Trades
Will $BTC break $20k before Thanksgiving?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1606257503000
|
0x376441d1
|
0x5674af5d
|
Sell |
No |
✅ |
$376.75
|
500.00
|
0.7535
|
|
Tx
|
1606256153000
|
0x376441d1
|
0x5674af5d
|
Sell |
No |
✅ |
$820.28
|
1,085.77
|
0.7555
|
|
Tx
|
1606255851000
|
0x31bde87d
|
0x5674af5d
|
Sell |
No |
✅ |
$695.88
|
899.00
|
0.7741
|
|
Tx
|
1606255605000
|
0x1403556b
|
0x5674af5d
|
Sell |
No |
✅ |
$363.43
|
465.54
|
0.7807
|
|
Tx
|
1606255165000
|
0x31bde87d
|
0x5674af5d
|
Sell |
No |
✅ |
$627.25
|
798.40
|
0.7856
|
|
Tx
|
1606254693000
|
0x61fef4e6
|
0x5674af5d
|
Buy |
No |
❌ |
$311.00
|
379.96
|
0.8185
|
|
Tx
|
1606254657000
|
0x61fef4e6
|
0x5674af5d
|
Sell |
Yes |
❌ |
$311.26
|
1,532.24
|
0.2031
|
|
Tx
|
1606253585000
|
0xe3416ef7
|
0x5674af5d
|
Sell |
Yes |
❌ |
$746.94
|
3,183.43
|
0.2346
|
|
Tx
|
1606253215000
|
0x64310c79
|
0x5674af5d
|
Buy |
No |
❌ |
$500.00
|
655.99
|
0.7622
|
|
Tx
|
1606253195000
|
0x64310c79
|
0x5674af5d
|
Buy |
No |
❌ |
$1,000.00
|
1,334.66
|
0.7493
|
|
Tx
|
1606253099000
|
0x6eb7ec38
|
0x5674af5d
|
Sell |
Yes |
❌ |
$316.16
|
1,140.05
|
0.2773
|
|
Tx
|
1606252849000
|
0x533d56b5
|
0x5674af5d
|
Buy |
No |
❌ |
$500.00
|
695.20
|
0.7192
|
|
Tx
|
1606252513000
|
0x376441d1
|
0x5674af5d
|
Sell |
No |
✅ |
$682.58
|
1,000.00
|
0.6826
|
|
Tx
|
1606249887000
|
0x8b296af1
|
0x5674af5d
|
Sell |
Yes |
❌ |
$1,589.55
|
4,990.27
|
0.3185
|
|
Tx
|
1606249751000
|
0x376441d1
|
0x5674af5d
|
Buy |
No |
❌ |
$900.00
|
1,420.92
|
0.6334
|
|
Tx
|
1606248583000
|
0x376441d1
|
0x5674af5d
|
Buy |
No |
❌ |
$400.00
|
650.47
|
0.6149
|
|
Tx
|
1606248489000
|
0x376441d1
|
0x5674af5d
|
Buy |
No |
❌ |
$300.00
|
496.26
|
0.6045
|
|
Tx
|
1606248279000
|
0x9dae17c6
|
0x5674af5d
|
Buy |
Yes |
✅ |
$300.00
|
724.98
|
0.4138
|
|
Tx
|
1606248273000
|
0x416322b5
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,286.00
|
3,409.23
|
0.3772
|
|
Tx
|
1606248151000
|
0x5866f3d5
|
0x5674af5d
|
Buy |
No |
❌ |
$2,000.00
|
3,096.25
|
0.6459
|
|
Tx
|
1606244767000
|
0xbd2bd70e
|
0x5674af5d
|
Sell |
Yes |
❌ |
$387.38
|
951.06
|
0.4073
|
|
Tx
|
1606241171000
|
0x376441d1
|
0x5674af5d
|
Sell |
No |
✅ |
$393.35
|
700.00
|
0.5619
|
|
Tx
|
1606240711000
|
0x051b61b3
|
0x5674af5d
|
Buy |
No |
❌ |
$352.00
|
600.43
|
0.5862
|
|
Tx
|
1606240597000
|
0x64310c79
|
0x5674af5d
|
Buy |
No |
❌ |
$500.00
|
873.47
|
0.5724
|
|
Tx
|
1606240379000
|
0x376441d1
|
0x5674af5d
|
Buy |
No |
❌ |
