Trades
Will Binance.com become insolvent by Mar 31, 2023?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1678037531000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$1.00
|
100.00
|
0.0100
|
📖 |
Tx
|
1678037515000
|
0x3cf3e8d5
|
0x34bb21d1
|
Sell |
Yes |
❌ |
$1.16
|
93.00
|
0.0124
|
|
Tx
|
1678029446000
|
0xd1acd392
|
0xee292607
|
Sell |
No |
✅ |
$587.02
|
599.00
|
0.9800
|
📖 |
Tx
|
1678029446000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
Yes |
❌ |
$11.98
|
599.00
|
0.0200
|
📖 |
Tx
|
1678029398000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$990.89
|
1,000.90
|
0.9900
|
📖 |
Tx
|
1678029398000
|
0xd1acd392
|
0x43372356
|
Sell |
Yes |
❌ |
$10.00
|
1,000.00
|
0.0100
|
📖 |
Tx
|
1678029398000
|
0xd1acd392
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.01
|
0.90
|
0.0100
|
📖 |
Tx
|
1678029318000
|
0x43372356
|
0x7c3e4d33
|
Sell |
Yes |
❌ |
$2.00
|
200.00
|
0.0100
|
📖 |
Tx
|
1678029318000
|
0x43372356
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.55
|
55.00
|
0.0100
|
📖 |
Tx
|
1678029318000
|
0x43372356
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$2.50
|
250.00
|
0.0100
|
📖 |
Tx
|
1678029318000
|
0x4bfb41d5
|
0x43372356
|
Sell |
No |
✅ |
$2,166.12
|
2,188.00
|
0.9900
|
📖 |
Tx
|
1678029318000
|
0x43372356
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.15
|
15.00
|
0.0100
|
📖 |
Tx
|
1678029318000
|
0x43372356
|
0xd1acd392
|
Sell |
Yes |
❌ |
$15.89
|
1,588.90
|
0.0100
|
📖 |
Tx
|
1678029318000
|
0x43372356
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.15
|
15.00
|
0.0100
|
📖 |
Tx
|
1678029318000
|
0x43372356
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.49
|
49.10
|
0.0100
|
📖 |
Tx
|
1678029318000
|
0x43372356
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.15
|
15.00
|
0.0100
|
📖 |
Tx
|
1678010724000
|
0xf2367f19
|
0xd1acd392
|
Sell |
Yes |
❌ |
$0.11
|
11.09
|
0.0100
|
📖 |
Tx
|
1678010724000
|
0x4bfb41d5
|
0xf2367f19
|
Sell |
No |
✅ |
$10.98
|
11.09
|
0.9900
|
📖 |
Tx
|
1677972670000
|
0x3cf3e8d5
|
0xd1acd392
|
Sell |
No |
✅ |
$983.07
|
993.00
|
0.9900
|
📖 |
Tx
|
1677972670000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$9.93
|
993.00
|
0.0100
|
📖 |
Tx
|
1677972630000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$49.50
|
50.00
|
0.9900
|
📖 |
Tx
|
1677972630000
|
0xd1acd392
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677972558000
|
0x3cf3e8d5
|
0xd1acd392
|
Sell |
No |
✅ |
$445.50
|
450.00
|
0.9900
|
📖 |
Tx
|
1677972558000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$4.50
|
450.00
|
0.0100
|
📖 |
Tx
|
1677972542000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677972542000
|
0x3cf3e8d5
|
0xd1acd392
|
Sell |
No |
✅ |
$49.50
|
50.00
|
0.9900
|
📖 |
Tx
|
1677972464000
|
0xd1acd392
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677972464000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$413.82
|
418.00
|
0.9900
|
📖 |
Tx
|
1677972464000
|
0xd1acd392
|
0xd1acd392
|
Sell |
Yes |
❌ |
$2.68
|
268.00
|
0.0100
|
📖 |
Tx
|
1677972464000
|
0xd1acd392
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677972464000
|
0xd1acd392
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677972420000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$17.32
