Trades
Will Apple, Amazon, or Twitter announce a Bitcoin purchase before April 1, 2021?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1613987569000
|
0xbc4b4c68
|
0x13f48066
|
Buy |
No |
❌ |
$988.43
|
1,475.36
|
0.6700
|
|
Tx
|
1613959218000
|
0x5da7346d
|
0x13f48066
|
Buy |
No |
❌ |
$250.00
|
401.08
|
0.6233
|
|
Tx
|
1613928768000
|
0x70591093
|
0x13f48066
|
Sell |
Yes |
❌ |
$656.27
|
1,555.00
|
0.4220
|
|
Tx
|
1613928722000
|
0xb25d9c6d
|
0x13f48066
|
Buy |
Yes |
✅ |
$1,000.23
|
2,387.01
|
0.4190
|
|
Tx
|
1613925364000
|
0xef303f7e
|
0x13f48066
|
Buy |
No |
❌ |
$745.02
|
1,124.29
|
0.6627
|
|
Tx
|
1613875856000
|
0x32e3a4ab
|
0x13f48066
|
Buy |
No |
❌ |
$400.00
|
645.77
|
0.6194
|
|
Tx
|
1613837718000
|
0x5da7346d
|
0x13f48066
|
Buy |
No |
❌ |
$250.00
|
400.77
|
0.6238
|
|
Tx
|
1613780084000
|
0x0ce14d26
|
0x13f48066
|
Buy |
No |
❌ |
$311.00
|
499.84
|
0.6222
|
|
Tx
|
1613733999000
|
0x70591093
|
0x13f48066
|
Buy |
Yes |
✅ |
$250.00
|
701.98
|
0.3561
|
|
Tx
|
1613733921000
|
0x0faec47a
|
0x13f48066
|
Buy |
No |
❌ |
$554.21
|
837.77
|
0.6615
|
|
Tx
|
1613668207000
|
0x20278adc
|
0x13f48066
|
Sell |
Yes |
❌ |
$358.60
|
1,000.00
|
0.3586
|
|
Tx
|
1613668115000
|
0x20278adc
|
0x13f48066
|
Sell |
Yes |
❌ |
$372.89
|
1,000.00
|
0.3729
|
|
Tx
|
1613659526000
|
0xe3118b6f
|
0x13f48066
|
Sell |
No |
✅ |
$607.11
|
1,000.00
|
0.6071
|
|
Tx
|
1613654742000
|
0x1ff2f3c1
|
0x13f48066
|
Buy |
No |
❌ |
$400.00
|
643.02
|
0.6221
|
|
Tx
|
1613613729000
|
0x381a859a
|
0x13f48066
|
Buy |
Yes |
✅ |
$254.66
|
657.24
|
0.3875
|
|
Tx
|
1613601457000
|
0x70591093
|
0x13f48066
|
Buy |
Yes |
✅ |
$250.00
|
708.87
|
0.3527
|
|
Tx
|
1613598997000
|
0x32e3a4ab
|
0x13f48066
|
Buy |
No |
❌ |
$1,500.00
|
2,299.74
|
0.6522
|
|
Tx
|
1613581060000
|
0x6d0e5a6d
|
0x13f48066
|
Sell |
Yes |
❌ |
$309.14
|
796.00
|
0.3884
|
|
Tx
|
1613579708000
|
0xfefee991
|
0x13f48066
|
Buy |
Yes |
✅ |
$300.00
|
740.20
|
0.4053
|
|
Tx
|
1613577156000
|
0xb867f0f5
|
0x13f48066
|
Buy |
No |
❌ |
$500.00
|
815.91
|
0.6128
|
|
Tx
|
1613567678000
|
0xfdca5a56
|
0x13f48066
|
Buy |
Yes |
✅ |
$400.00
|
974.36
|
0.4105
|
|
Tx
|
1613560062000
|
0xee9696e0
|
0x13f48066
|
Buy |
No |
❌ |
$501.00
|
765.76
|
0.6543
|
|
Tx
|
1613557506000
|
0xa6a8aa07
|
0x13f48066
|
Buy |
No |
❌ |
$350.00
|
