Trades
Will Binance.com become insolvent by Jan 31, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1672767444000 | 0x5ca997ca | 0x5f21568e | Sell | No | ✅ | $0.03 | 0.03 | 0.9467 | Tx | |
1672767324000 | 0x5ca997ca | 0x6dd6314d | Sell | No | ✅ | $29.28 | 30.50 | 0.9600 | 📖 | Tx |
1672748806000 | 0x704859fd | 0x5f21568e | Buy | Yes | ✅ | $0.10 | 2.60 | 0.0381 | 🥪 | Tx |
1672748806000 | 0x3af0e795 | 0x5f21568e | Buy | No | ❌ | $50.00 | 51.56 | 0.9698 | Tx | |
1672748806000 | 0x704859fd | 0x5f21568e | Sell | Yes | ❌ | $0.14 | 2.60 | 0.0558 | 🥪 | Tx |
1672737422000 | 0xa11b12f8 | 0x94e6f2d2 | Sell | Yes | ❌ | $19.90 | 994.89 | 0.0200 | 📖 | Tx |
1672737422000 | 0xa11b12f8 | 0x94e6f2d2 | Sell | Yes | ❌ | $9.85 | 984.85 | 0.0100 | 📖 | Tx |
1672734442000 | 0xb33aa2a1 | 0x94e6f2d2 | Sell | Yes | ❌ | $0.10 | 5.10 | 0.0200 | 📖 | Tx |
1672707825000 | 0xdcd962e5 | 0x5f21568e | Buy | Yes | ✅ | $3.00 | 66.80 | 0.0449 | Tx | |
1672667654000 | 0x3af0e795 | 0x5f21568e | Buy | No | ❌ | $30.00 | 30.69 | 0.9776 | Tx | |
1672612602000 | 0x30e44387 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.11 | 3.60 | 0.0300 | 📖 | Tx |
1672606475000 | 0x80165023 | 0x5f21568e | Sell | Yes | ❌ | $0.91 | 20.00 | 0.0454 | Tx | |
1672606425000 | 0x80165023 | 0x6dd6314d | Sell | No | ✅ | $19.20 | 20.00 | 0.9600 | 📖 | Tx |
1672598834000 | 0x6fa3dbfb | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.53 | 17.53 | 0.0300 | 📖 | Tx |
1672598318000 | 0x6fa3dbfb | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.53 | 17.53 | 0.0300 | 📖 | Tx |
1672572921000 | 0xf58534bc | 0x9199423e | Sell | No | ✅ | $38.00 | 40.00 | 0.9500 | 📖 | Tx |
1672472383000 | 0xd850dc7e | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.09 | 103.09 | 0.0300 | 📖 | Tx |
1672276252000 | 0x58744f91 | 0x9199423e | Sell | No | ✅ | $76.00 | 80.00 | 0.9500 | 📖 | Tx |
1672208398000 | 0x7482087e | 0x9199423e | Sell | No | ✅ | $95.00 | 100.00 | 0.9500 | 📖 | Tx |
1672141809000 | 0xe090cafa | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.25 | 8.25 | 0.0300 | 📖 | Tx |
1672141809000 | 0xe090cafa | 0x79c76a2e | Sell | Yes | ❌ | $3.83 | 95.83 | 0.0400 | 📖 | Tx |
1672138509000 | 0x569e37de | 0x569e37de | Sell | Yes | ❌ | $25.00 | 500.00 | 0.0500 | 📖 | Tx |
1672137783000 | 0x569e37de | 0x569e37de | Sell | Yes | ❌ | $5.00 | 100.00 | 0.0500 | 📖 | Tx |
1672040180000 | 0x7482087e | 0x5f21568e | Buy | Yes | ✅ | $1.00 | 21.45 | 0.0466 | Tx | |
