Trades
Will Donald Trump pardon Ross Ulbricht?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1610874534000
|
0x70591093
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$10.00
|
58.90
|
0.1698
|
|
Tx
|
1610871984000
|
0x0c1285c4
|
0x901a2ae8
|
Buy |
No |
❌ |
$77.00
|
90.86
|
0.8474
|
|
Tx
|
1610871526000
|
0x70591093
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$10.00
|
56.70
|
0.1764
|
|
Tx
|
1610871488000
|
0x70591093
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$20.00
|
125.78
|
0.1590
|
|
Tx
|
1610864834000
|
0x70591093
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$10.00
|
70.22
|
0.1424
|
|
Tx
|
1610864232000
|
0xa48ee028
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$20.00
|
158.81
|
0.1259
|
|
Tx
|
1610863456000
|
0xf5703ef1
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$71.56
|
487.63
|
0.1467
|
|
Tx
|
1610856939000
|
0x70591093
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$28.00
|
153.54
|
0.1824
|
|
Tx
|
1610852023000
|
0x70591093
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$20.00
|
128.99
|
0.1551
|
|
Tx
|
1610847703000
|
0xeecb0fa6
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$10.00
|
72.17
|
0.1386
|
|
Tx
|
1610847165000
|
0x70591093
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$10.00
|
78.29
|
0.1277
|
|
Tx
|
1610844443000
|
0x70591093
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$50.00
|
525.00
|
0.0952
|
|
Tx
|
1610844415000
|
0x0d18e30e
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$10.00
|
144.72
|
0.0691
|
|
Tx
|
1610844241000
|
0x70591093
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$425.04
|
2,000.00
|
0.2125
|
|
Tx
|
1610844217000
|
0x70591093
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$1,591.56
|
2,000.00
|
0.7958
|
|
Tx
|
1610844097000
|
0x8a549cdf
|
0x901a2ae8
|
Sell |
No |
✅ |
$278.54
|
1,781.94
|
0.1563
|
|
Tx
|
1610844077000
|
0x8a549cdf
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$500.00
|
1,459.05
|
0.3427
|
|
Tx
|
1610843697000
|
0xebef3e85
|
0x901a2ae8
|
Buy |
No |
❌ |
$100.00
|
114.05
|
0.8768
|
|
Tx
|
1610843585000
|
0x4cc3522b
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$27.54
|
170.00
|
0.1620
|
|
Tx
|
1610843465000
|
0xb1e3179c
|
0x901a2ae8
|
Buy |
No |
❌ |
$19.00
|
22.83
|
0.8322
|
|
Tx
|
1610842749000
|
0x0d18e30e
|
0x901a2ae8
|
Buy |
No |
❌ |
$250.00
|
316.98
|
0.7887
|
|
Tx
|
1610842727000
|
0x70591093
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$77.79
|
250.00
|
0.3112
|
|
Tx
|
1610842365000
|
0x8a549cdf
|
0x901a2ae8
|
Sell |
No |
✅ |
$769.00
|
1,000.00
|
0.7690
|
|
Tx
|
1610842177000
|
0x2998fb1a
|
0x901a2ae8
|
Buy |
No |
❌ |
$14.00
|
15.53
|
0.9016
|
|
Tx
|
1610839059000
|
0x31bde87d
|
0x901a2ae8
|
Buy |
No |
❌ |
$100.00
|
111.95
|
0.8932
|
|
Tx
|
1610837577000
|
0x43af7178
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$25.00
|
206.30
|
0.1212
|
|
Tx
|
1610821461000
|
0x9cf859a6
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$15.00
|
148.65
|
0.1009
|
|
Tx
|
1610817989000
|
0x38c9c4c6
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$19.91
|
200.00
|
0.0995
|
|
Tx
|
1610817245000
|
0x9cf859a6
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$5.00
|
44.68
|
0.1119
|
|
Tx
|
1610803899000
|
0x0d18e30e
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$10.40
|
99.98
|
0.1040
|
|
Tx
|
1610803491000
|
0x23cca5b2
|
0x901a2ae8
|
Buy |
No |
❌ |
$400.00
|
447.18
|
0.8945
|
|
Tx
|
1610802977000
|
0x0372256a
|
0x901a2ae8
|
Buy |
No |
❌ |
$10.00
|
11.62
|
0.8603
|
