Trades
Tether Insolvent in 2024?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1714083633000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $30.75 | 34.24 | 0.8980 | 📖 | Tx |
1714083633000 | 0x3cf3e8d5 | 0x6b547fa6 | Sell | No | ✅ | $30.75 | 34.24 | 0.8980 | 📖 | Tx |
1714082983000 | 0x4cc3522b | 0x3cf3e8d5 | Buy | No | ❌ | $111.96 | 121.56 | 0.9210 | 📖 | Tx |
1714082983000 | 0x4bfb41d5 | 0x4cc3522b | Buy | Yes | ✅ | $9.60 | 121.56 | 0.0790 | 📖 | Tx |
1713906403000 | 0x4bfb41d5 | 0x57c973aa | Sell | Yes | ❌ | $1.00 | 9.80 | 0.1020 | 📖 | Tx |
1713906403000 | 0x57c973aa | 0x6b547fa6 | Sell | No | ✅ | $8.80 | 9.80 | 0.8980 | 📖 | Tx |
1713894664000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $60.24 | 66.20 | 0.9100 | 📖 | Tx |
1713894664000 | 0x3cf3e8d5 | 0x6b547fa6 | Sell | No | ✅ | $60.24 | 66.20 | 0.9100 | 📖 | Tx |
1713551346000 | 0x4bfb41d5 | 0x50b2c154 | Buy | Yes | ✅ | $5.78 | 75.00 | 0.0770 | 📖 | Tx |
1713551346000 | 0x50b2c154 | 0xecdbd795 | Buy | No | ❌ | $69.22 | 75.00 | 0.9230 | 📖 | Tx |
1713517783000 | 0x57fe418c | 0x6b547fa6 | Sell | No | ✅ | $6,519.97 | 7,164.80 | 0.9100 | 📖 | Tx |
1713517783000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $644.83 | 7,164.80 | 0.0900 | 📖 | Tx |
1713517751000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $39.20 | 478.00 | 0.0820 | 📖 | Tx |
1713517751000 | 0x57fe418c | 0xd42f6a16 | Buy | Yes | ✅ | $22.80 | 278.00 | 0.0820 | 📖 | Tx |
1713517751000 | 0x57fe418c | 0xd42f6a16 | Buy | Yes | ✅ | $16.40 | 200.00 | 0.0820 | 📖 | Tx |
1713517741000 | 0x57fe418c | 0x3cf3e8d5 | Sell | No | ✅ | $204.02 | 222.00 | 0.9190 | 📖 | Tx |
1713517741000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $17.98 | 222.00 | 0.0810 | 📖 | Tx |
1713517707000 | 0x57fe418c | 0x9d84ce03 | Buy | Yes | ✅ | $206.54 | 2,614.49 | 0.0790 | 📖 | Tx |
1713517707000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $206.54 | 2,614.49 | 0.0790 | 📖 | Tx |
1713440724000 | 0xb2d62e28 | 0xecdbd795 | Buy | No | ❌ | $92.30 | 100.00 | 0.9230 | 📖 | Tx |
1713440724000 | 0x4bfb41d5 | 0xb2d62e28 | Buy | Yes | ✅ | $7.70 | 100.00 | 0.0770 | 📖 | Tx |
1713192784000 | 0x4bfb41d5 | 0x58c01e0e | Buy | Yes | ✅ | $0.72 | 9.30 | 0.0770 | 📖 | Tx |
1713192784000 | 0x58c01e0e | 0xecdbd795 | Buy | No | ❌ | $8.58 | 9.30 | 0.9230 | 📖 | Tx |
1713053066000 | 0x24c8cf69 | 0x9d84ce03 | Buy | Yes | ✅ | $14.18 | 179.51 | 0.0790 | 📖 | Tx |
