Trades
Will Apple, Amazon, or Twitter announce a Bitcoin purchase before April 1, 2021?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1615999985000
|
0xf8747a6e
|
0x13f48066
|
Buy |
Yes |
✅ |
$129.00
|
2,464.14
|
0.0524
|
|
Tx
|
1615999947000
|
0xf8747a6e
|
0x13f48066
|
Buy |
Yes |
✅ |
$1.00
|
21.46
|
0.0466
|
|
Tx
|
1615999513000
|
0xcbc9b02f
|
0x13f48066
|
Buy |
No |
❌ |
$5,000.00
|
5,207.82
|
0.9601
|
|
Tx
|
1615989422000
|
0x99c1be99
|
0x13f48066
|
Sell |
Yes |
❌ |
$10.40
|
138.09
|
0.0753
|
|
Tx
|
1615988984000
|
0xe2971abf
|
0x13f48066
|
Buy |
Yes |
✅ |
$50.00
|
655.68
|
0.0763
|
|
Tx
|
1615988906000
|
0xe2971abf
|
0x13f48066
|
Buy |
Yes |
✅ |
$57.85
|
820.14
|
0.0705
|
|
Tx
|
1615988476000
|
0xc0d74b5f
|
0x13f48066
|
Sell |
Yes |
❌ |
$6.30
|
96.57
|
0.0652
|
|
Tx
|
1615988324000
|
0x533d56b5
|
0x13f48066
|
Buy |
No |
❌ |
$2,500.00
|
2,655.38
|
0.9415
|
|
Tx
|
1615939944000
|
0xcd49b070
|
0x13f48066
|
Buy |
No |
❌ |
$5.00
|
5.38
|
0.9293
|
|
Tx
|
1615933236000
|
0x2bf4e0eb
|
0x13f48066
|
Buy |
Yes |
✅ |
$0.54
|
5.87
|
0.0911
|
|
Tx
|
1615930010000
|
0x20278adc
|
0x13f48066
|
Sell |
Yes |
❌ |
$92.79
|
1,000.00
|
0.0928
|
|
Tx
|
1615928000000
|
0xa810b581
|
0x13f48066
|
Buy |
No |
❌ |
$100.00
|
109.01
|
0.9173
|
|
Tx
|
1615927681000
|
0x99c1be99
|
0x13f48066
|
Sell |
Yes |
❌ |
$57.07
|
553.49
|
0.1031
|
|
Tx
|
1615921999000
|
0x4cc3522b
|
0x13f48066
|
Buy |
Yes |
✅ |
$50.00
|
463.17
|
0.1080
|
|
Tx
|
1615919854000
|
0x9b246d0d
|
0x13f48066
|
Buy |
No |
❌ |
$102.05
|
111.56
|
0.9148
|
|
Tx
|
1615916074000
|
0x384782a6
|
0x13f48066
|
Sell |
Yes |
❌ |
$25.94
|
250.09
|
0.1037
|
|
Tx
|
1615916030000
|
0x384782a6
|
0x13f48066
|
Buy |
Yes |
✅ |
$0.01
|
0.09
|
0.1097
|
|
Tx
|
1615915968000
|
0x384782a6
|
0x13f48066
|
Sell |
No |
✅ |
$0.00
|
0.00
|
0.8788
|
|
Tx
|
1615915872000
|
0x699c6555
|
0x13f48066
|
Sell |
No |
✅ |
$703.72
|
800.00
|
0.8797
|
|
Tx
|
1615915258000
|
0x699c6555
|
0x13f48066
|
Sell |
No |
✅ |
$222.35
|
251.00
|
0.8858
|
|
Tx
|
1615908905000
|
0xe834edad
|
0x13f48066
|
Buy |
No |
❌ |
$124.63
|
135.01
|
0.9231
|
|
Tx
|
1615908067000
|
0x699c6555
|
0x13f48066
|
Sell |
No |
✅ |
$266.22
|
300.00
|
0.8874
|
|
Tx
|
1615907269000
|
0xb1883018
|
0x13f48066
|
Buy |
No |
❌ |
$10.53
|
11.37
|
0.9256
|
|
Tx
|
1615887658000
|
0xbb5a80e3
|
0x13f48066
|
Sell |
No |
✅ |
$0.98
|
1.10
