Trades
Will the Epstein documents name Bill Gates?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1709321583000 | 0xd42f6a16 | 0x62d2bcd1 | Buy | No | ❌ | $270.72 | 272.08 | 0.9950 | 📖 | Tx |
1709321583000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $1.36 | 272.08 | 0.0050 | 📖 | Tx |
1708912038000 | 0x30e44387 | 0xd519189d | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1708912038000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1708709590000 | 0x04674e00 | 0xd42f6a16 | Buy | Yes | ✅ | $0.15 | 2.63 | 0.0570 | 📖 | Tx |
1708709590000 | 0x4bfb41d5 | 0x04674e00 | Sell | Yes | ❌ | $3.00 | 52.63 | 0.0570 | 📖 | Tx |
1708709590000 | 0x04674e00 | 0xd42f6a16 | Buy | Yes | ✅ | $2.85 | 50.00 | 0.0570 | 📖 | Tx |
1708652689000 | 0x4bfb41d5 | 0x76c8f559 | Sell | Yes | ❌ | $4.99 | 86.03 | 0.0580 | 📖 | Tx |
1708652689000 | 0x76c8f559 | 0xfeb58108 | Sell | No | ✅ | $81.04 | 86.03 | 0.9420 | 📖 | Tx |
1707984625000 | 0xd42f6a16 | 0xe42af500 | Buy | No | ❌ | $14.85 | 15.00 | 0.9900 | 📖 | Tx |
1707984625000 | 0xd42f6a16 | 0x30e44387 | Buy | No | ❌ | $381.15 | 385.00 | 0.9900 | 📖 | Tx |
1707984625000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $4.00 | 400.00 | 0.0100 | 📖 | Tx |
1707984591000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $4.46 | 297.42 | 0.0150 | 📖 | Tx |
1707984591000 | 0xd42f6a16 | 0x30e44387 | Buy | No | ❌ | $292.96 | 297.42 | 0.9850 | 📖 | Tx |
1707659804000 | 0x2a137f9e | 0x9483b8fd | Buy | No | ❌ | $11.72 | 11.90 | 0.9850 | 📖 | Tx |
1707659804000 | 0x4bfb41d5 | 0x2a137f9e | Buy | Yes | ✅ | $0.21 | 14.28 | 0.0150 | 📖 | Tx |
1707659804000 | 0x2a137f9e | 0x30e44387 | Buy | No | ❌ | $2.34 | 2.38 | 0.9850 | 📖 | Tx |
1707561806000 | 0x4bfb41d5 | 0x1f7d88f1 | Sell | Yes | ❌ | $1.00 | 13.33 | 0.0750 | 📖 | Tx |
1707561806000 | 0x1f7d88f1 | 0xfeb58108 | Sell | No | ✅ | $12.33 | 13.33 | 0.9250 | 📖 | Tx |
1707004706000 | 0xb1fd52ca | 0xc6d166c9 | Sell | No | ✅ | $20.26 | 22.00 | 0.9210 | 📖 | Tx |
1707004706000 | 0x4bfb41d5 | 0xb1fd52ca | Buy | No | ❌ | $56.43 | 61.31 | 0.9204 | 📖 | Tx |
1707004706000 | 0xb1fd52ca | 0x62d2bcd1 | Sell | No | ✅ | $36.17 | 39.31 | 0.9200 | 📖 | Tx |
1706995308000 | 0x8d9be3ba | 0xc6d166c9 | Sell | No | ✅ | $107.06 | 115.00 | 0.9310 | 📖 | Tx |
1706995308000 | 0x8d9be3ba | 0x62d2bcd1 | Sell | No | ✅ | $64.46 | 70.06 | 0.9200 | 📖 | Tx |
1706995308000 | 0x8d9be3ba | 0xf51b9dfe | Sell | No | ✅ | $279.00 | 300.00 | 0.9300 | 📖 | Tx |
1706995308000 | 0x4bfb41d5 | 0x8d9be3ba | Sell | Yes | ❌ | $34.54 | 485.06 | 0.0712 | 📖 | Tx |
1706857720000 | 0x92f6aefc | 0x30e44387 | Buy | No | ❌ | $100.00 | 102.04 | 0.9800 | 📖 | Tx |
1706857720000 | 0x4bfb41d5 | 0x92f6aefc | Sell | No | ✅ | $100.00 | 102.04 | 0.9800 | 📖 | Tx |
1706519718000 | 0x4d7989a7 | 0xc6d166c9 | Buy | No | ❌ | $15.46 | 15.78 | 0.9800 | 📖 | Tx |
1706519718000 | 0x4bfb41d5 | 0x4d7989a7 | Buy | Yes | ✅ | $0.32 | 15.78 | 0.0200 | 📖 | Tx |
1706369161000 | 0x8ce6bc2c | 0xf51b9dfe | Sell | No | ✅ | $134.94 | 139.11 | 0.9700 | 📖 | Tx |
1706369161000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $4.17 | 139.11 | 0.0300 | 📖 | Tx |
1706328965000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $6.00 | 200.00 | 0.0300 | 📖 | Tx |
