Trades
Will Donald Trump pardon Ross Ulbricht?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1611160602000 | 0x3ac06dee | 0x901a2ae8 | Sell | Yes | ❌ | $0.15 | 27.88 | 0.0055 | Tx | |
1611154102000 | 0x0956ef94 | 0x901a2ae8 | Sell | Yes | ❌ | $4.09 | 735.00 | 0.0056 | Tx | |
1611152570000 | 0x43af7178 | 0x901a2ae8 | Sell | Yes | ❌ | $1.18 | 206.30 | 0.0057 | Tx | |
1611152462000 | 0xfcbdb684 | 0x901a2ae8 | Sell | Yes | ❌ | $12.94 | 2,125.55 | 0.0061 | Tx | |
1611152078000 | 0xa48ee028 | 0x901a2ae8 | Sell | Yes | ❌ | $40.23 | 5,295.43 | 0.0076 | Tx | |
1611150888000 | 0x70591093 | 0x901a2ae8 | Sell | Yes | ❌ | $0.01 | 1.53 | 0.0089 | Tx | |
1611149664000 | 0x8a549cdf | 0x901a2ae8 | Sell | Yes | ❌ | $13.71 | 1,459.05 | 0.0094 | Tx | |
1611144778000 | 0xf6a801a3 | 0x901a2ae8 | Sell | No | ✅ | $30.09 | 31.02 | 0.9701 | Tx | |
1611142738000 | 0x59337699 | 0x901a2ae8 | Buy | Yes | ✅ | $10.00 | 1,008.89 | 0.0099 | Tx | |
1611134902000 | 0x38c9c4c6 | 0x901a2ae8 | Sell | Yes | ❌ | $2.88 | 309.75 | 0.0093 | Tx | |
1611134024000 | 0x5de22d4e | 0x901a2ae8 | Sell | Yes | ❌ | $0.38 | 40.56 | 0.0094 | Tx | |
1611130366000 | 0x1ed6094c | 0x901a2ae8 | Sell | No | ✅ | $5.71 | 5.88 | 0.9706 | Tx | |
1611127726000 | 0xc570347c | 0x901a2ae8 | Sell | Yes | ❌ | $1.90 | 200.00 | 0.0095 | Tx | |
1611124582000 | 0x4fa4992c | 0x901a2ae8 | Sell | Yes | ❌ | $2.20 | 228.94 | 0.0096 | Tx | |
1611124326000 | 0xee706234 | 0x901a2ae8 | Sell | No | ✅ | $115.99 | 119.53 | 0.9703 | Tx | |
1611123948000 | 0x9cf859a6 | 0x901a2ae8 | Sell | Yes | ❌ | $5.63 | 573.90 | 0.0098 | Tx | |
1611123920000 | 0xf5703ef1 | 0x901a2ae8 | Sell | Yes | ❌ | $8.19 | 795.93 | 0.0103 | Tx | |
1611123884000 | 0xa48ee028 | 0x901a2ae8 | Buy | Yes | ✅ | $49.00 | 5,295.43 | 0.0093 | Tx | |
1611123844000 | 0x40447214 | 0x901a2ae8 | Sell | Yes | ❌ | $95.73 | 9,236.32 | 0.0104 | Tx | |
1611123050000 | 0x40447214 | 0x901a2ae8 | Buy | Yes | ✅ | $4.90 | 331.47 | 0.0148 | Tx | |
1611122966000 | 0x70591093 | 0x901a2ae8 | Sell | Yes | ❌ | $12.26 | 845.00 | 0.0145 | Tx | |
1611122676000 | 0x652e5f8d | 0x901a2ae8 | Sell | Yes | ❌ | $40.38 | 2,409.23 | 0.0168 | Tx | |
1611122576000 | 0x40447214 | 0x901a2ae8 | Buy | Yes | ✅ | $64.79 | 3,958.74 | 0.0164 | Tx | |
1611122486000 | 0x70591093 | 0x901a2ae8 | Sell | Yes | ❌ | $42.86 | 2,868.33 | 0.0149 | Tx | |
