Trades
Will the Epstein documents name Bill Gates?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1705010073000 | 0xc3c87461 | 0x8ce6bc2c | Sell | Yes | ❌ | $2.22 | 22.22 | 0.1000 | 📖 | Tx |
1705000499000 | 0x8ce6bc2c | 0xfeb58108 | Sell | No | ✅ | $88.00 | 100.00 | 0.8800 | 📖 | Tx |
1705000499000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1705000065000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1705000065000 | 0x8ce6bc2c | 0xfeb58108 | Sell | No | ✅ | $88.00 | 100.00 | 0.8800 | 📖 | Tx |
1704999896000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $11.00 | 100.00 | 0.1100 | 📖 | Tx |
1704999896000 | 0x8ce6bc2c | 0xd42f6a16 | Buy | Yes | ✅ | $8.95 | 81.37 | 0.1100 | 📖 | Tx |
1704999896000 | 0x8ce6bc2c | 0x9d84ce03 | Buy | Yes | ✅ | $2.05 | 18.63 | 0.1100 | 📖 | Tx |
1704999804000 | 0x8ce6bc2c | 0x9d84ce03 | Buy | Yes | ✅ | $5.50 | 50.00 | 0.1100 | 📖 | Tx |
1704999804000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $5.50 | 50.00 | 0.1100 | 📖 | Tx |
1704999744000 | 0x4bfb41d5 | 0x8ce6bc2c | Sell | Yes | ❌ | $5.50 | 50.00 | 0.1100 | 📖 | Tx |
1704999744000 | 0x8ce6bc2c | 0x9d84ce03 | Buy | Yes | ✅ | $5.50 | 50.00 | 0.1100 | 📖 | Tx |
1704987651000 | 0x17439afc | 0x9d84ce03 | Buy | Yes | ✅ | $15.00 | 136.36 | 0.1100 | 📖 | Tx |
1704987651000 | 0x4bfb41d5 | 0x17439afc | Sell | Yes | ❌ | $15.00 | 136.36 | 0.1100 | 📖 | Tx |
1704981797000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $24.20 | 220.00 | 0.1100 | 📖 | Tx |
1704981797000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $24.20 | 220.00 | 0.1100 | 📖 | Tx |
1704973807000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $1.10 | 10.00 | 0.1100 | 📖 | Tx |
1704973807000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $8.90 | 10.00 | 0.8900 | 📖 | Tx |
1704973801000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $13.35 | 15.00 | 0.8900 | 📖 | Tx |
1704973801000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $1.65 | 15.00 | 0.1100 | 📖 | Tx |
1704973773000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $2.20 | 20.00 | 0.1100 | 📖 | Tx |
1704973773000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $17.80 | 20.00 | 0.8900 | 📖 | Tx |
1704972065000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $8.90 | 10.00 | 0.8900 | 📖 | Tx |
1704972065000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $1.10 | 10.00 | 0.1100 | 📖 | Tx |
1704969526000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $0.55 | 5.00 | 0.1100 | 📖 | Tx |
1704969526000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $4.45 | 5.00 | 0.8900 | 📖 | Tx |
1704966840000 | 0xa0a4a6e9 | 0x9d84ce03 | Sell | No | ✅ | $133.85 | 153.85 | 0.8700 | 📖 | Tx |
1704966840000 | 0x4bfb41d5 | 0xa0a4a6e9 | Sell | Yes | ❌ | $20.00 | 153.85 | 0.1300 | 📖 | Tx |
1704960641000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $4.95 | 45.00 | 0.1100 | 📖 | Tx |
1704960641000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $267.00 | 300.00 | 0.8900 | 📖 | Tx |
1704960641000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $28.05 | 255.00 | 0.1100 | 📖 | Tx |
1704947513000 | 0x4bfb41d5 | 0xdcd962e5 | Sell | Yes | ❌ | $6.50 | 50.00 | 0.1300 | 📖 | Tx |