$400.00
|
745.87
|
0.5363
|
|
Tx
|
1606240309000
|
0x9dae17c6
|
0x5674af5d
|
Buy |
Yes |
✅ |
$400.00
|
797.31
|
0.5017
|
|
Tx
|
1606240305000
|
0xf87791f4
|
0x5674af5d
|
Sell |
No |
✅ |
$4,581.65
|
7,943.97
|
0.5767
|
|
Tx
|
1606240279000
|
0xe3416ef7
|
0x5674af5d
|
Sell |
Yes |
❌ |
$702.11
|
1,995.82
|
0.3518
|
|
Tx
|
1606239743000
|
0x64310c79
|
0x5674af5d
|
Buy |
No |
❌ |
$500.00
|
787.85
|
0.6346
|
|
Tx
|
1606239423000
|
0x376441d1
|
0x5674af5d
|
Sell |
Yes |
❌ |
$342.15
|
886.18
|
0.3861
|
|
Tx
|
1606238993000
|
0x9dae17c6
|
0x5674af5d
|
Buy |
Yes |
✅ |
$400.00
|
1,006.09
|
0.3976
|
|
Tx
|
1606238873000
|
0x31bde87d
|
0x5674af5d
|
Buy |
No |
❌ |
$1,038.00
|
1,696.31
|
0.6119
|
|
Tx
|
1606238421000
|
0x376441d1
|
0x5674af5d
|
Sell |
Yes |
❌ |
$295.72
|
700.00
|
0.4225
|
|
Tx
|
1606237331000
|
0x376441d1
|
0x5674af5d
|
Buy |
Yes |
✅ |
$500.00
|
1,180.95
|
0.4234
|
|
Tx
|
1606236373000
|
0x6ddf0739
|
0x5674af5d
|
Sell |
Yes |
❌ |
$385.98
|
1,000.00
|
0.3860
|
|
Tx
|
1606235783000
|
0x6eb7ec38
|
0x5674af5d
|
Buy |
Yes |
✅ |
$460.00
|
1,145.27
|
0.4017
|
|
Tx
|
1606235647000
|
0x376441d1
|
0x5674af5d
|
Sell |
No |
✅ |
$747.17
|
1,200.00
|
0.6226
|
|
Tx
|
1606235627000
|
0x376441d1
|
0x5674af5d
|
Sell |
No |
✅ |
$636.00
|
1,002.06
|
0.6347
|
|
Tx
|
1606235595000
|
0x376441d1
|
0x5674af5d
|
Buy |
No |
❌ |
$500.00
|
753.20
|
0.6638
|
|
Tx
|
1606235571000
|
0xf87791f4
|
0x5674af5d
|
Buy |
No |
❌ |
$4,799.00
|
7,943.97
|
0.6041
|
|
Tx
|
1606235565000
|
0x64310c79
|
0x5674af5d
|
Sell |
No |
✅ |
$504.57
|
948.43
|
0.5320
|
|
Tx
|
1606235563000
|
0x376441d1
|
0x5674af5d
|
Buy |
No |
❌ |
$1,000.00
|
1,826.69
|
0.5474
|
|
Tx
|
1606235329000
|
0x376441d1
|
0x5674af5d
|
Sell |
Yes |
❌ |
$467.40
|
956.00
|
0.4889
|
|
Tx
|
1606235171000
|
0x1e63e24a
|
0x5674af5d
|
Buy |
No |
❌ |
$300.00
|
600.34
|
0.4997
|
|
Tx
|
1606234243000
|
0x376441d1
|
0x5674af5d
|
Sell |
Yes |
❌ |
$510.06
|
995.36
|
0.5124
|
|
Tx
|
1606234225000
|
0x376441d1
|
0x5674af5d
|
Sell |
Yes |
❌ |
$524.27
|
997.98
|
0.5253
|
|
Tx
|
1606233993000
|
0xe37688ba
|
0x5674af5d
|
Buy |
Yes |
✅ |
$274.00
|
491.35
|
0.5577
|
|
Tx
|
1606233509000
|
0x8b296af1
|
0x5674af5d
|
Sell |
Yes |
❌ |
$310.66
|
586.82
|
0.5294
|
|
Tx
|
1606233465000
|
0x1e4db089
|
0x5674af5d
|
Buy |
Yes |
✅ |
$2,496.00
|
4,801.26
|
0.5199
|
|
Tx
|
1606233353000
|
0xe37688ba
|
0x5674af5d
|
Sell |
Yes |
❌ |
$273.18
|
586.05
|
0.4661
|
|
Tx
|
1606233285000
|
0x8b296af1
|
0x5674af5d
