1668181443000
|
Will FTX become insolvent by EOY?
|
0xa53ed587
|
0x2da61c36
|
Buy |
No |
❌ |
$2.00
|
339.67
|
0.0059
|
|
Tx
|
1668179632000
|
Will FTX become insolvent by EOY?
|
0xa5c37f5f
|
0x2da61c36
|
Sell |
Yes |
❌ |
$147.64
|
150.00
|
0.9843
|
|
Tx
|
1668179158000
|
Will FTX become insolvent by EOY?
|
0xa2f23def
|
0x2da61c36
|
Buy |
No |
❌ |
$1.85
|
321.43
|
0.0058
|
|
Tx
|
1668176338000
|
Will FTX become insolvent by EOY?
|
0x43372356
|
0x2da61c36
|
Sell |
No |
✅ |
$75.72
|
10,496.00
|
0.0072
|
|
Tx
|
1668176308000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$126.74
|
10,000.00
|
0.0127
|
|
Tx
|
1668176152000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$558.06
|
17,617.03
|
0.0317
|
|
Tx
|
1668170143000
|
Will FTX become insolvent by EOY?
|
0x2fe50dea
|
0x2da61c36
|
Buy |
No |
❌ |
$59.95
|
1,075.89
|
0.0557
|
|
Tx
|
1668170139000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$6.29
|
120.14
|
0.0524
|
🥪 |
Tx
|
1668170139000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$6.42
|
120.14
|
0.0534
|
🥪 |
Tx
|
1668168657000
|
Will FTX become insolvent by EOY?
|
0xc66e8e86
|
0x2da61c36
|
Sell |
No |
✅ |
$5.19
|
99.24
|
0.0523
|
|
Tx
|
1668168621000
|
Will FTX become insolvent by EOY?
|
0x8644263f
|
0x2da61c36
|
Sell |
No |
✅ |
$5.25
|
99.50
|
0.0528
|
|
Tx
|
1668168615000
|
Will FTX become insolvent by EOY?
|
0x8644263f
|
0x2da61c36
|
Sell |
No |
✅ |
$5.30
|
99.50
|
0.0532
|
|
Tx
|
1668163683000
|
Will FTX become insolvent by EOY?
|
0xfb1b5c93
|
0x2da61c36
|
Buy |
No |
❌ |
$50.00
|
954.72
|
0.0524
|
|
Tx
|
1668163643000
|
Will FTX become insolvent by EOY?
|
0x1c951b55
|
0x2da61c36
|
Buy |
Yes |
✅ |
$200.00
|
208.47
|
0.9594
|
|
Tx
|
1668160469000
|
Will FTX become insolvent by EOY?
|
0x436bb7b3
|
0x2da61c36
|
Buy |
No |
❌ |
$1.00
|
19.56
|
0.0511
|
|
Tx
|
1668155035000
|
Will FTX become insolvent by EOY?
|
0x0a535874
|
0x2da61c36
|
Sell |
No |
✅ |
$122.69
|
2,222.00
|
0.0552
|
|
Tx
|
1668152803000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$6.22
|
100.58
|
0.0618
|
🥪 |
Tx
|
1668152803000
|
Will FTX become insolvent by EOY?
|
0x0a535874
|
0x2da61c36
|
Sell |
No |
✅ |
$78.84
|
1,234.22
|
0.0639
|
|
Tx
|
1668152803000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$6.84
|
100.58
|
0.0680
|
🥪 |
Tx
|
1668151633000
|
Will FTX become insolvent by EOY?
|
0x899d495a
|
0x2da61c36
|
Buy |
Yes |
✅ |
$300.00
|
319.38
|
0.9393
|
|
Tx
|
1668151205000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$8.04
|
113.53
|
0.0708
|
🥪 |
Tx
|
1668151205000
|
Will FTX become insolvent by EOY?
|
0x94f62ecc
|
0x2da61c36
|
Buy |
No |
❌ |
$95.39
|
1,402.73
|
0.0680
|
|
Tx
|
1668151205000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$7.19
|
113.53
|
0.0633
|
🥪 |
Tx
|
1668144764000
|
Will FTX become insolvent by EOY?
