1668125284000
|
Will FTX become insolvent by EOY?
|
0xefc22c32
|
0x2da61c36
|
Sell |
No |
✅ |
$32.84
|
487.87
|
0.0673
|
|
Tx
|
1668120614000
|
Will FTX become insolvent by EOY?
|
0x899d495a
|
0x2da61c36
|
Buy |
Yes |
✅ |
$300.00
|
319.17
|
0.9400
|
|
Tx
|
1668118450000
|
Will FTX become insolvent by EOY?
|
0x95060d86
|
0x2da61c36
|
Buy |
No |
❌ |
$100.00
|
1,516.98
|
0.0659
|
|
Tx
|
1668113209000
|
Will FTX become insolvent by EOY?
|
0x3cf3e8d5
|
0x2da61c36
|
Buy |
No |
❌ |
$25.00
|
429.92
|
0.0582
|
|
Tx
|
1668112975000
|
Will FTX become insolvent by EOY?
|
0xa580790e
|
0x2da61c36
|
Sell |
No |
✅ |
$166.64
|
2,613.46
|
0.0638
|
|
Tx
|
1668111227000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$37.23
|
500.00
|
0.0745
|
|
Tx
|
1668108346000
|
Will FTX become insolvent by EOY?
|
0x29347864
|
0x2da61c36
|
Buy |
No |
❌ |
$276.05
|
4,242.09
|
0.0651
|
|
Tx
|
1668107168000
|
Will FTX become insolvent by EOY?
|
0x7766f667
|
0x2da61c36
|
Buy |
No |
❌ |
$30.02
|
568.92
|
0.0528
|
|
Tx
|
1668106716000
|
Will FTX become insolvent by EOY?
|
0x005dcb2c
|
0x2da61c36
|
Buy |
No |
❌ |
$20.00
|
397.85
|
0.0503
|
|
Tx
|
1668105946000
|
Will FTX become insolvent by EOY?
|
0xcfdbe7f1
|
0x2da61c36
|
Buy |
No |
❌ |
$18.00
|
368.95
|
0.0488
|
|
Tx
|
1668105740000
|
Will FTX become insolvent by EOY?
|
0xb97a997a
|
0x2da61c36
|
Sell |
No |
✅ |
$184.33
|
3,107.00
|
0.0593
|
|
Tx
|
1668105704000
|
Will FTX become insolvent by EOY?
|
0xa580790e
|
0x2da61c36
|
Sell |
No |
✅ |
$102.45
|
1,240.25
|
0.0826
|
|
Tx
|
1668105324000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$149.38
|
1,500.00
|
0.0996
|
|
Tx
|
1668104464000
|
Will FTX become insolvent by EOY?
|
0xf6129c47
|
0x2da61c36
|
Buy |
No |
❌ |
$100.00
|
955.56
|
0.1047
|
|
Tx
|
1668102546000
|
Will FTX become insolvent by EOY?
|
0xd1acd392
|
0x2da61c36
|
Sell |
No |
✅ |
$330.19
|
2,900.00
|
0.1139
|
|
Tx
|
1668102518000
|
Will FTX become insolvent by EOY?
|
0xd1acd392
|
0x2da61c36
|
Buy |
No |
❌ |
$222.00
|
1,775.07
|
0.1251
|
|
Tx
|
1668102488000
|
Will FTX become insolvent by EOY?
|
0xd1acd392
|
0x2da61c36
|
Buy |
No |
❌ |
$111.00
|
1,046.44
|
0.1061
|
|
Tx
|
1668102302000
|
Will FTX become insolvent by EOY?
|
0xcfdbe7f1
|
0x2da61c36
|
Buy |
No |
❌ |
$50.00
|
508.93
|
0.0982
|
|
Tx
|
1668102016000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Buy |
No |
❌ |
$100.00
|
1,122.30
|
0.0891
|
|
Tx
|
1668101728000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Buy |
No |
❌ |
$200.00
|
2,788.45
|
0.0717
|
|
Tx
|
1668101616000
|
Will FTX become insolvent by EOY?
|
0xa580790e
|
0x2da61c36
|
Sell |
No |
✅ |
$337.05
|
4,100.00
|
0.0822
|
|
Tx
|
1668101548000
|
Will FTX become insolvent by EOY?
