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 |
1707984625000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $4.00 | 400.00 | 0.0100 | 📖 | 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 |
1707984591000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $4.46 | 297.42 | 0.0150 | 📖 | Tx |
1706995308000 | 0x4bfb41d5 | 0x8d9be3ba | Sell | Yes | ❌ | $34.54 | 485.06 | 0.0712 | 📖 | Tx |
1706995308000 | 0x8d9be3ba | 0xf51b9dfe | Sell | No | ✅ | $279.00 | 300.00 | 0.9300 | 📖 | Tx |
1705682957000 | 0xa2b57744 | 0x62d2bcd1 | Sell | No | ✅ | $333.04 | 362.00 | 0.9200 | 📖 | Tx |
1705682957000 | 0x4bfb41d5 | 0xa2b57744 | Buy | No | ❌ | $333.04 | 362.00 | 0.9200 | 📖 | Tx |
1705529998000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $1,919.00 | 2,000.00 | 0.9595 | 📖 | Tx |
1705529998000 | 0x30e44387 | 0xf51b9dfe | Buy | No | ❌ | $1,824.00 | 1,900.00 | 0.9600 | 📖 | Tx |
1705250710000 | 0x4bfb41d5 | 0xb5786a62 | Buy | Yes | ✅ | $19.64 | 325.00 | 0.0604 | 📖 | Tx |
1705170440000 | 0x4bfb41d5 | 0xb5786a62 | Sell | Yes | ❌ | $50.00 | 325.00 | 0.1538 | 📖 | Tx |
1705093485000 | 0xf51b9dfe | 0x8ce6bc2c | Sell | Yes | ❌ | $25.00 | 250.00 | 0.1000 | 📖 | Tx |
1705093485000 | 0x4bfb41d5 | 0xf51b9dfe | Buy | Yes | ✅ | $45.00 | 500.00 | 0.0900 | 📖 | Tx |
1705050682000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $227.00 | 250.00 | 0.9080 | 📖 | Tx |
1705042350000 | 0x4bfb41d5 | 0x79a5b3c5 | Sell | Yes | ❌ | $84.00 | 700.00 | 0.1200 | 📖 | Tx |
1705042350000 | 0x79a5b3c5 | 0xf51b9dfe | Sell | No | ✅ | $440.00 | 500.00 | 0.8800 | 📖 | Tx |
1705042344000 | 0x79a5b3c5 | 0x9d84ce03 | Sell | No | ✅ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1705042344000 | 0x79a5b3c5 | 0xfeb58108 | Sell | No | ✅ | $338.20 | 380.00 | 0.8900 | 📖 | Tx |
1705042344000 | 0x4bfb41d5 | 0x79a5b3c5 | Sell | Yes | ❌ | $111.29 | 1,011.77 | 0.1100 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0xfeb58108 | Buy | No | ❌ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0x9d84ce03 | Sell | Yes | ❌ | $25.50 | 255.00 | 0.1000 | 📖 | Tx |
1705014723000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $1,042.00 | 1,157.78 | 0.9000 | 📖 | Tx |
1704960641000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $28.05 | 255.00 | 0.1100 | 📖 | Tx |
1704960641000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $267.00 | 300.00 | 0.8900 | 📖 | Tx |
1704942121000 | 0x4bfb41d5 | 0x443f3864 | Sell | Yes | ❌ | $50.00 | 416.67 | 0.1200 | 📖 | 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 |
1704810300000 | 0x4bfb41d5 | 0x6f7fb3fb | Sell | Yes | ❌ | $50.00 | 305.88 | 0.1635 | 📖 | 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 |
1704700060000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $336.00 | 400.00 | 0.8400 | 📖 | Tx |
1704700060000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $336.00 | 400.00 | 0.8400 | 📖 | Tx |
1704689861000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $64.05 | 427.00 | 0.1500 | 📖 | Tx |
1704602792000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $233.43 | 274.62 | 0.8500 | 📖 | Tx |
1704489583000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $300.00 | 357.14 | 0.8400 | 📖 | Tx |
1704489583000 | 0xf51b9dfe | 0x9d84ce03 | Sell | Yes | ❌ | $40.00 | 250.00 | 0.1600 | 📖 | Tx |
1704476366000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $500.00 | 577.96 | 0.8651 | 📖 | Tx |
1704476366000 | 0xf51b9dfe | 0x9d84ce03 | Sell | Yes | ❌ | $47.50 | 250.00 | 0.1900 | 📖 | Tx |
1704476366000 | 0xf51b9dfe | 0x07ad59e1 | Sell | Yes | ❌ | $25.00 | 250.00 | 0.1000 | 📖 | 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 |
1704412183000 | 0x9d84ce03 | 0x70126cda | Buy | No | ❌ | $244.89 | 326.52 | 0.7500 | 📖 | Tx |
1704412183000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $394.89 | 526.52 | 0.7500 | 📖 | Tx |
1704338390000 | 0x4bfb41d5 | 0xc0eea700 | Buy | No | ❌ | $293.63 | 407.86 | 0.7199 | 📖 | Tx |
1703900446000 | 0x4bfb41d5 | 0x1d04d5b1 | Sell | Yes | ❌ | $232.00 | 360.00 | 0.6444 | 📖 | Tx |
1
Next