|
0x0cff4f12
|
0x2da61c36
|
Buy |
No |
❌ |
$5.00
|
79.71
|
0.0627
|
|
Tx
|
1668144200000
|
Will FTX become insolvent by EOY?
|
0xa0fbec0f
|
0x2da61c36
|
Sell |
Yes |
❌ |
$23.22
|
25.00
|
0.9288
|
|
Tx
|
1668144098000
|
Will FTX become insolvent by EOY?
|
0xa0fbec0f
|
0x2da61c36
|
Sell |
Yes |
❌ |
$9.29
|
10.00
|
0.9289
|
|
Tx
|
1668143640000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$134.33
|
2,000.00
|
0.0672
|
|
Tx
|
1668142582000
|
Will FTX become insolvent by EOY?
|
0xa0fbec0f
|
0x2da61c36
|
Sell |
No |
✅ |
$21.44
|
286.29
|
0.0749
|
|
Tx
|
1668142538000
|
Will FTX become insolvent by EOY?
|
0xc66e8e86
|
0x2da61c36
|
Sell |
No |
✅ |
$7.62
|
99.82
|
0.0763
|
|
Tx
|
1668141528000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$80.73
|
1,000.00
|
0.0807
|
|
Tx
|
1668141474000
|
Will FTX become insolvent by EOY?
|
0x8a4c788f
|
0x2da61c36
|
Sell |
No |
✅ |
$189.29
|
2,000.00
|
0.0946
|
|
Tx
|
1668140916000
|
Will FTX become insolvent by EOY?
|
0x129f5254
|
0x2da61c36
|
Buy |
Yes |
✅ |
$145.33
|
161.18
|
0.9017
|
|
Tx
|
1668140870000
|
Will FTX become insolvent by EOY?
|
0x129f5254
|
0x2da61c36
|
Sell |
No |
✅ |
$142.36
|
1,236.17
|
0.1152
|
|
Tx
|
1668140668000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$11.86
|
95.46
|
0.1242
|
🥪 |
Tx
|
1668140668000
|
Will FTX become insolvent by EOY?
|
0xa29771d4
|
0x2da61c36
|
Buy |
No |
❌ |
$32.00
|
254.65
|
0.1257
|
|
Tx
|
1668140668000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$11.77
|
95.46
|
0.1233
|
🥪 |
Tx
|
1668140600000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$12.87
|
106.37
|
0.1210
|
🥪 |
Tx
|
1668140600000
|
Will FTX become insolvent by EOY?
|
0x2366efca
|
0x2da61c36
|
Buy |
No |
❌ |
$200.00
|
1,764.83
|
0.1133
|
|
Tx
|
1668140600000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$10.94
|
106.37
|
0.1028
|
🥪 |
Tx
|
1668140424000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Sell |
No |
✅ |
$498.13
|
4,000.00
|
0.1245
|
|
Tx
|
1668140412000
|
Will FTX become insolvent by EOY?
|
0xd1acd392
|
0x2da61c36
|
Buy |
Yes |
✅ |
$111.00
|
130.26
|
0.8521
|
|
Tx
|
1668140396000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$0.69
|
4.34
|
0.1591
|
🥪 |
Tx
|
1668140396000
|
Will FTX become insolvent by EOY?
|
0x15ae79d7
|
0x2da61c36
|
Buy |
Yes |
✅ |
$1,000.00
|
1,190.96
|
0.8397
|
|
Tx
|
1668140396000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$0.78
|
4.34
|
0.1789
|
🥪 |
Tx
|
1668140370000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$29.94
|
165.76
|
0.1806
|
🥪 |
Tx
|
1668140370000
|
Will FTX become insolvent by EOY?
|
0x2366efca
|
0x2da61c36
|
Buy |
No |
❌ |
$1,200.00
|
10,970.43
|
0.1094
|
|
Tx
|
1668140370000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$10.19
|
165.76
|
0.0615
|
🥪 |
Tx
|
1668139993000
|
Will FTX become insolvent by EOY?