|
1,732.00
|
0.0100
|
📖 |
Tx
|
1677972420000
|
0x3cf3e8d5
|
0xd1acd392
|
Sell |
Yes |
❌ |
$17.32
|
1,732.00
|
0.0100
|
📖 |
Tx
|
1677972358000
|
0xd1acd392
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677972358000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$49.50
|
50.00
|
0.9900
|
📖 |
Tx
|
1677972337000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$49.50
|
50.00
|
0.9900
|
📖 |
Tx
|
1677972337000
|
0xd1acd392
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677972299000
|
0x3cf3e8d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677972299000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Buy |
Yes |
✅ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677972267000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677972267000
|
0x3cf3e8d5
|
0xd1acd392
|
Sell |
No |
✅ |
$49.50
|
50.00
|
0.9900
|
📖 |
Tx
|
1677972177000
|
0xd1acd392
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677972177000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$49.50
|
50.00
|
0.9900
|
📖 |
Tx
|
1677972131000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677972131000
|
0x3cf3e8d5
|
0xd1acd392
|
Sell |
No |
✅ |
$49.50
|
50.00
|
0.9900
|
📖 |
Tx
|
1677971975000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677971975000
|
0x3cf3e8d5
|
0xd1acd392
|
Sell |
No |
✅ |
$49.50
|
50.00
|
0.9900
|
📖 |
Tx
|
1677971955000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$49.50
|
50.00
|
0.9900
|
📖 |
Tx
|
1677971955000
|
0xd1acd392
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677971935000
|
0x3cf3e8d5
|
0xd1acd392
|
Sell |
No |
✅ |
$49.50
|
50.00
|
0.9900
|
📖 |
Tx
|
1677971935000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677971885000
|
0xd1acd392
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$1.50
|
150.00
|
0.0100
|
📖 |
Tx
|
1677971885000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$148.50
|
150.00
|
0.9900
|
📖 |
Tx
|
1677971875000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$49.50
|
50.00
|
0.9900
|
📖 |
Tx
|
1677971875000
|
0xd1acd392
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677971797000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677971797000
|
0x3cf3e8d5
|
0xd1acd392
|
Sell |
No |
✅ |
$49.50
|
50.00
|
0.9900
|
📖 |
Tx
|
1677971610000
|
0xd1acd392
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677971610000
|
0x4bfb41d5
|
0xd1acd392
|
Buy |
Yes |
✅ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677971532000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$0.99
|
99.00
|
0.0100
|
📖 |
Tx
|
1677971532000
|
0x3cf3e8d5
|
0xd1acd392
|
Sell |
No |
✅ |
$98.01
|
99.00
|
0.9900
|
📖 |
Tx
|
1677958889000
|
0xd1acd392
|
0xd1acd392
|
Sell |
Yes |
❌ |
$0.01
|
1.00
|
0.0100
|
📖 |
Tx
|
1677958889000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$0.99
|
1.00
|
0.9900
|
📖 |
Tx
|
1677958805000
|
0xee292607
|
0xd1acd392
|
Sell |
Yes |
❌ |
$0.99
|
99.00
|
0.0100
|
📖 |
Tx
|
1677958805000
|
0x4bfb41d5
|
0xee292607
|
Sell |
No |
✅ |
$98.01
|
99.00
|
0.9900
|
📖 |
Tx
|
1677945446000
|
0x4bfb41d5
|
0x789ed438
|
Sell |
Yes |
❌ |
$30.00
|
2,250.00
|
0.0133
|
📖 |
Tx
|
1677945446000
|
0x789ed438
|
0xd1acd392
|
Sell |
No |
✅ |
$49.50
|
50.00
|
0.9900
|
📖 |
Tx
|
