Trades
Will a fourth US bank fail by June 30?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1688149574000 | 0x66a495d0 | 0xabfb8f44 | Buy | Yes | ✅ | $2.00 | 100.08 | 0.0200 | 📖 | Tx |
1688149574000 | 0x4bfb41d5 | 0x66a495d0 | Buy | No | ❌ | $98.08 | 100.08 | 0.9800 | 📖 | Tx |
1688056677000 | 0xbe667c45 | 0x62d2bcd1 | Buy | No | ❌ | $2,638.57 | 2,665.22 | 0.9900 | 📖 | Tx |
1688056677000 | 0x4bfb41d5 | 0xbe667c45 | Sell | No | ✅ | $2,638.57 | 2,665.22 | 0.9900 | 📖 | Tx |
1688026648000 | 0x1d5c2cc0 | 0x62d2bcd1 | Buy | No | ❌ | $99.00 | 100.00 | 0.9900 | 📖 | Tx |
1688026648000 | 0x4bfb41d5 | 0x1d5c2cc0 | Buy | Yes | ✅ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1687842037000 | 0xe06500a1 | 0xb6ffd492 | Buy | No | ❌ | $0.03 | 0.03 | 0.8909 | Tx | |
1687830999000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $143.57 | 145.02 | 0.9900 | 📖 | Tx |
1687830999000 | 0x62d2bcd1 | 0x9135e518 | Buy | No | ❌ | $143.57 | 145.02 | 0.9900 | 📖 | Tx |
1687745879000 | 0x6eff0f61 | 0x62d2bcd1 | Sell | No | ✅ | $114.19 | 120.20 | 0.9500 | 📖 | Tx |
1687745879000 | 0x4bfb41d5 | 0x6eff0f61 | Sell | Yes | ❌ | $6.01 | 120.20 | 0.0500 | 📖 | Tx |
1687745318000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $808.45 | 816.62 | 0.9900 | 📖 | Tx |
1687745318000 | 0x62d2bcd1 | 0xa282f14c | Sell | Yes | ❌ | $8.17 | 816.62 | 0.0100 | 📖 | Tx |
1687720776000 | 0xa282f14c | 0x62d2bcd1 | Sell | No | ✅ | $245.00 | 250.00 | 0.9800 | 📖 | Tx |
1687720776000 | 0x4bfb41d5 | 0xa282f14c | Sell | Yes | ❌ | $10.00 | 500.00 | 0.0200 | 📖 | Tx |
1687720776000 | 0xa282f14c | 0x62d2bcd1 | Sell | No | ✅ | $245.00 | 250.00 | 0.9800 | 📖 | Tx |
1687664139000 | 0x62d2bcd1 | 0xe06500a1 | Buy | No | ❌ | $61.89 | 63.15 | 0.9800 | 📖 | Tx |
1687664139000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $61.89 | 63.15 | 0.9800 | 📖 | Tx |
1687660984000 | 0x51b636f2 | 0x6eff0f61 | Sell | Yes | ❌ | $1.30 | 16.30 | 0.0800 | 📖 | Tx |
1687660984000 | 0x4bfb41d5 | 0x51b636f2 | Sell | No | ✅ | $15.00 | 16.30 | 0.9200 | 📖 | Tx |
1687647411000 | 0x9135e518 | 0x6eff0f61 | Sell | Yes | ❌ | $5.82 | 72.74 | 0.0800 | 📖 | Tx |
1687647411000 | 0x4bfb41d5 | 0x9135e518 | Sell | No | ✅ | $66.92 | 72.74 | 0.9200 | 📖 | Tx |
1687639672000 | 0x4bfb41d5 | 0x9135e518 | Sell | No | ✅ | $66.50 | 72.28 | 0.9200 | 📖 | Tx |
1687639672000 | 0x9135e518 | 0x6eff0f61 | Sell | Yes | ❌ | $5.78 | 72.28 | 0.0800 | 📖 | Tx |