552.46
|
0.6335
|
|
Tx
|
1613542596000
|
0x381a859a
|
0x13f48066
|
Buy |
Yes |
✅ |
$300.00
|
756.94
|
0.3963
|
|
Tx
|
1613532690000
|
0xb867f0f5
|
0x13f48066
|
Buy |
No |
❌ |
$500.00
|
772.37
|
0.6474
|
|
Tx
|
1613508026000
|
0x4dc8cb3a
|
0x13f48066
|
Sell |
Yes |
❌ |
$460.40
|
1,438.74
|
0.3200
|
|
Tx
|
1613485866000
|
0x70591093
|
0x13f48066
|
Sell |
Yes |
❌ |
$1,293.19
|
3,000.00
|
0.4311
|
|
Tx
|
1613485806000
|
0x8bcda815
|
0x13f48066
|
Buy |
Yes |
✅ |
$1,909.29
|
4,544.72
|
0.4201
|
|
Tx
|
1613461363000
|
0xe3118b6f
|
0x13f48066
|
Sell |
Yes |
❌ |
$332.87
|
1,000.00
|
0.3329
|
|
Tx
|
1613453197000
|
0xcf5cea15
|
0x13f48066
|
Buy |
No |
❌ |
$400.00
|
604.23
|
0.6620
|
|
Tx
|
1613449829000
|
0xa6a8aa07
|
0x13f48066
|
Buy |
No |
❌ |
$250.00
|
387.84
|
0.6446
|
|
Tx
|
1613431413000
|
0xb53639da
|
0x13f48066
|
Sell |
No |
✅ |
$424.48
|
684.58
|
0.6201
|
|
Tx
|
1613419870000
|
0xcf5cea15
|
0x13f48066
|
Buy |
Yes |
✅ |
$400.00
|
1,144.02
|
0.3496
|
|
Tx
|
1613407784000
|
0x8ac03919
|
0x13f48066
|
Buy |
No |
❌ |
$993.58
|
1,493.43
|
0.6653
|
|
Tx
|
1613396502000
|
0x1a4b7193
|
0x13f48066
|
Buy |
Yes |
✅ |
$431.58
|
1,204.79
|
0.3582
|
|
Tx
|
1613384774000
|
0xa6a8aa07
|
0x13f48066
|
Buy |
No |
❌ |
$250.00
|
368.98
|
0.6775
|
|
Tx
|
1613368066000
|
0xa6a8aa07
|
0x13f48066
|
Buy |
No |
❌ |
$300.00
|
427.29
|
0.7021
|
|
Tx
|
1613365106000
|
0x687349b5
|
0x13f48066
|
Buy |
No |
❌ |
$500.00
|
730.83
|
0.6842
|
|
Tx
|
1613358674000
|
0xe2971abf
|
0x13f48066
|
Sell |
Yes |
❌ |
$360.70
|
1,000.00
|
0.3607
|
|
Tx
|
1613358588000
|
0x99c1be99
|
0x13f48066
|
Buy |
Yes |
✅ |
$400.00
|
1,068.31
|
0.3744
|
|
Tx
|
1613353800000
|
0x5da7346d
|
0x13f48066
|
Buy |
No |
❌ |
$550.00
|
838.47
|
0.6560
|
|
Tx
|
1613297558000
|
0x99c1be99
|
0x13f48066
|
Buy |
Yes |
✅ |
$250.00
|
642.78
|
0.3889
|
|
Tx
|
1613287320000
|
0x70591093
|
0x13f48066
|
Buy |
Yes |
✅ |
$250.00
|
677.78
|
0.3689
|
|
Tx
|
1613263273000
|
0x6d0e5a6d
|
0x13f48066
|
Buy |
Yes |
✅ |
$300.00
|
796.28
|
0.3767
|
|
Tx
|
1613263047000
|
0xe2971abf
|
0x13f48066
|
Buy |
No |
❌ |
$1,000.00
|
1,587.72
|
0.6298
|
|
Tx
|
1613259591000
|
0xa48ee028
|
0x13f48066
|
Buy |
Yes |
✅ |
$497.00
|
1,280.27
|
0.3882
|
|
Tx
|
1613255643000
|
0x70591093
|
0x13f48066
|
Buy |
Yes |
✅ |
$250.00
|
653.75
|
0.3824