1611122472000 | 0x40447214 | 0x901a2ae8 | Buy | Yes | ✅ | $44.00 | 2,822.83 | 0.0156 | Tx | |
1611122422000 | 0xc953c14c | 0x901a2ae8 | Sell | Yes | ❌ | $6.83 | 504.16 | 0.0135 | Tx | |
1611122398000 | 0x0d18e30e | 0x901a2ae8 | Sell | Yes | ❌ | $218.15 | 9,604.11 | 0.0227 | Tx | |
1611122376000 | 0x40447214 | 0x901a2ae8 | Buy | Yes | ✅ | $44.00 | 1,230.35 | 0.0358 | Tx | |
1611122360000 | 0x0d18e30e | 0x901a2ae8 | Buy | Yes | ✅ | $200.00 | 9,604.11 | 0.0208 | Tx | |
1611122330000 | 0x70591093 | 0x901a2ae8 | Sell | Yes | ❌ | $375.55 | 13,892.28 | 0.0270 | Tx | |
1611122322000 | 0x40447214 | 0x901a2ae8 | Buy | Yes | ✅ | $44.00 | 781.98 | 0.0563 | Tx | |
1611122204000 | 0x0f35109c | 0x901a2ae8 | Sell | Yes | ❌ | $240.28 | 3,510.41 | 0.0684 | Tx | |
1611121902000 | 0x63f8eb9f | 0x901a2ae8 | Buy | No | ❌ | $250.00 | 270.93 | 0.9227 | Tx | |
1611120844000 | 0x40447214 | 0x901a2ae8 | Buy | Yes | ✅ | $11.00 | 110.95 | 0.0991 | Tx | |
1611120104000 | 0x1e9cd087 | 0x901a2ae8 | Buy | No | ❌ | $430.00 | 468.52 | 0.9178 | Tx | |
1611117896000 | 0x7f349445 | 0x901a2ae8 | Buy | No | ❌ | $185.16 | 203.26 | 0.9109 | Tx | |
1611117266000 | 0x4fa4992c | 0x901a2ae8 | Buy | Yes | ✅ | $25.00 | 228.94 | 0.1092 | Tx | |
1611117242000 | 0x4fa4992c | 0x901a2ae8 | Sell | Yes | ❌ | $43.56 | 408.02 | 0.1068 | Tx | |
1611116006000 | 0x9be55bd9 | 0x901a2ae8 | Buy | No | ❌ | $15.00 | 16.58 | 0.9045 | Tx | |
1611115566000 | 0x40447214 | 0x901a2ae8 | Sell | Yes | ❌ | $25.18 | 220.94 | 0.1140 | Tx | |
1611115416000 | 0xc8b09c53 | 0x901a2ae8 | Buy | Yes | ✅ | $100.00 | 899.90 | 0.1111 | Tx | |
1611114978000 | 0x40447214 | 0x901a2ae8 | Buy | Yes | ✅ | $11.00 | 109.31 | 0.1006 | Tx | |
1611114782000 | 0x40447214 | 0x901a2ae8 | Buy | Yes | ✅ | $11.00 | 111.62 | 0.0985 | Tx | |
1611114466000 | 0x0d18e30e | 0x901a2ae8 | Buy | Yes | ✅ | $35.00 | 371.51 | 0.0942 | Tx | |
1611114320000 | 0x6d254523 | 0x901a2ae8 | Buy | No | ❌ | $1,539.09 | 1,685.60 | 0.9131 | Tx | |
1611110469000 | 0x70591093 | 0x901a2ae8 | Sell | Yes | ❌ | $12.24 | 100.00 | 0.1224 | Tx | |
1611110219000 | 0x31bde87d | 0x901a2ae8 | Sell | No | ✅ | $194.37 | 226.24 | 0.8591 | Tx | |
1611107297000 | 0xaa6801e4 | 0x901a2ae8 | Buy | No | ❌ | $200.00 | 223.57 | 0.8946 | Tx | |
1611106185000 | 0xf74ac274 | 0x901a2ae8 | Buy | Yes | ✅ | $5.00 | 39.00 | 0.1282 | Tx | |