|
Sell |
Yes |
❌ |
$483.65
|
997.97
|
0.4846
|
|
Tx
|
1606232243000
|
0x376441d1
|
0x5674af5d
|
Sell |
Yes |
❌ |
$556.84
|
1,108.00
|
0.5026
|
|
Tx
|
1606231089000
|
0x61fef4e6
|
0x5674af5d
|
Buy |
Yes |
✅ |
$400.00
|
729.68
|
0.5482
|
|
Tx
|
1606231079000
|
0xc89750d5
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,505.00
|
2,890.66
|
0.5206
|
|
Tx
|
1606231055000
|
0x9dae17c6
|
0x5674af5d
|
Buy |
No |
❌ |
$700.00
|
1,369.55
|
0.5111
|
|
Tx
|
1606231041000
|
0x397588ba
|
0x5674af5d
|
Buy |
No |
❌ |
$1,642.00
|
3,455.34
|
0.4752
|
|
Tx
|
1606231005000
|
0x09c355c0
|
0x5674af5d
|
Sell |
Yes |
❌ |
$277.30
|
502.93
|
0.5514
|
|
Tx
|
1606230961000
|
0x756a739e
|
0x5674af5d
|
Buy |
Yes |
✅ |
$2,316.00
|
4,237.39
|
0.5466
|
|
Tx
|
1606230853000
|
0x9dae17c6
|
0x5674af5d
|
Buy |
No |
❌ |
$900.00
|
1,801.11
|
0.4997
|
|
Tx
|
1606230789000
|
0x376441d1
|
0x5674af5d
|
Sell |
Yes |
❌ |
$479.97
|
916.97
|
0.5234
|
|
Tx
|
1606230783000
|
0xed921a16
|
0x5674af5d
|
Sell |
No |
✅ |
$1,411.30
|
2,993.73
|
0.4714
|
|
Tx
|
1606230713000
|
0x1e63e24a
|
0x5674af5d
|
Sell |
Yes |
❌ |
$1,091.61
|
2,171.49
|
0.5027
|
|
Tx
|
1606230597000
|
0x61fef4e6
|
0x5674af5d
|
Sell |
No |
✅ |
$462.16
|
985.84
|
0.4688
|
|
Tx
|
1606230495000
|
0x0dacfd97
|
0x5674af5d
|
Sell |
Yes |
❌ |
$253.38
|
494.01
|
0.5129
|
|
Tx
|
1606230409000
|
0x9dae17c6
|
0x5674af5d
|
Buy |
No |
❌ |
$400.00
|
844.91
|
0.4734
|
|
Tx
|
1606230375000
|
0xe3416ef7
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,394.00
|
2,611.23
|
0.5338
|
|
Tx
|
1606230059000
|
0x89404b11
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,000.00
|
2,002.50
|
0.4994
|
|
Tx
|
1606229871000
|
0xe3416ef7
|
0x5674af5d
|
Buy |
Yes |
✅ |
$600.00
|
1,261.03
|
0.4758
|
|
Tx
|
1606229725000
|
0xe3416ef7
|
0x5674af5d
|
Buy |
Yes |
✅ |
$600.00
|
1,313.88
|
0.4567
|
|
Tx
|
1606229651000
|
0xe37688ba
|
0x5674af5d
|
Buy |
Yes |
✅ |
$260.00
|
587.23
|
0.4428
|
|
Tx
|
1606229431000
|
0xc89750d5
|
0x5674af5d
|
Sell |
No |
✅ |
$1,502.35
|
2,619.12
|
0.5736
|
|
Tx
|
1606229277000
|
0x6eb7ec38
|
0x5674af5d
|
Sell |
No |
✅ |
$1,828.80
|
2,993.87
|
0.6108
|
|
Tx
|
1606227171000
|
0xe37688ba
|
0x5674af5d
|
Sell |
Yes |
❌ |
$259.95
|
749.08
|
0.3470
|
|
Tx
|
1606226323000
|
0x787ef245
|
0x5674af5d
|
Sell |
Yes |
❌ |
$1,328.30
|
3,452.00
|
0.3848
|
|
Tx
|
1606226297000
|
0x6c445aff
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,189.00
|
2,942.15
|
0.4041
|
|
Tx
|
1606226197000
