Trades
Will $BTC break $20k before Thanksgiving?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1606230059000
|
0x89404b11
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,000.00
|
2,002.50
|
0.4994
|
|
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
|
1606223469000
|
0x787ef245
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,023.00
|
3,452.94
|
0.2963
|
|
Tx
|
1606223307000
|
0xa7bc2b1a
|
0x5674af5d
|
Sell |
Yes |
❌ |
$2,208.99
|
7,489.00
|
0.2950
|
|
Tx
|
1606220693000
|
0x64310c79
|
0x5674af5d
|
Sell |
No |
✅ |
$1,372.58
|
2,000.00
|
0.6863
|
|
Tx
|
1606219453000
|
0x376441d1
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,400.00
|
5,024.27
|
0.2786
|
|
Tx
|
1606215743000
|
0x95841dea
|
0x5674af5d
|
Buy |
No |
❌ |
$1,734.00
|
2,187.66
|
0.7926
|
|
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
|
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
|
1606210761000
|
0x397588ba
|
0x5674af5d
|
Buy |
No |
❌ |
$3,000.00
|
3,923.91
|
0.7645
|
|
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
|
1606192751000
|
0x8b296af1
|
0x5674af5d
|
Buy |
Yes |
✅ |
$270.00
|
2,033.35
|
0.1328
|
|
Tx
|
1606189327000
|
0xc89750d5
|
0x5674af5d
|
Buy |
No |
❌ |
$2,327.00
|
2,624.53
|
0.8866
|
|
Tx
|
1606186411000
|
0xeaf00bee
|
0x5674af5d
|
Buy |
Yes |
✅ |
$300.00
|
2,089.01
|
0.1436
|
|
Tx
|
1606169177000
|
0x4eb79dee
|
0x5674af5d
|
Sell |
Yes |
❌ |
$424.03
|
2,970.78
|
0.1427
|
|
Tx
|
1606167103000
|
0x8b296af1
|
0x5674af5d
|
Buy |
Yes |
✅ |
$560.00
|
3,828.53
|
0.1463
|
|
Tx
|
1606160543000
|
0x4eb79dee
|
0x5674af5d
|
Buy |
Yes |
✅ |
$321.00
|
2,175.99
|
0.1475
|
|
Tx
|
1606145657000
|
0x397588ba
|
0x5674af5d
|
Buy |
No |
❌ |
$3,000.00
|
3,605.88
|
0.8320
|
|
Tx
|
1606135573000
|
0x64310c79
|
0x5674af5d
|
Buy |
No |
❌ |
$2,000.00
|
2,485.42
|
0.8047
|
|
Tx
|
1606133117000
|
0x376441d1
|
0x5674af5d
|
Sell |
Yes |
❌ |
$668.07
|
2,963.79
|
0.2254
|
|
Tx
|
1606127549000
|
0x397588ba
|
0x5674af5d
|
Sell |
No |
✅ |
$3,611.50
|
4,736.86
|
0.7624
|
|
Tx
|
1606127499000
|
0x397588ba
|
0x5674af5d
|
Sell |
No |
✅ |
$3,556.12
|
4,494.49
|
0.7912
|
|
Tx
|
1606114495000
|
0xa7bc2b1a
|
0x5674af5d
|
Sell |
Yes |
❌ |
$1,495.55
|
7,773.46
|
0.1924
|
|
Tx
|
1606110781000
|
0xbef0aac4
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,348.00
|
6,546.39
|
0.2059
|
|
Tx
|
1606110279000
|
0xbef0aac4
|
0x5674af5d
|
Buy |
Yes |
✅ |
$500.00
|
2,809.97
|
0.1779
|
|
Tx
|
1606105821000
|
0x64310c79
|
0x5674af5d
|
Buy |
No |
❌ |
$2,000.00
|
2,365.63
|
0.8454
|
|
Tx
|
1606105601000
|
0x64310c79
|
0x5674af5d
|
Buy |
No |
❌ |
$3,000.00
|
3,619.92
|
0.8287
|
|
Tx
|
1606103995000
|
0x416322b5
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,307.00
|
7,157.88
|
0.1826
|
|
Tx
|
1606098765000
|
0x376441d1
|
0x5674af5d
|
Buy |
Yes |
✅ |
$390.00
|
2,772.74
|
0.1407
|
|
Tx
|
1606095287000
|
0x416322b5
|
0x5674af5d
|
Sell |
Yes |
❌ |
$1,306.84
|
9,169.79
|
0.1425
|
|
Tx
|
1606093479000
|
0x6fb5c770
|
0x5674af5d
|
Buy |
No |
❌ |
$5,333.00
|
6,371.30
|
0.8370
|
|
Tx
|
1606088113000
|
0x64310c79
|
0x5674af5d
|
Buy |
