Trades
Will the Epstein documents name Bill Gates?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1704555749000 | 0x64088246 | 0x9d84ce03 | Sell | Yes | ❌ | $0.47 | 3.12 | 0.1500 | 📖 | Tx |
1704555749000 | 0x4bfb41d5 | 0x64088246 | Buy | Yes | ✅ | $0.47 | 3.12 | 0.1500 | 📖 | Tx |
1704550608000 | 0x1727f5e0 | 0xd42f6a16 | Sell | Yes | ❌ | $1.75 | 11.66 | 0.1500 | 📖 | Tx |
1704550608000 | 0x4bfb41d5 | 0x1727f5e0 | Sell | No | ✅ | $9.91 | 11.66 | 0.8500 | 📖 | Tx |
1704522373000 | 0x64088246 | 0x9d84ce03 | Sell | No | ✅ | $2.63 | 3.13 | 0.8400 | 📖 | Tx |
1704522373000 | 0x4bfb41d5 | 0x64088246 | Sell | Yes | ❌ | $0.50 | 3.13 | 0.1600 | 📖 | Tx |
1704514315000 | 0x4bfb41d5 | 0xe94b54f0 | Sell | Yes | ❌ | $3.00 | 18.75 | 0.1600 | 📖 | Tx |
1704514315000 | 0xe94b54f0 | 0x9d84ce03 | Sell | No | ✅ | $15.75 | 18.75 | 0.8400 | 📖 | Tx |
1704498082000 | 0x4bfb41d5 | 0x4f8f9afc | Buy | No | ❌ | $4.14 | 4.99 | 0.8300 | 📖 | Tx |
1704498082000 | 0x4f8f9afc | 0xf51b9dfe | Sell | No | ✅ | $4.14 | 4.99 | 0.8300 | 📖 | Tx |
1704493066000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $78.00 | 92.86 | 0.8400 | 📖 | Tx |
1704493066000 | 0xf51b9dfe | 0xd42f6a16 | Sell | Yes | ❌ | $14.86 | 92.86 | 0.1600 | 📖 | Tx |
1704493066000 | 0xf51b9dfe | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.00 | 0.00 | 0.1500 | 📖 | Tx |
1704489583000 | 0xf51b9dfe | 0x9d84ce03 | Sell | Yes | ❌ | $40.00 | 250.00 | 0.1600 | 📖 | Tx |
1704489583000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $300.00 | 357.14 | 0.8400 | 📖 | Tx |
1704489583000 | 0xf51b9dfe | 0xd42f6a16 | Sell | Yes | ❌ | $17.14 | 107.14 | 0.1600 | 📖 | Tx |
1704487257000 | 0x4bfb41d5 | 0x5a148fa8 | Sell | Yes | ❌ | $0.20 | 1.05 | 0.1900 | 📖 | Tx |
1704487257000 | 0x5a148fa8 | 0x9d84ce03 | Sell | No | ✅ | $0.85 | 1.05 | 0.8100 | 📖 | Tx |
1704482400000 | 0x4d7989a7 | 0x9d84ce03 | Sell | No | ✅ | $12.79 | 15.79 | 0.8100 | 📖 | Tx |
1704482400000 | 0x4bfb41d5 | 0x4d7989a7 | Sell | Yes | ❌ | $3.00 | 15.79 | 0.1900 | 📖 | Tx |
1704481537000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $36.90 | 205.00 | 0.1800 | 📖 | Tx |
1704481537000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $168.10 | 205.00 | 0.8200 | 📖 | Tx |
1704481431000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $166.00 | 200.00 | 0.8300 | 📖 | Tx |
1704481431000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $34.00 | 200.00 | 0.1700 | 📖 | Tx |
1704476366000 | 0xf51b9dfe | 0x9d84ce03 | Sell | Yes | ❌ | $47.50 | 250.00 | 0.1900 | 📖 | Tx |
1704476366000 | 0xf51b9dfe | 0xa5cd0d71 | Sell | Yes | ❌ | $5.46 | 77.96 | 0.0700 | 📖 | Tx |
1704476366000 | 0xf51b9dfe | 0x07ad59e1 | Sell | Yes | ❌ | $25.00 | 250.00 | 0.1000 | 📖 | Tx |
1704476366000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $500.00 | 577.96 | 0.8651 | 📖 | Tx |
1704468964000 | 0x4bfb41d5 | 0x07ad59e1 | Sell | No | ✅ | $200.00 | 250.00 | 0.8000 | 📖 | Tx |
1704468964000 | 0x07ad59e1 | 0x9d84ce03 | Sell | Yes | ❌ | $50.00 | 250.00 | 0.2000 | 📖 | Tx |
1704465860000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $150.00 | 200.00 | 0.7500 | 📖 | Tx |
1704465860000 | 0x9d84ce03 | 0x077feba8 | Sell | Yes | ❌ | $50.00 | 200.00 | 0.2500 | 📖 | Tx |