|
0xa29771d4
|
0x2da61c36
|
Buy |
No |
❌ |
$18.00
|
298.39
|
0.0603
|
|
Tx
|
1668138251000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$7.93
|
135.12
|
0.0587
|
|
Tx
|
1668138249000
|
Will FTX become insolvent by EOY?
|
0x2252f31e
|
0x2da61c36
|
Buy |
No |
❌ |
$100.00
|
1,782.06
|
0.0561
|
|
Tx
|
1668138249000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$7.02
|
135.12
|
0.0520
|
|
Tx
|
1668136469000
|
Will FTX become insolvent by EOY?
|
0xd9aa9a5d
|
0x2da61c36
|
Sell |
Yes |
❌ |
$9.39
|
10.00
|
0.9393
|
|
Tx
|
1668136311000
|
Will FTX become insolvent by EOY?
|
0xd9aa9a5d
|
0x2da61c36
|
Buy |
Yes |
✅ |
$30.00
|
31.30
|
0.9584
|
|
Tx
|
1668134170000
|
Will FTX become insolvent by EOY?
|
0xd4f51582
|
0x2da61c36
|
Buy |
Yes |
✅ |
$128.43
|
134.05
|
0.9581
|
|
Tx
|
1668133463000
|
Will FTX become insolvent by EOY?
|
0xb7519929
|
0x2da61c36
|
Buy |
No |
❌ |
$1.20
|
22.97
|
0.0522
|
|
Tx
|
1668132437000
|
Will FTX become insolvent by EOY?
|
0x7a81d5d0
|
0x2da61c36
|
Sell |
No |
✅ |
$0.72
|
14.04
|
0.0512
|
|
Tx
|
1668132387000
|
Will FTX become insolvent by EOY?
|
0x7a81d5d0
|
0x2da61c36
|
Buy |
No |
❌ |
$5.45
|
104.71
|
0.0521
|
|
Tx
|
1668132343000
|
Will FTX become insolvent by EOY?
|
0x7a81d5d0
|
0x2da61c36
|
Sell |
Yes |
❌ |
$8.45
|
9.00
|
0.9392
|
|
Tx
|
1668129079000
|
Will FTX become insolvent by EOY?
|
0xc66e8e86
|
0x2da61c36
|
Sell |
No |
✅ |
$4.98
|
97.65
|
0.0510
|
|
Tx
|
1668127889000
|
Will FTX become insolvent by EOY?
|
0xd1232111
|
0x2da61c36
|
Sell |
No |
✅ |
$453.11
|
6,322.01
|
0.0717
|
|
Tx
|
1668127395000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$36.08
|
362.92
|
0.0994
|
🥪 |
Tx
|
1668127395000
|
Will FTX become insolvent by EOY?
|
0x129f5254
|
0x2da61c36
|
Buy |
Yes |
✅ |
$747.84
|
823.72
|
0.9079
|
|
Tx
|
1668127395000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$39.04
|
362.92
|
0.1076
|
🥪 |
Tx
|
1668126511000
|
Will FTX become insolvent by EOY?
|
0x1f85e6e3
|
0x2da61c36
|
Buy |
Yes |
✅ |
$95.06
|
105.96
|
0.8971
|
|
Tx
|
1668125726000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
Yes |
✅ |
$743.25
|
834.88
|
0.8902
|
|
Tx
|
1668125726000
|
Will FTX become insolvent by EOY?
|
0xfe9b987b
|
0x2da61c36
|
Sell |
Yes |
❌ |
$4,202.03
|
4,692.46
|
0.8955
|
|
Tx
|
1668125726000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$58.40
|
834.88
|
0.0700
|
|
Tx
|
1668125284000
|
Will FTX become insolvent by EOY?
|
0xefc22c32
|
0x2da61c36
|
Sell |
No |
✅ |
$32.84
|
487.87
|
0.0673
|
|
Tx
|
1668121072000
|
Will FTX become insolvent by EOY?