No |
❌ |
$2,000.00
|
2,563.17
|
0.7803
|
|
Tx
|
1606047423000
|
0xa48ee028
|
0x5674af5d
|
Sell |
Yes |
❌ |
$777.89
|
2,929.00
|
0.2656
|
|
Tx
|
1606047245000
|
0xa7bc2b1a
|
0x5674af5d
|
Buy |
Yes |
✅ |
$2,000.00
|
7,791.03
|
0.2567
|
|
Tx
|
1606008842000
|
0x8b43026e
|
0x5674af5d
|
Sell |
Yes |
❌ |
$812.43
|
2,224.19
|
0.3653
|
|
Tx
|
1605983592000
|
0x8b296af1
|
0x5674af5d
|
Sell |
Yes |
❌ |
$1,003.30
|
2,491.53
|
0.4027
|
|
Tx
|
1605938160000
|
0x1e63e24a
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,000.00
|
2,236.28
|
0.4472
|
|
Tx
|
1605936458000
|
0x8b296af1
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,080.00
|
2,451.07
|
0.4406
|
|
Tx
|
1605931764000
|
0x8b296af1
|
0x5674af5d
|
Sell |
Yes |
❌ |
$1,080.49
|
2,498.60
|
0.4324
|
|
Tx
|
1605926690000
|
0x376441d1
|
0x5674af5d
|
Buy |
No |
❌ |
$1,000.00
|
2,045.96
|
0.4888
|
|
Tx
|
1605926584000
|
0x376441d1
|
0x5674af5d
|
Sell |
Yes |
❌ |
$1,649.66
|
2,900.00
|
0.5688
|
|
Tx
|
1605926558000
|
0x1e63e24a
|
0x5674af5d
|
Sell |
Yes |
❌ |
$1,212.64
|
2,032.55
|
0.5966
|
|
Tx
|
1605925530000
|
0x416322b5
|
0x5674af5d
|
Buy |
Yes |
✅ |
$5,115.00
|
9,190.80
|
0.5565
|
|
Tx
|
1605925428000
|
0x89404b11
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,000.00
|
2,051.47
|
0.4875
|
|
Tx
|
1605922446000
|
0x89404b11
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,000.00
|
2,229.00
|
0.4486
|
|
Tx
|
1605912204000
|
0x58e7ca33
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,000.00
|
2,247.86
|
0.4449
|
|
Tx
|
1605912038000
|
0x6950b197
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,487.00
|
3,626.63
|
0.4100
|
|
Tx
|
1605903136000
|
0x8b296af1
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,000.00
|
2,539.06
|
0.3938
|
|
Tx
|
1605883284000
|
0x397588ba
|
0x5674af5d
|
Sell |
No |
✅ |
$2,421.30
|
3,884.65
|
0.6233
|
|
Tx
|
1605883182000
|
0x397588ba
|
0x5674af5d
|
Sell |
No |
✅ |
$1,837.73
|
2,794.29
|
0.6577
|
|
Tx
|
1605876548000
|
0x397588ba
|
0x5674af5d
|
Buy |
No |
❌ |
$1,500.00
|
2,161.07
|
0.6941
|
|
Tx
|
1605873208000
|
0x59337699
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,000.00
|
3,091.78
|
0.3234
|
|
Tx
|
1605848678000
|
0x1e63e24a
|
0x5674af5d
|
Buy |
Yes |
✅ |
$620.00
|
2,036.69
|
0.3044
|
|
Tx
|
1605838646000
|
0xf9475186
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,000.00
|
3,545.00
|
0.2821
|
|
Tx
|
1605740232000
|
0x08932a45
|
0x5674af5d
|
Sell |
Yes |
❌ |
$1,466.48
|
4,249.97
|
0.3451
|
|
Tx
|
1605740206000
|
0x08932a45
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,530.00
|
4,259.04
|
0.3592
|
|
Tx
|
1605727824000
|
0x5bc1242f
|
0x5674af5d
|
Buy |
No |
❌ |
$5,000.00
|
7,636.82
|
0.6547
|
|
Tx
|
1605726234000
|
0x397588ba
|
0x5674af5d
|
Buy |
No |
❌ |
$1,300.00
|
2,295.52
|
0.5663
|
|
Tx
|
1605725884000
|
0x397588ba
|
0x5674af5d
|
Buy |
No |
❌ |
$1,200.00
|
2,230.39
|
0.5380
|
|
Tx
|
1605722370000
|
0x82802ed4
|
0x5674af5d
|
Sell |
Yes |
❌ |
$5,750.90
|
10,097.82
|
0.5695
|
|
Tx
|
1605722354000
|
0x82802ed4
|
0x5674af5d
|
Buy |
Yes |
✅ |
$6,000.00
|
10,120.38
|
0.5929
|
|
Tx
|