Trades
Will BTC hit $40,000 by Halloween?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1698253339000 | 0xa2f1fecf | 0x3cf3e8d5 | Sell | Yes | ❌ | $24.00 | 200.00 | 0.1200 | 📖 | Tx |
1698248932000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $24.00 | 200.00 | 0.1200 | 📖 | Tx |
1698248932000 | 0xa2f1fecf | 0x3cf3e8d5 | Sell | No | ✅ | $176.00 | 200.00 | 0.8800 | 📖 | Tx |
1698245414000 | 0xa2f1fecf | 0x9d84ce03 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1698245414000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1698245359000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1698245359000 | 0xa2f1fecf | 0x3cf3e8d5 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1698245353000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1698245353000 | 0xa2f1fecf | RelayThief | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1698240224000 | 0xa2f1fecf | RelayThief | Sell | No | ✅ | $227.50 | 250.00 | 0.9100 | 📖 | Tx |
1698240224000 | 0xa2f1fecf | 0x3cf3e8d5 | Sell | No | ✅ | $182.00 | 200.00 | 0.9100 | 📖 | Tx |
1698240224000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $40.50 | 450.00 | 0.0900 | 📖 | Tx |
1698239382000 | 0xa2f1fecf | 0x9d84ce03 | Sell | No | ✅ | $188.60 | 205.00 | 0.9200 | 📖 | Tx |
1698239382000 | 0xa2f1fecf | 0x3cf3e8d5 | Sell | No | ✅ | $184.00 | 200.00 | 0.9200 | 📖 | Tx |
1698239382000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $38.93 | 486.63 | 0.0800 | 📖 | Tx |
1698239382000 | 0xa2f1fecf | RelayThief | Sell | No | ✅ | $75.09 | 81.63 | 0.9200 | 📖 | Tx |
1698239188000 | 0x97715308 | RelayThief | Buy | No | ❌ | $100.00 | 107.53 | 0.9300 | 📖 | Tx |
1698239188000 | 0x4bfb41d5 | 0x97715308 | Sell | No | ✅ | $100.00 | 107.53 | 0.9300 | 📖 | Tx |
1698233517000 | 0x4bfb41d5 | 0xea034373 | Sell | Yes | ❌ | $9.87 | 123.38 | 0.0800 | 📖 | Tx |
1698233517000 | 0xea034373 | RelayThief | Sell | No | ✅ | $113.50 | 123.38 | 0.9200 | 📖 | Tx |
1698229352000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $188.60 | 205.00 | 0.9200 | 📖 | Tx |
1698229352000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $16.40 | 205.00 | 0.0800 | 📖 | Tx |
1698229138000 | 0x9d84ce03 | RelayThief | Sell | No | ✅ | $13.65 | 15.00 | 0.9100 | 📖 | Tx |
1698229138000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1.35 | 15.00 | 0.0900 | 📖 | Tx |
1698228964000 | 0x4bfb41d5 | 0xbc97cad3 | Sell | Yes | ❌ | $2.00 | 26.88 | 0.0744 | 📖 | Tx |