|
0x5681dfa7
|
0x2da61c36
|
Buy |
No |
❌ |
$13.90
|
199.33
|
0.0697
|
|
Tx
|
1668120614000
|
Will FTX become insolvent by EOY?
|
0x899d495a
|
0x2da61c36
|
Buy |
Yes |
✅ |
$300.00
|
319.17
|
0.9400
|
|
Tx
|
1668118674000
|
Will FTX become insolvent by EOY?
|
0x01a28076
|
0x2da61c36
|
Buy |
No |
❌ |
$2.00
|
28.08
|
0.0712
|
|
Tx
|
1668118450000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$0.74
|
10.61
|
0.0697
|
🥪 |
Tx
|
1668118450000
|
Will FTX become insolvent by EOY?
|
0x95060d86
|
0x2da61c36
|
Buy |
No |
❌ |
$100.00
|
1,516.98
|
0.0659
|
|
Tx
|
1668118450000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$0.65
|
10.61
|
0.0610
|
🥪 |
Tx
|
1668114383000
|
Will FTX become insolvent by EOY?
|
0x3cf3e8d5
|
0x2da61c36
|
Buy |
No |
❌ |
$11.00
|
182.11
|
0.0604
|
|
Tx
|
1668113239000
|
Will FTX become insolvent by EOY?
|
0x3cf3e8d5
|
0x2da61c36
|
Buy |
No |
❌ |
$5.00
|
83.87
|
0.0596
|
|
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
|
1668110831000
|
Will FTX become insolvent by EOY?
|
0x5f992bcf
|
0x2da61c36
|
Buy |
No |
❌ |
$6.00
|
77.46
|
0.0775
|
|
Tx
|
1668108346000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$10.53
|
138.35
|
0.0761
|
🥪 |
Tx
|
1668108346000
|
Will FTX become insolvent by EOY?
|
0x29347864
|
0x2da61c36
|
Buy |
No |
❌ |
$276.05
|
4,242.09
|
0.0651
|
|
Tx
|
1668108346000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$7.43
|
138.35
|
0.0537
|
🥪 |
Tx
|
1668107168000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$6.77
|
128.56
|
0.0526
|
🥪 |
Tx
|
1668107168000
|
Will FTX become insolvent by EOY?
|
0x7766f667
|
0x2da61c36
|
Buy |
No |
❌ |
$30.02
|
568.92
|
0.0528
|
|
Tx
|
1668107168000
|
Will FTX become insolvent by EOY?
|
0x704859fd
|
0x2da61c36
|
Buy |
No |
❌ |
$6.60
|
128.56
|
0.0513
|
🥪 |
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
|
1668104362000
|
Will FTX become insolvent by EOY?
|
0x80165023
|
0x2da61c36
|
Buy |
No |
❌ |
$1.30
|
13.12
|
0.0991
|
|
Tx
|
1668102648000
|
Will FTX become insolvent by EOY?
|
0xd1acd392
|
0x2da61c36
|
Buy |
No |
❌ |
$9.00
|
91.34
|
0.0985
|
|
Tx
|
1668102546000
|
Will FTX become insolvent by EOY?
|
0xd1acd392
|
0x2da61c36
|
Sell |
No |
✅ |
$330.19
|
2,900.00
|
0.1139
|
|
Tx
|
1668102526000
|
Will FTX become insolvent by EOY?
|
0x8644263f
|
0x2da61c36
|
Sell |
No |
✅ |
$13.46
|
99.50
|
0.1352
|
|
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?
|
0x704859fd
|
0x2da61c36
|
Sell |
No |
✅ |
$9.28
|
94.20
|
0.0985
|
🥪 |
Tx
|
1668102302000
|
Will FTX become insolvent by EOY?
|
0xcfdbe7f1
|
0x2da61c36
|
Buy |
No |
❌ |
$50.00
|
508.93
|
0.0982
|
|
Tx
|