Trades
Will the Epstein documents name Bill Gates?
0x30e443872ddf63b2908a49f92cd690c304a55102
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
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 |
1707984625000 | 0xd42f6a16 | 0x30e44387 | Buy | No | ❌ | $381.15 | 385.00 | 0.9900 | 📖 | Tx |
1707984591000 | 0xd42f6a16 | 0x30e44387 | Buy | No | ❌ | $292.96 | 297.42 | 0.9850 | 📖 | Tx |
1707659804000 | 0x2a137f9e | 0x30e44387 | Buy | No | ❌ | $2.34 | 2.38 | 0.9850 | 📖 | Tx |
1706857720000 | 0x92f6aefc | 0x30e44387 | Buy | No | ❌ | $100.00 | 102.04 | 0.9800 | 📖 | Tx |
1705621147000 | 0xcbc68470 | 0x30e44387 | Sell | No | ✅ | $0.90 | 1.00 | 0.9000 | 📖 | 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 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $1,919.00 | 2,000.00 | 0.9595 | 📖 | Tx |
1705529998000 | 0x30e44387 | 0x8ce6bc2c | Sell | Yes | ❌ | $5.00 | 100.00 | 0.0500 | 📖 | Tx |
1705529998000 | 0x30e44387 | 0xf51b9dfe | Buy | No | ❌ | $1,824.00 | 1,900.00 | 0.9600 | 📖 | Tx |
1705529202000 | 0xe8110bc5 | 0x30e44387 | Sell | No | ✅ | $94.64 | 105.15 | 0.9000 | 📖 | Tx |
1704691853000 | 0x30e44387 | 0x9d84ce03 | Sell | No | ✅ | $104.16 | 124.00 | 0.8400 | 📖 | Tx |
1704691853000 | 0x4bfb41d5 | 0x30e44387 | Buy | No | ❌ | $104.16 | 124.00 | 0.8400 | 📖 | Tx |
1704662067000 | 0x30e44387 | 0xd42f6a16 | Sell | Yes | ❌ | $0.70 | 5.00 | 0.1400 | 📖 | Tx |
1704662067000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $4.30 | 5.00 | 0.8600 | 📖 | Tx |
1704582605000 | 0x30e44387 | 0x9d84ce03 | Sell | Yes | ❌ | $12.60 | 90.00 | 0.1400 | 📖 | Tx |
1704582605000 | 0x30e44387 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.06 | 29.00 | 0.1400 | 📖 | Tx |
1704582605000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $102.34 | 119.00 | 0.8600 | 📖 | Tx |
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