|
|
Tx
|
1613254171000
|
0x4dc8cb3a
|
0x13f48066
|
Buy |
Yes |
✅ |
$500.00
|
1,438.74
|
0.3475
|
|
Tx
|
1613240369000
|
0x7a50ebc4
|
0x13f48066
|
Buy |
Yes |
✅ |
$500.00
|
1,569.23
|
0.3186
|
|
Tx
|
1613210259000
|
0x796e0f01
|
0x13f48066
|
Buy |
No |
❌ |
$800.00
|
1,081.86
|
0.7395
|
|
Tx
|
1613208335000
|
0xcf5cea15
|
0x13f48066
|
Sell |
Yes |
❌ |
$264.94
|
1,000.00
|
0.2649
|
|
Tx
|
1613207959000
|
0xcf5cea15
|
0x13f48066
|
Sell |
Yes |
❌ |
$290.31
|
1,000.00
|
0.2903
|
|
Tx
|
1613190927000
|
0xb53639da
|
0x13f48066
|
Buy |
No |
❌ |
$300.00
|
412.98
|
0.7264
|
|
Tx
|
1613177392000
|
0x5bc1242f
|
0x13f48066
|
Buy |
No |
❌ |
$750.00
|
1,044.57
|
0.7180
|
|
Tx
|
1613166477000
|
0xe2971abf
|
0x13f48066
|
Sell |
Yes |
❌ |
$273.16
|
1,000.00
|
0.2732
|
|
Tx
|
1613166413000
|
0xe2971abf
|
0x13f48066
|
Buy |
No |
❌ |
$596.89
|
839.82
|
0.7107
|
|
Tx
|
1613165835000
|
0x99c1be99
|
0x13f48066
|
Sell |
Yes |
❌ |
$602.45
|
1,834.81
|
0.3283
|
|
Tx
|
1613165387000
|
0x6c3aae17
|
0x13f48066
|
Buy |
Yes |
✅ |
$350.00
|
999.77
|
0.3501
|
|
Tx
|
1613165289000
|
0x32e3a4ab
|
0x13f48066
|
Buy |
No |
❌ |
$2,000.00
|
3,128.99
|
0.6392
|
|
Tx
|
1613164357000
|
0x0d18e30e
|
0x13f48066
|
Buy |
No |
❌ |
$600.00
|
1,024.80
|
0.5855
|
|
Tx
|
1613164179000
|
0xf3bf1eec
|
0x13f48066
|
Buy |
No |
❌ |
$250.00
|
446.54
|
0.5599
|
|
Tx
|
1613164033000
|
0x70591093
|
0x13f48066
|
Buy |
Yes |
✅ |
$250.00
|
533.40
|
0.4687
|
|
Tx
|
1613164011000
|
0x70591093
|
0x13f48066
|
Buy |
Yes |
✅ |
$500.00
|
1,137.75
|
0.4395
|
|
Tx
|
1613163839000
|
0xa48ee028
|
0x13f48066
|
Buy |
No |
❌ |
$2,000.00
|
3,738.07
|
0.5350
|
|
Tx
|
1613163827000
|
0x70591093
|
0x13f48066
|
Buy |
Yes |
✅ |
$250.00
|
459.92
|
0.5436
|
|
Tx
|
1613163483000
|
0x70591093
|
0x13f48066
|
Buy |
Yes |
✅ |
$500.00
|
964.86
|
0.5182
|
|
Tx
|
1613162533000
|
0x70591093
|
0x13f48066
|
Buy |
Yes |
✅ |
$500.00
|
1,110.96
|
0.4501
|
|
Tx
|
1613162463000
|
0x6c3aae17
|
0x13f48066
|
Sell |
Yes |
❌ |
$426.23
|
1,000.00
|
0.4262
|
|
Tx
|
1613161721000
|
0x99c1be99
|
0x13f48066
|
Buy |
No |
❌ |
$250.00
|
533.65
|
0.4685
|
|
Tx
|
1613161527000
|
0x70591093
|
0x13f48066
|
Buy |
Yes |
✅ |
$500.00
|
994.00
|
0.5030
|
|
Tx
|
1613161501000
|
0x99c1be99
|
0x13f48066
|
Buy |
No |
❌ |
$300.00
|
539.82
|
0.5557
|
|
Tx
|