1687638747000 | 0x6eff0f61 | 0xe8a4190e | Sell | No | ✅ | $256.64 | 320.80 | 0.8000 | 📖 | Tx |
1687638747000 | 0x4bfb41d5 | 0x6eff0f61 | Sell | Yes | ❌ | $72.50 | 454.24 | 0.1596 | 📖 | Tx |
1687638747000 | 0x6eff0f61 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.05 | 15.00 | 0.0700 | 📖 | Tx |
1687638747000 | 0x6eff0f61 | 0x52ca2981 | Sell | No | ✅ | $17.15 | 18.44 | 0.9300 | 📖 | Tx |
1687638747000 | 0x6eff0f61 | 0x3cf3e8d5 | Buy | Yes | ✅ | $6.00 | 100.00 | 0.0600 | 📖 | Tx |
1687551256000 | 0x66a495d0 | 0x7a81d5d0 | Buy | No | ❌ | $0.08 | 0.08 | 0.9800 | 📖 | Tx |
1687551256000 | 0x66a495d0 | 0x671151cf | Buy | No | ❌ | $98.00 | 100.00 | 0.9800 | 📖 | Tx |
1687551256000 | 0x4bfb41d5 | 0x66a495d0 | Sell | No | ✅ | $98.08 | 100.08 | 0.9800 | 📖 | Tx |
1687520358000 | 0x306d7300 | 0x62d2bcd1 | Sell | No | ✅ | $95.00 | 100.00 | 0.9500 | 📖 | Tx |
1687520358000 | 0x4bfb41d5 | 0x306d7300 | Sell | Yes | ❌ | $5.00 | 100.00 | 0.0500 | 📖 | Tx |
1687513590000 | 0x0a96cf6b | 0x62d2bcd1 | Sell | No | ✅ | $19.00 | 20.00 | 0.9500 | 📖 | Tx |
1687513590000 | 0x4bfb41d5 | 0x0a96cf6b | Sell | Yes | ❌ | $1.00 | 20.00 | 0.0500 | 📖 | Tx |
1687454888000 | 0x4bfb41d5 | 0x010eb418 | Buy | No | ❌ | $28.77 | 30.61 | 0.9400 | 📖 | Tx |
1687454888000 | 0x010eb418 | 0xd0db7930 | Sell | No | ✅ | $28.77 | 30.61 | 0.9400 | 📖 | Tx |
1687423852000 | 0xba590515 | 0x7a81d5d0 | Buy | No | ❌ | $30.30 | 30.92 | 0.9800 | 📖 | Tx |
1687423852000 | 0x4bfb41d5 | 0xba590515 | Buy | Yes | ✅ | $0.62 | 30.92 | 0.0200 | 📖 | Tx |
1687420510000 | 0x62d2bcd1 | 0x7a81d5d0 | Buy | No | ❌ | $263.62 | 269.00 | 0.9800 | 📖 | Tx |
1687420510000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $263.62 | 269.00 | 0.9800 | 📖 | Tx |
1687415291000 | 0x4bfb41d5 | 0x1ffc5fc5 | Sell | Yes | ❌ | $4.00 | 100.00 | 0.0400 | 📖 | Tx |
1687415291000 | 0x1ffc5fc5 | 0x62d2bcd1 | Sell | No | ✅ | $96.00 | 100.00 | 0.9600 | 📖 | Tx |
1687410114000 | 0x0f088975 | 0x3922df6b | Sell | Yes | ❌ | $0.99 | 33.00 | 0.0300 | 📖 | Tx |
1687410114000 | 0x0f088975 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.45 | 15.00 | 0.0300 | 📖 | Tx |
1687410114000 | 0x0f088975 | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.00 | 300.00 | 0.0200 | 📖 | Tx |
1687410114000 | 0x4bfb41d5 | 0x0f088975 | Sell | No | ✅ | $1,231.56 | 1,248.00 | 0.9868 | 📖 | Tx |
1687410114000 | 0x0f088975 | 0x9abdfd83 | Sell | Yes | ❌ | $9.00 | 900.00 | 0.0100 | 📖 | Tx |
1687325869000 | 0x7a81d5d0 | 0x62d2bcd1 | Sell | No | ✅ | $42.46 | 44.23 | 0.9600 | 📖 | Tx |