1713053066000 | 0x4bfb41d5 | 0x24c8cf69 | Buy | No | ❌ | $165.33 | 179.51 | 0.9210 | 📖 | Tx |
1713052616000 | 0x24c8cf69 | 0x9d84ce03 | Buy | Yes | ✅ | $15.80 | 200.00 | 0.0790 | 📖 | Tx |
1713052616000 | 0x4bfb41d5 | 0x24c8cf69 | Buy | No | ❌ | $184.20 | 200.00 | 0.9210 | 📖 | Tx |
1712294838000 | 0x4bfb41d5 | 0x4278b4ed | Buy | No | ❌ | $111.84 | 121.56 | 0.9200 | 📖 | Tx |
1712294838000 | 0x4278b4ed | 0x43372356 | Sell | No | ✅ | $111.84 | 121.56 | 0.9200 | 📖 | Tx |
1712257210000 | 0x4278b4ed | 0x4cc3522b | Sell | Yes | ❌ | $9.36 | 121.56 | 0.0770 | 📖 | Tx |
1712257210000 | 0x4bfb41d5 | 0x4278b4ed | Sell | No | ✅ | $112.20 | 121.56 | 0.9230 | 📖 | Tx |
1712255447000 | 0x4bfb41d5 | 0x5acef02d | Buy | No | ❌ | $113.63 | 123.51 | 0.9200 | 📖 | Tx |
1712255447000 | 0x5acef02d | 0x43372356 | Sell | No | ✅ | $113.63 | 123.51 | 0.9200 | 📖 | Tx |
1712237608000 | 0x5acef02d | 0xf6129c47 | Buy | No | ❌ | $114.00 | 123.51 | 0.9230 | 📖 | Tx |
1712237608000 | 0x4bfb41d5 | 0x5acef02d | Sell | No | ✅ | $114.00 | 123.51 | 0.9230 | 📖 | Tx |
1712051761000 | 0x4bfb41d5 | 0x0abf800f | Buy | No | ❌ | $22.77 | 24.75 | 0.9200 | 📖 | Tx |
1712051761000 | 0x0abf800f | 0x43372356 | Sell | No | ✅ | $22.77 | 24.75 | 0.9200 | 📖 | Tx |
1712051657000 | 0x34c2b2c0 | 0x31a822ca | Sell | No | ✅ | $9.00 | 9.77 | 0.9210 | 📖 | Tx |
1712051657000 | 0x34c2b2c0 | 0x43372356 | Sell | No | ✅ | $11.40 | 12.39 | 0.9200 | 📖 | Tx |
1712051657000 | 0x4bfb41d5 | 0x34c2b2c0 | Buy | No | ❌ | $20.40 | 22.16 | 0.9204 | 📖 | Tx |
1711977747000 | 0x4bfb41d5 | 0x11b68959 | Buy | No | ❌ | $112.68 | 122.42 | 0.9205 | 📖 | Tx |
1711977747000 | 0x11b68959 | 0x31a822ca | Sell | No | ✅ | $52.79 | 57.32 | 0.9210 | 📖 | Tx |
1711977747000 | 0x11b68959 | 0xecdbd795 | Sell | No | ✅ | $59.89 | 65.10 | 0.9200 | 📖 | Tx |
1711951052000 | 0x4bfb41d5 | 0x11b68959 | Sell | No | ✅ | $113.00 | 122.43 | 0.9230 | 📖 | Tx |
1711951052000 | 0x11b68959 | 0xf6129c47 | Buy | No | ❌ | $113.00 | 122.43 | 0.9230 | 📖 | Tx |
1711950216000 | 0x4bfb41d5 | 0x0b7193f9 | Buy | No | ❌ | $112.51 | 122.29 | 0.9200 | 📖 | Tx |
1711950216000 | 0x0b7193f9 | 0xecdbd795 | Sell | No | ✅ | $112.51 | 122.29 | 0.9200 | 📖 | Tx |
1711928697000 | 0x4bfb41d5 | 0x58744f91 | Sell | Yes | ❌ | $3.00 | 37.50 | 0.0800 | 📖 | Tx |
1711928697000 | 0x58744f91 | 0xecdbd795 | Sell | No | ✅ | $34.50 | 37.50 | 0.9200 | 📖 | Tx |
1711915364000 | 0x4bfb41d5 | 0x50b2c154 | Sell | Yes | ❌ | $6.00 | 75.00 | 0.0800 | 📖 | Tx |
