Trades
Will CZ remain CEO of Binance through 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1700632851000 | 0xfa3e00cd | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.76 | 757.66 | 0.0010 | 📖 | Tx |
1700632851000 | 0xfa3e00cd | 0xf1bb700a | Buy | Yes | ✅ | $0.63 | 632.34 | 0.0010 | 📖 | Tx |
1700632851000 | 0xfa3e00cd | 0x9d84ce03 | Sell | No | ✅ | $14.98 | 15.00 | 0.9990 | 📖 | Tx |
1700632851000 | 0x4bfb41d5 | 0xfa3e00cd | Sell | Yes | ❌ | $1.75 | 1,750.00 | 0.0010 | 📖 | Tx |
1700632851000 | 0xfa3e00cd | 0xaaf4acaf | Sell | No | ✅ | $344.65 | 345.00 | 0.9990 | 📖 | Tx |
1700599846000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $204.79 | 205.00 | 0.9990 | 📖 | Tx |
1700599846000 | 0xaaf4acaf | 0x9d84ce03 | Sell | Yes | ❌ | $0.20 | 205.00 | 0.0010 | 📖 | Tx |
1700599810000 | 0x9d84ce03 | RelayThief | Sell | Yes | ❌ | $1.00 | 1,000.00 | 0.0010 | 📖 | Tx |
1700599810000 | 0x9d84ce03 | 0xf1bb700a | Sell | Yes | ❌ | $1.77 | 1,771.22 | 0.0010 | 📖 | Tx |
1700599810000 | 0x9d84ce03 | 0x49b8eeea | Sell | Yes | ❌ | $1.50 | 1,500.00 | 0.0010 | 📖 | Tx |
1700599810000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $8,362.85 | 8,371.22 | 0.9990 | 📖 | Tx |
1700599810000 | 0x9d84ce03 | 0xf1bb700a | Sell | Yes | ❌ | $1.70 | 1,700.00 | 0.0010 | 📖 | Tx |
1700599810000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 1,000.00 | 0.0010 | 📖 | Tx |
1700599810000 | 0x9d84ce03 | 0xf1bb700a | Sell | Yes | ❌ | $1.40 | 1,400.00 | 0.0010 | 📖 | Tx |
1700599658000 | 0x4bfb41d5 | 0xae7f6bab | Buy | Yes | ✅ | $1.23 | 1,228.78 | 0.0010 | 📖 | Tx |
1700599658000 | 0xae7f6bab | 0xf1bb700a | Sell | Yes | ❌ | $1.23 | 1,228.78 | 0.0010 | 📖 | Tx |
1700599514000 | 0xaaf4acaf | 0xf1bb700a | Sell | Yes | ❌ | $3.00 | 1,000.00 | 0.0030 | 📖 | Tx |
1700599514000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $3,988.00 | 4,000.00 | 0.9970 | 📖 | Tx |
1700599514000 | 0xaaf4acaf | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.00 | 1,000.00 | 0.0030 | 📖 | Tx |
1700599514000 | 0xaaf4acaf | 0xf1bb700a | Sell | Yes | ❌ | $6.00 | 2,000.00 | 0.0030 | 📖 | Tx |
1700599486000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $203.97 | 205.00 | 0.9950 | 📖 | Tx |
1700599486000 | 0xaaf4acaf | 0x9d84ce03 | Sell | Yes | ❌ | $1.02 | 205.00 | 0.0050 | 📖 | Tx |
1700599472000 | 0xaaf4acaf | 0xbdd11cc9 | Sell | Yes | ❌ | $0.60 | 100.00 | 0.0060 | 📖 | Tx |
1700599472000 | 0xaaf4acaf | 0xf1bb700a | Sell | Yes | ❌ | $30.00 | 5,000.00 | 0.0060 | 📖 | Tx |
1700599472000 | 0x4bfb41d5 | 0xaaf4acaf | Sell | No | ✅ | $5,268.20 | 5,300.00 | 0.9940 | 📖 | Tx |
1700599472000 | 0xaaf4acaf | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.20 | 200.00 | 0.0060 | 📖 | Tx |
1700599132000 | 0x43372356 | 0x62d2bcd1 | Buy | No | ❌ | $898.66 | 905.00 | 0.9930 | 📖 | Tx |
1700599132000 | 0x43372356 | 0x49b8eeea | Sell | Yes | ❌ | $12.00 | 1,500.00 | 0.0080 | 📖 | Tx |
1700599132000 | 0x43372356 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.40 | 200.00 | 0.0070 | 📖 | Tx |
1700599132000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $2,585.26 | 2,605.00 | 0.9924 | 📖 | Tx |
1700598681000 | 0x4bfb41d5 | 0x52f0c72b | Sell | Yes | ❌ | $0.74 | 38.95 | 0.0190 | 📖 | Tx |
1700598681000 | 0x52f0c72b | 0x3cf3e8d5 | Sell | No | ✅ | $38.21 | 38.95 | 0.9810 | 📖 | Tx |
