Trades
Will Apple, Amazon, or Twitter announce a Bitcoin purchase before April 1, 2021?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1616981191000
|
0xfefee991
|
0x13f48066
|
Sell |
Yes |
❌ |
$18.36
|
740.20
|
0.0248
|
|
Tx
|
1616977488000
|
0x20278adc
|
0x13f48066
|
Buy |
Yes |
✅ |
$100.00
|
4,401.00
|
0.0227
|
|
Tx
|
1616966182000
|
0x699c6555
|
0x13f48066
|
Sell |
No |
✅ |
$16.34
|
17.00
|
0.9614
|
|
Tx
|
1616955698000
|
0x14650779
|
0x13f48066
|
Sell |
No |
✅ |
$75.70
|
78.74
|
0.9614
|
|
Tx
|
1616907409000
|
0xddd47411
|
0x13f48066
|
Sell |
Yes |
❌ |
$2.42
|
130.00
|
0.0186
|
|
Tx
|
1616899342000
|
0x70591093
|
0x13f48066
|
Sell |
Yes |
❌ |
$112.46
|
5,028.43
|
0.0224
|
|
Tx
|
1616886678000
|
0x5d655335
|
0x13f48066
|
Buy |
No |
❌ |
$2.00
|
2.01
|
0.9926
|
|
Tx
|
1616882066000
|
0x99c1be99
|
0x13f48066
|
Sell |
Yes |
❌ |
$3.78
|
140.71
|
0.0269
|
|
Tx
|
1616882022000
|
0x99c1be99
|
0x13f48066
|
Sell |
Yes |
❌ |
$50.00
|
1,726.99
|
0.0290
|
|
Tx
|
1616876066000
|
0x648e35b3
|
0x13f48066
|
Sell |
No |
✅ |
$33.22
|
35.00
|
0.9490
|
|
Tx
|
1616864460000
|
0xe2971abf
|
0x13f48066
|
Sell |
Yes |
❌ |
$0.03
|
0.84
|
0.0309
|
|
Tx
|
1616864402000
|
0xe2971abf
|
0x13f48066
|
Buy |
Yes |
✅ |
$7.40
|
231.88
|
0.0319
|
|
Tx
|
1616864346000
|
0xe2971abf
|
0x13f48066
|
Buy |
Yes |
✅ |
$79.94
|
2,804.67
|
0.0285
|
|
Tx
|
1616861668000
|
0xb06cc972
|
0x13f48066
|
Sell |
Yes |
❌ |
$114.85
|
4,000.00
|
0.0287
|
|
Tx
|
1616844738000
|
0x5d655335
|
0x13f48066
|
Buy |
No |
❌ |
$1.10
|
1.12
|
0.9856
|
|
Tx
|
1616806948000
|
0x384782a6
|
0x13f48066
|
Sell |
Yes |
❌ |
$34.88
|
1,000.00
|
0.0349
|
|
Tx
|
1616793749000
|
0x5d655335
|
0x13f48066
|
Buy |
No |
❌ |
$1.00
|
1.02
|
0.9825
|
|
Tx
|
1616783588000
|
0x699c6555
|
0x13f48066
|
Buy |
No |
❌ |
$1,764.09
|
1,801.54
|
0.9792
|
|
Tx
|
1616768760000
|
0xee706234
|
0x13f48066
|
Sell |
Yes |
❌ |
$16.51
|
377.42
|
0.0437
|
|
Tx
|
1616766834000
|
0x78ed37a2
|
0x13f48066
|
Sell |
Yes |
❌ |
$75.86
|
1,574.52
|
0.0482
|
|
Tx
|
1616737252000
|
0x99c1be99
|
0x13f48066
|
Buy |
Yes |
✅ |
$44.44
|
855.49
|
0.0519
|
|
Tx
|
1616735666000
|
0x06c71221
|
0x13f48066
|
Sell |
No |
✅ |
$17.35
|
18.61
|
0.9323
|
|
Tx
|
1616734936000
|
0x06c71221
|
0x13f48066
|
Sell |
Yes |
❌ |
$17.02
|
350.71
|
0.0485
|
|
Tx
|
1616709470000
|
0x07df437e
|
0x13f48066
|
Sell |
Yes |
❌ |
$44.12
|
855.14
|
0.0516