1704947513000 | 0xdcd962e5 | 0x3cf3e8d5 | Sell | No | ✅ | $43.50 | 50.00 | 0.8700 | 📖 | Tx |
1704942542000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $12.64 | 105.33 | 0.1200 | 📖 | Tx |
1704942542000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $92.69 | 105.33 | 0.8800 | 📖 | Tx |
1704942121000 | 0x443f3864 | 0xd42f6a16 | Buy | Yes | ✅ | $24.00 | 200.00 | 0.1200 | 📖 | Tx |
1704942121000 | 0x443f3864 | 0x3cf3e8d5 | Sell | No | ✅ | $83.31 | 94.67 | 0.8800 | 📖 | Tx |
1704942121000 | 0x443f3864 | 0x9d84ce03 | Sell | No | ✅ | $107.36 | 122.00 | 0.8800 | 📖 | Tx |
1704942121000 | 0x4bfb41d5 | 0x443f3864 | Sell | Yes | ❌ | $50.00 | 416.67 | 0.1200 | 📖 | Tx |
1704937229000 | 0xcdf37e8b | 0x9d84ce03 | Sell | No | ✅ | $117.04 | 133.00 | 0.8800 | 📖 | Tx |
1704937229000 | 0x4bfb41d5 | 0xcdf37e8b | Buy | No | ❌ | $117.04 | 133.00 | 0.8800 | 📖 | Tx |
1704851690000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1704851690000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | Yes | ❌ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
1704836429000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $26.00 | 200.00 | 0.1300 | 📖 | Tx |
1704836429000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1704835775000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $406.85 | 460.00 | 0.8845 | 📖 | Tx |
1704835775000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $30.60 | 255.00 | 0.1200 | 📖 | Tx |
1704835775000 | 0xfeb58108 | 0x3cf3e8d5 | Buy | No | ❌ | $182.45 | 205.00 | 0.8900 | 📖 | Tx |
1704810300000 | 0x6f7fb3fb | 0xd42f6a16 | Buy | Yes | ✅ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1704810300000 | 0x4bfb41d5 | 0x6f7fb3fb | Sell | Yes | ❌ | $50.00 | 305.88 | 0.1635 | 📖 | Tx |
1704810300000 | 0x6f7fb3fb | 0x3cf3e8d5 | Sell | No | ✅ | $87.88 | 105.88 | 0.8300 | 📖 | Tx |
1704770341000 | 0x5c082e81 | 0x3cf3e8d5 | Sell | No | ✅ | $48.82 | 58.82 | 0.8300 | 📖 | Tx |
1704770341000 | 0x4bfb41d5 | 0x5c082e81 | Sell | Yes | ❌ | $10.00 | 58.82 | 0.1700 | 📖 | Tx |
1704757166000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $168.00 | 200.00 | 0.8400 | 📖 | Tx |
1704757166000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $32.00 | 200.00 | 0.1600 | 📖 | Tx |
1704754250000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $300.00 | 357.14 | 0.8400 | 📖 | Tx |
1704754250000 | 0xf51b9dfe | 0x9d84ce03 | Sell | Yes | ❌ | $57.14 | 357.14 | 0.1600 | 📖 | Tx |
1704720015000 | 0x9483b8fd | 0x9d84ce03 | Sell | Yes | ❌ | $1.90 | 11.90 | 0.1600 | 📖 | Tx |
1704720015000 | 0x4bfb41d5 | 0x9483b8fd | Sell | No | ✅ | $10.00 | 11.90 | 0.8400 | 📖 | Tx |
1704700060000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $336.00 | 400.00 | 0.8400 | 📖 | Tx |
1704700060000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $336.00 | 400.00 | 0.8400 | 📖 | Tx |
1704699950000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $42.00 | 50.00 | 0.8400 | 📖 | Tx |
1704699950000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $42.00 | 50.00 | 0.8400 | 📖 | Tx |
1704693320000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $8.00 | 50.00 | 0.1600 | 📖 | Tx |
1704693320000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $42.00 | 50.00 | 0.8400 | 📖 | Tx |