1698228964000 | 0xbc97cad3 | 0x9d84ce03 | Sell | No | ✅ | $13.95 | 15.00 | 0.9300 | 📖 | Tx |
1698228964000 | 0xbc97cad3 | 0x9d84ce03 | Sell | No | ✅ | $10.93 | 11.88 | 0.9200 | 📖 | Tx |
1698226171000 | 0xa2f1fecf | 0x9d84ce03 | Sell | No | ✅ | $13.95 | 15.00 | 0.9300 | 📖 | Tx |
1698226171000 | 0x4bfb41d5 | 0xa2f1fecf | Sell | Yes | ❌ | $1.05 | 15.00 | 0.0700 | 📖 | Tx |
1698222226000 | 0x78bba160 | 0x43372356 | Sell | Yes | ❌ | $0.64 | 10.64 | 0.0600 | 📖 | Tx |
1698222226000 | 0x4bfb41d5 | 0x78bba160 | Sell | No | ✅ | $10.00 | 10.64 | 0.9400 | 📖 | Tx |
1698197765000 | 0x4bfb41d5 | 0x6727da70 | Sell | No | ✅ | $190.65 | 205.00 | 0.9300 | 📖 | Tx |
1698197765000 | 0x6727da70 | 0x9d84ce03 | Sell | Yes | ❌ | $14.35 | 205.00 | 0.0700 | 📖 | Tx |
1698181696000 | 0x9c8542f9 | 0x4c0340f9 | Sell | No | ✅ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1698181696000 | 0x4bfb41d5 | 0x9c8542f9 | Sell | Yes | ❌ | $50.00 | 423.08 | 0.1182 | 📖 | Tx |
1698181696000 | 0x9c8542f9 | RelayThief | Sell | No | ✅ | $150.58 | 173.08 | 0.8700 | 📖 | Tx |
1698172004000 | 0x2e050cdc | 0x3cf3e8d5 | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
1698172004000 | 0x4bfb41d5 | 0x2e050cdc | Sell | No | ✅ | $184.00 | 200.00 | 0.9200 | 📖 | Tx |
1698171284000 | 0x4bfb41d5 | 0x6533e002 | Sell | No | ✅ | $0.14 | 0.15 | 0.9200 | 📖 | Tx |
1698171284000 | 0x6533e002 | 0x4c0340f9 | Sell | Yes | ❌ | $0.01 | 0.15 | 0.0800 | 📖 | Tx |
1698170824000 | 0x4bfb41d5 | 0xb910f1c1 | Sell | No | ✅ | $0.09 | 0.10 | 0.9200 | 📖 | Tx |
1698170824000 | 0xb910f1c1 | 0x4c0340f9 | Sell | Yes | ❌ | $0.01 | 0.10 | 0.0800 | 📖 | Tx |
1698167421000 | 0x4bfb41d5 | 0xb10a5259 | Sell | No | ✅ | $0.10 | 0.11 | 0.9200 | 📖 | Tx |
1698167421000 | 0xb10a5259 | 0x4c0340f9 | Sell | Yes | ❌ | $0.01 | 0.11 | 0.0800 | 📖 | Tx |
1698167415000 | 0x4bfb41d5 | 0x60704680 | Sell | Yes | ❌ | $0.02 | 0.15 | 0.1300 | 📖 | Tx |
1698167415000 | 0x60704680 | RelayThief | Sell | No | ✅ | $0.13 | 0.15 | 0.8700 | 📖 | Tx |
1698165112000 | 0x05331329 | 0x4c0340f9 | Sell | No | ✅ | $13.20 | 15.00 | 0.8800 | 📖 | Tx |
1698165112000 | 0x4bfb41d5 | 0x05331329 | Sell | Yes | ❌ | $1.80 | 15.00 | 0.1200 | 📖 | Tx |
1698163332000 | 0x4bfb41d5 | 0x4ab73a1d | Sell | No | ✅ | $18.40 | 20.00 | 0.9200 | 📖 | Tx |
1698163332000 | 0x4ab73a1d | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.60 | 20.00 | 0.0800 | 📖 | Tx |
