Trades
Will the Epstein documents name Elon Musk?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1704391889000 | 0x3c49ee9a | 0x3cf3e8d5 | Sell | No | ✅ | $177.91 | 192.33 | 0.9250 | 📖 | Tx |
1704391889000 | 0x3c49ee9a | 0x9d84ce03 | Sell | No | ✅ | $372.00 | 400.00 | 0.9300 | 📖 | Tx |
1704391889000 | 0x4bfb41d5 | 0x3c49ee9a | Sell | Yes | ❌ | $100.00 | 1,447.33 | 0.0691 | 📖 | Tx |
1704391889000 | 0x3c49ee9a | 0xfeb58108 | Sell | No | ✅ | $372.00 | 400.00 | 0.9300 | 📖 | Tx |
1704391889000 | 0x3c49ee9a | 0x9d84ce03 | Sell | No | ✅ | $233.75 | 250.00 | 0.9350 | 📖 | Tx |
1704391087000 | 0x99d570fc | 0x9d84ce03 | Sell | Yes | ❌ | $2.08 | 34.08 | 0.0610 | 📖 | Tx |
1704391087000 | 0x4bfb41d5 | 0x99d570fc | Sell | No | ✅ | $32.00 | 34.08 | 0.9390 | 📖 | Tx |
1704380789000 | 0x4bfb41d5 | 0xdd8e67a8 | Buy | Yes | ✅ | $6.16 | 100.91 | 0.0610 | 📖 | Tx |
1704380789000 | 0xdd8e67a8 | 0x9d84ce03 | Sell | Yes | ❌ | $6.16 | 100.91 | 0.0610 | 📖 | Tx |
1704374517000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.33 | 5.00 | 0.0650 | 📖 | Tx |
1704374517000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $4.67 | 5.00 | 0.9350 | 📖 | Tx |
1704374170000 | 0xfeb58108 | 0x9d84ce03 | Sell | No | ✅ | $192.70 | 205.00 | 0.9400 | 📖 | Tx |
1704374170000 | 0x4bfb41d5 | 0xfeb58108 | Buy | No | ❌ | $192.70 | 205.00 | 0.9400 | 📖 | Tx |
1704348356000 | 0x3dd1392b | 0xfeb58108 | Buy | No | ❌ | $193.72 | 205.00 | 0.9450 | 📖 | Tx |
1704348356000 | 0x4bfb41d5 | 0x3dd1392b | Buy | Yes | ✅ | $11.28 | 205.00 | 0.0550 | 📖 | Tx |
1704342230000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $197.40 | 210.00 | 0.9400 | 📖 | Tx |
1704342230000 | 0xfeb58108 | 0x9d84ce03 | Sell | Yes | ❌ | $12.30 | 205.00 | 0.0600 | 📖 | Tx |
1704342230000 | 0xfeb58108 | 0xd42f6a16 | Sell | Yes | ❌ | $0.30 | 5.00 | 0.0600 | 📖 | Tx |
1704340451000 | 0x4bfb41d5 | 0x168f9868 | Buy | Yes | ✅ | $0.90 | 15.00 | 0.0600 | 📖 | Tx |
1704340451000 | 0x168f9868 | 0xfeb58108 | Buy | No | ❌ | $14.10 | 15.00 | 0.9400 | 📖 | Tx |
1704335782000 | 0x9d84ce03 | 0x209c21d4 | Sell | Yes | ❌ | $14.35 | 205.00 | 0.0700 | 📖 | Tx |
1704335782000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $190.65 | 205.00 | 0.9300 | 📖 | Tx |
1704330361000 | 0x4bfb41d5 | 0xea034373 | Sell | No | ✅ | $70.00 | 75.27 | 0.9300 | 📖 | Tx |
1704330361000 | 0xea034373 | 0x209c21d4 | Sell | Yes | ❌ | $5.27 | 75.27 | 0.0700 | 📖 | Tx |
1704329847000 | 0x4bfb41d5 | 0x209c21d4 | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
1704329847000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1704322195000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $242.59 | 266.88 | 0.9090 | 📖 | Tx |