|
0xd1acd392
|
0x2da61c36
|
Sell |
No |
✅ |
$45.55
|
400.00
|
0.1139
|
|
Tx
|
1668100170000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Buy |
No |
❌ |
$150.00
|
1,343.94
|
0.1116
|
|
Tx
|
1668100042000
|
Will FTX become insolvent by EOY?
|
0xa580790e
|
0x2da61c36
|
Sell |
No |
✅ |
$106.30
|
1,000.00
|
0.1063
|
|
Tx
|
1668099708000
|
Will FTX become insolvent by EOY?
|
0xd1acd392
|
0x2da61c36
|
Sell |
No |
✅ |
$66.87
|
555.00
|
0.1205
|
|
Tx
|
1668099342000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Buy |
No |
❌ |
$100.00
|
819.75
|
0.1220
|
|
Tx
|
1668098998000
|
Will FTX become insolvent by EOY?
|
0xd1acd392
|
0x2da61c36
|
Sell |
No |
✅ |
$64.89
|
555.00
|
0.1169
|
|
Tx
|
1668098960000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Buy |
No |
❌ |
$100.00
|
858.78
|
0.1164
|
|
Tx
|
1668098698000
|
Will FTX become insolvent by EOY?
|
0xb0e63a82
|
0x2da61c36
|
Buy |
Yes |
✅ |
$531.00
|
592.50
|
0.8962
|
|
Tx
|
1668098534000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Sell |
No |
✅ |
$127.41
|
1,000.00
|
0.1274
|
|
Tx
|
1668098454000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$50.48
|
368.59
|
0.1370
|
|
Tx
|
1668098452000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$51.01
|
368.59
|
0.1384
|
|
Tx
|
1668098436000
|
Will FTX become insolvent by EOY?
|
0xf6129c47
|
0x2da61c36
|
Buy |
No |
❌ |
$100.00
|
730.01
|
0.1370
|
|
Tx
|
1668098366000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Buy |
No |
❌ |
$200.00
|
1,792.23
|
0.1116
|
|
Tx
|
1668098346000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$200.72
|
1,829.38
|
0.1097
|
🥪 |
Tx
|
1668098346000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Buy |
No |
❌ |
$200.00
|
1,779.89
|
0.1124
|
|
Tx
|
1668098346000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$155.75
|
1,829.38
|
0.0851
|
🥪 |
Tx
|
1668098338000
|
Will FTX become insolvent by EOY?
|
0xb0e63a82
|
0x2da61c36
|
Sell |
No |
✅ |
$152.58
|
1,828.66
|
0.0834
|
|
Tx
|
1668098316000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Sell |
No |
✅ |
$103.17
|
1,000.00
|
0.1032
|
|
Tx
|
1668098298000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Buy |
No |
❌ |
$200.00
|
1,999.37
|
0.1000
|
|
Tx
|
1668098254000
|
Will FTX become insolvent by EOY?
|
0xd1acd392
|
0x2da61c36
|
Buy |
No |
❌ |
$55.00
|
652.59
|
0.0843
|
|
Tx
|
1668098232000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$46.63
|
600.93
|
0.0776
|
|
Tx
|
1668098228000
|
Will FTX become insolvent by EOY?
|
0xb0e63a82
|
0x2da61c36
|
Buy |
Yes |
✅ |
$3,000.00
|
3,281.01
|
0.9144
|
|
Tx
|
1668098228000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$75.89
|
600.93
|
0.1263
|
|
Tx
|
1668098132000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Sell |
No |
✅ |
$158.92
|
1,000.00
|
0.1589
|
|
Tx
|
1668098122000
|
Will FTX become insolvent by EOY?
|
0xb0e63a82
|
0x2da61c36
|
Buy |
Yes |
✅ |
$935.00
|
1,149.97
|
0.8131
|
|
Tx
|
1668098076000
|
Will FTX become insolvent by EOY?
|
0xb0e63a82
|
0x2da61c36
|
Sell |
No |
✅ |
$360.61
|
1,393.28
|
0.2588
|
|
Tx
|
1668098072000
|
Will FTX become insolvent by EOY?
|
0xf6129c47
|
0x2da61c36
|
Buy |
No |
❌ |
$100.00
|
344.27
|
0.2905
|
|
Tx
|
1668097886000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Sell |
No |
✅ |
$302.81
|
1,000.00
|
0.3028
|
|
Tx
|
1668097690000
|
Will FTX become insolvent by EOY?
