Trades
Will a third US bank fail by March 17?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1679129357000 | 0x29a3b878 | 0xcc1d52d5 | Sell | Yes | ❌ | $0.04 | 224.28 | 0.0002 | Tx | |
1679126300000 | 0x3cf3e8d5 | 0xcc1d52d5 | Sell | Yes | ❌ | $0.54 | 1,000.00 | 0.0005 | Tx | |
1679110746000 | 0x3cf3e8d5 | 0xcc1d52d5 | Sell | Yes | ❌ | $0.00 | 0.00 | NaN | Tx | |
1679110732000 | 0x3cf3e8d5 | 0xcc1d52d5 | Sell | Yes | ❌ | $0.00 | 1.00 | 0.0013 | Tx | |
1679110702000 | 0x3cf3e8d5 | 0xcc1d52d5 | Sell | Yes | ❌ | $0.38 | 199.00 | 0.0019 | Tx | |
1679108178000 | 0x3cf3e8d5 | 0xcc1d52d5 | Sell | Yes | ❌ | $0.34 | 100.00 | 0.0034 | Tx | |
1679105710000 | 0x3cf3e8d5 | 0xcc1d52d5 | Sell | Yes | ❌ | $0.58 | 100.00 | 0.0058 | Tx | |
1679105682000 | 0x3cf3e8d5 | 0xcc1d52d5 | Sell | Yes | ❌ | $1.72 | 124.06 | 0.0138 | Tx | |
1679087571000 | 0x3cf3e8d5 | 0x89464223 | Buy | No | ❌ | $0.93 | 0.94 | 0.9900 | 📖 | Tx |
1679087571000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.01 | 0.94 | 0.0100 | 📖 | Tx |
1679068076000 | 0xd1acd392 | 0x89464223 | Buy | No | ❌ | $256.41 | 259.00 | 0.9900 | 📖 | Tx |
1679068076000 | 0xd1acd392 | 0xc412fdbe | Sell | Yes | ❌ | $2.50 | 250.00 | 0.0100 | 📖 | Tx |
1679068076000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $503.91 | 509.00 | 0.9900 | 📖 | Tx |
1679067994000 | 0x3cf3e8d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.50 | 25.00 | 0.0200 | 📖 | Tx |
1679067994000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.50 | 25.00 | 0.0200 | 📖 | Tx |
1679057343000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $24.50 | 25.00 | 0.9800 | 📖 | Tx |
1679057343000 | 0xd1acd392 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.50 | 25.00 | 0.0200 | 📖 | Tx |
1679050930000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $97.00 | 98.97 | 0.9800 | 📖 | Tx |
1679050930000 | 0xd1acd392 | 0xbdd11cc9 | Sell | Yes | ❌ | $1.98 | 98.97 | 0.0200 | 📖 | Tx |
1679024737000 | 0xd1acd392 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.02 | 1.02 | 0.0200 | 📖 | Tx |
1679024737000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $1.00 | 1.02 | 0.9800 | 📖 | Tx |
1679013809000 | 0x3cf3e8d5 | 0xcc1d52d5 | Sell | Yes | ❌ | $0.13 | 5.00 | 0.0252 | Tx | |
1679009998000 | 0xf1bb700a | 0xcc1d52d5 | Buy | Yes | ✅ | $0.50 | 20.93 | 0.0239 | Tx | |
1679003557000 | 0x3cf3e8d5 | 0xcc1d52d5 | Sell | Yes | ❌ | $1.40 | 50.00 | 0.0280 | Tx | |