1704322195000 | 0x9d84ce03 | 0xe06500a1 | Buy | No | ❌ | $242.59 | 266.88 | 0.9090 | 📖 | Tx |
1704321937000 | 0xdd8e67a8 | 0x9d84ce03 | Sell | No | ✅ | $89.92 | 100.92 | 0.8910 | 📖 | Tx |
1704321937000 | 0x4bfb41d5 | 0xdd8e67a8 | Sell | Yes | ❌ | $11.00 | 100.92 | 0.1090 | 📖 | Tx |
1704307298000 | 0x4bfb41d5 | 0xe06500a1 | Buy | No | ❌ | $4.41 | 5.00 | 0.8810 | 📖 | Tx |
1704307298000 | 0xe06500a1 | 0x9d84ce03 | Sell | No | ✅ | $4.41 | 5.00 | 0.8810 | 📖 | Tx |
1704307240000 | 0xe06500a1 | 0x9d84ce03 | Sell | No | ✅ | $5.29 | 6.00 | 0.8810 | 📖 | Tx |
1704307240000 | 0x4bfb41d5 | 0xe06500a1 | Buy | No | ❌ | $5.29 | 6.00 | 0.8810 | 📖 | Tx |
1704307156000 | 0x4bfb41d5 | 0xe06500a1 | Buy | No | ❌ | $4.37 | 5.00 | 0.8730 | 📖 | Tx |
1704307156000 | 0xe06500a1 | 0xfeb58108 | Sell | No | ✅ | $4.37 | 5.00 | 0.8730 | 📖 | Tx |
1704306966000 | 0xe06500a1 | 0x9d84ce03 | Sell | No | ✅ | $4.50 | 5.00 | 0.9000 | 📖 | Tx |
1704306966000 | 0x4bfb41d5 | 0xe06500a1 | Buy | No | ❌ | $4.50 | 5.00 | 0.9000 | 📖 | Tx |
1704306848000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1704306848000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1704306790000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $185.00 | 200.00 | 0.9250 | 📖 | Tx |
1704306790000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $30.00 | 400.00 | 0.0750 | 📖 | Tx |
1704306790000 | 0x9d84ce03 | 0xd42f6a16 | Sell | No | ✅ | $185.00 | 200.00 | 0.9250 | 📖 | Tx |
1704306596000 | 0x4bfb41d5 | 0x8b81ef56 | Sell | Yes | ❌ | $1.00 | 13.33 | 0.0750 | 📖 | Tx |
1704306596000 | 0x8b81ef56 | 0xfeb58108 | Sell | No | ✅ | $12.33 | 13.33 | 0.9250 | 📖 | Tx |
1704305076000 | 0x64ee6c29 | 0x9d84ce03 | Sell | No | ✅ | $173.31 | 186.36 | 0.9300 | 📖 | Tx |
1704305076000 | 0x4bfb41d5 | 0x64ee6c29 | Sell | Yes | ❌ | $13.05 | 186.36 | 0.0700 | 📖 | Tx |
1704305046000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $17.34 | 18.64 | 0.9300 | 📖 | Tx |
1704305046000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $17.34 | 18.64 | 0.9300 | 📖 | Tx |
1704305018000 | 0x64ee6c29 | 0x9d84ce03 | Sell | No | ✅ | $190.85 | 205.00 | 0.9310 | 📖 | Tx |
1704305018000 | 0x64ee6c29 | 0xfeb58108 | Sell | No | ✅ | $190.65 | 205.00 | 0.9300 | 📖 | Tx |
1704305018000 | 0x64ee6c29 | 0xd42f6a16 | Sell | No | ✅ | $17.34 | 18.64 | 0.9300 | 📖 | Tx |
1704305018000 | 0x4bfb41d5 | 0x64ee6c29 | Sell | Yes | ❌ | $29.80 | 428.64 | 0.0695 | 📖 | Tx |
1704119042000 | 0x4bfb41d5 | 0x1c865202 | Sell | No | ✅ | $2.00 | 2.11 | 0.9460 | 📖 | Tx |
1704119042000 | 0x1c865202 | 0xe06500a1 | Buy | No | ❌ | $2.00 | 2.11 | 0.9460 | 📖 | Tx |