1700597608000 | 0x4bfb41d5 | 0x49b8eeea | Sell | Yes | ❌ | $5.68 | 406.00 | 0.0140 | 📖 | Tx |
1700597608000 | 0x49b8eeea | 0xf1bb700a | Sell | No | ✅ | $202.13 | 205.00 | 0.9860 | 📖 | Tx |
1700597608000 | 0x49b8eeea | 0x3cf3e8d5 | Sell | No | ✅ | $198.19 | 201.00 | 0.9860 | 📖 | Tx |
1700595096000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.40 | 200.00 | 0.0070 | 📖 | Tx |
1700595096000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $198.60 | 200.00 | 0.9930 | 📖 | Tx |
1700595082000 | 0x4bfb41d5 | 0xff66a0ad | Sell | Yes | ❌ | $3.20 | 200.00 | 0.0160 | 📖 | Tx |
1700595082000 | 0xff66a0ad | 0x3cf3e8d5 | Sell | No | ✅ | $196.80 | 200.00 | 0.9840 | 📖 | Tx |
1700595066000 | 0xff66a0ad | 0xf1bb700a | Sell | No | ✅ | $201.93 | 205.00 | 0.9850 | 📖 | Tx |
1700595066000 | 0x4bfb41d5 | 0xff66a0ad | Sell | Yes | ❌ | $3.08 | 205.00 | 0.0150 | 📖 | Tx |
1700594727000 | 0xf1bb700a | 0x3cf3e8d5 | Sell | No | ✅ | $0.66 | 0.67 | 0.9850 | 📖 | Tx |
1700594727000 | 0x4bfb41d5 | 0xf1bb700a | Sell | Yes | ❌ | $0.01 | 0.67 | 0.0150 | 📖 | Tx |
1700594709000 | 0xf1bb700a | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.00 | 0.01 | 0.0070 | 📖 | Tx |
1700594709000 | 0x4bfb41d5 | 0xf1bb700a | Sell | No | ✅ | $0.01 | 0.01 | 0.9930 | 📖 | Tx |
1700594581000 | 0x4bfb41d5 | 0xae7f6bab | Sell | Yes | ❌ | $10.00 | 714.29 | 0.0140 | 📖 | Tx |
1700594581000 | 0xae7f6bab | 0x3cf3e8d5 | Sell | No | ✅ | $704.29 | 714.29 | 0.9860 | 📖 | Tx |
1700594470000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $694.42 | 705.00 | 0.9850 | 📖 | Tx |
1700594470000 | 0x62d2bcd1 | 0xf1bb700a | Sell | Yes | ❌ | $3.08 | 205.00 | 0.0150 | 📖 | Tx |
1700594470000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $7.50 | 500.00 | 0.0150 | 📖 | Tx |
1700594470000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.13 | 5.00 | 0.0250 | 📖 | Tx |
1700594470000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $4.88 | 5.00 | 0.9750 | 📖 | Tx |
1700594458000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $195.00 | 200.00 | 0.9750 | 📖 | Tx |
1700594458000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $5.00 | 200.00 | 0.0250 | 📖 | Tx |
1700594418000 | 0xff66a0ad | 0x9d84ce03 | Sell | No | ✅ | $190.65 | 205.00 | 0.9300 | 📖 | Tx |
1700594418000 | 0x4bfb41d5 | 0xff66a0ad | Sell | Yes | ❌ | $28.70 | 410.00 | 0.0700 | 📖 | Tx |
1700594418000 | 0xff66a0ad | 0x3cf3e8d5 | Sell | No | ✅ | $190.65 | 205.00 | 0.9300 | 📖 | Tx |
1700594318000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $198.85 | 205.00 | 0.9700 | 📖 | Tx |
1700594318000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $12.81 | 427.00 | 0.0300 | 📖 | Tx |
1700594318000 | 0x3cf3e8d5 | RelayThief | Sell | No | ✅ | $215.34 | 222.00 | 0.9700 | 📖 | Tx |
1700594210000 | 0x4e95f1b0 | 0xf1bb700a | Sell | No | ✅ | $200.90 | 205.00 | 0.9800 | 📖 | Tx |
1700594210000 | 0x4bfb41d5 | 0x4e95f1b0 | Sell | Yes | ❌ | $10.53 | 489.94 | 0.0215 | 📖 | Tx |
1700594210000 | 0x4e95f1b0 | 0x3cf3e8d5 | Sell | No | ✅ | $176.89 | 180.50 | 0.9800 | 📖 | Tx |
1700594210000 | 0x4e95f1b0 | 0x3cf3e8d5 | Sell | No | ✅ | $101.62 | 104.44 | 0.9730 | 📖 | Tx |
1700593802000 | 0x4bfb41d5 | 0xae7f6bab | Sell | Yes | ❌ | $10.00 | 514.50 | 0.0194 | 📖 | Tx |
1700593802000 | 0xae7f6bab | 0xf1bb700a | Sell | No | ✅ | $284.49 | 290.00 | 0.9810 | 📖 | Tx |
1700593802000 | 0xae7f6bab | 0x3cf3e8d5 | Sell | No | ✅ | $19.11 | 19.50 | 0.9800 | 📖 | Tx |