|
0.8889
|
|
Tx
|
1615878392000
|
0x67b967e8
|
0x13f48066
|
Sell |
No |
✅ |
$107.71
|
121.09
|
0.8896
|
|
Tx
|
1615872456000
|
0x70591093
|
0x13f48066
|
Sell |
Yes |
❌ |
$51.50
|
555.00
|
0.0928
|
|
Tx
|
1615871690000
|
0x2bf4e0eb
|
0x13f48066
|
Buy |
Yes |
✅ |
$0.50
|
5.01
|
0.0998
|
|
Tx
|
1615865144000
|
0x384782a6
|
0x13f48066
|
Sell |
Yes |
❌ |
$24.32
|
250.00
|
0.0973
|
|
Tx
|
1615863794000
|
0xe2971abf
|
0x13f48066
|
Buy |
Yes |
✅ |
$70.00
|
710.09
|
0.0986
|
|
Tx
|
1615863264000
|
0x2ffa4813
|
0x13f48066
|
Buy |
Yes |
✅ |
$5.25
|
55.78
|
0.0942
|
|
Tx
|
1615861522000
|
0x624922c9
|
0x13f48066
|
Buy |
No |
❌ |
$27.35
|
29.53
|
0.9264
|
|
Tx
|
1615843225000
|
0x6b521402
|
0x13f48066
|
Buy |
Yes |
✅ |
$20.00
|
215.02
|
0.0930
|
|
Tx
|
1615837041000
|
0xe2971abf
|
0x13f48066
|
Buy |
Yes |
✅ |
$100.00
|
1,162.86
|
0.0860
|
|
Tx
|
1615833201000
|
0x579bb821
|
0x13f48066
|
Sell |
Yes |
❌ |
$56.28
|
700.00
|
0.0804
|
|
Tx
|
1615830445000
|
0x8cc25e61
|
0x13f48066
|
Buy |
Yes |
✅ |
$5.00
|
57.61
|
0.0868
|
|
Tx
|
1615828183000
|
0x35a4cc38
|
0x13f48066
|
Buy |
Yes |
✅ |
$5.00
|
57.99
|
0.0862
|
|
Tx
|
1615824421000
|
0xc0d74b5f
|
0x13f48066
|
Buy |
Yes |
✅ |
$5.00
|
58.37
|
0.0857
|
|
Tx
|
1615824401000
|
0xe834edad
|
0x13f48066
|
Sell |
Yes |
❌ |
$0.01
|
0.16
|
0.0820
|
|
Tx
|
1615824381000
|
0xe834edad
|
0x13f48066
|
Sell |
Yes |
❌ |
$124.60
|
1,400.00
|
0.0890
|
|
Tx
|
1615824315000
|
0xe834edad
|
0x13f48066
|
Sell |
No |
✅ |
$0.01
|
0.01
|
0.8834
|
|
Tx
|
1615823739000
|
0xf8747a6e
|
0x13f48066
|
Buy |
Yes |
✅ |
$0.50
|
4.98
|
0.1005
|
|
Tx
|
1615801038000
|
0xf8747a6e
|
0x13f48066
|
Buy |
Yes |
✅ |
$5.00
|
49.92
|
0.1002
|
|
Tx
|
1615801020000
|
0xf8747a6e
|
0x13f48066
|
Buy |
Yes |
✅ |
$5.00
|
50.22
|
0.0996
|
|
Tx
|
1615779411000
|
0x99c1be99
|
0x13f48066
|
Buy |
Yes |
✅ |
$93.40
|
999.61
|
0.0934
|
|
Tx
|
1615777161000
|
0x1ff2f3c1
|
0x13f48066
|
Sell |
Yes |
❌ |
$27.45
|
318.93
|
0.0861
|
|
Tx
|
1615767167000
|
0x3abf1772
|
0x13f48066
|
Buy |
Yes |
✅ |
$10.00
|
110.20
|
0.0907
|
|
Tx
|
1615763549000
|
0x648e35b3
|
0x13f48066
|
Buy |
No |
❌ |
$100.00
|
107.56
|
0.9297
|
|
Tx
|
1615758481000
|
0x687349b5
|
0x13f48066
|
Buy |
Yes |
✅ |
$24.00
|
266.99
|
0.0899
|
|
Tx
|
1615749919000
|
0x70591093
|
0x13f48066
|
Sell |
Yes |
❌ |
$48.74
|
555.00
|
0.0878
|
|
Tx
|
1615747811000
|
0xd0db7930