|
0xf6129c47
|
0x2da61c36
|
Buy |
No |
❌ |
$100.00
|
311.61
|
0.3209
|
|
Tx
|
1668097590000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Sell |
No |
✅ |
$335.14
|
1,000.00
|
0.3351
|
|
Tx
|
1668097422000
|
Will FTX become insolvent by EOY?
|
0xf6129c47
|
0x2da61c36
|
Buy |
No |
❌ |
$100.00
|
274.34
|
0.3645
|
|
Tx
|
1668097338000
|
Will FTX become insolvent by EOY?
|
0xf6129c47
|
0x2da61c36
|
Buy |
No |
❌ |
$100.00
|
276.44
|
0.3617
|
|
Tx
|
1668096646000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Sell |
No |
✅ |
$333.69
|
1,000.00
|
0.3337
|
|
Tx
|
1668096636000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Sell |
No |
✅ |
$445.97
|
1,000.00
|
0.4460
|
|
Tx
|
1668096580000
|
Will FTX become insolvent by EOY?
|
0x574e3aa3
|
0x2da61c36
|
Buy |
No |
❌ |
$1,388.48
|
4,506.27
|
0.3081
|
|
Tx
|
1668096488000
|
Will FTX become insolvent by EOY?
|
0xfb1b5c93
|
0x2da61c36
|
Sell |
No |
✅ |
$117.62
|
751.21
|
0.1566
|
|
Tx
|
1668096438000
|
Will FTX become insolvent by EOY?
|
0xd1acd392
|
0x2da61c36
|
Buy |
No |
❌ |
$55.00
|
323.21
|
0.1702
|
|
Tx
|
1668096382000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Buy |
No |
❌ |
$300.00
|
2,811.92
|
0.1067
|
|
Tx
|
1668096078000
|
Will FTX become insolvent by EOY?
|
0xfb1b5c93
|
0x2da61c36
|
Buy |
No |
❌ |
$50.00
|
751.21
|
0.0666
|
|
Tx
|
1668094164000
|
Will FTX become insolvent by EOY?
|
0xa2b57744
|
0x2da61c36
|
Sell |
No |
✅ |
$52.45
|
808.00
|
0.0649
|
|
Tx
|
1668092312000
|
Will FTX become insolvent by EOY?
|
0xa2b57744
|
0x2da61c36
|
Buy |
No |
❌ |
$100.00
|
1,609.03
|
0.0621
|
|
Tx
|
1668092076000
|
Will FTX become insolvent by EOY?
|
0xfb1b5c93
|
0x2da61c36
|
Sell |
No |
✅ |
$25.29
|
477.82
|
0.0529
|
|
Tx
|
1668090912000
|
Will FTX become insolvent by EOY?
|
0xb0e63a82
|
0x2da61c36
|
Sell |
No |
✅ |
$94.87
|
1,500.00
|
0.0632
|
|
Tx
|
1668090780000
|
Will FTX become insolvent by EOY?
|
0xb0e63a82
|
0x2da61c36
|
Sell |
No |
✅ |
$84.97
|
1,000.00
|
0.0850
|
|
Tx
|
1668090724000
|
Will FTX become insolvent by EOY?
|
0x4518b084
|
0x2da61c36
|
Sell |
No |
✅ |
$107.57
|
975.21
|
0.1103
|
|
Tx
|
1668089704000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$31.49
|
269.14
|
0.1170
|
🥪 |
Tx
|
1668089704000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$31.85
|
269.14
|
0.1183
|
🥪 |
Tx
|
1668087696000
|
Will FTX become insolvent by EOY?
|
0x4518b084
|
0x2da61c36
|
Sell |
No |
✅ |
$145.32
|
1,010.00
|
0.1439
|
|
Tx
|
1668086060000
|
Will FTX become insolvent by EOY?
|
0xfb1b5c93
|
0x2da61c36
|
Buy |
No |
❌ |
$71.06
|
442.33
|
0.1606
|
|
Tx
|
1668084800000
|
Will FTX become insolvent by EOY?
|
0xfb1b5c93
|
0x2da61c36
|
Buy |
No |
❌ |
$174.72
|
1,403.17
|
0.1245
|
|
Tx
|
1668077225000
|
Will FTX become insolvent by EOY?
