Trades
Will $BTC break $20k before Thanksgiving?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1606286215000
|
0x0d18e30e
|
0x5674af5d
|
Sell |
Yes |
❌ |
$0.29
|
2.26
|
0.1291
|
|
Tx
|
1606286201000
|
0x0d18e30e
|
0x5674af5d
|
Sell |
Yes |
❌ |
$81.82
|
625.73
|
0.1308
|
|
Tx
|
1606286163000
|
0x9cf859a6
|
0x5674af5d
|
Buy |
No |
❌ |
$257.00
|
291.49
|
0.8817
|
|
Tx
|
1606286159000
|
0xdd125d39
|
0x5674af5d
|
Sell |
Yes |
❌ |
$43.66
|
323.54
|
0.1349
|
|
Tx
|
1606286075000
|
0xfc12bd97
|
0x5674af5d
|
Buy |
Yes |
✅ |
$500.00
|
3,817.59
|
0.1310
|
|
Tx
|
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
|
1606284675000
|
0xbd2bd70e
|
0x5674af5d
|
Buy |
Yes |
✅ |
$60.00
|
490.85
|
0.1222
|
|
Tx
|
1606284513000
|
0xf429f7ca
|
0x5674af5d
|
Buy |
Yes |
✅ |
$20.00
|
165.76
|
0.1207
|
|
Tx
|
1606284419000
|
0xb8bbf8d1
|
0x5674af5d
|
Buy |
No |
❌ |
$50.00
|
55.55
|
0.9000
|
|
Tx
|
1606283857000
|
0xeaf00bee
|
0x5674af5d
|
Buy |
Yes |
✅ |
$300.00
|
2,619.07
|
0.1145
|
|
Tx
|
1606283073000
|
0x61fef4e6
|
0x5674af5d
|
Buy |
No |
❌ |
$1.00
|
1.10
|
0.9116
|
|
Tx
|
1606282969000
|
0x61fef4e6
|
0x5674af5d
|
Sell |
Yes |
❌ |
$0.70
|
6.70
|
0.1045
|
|
Tx
|
1606282829000
|
0x9dae17c6
|
0x5674af5d
|
Buy |
Yes |
✅ |
$120.00
|
1,126.21
|
0.1066
|
|
Tx
|
1606282707000
|
0x77175402
|
0x5674af5d
|
Buy |
Yes |
✅ |
$20.00
|
192.48
|
0.1039
|
|
Tx
|
1606282643000
|
0x0d18e30e
|
0x5674af5d
|
Sell |
Yes |
❌ |
$316.07
|
3,000.00
|
0.1054
|
|
Tx
|
1606282559000
|
0x18215185
|
0x5674af5d
|
Buy |
Yes |
✅ |
$30.00
|
259.51
|
0.1156
|
|
Tx
|
1606282539000
|
0x18215185
|
0x5674af5d
|
Buy |
Yes |
✅ |
$10.00
|
87.09
|
0.1148
|
|
Tx
|
1606282511000
|
0xc97314b9
|
0x5674af5d
|
Buy |
Yes |
✅ |
$200.00
|
1,806.51
|
0.1107
|
|
Tx
|
1606282231000
|
0xf429f7ca
|
0x5674af5d
|
Buy |
Yes |
✅ |
$70.00
|
663.03
|
0.1056
|
|
Tx
|
1606282191000
|
0x77175402
|
0x5674af5d
|
Buy |
Yes |
✅ |
$100.00
|
976.96
|
0.1024
|
|
Tx
|
1606281663000
|
0x6ddf0739
|
0x5674af5d
|
Buy |
Yes |
✅ |
$100.00
|
1,013.97
|
0.0986
|
|
Tx
|
1606281553000
|
0x18215185
|
0x5674af5d
|
Buy |
Yes |
✅ |
$10.00
|
103.52
|
0.0966
|
|
Tx
|
1606281537000
|
0xf429f7ca
|
0x5674af5d
|
Sell |
No |
✅ |
$70.35
|
79.26
|
0.8875
|
|
Tx
|
1606281315000
|
0xcdabdfc8
|
0x5674af5d
|
Sell |
Yes |
❌ |
$65.56
|
701.00
|
0.0935
|
|
Tx
|
1606281123000
|
0x77175402
|
0x5674af5d
|
Buy |
Yes |
✅ |
$29.00
|
295.57
|
0.0981
|
|
Tx
|
1606281107000
|
0x0d18e30e
|
0x5674af5d
|
Buy |
Yes |
✅ |
$3.35
|
34.35
|
0.0975
|
|
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
|
1606280443000
|
0x7789806c
|
0x5674af5d
|
Sell |
Yes |
❌ |
$118.83
|
1,000.00
|
0.1188
|
|
Tx
|
1606280387000
|
0x7789806c
|
0x5674af5d
|
Sell |
Yes |
❌ |
$123.69
|
1,000.00