1677945446000
|
0x789ed438
|
0xee292607
|
Sell |
No |
✅ |
$735.00
|
750.00
|
0.9800
|
📖 |
Tx
|
1677945446000
|
0x789ed438
|
0x8a4c788f
|
Buy |
Yes |
✅ |
$14.50
|
1,450.00
|
0.0100
|
📖 |
Tx
|
1677942928000
|
0x4bfb41d5
|
0xd1acd392
|
Buy |
No |
❌ |
$49.50
|
50.00
|
0.9900
|
📖 |
Tx
|
1677942928000
|
0xd1acd392
|
0x8a4c788f
|
Buy |
Yes |
✅ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677942868000
|
0x4bfb41d5
|
0x8a4c788f
|
Buy |
Yes |
✅ |
$5.00
|
500.00
|
0.0100
|
📖 |
Tx
|
1677942868000
|
0x8a4c788f
|
0xd1acd392
|
Sell |
Yes |
❌ |
$5.00
|
500.00
|
0.0100
|
📖 |
Tx
|
1677942748000
|
0x4bfb41d5
|
0xd1acd392
|
Buy |
Yes |
✅ |
$10.00
|
1,000.00
|
0.0100
|
📖 |
Tx
|
1677942748000
|
0xd1acd392
|
0x8a4c788f
|
Sell |
Yes |
❌ |
$10.00
|
1,000.00
|
0.0100
|
📖 |
Tx
|
1677942578000
|
0xd1acd392
|
0x8a4c788f
|
Sell |
Yes |
❌ |
$10.00
|
1,000.00
|
0.0100
|
📖 |
Tx
|
1677942578000
|
0x4bfb41d5
|
0xd1acd392
|
Buy |
Yes |
✅ |
$10.00
|
1,000.00
|
0.0100
|
📖 |
Tx
|
1677942452000
|
0x4bfb41d5
|
0x8a4c788f
|
Sell |
Yes |
❌ |
$10.00
|
1,000.00
|
0.0100
|
📖 |
Tx
|
1677942452000
|
0x8a4c788f
|
0x43372356
|
Sell |
No |
✅ |
$940.50
|
950.00
|
0.9900
|
📖 |
Tx
|
1677942452000
|
0x8a4c788f
|
0xd1acd392
|
Sell |
No |
✅ |
$49.50
|
50.00
|
0.9900
|
📖 |
Tx
|
1677889175000
|
0x4bfb41d5
|
0x43372356
|
Sell |
No |
✅ |
$49.50
|
50.00
|
0.9900
|
📖 |
Tx
|
1677889175000
|
0x43372356
|
0xd1acd392
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677888199000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$49.50
|
50.00
|
0.9900
|
📖 |
Tx
|
1677888199000
|
0xd1acd392
|
0x43372356
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677888117000
|
0x4bfb41d5
|
0x43372356
|
Sell |
No |
✅ |
$49.50
|
50.00
|
0.9900
|
📖 |
Tx
|
1677888117000
|
0x43372356
|
0xd1acd392
|
Sell |
Yes |
❌ |
$0.50
|
50.00
|
0.0100
|
📖 |
Tx
|
1677882150000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
No |
✅ |
$329.67
|
333.00
|
0.9900
|
📖 |
Tx
|
1677882150000
|
0xd1acd392
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$3.33
|
333.00
|
0.0100
|
📖 |
Tx
|
1677881159000
|
0x4bfb41d5
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$5.00
|
500.00
|
0.0100
|
📖 |
Tx
|
1677881159000
|
0x3cf3e8d5
|
0xee292607
|
Sell |
No |
✅ |
$495.00
|
500.00
|
0.9900
|
📖 |
Tx
|
1677880944000
|
0xee292607
|
0x43372356
|
Sell |
Yes |
❌ |
$10.00
|
1,000.00
|
0.0100
|
📖 |
Tx
|
1677880944000
|
0x4bfb41d5
|
0xee292607
|
Sell |
No |
✅ |
$3,465.00
|
3,500.00
|
0.9900
|
📖 |
Tx
|
1677880944000
|
0xee292607
|
0xd1acd392
|
Sell |
Yes |
❌ |
$25.00
|
2,500.00
|
0.0100
|
📖 |
Tx
|
1677862317000
|
0x4bfb41d5
|
0xd1acd392
|
Buy |
Yes |
✅ |
$15.52
|
1,551.50
|
0.0100
|
📖 |
Tx
|
1677862317000
|
0xd1acd392
|
0x43372356
|
Sell |
Yes |
❌ |
$15.52
|
1,551.50
|
0.0100
|
📖 |
Tx
|
1677862213000
|
0x43372356
|
0x3cf3e8d5
|
Sell |
Yes |
❌ |
$1.00
|
100.00
|
0.0100
|
📖 |
Tx
|
1677862213000
|
0x43372356
|
0x4cc3522b
|
Sell |
Yes |
❌ |
$10.00
|
1,000.00
|
0.0100
|
📖 |
Tx
|
1677862213000
|
0x4bfb41d5
|
0x43372356
|
Sell |
No |
✅ |
$1,089.00
|
1,100.00
|
0.9900
|
📖 |
Tx
|
1677796845000
|
0x4bfb41d5
|
0xd1acd392
|
Sell |
Yes |
❌ |
$0.03
|
1.50
|
0.0200
|
📖 |
Tx
|
1677796845000
|
0xd1acd392
|
0xee292607
|
Sell |
No |
✅ |
$1.47
|
1.50
|
0.9800
|
📖 |
Tx
|