1672028087000 | 0x097e8683 | 0x79c76a2e | Sell | Yes | ❌ | $4.17 | 104.17 | 0.0400 | 📖 | Tx |
1671987987000 | 0xa580790e | 0x5f21568e | Sell | Yes | ❌ | $2.56 | 50.00 | 0.0512 | Tx | |
1671980891000 | 0x61b7acc4 | 0x79c76a2e | Sell | Yes | ❌ | $2.00 | 50.00 | 0.0400 | 📖 | Tx |
1671826459000 | 0x9a080a77 | 0x3e6ebb4a | Buy | No | ❌ | $679.99 | 715.78 | 0.9500 | 📖 | Tx |
1671826459000 | 0x9a080a77 | 0x3e6ebb4a | Sell | Yes | ❌ | $27.50 | 550.00 | 0.0500 | 📖 | Tx |
1671826459000 | 0x9a080a77 | 0x8a4c788f | Sell | Yes | ❌ | $0.77 | 25.78 | 0.0300 | 📖 | Tx |
1671826459000 | 0x9a080a77 | 0x94e6f2d2 | Sell | Yes | ❌ | $4.00 | 100.00 | 0.0400 | 📖 | Tx |
1671826459000 | 0x9a080a77 | 0x8a4c788f | Sell | Yes | ❌ | $40.00 | 1,000.00 | 0.0400 | 📖 | Tx |
1671826459000 | 0x9a080a77 | 0x94e6f2d2 | Sell | Yes | ❌ | $6.00 | 200.00 | 0.0300 | 📖 | Tx |
1671826459000 | 0x9a080a77 | 0x8a4c788f | Sell | Yes | ❌ | $27.50 | 550.00 | 0.0500 | 📖 | Tx |
1671795340000 | 0x6fa3dbfb | 0x3e6ebb4a | Buy | No | ❌ | $15.00 | 15.79 | 0.9500 | 📖 | Tx |
1671764019000 | 0x8ad5a4a6 | 0x45cc7857 | Sell | No | ✅ | $13.29 | 14.29 | 0.9300 | 📖 | Tx |
1671744043000 | 0x704859fd | 0x5f21568e | Buy | Yes | ✅ | $1.02 | 16.86 | 0.0604 | Tx | |
1671744039000 | 0x86b8566b | 0x5f21568e | Buy | No | ❌ | $8.81 | 9.20 | 0.9579 | Tx | |
1671744039000 | 0x704859fd | 0x5f21568e | Sell | Yes | ❌ | $1.07 | 16.86 | 0.0636 | Tx | |
1671742295000 | 0x569e37de | 0x569e37de | Sell | Yes | ❌ | $420.00 | 7,000.00 | 0.0600 | 📖 | Tx |
1671740887000 | 0x569e37de | 0x569e37de | Sell | Yes | ❌ | $300.00 | 5,000.00 | 0.0600 | 📖 | Tx |
1671740555000 | 0x569e37de | 0x569e37de | Sell | Yes | ❌ | $60.00 | 1,000.00 | 0.0600 | 📖 | Tx |
1671740413000 | 0x569e37de | 0x8a4c788f | Sell | No | ✅ | $0.71 | 0.78 | 0.9100 | 📖 | Tx |
1671739917000 | 0x569e37de | 0x569e37de | Sell | Yes | ❌ | $6.00 | 100.00 | 0.0600 | 📖 | Tx |
1671738365000 | 0x3e6ebb4a | 0xdc118cb5 | Buy | Yes | ✅ | $1.20 | 15.00 | 0.0800 | 📖 | Tx |
1671738365000 | 0x3e6ebb4a | 0x8a4c788f | Sell | No | ✅ | $441.35 | 485.00 | 0.9100 | 📖 | Tx |
1671737783000 | 0x80165023 | 0x5f21568e | Sell | Yes | ❌ | $0.00 | 0.01 | 0.0687 | Tx | |
1671737703000 | 0x80165023 | 0x5f21568e | Sell | Yes | ❌ | $0.07 | 0.95 | 0.0690 | Tx | |
1671737533000 | 0x80165023 | 0x5f21568e | Buy | Yes | ✅ | $0.15 | 2.12 | 0.0709 | Tx | |