|
|
Tx
|
1616706744000
|
0x99c1be99
|
0x13f48066
|
Buy |
Yes |
✅ |
$19.82
|
359.78
|
0.0551
|
|
Tx
|
1616706622000
|
0xc0d74b5f
|
0x13f48066
|
Sell |
Yes |
❌ |
$16.29
|
308.76
|
0.0528
|
|
Tx
|
1616706578000
|
0x70591093
|
0x13f48066
|
Buy |
Yes |
✅ |
$222.00
|
5,028.43
|
0.0441
|
|
Tx
|
1616706228000
|
0x99c1be99
|
0x13f48066
|
Buy |
Yes |
✅ |
$20.00
|
588.61
|
0.0340
|
|
Tx
|
1616698449000
|
0x5d655335
|
0x13f48066
|
Buy |
No |
❌ |
$2.00
|
2.03
|
0.9873
|
|
Tx
|
1616656176000
|
0x41c16b3c
|
0x13f48066
|
Sell |
No |
✅ |
$108.15
|
114.05
|
0.9483
|
|
Tx
|
1616651898000
|
0xb3fb084e
|
0x13f48066
|
Sell |
No |
✅ |
$21.91
|
23.10
|
0.9485
|
|
Tx
|
1616651866000
|
0x53d399e4
|
0x13f48066
|
Sell |
Yes |
❌ |
$0.23
|
7.19
|
0.0315
|
|
Tx
|
1616639751000
|
0xc0d74b5f
|
0x13f48066
|
Buy |
Yes |
✅ |
$10.00
|
308.76
|
0.0324
|
|
Tx
|
1616639325000
|
0x381a859a
|
0x13f48066
|
Sell |
Yes |
❌ |
$178.66
|
4,708.05
|
0.0379
|
|
Tx
|
1616606998000
|
0x5d655335
|
0x13f48066
|
Buy |
No |
❌ |
$2.00
|
2.06
|
0.9717
|
|
Tx
|
1616579612000
|
0x0faec47a
|
0x13f48066
|
Sell |
No |
✅ |
$314.74
|
337.00
|
0.9340
|
|
Tx
|
1616579398000
|
0x0faec47a
|
0x13f48066
|
Sell |
No |
✅ |
$187.74
|
200.77
|
0.9351
|
|
Tx
|
1616573387000
|
0x0211d177
|
0x13f48066
|
Buy |
No |
❌ |
$2,000.00
|
2,063.79
|
0.9691
|
|
Tx
|
1616570185000
|
0xc2524d82
|
0x13f48066
|
Sell |
Yes |
❌ |
$0.56
|
10.21
|
0.0547
|
|
Tx
|
1616566777000
|
0x07201695
|
0x13f48066
|
Buy |
Yes |
✅ |
$20.00
|
357.72
|
0.0559
|
|
Tx
|
1616559911000
|
0x07201695
|
0x13f48066
|
Buy |
Yes |
✅ |
$3.00
|
54.82
|
0.0547
|
|
Tx
|
1616521835000
|
0x687349b5
|
0x13f48066
|
Sell |
Yes |
❌ |
$14.76
|
277.53
|
0.0532
|
|
Tx
|
1616500567000
|
0x99c1be99
|
0x13f48066
|
Sell |
Yes |
❌ |
$39.00
|
696.96
|
0.0560
|
|
Tx
|
1616484503000
|
0x593b0128
|
0x13f48066
|
Sell |
Yes |
❌ |
$9.23
|
157.57
|
0.0586
|
|
Tx
|
1616470049000
|
0x74cb5938
|
0x13f48066
|
Sell |
Yes |
❌ |
$3.13
|
52.86
|
0.0592
|
|
Tx
|
1616468165000
|
0x3b7b4245
|
0x13f48066
|
Buy |
No |
❌ |
$500.00
|
522.59
|
0.9568
|
|
Tx
|
1616466875000
|
0x8ac03919
|
0x13f48066
|
Sell |
No |
✅ |
$1,376.85
|
1,493.43
|
0.9219
|
|
Tx
|
1616457803000
|
0xe2971abf
|
0x13f48066
|
Buy |
Yes |
✅ |
$20.00
|
365.29
|
0.0548
|
|
Tx
|
1616457743000
|
0xe2971abf
|
0x13f48066
|
Buy |
Yes |
✅ |
$4.64
|
86.82
|
0.0535
|
|
Tx
|
1616457723000
|
0xe2971abf
|