1679003537000 | 0x3cf3e8d5 | 0xcc1d52d5 | Sell | Yes | ❌ | $1.18 | 25.00 | 0.0474 | Tx | |
1679003513000 | 0x3cf3e8d5 | 0xbdd11cc9 | Sell | Yes | ❌ | $1.00 | 25.00 | 0.0400 | 📖 | Tx |
1679003513000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 25.00 | 0.0400 | 📖 | Tx |
1678985540000 | 0x56335ee1 | 0x47bc4b50 | Sell | Yes | ❌ | $0.21 | 5.21 | 0.0400 | 📖 | Tx |
1678985540000 | 0x4bfb41d5 | 0x56335ee1 | Sell | No | ✅ | $5.00 | 5.21 | 0.9600 | 📖 | Tx |
1678961296000 | 0x52ca2981 | 0x47bc4b50 | Sell | Yes | ❌ | $0.00 | 0.02 | 0.0400 | 📖 | Tx |
1678961296000 | 0x52ca2981 | 0x47bc4b50 | Sell | Yes | ❌ | $2.16 | 43.20 | 0.0500 | 📖 | Tx |
1678961296000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $41.06 | 43.22 | 0.9500 | 📖 | Tx |
1678959646000 | 0xda75e05f | 0xcc1d52d5 | Sell | Yes | ❌ | $1.66 | 22.83 | 0.0725 | Tx | |
1678948810000 | 0x4bfb41d5 | 0x739444b6 | Sell | No | ✅ | $12.05 | 12.68 | 0.9500 | 📖 | Tx |
1678948810000 | 0x739444b6 | 0x47bc4b50 | Sell | Yes | ❌ | $0.63 | 12.68 | 0.0500 | 📖 | Tx |
1678948614000 | 0x4bfb41d5 | 0xfa42fae7 | Sell | No | ✅ | $47.88 | 50.40 | 0.9500 | 📖 | Tx |
1678948614000 | 0xfa42fae7 | 0x47bc4b50 | Sell | Yes | ❌ | $2.52 | 50.40 | 0.0500 | 📖 | Tx |
1678942932000 | 0x4bfb41d5 | 0xc6e5b32f | Buy | Yes | ✅ | $1.88 | 37.50 | 0.0500 | 📖 | Tx |
1678942932000 | 0xc6e5b32f | 0x47bc4b50 | Sell | Yes | ❌ | $1.88 | 37.50 | 0.0500 | 📖 | Tx |
1678931777000 | 0x93ea3d7d | 0x47bc4b50 | Sell | Yes | ❌ | $0.61 | 12.11 | 0.0500 | 📖 | Tx |
1678931777000 | 0x4bfb41d5 | 0x93ea3d7d | Sell | No | ✅ | $11.50 | 12.11 | 0.9500 | 📖 | Tx |
1678931673000 | 0x4bfb41d5 | 0x93ea3d7d | Sell | No | ✅ | $11.50 | 12.21 | 0.9417 | 📖 | Tx |
1678931673000 | 0x93ea3d7d | 0x47bc4b50 | Sell | Yes | ❌ | $0.10 | 2.03 | 0.0500 | 📖 | Tx |
1678931673000 | 0x93ea3d7d | 0xbdd11cc9 | Sell | Yes | ❌ | $0.61 | 10.18 | 0.0600 | 📖 | Tx |
1678931499000 | 0x4bfb41d5 | 0x93ea3d7d | Sell | No | ✅ | $13.93 | 14.82 | 0.9400 | 📖 | Tx |
1678931499000 | 0x93ea3d7d | 0xbdd11cc9 | Sell | Yes | ❌ | $0.89 | 14.82 | 0.0600 | 📖 | Tx |
1678931305000 | 0x4bfb41d5 | 0x92e30238 | Sell | Yes | ❌ | $50.00 | 384.62 | 0.1300 | 📖 | Tx |
1678931305000 | 0x92e30238 | 0xa0fbec0f | Sell | No | ✅ | $334.62 | 384.62 | 0.8700 | 📖 | Tx |
1678925726000 | 0xf8f2c2bc | 0x62d2bcd1 | Sell | No | ✅ | $440.00 | 500.00 | 0.8800 | 📖 | Tx |
1678925726000 | 0x4bfb41d5 | 0xf8f2c2bc | Sell | Yes | ❌ | $60.00 | 500.00 | 0.1200 | 📖 | Tx |