1671737481000 | 0x80165023 | 0x5f21568e | Buy | Yes | ✅ | $1.10 | 16.94 | 0.0649 | Tx | |
1671737427000 | 0x80165023 | 0x5f21568e | Buy | Yes | ✅ | $1.20 | 21.93 | 0.0547 | Tx | |
1671702098000 | 0xdc118cb5 | 0x8a4c788f | Sell | Yes | ❌ | $1.09 | 21.88 | 0.0500 | 📖 | Tx |
1671702040000 | 0xdc118cb5 | 0x5f21568e | Buy | Yes | ✅ | $1.00 | 21.88 | 0.0457 | Tx | |
1671694841000 | 0x61b7acc4 | 0x8a4c788f | Sell | Yes | ❌ | $2.63 | 52.63 | 0.0500 | 📖 | Tx |
1671694743000 | 0x61b7acc4 | 0x8a4c788f | Sell | Yes | ❌ | $2.63 | 52.63 | 0.0500 | 📖 | Tx |
1671694307000 | 0x61b7acc4 | 0x5f21568e | Buy | No | ❌ | $50.00 | 51.86 | 0.9642 | Tx | |
1671655049000 | 0x3e6ebb4a | 0x94e6f2d2 | Sell | Yes | ❌ | $4.98 | 99.69 | 0.0500 | 📖 | Tx |
1671655049000 | 0x3e6ebb4a | 0x94e6f2d2 | Sell | Yes | ❌ | $20.00 | 400.00 | 0.0500 | 📖 | Tx |
1671655049000 | 0x3e6ebb4a | 0x8a4c788f | Sell | Yes | ❌ | $10.32 | 206.36 | 0.0500 | 📖 | Tx |
1671655049000 | 0x3e6ebb4a | 0x940dfaf6 | Buy | No | ❌ | $499.25 | 525.53 | 0.9500 | 📖 | Tx |
1671654821000 | 0x940dfaf6 | 0x569e37de | Buy | No | ❌ | $494.00 | 525.53 | 0.9400 | 📖 | Tx |
1671654595000 | 0x569e37de | 0xca62d607 | Sell | Yes | ❌ | $6.63 | 132.68 | 0.0500 | 📖 | Tx |
1671654595000 | 0x569e37de | 0x8a4c788f | Sell | Yes | ❌ | $19.68 | 393.64 | 0.0500 | 📖 | Tx |
1671648049000 | 0xb1f56fbd | 0x5f21568e | Buy | No | ❌ | $1.00 | 1.05 | 0.9514 | Tx | |
1671647959000 | 0xb1f56fbd | 0xca62d607 | Sell | Yes | ❌ | $0.11 | 2.11 | 0.0500 | 📖 | Tx |
1671636457000 | 0xda75e05f | 0xca62d607 | Sell | Yes | ❌ | $1.58 | 31.58 | 0.0500 | 📖 | Tx |
1671636415000 | 0xda75e05f | 0xca62d607 | Sell | Yes | ❌ | $1.58 | 31.58 | 0.0500 | 📖 | Tx |
1671615561000 | 0x6163d852 | 0x4cc3522b | Sell | No | ✅ | $25.15 | 27.94 | 0.9000 | 📖 | Tx |
1671615217000 | 0x6163d852 | 0xca62d607 | Sell | Yes | ❌ | $0.10 | 2.05 | 0.0500 | 📖 | Tx |
1671615217000 | 0x6163d852 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.55 | 25.89 | 0.0600 | 📖 | Tx |
1671591646000 | 0x7482087e | 0x5f21568e | Buy | Yes | ✅ | $2.00 | 35.74 | 0.0560 | Tx | |
1671589639000 | 0x4c1858c7 | 0x5f21568e | Buy | No | ❌ | $70.12 | 73.92 | 0.9485 | Tx | |
1671584462000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.72 | 7.50 | 0.0957 | Tx | |
1671575901000 | 0x7482087e | 0x5f21568e | Buy | Yes | ✅ | $3.00 | 34.74 | 0.0864 | Tx | |
1671570198000 | 0x9a080a77 | 0xdc118cb5 | Buy | No | ❌ | $14.10 | 15.00 | 0.9400 | 📖 | Tx |