1703386009000 | 0x4bfb41d5 | 0xb4a6f52d | Sell | Yes | ❌ | $0.10 | 0.15 | 0.6550 | 📖 | Tx |
1703386009000 | 0xb4a6f52d | 0x58744f91 | Sell | No | ✅ | $0.05 | 0.15 | 0.3450 | 📖 | Tx |
1703255370000 | 0x026fb2a6 | 0x9d84ce03 | Sell | No | ✅ | $58.29 | 63.29 | 0.9210 | 📖 | Tx |
1703255370000 | 0x4bfb41d5 | 0x026fb2a6 | Sell | Yes | ❌ | $5.00 | 63.29 | 0.0790 | 📖 | Tx |
1703248546000 | 0x168f9868 | 0x9d84ce03 | Sell | No | ✅ | $13.81 | 15.00 | 0.9210 | 📖 | Tx |
1703248546000 | 0x4bfb41d5 | 0x168f9868 | Sell | Yes | ❌ | $1.19 | 15.00 | 0.0790 | 📖 | Tx |
1703243525000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $10.04 | 205.00 | 0.0490 | 📖 | Tx |
1703243525000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $194.75 | 205.00 | 0.9500 | 📖 | Tx |
1703243525000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $45.09 | 900.00 | 0.0501 | 📖 | Tx |
1703243525000 | 0x9d84ce03 | 0xe06500a1 | Sell | No | ✅ | $275.21 | 290.00 | 0.9490 | 📖 | Tx |
1703243525000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $190.00 | 200.00 | 0.9500 | 📖 | Tx |
1703234766000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $10.04 | 205.00 | 0.0490 | 📖 | Tx |
1703234766000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $194.96 | 205.00 | 0.9510 | 📖 | Tx |
1703233932000 | 0x3dd1392b | 0xd42f6a16 | Buy | Yes | ✅ | $10.08 | 210.00 | 0.0480 | 📖 | Tx |
1703233932000 | 0x4bfb41d5 | 0x3dd1392b | Sell | Yes | ❌ | $10.08 | 210.00 | 0.0480 | 📖 | Tx |
1703202865000 | 0x4bfb41d5 | 0x0ffecc3f | Sell | Yes | ❌ | $10.00 | 204.08 | 0.0490 | 📖 | Tx |
1703202865000 | 0x0ffecc3f | 0x9d84ce03 | Sell | No | ✅ | $194.08 | 204.08 | 0.9510 | 📖 | Tx |
1703183718000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $192.70 | 205.00 | 0.9400 | 📖 | Tx |
1703183718000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $12.30 | 205.00 | 0.0600 | 📖 | Tx |
1703179427000 | 0x9d84ce03 | 0xfeb58108 | Sell | No | ✅ | $196.80 | 205.00 | 0.9600 | 📖 | Tx |
1703179427000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $13.99 | 353.58 | 0.0396 | 📖 | Tx |
1703179427000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $5.79 | 148.58 | 0.0390 | 📖 | Tx |
1703176775000 | 0x00497937 | 0xd42f6a16 | Buy | Yes | ✅ | $2.00 | 51.41 | 0.0390 | 📖 | Tx |
1703176775000 | 0x4bfb41d5 | 0x00497937 | Sell | Yes | ❌ | $10.00 | 256.41 | 0.0390 | 📖 | Tx |
1703176775000 | 0x00497937 | 0x9d84ce03 | Sell | No | ✅ | $197.00 | 205.00 | 0.9610 | 📖 | Tx |
1703174111000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $196.80 | 205.00 | 0.9600 | 📖 | Tx |
1703174111000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $8.20 | 205.00 | 0.0400 | 📖 | Tx |