1687325869000 | 0x4bfb41d5 | 0x7a81d5d0 | Buy | No | ❌ | $42.46 | 44.23 | 0.9600 | 📖 | Tx |
1687289833000 | 0x4bfb41d5 | 0xabfb8f44 | Sell | Yes | ❌ | $2.50 | 50.00 | 0.0500 | 📖 | Tx |
1687289833000 | 0xabfb8f44 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.50 | 50.00 | 0.0500 | 📖 | Tx |
1687105395000 | 0x010eb418 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.61 | 30.61 | 0.0200 | 📖 | Tx |
1687105395000 | 0x4bfb41d5 | 0x010eb418 | Sell | No | ✅ | $30.00 | 30.61 | 0.9800 | 📖 | Tx |
1686918284000 | 0x4bfb41d5 | 0xa282f14c | Sell | No | ✅ | $90.18 | 94.93 | 0.9500 | 📖 | Tx |
1686918284000 | 0xa282f14c | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.75 | 15.00 | 0.0500 | 📖 | Tx |
1686918284000 | 0xa282f14c | 0x8219f4d9 | Buy | No | ❌ | $75.93 | 79.93 | 0.9500 | 📖 | Tx |
1686893199000 | 0xe06500a1 | 0x8219f4d9 | Buy | No | ❌ | $60.00 | 63.16 | 0.9500 | 📖 | Tx |
1686893199000 | 0x4bfb41d5 | 0xe06500a1 | Sell | No | ✅ | $60.00 | 63.16 | 0.9500 | 📖 | Tx |
1686864014000 | 0xcb14f617 | 0x8219f4d9 | Buy | No | ❌ | $15.00 | 15.79 | 0.9500 | 📖 | Tx |
1686864014000 | 0x4bfb41d5 | 0xcb14f617 | Sell | No | ✅ | $15.00 | 15.79 | 0.9500 | 📖 | Tx |
1686828691000 | 0xd0db7930 | 0x8219f4d9 | Buy | No | ❌ | $95.00 | 100.00 | 0.9500 | 📖 | Tx |
1686828691000 | 0x4bfb41d5 | 0xd0db7930 | Sell | No | ✅ | $95.00 | 100.00 | 0.9500 | 📖 | Tx |
1686825277000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $1.45 | 1.56 | 0.9300 | 📖 | Tx |
1686825277000 | 0x52ca2981 | 0xabfb8f44 | Sell | Yes | ❌ | $0.11 | 1.56 | 0.0700 | 📖 | Tx |
1686809451000 | 0x4bfb41d5 | 0x671151cf | Sell | No | ✅ | $93.00 | 100.00 | 0.9300 | 📖 | Tx |
1686809451000 | 0x671151cf | 0xabfb8f44 | Sell | Yes | ❌ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1686788873000 | 0xabfb8f44 | 0x93ea3d7d | Sell | No | ✅ | $14.36 | 15.44 | 0.9300 | 📖 | Tx |
1686788873000 | 0x4bfb41d5 | 0xabfb8f44 | Sell | Yes | ❌ | $1.08 | 15.44 | 0.0700 | 📖 | Tx |
1686616562000 | 0x4bfb41d5 | 0x93ea3d7d | Buy | No | ❌ | $8.11 | 9.43 | 0.8600 | 📖 | Tx |
1686616562000 | 0x93ea3d7d | 0xabfb8f44 | Buy | Yes | ✅ | $1.32 | 9.43 | 0.1400 | 📖 | Tx |
1686602077000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.50 | 15.00 | 0.1000 | 📖 | Tx |
1686602077000 | 0x62d2bcd1 | 0x905f2503 | Sell | Yes | ❌ | $7.20 | 72.00 | 0.1000 | 📖 | Tx |
1686602077000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $78.30 | 87.00 | 0.9000 | 📖 | Tx |