1671570198000 | 0x9a080a77 | 0x94e6f2d2 | Sell | Yes | ❌ | $23.57 | 294.56 | 0.0800 | 📖 | Tx |
1671570198000 | 0x9a080a77 | 0x94e6f2d2 | Sell | Yes | ❌ | $5.49 | 78.49 | 0.0700 | 📖 | Tx |
1671570198000 | 0x9a080a77 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.67 | 44.58 | 0.0600 | 📖 | Tx |
1671472652000 | 0xe786d7e6 | 0x94e6f2d2 | Sell | Yes | ❌ | $0.43 | 5.43 | 0.0800 | 📖 | Tx |
1671469220000 | 0x8a4c788f | 0x5f21568e | Sell | Yes | ❌ | $4.56 | 50.00 | 0.0912 | Tx | |
1671469112000 | 0x8a4c788f | 0x5f21568e | Buy | Yes | ✅ | $10.00 | 164.20 | 0.0609 | Tx | |
1671469058000 | 0x704859fd | 0x5f21568e | Buy | Yes | ✅ | $0.08 | 2.91 | 0.0291 | 🥪 | Tx |
1671469058000 | 0x3af0e795 | 0x5f21568e | Buy | No | ❌ | $100.00 | 102.73 | 0.9734 | Tx | |
1671469058000 | 0x704859fd | 0x5f21568e | Sell | Yes | ❌ | $0.18 | 2.91 | 0.0620 | 🥪 | Tx |
1671452655000 | 0x8bc3e873 | 0x94e6f2d2 | Sell | Yes | ❌ | $1.51 | 21.51 | 0.0700 | 📖 | Tx |
1671447599000 | 0x5ca997ca | 0x5f21568e | Buy | No | ❌ | $28.74 | 30.54 | 0.9409 | Tx | |
1671390415000 | 0x3cf3e8d5 | 0x5f21568e | Buy | Yes | ✅ | $1.11 | 13.61 | 0.0815 | Tx | |
1671380989000 | 0xe786d7e6 | 0x5f21568e | Sell | Yes | ❌ | $0.38 | 5.00 | 0.0756 | Tx | |
1671311892000 | 0xa733224f | 0xdc118cb5 | Buy | Yes | ✅ | $0.20 | 1.43 | 0.1400 | 📖 | Tx |
1671286330000 | 0xdc118cb5 | 0x5f21568e | Buy | Yes | ✅ | $0.08 | 1.01 | 0.0796 | Tx | |
1671282253000 | 0x9a080a77 | 0xf119a706 | Sell | Yes | ❌ | $3.50 | 50.00 | 0.0700 | 📖 | Tx |
1671282253000 | 0x9a080a77 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.50 | 25.00 | 0.0600 | 📖 | Tx |
1671282253000 | 0x9a080a77 | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.75 | 262.53 | 0.0600 | 📖 | Tx |
1671282253000 | 0x9a080a77 | 0x074b862f | Sell | Yes | ❌ | $4.50 | 50.00 | 0.0900 | 📖 | Tx |
1671282253000 | 0x9a080a77 | 0xd1acd392 | Buy | No | ❌ | $37.72 | 41.00 | 0.9200 | 📖 | Tx |
1671269941000 | 0x074b862f | 0x6356fb47 | Sell | No | ✅ | $56.67 | 66.67 | 0.8500 | 📖 | Tx |
1671261682000 | 0x5115160e | 0x5f21568e | Sell | Yes | ❌ | $1.70 | 20.00 | 0.0850 | Tx | |
1671261480000 | 0x5115160e | 0x5f21568e | Buy | Yes | ✅ | $0.92 | 10.00 | 0.0923 | Tx | |
1671261452000 | 0x5115160e | 0x5f21568e | Buy | Yes | ✅ | $0.83 | 10.00 | 0.0833 | Tx | |
1671252680000 | 0x3cf3e8d5 | 0xf119a706 | Sell | Yes | ❌ | $1.35 | 15.00 | 0.0900 | 📖 | Tx |