1611104211000 | 0x4fa4992c | 0x901a2ae8 | Buy | Yes | ✅ | $50.00 | 408.02 | 0.1225 | Tx | |
1611104193000 | 0x0f0a9345 | 0x901a2ae8 | Sell | Yes | ❌ | $12.48 | 109.28 | 0.1142 | Tx | |
1611104021000 | 0xad12e4e8 | 0x901a2ae8 | Buy | Yes | ✅ | $12.00 | 100.84 | 0.1190 | Tx | |
1611101629000 | 0xe2f0653c | 0x901a2ae8 | Sell | Yes | ❌ | $15.44 | 134.67 | 0.1147 | Tx | |
1611098825000 | 0xc8b09c53 | 0x901a2ae8 | Buy | Yes | ✅ | $50.00 | 430.81 | 0.1161 | Tx | |
1611098053000 | 0xeecb0fa6 | 0x901a2ae8 | Buy | Yes | ✅ | $30.00 | 276.62 | 0.1085 | Tx | |
1611097949000 | 0xeecb0fa6 | 0x901a2ae8 | Buy | Yes | ✅ | $20.00 | 192.73 | 0.1038 | Tx | |
1611095403000 | 0xe345d928 | 0x901a2ae8 | Sell | Yes | ❌ | $76.06 | 725.28 | 0.1049 | Tx | |
1611094807000 | 0xaa6801e4 | 0x901a2ae8 | Buy | No | ❌ | $300.00 | 333.48 | 0.8996 | Tx | |
1611093483000 | 0x40447214 | 0x901a2ae8 | Sell | Yes | ❌ | $11.73 | 96.93 | 0.1210 | Tx | |
1611092937000 | 0x5fe4239f | 0x901a2ae8 | Buy | Yes | ✅ | $50.00 | 409.06 | 0.1222 | Tx | |
1611092819000 | 0xf6a801a3 | 0x901a2ae8 | Buy | No | ❌ | $28.00 | 31.02 | 0.9026 | Tx | |
1611092775000 | 0xdd125d39 | 0x901a2ae8 | Sell | Yes | ❌ | $10.98 | 95.90 | 0.1145 | Tx | |
1611090481000 | 0x70591093 | 0x901a2ae8 | Buy | Yes | ✅ | $30.00 | 255.52 | 0.1174 | Tx | |
1611090017000 | 0x40447214 | 0x901a2ae8 | Buy | Yes | ✅ | $11.00 | 96.94 | 0.1135 | Tx | |
1611089695000 | 0x6d254523 | 0x901a2ae8 | Buy | No | ❌ | $845.82 | 942.95 | 0.8970 | Tx | |
1611089061000 | 0xe4206d5b | 0x901a2ae8 | Buy | No | ❌ | $500.00 | 570.19 | 0.8769 | Tx | |
1611087573000 | 0x9be55bd9 | 0x901a2ae8 | Buy | No | ❌ | $11.00 | 12.67 | 0.8681 | Tx | |
1611084007000 | 0x70591093 | 0x901a2ae8 | Buy | Yes | ✅ | $150.00 | 1,098.07 | 0.1366 | Tx | |
1611083715000 | 0x70591093 | 0x901a2ae8 | Buy | Yes | ✅ | $70.00 | 607.55 | 0.1152 | Tx | |
1611082353000 | 0x62d2bcd1 | 0x901a2ae8 | Buy | No | ❌ | $484.55 | 534.82 | 0.9060 | Tx | |
1611081565000 | 0x0f35109c | 0x901a2ae8 | Sell | Yes | ❌ | $0.12 | 1.00 | 0.1157 | Tx | |
1611081535000 | 0x70591093 | 0x901a2ae8 | Sell | Yes | ❌ | $164.26 | 1,250.00 | 0.1314 | Tx | |
1611081361000 | 0x4876cece | 0x901a2ae8 | Buy | Yes | ✅ | $100.00 | 692.07 | 0.1445 | Tx | |
1611073795000 | 0x0956ef94 | 0x901a2ae8 | Buy | Yes | ✅ | $92.00 | 735.05 | 0.1252 | Tx | |
1611073113000 | 0x70591093 | 0x901a2ae8 | Sell | Yes | ❌ | $58.69 | 500.00 | 0.1174 | Tx | |