1698158990000 | 0x6727da70 | 0x3d4f62ac | Sell | Yes | ❌ | $1.50 | 15.00 | 0.1000 | 📖 | Tx |
1698158990000 | 0x4bfb41d5 | 0x6727da70 | Sell | No | ✅ | $41.99 | 46.66 | 0.9000 | 📖 | Tx |
1698158990000 | 0x6727da70 | 0x43372356 | Sell | Yes | ❌ | $3.17 | 31.66 | 0.1000 | 📖 | Tx |
1698157798000 | 0x56658d65 | 0x43372356 | Sell | No | ✅ | $187.00 | 220.00 | 0.8500 | 📖 | Tx |
1698157798000 | 0x4bfb41d5 | 0x56658d65 | Sell | Yes | ❌ | $33.00 | 220.00 | 0.1500 | 📖 | Tx |
1698157508000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $182.45 | 205.00 | 0.8900 | 📖 | Tx |
1698157508000 | 0x43372356 | 0x9d84ce03 | Sell | Yes | ❌ | $22.55 | 205.00 | 0.1100 | 📖 | Tx |
1698154371000 | 0x087cbaf4 | RelayThief | Sell | No | ✅ | $52.50 | 62.50 | 0.8400 | 📖 | Tx |
1698154371000 | 0x4bfb41d5 | 0x087cbaf4 | Sell | Yes | ❌ | $10.00 | 62.50 | 0.1600 | 📖 | Tx |
1698152399000 | 0xe7192f50 | 0x4c0340f9 | Sell | No | ✅ | $3.40 | 4.00 | 0.8500 | 📖 | Tx |
1698152399000 | 0x4bfb41d5 | 0xe7192f50 | Sell | Yes | ❌ | $0.60 | 4.00 | 0.1500 | 📖 | Tx |
1698146157000 | 0x13bdbd6d | 0x9d84ce03 | Sell | No | ✅ | $1.22 | 1.47 | 0.8300 | 📖 | Tx |
1698146157000 | 0x4bfb41d5 | 0x13bdbd6d | Sell | Yes | ❌ | $0.25 | 1.47 | 0.1700 | 📖 | Tx |
1698146011000 | 0xa6127373 | 0x9d84ce03 | Sell | Yes | ❌ | $0.62 | 5.62 | 0.1100 | 📖 | Tx |
1698146011000 | 0x4bfb41d5 | 0xa6127373 | Sell | No | ✅ | $5.00 | 5.62 | 0.8900 | 📖 | Tx |
1698139298000 | 0x707b7d58 | RelayThief | Sell | No | ✅ | $172.00 | 200.00 | 0.8600 | 📖 | Tx |
1698139298000 | 0x4bfb41d5 | 0x707b7d58 | Sell | Yes | ❌ | $28.00 | 200.00 | 0.1400 | 📖 | Tx |
1698139254000 | 0x707b7d58 | 0x9d84ce03 | Sell | No | ✅ | $178.35 | 205.00 | 0.8700 | 📖 | Tx |
1698139254000 | 0x4bfb41d5 | 0x707b7d58 | Sell | Yes | ❌ | $26.65 | 205.00 | 0.1300 | 📖 | Tx |
1698135469000 | 0xde462417 | RelayThief | Sell | No | ✅ | $43.00 | 50.00 | 0.8600 | 📖 | Tx |
1698135469000 | 0x4bfb41d5 | 0xde462417 | Sell | Yes | ❌ | $7.00 | 50.00 | 0.1400 | 📖 | Tx |
1698133512000 | RelayThief | 0x61450122 | Sell | Yes | ❌ | $2.21 | 14.71 | 0.1500 | 📖 | Tx |
1698133512000 | RelayThief | 0x9d84ce03 | Sell | Yes | ❌ | $28.70 | 205.00 | 0.1400 | 📖 | Tx |
1698133512000 | 0x4bfb41d5 | RelayThief | Sell | No | ✅ | $188.80 | 219.71 | 0.8593 | 📖 | Tx |
1698132584000 | 0x4bfb41d5 | 0x4fb74a0c | Sell | Yes | ❌ | $1.00 | 5.26 | 0.1900 | 📖 | Tx |