|
0xb9ec80c3
|
0x5674af5d
|
Buy |
Yes |
✅ |
$500.00
|
1,332.64
|
0.3752
|
|
Tx
|
1606225977000
|
0xed921a16
|
0x5674af5d
|
Sell |
No |
✅ |
$1,278.08
|
1,995.93
|
0.6403
|
|
Tx
|
1606225869000
|
0xed921a16
|
0x5674af5d
|
Sell |
No |
✅ |
$1,323.77
|
1,995.94
|
0.6632
|
|
Tx
|
1606223469000
|
0x787ef245
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,023.00
|
3,452.94
|
0.2963
|
|
Tx
|
1606223441000
|
0x655e30f3
|
0x5674af5d
|
Buy |
Yes |
✅ |
$300.00
|
1,102.83
|
0.2720
|
|
Tx
|
1606223307000
|
0xa7bc2b1a
|
0x5674af5d
|
Sell |
Yes |
❌ |
$2,208.99
|
7,489.00
|
0.2950
|
|
Tx
|
1606222141000
|
0xd1bb359b
|
0x5674af5d
|
Sell |
No |
✅ |
$278.25
|
431.13
|
0.6454
|
|
Tx
|
1606221661000
|
0xe37688ba
|
0x5674af5d
|
Buy |
Yes |
✅ |
$256.00
|
750.60
|
0.3411
|
|
Tx
|
1606221565000
|
0x31bde87d
|
0x5674af5d
|
Sell |
Yes |
❌ |
$522.57
|
1,571.77
|
0.3325
|
|
Tx
|
1606221101000
|
0x31bde87d
|
0x5674af5d
|
Sell |
Yes |
❌ |
$335.50
|
997.97
|
0.3362
|
|
Tx
|
1606220943000
|
0x42f50265
|
0x5674af5d
|
Buy |
Yes |
✅ |
$253.00
|
719.17
|
0.3518
|
|
Tx
|
1606220907000
|
0x64310c79
|
0x5674af5d
|
Sell |
No |
✅ |
$658.27
|
1,003.66
|
0.6559
|
|
Tx
|
1606220759000
|
0x42f50265
|
0x5674af5d
|
Sell |
No |
✅ |
$557.88
|
832.36
|
0.6702
|
|
Tx
|
1606220693000
|
0x64310c79
|
0x5674af5d
|
Sell |
No |
✅ |
$1,372.58
|
2,000.00
|
0.6863
|
|
Tx
|
1606220379000
|
0x31bde87d
|
0x5674af5d
|
Sell |
Yes |
❌ |
$320.31
|
1,108.00
|
0.2891
|
|
Tx
|
1606219453000
|
0x376441d1
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,400.00
|
5,024.27
|
0.2786
|
|
Tx
|
1606219449000
|
0x64310c79
|
0x5674af5d
|
Sell |
No |
✅ |
$667.30
|
898.19
|
0.7429
|
|
Tx
|
1606219431000
|
0x64310c79
|
0x5674af5d
|
Sell |
No |
✅ |
$750.33
|
997.99
|
0.7518
|
|
Tx
|
1606215743000
|
0x95841dea
|
0x5674af5d
|
Buy |
No |
❌ |
$1,734.00
|
2,187.66
|
0.7926
|
|
Tx
|
1606213967000
|
0x756a739e
|
0x5674af5d
|
Buy |
Yes |
✅ |
$298.00
|
1,302.15
|
0.2289
|
|
Tx
|
1606213425000
|
0xb7d8108f
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,000.00
|
4,810.74
|
0.2079
|
|
Tx
|
1606213051000
|
0xa7bc2b1a
|
0x5674af5d
|
Sell |
Yes |
❌ |
$1,458.91
|
6,983.89
|
0.2089
|
|
Tx
|
1606212481000
|
0x397588ba
|
0x5674af5d
|
Buy |
No |
❌ |
$2,000.00
|
2,688.73
|
0.7438
|
|
Tx
|
1606212427000
|
0x397588ba
|
0x5674af5d
|
Buy |
No |
❌ |
$2,000.00
|
2,810.70
|
0.7116
|
|
Tx
|
1606212405000
|
0x64310c79
|
0x5674af5d
|
Sell |
No |
✅ |
$1,354.45
|
1,995.94
|
0.6786
|
|
Tx
|