|
0x5bbdda8c
|
0x2da61c36
|
Sell |
No |
✅ |
$55.03
|
514.14
|
0.1070
|
|
Tx
|
1668073726000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Sell |
No |
✅ |
$36.48
|
300.00
|
0.1216
|
|
Tx
|
1668073476000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Sell |
No |
✅ |
$39.76
|
300.00
|
0.1325
|
|
Tx
|
1668073428000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$40.07
|
277.68
|
0.1443
|
|
Tx
|
1668073428000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$1,769.09
|
2,020.00
|
0.8758
|
|
Tx
|
1668073428000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
Yes |
❌ |
$251.87
|
277.68
|
0.9071
|
|
Tx
|
1668073404000
|
Will FTX become insolvent by EOY?
|
0xa580790e
|
0x2da61c36
|
Sell |
No |
✅ |
$91.24
|
1,000.00
|
0.0912
|
|
Tx
|
1668071844000
|
Will FTX become insolvent by EOY?
|
0x4518b084
|
0x2da61c36
|
Sell |
No |
✅ |
$130.32
|
1,010.00
|
0.1290
|
|
Tx
|
1668071060000
|
Will FTX become insolvent by EOY?
|
0xc831f79f
|
0x2da61c36
|
Buy |
No |
❌ |
$150.00
|
1,125.22
|
0.1333
|
|
Tx
|
1668066910000
|
Will FTX become insolvent by EOY?
|
0xfb1b5c93
|
0x2da61c36
|
Buy |
No |
❌ |
$71.63
|
592.69
|
0.1208
|
|
Tx
|
1668066824000
|
Will FTX become insolvent by EOY?
|
0xfb1b5c93
|
0x2da61c36
|
Buy |
No |
❌ |
$37.31
|
352.13
|
0.1060
|
|
Tx
|
1668066730000
|
Will FTX become insolvent by EOY?
|
0xfb1b5c93
|
0x2da61c36
|
Buy |
No |
❌ |
$33.35
|
345.42
|
0.0965
|
|
Tx
|
1668065328000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$58.77
|
600.00
|
0.0979
|
|
Tx
|
1668064882000
|
Will FTX become insolvent by EOY?
|
0xefc22c32
|
0x2da61c36
|
Buy |
No |
❌ |
$50.00
|
487.87
|
0.1025
|
|
Tx
|
1668064468000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$158.66
|
1,400.00
|
0.1133
|
|
Tx
|
1668064402000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$160.20
|
1,000.00
|
0.1602
|
|
Tx
|
1668064168000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$829.80
|
1,000.00
|
0.8298
|
|
Tx
|
1668062704000
|
Will FTX become insolvent by EOY?
|
0x495b97dc
|
0x2da61c36
|
Buy |
Yes |
✅ |
$444.00
|
517.08
|
0.8587
|
|
Tx
|
1668062496000
|
Will FTX become insolvent by EOY?
|
0x5190b044
|
0x2da61c36
|
Sell |
Yes |
❌ |
$311.40
|
371.43
|
0.8384
|
|
Tx
|
1668061934000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$39.56
|
265.22
|
0.1492
|
🥪 |
Tx
|
1668061934000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$1,762.19
|
2,020.00
|
0.8724
|
|
Tx
|
1668061934000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$23.08
|
265.22
|
0.0870
|
🥪 |
Tx
|
1668057780000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$217.03
|
2,000.00
|
0.1085
|
|
Tx
|
1668057440000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$690.91
|
808.00
|
0.8551
|
|
Tx
|
1668051961000
|
Will FTX become insolvent by EOY?
|
0x4518b084
|
0x2da61c36
|
Sell |
No |
✅ |
$60.01
|
500.96
|
0.1198
|
|
Tx
|
1668051477000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Sell |
No |
✅ |
$85.15
|
600.00
|
0.1419
|
|
Tx
|
1668051415000
|
Will FTX become insolvent by EOY?
|
0x43372356
|
0x2da61c36
|
Buy |
Yes |
✅ |
$500.00
|
597.69
|
0.8365
|
|
Tx
|
1668050888000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Sell |
No |
✅ |
$123.10
|
600.00
|
0.2052
|
|
Tx
|
1668050854000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$2,531.57
|
3,030.00
|
0.8355
|
|
Tx
|