|
0.1237
|
|
Tx
|
1606279681000
|
0xc97314b9
|
0x5674af5d
|
Buy |
Yes |
✅ |
$10.00
|
76.21
|
0.1312
|
|
Tx
|
1606279641000
|
0x9dae17c6
|
0x5674af5d
|
Buy |
Yes |
✅ |
$300.00
|
2,402.25
|
0.1249
|
|
Tx
|
1606279613000
|
0xc97314b9
|
0x5674af5d
|
Sell |
No |
✅ |
$0.86
|
1.00
|
0.8657
|
|
Tx
|
1606279597000
|
0xc97314b9
|
0x5674af5d
|
Sell |
No |
✅ |
$9.50
|
10.98
|
0.8657
|
|
Tx
|
1606279577000
|
0xc97314b9
|
0x5674af5d
|
Sell |
No |
✅ |
$286.85
|
331.05
|
0.8665
|
|
Tx
|
1606279573000
|
0xe3118b6f
|
0x5674af5d
|
Buy |
No |
❌ |
$4,900.00
|
5,511.85
|
0.8890
|
|
Tx
|
1606279381000
|
0xe3118b6f
|
0x5674af5d
|
Buy |
No |
❌ |
$79.00
|
90.46
|
0.8733
|
|
Tx
|
1606279377000
|
0x64310c79
|
0x5674af5d
|
Buy |
No |
❌ |
$200.00
|
229.27
|
0.8723
|
|
Tx
|
1606279195000
|
0x66784f9a
|
0x5674af5d
|
Buy |
Yes |
✅ |
$20.00
|
134.79
|
0.1484
|
|
Tx
|
1606278531000
|
0x9dae17c6
|
0x5674af5d
|
Buy |
Yes |
✅ |
$30.39
|
206.28
|
0.1473
|
|
Tx
|
1606278041000
|
0x77175402
|
0x5674af5d
|
Buy |
Yes |
✅ |
$10.00
|
68.28
|
0.1465
|
|
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
|
1606277755000
|
0xf429f7ca
|
0x5674af5d
|
Buy |
No |
❌ |
$16.00
|
18.17
|
0.8805
|
|
Tx
|
1606277555000
|
0x6eb7ec38
|
0x5674af5d
|
Buy |
No |
❌ |
$2,499.00
|
2,868.48
|
0.8712
|
|
Tx
|
1606277159000
|
0x64310c79
|
0x5674af5d
|
Buy |
No |
❌ |
$100.00
|
116.14
|
0.8610
|
|
Tx
|
1606277151000
|
0x9dae17c6
|
0x5674af5d
|
Buy |
Yes |
✅ |
$100.00
|
634.68
|
0.1576
|
|
Tx
|
1606277113000
|
0xf8f0c5e6
|
0x5674af5d
|
Buy |
No |
❌ |
$2,000.00
|
2,334.86
|
0.8566
|
|
Tx
|
1606276967000
|
0x0d18e30e
|
0x5674af5d
|
Sell |
Yes |
❌ |
$0.39
|
2.35
|
0.1659
|
|
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
|
1606276707000
|
0xf429f7ca
|
0x5674af5d
|
Buy |
No |
❌ |
$50.00
|
61.02
|
0.8194
|
|
Tx
|
1606276653000
|
0x9cf859a6
|
0x5674af5d
|
Buy |
No |
❌ |
$245.00
|
299.64
|
0.8177
|
|
Tx
|
1606276511000
|
0xfc12bd97
|
0x5674af5d
|
Buy |
Yes |
✅ |
$1,000.00
|
5,558.89
|
0.1799
|
|
Tx
|
1606276447000
|
0x68da94b3
|
0x5674af5d
|
Buy |
No |
❌ |
$1.00
|
1.16
|
0.8625
|
|
Tx
|
1606276373000
|
0x77175402
|
0x5674af5d
|
Buy |
Yes |
✅ |
$10.00
|
63.41
|
0.1577
|
|
Tx
|
1606276279000
|
0x68da94b3
|
0x5674af5d
|
Buy |
No |
❌ |
$144.00
|
166.99
|
0.8623
|
|
Tx
|
1606276159000
|
0xf429f7ca
|
0x5674af5d
|
Sell |
Yes |
❌ |
$16.11
|
105.44
|
0.1527
|
|
Tx
|
1606275923000
|
0xe46b7256
|
0x5674af5d
|
Buy |
No |
❌ |
$47.00
|
54.60
|
0.8608
|
|
Tx
|
1606275859000
|
0xe46b7256
|
0x5674af5d
|
Sell |
Yes |
❌ |
$31.62
|
205.05
|
0.1542
|
|
Tx
|
1606275779000
|
0x68da94b3
|
0x5674af5d
|
Buy |
No |
❌ |
$100.00
|
116.46
|
0.8587
|
|
Tx
|
1606275591000
|
0xe834edad
|
0x5674af5d
|
Buy |
Yes |
✅ |
$2.00
|
12.34
|
0.1621