1711915364000 | 0x50b2c154 | 0xecdbd795 | Sell | No | ✅ | $69.00 | 75.00 | 0.9200 | 📖 | Tx |
1711914181000 | 0x43372356 | 0xf6129c47 | Sell | No | ✅ | $276.30 | 300.00 | 0.9210 | 📖 | Tx |
1711914181000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $23.70 | 300.00 | 0.0790 | 📖 | Tx |
1711913755000 | 0x4bfb41d5 | 0xf6129c47 | Buy | No | ❌ | $112.36 | 122.00 | 0.9210 | 📖 | Tx |
1711913755000 | 0xf6129c47 | 0x43372356 | Sell | No | ✅ | $112.36 | 122.00 | 0.9210 | 📖 | Tx |
1711903394000 | 0x0b7193f9 | 0xecdbd795 | Buy | No | ❌ | $113.00 | 122.29 | 0.9240 | 📖 | Tx |
1711903394000 | 0x4bfb41d5 | 0x0b7193f9 | Sell | No | ✅ | $113.00 | 122.29 | 0.9240 | 📖 | Tx |
1711899856000 | 0x40d75375 | 0xf6129c47 | Sell | No | ✅ | $112.63 | 122.29 | 0.9210 | 📖 | Tx |
1711899856000 | 0x4bfb41d5 | 0x40d75375 | Buy | No | ❌ | $112.63 | 122.29 | 0.9210 | 📖 | Tx |
1711873535000 | 0x40d75375 | 0xecdbd795 | Buy | No | ❌ | $113.00 | 122.29 | 0.9240 | 📖 | Tx |
1711873535000 | 0x4bfb41d5 | 0x40d75375 | Sell | No | ✅ | $113.00 | 122.29 | 0.9240 | 📖 | Tx |
1711869103000 | 0x62d2bcd1 | 0x43372356 | Sell | No | ✅ | $111.76 | 121.21 | 0.9220 | 📖 | Tx |
1711869103000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $111.76 | 121.21 | 0.9220 | 📖 | Tx |
1711864347000 | 0x82b11417 | 0x62d2bcd1 | Sell | No | ✅ | $111.76 | 121.21 | 0.9220 | 📖 | Tx |
1711864347000 | 0x4bfb41d5 | 0x82b11417 | Buy | No | ❌ | $111.76 | 121.21 | 0.9220 | 📖 | Tx |
1711819907000 | 0x82b11417 | 0xecdbd795 | Buy | No | ❌ | $112.00 | 121.21 | 0.9240 | 📖 | Tx |
1711819907000 | 0x4bfb41d5 | 0x82b11417 | Sell | No | ✅ | $112.00 | 121.21 | 0.9240 | 📖 | Tx |
1711819066000 | 0x4bfb41d5 | 0x2630699d | Buy | No | ❌ | $109.64 | 118.91 | 0.9220 | 📖 | Tx |
1711819066000 | 0x2630699d | 0xecdbd795 | Sell | No | ✅ | $109.64 | 118.91 | 0.9220 | 📖 | Tx |
1711805313000 | 0x43372356 | 0xecdbd795 | Sell | No | ✅ | $461.00 | 500.00 | 0.9220 | 📖 | Tx |
1711805313000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $39.00 | 500.00 | 0.0780 | 📖 | Tx |
1711805239000 | 0x43372356 | 0xd42f6a16 | Buy | Yes | ✅ | $17.09 | 222.00 | 0.0770 | 📖 | Tx |
1711805239000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $17.09 | 222.00 | 0.0770 | 📖 | Tx |
1711803725000 | 0x4bfb41d5 | 0x2630699d | Sell | No | ✅ | $110.00 | 118.92 | 0.9250 | 📖 | Tx |
1711803725000 | 0x2630699d | 0x9d84ce03 | Sell | Yes | ❌ | $8.92 | 118.92 | 0.0750 | 📖 | Tx |
