Trades
Will $BTC break $20k before Thanksgiving?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1606285453000
|
0xa7bc2b1a
|
0x5674af5d
|
Buy |
No |
❌ |
$3,000.00
|
3,368.29
|
0.8907
|
|
Tx
|
1606285333000
|
0x0d18e30e
|
0x5674af5d
|
Buy |
Yes |
✅ |
$380.00
|
2,901.92
|
0.1309
|
|
Tx
|
1606283857000
|
0xeaf00bee
|
0x5674af5d
|
Buy |
Yes |
✅ |
$300.00
|
2,619.07
|
0.1145
|
|
Tx
|
1606282829000
|
0x9dae17c6
|
0x5674af5d
|
Buy |
Yes |
✅ |
$120.00
|
1,126.21
|
0.1066
|
|
Tx
|
1606282643000
|
0x0d18e30e
|
0x5674af5d
|
Sell |
Yes |
❌ |
$316.07
|
3,000.00
|
0.1054
|
|
Tx
|
1606282511000
|
0xc97314b9
|
0x5674af5d
|
Buy |
Yes |
✅ |
$200.00
|
1,806.51
|
0.1107
|
|
Tx
|
1606281663000
|
0x6ddf0739
|
0x5674af5d
|
Buy |
Yes |
✅ |
$100.00
|
1,013.97
|
0.0986
|
|
Tx
|
1606281059000
|
0x0d18e30e
|
0x5674af5d
|
Buy |
Yes |
✅ |
$166.90
|
1,768.75
|
0.0944
|
|
Tx
|
1606280743000
|
0x0d18e30e
|
0x5674af5d
|
Buy |
Yes |
✅ |
$203.00
|
2,315.55
|
0.0877
|
|
Tx
|
1606280685000
|
0xed921a16
|
0x5674af5d
|
Buy |
No |
❌ |
$2,000.00
|
2,143.59
|
0.9330
|
|
Tx
|
1606280527000
|
0xa7bc2b1a
|
0x5674af5d
|
Buy |
No |
❌ |
$5,000.00
|
5,435.57
|
0.9199
|
|
Tx
|
1606280521000
|
0xed921a16
|
0x5674af5d
|
Buy |
No |
❌ |
$2,000.00
|
2,211.77
|
0.9043
|
|
Tx
|
1606280387000
|
0x7789806c
|
0x5674af5d
|
Sell |
Yes |
❌ |
$123.69
|
1,000.00
|
0.1237
|
|
Tx
|
1606279641000
|
0x9dae17c6
|
0x5674af5d
|
Buy |
Yes |
✅ |
$300.00
|
2,402.25
|
0.1249
|
|
Tx
|
1606279573000
|
0xe3118b6f
|
0x5674af5d
|
Buy |
No |
❌ |
$4,900.00
|
5,511.85
|
0.8890
|
|
Tx
|
1606277895000
|
0x9dae17c6
|
0x5674af5d
|
Buy |
Yes |
✅ |
$300.00
|
2,149.74
|
0.1396
|
|
Tx
|
1606277839000
|
0x9d936257
|
0x5674af5d
|
Buy |
No |
❌ |
$1,000.00
|
1,131.26
|
0.8840
|
|
Tx
|
1606277555000
|
0x6eb7ec38
|
0x5674af5d
|
Buy |
No |
❌ |
$2,499.00
|
2,868.48
|
0.8712
|
|
Tx
|
1606277113000
|
0xf8f0c5e6
|
0x5674af5d
|
Buy |
No |
❌ |
$2,000.00
|
2,334.86
|
0.8566
|
|
Tx
|
1606276925000
|
0x0d18e30e
|
0x5674af5d
|
Sell |
Yes |
❌ |
$195.15
|
1,145.65
|
0.1703
|
|
Tx
|
1606276731000
|
0xeaf00bee
|
0x5674af5d
|
Sell |
Yes |
❌ |
$382.91
|
2,084.63
|
0.1837
|
|
Tx
|
1606276511000
|
0xfc12bd97
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,000.00
|
5,558.89
|
0.1799
|
|
Tx
|
1606274071000
|
0x8b296af1
|
0x5674af5d
|
Buy |
Yes |
✅ |
$300.00
|
1,946.85
|
0.1541
|
|
Tx
|
1606273969000
|
0xf8f0c5e6
|
0x5674af5d
|
Buy |
No |
❌ |
$1,000.00
|
1,150.66
|
0.8691
|
|
Tx
|
1606273903000
|
0xe3118b6f
|
0x5674af5d
|
Buy |
No |
❌ |
$1,500.00
|
1,746.47
|
0.8589
|
|
Tx
|
1606273607000
|
0x8b296af1
|
0x5674af5d
|
Buy |
Yes |
✅ |
$250.00
|
1,540.59
|
0.1623
|
|
Tx
|
1606272331000
|
0xe3118b6f
|
0x5674af5d
|
Buy |
No |
❌ |
$5,000.00
|
5,912.25
|
0.8457
|
|
Tx
|
1606269391000
|
0x68da94b3
|
0x5674af5d
|
Buy |
No |
❌ |
$1,000.00
|
1,282.62
|
0.7797
|
|
Tx
|
1606269019000
|
0x0d18e30e
|
0x5674af5d
|
Sell |
Yes |
❌ |
$244.22
|
1,000.00
|
0.2442
|
|
Tx
|
1606268213000
|
0x0d18e30e