|
|
Tx
|
1606275453000
|
0x77175402
|
0x5674af5d
|
Buy |
Yes |
✅ |
$10.00
|
61.79
|
0.1618
|
|
Tx
|
1606275363000
|
0xf429f7ca
|
0x5674af5d
|
Buy |
Yes |
✅ |
$17.00
|
105.44
|
0.1612
|
|
Tx
|
1606274731000
|
0x54891d3c
|
0x5674af5d
|
Buy |
No |
❌ |
$8.34
|
9.70
|
0.8595
|
|
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
|
1606272889000
|
0x66784f9a
|
0x5674af5d
|
Buy |
Yes |
✅ |
$30.00
|
192.28
|
0.1560
|
|
Tx
|
1606272599000
|
0xdd125d39
|
0x5674af5d
|
Buy |
Yes |
✅ |
$50.00
|
324.19
|
0.1542
|
|
Tx
|
1606272381000
|
0x77175402
|
0x5674af5d
|
Buy |
Yes |
✅ |
$20.00
|
131.01
|
0.1527
|
|
Tx
|
1606272331000
|
0xe3118b6f
|
0x5674af5d
|
Buy |
No |
❌ |
$5,000.00
|
5,912.25
|
0.8457
|
|
Tx
|
1606271889000
|
0xdd125d39
|
0x5674af5d
|
Sell |
Yes |
❌ |
$98.31
|
506.34
|
0.1942
|
|
Tx
|
1606271831000
|
0x19b730cf
|
0x5674af5d
|
Buy |
No |
❌ |
$226.00
|
277.48
|
0.8145
|
|
Tx
|
1606271385000
|
0x19b730cf
|
0x5674af5d
|
Buy |
No |
❌ |
$400.00
|
493.41
|
0.8107
|
|
Tx
|
1606271147000
|
0x909a3abd
|
0x5674af5d
|
Buy |
No |
❌ |
$223.00
|
276.39
|
0.8068
|
|
Tx
|
1606271009000
|
0x909a3abd
|
0x5674af5d
|
Buy |
No |
❌ |
$200.00
|
248.71
|
0.8042
|
|
Tx
|
1606270311000
|
0x909a3abd
|
0x5674af5d
|
Buy |
No |
❌ |
$400.00
|
499.84
|
0.8003
|
|
Tx
|
1606270067000
|
0x68da94b3
|
0x5674af5d
|
Buy |
No |
❌ |
$200.00
|
251.17
|
0.7963
|
|
Tx
|
1606269467000
|
0xf429f7ca
|
0x5674af5d
|
Sell |
Yes |
❌ |
$159.74
|
724.97
|
0.2203
|
|
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
|
1606268233000
|
0x0d18e30e
|
0x5674af5d
|
Sell |
Yes |
❌ |
$0.55
|
2.20
|
0.2501
|
|
Tx
|
1606268213000
|
0x0d18e30e
|
0x5674af5d
|
Sell |
Yes |
❌ |
$275.15
|
1,071.86
|
0.2567
|
|
Tx
|
1606268001000
|
0x6ddf0739
|
0x5674af5d
|
Sell |
Yes |
❌ |
$0.32
|
1.23
|
0.2634
|
|
Tx
|
1606267927000
|
0x6ddf0739
|
0x5674af5d
|
Sell |
Yes |
❌ |
$88.50
|
333.33
|
0.2655
|
|
Tx
|
1606266735000
|
0x9dae17c6
|
0x5674af5d
|
Sell |
Yes |
❌ |
$72.58
|
269.46
|
0.2693
|
|
Tx
|
1606265399000
|
0x2bd9cedc
|
0x5674af5d
|
Buy |
Yes |
✅ |
$40.00
|
142.19
|
0.2813
|
|
Tx
|
1606264411000
|
0xc97314b9
|
0x5674af5d
|
Buy |
No |
❌ |
$1.00
|
1.35
|
0.7400
|
|
Tx
|
1606263473000
|
0x8c5ba8a0
|
0x5674af5d
|
Buy |
Yes |
✅ |
$97.00
|
348.87
|
0.2780
|
|
Tx
|
1606263155000
|
0xdd125d39
|
0x5674af5d
|
Sell |
No |
✅ |
$9.62
|
13.45
|
0.7153
|
|
Tx
|
1606262663000
|
0x0d18e30e
|
0x5674af5d
|
Sell |
Yes |
❌ |
$242.87
|
898.16
|
0.2704
|
|
Tx
|
1606262607000
|
0x512a79e7
|
0x5674af5d
|
Buy |
Yes |
✅ |
$500.00
|
1,814.83
|
0.2755
|
|
Tx
|
1606262093000
|
0x9dae17c6
|
0x5674af5d
|
Sell |
Yes |
❌ |
$82.79
|
324.38
|
0.2552
|
|
Tx
|
1606261789000
|
0xe92c4dd6
|
0x5674af5d
|
Buy |
Yes |
✅ |
$20.00
|
74.81
|
0.2674
|
|
Tx
|