1706328965000 | 0x8ce6bc2c | 0xf51b9dfe | Sell | No | ✅ | $194.00 | 200.00 | 0.9700 | 📖 | Tx |
1706130670000 | 0xf51b9dfe | 0x8ce6bc2c | Sell | Yes | ❌ | $6.00 | 150.00 | 0.0400 | 📖 | Tx |
1706130670000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $144.00 | 150.00 | 0.9600 | 📖 | Tx |
1705863339000 | 0xf51b9dfe | 0x8ce6bc2c | Sell | Yes | ❌ | $6.00 | 150.00 | 0.0400 | 📖 | Tx |
1705863339000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $144.00 | 150.00 | 0.9600 | 📖 | Tx |
1705682957000 | 0x4bfb41d5 | 0xa2b57744 | Buy | No | ❌ | $333.04 | 362.00 | 0.9200 | 📖 | Tx |
1705682957000 | 0xa2b57744 | 0x62d2bcd1 | Sell | No | ✅ | $333.04 | 362.00 | 0.9200 | 📖 | Tx |
1705647379000 | 0x4bfb41d5 | 0x82e74b77 | Buy | No | ❌ | $1.00 | 1.09 | 0.9200 | 📖 | Tx |
1705647379000 | 0x82e74b77 | 0x62d2bcd1 | Sell | No | ✅ | $1.00 | 1.09 | 0.9200 | 📖 | Tx |
1705621147000 | 0xcbc68470 | 0x30e44387 | Sell | No | ✅ | $0.90 | 1.00 | 0.9000 | 📖 | Tx |
1705621147000 | 0x4bfb41d5 | 0xcbc68470 | Sell | Yes | ❌ | $0.10 | 1.00 | 0.1000 | 📖 | Tx |
1705530760000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $51.74 | 53.90 | 0.9600 | 📖 | Tx |
1705530760000 | 0x30e44387 | 0xf51b9dfe | Buy | No | ❌ | $51.74 | 53.90 | 0.9600 | 📖 | Tx |
1705529998000 | 0x30e44387 | 0xf51b9dfe | Buy | No | ❌ | $1,824.00 | 1,900.00 | 0.9600 | 📖 | Tx |
1705529998000 | 0x30e44387 | 0x8ce6bc2c | Sell | Yes | ❌ | $5.00 | 100.00 | 0.0500 | 📖 | Tx |
1705529998000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $1,919.00 | 2,000.00 | 0.9595 | 📖 | Tx |
1705529202000 | 0xe8110bc5 | 0x30e44387 | Sell | No | ✅ | $94.64 | 105.15 | 0.9000 | 📖 | Tx |
1705529202000 | 0x4bfb41d5 | 0xe8110bc5 | Buy | No | ❌ | $94.64 | 105.15 | 0.9000 | 📖 | Tx |
1705424464000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $6.30 | 70.00 | 0.0900 | 📖 | Tx |
1705424464000 | 0x8ce6bc2c | 0xc6d166c9 | Sell | No | ✅ | $63.70 | 70.00 | 0.9100 | 📖 | Tx |
1705250710000 | 0xb5786a62 | 0xf51b9dfe | Buy | No | ❌ | $44.26 | 46.10 | 0.9600 | 📖 | Tx |
1705250710000 | 0xb5786a62 | 0x8ce6bc2c | Sell | Yes | ❌ | $6.60 | 110.00 | 0.0600 | 📖 | Tx |
1705250710000 | 0x4bfb41d5 | 0xb5786a62 | Buy | Yes | ✅ | $19.64 | 325.00 | 0.0604 | 📖 | Tx |
1705250710000 | 0xb5786a62 | 0x3cf3e8d5 | Buy | No | ❌ | $95.00 | 100.00 | 0.9500 | 📖 | Tx |
1705250710000 | 0xb5786a62 | 0x8ce6bc2c | Sell | Yes | ❌ | $6.20 | 68.90 | 0.0900 | 📖 | Tx |
1705241256000 | 0x4bfb41d5 | 0x82e74b77 | Sell | No | ✅ | $1.00 | 1.10 | 0.9100 | 📖 | Tx |
1705241256000 | 0x82e74b77 | 0x8ce6bc2c | Sell | Yes | ❌ | $0.10 | 1.10 | 0.0900 | 📖 | Tx |
1705170440000 | 0x4bfb41d5 | 0xb5786a62 | Sell | Yes | ❌ | $50.00 | 325.00 | 0.1538 | 📖 | Tx |
1705170440000 | 0xb5786a62 | 0xf51b9dfe | Sell | No | ✅ | $105.00 | 125.00 | 0.8400 | 📖 | Tx |
1705170440000 | 0xb5786a62 | 0xfeb58108 | Sell | No | ✅ | $170.00 | 200.00 | 0.8500 | 📖 | Tx |
1705157815000 | 0x4bfb41d5 | 0x4bdd3a28 | Sell | Yes | ❌ | $5.00 | 33.33 | 0.1500 | 📖 | Tx |
1705157815000 | 0x4bdd3a28 | 0x8ce6bc2c | Buy | Yes | ✅ | $5.00 | 33.33 | 0.1500 | 📖 | Tx |
1705123500000 | 0x2d32e3ac | 0x8ce6bc2c | Buy | Yes | ✅ | $10.00 | 66.67 | 0.1500 | 📖 | Tx |
1705123500000 | 0x4bfb41d5 | 0x2d32e3ac | Sell | Yes | ❌ | $10.00 | 66.67 | 0.1500 | 📖 | Tx |
