Trades
Tether Insolvent in 2024?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1718156413000 | 0xb7f112d3 | 0x07d42454 | Sell | Yes | ❌ | $0.01 | 0.25 | 0.0400 | 📖 | Tx |
1718156413000 | 0x4bfb41d5 | 0xb7f112d3 | Sell | No | ✅ | $0.24 | 0.25 | 0.9600 | 📖 | Tx |
1718156411000 | 0x4bfb41d5 | 0x7a2c8fde | Sell | No | ✅ | $0.20 | 0.21 | 0.9600 | 📖 | Tx |
1718156411000 | 0x7a2c8fde | 0x07d42454 | Sell | Yes | ❌ | $0.01 | 0.21 | 0.0400 | 📖 | Tx |
1718156407000 | 0x4bfb41d5 | 0xa62faa18 | Sell | No | ✅ | $0.25 | 0.26 | 0.9600 | 📖 | Tx |
1718156407000 | 0xa62faa18 | 0x07d42454 | Sell | Yes | ❌ | $0.01 | 0.26 | 0.0400 | 📖 | Tx |
1718156407000 | 0xa51385ec | 0x07d42454 | Sell | Yes | ❌ | $0.01 | 0.22 | 0.0400 | 📖 | Tx |
1718156407000 | 0x4bfb41d5 | 0xa51385ec | Sell | No | ✅ | $0.21 | 0.22 | 0.9600 | 📖 | Tx |
1718156407000 | 0xea8fc35d | 0x07d42454 | Sell | Yes | ❌ | $0.01 | 0.17 | 0.0400 | 📖 | Tx |
1718156407000 | 0x4bfb41d5 | 0xea8fc35d | Sell | No | ✅ | $0.16 | 0.17 | 0.9600 | 📖 | Tx |
1718156407000 | 0x989d7ab9 | 0x07d42454 | Sell | Yes | ❌ | $0.01 | 0.19 | 0.0400 | 📖 | Tx |
1718156407000 | 0x4bfb41d5 | 0x989d7ab9 | Sell | No | ✅ | $0.18 | 0.19 | 0.9600 | 📖 | Tx |
1718110513000 | 0x071ed804 | 0x07d42454 | Sell | Yes | ❌ | $0.01 | 0.17 | 0.0400 | 📖 | Tx |
1718110513000 | 0x4bfb41d5 | 0x071ed804 | Sell | No | ✅ | $0.16 | 0.17 | 0.9600 | 📖 | Tx |
1718110511000 | 0x4bfb41d5 | 0xf5959bd0 | Sell | No | ✅ | $0.17 | 0.18 | 0.9600 | 📖 | Tx |
1718110511000 | 0xf5959bd0 | 0x07d42454 | Sell | Yes | ❌ | $0.01 | 0.18 | 0.0400 | 📖 | Tx |
1718110511000 | 0x10cdd43a | 0x07d42454 | Sell | Yes | ❌ | $0.01 | 0.18 | 0.0400 | 📖 | Tx |
1718110511000 | 0x4bfb41d5 | 0x10cdd43a | Sell | No | ✅ | $0.17 | 0.18 | 0.9600 | 📖 | Tx |
1718108945000 | 0x4bfb41d5 | 0x3e308e5a | Sell | No | ✅ | $0.10 | 0.10 | 0.9600 | 📖 | Tx |
1718108945000 | 0x3e308e5a | 0x07d42454 | Sell | Yes | ❌ | $0.00 | 0.10 | 0.0400 | 📖 | Tx |
1718108943000 | 0x4bfb41d5 | 0x2e8defb2 | Sell | No | ✅ | $0.10 | 0.10 | 0.9600 | 📖 | Tx |
1718108943000 | 0x2e8defb2 | 0x07d42454 | Sell | Yes | ❌ | $0.00 | 0.10 | 0.0400 | 📖 | Tx |
1718107233000 | 0x4bfb41d5 | 0xc9fca0aa | Sell | No | ✅ | $0.16 | 0.17 | 0.9600 | 📖 | Tx |
1718107233000 | 0xc9fca0aa | 0x07d42454 | Sell | Yes | ❌ | $0.01 | 0.17 | 0.0400 | 📖 | Tx |
1718107233000 | 0x4bfb41d5 | 0x738266f7 | Sell | No | ✅ | $0.16 | 0.17 | 0.9600 | 📖 | Tx |