|
Tx
|
1610802273000
|
0x4cc3522b
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$25.00
|
170.43
|
0.1467
|
|
Tx
|
1610785907000
|
0x70591093
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$10.00
|
78.19
|
0.1279
|
|
Tx
|
1610754181000
|
0x88c6d92a
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$12.13
|
97.70
|
0.1241
|
|
Tx
|
1610736639000
|
0x0c1285c4
|
0x901a2ae8
|
Buy |
No |
❌ |
$31.00
|
35.17
|
0.8816
|
|
Tx
|
1610731759000
|
0xaa6801e4
|
0x901a2ae8
|
Buy |
No |
❌ |
$50.00
|
57.19
|
0.8743
|
|
Tx
|
1610729127000
|
0x20278adc
|
0x901a2ae8
|
Buy |
No |
❌ |
$200.00
|
236.04
|
0.8473
|
|
Tx
|
1610723505000
|
0x38c9c4c6
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$66.92
|
427.67
|
0.1565
|
|
Tx
|
1610712941000
|
0x0c1285c4
|
0x901a2ae8
|
Buy |
No |
❌ |
$22.00
|
24.54
|
0.8964
|
|
Tx
|
1610711969000
|
0xf91404c2
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$0.67
|
5.49
|
0.1210
|
|
Tx
|
1610709389000
|
0xddd47411
|
0x901a2ae8
|
Sell |
No |
✅ |
$269.60
|
307.75
|
0.8760
|
|
Tx
|
1610708951000
|
0x4f70929b
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$40.53
|
375.52
|
0.1079
|
|
Tx
|
1610688665000
|
0x9cf859a6
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$10.00
|
76.63
|
0.1305
|
|
Tx
|
1610688481000
|
0x9cf859a6
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$20.00
|
174.77
|
0.1144
|
|
Tx
|
1610671769000
|
0x9c38d642
|
0x901a2ae8
|
Buy |
No |
❌ |
$99.00
|
108.80
|
0.9099
|
|
Tx
|
1610667829000
|
0x0c7ed529
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$23.30
|
187.66
|
0.1242
|
|
Tx
|
1610664623000
|
0x20278adc
|
0x901a2ae8
|
Buy |
No |
❌ |
$100.00
|
115.21
|
0.8680
|
|
Tx
|
1610663901000
|
0x4f70929b
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$50.00
|
375.52
|
0.1331
|
|
Tx
|
1610663893000
|
0x20278adc
|
0x901a2ae8
|
Buy |
No |
❌ |
$100.00
|
110.42
|
0.9056
|
|
Tx
|
1610651471000
|
0x0c1285c4
|
0x901a2ae8
|
Buy |
No |
❌ |
$33.00
|
36.81
|
0.8965
|
|
Tx
|
1610640355000
|
0xf5703ef1
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$20.00
|
173.06
|
0.1156
|
|
Tx
|
1610633077000
|
0x0d18e30e
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$35.72
|
300.00
|
0.1191
|
|
Tx
|
1610632859000
|
0x32ff6958
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$50.00
|
429.27
|
0.1165
|
|
Tx
|
1610624029000
|
0xc51a52ef
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$11.92
|
125.52
|
0.0950
|
|
Tx
|
1610614139000
|
0x0372256a
|
0x901a2ae8
|
Buy |
No |
❌ |
$10.00
|
10.93
|
0.9146
|
|
Tx
|
1610613865000
|
0x0372256a
|
0x901a2ae8
|
Buy |
No |
❌ |
$10.00
|
10.95
|
0.9135
|
|
Tx
|
1610607805000
|
0x70591093
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$10.00
|
97.63
|
0.1024
|
|
Tx
|
1610597837000
|
0x40447214
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$9.54
|
97.00
|
0.0983
|
|
Tx
|
1610589337000
|
0x88c6d92a
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$10.00
|
97.70
|
0.1024
|
|
Tx
|
1610587571000
|
0xdd125d39
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$11.00
|
119.53
|
0.0920
|
|
Tx
|
1610586629000
|
0x20ffc3f5
|
0x901a2ae8
|
Sell |
No |
✅ |
$0.94
|
1.05
|
0.8966
|
|
Tx
|
1610582113000
|
0x9aaa5e07
|
0x901a2ae8
|
Buy |
No |
❌ |
$0.93
|
1.00
|
0.9336
|
|
Tx
|
1610574863000
|
0x70c893b2
|
0x901a2ae8
|
Buy |
No |
❌ |
$100.00
|
107.65
|
0.9289
|
|
Tx
|
1610574357000
|
0x40447214
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$9.00
|
97.92
|
0.0919
|
|
Tx
|
1610570071000
|
0xddd47411
|
0x901a2ae8
|
Buy |
No |
❌ |
$100.00
|
107.75
|
0.9281
|
|
Tx