0x13f48066
|
Sell |
No |
✅ |
$4.64
|
5.00
|
0.9289
|
|
Tx
|
1616445821000
|
0xb1883018
|
0x13f48066
|
Sell |
No |
✅ |
$4.64
|
5.00
|
0.9289
|
|
Tx
|
1616444859000
|
0x4cc3522b
|
0x13f48066
|
Sell |
Yes |
❌ |
$24.24
|
463.17
|
0.0523
|
|
Tx
|
1616438303000
|
0xc2f7c191
|
0x13f48066
|
Sell |
Yes |
❌ |
$27.00
|
491.00
|
0.0550
|
|
Tx
|
1616436289000
|
0x7ac62b58
|
0x13f48066
|
Sell |
No |
✅ |
$924.55
|
997.98
|
0.9264
|
|
Tx
|
1616427594000
|
0x67a9e849
|
0x13f48066
|
Sell |
No |
✅ |
$53.90
|
58.00
|
0.9293
|
|
Tx
|
1616365576000
|
0x53cb8a17
|
0x13f48066
|
Buy |
Yes |
✅ |
$20.00
|
387.32
|
0.0516
|
|
Tx
|
1616357598000
|
0xe834edad
|
0x13f48066
|
Buy |
No |
❌ |
$1.39
|
1.43
|
0.9698
|
|
Tx
|
1616357574000
|
0xe834edad
|
0x13f48066
|
Sell |
Yes |
❌ |
$1.39
|
28.48
|
0.0487
|
|
Tx
|
1616349646000
|
0x0666e915
|
0x13f48066
|
Buy |
No |
❌ |
$109.26
|
112.72
|
0.9693
|
|
Tx
|
1616337005000
|
0xe2971abf
|
0x13f48066
|
Buy |
Yes |
✅ |
$50.00
|
1,023.49
|
0.0489
|
|
Tx
|
1616325283000
|
0x5d655335
|
0x13f48066
|
Buy |
No |
❌ |
$2.00
|
2.05
|
0.9740
|
|
Tx
|
1616276652000
|
0xc0d74b5f
|
0x13f48066
|
Sell |
Yes |
❌ |
$21.32
|
467.73
|
0.0456
|
|
Tx
|
1616274822000
|
0x8f534a8c
|
0x13f48066
|
Buy |
Yes |
✅ |
$2.00
|
41.35
|
0.0484
|
|
Tx
|
1616274630000
|
0x4aebf923
|
0x13f48066
|
Buy |
Yes |
✅ |
$89.00
|
2,012.31
|
0.0442
|
|
Tx
|
1616270063000
|
0x70591093
|
0x13f48066
|
Sell |
Yes |
❌ |
$135.99
|
3,050.60
|
0.0446
|
|
Tx
|
1616268843000
|
0xe2971abf
|
0x13f48066
|
Buy |
Yes |
✅ |
$100.00
|
2,066.02
|
0.0484
|
|
Tx
|
1616263958000
|
0xbe6e3cbd
|
0x13f48066
|
Buy |
Yes |
✅ |
$5.00
|
114.04
|
0.0438
|
|
Tx
|
1616260208000
|
0xc0d74b5f
|
0x13f48066
|
Buy |
Yes |
✅ |
$20.00
|
467.73
|
0.0428
|
|
Tx
|
1616260176000
|
0x70591093
|
0x13f48066
|
Sell |
Yes |
❌ |
$144.22
|
3,111.00
|
0.0464
|
|
Tx
|
1616259884000
|
0x2d87f64a
|
0x13f48066
|
Buy |
Yes |
✅ |
$10.00
|
181.61
|
0.0551
|
|
Tx
|
1616259762000
|
0xc0d74b5f
|
0x13f48066
|
Sell |
Yes |
❌ |
$22.94
|
428.66
|
0.0535
|
|
Tx
|
1616259708000
|
0xe2971abf
|
0x13f48066
|
Buy |
Yes |
✅ |
$100.00
|
1,922.88
|
0.0520
|
|
Tx
|
1616237392000
|
0xc0d74b5f
|
0x13f48066
|
Buy |
Yes |
✅ |
$20.00
|
428.66
|
0.0467
|
|
Tx
|
1616218228000
|
0x384782a6
|
0x13f48066
|
Sell |
Yes |
❌ |
$45.97
|
1,000.48
|
0.0459
|
|
Tx
|
1616210054000
|
0x70591093
|
0x13f48066
|
Sell |
Yes |
❌ |
$77.08
|