1718107233000 | 0x738266f7 | 0x07d42454 | Sell | Yes | ❌ | $0.01 | 0.17 | 0.0400 | 📖 | Tx |
1718096855000 | 0xa356bc4b | 0x07d42454 | Sell | Yes | ❌ | $0.00 | 0.10 | 0.0400 | 📖 | Tx |
1718096855000 | 0x4bfb41d5 | 0xa356bc4b | Sell | No | ✅ | $0.10 | 0.10 | 0.9600 | 📖 | Tx |
1718096853000 | 0x4bfb41d5 | 0x68be957a | Sell | No | ✅ | $0.10 | 0.10 | 0.9600 | 📖 | Tx |
1718096853000 | 0x68be957a | 0x07d42454 | Sell | Yes | ❌ | $0.00 | 0.10 | 0.0400 | 📖 | Tx |
1718096853000 | 0x146a6049 | 0x07d42454 | Sell | Yes | ❌ | $0.00 | 0.10 | 0.0400 | 📖 | Tx |
1718096853000 | 0x4bfb41d5 | 0x146a6049 | Sell | No | ✅ | $0.10 | 0.10 | 0.9600 | 📖 | Tx |
1718096853000 | 0x1bb748cd | 0x07d42454 | Sell | Yes | ❌ | $0.00 | 0.10 | 0.0400 | 📖 | Tx |
1718096853000 | 0x4bfb41d5 | 0x1bb748cd | Sell | No | ✅ | $0.10 | 0.10 | 0.9600 | 📖 | Tx |
1718093417000 | 0x3a91ddc0 | 0x07d42454 | Sell | Yes | ❌ | $0.00 | 0.10 | 0.0400 | 📖 | Tx |
1718093417000 | 0x4bfb41d5 | 0x3a91ddc0 | Sell | No | ✅ | $0.10 | 0.10 | 0.9600 | 📖 | Tx |
1718091979000 | 0x4bfb41d5 | 0xad1b7c9f | Sell | No | ✅ | $0.10 | 0.10 | 0.9600 | 📖 | Tx |
1718091979000 | 0xad1b7c9f | 0x07d42454 | Sell | Yes | ❌ | $0.00 | 0.10 | 0.0400 | 📖 | Tx |
1718090505000 | 0x4bfb41d5 | 0xb52b524c | Sell | No | ✅ | $0.10 | 0.10 | 0.9600 | 📖 | Tx |
1718090505000 | 0xb52b524c | 0x07d42454 | Sell | Yes | ❌ | $0.00 | 0.10 | 0.0400 | 📖 | Tx |
1718089712000 | 0xf8357490 | 0x07d42454 | Sell | Yes | ❌ | $0.01 | 0.20 | 0.0400 | 📖 | Tx |
1718089712000 | 0x4bfb41d5 | 0xf8357490 | Sell | No | ✅ | $0.19 | 0.20 | 0.9600 | 📖 | Tx |
1718013005000 | 0x4bfb41d5 | 0x91a435f6 | Sell | No | ✅ | $1.00 | 1.04 | 0.9600 | 📖 | Tx |
1718013005000 | 0x91a435f6 | 0x07d42454 | Sell | Yes | ❌ | $0.04 | 1.04 | 0.0400 | 📖 | Tx |
1718009916000 | 0x4bfb41d5 | 0x59e43e56 | Buy | No | ❌ | $0.97 | 1.07 | 0.9100 | 📖 | Tx |
1718009916000 | 0x59e43e56 | 0xad65f9c6 | Sell | No | ✅ | $0.97 | 1.07 | 0.9100 | 📖 | Tx |
1717965223000 | 0xd7190624 | 0xd0db7930 | Sell | No | ✅ | $25.81 | 28.05 | 0.9200 | 📖 | Tx |
1717965223000 | 0xd7190624 | 0xad65f9c6 | Sell | No | ✅ | $59.09 | 64.93 | 0.9100 | 📖 | Tx |
1717965223000 | 0x4bfb41d5 | 0xd7190624 | Buy | No | ❌ | $84.89 | 92.98 | 0.9130 | 📖 | Tx |
1717947623000 | 0x4bfb41d5 | 0xc1a9b54e | Sell | No | ✅ | $2.00 | 2.08 | 0.9600 | 📖 | Tx |