1711801895000 | 0x4bfb41d5 | 0x4f3e0494 | Buy | No | ❌ | $109.75 | 118.91 | 0.9230 | 📖 | Tx |
1711801895000 | 0x4f3e0494 | 0x43372356 | Sell | No | ✅ | $109.75 | 118.91 | 0.9230 | 📖 | Tx |
1711776163000 | 0x4f3e0494 | 0x9d84ce03 | Sell | Yes | ❌ | $8.92 | 118.92 | 0.0750 | 📖 | Tx |
1711776163000 | 0x4bfb41d5 | 0x4f3e0494 | Sell | No | ✅ | $110.00 | 118.92 | 0.9250 | 📖 | Tx |
1711750413000 | 0xd42f6a16 | 0x43372356 | Sell | No | ✅ | $461.50 | 500.00 | 0.9230 | 📖 | Tx |
1711750413000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $38.50 | 500.00 | 0.0770 | 📖 | Tx |
1711750387000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $15.00 | 200.00 | 0.0750 | 📖 | Tx |
1711750387000 | 0xd42f6a16 | 0xd0db7930 | Sell | No | ✅ | $185.00 | 200.00 | 0.9250 | 📖 | Tx |
1711732501000 | 0x57fe418c | 0xfeb58108 | Sell | No | ✅ | $928.00 | 1,000.00 | 0.9280 | 📖 | Tx |
1711732501000 | 0x57fe418c | 0x6b7ec4ba | Sell | No | ✅ | $16,161.80 | 17,453.35 | 0.9260 | 📖 | Tx |
1711732501000 | 0x57fe418c | 0x24c8cf69 | Sell | No | ✅ | $351.81 | 379.51 | 0.9270 | 📖 | Tx |
1711732501000 | 0x57fe418c | 0xfeb58108 | Sell | No | ✅ | $927.00 | 1,000.00 | 0.9270 | 📖 | Tx |
1711732501000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $1,620.28 | 21,973.04 | 0.0737 | 📖 | Tx |
1711732501000 | 0x57fe418c | 0x8bb98c74 | Sell | No | ✅ | $1,793.91 | 1,935.18 | 0.9270 | 📖 | Tx |
1711732501000 | 0x57fe418c | 0xf6129c47 | Sell | No | ✅ | $190.24 | 205.00 | 0.9280 | 📖 | Tx |
1711648746000 | 0x4bfb41d5 | 0x751f0fa6 | Buy | No | ❌ | $109.75 | 118.27 | 0.9280 | 📖 | Tx |
1711648746000 | 0x751f0fa6 | 0x43372356 | Sell | No | ✅ | $76.00 | 81.90 | 0.9280 | 📖 | Tx |
1711648746000 | 0x751f0fa6 | 0xecdbd795 | Sell | No | ✅ | $33.75 | 36.37 | 0.9280 | 📖 | Tx |
1711644418000 | 0x751f0fa6 | 0x57fe418c | Sell | Yes | ❌ | $8.28 | 118.28 | 0.0700 | 📖 | Tx |
1711644418000 | 0x4bfb41d5 | 0x751f0fa6 | Sell | No | ✅ | $110.00 | 118.28 | 0.9300 | 📖 | Tx |
1711568448000 | 0x4bfb41d5 | 0x3067108d | Buy | No | ❌ | $109.64 | 118.15 | 0.9280 | 📖 | Tx |
1711568448000 | 0x3067108d | 0xecdbd795 | Sell | No | ✅ | $109.64 | 118.15 | 0.9280 | 📖 | Tx |
1711563029000 | 0x3067108d | 0xecdbd795 | Buy | No | ❌ | $110.00 | 118.15 | 0.9310 | 📖 | Tx |
1711563029000 | 0x4bfb41d5 | 0x3067108d | Sell | No | ✅ | $110.00 | 118.15 | 0.9310 | 📖 | Tx |
1711560845000 | 0x4bfb41d5 | 0x4bb4ad4a | Buy | No | ❌ | $109.52 | 118.02 | 0.9280 | 📖 | Tx |
1
Next