Trades
Tether Insolvent in 2024?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1714587245000 | 0x4bfb41d5 | 0x994341ed | Sell | Yes | ❌ | $1.00 | 9.80 | 0.1020 | 📖 | Tx |
1714570716000 | 0x4bfb41d5 | 0xb17d1944 | Sell | No | ✅ | $50.00 | 54.17 | 0.9230 | 📖 | Tx |
1714083633000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $30.75 | 34.24 | 0.8980 | 📖 | 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 |
1713894664000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $60.24 | 66.20 | 0.9100 | 📖 | Tx |
1713551346000 | 0x4bfb41d5 | 0x50b2c154 | Buy | Yes | ✅ | $5.78 | 75.00 | 0.0770 | 📖 | 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 |
1713517741000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $17.98 | 222.00 | 0.0810 | 📖 | Tx |
1713517707000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $206.54 | 2,614.49 | 0.0790 | 📖 | 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 |
1713053066000 | 0x4bfb41d5 | 0x24c8cf69 | Buy | No | ❌ | $165.33 | 179.51 | 0.9210 | 📖 | 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 |
1712257210000 | 0x4bfb41d5 | 0x4278b4ed | Sell | No | ✅ | $112.20 | 121.56 | 0.9230 | 📖 | Tx |
1712255447000 | 0x4bfb41d5 | 0x5acef02d | Buy | No | ❌ | $113.63 | 123.51 | 0.9200 | 📖 | 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 |
1712051657000 | 0x4bfb41d5 | 0x34c2b2c0 | Buy | No | ❌ | $20.40 | 22.16 | 0.9204 | 📖 | Tx |
1711977747000 | 0x4bfb41d5 | 0x11b68959 | Buy | No | ❌ | $112.68 | 122.42 | 0.9205 | 📖 | Tx |
1711951052000 | 0x4bfb41d5 | 0x11b68959 | Sell | No | ✅ | $113.00 | 122.43 | 0.9230 | 📖 | Tx |
1711950216000 | 0x4bfb41d5 | 0x0b7193f9 | Buy | No | ❌ | $112.51 | 122.29 | 0.9200 | 📖 | Tx |
1711928697000 | 0x4bfb41d5 | 0x58744f91 | Sell | Yes | ❌ | $3.00 | 37.50 | 0.0800 | 📖 | Tx |
1711915364000 | 0x4bfb41d5 | 0x50b2c154 | Sell | Yes | ❌ | $6.00 | 75.00 | 0.0800 | 📖 | 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 |
1711903394000 | 0x4bfb41d5 | 0x0b7193f9 | Sell | No | ✅ | $113.00 | 122.29 | 0.9240 | 📖 | Tx |
1711899856000 | 0x4bfb41d5 | 0x40d75375 | Buy | No | ❌ | $112.63 | 122.29 | 0.9210 | 📖 | Tx |
1711873535000 | 0x4bfb41d5 | 0x40d75375 | Sell | No | ✅ | $113.00 | 122.29 | 0.9240 | 📖 | Tx |
1711869103000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $111.76 | 121.21 | 0.9220 | 📖 | Tx |
1711864347000 | 0x4bfb41d5 | 0x82b11417 | Buy | No | ❌ | $111.76 | 121.21 | 0.9220 | 📖 | 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 |
1711805313000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $39.00 | 500.00 | 0.0780 | 📖 | 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 |
1711801895000 | 0x4bfb41d5 | 0x4f3e0494 | Buy | No | ❌ | $109.75 | 118.91 | 0.9230 | 📖 | Tx |