|
0x5674af5d
|
Sell |
Yes |
❌ |
$275.15
|
1,071.86
|
0.2567
|
|
Tx
|
1606262607000
|
0x512a79e7
|
0x5674af5d
|
Buy |
Yes |
✅ |
$500.00
|
1,814.83
|
0.2755
|
|
Tx
|
1606259985000
|
0xda596931
|
0x5674af5d
|
Buy |
Yes |
✅ |
$250.00
|
1,005.51
|
0.2486
|
|
Tx
|
1606256153000
|
0x376441d1
|
0x5674af5d
|
Sell |
No |
✅ |
$820.28
|
1,085.77
|
0.7555
|
|
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
|
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
|
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
|
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
|
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
|
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
|
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
|
1606235571000
|
0xf87791f4
|
0x5674af5d
|
Buy |
No |
❌ |
$4,799.00
|
7,943.97
|
0.6041
|
|
Tx
|
1606235563000
|
0x376441d1
|
0x5674af5d
|
Buy |
No |
❌ |
$1,000.00
|
1,826.69
|
0.5474
|
|
Tx
|
1606233465000
|
0x1e4db089
|
0x5674af5d
|
Buy |
Yes |
✅ |
$2,496.00
|
4,801.26
|
0.5199
|
|
Tx
|
1606232243000
|
0x376441d1
|
0x5674af5d
|
Sell |
Yes |
❌ |
$556.84
|
1,108.00
|
0.5026
|
|
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
|
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
|
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
|
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
|
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
|
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
|
1606221565000
|
0x31bde87d
|
0x5674af5d
|
Sell |
Yes |
❌ |
$522.57
|
1,571.77
|
0.3325
|
|
Tx
|
1606220907000
|
0x64310c79
|
0x5674af5d
|
Sell |
No |
✅ |
$658.27
|
1,003.66
|
0.6559
|
|
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
|
1606216469000
|
0x31bde87d
|
0x5674af5d
|
Buy |
Yes |
✅ |
$247.00
|
1,108.47
|
0.2228
|
|
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
|
1606212159000
|
0x31bde87d
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,000.00
|
3,572.59
|
0.2799
|
|
Tx
|
1606211627000
|
0x78d3bda4
|
0x5674af5d
|
Sell |
No |
✅ |
$1,711.13
|
2,284.01
|
0.7492
|
|
Tx
|
1606211437000
|
0x59337699
|
0x5674af5d
|
Buy |
Yes |
✅ |
$977.00
|
4,669.14
|
0.2092
|
|
Tx
|
1606210997000
|
0x59337699
|
0x5674af5d
|
Sell |
Yes |
❌ |
$973.21
|
4,969.01
|
0.1959
|
|
Tx
|
1606210979000
|
0xff24cfbe
|
0x5674af5d
|
Sell |
Yes |
❌ |
$268.26
|
1,212.15
|
0.2213
|
|
Tx
|
1606210761000
|
0x397588ba
|
0x5674af5d
|
Buy |
No |
❌ |
$3,000.00
|
3,923.91
|
0.7645
|
|
Tx
|
1606210453000
|
0x59337699
|
0x5674af5d
|
Buy |
Yes |
✅ |
$500.00
|
1,889.85
|
0.2646
|
|
Tx
|
1606210423000
|
0xa7bc2b1a
|
0x5674af5d
|
Buy |
Yes |
✅ |
$2,800.00
|
14,473.31
|
0.1935
|
|
Tx
|
1606210275000
|
0x397588ba
|
0x5674af5d
|
Sell |
No |
✅ |
$3,087.66
|
3,608.28
|
0.8557
|
|
Tx
|
1606204205000
|
0x6eb7ec38
|
0x5674af5d
|
Buy |
No |
❌ |
$2,701.00
|
3,000.05
|
0.9003
|
|
Tx
|
1606201803000
|
0x5f8805c5
|
0x5674af5d
|
Sell |
Yes |
❌ |
$123.74
|
1,001.32
|
0.1236
|
|
Tx
|