1686514772000 | 0x4bfb41d5 | 0x905f2503 | Sell | Yes | ❌ | $19.09 | 100.00 | 0.1909 | 📖 | Tx |
1686514772000 | 0x905f2503 | 0x62d2bcd1 | Sell | No | ✅ | $11.16 | 13.13 | 0.8500 | 📖 | Tx |
1686514772000 | 0x905f2503 | 0x3cf3e8d5 | Buy | Yes | ✅ | $4.75 | 25.00 | 0.1900 | 📖 | Tx |
1686514772000 | 0x905f2503 | 0xe8a4190e | Sell | No | ✅ | $49.50 | 61.87 | 0.8000 | 📖 | Tx |
1686514647000 | 0x905f2503 | 0x62d2bcd1 | Sell | No | ✅ | $85.00 | 100.00 | 0.8500 | 📖 | Tx |
1686514647000 | 0x4bfb41d5 | 0x905f2503 | Sell | Yes | ❌ | $15.00 | 100.00 | 0.1500 | 📖 | Tx |
1686514607000 | 0x4bfb41d5 | 0x905f2503 | Sell | Yes | ❌ | $2.80 | 28.00 | 0.1000 | 📖 | Tx |
1686514607000 | 0x905f2503 | 0xd0db7930 | Sell | No | ✅ | $25.20 | 28.00 | 0.9000 | 📖 | Tx |
1686489162000 | 0x4a6db32a | 0xa282f14c | Buy | No | ❌ | $15.66 | 16.66 | 0.9400 | 📖 | Tx |
1686489162000 | 0x4bfb41d5 | 0x4a6db32a | Buy | Yes | ✅ | $1.00 | 16.66 | 0.0600 | 📖 | Tx |
1686460075000 | 0x6d90046c | 0xd0db7930 | Sell | No | ✅ | $1.80 | 2.00 | 0.9000 | 📖 | Tx |
1686460075000 | 0x4bfb41d5 | 0x6d90046c | Sell | Yes | ❌ | $0.20 | 2.00 | 0.1000 | 📖 | Tx |
1686394774000 | 0x4bfb41d5 | 0xd0db7930 | Sell | No | ✅ | $18.00 | 20.00 | 0.9000 | 📖 | Tx |
1686394774000 | 0xd0db7930 | 0xa534fef6 | Buy | No | ❌ | $18.00 | 20.00 | 0.9000 | 📖 | Tx |
1686250292000 | 0x62d2bcd1 | 0xa282f14c | Buy | No | ❌ | $89.99 | 105.87 | 0.8500 | 📖 | Tx |
1686250292000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $102.74 | 120.87 | 0.8500 | 📖 | Tx |
1686250292000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.25 | 15.00 | 0.1500 | 📖 | Tx |
1686134989000 | 0xda75e05f | 0xa282f14c | Buy | No | ❌ | $50.00 | 58.82 | 0.8500 | 📖 | Tx |
1686134989000 | 0x4bfb41d5 | 0xda75e05f | Sell | No | ✅ | $50.00 | 58.82 | 0.8500 | 📖 | Tx |
1686083736000 | 0x0364e487 | 0xa282f14c | Buy | No | ❌ | $30.00 | 35.29 | 0.8500 | 📖 | Tx |
1686083736000 | 0x4bfb41d5 | 0x0364e487 | Sell | No | ✅ | $30.00 | 35.29 | 0.8500 | 📖 | Tx |
1685984082000 | 0x7063bab7 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.50 | 10.42 | 0.2400 | 📖 | Tx |
1685984082000 | 0x4bfb41d5 | 0x7063bab7 | Sell | Yes | ❌ | $2.50 | 10.42 | 0.2400 | 📖 | Tx |
1685827979000 | 0x93ea3d7d | 0xf18f3380 | Sell | Yes | ❌ | $1.23 | 9.44 | 0.1300 | 📖 | Tx |
1685827979000 | 0x4bfb41d5 | 0x93ea3d7d | Sell | No | ✅ | $8.21 | 9.44 | 0.8700 | 📖 | Tx |
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