|
1610568899000
|
0x40447214
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$0.01
|
0.12
|
0.0934
|
|
Tx
|
1610554113000
|
0x9be55bd9
|
0x901a2ae8
|
Buy |
No |
❌ |
$20.00
|
21.69
|
0.9221
|
|
Tx
|
1610518943000
|
0x40447214
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$4.69
|
48.00
|
0.0978
|
|
Tx
|
1610517017000
|
0x0c1285c4
|
0x901a2ae8
|
Buy |
No |
❌ |
$22.00
|
24.05
|
0.9149
|
|
Tx
|
1610507165000
|
0x40447214
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$5.00
|
47.95
|
0.1043
|
|
Tx
|
1610501865000
|
0xddd47411
|
0x901a2ae8
|
Sell |
No |
✅ |
$165.46
|
185.79
|
0.8906
|
|
Tx
|
1610455399000
|
0x20ffc3f5
|
0x901a2ae8
|
Sell |
No |
✅ |
$53.81
|
59.88
|
0.8987
|
|
Tx
|
1610450469000
|
0x3a62c5a0
|
0x901a2ae8
|
Sell |
No |
✅ |
$312.27
|
346.61
|
0.9009
|
|
Tx
|
1610411421000
|
0xc51a52ef
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$10.00
|
125.51
|
0.0797
|
|
Tx
|
1610375259000
|
0x40447214
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$0.08
|
1.00
|
0.0759
|
|
Tx
|
1610375239000
|
0x40447214
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$8.24
|
107.78
|
0.0764
|
|
Tx
|
1610349659000
|
0x0c1285c4
|
0x901a2ae8
|
Buy |
No |
❌ |
$30.00
|
31.91
|
0.9401
|
|
Tx
|
1610346509000
|
0x648e35b3
|
0x901a2ae8
|
Sell |
No |
✅ |
$36.11
|
40.00
|
0.9029
|
|
Tx
|
1610345079000
|
0xaa6801e4
|
0x901a2ae8
|
Buy |
No |
❌ |
$300.00
|
319.65
|
0.9385
|
|
Tx
|
1610330229000
|
0x40447214
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$9.00
|
108.31
|
0.0831
|
|
Tx
|
1610328221000
|
0x70591093
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$150.00
|
2,086.23
|
0.0719
|
|
Tx
|
1610304357000
|
0x40447214
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$4.76
|
78.84
|
0.0604
|
|
Tx
|
1610297758000
|
0x40447214
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$5.00
|
79.49
|
0.0629
|
|
Tx
|
1610297582000
|
0x9be55bd9
|
0x901a2ae8
|
Sell |
No |
✅ |
$29.05
|
31.57
|
0.9200
|
|
Tx
|
1610285268000
|
0x8ad5433d
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$1.00
|
16.06
|
0.0623
|
|
Tx
|
1610272786000
|
0x0d28d0f8
|
0x901a2ae8
|
Sell |
No |
✅ |
$101.07
|
109.78
|
0.9207
|
|
Tx
|
1610264790000
|
0xc953c14c
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$30.00
|
504.16
|
0.0595
|
|
Tx
|
1610158924000
|
0x70591093
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$50.00
|
914.89
|
0.0547
|
|
Tx
|
1610153940000
|
0x110c6281
|
0x901a2ae8
|
Sell |
No |
✅ |
$138.64
|
148.96
|
0.9307
|
|
Tx
|
1610150404000
|
0x70591093
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$100.00
|
2,217.52
|
0.0451
|
|
Tx
|
1610150348000
|
0x01e81390
|
0x901a2ae8
|
Buy |
No |
❌ |
$3,500.00
|
3,603.04
|
0.9714
|
|
Tx
|
1610142350000
|
0xf74ac274
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$12.02
|
205.95
|
0.0584
|
|
Tx
|
1610118952000
|
0xa48ee028
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$0.40
|
6.82
|
0.0591
|
|
Tx
|
1610086508000
|
0xf40ac4be
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$7.80
|
130.76
|
0.0597
|
|
Tx
|
1610083200000
|
0xb5067558
|
0x901a2ae8
|
Buy |
No |
❌ |
$100.00
|
104.45
|
0.9574
|
|
Tx
|
1610082864000
|
0x70591093
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$100.00
|
1,751.11
|
0.0571
|
|
Tx
|
1610082754000
|
0xb5067558
|
0x901a2ae8
|
Buy |
No |
❌ |
$3,407.00
|
3,563.97
|
0.9560
|
|
Tx
|
1610075650000
|
0x70591093
|
0x901a2ae8
|
Buy |
Yes |
✅ |
$150.00
|
2,139.37
|
0.0701
|
|
Tx
|
1610063554000
|
0xa48ee028
|
0x901a2ae8
|
Sell |
Yes |
❌ |
$199.77
|
2,825.21
|
0.0707
|
|
Tx
|