1717947623000 | 0xc1a9b54e | 0x07d42454 | Sell | Yes | ❌ | $0.08 | 2.08 | 0.0400 | 📖 | Tx |
1717947557000 | 0x4bfb41d5 | 0xc1a9b54e | Sell | No | ✅ | $1.00 | 1.04 | 0.9600 | 📖 | Tx |
1717947557000 | 0xc1a9b54e | 0x07d42454 | Sell | Yes | ❌ | $0.04 | 1.04 | 0.0400 | 📖 | Tx |
1717947245000 | 0xc1a9b54e | 0x07d42454 | Sell | Yes | ❌ | $0.04 | 1.04 | 0.0400 | 📖 | Tx |
1717947245000 | 0x4bfb41d5 | 0xc1a9b54e | Sell | No | ✅ | $1.00 | 1.04 | 0.9600 | 📖 | Tx |
1717939091000 | 0x4bfb41d5 | 0xd7190624 | Sell | No | ✅ | $89.27 | 92.99 | 0.9600 | 📖 | Tx |
1717939091000 | 0xd7190624 | 0x07d42454 | Sell | Yes | ❌ | $3.72 | 92.99 | 0.0400 | 📖 | Tx |
1717919913000 | 0x4bfb41d5 | 0x4d1d1147 | Buy | No | ❌ | $1.91 | 2.08 | 0.9200 | 📖 | Tx |
1717919913000 | 0x4d1d1147 | 0xd0db7930 | Sell | No | ✅ | $1.91 | 2.08 | 0.9200 | 📖 | Tx |
1717915872000 | 0x4d1d1147 | 0x07d42454 | Sell | Yes | ❌ | $0.08 | 2.08 | 0.0400 | 📖 | Tx |
1717915872000 | 0x4bfb41d5 | 0x4d1d1147 | Sell | No | ✅ | $2.00 | 2.08 | 0.9600 | 📖 | Tx |
1717855229000 | 0x4bfb41d5 | 0xc1712fd5 | Sell | No | ✅ | $25.00 | 26.04 | 0.9600 | 📖 | Tx |
1717855229000 | 0xc1712fd5 | 0x07d42454 | Sell | Yes | ❌ | $1.04 | 26.04 | 0.0400 | 📖 | Tx |
1717811195000 | 0x869fb73f | 0x07d42454 | Sell | Yes | ❌ | $0.21 | 5.21 | 0.0400 | 📖 | Tx |
1717811195000 | 0x4bfb41d5 | 0x869fb73f | Sell | No | ✅ | $5.00 | 5.21 | 0.9600 | 📖 | Tx |
1717798456000 | 0x1045e02f | 0x07d42454 | Sell | Yes | ❌ | $0.07 | 1.67 | 0.0400 | 📖 | Tx |
1717798456000 | 0x4bfb41d5 | 0x1045e02f | Sell | No | ✅ | $1.60 | 1.67 | 0.9600 | 📖 | Tx |
1717779772000 | 0x4bfb41d5 | 0x871107ec | Buy | No | ❌ | $198.82 | 216.11 | 0.9200 | 📖 | Tx |
1717779772000 | 0x871107ec | 0xd0db7930 | Sell | No | ✅ | $198.82 | 216.11 | 0.9200 | 📖 | Tx |
1717753511000 | 0x4bfb41d5 | 0x649d1763 | Sell | No | ✅ | $2.00 | 2.08 | 0.9600 | 📖 | Tx |
1717753511000 | 0x649d1763 | 0x07d42454 | Sell | Yes | ❌ | $0.08 | 2.08 | 0.0400 | 📖 | Tx |
1717751237000 | 0xa526da15 | 0xd0db7930 | Sell | No | ✅ | $3.46 | 3.76 | 0.9200 | 📖 | Tx |
1717751237000 | 0x4bfb41d5 | 0xa526da15 | Buy | No | ❌ | $3.46 | 3.76 | 0.9200 | 📖 | Tx |
1717747756000 | 0x4bfb41d5 | 0x771038ce | Sell | No | ✅ | $1.00 | 1.04 | 0.9600 | 📖 | Tx |
1717747756000 | 0x771038ce | 0x07d42454 | Sell | Yes | ❌ | $0.04 | 1.04 | 0.0400 | 📖 | Tx |