1704458972000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.20 | 5.00 | 0.2400 | 📖 | Tx |
1704458972000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $3.80 | 5.00 | 0.7600 | 📖 | Tx |
1704443876000 | 0x1458b839 | 0x9d84ce03 | Sell | No | ✅ | $13.52 | 18.52 | 0.7300 | 📖 | Tx |
1704443876000 | 0x4bfb41d5 | 0x1458b839 | Sell | Yes | ❌ | $5.00 | 18.52 | 0.2700 | 📖 | Tx |
1704438676000 | 0x4bfb41d5 | 0xb1fd52ca | Sell | No | ✅ | $47.21 | 61.31 | 0.7700 | 📖 | Tx |
1704438676000 | 0xb1fd52ca | 0x9d84ce03 | Sell | Yes | ❌ | $14.10 | 61.31 | 0.2300 | 📖 | Tx |
1704438408000 | 0xb1fd52ca | 0x9d84ce03 | Sell | Yes | ❌ | $7.93 | 34.48 | 0.2300 | 📖 | Tx |
1704438408000 | 0x4bfb41d5 | 0xb1fd52ca | Buy | Yes | ✅ | $7.93 | 34.48 | 0.2300 | 📖 | Tx |
1704437464000 | 0x4bfb41d5 | 0x13364567 | Sell | Yes | ❌ | $7.85 | 28.04 | 0.2800 | 📖 | Tx |
1704437464000 | 0x13364567 | 0x9d84ce03 | Sell | No | ✅ | $20.19 | 28.04 | 0.7200 | 📖 | Tx |
1704428731000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $46.00 | 200.00 | 0.2300 | 📖 | Tx |
1704428731000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $46.00 | 200.00 | 0.2300 | 📖 | Tx |
1704422358000 | 0xe2688e95 | 0x9d84ce03 | Sell | No | ✅ | $3.01 | 3.91 | 0.7700 | 📖 | Tx |
1704422358000 | 0x4bfb41d5 | 0xe2688e95 | Sell | Yes | ❌ | $0.90 | 3.91 | 0.2300 | 📖 | Tx |
1704422002000 | 0x4bfb41d5 | 0xe9c46aa0 | Sell | Yes | ❌ | $45.00 | 195.65 | 0.2300 | 📖 | Tx |
1704422002000 | 0xe9c46aa0 | 0x9d84ce03 | Sell | No | ✅ | $150.65 | 195.65 | 0.7700 | 📖 | Tx |
1704412183000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $50.00 | 200.00 | 0.2500 | 📖 | Tx |
1704412183000 | 0x9d84ce03 | 0x70126cda | Buy | No | ❌ | $244.89 | 326.52 | 0.7500 | 📖 | Tx |
1704412183000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $394.89 | 526.52 | 0.7500 | 📖 | Tx |
1704411771000 | 0x4bfb41d5 | 0xcdf37e8b | Sell | No | ✅ | $100.00 | 133.33 | 0.7500 | 📖 | Tx |
1704411771000 | 0xcdf37e8b | 0x70126cda | Buy | No | ❌ | $100.00 | 133.33 | 0.7500 | 📖 | Tx |
1704409760000 | 0x58d9886c | 0x9d84ce03 | Sell | Yes | ❌ | $3.16 | 13.16 | 0.2400 | 📖 | Tx |
1704409760000 | 0x4bfb41d5 | 0x58d9886c | Sell | No | ✅ | $10.00 | 13.16 | 0.7600 | 📖 | Tx |
1704409561000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $14.50 | 50.00 | 0.2900 | 📖 | Tx |
1704409561000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $35.50 | 50.00 | 0.7100 | 📖 | Tx |
1704409547000 | 0x4bfb41d5 | 0xb1fd52ca | Sell | Yes | ❌ | $10.00 | 34.48 | 0.2900 | 📖 | Tx |
1704409547000 | 0xb1fd52ca | 0x9d84ce03 | Sell | No | ✅ | $24.48 | 34.48 | 0.7100 | 📖 | Tx |
1704405390000 | 0x4bfb41d5 | 0x77702212 | Sell | Yes | ❌ | $50.00 | 178.57 | 0.2800 | 📖 | Tx |
1704405390000 | 0x77702212 | 0x9d84ce03 | Sell | No | ✅ | $128.57 | 178.57 | 0.7200 | 📖 | Tx |
1704404922000 | 0x3acbfefb | 0x9d84ce03 | Sell | No | ✅ | $2.16 | 3.00 | 0.7200 | 📖 | Tx |
1704404922000 | 0x4bfb41d5 | 0x3acbfefb | Sell | Yes | ❌ | $0.84 | 3.00 | 0.2800 | 📖 | Tx |
1704402579000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.15 | 5.00 | 0.2300 | 📖 | Tx |
1704402579000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $3.85 | 5.00 | 0.7700 | 📖 | Tx |
1704401810000 | 0xac5114f9 | 0x9d84ce03 | Sell | Yes | ❌ | $2.82 | 12.82 | 0.2200 | 📖 | Tx |