1698132584000 | 0x4fb74a0c | 0x3cf3e8d5 | Sell | No | ✅ | $4.26 | 5.26 | 0.8100 | 📖 | Tx |
1698131859000 | 0xde462417 | 0x3cf3e8d5 | Sell | No | ✅ | $20.25 | 25.00 | 0.8100 | 📖 | Tx |
1698131859000 | 0x4bfb41d5 | 0xde462417 | Sell | Yes | ❌ | $4.75 | 25.00 | 0.1900 | 📖 | Tx |
1698127313000 | 0x4bfb41d5 | 0x93ea3d7d | Sell | No | ✅ | $0.25 | 0.29 | 0.8500 | 📖 | Tx |
1698127313000 | 0x93ea3d7d | 0x61450122 | Sell | Yes | ❌ | $0.04 | 0.29 | 0.1500 | 📖 | Tx |
1698118994000 | 0x01bf1f6d | 0x9d84ce03 | Sell | No | ✅ | $94.07 | 114.72 | 0.8200 | 📖 | Tx |
1698118994000 | 0x4bfb41d5 | 0x01bf1f6d | Sell | Yes | ❌ | $30.00 | 169.72 | 0.1768 | 📖 | Tx |
1698118994000 | 0x01bf1f6d | 0x7c61fa02 | Sell | No | ✅ | $45.65 | 55.00 | 0.8300 | 📖 | Tx |
1698116808000 | 0x4bfb41d5 | 0x7c61fa02 | Sell | No | ✅ | $86.00 | 100.00 | 0.8600 | 📖 | Tx |
1698116808000 | 0x7c61fa02 | 0x9d84ce03 | Sell | Yes | ❌ | $14.00 | 100.00 | 0.1400 | 📖 | Tx |
1698116740000 | 0x4bfb41d5 | 0x7c61fa02 | Sell | No | ✅ | $12.75 | 15.00 | 0.8500 | 📖 | Tx |
1698116740000 | 0x7c61fa02 | 0x9d84ce03 | Sell | Yes | ❌ | $2.25 | 15.00 | 0.1500 | 📖 | Tx |
1698116512000 | 0x4bfb41d5 | 0x066a7727 | Sell | Yes | ❌ | $28.90 | 170.00 | 0.1700 | 📖 | Tx |
1698116512000 | 0x066a7727 | 0x9d84ce03 | Sell | No | ✅ | $141.10 | 170.00 | 0.8300 | 📖 | Tx |
1698114812000 | 0x4bfb41d5 | 0x3ea0cd90 | Sell | Yes | ❌ | $75.00 | 500.00 | 0.1500 | 📖 | Tx |
1698114812000 | 0x3ea0cd90 | 0x4c0340f9 | Sell | No | ✅ | $425.00 | 500.00 | 0.8500 | 📖 | Tx |
1698114446000 | 0x4bfb41d5 | 0x56658d65 | Sell | Yes | ❌ | $22.55 | 205.00 | 0.1100 | 📖 | Tx |
1698114446000 | 0x56658d65 | 0x9d84ce03 | Sell | No | ✅ | $182.45 | 205.00 | 0.8900 | 📖 | Tx |
1698113688000 | 0x4c0340f9 | 0x9d84ce03 | Sell | No | ✅ | $97.57 | 107.22 | 0.9100 | 📖 | Tx |
1698113688000 | 0x4bfb41d5 | 0x4c0340f9 | Sell | Yes | ❌ | $9.65 | 107.22 | 0.0900 | 📖 | Tx |
1698113660000 | 0x1b02f5d0 | 0x9d84ce03 | Sell | No | ✅ | $88.98 | 97.78 | 0.9100 | 📖 | Tx |
1698113660000 | 0x4bfb41d5 | 0x1b02f5d0 | Sell | Yes | ❌ | $10.00 | 112.78 | 0.0887 | 📖 | Tx |
1698113660000 | 0x1b02f5d0 | 0x9d84ce03 | Sell | No | ✅ | $13.80 | 15.00 | 0.9200 | 📖 | Tx |
1698104280000 | 0x4c0340f9 | 0x9d84ce03 | Sell | Yes | ❌ | $14.35 | 205.00 | 0.0700 | 📖 | Tx |
1698104280000 | 0x4bfb41d5 | 0x4c0340f9 | Sell | No | ✅ | $190.65 | 205.00 | 0.9300 | 📖 | Tx |