1717744998000 | 0x4bfb41d5 | 0xf1186fea | Sell | No | ✅ | $2.00 | 2.09 | 0.9552 | 📖 | Tx |
1717744998000 | 0xf1186fea | 0x07d42454 | Sell | Yes | ❌ | $0.05 | 1.00 | 0.0500 | 📖 | Tx |
1717744998000 | 0xf1186fea | 0x07d42454 | Sell | Yes | ❌ | $0.04 | 1.09 | 0.0400 | 📖 | Tx |
1717728293000 | 0x4fcf2143 | 0x07d42454 | Sell | Yes | ❌ | $24.95 | 499.00 | 0.0500 | 📖 | Tx |
1717728293000 | 0x4bfb41d5 | 0x4fcf2143 | Buy | Yes | ✅ | $24.95 | 499.00 | 0.0500 | 📖 | Tx |
1717685087000 | 0xf2ecf2ef | 0x07d42454 | Sell | Yes | ❌ | $30.00 | 500.00 | 0.0600 | 📖 | Tx |
1717685087000 | 0xf2ecf2ef | 0x96c4b0f5 | Sell | Yes | ❌ | $2.17 | 98.63 | 0.0220 | 📖 | Tx |
1717685087000 | 0xf2ecf2ef | 0xd0db7930 | Buy | No | ❌ | $95.00 | 100.00 | 0.9500 | 📖 | Tx |
1717685087000 | 0xf2ecf2ef | 0x07d42454 | Sell | Yes | ❌ | $10.31 | 147.25 | 0.0700 | 📖 | Tx |
1717685087000 | 0xf2ecf2ef | 0x4fcf2143 | Sell | Yes | ❌ | $34.64 | 666.24 | 0.0520 | 📖 | Tx |
1717685087000 | 0x4bfb41d5 | 0xf2ecf2ef | Sell | No | ✅ | $2,000.00 | 2,112.12 | 0.9469 | 📖 | Tx |
1717685087000 | 0xf2ecf2ef | 0xd0db7930 | Buy | No | ❌ | $386.00 | 400.00 | 0.9650 | 📖 | Tx |
1717685087000 | 0xf2ecf2ef | 0x07d42454 | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
1717658287000 | 0x4bfb41d5 | 0xf71978f4 | Sell | No | ✅ | $1.00 | 1.08 | 0.9300 | 📖 | Tx |
1717658287000 | 0xf71978f4 | 0x07d42454 | Sell | Yes | ❌ | $0.08 | 1.08 | 0.0700 | 📖 | Tx |
1717655957000 | 0x4b1f61f1 | 0x07d42454 | Sell | Yes | ❌ | $0.11 | 1.61 | 0.0700 | 📖 | Tx |
1717655957000 | 0x4bfb41d5 | 0x4b1f61f1 | Sell | No | ✅ | $1.50 | 1.61 | 0.9300 | 📖 | Tx |
1717595245000 | 0x4bfb41d5 | 0x59e43e56 | Sell | No | ✅ | $1.00 | 1.08 | 0.9300 | 📖 | Tx |
1717595245000 | 0x59e43e56 | 0x07d42454 | Sell | Yes | ❌ | $0.08 | 1.08 | 0.0700 | 📖 | Tx |
1717576884000 | 0x4bfb41d5 | 0x78752082 | Buy | No | ❌ | $17.61 | 19.35 | 0.9100 | 📖 | Tx |
1717576884000 | 0x78752082 | 0xad65f9c6 | Sell | No | ✅ | $17.61 | 19.35 | 0.9100 | 📖 | Tx |
1717576874000 | 0x4bfb41d5 | 0x78752082 | Sell | No | ✅ | $18.00 | 19.35 | 0.9300 | 📖 | Tx |
1717576874000 | 0x78752082 | 0x07d42454 | Sell | Yes | ❌ | $1.35 | 19.35 | 0.0700 | 📖 | Tx |
1717558193000 | 0x4bfb41d5 | 0xa526da15 | Sell | No | ✅ | $3.50 | 3.76 | 0.9300 | 📖 | Tx |
1717558193000 | 0xa526da15 | 0x07d42454 | Sell | Yes | ❌ | $0.26 | 3.76 | 0.0700 | 📖 | Tx |
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