Trades
Will anyone from the Epstein documents be indicted by March 31?
| Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
|---|---|---|---|---|---|---|---|---|---|---|
| 1704997140000 | 0x4bfb41d5 | 0xcd3cf166 | Sell | No | ✅ | $15.00 | 16.30 | 0.9200 | 📖 | Tx |
| 1704997140000 | 0xcd3cf166 | 0xd42f6a16 | Sell | Yes | ❌ | $1.30 | 16.30 | 0.0800 | 📖 | Tx |
| 1704947645000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $50.96 | 56.00 | 0.9100 | 📖 | Tx |
| 1704947645000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $5.04 | 56.00 | 0.0900 | 📖 | Tx |
| 1704947588000 | 0x4bfb41d5 | 0xdcd962e5 | Sell | Yes | ❌ | $5.00 | 55.56 | 0.0900 | 📖 | Tx |
| 1704947588000 | 0xdcd962e5 | 0xd42f6a16 | Buy | Yes | ✅ | $5.00 | 55.56 | 0.0900 | 📖 | Tx |
| 1704945973000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $26.64 | 333.00 | 0.0800 | 📖 | Tx |
| 1704945973000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $306.36 | 333.00 | 0.9200 | 📖 | Tx |
| 1704945773000 | 0x3cf3e8d5 | 0x9d84ce03 | Buy | Yes | ✅ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
| 1704945773000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $460.00 | 500.00 | 0.9200 | 📖 | Tx |
| 1704945751000 | 0x3cf3e8d5 | 0x9d84ce03 | Buy | Yes | ✅ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
| 1704945751000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $460.00 | 500.00 | 0.9200 | 📖 | Tx |
| 1704945227000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
| 1704945227000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $76.36 | 83.00 | 0.9200 | 📖 | Tx |
| 1704945227000 | 0xd42f6a16 | 0x9d84ce03 | Buy | Yes | ✅ | $9.36 | 117.00 | 0.0800 | 📖 | Tx |
| 1704945177000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
| 1704945177000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
| 1704945128000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | No | ✅ | $418.50 | 450.00 | 0.9300 | 📖 | Tx |
| 1704945128000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $930.00 | 1,000.00 | 0.9300 | 📖 | Tx |
| 1704945128000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $115.50 | 1,650.00 | 0.0700 | 📖 | Tx |
| 1704945128000 | 0x9d84ce03 | 0xd42f6a16 | Buy | Yes | ✅ | $14.00 | 200.00 | 0.0700 | 📖 | Tx |
| 1704943388000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.50 | 50.00 | 0.0700 | 📖 | Tx |
| 1704943388000 | 0x3cf3e8d5 | 0x62d2bcd1 | Sell | No | ✅ | $46.50 | 50.00 | 0.9300 | 📖 | Tx |
| 1704943324000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $94.00 | 100.00 | 0.9400 | 📖 | Tx |
| 1704943324000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $6.00 | 100.00 | 0.0600 | 📖 | Tx |
| 1704936494000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | No | ✅ | $235.00 | 250.00 | 0.9400 | 📖 | Tx |
| 1704936494000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $28.32 | 472.00 | 0.0600 | 📖 | Tx |
| 1704936494000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $208.68 | 222.00 | 0.9400 | 📖 | Tx |
| 1704931253000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $14.00 | 200.00 | 0.0700 | 📖 | Tx |
| 1704931253000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $186.00 | 200.00 | 0.9300 | 📖 | Tx |
| 1704929885000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $186.00 | 200.00 | 0.9300 | 📖 | Tx |
| 1704929885000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $186.00 | 200.00 | 0.9300 | 📖 | Tx |
| 1704926823000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
| 1704926823000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $182.00 | 200.00 | 0.9100 | 📖 | Tx |