1678918579000 | 0x52ca2981 | 0x47bc4b50 | Sell | Yes | ❌ | $4.52 | 90.42 | 0.0500 | 📖 | Tx |
1678918579000 | 0x52ca2981 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.90 | 15.00 | 0.0600 | 📖 | Tx |
1678918579000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $100.00 | 105.42 | 0.9486 | 📖 | Tx |
1678910096000 | 0xf1bb700a | 0x62d2bcd1 | Sell | No | ✅ | $920.00 | 1,000.00 | 0.9200 | 📖 | Tx |
1678910096000 | 0x4bfb41d5 | 0xf1bb700a | Sell | Yes | ❌ | $80.00 | 1,000.00 | 0.0800 | 📖 | Tx |
1678904781000 | 0x0d590832 | 0xcc1d52d5 | Buy | No | ❌ | $3.00 | 3.25 | 0.9232 | Tx | |
1678896636000 | 0x3cf3e8d5 | 0xcc1d52d5 | Sell | Yes | ❌ | $0.09 | 0.91 | 0.0976 | Tx | |
1678894139000 | 0xba169137 | 0x47bc4b50 | Sell | Yes | ❌ | $15.33 | 306.65 | 0.0500 | 📖 | Tx |
1678894139000 | 0xba169137 | 0x47bc4b50 | Sell | Yes | ❌ | $13.32 | 222.00 | 0.0600 | 📖 | Tx |
1678894139000 | 0x4bfb41d5 | 0xba169137 | Sell | No | ✅ | $500.00 | 528.65 | 0.9458 | 📖 | Tx |
1678890341000 | 0x51f1a6bf | 0x569e37de | Sell | No | ✅ | $45.34 | 53.34 | 0.8500 | 📖 | Tx |
1678890341000 | 0x51f1a6bf | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.00 | 14.28 | 0.1400 | 📖 | Tx |
1678890341000 | 0x4bfb41d5 | 0x51f1a6bf | Sell | Yes | ❌ | $10.00 | 67.62 | 0.1479 | 📖 | Tx |
1678890163000 | 0xdfe7e71f | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.10 | 0.71 | 0.1400 | 📖 | Tx |
1678890163000 | 0xdfe7e71f | 0x92967e67 | Sell | No | ✅ | $30.10 | 35.00 | 0.8600 | 📖 | Tx |
1678890163000 | 0x4bfb41d5 | 0xdfe7e71f | Sell | Yes | ❌ | $5.00 | 35.71 | 0.1400 | 📖 | Tx |
1678888831000 | 0x3cf3e8d5 | 0xcc1d52d5 | Buy | Yes | ✅ | $1.00 | 10.91 | 0.0917 | Tx | |
1678886741000 | 0x43372356 | 0x92967e67 | Sell | No | ✅ | $12.90 | 15.00 | 0.8600 | 📖 | Tx |
1678886741000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $2.10 | 15.00 | 0.1400 | 📖 | Tx |
1678886709000 | 0x43372356 | 0x3cf3e8d5 | Buy | Yes | ✅ | $13.00 | 100.00 | 0.1300 | 📖 | Tx |
1678886709000 | 0x43372356 | 0x92967e67 | Sell | No | ✅ | $129.00 | 150.00 | 0.8600 | 📖 | Tx |
1678886709000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $34.00 | 250.00 | 0.1360 | 📖 | Tx |
1678886667000 | 0x43372356 | 0x62d2bcd1 | Sell | No | ✅ | $104.40 | 116.00 | 0.9000 | 📖 | Tx |
1678886667000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $11.60 | 116.00 | 0.1000 | 📖 | Tx |
1678886373000 | 0x47bc4b50 | 0x62d2bcd1 | Sell | No | ✅ | $499.50 | 555.00 | 0.9000 | 📖 | Tx |