1,500.00
|
0.0514
|
|
Tx
|
1616207645000
|
0x384782a6
|
0x13f48066
|
Sell |
Yes |
❌ |
$57.71
|
1,000.00
|
0.0577
|
|
Tx
|
1616207435000
|
0x384782a6
|
0x13f48066
|
Sell |
Yes |
❌ |
$63.62
|
1,000.00
|
0.0636
|
|
Tx
|
1616175248000
|
0xc0d74b5f
|
0x13f48066
|
Sell |
Yes |
❌ |
$12.29
|
182.12
|
0.0675
|
|
Tx
|
1616168819000
|
0xe2971abf
|
0x13f48066
|
Buy |
Yes |
✅ |
$100.00
|
1,520.23
|
0.0658
|
|
Tx
|
1616117886000
|
0xe2971abf
|
0x13f48066
|
Buy |
Yes |
✅ |
$50.82
|
869.28
|
0.0585
|
|
Tx
|
1616113156000
|
0xf7739847
|
0x13f48066
|
Sell |
No |
✅ |
$94.85
|
102.38
|
0.9265
|
|
Tx
|
1616112900000
|
0x6d079173
|
0x13f48066
|
Buy |
Yes |
✅ |
$1.00
|
18.04
|
0.0554
|
|
Tx
|
1616110048000
|
0xc0d74b5f
|
0x13f48066
|
Buy |
Yes |
✅ |
$10.00
|
182.12
|
0.0549
|
|
Tx
|
1616105082000
|
0x0211d177
|
0x13f48066
|
Buy |
No |
❌ |
$2,712.80
|
2,832.90
|
0.9576
|
|
Tx
|
1616091056000
|
0x70591093
|
0x13f48066
|
Sell |
Yes |
❌ |
$47.97
|
666.00
|
0.0720
|
|
Tx
|
1616081913000
|
0x163e5688
|
0x13f48066
|
Buy |
Yes |
✅ |
$1.00
|
12.87
|
0.0777
|
|
Tx
|
1616066456000
|
0x796e0f01
|
0x13f48066
|
Buy |
No |
❌ |
$300.00
|
318.67
|
0.9414
|
|
Tx
|
1616041966000
|
0x8deecdb4
|
0x13f48066
|
Sell |
Yes |
❌ |
$10.01
|
128.67
|
0.0778
|
|
Tx
|
1616033355000
|
0xe2971abf
|
0x13f48066
|
Buy |
Yes |
✅ |
$65.74
|
844.02
|
0.0779
|
|
Tx
|
1616025247000
|
0xf8747a6e
|
0x13f48066
|
Sell |
Yes |
❌ |
$0.04
|
0.53
|
0.0714
|
|
Tx
|
1616021735000
|
0x384782a6
|
0x13f48066
|
Sell |
Yes |
❌ |
$12.11
|
168.00
|
0.0721
|
|
Tx
|
1616017753000
|
0xc2f7c191
|
0x13f48066
|
Sell |
Yes |
❌ |
$60.81
|
800.00
|
0.0760
|
|
Tx
|
1616013491000
|
0xe2971abf
|
0x13f48066
|
Buy |
Yes |
✅ |
$79.98
|
1,022.70
|
0.0782
|
|
Tx
|
1616005863000
|
0xe2971abf
|
0x13f48066
|
Buy |
Yes |
✅ |
$87.23
|
1,259.95
|
0.0692
|
|
Tx
|
1616002221000
|
0x384782a6
|
0x13f48066
|
Buy |
Yes |
✅ |
$200.00
|
3,668.48
|
0.0545
|
|
Tx
|
1616000745000
|
0xf8747a6e
|
0x13f48066
|
Sell |
Yes |
❌ |
$96.34
|
1,999.00
|
0.0482
|
|
Tx
|
1616000447000
|
0xf8747a6e
|
0x13f48066
|
Sell |
Yes |
❌ |
$6.80
|
128.00
|
0.0531
|
|
Tx
|
1616000403000
|
0xf8747a6e
|
0x13f48066
|
Sell |
Yes |
❌ |
$5.37
|
100.00
|
0.0537
|
|
Tx
|
1616000077000
|
0xf8747a6e
|
0x13f48066
|
Sell |
Yes |
❌ |
$22.01
|
400.00
|
0.0550
|
|
Tx
|
1616000047000
|
0xf8747a6e
|
0x13f48066
|
Sell |
Yes |
❌ |
$2.81
|
50.00
|
0.0562
|
|
Tx
|