1711776163000 | 0x4bfb41d5 | 0x4f3e0494 | Sell | No | ✅ | $110.00 | 118.92 | 0.9250 | 📖 | 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 |
1711732501000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $1,620.28 | 21,973.04 | 0.0737 | 📖 | Tx |
1711648746000 | 0x4bfb41d5 | 0x751f0fa6 | Buy | No | ❌ | $109.75 | 118.27 | 0.9280 | 📖 | 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 |
1711563029000 | 0x4bfb41d5 | 0x3067108d | Sell | No | ✅ | $110.00 | 118.15 | 0.9310 | 📖 | Tx |
1711560845000 | 0x4bfb41d5 | 0x4bb4ad4a | Buy | No | ❌ | $109.52 | 118.02 | 0.9280 | 📖 | Tx |
1711534714000 | 0x4bfb41d5 | 0x4bb4ad4a | Sell | No | ✅ | $110.00 | 118.03 | 0.9320 | 📖 | Tx |
1711520051000 | 0x4bfb41d5 | 0xa9266b24 | Sell | No | ✅ | $1.45 | 1.56 | 0.9320 | 📖 | Tx |
1711388560000 | 0x4bfb41d5 | 0x476fc28c | Buy | No | ❌ | $106.53 | 114.80 | 0.9280 | 📖 | Tx |
1711380518000 | 0x4bfb41d5 | 0x476fc28c | Sell | No | ✅ | $107.00 | 114.81 | 0.9320 | 📖 | Tx |
1711379455000 | 0x4bfb41d5 | 0x96055165 | Buy | No | ❌ | $104.55 | 112.66 | 0.9280 | 📖 | Tx |
1711348783000 | 0x4bfb41d5 | 0x96055165 | Sell | No | ✅ | $105.00 | 112.66 | 0.9320 | 📖 | Tx |
1711258253000 | 0x4bfb41d5 | 0xea7f9ede | Buy | No | ❌ | $101.67 | 109.44 | 0.9290 | 📖 | Tx |
1711211034000 | 0x4bfb41d5 | 0xea7f9ede | Sell | No | ✅ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1711203868000 | 0x4bfb41d5 | 0x3cf438c2 | Buy | No | ❌ | $106.65 | 114.80 | 0.9290 | 📖 | Tx |
1711200839000 | 0x4bfb41d5 | 0x3cf438c2 | Sell | No | ✅ | $107.00 | 114.81 | 0.9320 | 📖 | Tx |
1711199859000 | 0x4bfb41d5 | 0x39a66df5 | Buy | No | ❌ | $103.55 | 111.46 | 0.9290 | 📖 | Tx |
1711156740000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $1,780.00 | 25,103.28 | 0.0709 | 📖 | Tx |
1711147148000 | 0x4bfb41d5 | 0xf6129c47 | Buy | Yes | ✅ | $12.93 | 190.14 | 0.0680 | 📖 | Tx |
1711129333000 | 0x4bfb41d5 | 0x39a66df5 | Sell | No | ✅ | $104.00 | 111.47 | 0.9330 | 📖 | Tx |
1711040509000 | 0x4bfb41d5 | 0x5bd9e39e | Buy | No | ❌ | $102.77 | 110.51 | 0.9300 | 📖 | Tx |
1711038900000 | 0x4bfb41d5 | 0x5bd9e39e | Sell | No | ✅ | $103.00 | 110.52 | 0.9320 | 📖 | Tx |
1711034050000 | 0x4bfb41d5 | 0x61e298b9 | Buy | No | ❌ | $105.77 | 113.73 | 0.9300 | 📖 | Tx |
1711012121000 | 0x4bfb41d5 | 0x61e298b9 | Sell | No | ✅ | $106.00 | 113.73 | 0.9320 | 📖 | Tx |
1710949802000 | 0x4bfb41d5 | 0x66b59e8d | Buy | No | ❌ | $100.99 | 108.59 | 0.9300 | 📖 | Tx |
1710948532000 | 0x4bfb41d5 | 0x754af581 | Sell | No | ✅ | $500.00 | 536.48 | 0.9320 | 📖 | Tx |
1710944192000 | 0x4bfb41d5 | 0x66b59e8d | Sell | No | ✅ | $101.21 | 108.59 | 0.9320 | 📖 | Tx |
1710943128000 | 0x4bfb41d5 | 0xec5dda80 | Buy | No | ❌ | $100.98 | 108.58 | 0.9300 | 📖 | Tx |
1710942032000 | 0x4bfb41d5 | 0xec5dda80 | Sell | No | ✅ | $101.20 | 108.58 | 0.9320 | 📖 | Tx |
1710921021000 | 0x4bfb41d5 | 0x9ffb63d9 | Buy | No | ❌ | $100.77 | 108.36 | 0.9300 | 📖 | Tx |