1705093485000 | 0xf51b9dfe | 0xd42f6a16 | Sell | Yes | ❌ | $15.00 | 150.00 | 0.1000 | 📖 | Tx |
1705093485000 | 0x4bfb41d5 | 0xf51b9dfe | Buy | Yes | ✅ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1705093485000 | 0xf51b9dfe | 0x3cf3e8d5 | Buy | No | ❌ | $95.00 | 100.00 | 0.9500 | 📖 | Tx |
1705093485000 | 0xf51b9dfe | 0x8ce6bc2c | Sell | Yes | ❌ | $25.00 | 250.00 | 0.1000 | 📖 | Tx |
1705084599000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1705084599000 | 0x3cf3e8d5 | 0x8ce6bc2c | Buy | Yes | ✅ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1705077960000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $45.00 | 50.00 | 0.9000 | 📖 | Tx |
1705077960000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $5.00 | 50.00 | 0.1000 | 📖 | Tx |
1705053873000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1705053873000 | 0x8ce6bc2c | 0xfeb58108 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1705050682000 | 0xfeb58108 | 0x3cf3e8d5 | Buy | No | ❌ | $182.00 | 200.00 | 0.9100 | 📖 | Tx |
1705050682000 | 0xfeb58108 | 0x8ce6bc2c | Sell | Yes | ❌ | $5.00 | 50.00 | 0.1000 | 📖 | Tx |
1705050682000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $227.00 | 250.00 | 0.9080 | 📖 | Tx |
1705042350000 | 0x79a5b3c5 | 0xf51b9dfe | Sell | No | ✅ | $440.00 | 500.00 | 0.8800 | 📖 | Tx |
1705042350000 | 0x4bfb41d5 | 0x79a5b3c5 | Sell | Yes | ❌ | $84.00 | 700.00 | 0.1200 | 📖 | Tx |
1705042350000 | 0x79a5b3c5 | 0xd42f6a16 | Buy | Yes | ✅ | $24.00 | 200.00 | 0.1200 | 📖 | Tx |
1705042344000 | 0x79a5b3c5 | 0xfeb58108 | Sell | No | ✅ | $338.20 | 380.00 | 0.8900 | 📖 | Tx |
1705042344000 | 0x79a5b3c5 | 0xf51b9dfe | Sell | No | ✅ | $161.78 | 181.77 | 0.8900 | 📖 | Tx |
1705042344000 | 0x79a5b3c5 | 0x3cf3e8d5 | Sell | No | ✅ | $178.00 | 200.00 | 0.8900 | 📖 | Tx |
1705042344000 | 0x79a5b3c5 | 0x9d84ce03 | Sell | No | ✅ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1705042344000 | 0x4bfb41d5 | 0x79a5b3c5 | Sell | Yes | ❌ | $111.29 | 1,011.77 | 0.1100 | 📖 | Tx |
1705031576000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $2.75 | 25.00 | 0.1100 | 📖 | Tx |
1705031576000 | 0x8ce6bc2c | 0xf51b9dfe | Sell | No | ✅ | $22.25 | 25.00 | 0.8900 | 📖 | Tx |
1705019933000 | 0x3cf3e8d5 | 0xf51b9dfe | Sell | No | ✅ | $38.47 | 43.23 | 0.8900 | 📖 | Tx |
1705019933000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $38.47 | 43.23 | 0.8900 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0x3cf3e8d5 | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0x3cf3e8d5 | Buy | No | ❌ | $0.00 | 0.00 | 0.9089 | 📖 | Tx |
1705014723000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $1,042.00 | 1,157.78 | 0.9000 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0xfeb58108 | Buy | No | ❌ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0x8ce6bc2c | Sell | Yes | ❌ | $0.28 | 2.78 | 0.1000 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0xd42f6a16 | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0x9d84ce03 | Sell | Yes | ❌ | $25.50 | 255.00 | 0.1000 | 📖 | Tx |
1705010073000 | 0x4bfb41d5 | 0xc3c87461 | Sell | No | ✅ | $20.00 | 22.22 | 0.9000 | 📖 | Tx |
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