1678886373000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | Yes | ❌ | $55.50 | 555.00 | 0.1000 | 📖 | Tx |
1678885119000 | 0x43372356 | 0x8e47df0d | Sell | No | ✅ | $55.46 | 59.00 | 0.9400 | 📖 | Tx |
1678885119000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $3.54 | 59.00 | 0.0600 | 📖 | Tx |
1678885039000 | 0x0d590832 | 0x8e47df0d | Sell | No | ✅ | $38.54 | 41.00 | 0.9400 | 📖 | Tx |
1678885039000 | 0x4bfb41d5 | 0x0d590832 | Buy | No | ❌ | $38.54 | 41.00 | 0.9400 | 📖 | Tx |
1678879783000 | 0xd1acd392 | 0xba169137 | Sell | No | ✅ | $373.78 | 393.45 | 0.9500 | 📖 | Tx |
1678879783000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $19.67 | 393.45 | 0.0500 | 📖 | Tx |
1678879377000 | 0xba169137 | 0xd1acd392 | Sell | Yes | ❌ | $4.00 | 100.00 | 0.0400 | 📖 | Tx |
1678879377000 | 0x4bfb41d5 | 0xba169137 | Sell | No | ✅ | $96.00 | 100.00 | 0.9600 | 📖 | Tx |
1678865054000 | 0xba169137 | 0xf1bb700a | Sell | Yes | ❌ | $5.11 | 85.21 | 0.0600 | 📖 | Tx |
1678865054000 | 0x4bfb41d5 | 0xba169137 | Sell | No | ✅ | $80.10 | 85.21 | 0.9400 | 📖 | Tx |
1678865028000 | 0xba169137 | 0xd1acd392 | Sell | Yes | ❌ | $7.00 | 100.00 | 0.0700 | 📖 | Tx |
1678865028000 | 0xba169137 | 0xf1bb700a | Sell | Yes | ❌ | $60.00 | 1,000.00 | 0.0600 | 📖 | Tx |
1678865028000 | 0x4bfb41d5 | 0xba169137 | Sell | No | ✅ | $1,033.00 | 1,100.00 | 0.9391 | 📖 | Tx |
1678864032000 | 0x3cf3e8d5 | 0xcc1d52d5 | Sell | Yes | ❌ | $0.87 | 10.00 | 0.0872 | Tx | |
1678863926000 | 0xba169137 | 0x78aaac71 | Buy | No | ❌ | $576.80 | 620.21 | 0.9300 | 📖 | Tx |
1678863926000 | 0xba169137 | 0xd1acd392 | Sell | Yes | ❌ | $8.00 | 100.00 | 0.0800 | 📖 | Tx |
1678863926000 | 0xba169137 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.20 | 15.00 | 0.0800 | 📖 | Tx |
1678863926000 | 0xba169137 | 0x3cf3e8d5 | Sell | Yes | ❌ | $35.00 | 500.00 | 0.0700 | 📖 | Tx |
1678863926000 | 0xba169137 | 0xf1bb700a | Sell | Yes | ❌ | $54.89 | 914.79 | 0.0600 | 📖 | Tx |
1678863926000 | 0x4bfb41d5 | 0xba169137 | Sell | No | ✅ | $2,007.50 | 2,150.00 | 0.9337 | 📖 | Tx |
1678863536000 | 0x3cf3e8d5 | 0xcc1d52d5 | Sell | Yes | ❌ | $0.51 | 5.00 | 0.1021 | Tx | |
1678863470000 | 0x3cf3e8d5 | 0xcc1d52d5 | Sell | Yes | ❌ | $1.78 | 14.00 | 0.1273 | Tx | |
1678863356000 | 0x6356fb47 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.50 | 55.00 | 0.1000 | 📖 | Tx |
1678863356000 | 0x4bfb41d5 | 0x6356fb47 | Sell | No | ✅ | $49.50 | 55.00 | 0.9000 | 📖 | Tx |
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