Trades
Will $BTC break $20k before 2021?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1606687437000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$400.00
|
868.01
|
0.4608
|
|
Tx
|
1606679559000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$100.00
|
206.43
|
0.4844
|
|
Tx
|
1606637971000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
Yes |
✅ |
$264.00
|
587.23
|
0.4496
|
|
Tx
|
1606631023000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
Yes |
✅ |
$500.00
|
1,131.21
|
0.4420
|
|
Tx
|
1606596489000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
Yes |
❌ |
$917.50
|
2,000.61
|
0.4586
|
|
Tx
|
1606533715000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
Yes |
❌ |
$192.28
|
499.00
|
0.3853
|
|
Tx
|
1606520471000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
Yes |
✅ |
$60.00
|
148.71
|
0.4035
|
|
Tx
|
1606467163000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
Yes |
✅ |
$126.00
|
290.31
|
0.4340
|
|
Tx
|
1606445717000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
Yes |
✅ |
$7.00
|
14.62
|
0.4788
|
|
Tx
|
1606439781000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
Yes |
✅ |
$1,000.00
|
2,045.77
|
0.4888
|
|
Tx
|
1606410651000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
Yes |
❌ |
$43.56
|
101.81
|
0.4279
|
|
Tx
|
1606377861000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$450.00
|
1,013.05
|
0.4442
|
|
Tx
|
1606370617000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$548.00
|
1,315.97
|
0.4164
|
|
Tx
|
1606370501000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$20.33
|
49.50
|
0.4107
|
|
Tx
|
1606370457000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$8.00
|
19.49
|
0.4104
|
|
Tx
|
1606364085000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$110.50
|
250.08
|
0.4419
|
|
Tx
|
1606364001000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$250.00
|
570.37
|
0.4383
|
|
Tx
|
1606362807000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
Yes |
✅ |
$400.00
|
847.48
|
0.4720
|
|
Tx
|
1606362195000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
Yes |
✅ |
$470.00
|
1,011.57
|
0.4646
|
|
Tx
|
1606361641000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
Yes |
✅ |
$400.00
|
756.60
|
0.5287
|
|
Tx
|
1606361547000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$600.00
|
1,326.92
|
0.4522
|
|
Tx
|
1606361467000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$200.00
|
462.46
|
0.4325
|
|
Tx
|
1606360039000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$7.20
|
17.01
|
0.4234
|
|
Tx
|
1606359997000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$100.00
|
236.79
|
0.4223
|
|
Tx
|
1606358851000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
Yes |
✅ |
$1.00
|
1.64
|
0.6098
|
|
Tx
|
1606357371000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
Yes |
✅ |
$500.00
|
867.38
|
0.5764
|
|
Tx
|
1606357351000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
Yes |
✅ |
$500.00
|
878.98
|
0.5688
|
|
Tx
|
1606349977000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$0.57
|
2.01
|
0.2811
|
|
Tx
|
1606349939000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$283.70
|
997.98
|
0.2843
|
|
Tx
|
1606348297000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$0.38
|
1.32
|
0.2875
|
|
Tx
|
1606348269000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$189.45
|
654.06
|
0.2897
|
|
Tx
|
1606345515000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$165.00
|
648.80
|
0.2543
|
|
Tx
|
1606339183000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$340.00
|
1,506.65
|
0.2257
|
|
Tx
|
1606322577000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$0.26
|
1.00
|
0.2561
|
|
Tx
|
1606322181000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$128.70
|
499.04
|
0.2579
|
|
Tx
|
1606289315000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$5.76
|
20.96
|
0.2747
|
|
Tx
|
1606289207000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$63.14
|
229.04
|
0.2757
|
|
Tx
|
1606289043000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$69.51
|
250.50
|
0.2775
|
|
Tx
|
1606288981000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$139.88
|
499.00
|
0.2803
|
|
Tx
|
1606279811000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$112.25
|
487.59
|
0.2302
|
|
Tx
|
1606253901000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$0.27
|
1.07
|
0.2531
|
|
Tx
|
1606253881000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$135.86
|
531.44
|
0.2556
|
|
Tx
|
1606035649000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$82.20
|
240.83
|
0.3413
|
|
Tx
|
1606026951000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
Yes |
❌ |
$46.13
|
63.87
|
0.7222
|
|
Tx
|
1606024615000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
Yes |
❌ |
$67.27
|
94.62
|
0.7109
|
|
Tx
|
1606024555000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
Yes |
❌ |
$73.64
|
99.80
|
0.7379
|
|
Tx
|
1606012168000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$4.97
|
13.49
|
0.3682
|
|
Tx
|
1606012054000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
Yes |
✅ |
$300.00
|
486.66
|
0.6164
|
|
Tx
|
1606011520000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$97.78
|
250.28
|
0.3907
|
|
Tx
|
1606011492000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$102.51
|
249.49
|
0.4109
|
|
Tx
|
1606011476000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$108.10
|
250.49
|
0.4316
|
|
Tx
|
1606009142000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$79.58
|
249.49
|
0.3190
|
|
Tx
|
1605987720000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$9.63
|
35.93
|
0.2681
|
|
Tx
|
1605925944000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$50.00
|
248.02
|
0.2016
|
|
Tx
|
1605922714000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$59.57
|
217.50
|
0.2739
|
|
Tx
|
1605922654000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$43.70
|
139.47
|
0.3133
|
|
Tx
|
1605922624000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$50.00
|
264.95
|
0.1887
|
|
Tx
|
1605914368000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$123.53
|
399.16
|
0.3095
|
|
Tx
|
1605911856000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$28.26
|
101.79
|
0.2776
|
|
Tx
|
1605891578000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$97.78
|
399.15
|
0.2450
|
|
Tx
|
1605888358000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$128.58
|
498.91
|
0.2577
|
|
Tx
|
1605848334000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$91.41
|
356.24
|
0.2566
|
|
Tx
|
1605847754000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$100.00
|
564.45
|
0.1772
|
|
Tx
|
1605847658000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$200.00
|
1,792.04
|
0.1116
|
|
Tx
|
1605847622000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
Yes |
❌ |
$1.28
|
1.35
|
0.9476
|
|
Tx
|
1605847606000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
Yes |
❌ |
$645.81
|
675.75
|
0.9557
|
|
Tx
|
1605847506000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
Yes |
✅ |
$400.00
|
677.05
|
0.5908
|
|
Tx
|
1605847468000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$1.93
|
2.84
|
0.6783
|
|
Tx
|
1605847430000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$972.22
|
1,311.55
|
0.7413
|
|
Tx
|
1605812170000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$500.00
|
1,314.39
|
0.3804
|
|
Tx
|
1605728162000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
Yes |
❌ |
$484.31
|
718.98
|
0.6736
|
|
Tx
|
1605713490000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
Yes |
✅ |
$400.00
|
718.81
|
0.5565
|
|
Tx
|
1605713298000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$1.00
|
2.21
|
0.4548
|
|
Tx
|
1605713262000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$502.53
|
1,086.82
|
0.4624
|
|
Tx
|
1605676479000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$22.20
|
106.80
|
0.2079
|
|
Tx
|
1605676385000
|
0x9dae17c6
|
0x94d9958a
|
Buy |
No |
❌ |
$200.00
|
982.24
|
0.2036
|
|
Tx
|
1604842999000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
Yes |
❌ |
$32.69
|
109.10
|
0.2996
|
|
Tx
|
1604775249000
|
0x9dae17c6
|
0x94d9958a
|
Sell |
No |
✅ |
$70.13
|
97.28
|
0.7209
|
|
Tx
|