1700593802000 | 0xae7f6bab | 0x9d84ce03 | Sell | No | ✅ | $200.90 | 205.00 | 0.9800 | 📖 | Tx |
1700593194000 | 0x4bfb41d5 | 0xf1bb700a | Sell | No | ✅ | $400.95 | 405.00 | 0.9900 | 📖 | Tx |
1700593194000 | 0xf1bb700a | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.00 | 200.00 | 0.0100 | 📖 | Tx |
1700593194000 | 0xf1bb700a | 0x9d84ce03 | Sell | Yes | ❌ | $2.05 | 205.00 | 0.0100 | 📖 | Tx |
1700591711000 | 0x3cf3e8d5 | 0xb59d3785 | Sell | No | ✅ | $882.00 | 900.00 | 0.9800 | 📖 | Tx |
1700591711000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $882.00 | 900.00 | 0.9800 | 📖 | Tx |
1700591665000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $37.50 | 2,500.00 | 0.0150 | 📖 | Tx |
1700591665000 | RelayThief | 0x9d84ce03 | Sell | No | ✅ | $1,477.50 | 1,500.00 | 0.9850 | 📖 | Tx |
1700591665000 | RelayThief | 0xf1bb700a | Sell | No | ✅ | $985.00 | 1,000.00 | 0.9850 | 📖 | Tx |
1700591375000 | 0x4bfb41d5 | RelayThief | Sell | Yes | ❌ | $47.10 | 4,610.00 | 0.0102 | 📖 | Tx |
1700591375000 | RelayThief | 0xf1bb700a | Sell | No | ✅ | $108.90 | 110.00 | 0.9900 | 📖 | Tx |
1700591375000 | RelayThief | 0xf1bb700a | Sell | No | ✅ | $2,475.00 | 2,500.00 | 0.9900 | 📖 | Tx |
1700591375000 | RelayThief | 0x3cf3e8d5 | Sell | No | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1700591375000 | RelayThief | 0x3cf3e8d5 | Sell | No | ✅ | $989.00 | 1,000.00 | 0.9890 | 📖 | Tx |
1700590888000 | 0x3cf3e8d5 | 0xf1bb700a | Sell | No | ✅ | $306.90 | 310.00 | 0.9900 | 📖 | Tx |
1700590888000 | 0x3cf3e8d5 | 0xf1bb700a | Sell | No | ✅ | $485.10 | 490.00 | 0.9900 | 📖 | Tx |
1700590888000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $8.00 | 800.00 | 0.0100 | 📖 | Tx |
1700590604000 | 0xe179320f | 0xf1bb700a | Sell | No | ✅ | $1,079.10 | 1,090.00 | 0.9900 | 📖 | Tx |
1700590604000 | 0x4bfb41d5 | 0xe179320f | Sell | Yes | ❌ | $10.90 | 1,090.00 | 0.0100 | 📖 | Tx |
1700590464000 | 0xe179320f | 0xf1bb700a | Buy | Yes | ✅ | $14.10 | 1,409.99 | 0.0100 | 📖 | Tx |
1700590464000 | 0x4bfb41d5 | 0xe179320f | Sell | Yes | ❌ | $89.10 | 8,909.99 | 0.0100 | 📖 | Tx |
1700590464000 | 0xe179320f | RelayThief | Sell | No | ✅ | $3,465.00 | 3,500.00 | 0.9900 | 📖 | Tx |
1700590464000 | 0xe179320f | 0x3cf3e8d5 | Sell | No | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1700590464000 | 0xe179320f | 0xf1bb700a | Sell | No | ✅ | $2,970.00 | 3,000.00 | 0.9900 | 📖 | Tx |
1700589704000 | 0xb59d3785 | 0xf1bb700a | Sell | Yes | ❌ | $6.00 | 600.00 | 0.0100 | 📖 | Tx |
1700589704000 | 0xb59d3785 | 0xf1bb700a | Sell | Yes | ❌ | $2.05 | 205.00 | 0.0100 | 📖 | Tx |
1700589704000 | 0xb59d3785 | 0xf1bb700a | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1700589704000 | 0xb59d3785 | 0x9d84ce03 | Sell | Yes | ❌ | $15.00 | 1,500.00 | 0.0100 | 📖 | Tx |
1700589704000 | 0xb59d3785 | 0xf1bb700a | Sell | Yes | ❌ | $2.05 | 205.00 | 0.0100 | 📖 | Tx |
1700589704000 | 0xb59d3785 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.00 | 200.00 | 0.0100 | 📖 | Tx |
1700589704000 | 0xb59d3785 | 0xf1bb700a | Buy | No | ❌ | $193.10 | 195.05 | 0.9900 | 📖 | Tx |
1700589704000 | 0x4bfb41d5 | 0xb59d3785 | Sell | No | ✅ | $3,371.00 | 3,405.05 | 0.9900 | 📖 | Tx |
1700589343000 | 0x4bfb41d5 | 0x14919f60 | Sell | No | ✅ | $4.90 | 4.95 | 0.9900 | 📖 | Tx |
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