Trades
Will DOJ charge Binance by EoY?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1700591307000 | RelayThief | 0x3cf3e8d5 | Buy | Yes | ✅ | $97.00 | 100.00 | 0.9700 | 📖 | Tx |
1700591307000 | RelayThief | 0x3cf3e8d5 | Sell | No | ✅ | $4.00 | 100.00 | 0.0400 | 📖 | Tx |
1700589736000 | 0xbdd11cc9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.77 | 1.00 | 0.7700 | 📖 | Tx |
1700587329000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $500.00 | 602.41 | 0.8300 | 📖 | Tx |
1700587329000 | 0x3cf3e8d5 | 0xddebf8f3 | Sell | No | ✅ | $102.41 | 602.41 | 0.1700 | 📖 | Tx |
1700584908000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $144.00 | 200.00 | 0.7200 | 📖 | Tx |
1700584702000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $65.00 | 100.00 | 0.6500 | 📖 | Tx |
1700584650000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.27 | 2.91 | 0.7800 | 📖 | Tx |
1700584650000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $152.00 | 200.00 | 0.7600 | 📖 | Tx |
1700584528000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $75.73 | 97.09 | 0.7800 | 📖 | Tx |
1700584238000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $78.00 | 100.00 | 0.7800 | 📖 | Tx |
1700583125000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $207.00 | 300.00 | 0.6900 | 📖 | Tx |
1700582991000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $118.50 | 150.00 | 0.7900 | 📖 | Tx |
1700582526000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $23.00 | 32.39 | 0.7100 | 📖 | Tx |
1700582526000 | 0x3cf3e8d5 | RelayThief | Sell | No | ✅ | $9.39 | 32.39 | 0.2900 | 📖 | Tx |
1700582512000 | 0x3cf3e8d5 | RelayThief | Sell | No | ✅ | $112.32 | 387.32 | 0.2900 | 📖 | Tx |
1700582512000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $275.00 | 387.32 | 0.7100 | 📖 | Tx |
1700582438000 | 0xbdd11cc9 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.45 | 1.00 | 0.4500 | 📖 | Tx |
1700581882000 | 0x3cf3e8d5 | 0xbdd11cc9 | Buy | Yes | ✅ | $24.12 | 24.61 | 0.9800 | 📖 | Tx |
1700581882000 | 0x3cf3e8d5 | 0x84fee50c | Sell | No | ✅ | $22.45 | 68.03 | 0.3300 | 📖 | Tx |
1700581882000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $85.15 | 300.00 | 0.2838 | 📖 | Tx |
1700581882000 | 0x3cf3e8d5 | 0xc0eea700 | Buy | Yes | ✅ | $145.15 | 207.36 | 0.7000 | 📖 | Tx |
1700581002000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | No | ✅ | $77.70 | 222.00 | 0.3500 | 📖 | Tx |
1700580968000 | 0xddebf8f3 | 0x3cf3e8d5 | Sell | No | ✅ | $72.00 | 200.00 | 0.3600 | 📖 | Tx |
1700580334000 | 0x87322897 | 0x3cf3e8d5 | Sell | No | ✅ | $5.38 | 15.38 | 0.3500 | 📖 | Tx |
1700580306000 | 0xf935ccd8 | 0x3cf3e8d5 | Sell | No | ✅ | $25.71 | 73.47 | 0.3500 | 📖 | Tx |
1700580270000 | 0xf935ccd8 | 0x3cf3e8d5 | Sell | No | ✅ | $39.00 | 100.00 | 0.3900 | 📖 | Tx |
1700580066000 | 0xf935ccd8 | 0x3cf3e8d5 | Sell | No | ✅ | $0.31 | 0.69 | 0.4500 | 📖 | Tx |
1700580066000 | 0xf935ccd8 | 0x3cf3e8d5 | Sell | No | ✅ | $80.00 | 200.00 | 0.4000 | 📖 | Tx |
1700580066000 | 0x92967e67 | 0x3cf3e8d5 | Sell | No | ✅ | $89.69 | 199.31 | 0.4500 | 📖 | Tx |
1700509290000 | 0xc0eea700 | 0x3cf3e8d5 | Sell | No | ✅ | $106.87 | 172.37 | 0.6200 | 📖 | Tx |
1700502315000 | 0x2f70f117 | 0x3cf3e8d5 | Sell | No | ✅ | $1.63 | 2.63 | 0.6200 | 📖 | Tx |
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