|
0x13f48066
|
Buy |
No |
❌ |
$87.99
|
95.08
|
0.9254
|
|
Tx
|
1615741668000
|
0x2b9b0cda
|
0x13f48066
|
Buy |
No |
❌ |
$20.00
|
21.63
|
0.9247
|
|
Tx
|
1615730250000
|
0xa810b581
|
0x13f48066
|
Buy |
No |
❌ |
$100.00
|
108.23
|
0.9240
|
|
Tx
|
1615724262000
|
0xe834edad
|
0x13f48066
|
Sell |
Yes |
❌ |
$99.25
|
1,000.93
|
0.0992
|
|
Tx
|
1615724204000
|
0xe834edad
|
0x13f48066
|
Sell |
No |
✅ |
$0.87
|
1.00
|
0.8746
|
|
Tx
|
1615720488000
|
0xf8747a6e
|
0x13f48066
|
Buy |
Yes |
✅ |
$1.00
|
9.12
|
0.1097
|
|
Tx
|
1615720470000
|
0xf8747a6e
|
0x13f48066
|
Buy |
Yes |
✅ |
$5.00
|
45.74
|
0.1093
|
|
Tx
|
1615717954000
|
0x70591093
|
0x13f48066
|
Sell |
Yes |
❌ |
$60.27
|
555.00
|
0.1086
|
|
Tx
|
1615697931000
|
0xc2f7c191
|
0x13f48066
|
Buy |
Yes |
✅ |
$140.00
|
1,298.15
|
0.1078
|
|
Tx
|
1615682596000
|
0x6c0e6821
|
0x13f48066
|
Sell |
Yes |
❌ |
$6.54
|
68.41
|
0.0956
|
|
Tx
|
1615681403000
|
0x96a99dc2
|
0x13f48066
|
Buy |
Yes |
✅ |
$15.00
|
151.51
|
0.0990
|
|
Tx
|
1615679348000
|
0x699c6555
|
0x13f48066
|
Buy |
No |
❌ |
$252.39
|
274.15
|
0.9206
|
|
Tx
|
1615666464000
|
0x09fb8ab5
|
0x13f48066
|
Buy |
Yes |
✅ |
$100.00
|
1,051.31
|
0.0951
|
|
Tx
|
1615664602000
|
0x3aa77347
|
0x13f48066
|
Sell |
Yes |
❌ |
$8.48
|
98.58
|
0.0861
|
|
Tx
|
1615664532000
|
0x3aa77347
|
0x13f48066
|
Buy |
No |
❌ |
$10.00
|
10.75
|
0.9302
|
|
Tx
|
1615663486000
|
0x70591093
|
0x13f48066
|
Sell |
Yes |
❌ |
$49.80
|
555.00
|
0.0897
|
|
Tx
|
1615662518000
|
0x47878fe4
|
0x13f48066
|
Sell |
Yes |
❌ |
$9.78
|
104.62
|
0.0935
|
|
Tx
|
1615659702000
|
0x68e5b48c
|
0x13f48066
|
Buy |
No |
❌ |
$184.00
|
199.74
|
0.9212
|
|
Tx
|
1615635659000
|
0xb1883018
|
0x13f48066
|
Sell |
No |
✅ |
$8.84
|
10.00
|
0.8836
|
|
Tx
|
1615635511000
|
0xb1883018
|
0x13f48066
|
Buy |
No |
❌ |
$18.43
|
20.03
|
0.9199
|
|
Tx
|
1615630341000
|
0x9cf859a6
|
0x13f48066
|
Buy |
No |
❌ |
$100.00
|
108.80
|
0.9191
|
|
Tx
|
1615615811000
|
0xb412c9ba
|
0x13f48066
|
Buy |
No |
❌ |
$10.10
|
11.00
|
0.9183
|
|
Tx
|
1615602389000
|
0xe2971abf
|
0x13f48066
|
Sell |
Yes |
❌ |
$0.10
|
1.04
|
0.0981
|
|
Tx
|
1615595921000
|
0xe2971abf
|
0x13f48066
|
Sell |
Yes |
❌ |
$50.79
|
501.00
|
0.1014
|
|
Tx
|
1615580976000
|
0xf1bb700a
|
0x13f48066
|
Buy |
Yes |
✅ |
$10.00
|
92.24
|
0.1084
|
|
Tx
|
1615573227000
|
0xd85ef256
|
0x13f48066
|
Buy |
Yes |
✅ |
$0.89