1710891638000 | 0x4bfb41d5 | 0x31a822ca | Sell | No | ✅ | $9.99 | 10.72 | 0.9320 | 📖 | Tx |
1710873161000 | 0x4bfb41d5 | 0x9ffb63d9 | Sell | No | ✅ | $101.00 | 108.37 | 0.9320 | 📖 | Tx |
1710870378000 | 0x4bfb41d5 | 0x768c505b | Buy | No | ❌ | $101.78 | 109.44 | 0.9300 | 📖 | Tx |
1710830194000 | 0x4bfb41d5 | 0x768c505b | Sell | No | ✅ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1710828174000 | 0x4bfb41d5 | 0x83e8dfb6 | Buy | No | ❌ | $101.78 | 109.44 | 0.9300 | 📖 | Tx |
1710787896000 | 0x4bfb41d5 | 0x83e8dfb6 | Sell | No | ✅ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1710785877000 | 0x4bfb41d5 | 0x2fc88ec5 | Buy | No | ❌ | $101.78 | 109.44 | 0.9300 | 📖 | Tx |
1710785050000 | 0x4bfb41d5 | 0x2fc88ec5 | Sell | No | ✅ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1710753409000 | 0x4bfb41d5 | 0x6b54f11b | Buy | No | ❌ | $99.78 | 107.29 | 0.9300 | 📖 | Tx |
1710751329000 | 0x4bfb41d5 | 0x6b54f11b | Sell | No | ✅ | $100.00 | 107.30 | 0.9320 | 📖 | Tx |
1710748617000 | 0x4bfb41d5 | 0xb0af6b05 | Buy | No | ❌ | $101.78 | 109.44 | 0.9300 | 📖 | Tx |
1710748011000 | 0x4bfb41d5 | 0xb0af6b05 | Sell | No | ✅ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1710747167000 | 0x4bfb41d5 | 0xf750b2bf | Sell | No | ✅ | $1.67 | 1.79 | 0.9310 | 📖 | Tx |
1710679524000 | 0x4bfb41d5 | 0xdfc6ebaa | Buy | No | ❌ | $101.77 | 109.55 | 0.9290 | 📖 | Tx |
1710679062000 | 0x4bfb41d5 | 0xdfc6ebaa | Sell | No | ✅ | $102.00 | 109.56 | 0.9310 | 📖 | Tx |
1710662722000 | 0x4bfb41d5 | 0x1e0701aa | Buy | No | ❌ | $108.76 | 117.07 | 0.9290 | 📖 | Tx |
1710615365000 | 0x4bfb41d5 | 0x1e0701aa | Sell | No | ✅ | $109.00 | 117.08 | 0.9310 | 📖 | Tx |
1710608324000 | 0x4bfb41d5 | 0x6f78bd3f | Buy | No | ❌ | $101.77 | 109.55 | 0.9290 | 📖 | Tx |
1710601569000 | 0x4bfb41d5 | 0x6f78bd3f | Sell | No | ✅ | $102.00 | 109.56 | 0.9310 | 📖 | Tx |
1710578293000 | 0x4bfb41d5 | 0x917b42ac | Buy | No | ❌ | $101.88 | 109.78 | 0.9280 | 📖 | Tx |
1710577688000 | 0x4bfb41d5 | 0x917b42ac | Sell | No | ✅ | $102.30 | 109.79 | 0.9318 | 📖 | Tx |
1710567317000 | 0x4bfb41d5 | 0xa6352b83 | Buy | No | ❌ | $104.66 | 112.78 | 0.9280 | 📖 | Tx |
1710546219000 | 0x4bfb41d5 | 0x55e83ae8 | Sell | No | ✅ | $2.00 | 2.15 | 0.9310 | 📖 | Tx |
1710529235000 | 0x4bfb41d5 | 0xa6352b83 | Sell | No | ✅ | $105.00 | 112.78 | 0.9310 | 📖 | Tx |
1710520233000 | 0x4bfb41d5 | 0xac499e65 | Buy | No | ❌ | $68.77 | 74.11 | 0.9280 | 📖 | Tx |
1710516853000 | 0x4bfb41d5 | 0xc5a9a1d9 | Buy | Yes | ✅ | $0.69 | 10.00 | 0.0690 | 📖 | Tx |
1710516134000 | 0x4bfb41d5 | 0xac499e65 | Sell | No | ✅ | $69.00 | 74.11 | 0.9310 | 📖 | Tx |
1710398389000 | 0x4bfb41d5 | 0x31a822ca | Sell | No | ✅ | $10.01 | 10.76 | 0.9300 | 📖 | Tx |
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