1704693186000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $33.60 | 210.00 | 0.1600 | 📖 | Tx |
1704693186000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $176.40 | 210.00 | 0.8400 | 📖 | Tx |
1704691853000 | 0x4bfb41d5 | 0x30e44387 | Buy | No | ❌ | $104.16 | 124.00 | 0.8400 | 📖 | Tx |
1704691853000 | 0x30e44387 | 0x9d84ce03 | Sell | No | ✅ | $104.16 | 124.00 | 0.8400 | 📖 | Tx |
1704691029000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $84.00 | 100.00 | 0.8400 | 📖 | Tx |
1704691029000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $16.00 | 100.00 | 0.1600 | 📖 | Tx |
1704689971000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $84.00 | 100.00 | 0.8400 | 📖 | Tx |
1704689971000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $16.00 | 100.00 | 0.1600 | 📖 | Tx |
1704689861000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $30.75 | 205.00 | 0.1500 | 📖 | Tx |
1704689861000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $64.05 | 427.00 | 0.1500 | 📖 | Tx |
1704689861000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $188.70 | 222.00 | 0.8500 | 📖 | 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 |
1704630016000 | 0x077feba8 | 0x3cf3e8d5 | Sell | Yes | ❌ | $28.00 | 200.00 | 0.1400 | 📖 | Tx |
1704630016000 | 0x4bfb41d5 | 0x077feba8 | Buy | Yes | ✅ | $28.00 | 200.00 | 0.1400 | 📖 | Tx |
1704604188000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $12.43 | 14.62 | 0.8500 | 📖 | Tx |
1704604188000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $15.00 | 100.00 | 0.1500 | 📖 | Tx |
1704604188000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $72.57 | 85.38 | 0.8500 | 📖 | Tx |
1704604178000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $36.00 | 240.00 | 0.1500 | 📖 | Tx |
1704604178000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $204.00 | 240.00 | 0.8500 | 📖 | Tx |
1704602792000 | 0x209c21d4 | 0xd42f6a16 | Buy | Yes | ✅ | $30.00 | 200.00 | 0.1500 | 📖 | Tx |
1704602792000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $63.43 | 74.62 | 0.8500 | 📖 | Tx |
1704602792000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $233.43 | 274.62 | 0.8500 | 📖 | Tx |
1704602004000 | 0x4fbbe84c | 0xd42f6a16 | Sell | Yes | ❌ | $17.50 | 125.00 | 0.1400 | 📖 | Tx |
1704602004000 | 0x4bfb41d5 | 0x4fbbe84c | Buy | Yes | ✅ | $17.50 | 125.00 | 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 |
1704582605000 | 0x30e44387 | 0x9d84ce03 | Sell | Yes | ❌ | $12.60 | 90.00 | 0.1400 | 📖 | Tx |
1704581116000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $29.40 | 210.00 | 0.1400 | 📖 | Tx |
1704581116000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $180.60 | 210.00 | 0.8600 | 📖 | Tx |
1704566955000 | 0x4fbbe84c | 0x3cf3e8d5 | Sell | No | ✅ | $105.00 | 125.00 | 0.8400 | 📖 | Tx |
1704566955000 | 0x4bfb41d5 | 0x4fbbe84c | Sell | Yes | ❌ | $20.00 | 125.00 | 0.1600 | 📖 | Tx |
1704563123000 | 0x4bfb41d5 | 0xed2e703a | Sell | Yes | ❌ | $4.00 | 25.63 | 0.1561 | 📖 | Tx |
1704563123000 | 0xed2e703a | 0x3cf3e8d5 | Sell | No | ✅ | $13.13 | 15.63 | 0.8400 | 📖 | Tx |
1704563123000 | 0xed2e703a | 0xc6d166c9 | Sell | No | ✅ | $8.50 | 10.00 | 0.8500 | 📖 | Tx |