|
8.26
|
0.1077
|
|
Tx
|
1615567963000
|
0xe834edad
|
0x13f48066
|
Sell |
Yes |
❌ |
$87.27
|
800.00
|
0.1091
|
|
Tx
|
1615567391000
|
0x09fb8ab5
|
0x13f48066
|
Buy |
Yes |
✅ |
$100.00
|
885.33
|
0.1130
|
|
Tx
|
1615547048000
|
0xe834edad
|
0x13f48066
|
Sell |
Yes |
❌ |
$234.72
|
2,000.00
|
0.1174
|
|
Tx
|
1615534375000
|
0x273c3d7d
|
0x13f48066
|
Buy |
Yes |
✅ |
$5.00
|
35.82
|
0.1396
|
|
Tx
|
1615530037000
|
0x579bb821
|
0x13f48066
|
Buy |
Yes |
✅ |
$167.96
|
1,321.14
|
0.1271
|
|
Tx
|
1615515277000
|
0x163e5688
|
0x13f48066
|
Buy |
Yes |
✅ |
$1.00
|
8.63
|
0.1159
|
|
Tx
|
1615511902000
|
0x767138b7
|
0x13f48066
|
Sell |
No |
✅ |
$806.33
|
921.18
|
0.8753
|
|
Tx
|
1615505266000
|
0xa18cf899
|
0x13f48066
|
Sell |
No |
✅ |
$292.45
|
330.98
|
0.8836
|
|
Tx
|
1615501438000
|
0xaba2a080
|
0x13f48066
|
Buy |
Yes |
✅ |
$57.46
|
607.61
|
0.0946
|
|
Tx
|
1615491411000
|
0x699c6555
|
0x13f48066
|
Buy |
No |
❌ |
$993.73
|
1,076.73
|
0.9229
|
|
Tx
|
1615472558000
|
0xa18cf899
|
0x13f48066
|
Buy |
No |
❌ |
$302.42
|
330.98
|
0.9137
|
|
Tx
|
1615441339000
|
0xbb5a80e3
|
0x13f48066
|
Buy |
No |
❌ |
$1.00
|
1.10
|
0.9114
|
|
Tx
|
1615435465000
|
0x5ddf5ece
|
0x13f48066
|
Buy |
No |
❌ |
$322.48
|
354.86
|
0.9088
|
|
Tx
|
1615428578000
|
0xb3fb084e
|
0x13f48066
|
Buy |
No |
❌ |
$10.00
|
11.04
|
0.9060
|
|
Tx
|
1615423046000
|
0x77117cd4
|
0x13f48066
|
Sell |
Yes |
❌ |
$117.39
|
996.76
|
0.1178
|
|
Tx
|
1615422136000
|
0xc0d74b5f
|
0x13f48066
|
Buy |
Yes |
✅ |
$5.00
|
38.19
|
0.1309
|
|
Tx
|
1615422080000
|
0x77117cd4
|
0x13f48066
|
Buy |
Yes |
✅ |
$100.00
|
809.58
|
0.1235
|
|
Tx
|
1615421748000
|
0x77117cd4
|
0x13f48066
|
Buy |
Yes |
✅ |
$97.73
|
887.18
|
0.1102
|
|
Tx
|
1615416668000
|
0x78bba160
|
0x13f48066
|
Sell |
Yes |
❌ |
$2.94
|
29.41
|
0.0999
|
|
Tx
|
1615380858000
|
0xe834edad
|
0x13f48066
|
Sell |
Yes |
❌ |
$107.03
|
1,000.00
|
0.1070
|
|
Tx
|
1615380250000
|
0xe834edad
|
0x13f48066
|
Sell |
Yes |
❌ |
$5.74
|
50.00
|
0.1148
|
|
Tx
|
1615379312000
|
0x699c6555
|
0x13f48066
|
Sell |
No |
✅ |
$98.69
|
114.00
|
0.8657
|
|
Tx
|
1615379222000
|
0x699c6555
|
0x13f48066
|
Sell |
No |
✅ |
$326.04
|
375.00
|
0.8694
|
|
Tx
|
1615378430000
|
0x82a1e1eb
|
0x13f48066
|
Sell |
Yes |
❌ |
$2.16
|
20.00
|
0.1079
|
|
Tx
|
1615370909000
|
0x2c079529
|
0x13f48066
|
Sell |
No |
✅ |
$224.56
|
257.02
|
0.8737
|
|
Tx
|