1704401810000 | 0x4bfb41d5 | 0xac5114f9 | Sell | No | ✅ | $10.00 | 12.82 | 0.7800 | 📖 | Tx |
1704396783000 | 0x4bfb41d5 | 0xb0f3ac32 | Sell | Yes | ❌ | $5.00 | 18.52 | 0.2700 | 📖 | Tx |
1704396783000 | 0xb0f3ac32 | 0x9d84ce03 | Sell | No | ✅ | $13.52 | 18.52 | 0.7300 | 📖 | Tx |
1704396405000 | 0x4bfb41d5 | 0x817ccaea | Buy | No | ❌ | $18.25 | 25.00 | 0.7300 | 📖 | Tx |
1704396405000 | 0x817ccaea | 0x9d84ce03 | Sell | No | ✅ | $18.25 | 25.00 | 0.7300 | 📖 | Tx |
1704394081000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $44.00 | 200.00 | 0.2200 | 📖 | Tx |
1704394081000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $44.00 | 200.00 | 0.2200 | 📖 | Tx |
1704393439000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $47.15 | 205.00 | 0.2300 | 📖 | Tx |
1704393439000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $157.85 | 205.00 | 0.7700 | 📖 | Tx |
1704393281000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $2.30 | 10.00 | 0.2300 | 📖 | Tx |
1704393281000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $2.30 | 10.00 | 0.2300 | 📖 | Tx |
1704393189000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $4.62 | 6.00 | 0.7700 | 📖 | Tx |
1704393189000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.38 | 6.00 | 0.2300 | 📖 | Tx |
1704393125000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $1.89 | 7.89 | 0.2400 | 📖 | Tx |
1704393125000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $6.00 | 7.89 | 0.7600 | 📖 | Tx |
1704390593000 | 0x4f1f2edb | 0x9d84ce03 | Sell | No | ✅ | $7.34 | 10.34 | 0.7100 | 📖 | Tx |
1704390593000 | 0x4bfb41d5 | 0x4f1f2edb | Sell | Yes | ❌ | $3.00 | 10.34 | 0.2900 | 📖 | Tx |
1704388291000 | 0xe0dfb86b | 0x9d84ce03 | Sell | Yes | ❌ | $15.00 | 60.00 | 0.2500 | 📖 | Tx |
1704388291000 | 0x4bfb41d5 | 0xe0dfb86b | Buy | Yes | ✅ | $15.00 | 60.00 | 0.2500 | 📖 | Tx |
1704388079000 | 0x4bfb41d5 | 0xe0dfb86b | Sell | Yes | ❌ | $30.00 | 120.00 | 0.2500 | 📖 | Tx |
1704388079000 | 0xe0dfb86b | 0x9d84ce03 | Sell | No | ✅ | $90.00 | 120.00 | 0.7500 | 📖 | Tx |
1704380777000 | 0x4bfb41d5 | 0xdd8e67a8 | Buy | Yes | ✅ | $23.86 | 113.63 | 0.2100 | 📖 | Tx |
1704380777000 | 0xdd8e67a8 | 0x9d84ce03 | Sell | Yes | ❌ | $23.86 | 113.63 | 0.2100 | 📖 | Tx |
1704379515000 | 0x70126cda | 0x84fee50c | Sell | Yes | ❌ | $3.90 | 15.00 | 0.2600 | 📖 | Tx |
1704379515000 | 0x4bfb41d5 | 0x70126cda | Sell | No | ✅ | $162.80 | 220.00 | 0.7400 | 📖 | Tx |
1704379515000 | 0x70126cda | 0x9d84ce03 | Sell | Yes | ❌ | $53.30 | 205.00 | 0.2600 | 📖 | Tx |
1704376406000 | 0x4bfb41d5 | 0xe8110bc5 | Sell | No | ✅ | $75.71 | 105.15 | 0.7200 | 📖 | Tx |
1704376406000 | 0xe8110bc5 | 0x9d84ce03 | Sell | Yes | ❌ | $29.44 | 105.15 | 0.2800 | 📖 | Tx |
1704369976000 | 0x4bfb41d5 | 0x70126cda | Sell | No | ✅ | $170.30 | 239.86 | 0.7100 | 📖 | Tx |
1704369976000 | 0x70126cda | 0x84fee50c | Sell | Yes | ❌ | $5.18 | 17.86 | 0.2900 | 📖 | Tx |
1704369976000 | 0x70126cda | 0xd42f6a16 | Sell | Yes | ❌ | $64.38 | 222.00 | 0.2900 | 📖 | Tx |
1704369942000 | 0x70126cda | 0x9d84ce03 | Sell | Yes | ❌ | $21.07 | 61.97 | 0.3400 | 📖 | Tx |
1704369942000 | 0x4bfb41d5 | 0x70126cda | Buy | Yes | ✅ | $24.98 | 75.00 | 0.3331 | 📖 | Tx |
1704369942000 | 0x70126cda | 0x84fee50c | Sell | Yes | ❌ | $3.91 | 13.03 | 0.3000 | 📖 | Tx |