1611067545000 | 0xc8b09c53 | 0x901a2ae8 | Buy | Yes | ✅ | $50.00 | 405.36 | 0.1233 | Tx | |
1611065561000 | 0x20278adc | 0x901a2ae8 | Sell | No | ✅ | $502.57 | 576.17 | 0.8723 | Tx | |
1611064559000 | 0x9cf859a6 | 0x901a2ae8 | Buy | Yes | ✅ | $5.00 | 47.31 | 0.1057 | Tx | |
1611063163000 | 0xa48ee028 | 0x901a2ae8 | Sell | Yes | ❌ | $0.06 | 0.63 | 0.1011 | Tx | |
1611062993000 | 0xa48ee028 | 0x901a2ae8 | Sell | Yes | ❌ | $10.00 | 98.00 | 0.1020 | Tx | |
1611061523000 | 0x38c9c4c6 | 0x901a2ae8 | Buy | Yes | ✅ | $1.00 | 9.34 | 0.1071 | Tx | |
1611056587000 | 0x110c6281 | 0x901a2ae8 | Sell | No | ✅ | $210.73 | 239.60 | 0.8795 | Tx | |
1611056339000 | 0xa48ee028 | 0x901a2ae8 | Buy | Yes | ✅ | $10.00 | 98.63 | 0.1014 | Tx | |
1611055855000 | 0x648e35b3 | 0x901a2ae8 | Sell | No | ✅ | $20.49 | 23.19 | 0.8837 | Tx | |
1611055559000 | 0x2965b4da | 0x901a2ae8 | Buy | Yes | ✅ | $0.01 | 0.10 | 0.1000 | Tx | |
1611055349000 | 0x2965b4da | 0x901a2ae8 | Buy | Yes | ✅ | $0.01 | 0.10 | 0.1000 | Tx | |
1611054865000 | 0x2965b4da | 0x901a2ae8 | Buy | Yes | ✅ | $0.01 | 0.10 | 0.1000 | Tx | |
1611054487000 | 0x70591093 | 0x901a2ae8 | Buy | Yes | ✅ | $25.00 | 255.80 | 0.0977 | Tx | |
1611054447000 | 0x70591093 | 0x901a2ae8 | Buy | Yes | ✅ | $25.00 | 268.23 | 0.0932 | Tx | |
1611054343000 | 0x6d254523 | 0x901a2ae8 | Buy | No | ❌ | $1,500.00 | 1,640.86 | 0.9142 | Tx | |
1611048234000 | 0x5de22d4e | 0x901a2ae8 | Buy | Yes | ✅ | $5.00 | 40.56 | 0.1233 | Tx | |
1611044810000 | 0x58744f91 | 0x901a2ae8 | Buy | Yes | ✅ | $1.02 | 8.32 | 0.1227 | Tx | |
1611044192000 | 0x70591093 | 0x901a2ae8 | Buy | Yes | ✅ | $66.00 | 567.91 | 0.1162 | Tx | |
1611042984000 | 0xf77ac06f | 0x901a2ae8 | Buy | No | ❌ | $900.00 | 1,000.95 | 0.8992 | Tx | |
1611039778000 | 0xbd2bd70e | 0x901a2ae8 | Buy | No | ❌ | $76.17 | 85.97 | 0.8859 | Tx | |
1611038388000 | 0xf5703ef1 | 0x901a2ae8 | Buy | Yes | ✅ | $100.00 | 795.93 | 0.1256 | Tx | |
1611030400000 | 0xb5067558 | 0x901a2ae8 | Buy | No | ❌ | $109.00 | 120.74 | 0.9028 | Tx | |
1611027688000 | 0x9be55bd9 | 0x901a2ae8 | Sell | No | ✅ | $21.04 | 24.29 | 0.8660 | Tx | |
1611027376000 | 0xdfc28bc2 | 0x901a2ae8 | Buy | No | ❌ | $300.00 | 334.04 | 0.8981 | Tx | |
1611026810000 | 0x38c9c4c6 | 0x901a2ae8 | Buy | Yes | ✅ | $1.00 | 7.93 | 0.1262 | Tx |
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