Trades
Tether Insolvent in 2024?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1716134380000 | 0x4bfb41d5 | 0x2b87fe13 | Sell | No | ✅ | $4.09 | 4.41 | 0.9270 | 📖 | Tx |
1716134380000 | 0x2b87fe13 | 0x8bb98c74 | Buy | No | ❌ | $4.09 | 4.41 | 0.9270 | 📖 | Tx |
1716093085000 | 0x4bfb41d5 | 0x4f683860 | Sell | No | ✅ | $1.00 | 1.08 | 0.9270 | 📖 | Tx |
1716093085000 | 0x4f683860 | 0x8bb98c74 | Buy | No | ❌ | $1.00 | 1.08 | 0.9270 | 📖 | Tx |
1716079476000 | 0xaebcfa7e | 0xecdbd795 | Sell | No | ✅ | $7.62 | 8.62 | 0.8840 | 📖 | Tx |
1716079476000 | 0x4bfb41d5 | 0xaebcfa7e | Sell | Yes | ❌ | $1.00 | 8.62 | 0.1160 | 📖 | Tx |
1716060558000 | 0x55e83ae8 | 0x8bb98c74 | Buy | No | ❌ | $2.00 | 2.16 | 0.9270 | 📖 | Tx |
1716060558000 | 0x4bfb41d5 | 0x55e83ae8 | Sell | No | ✅ | $2.00 | 2.16 | 0.9270 | 📖 | Tx |
1716046133000 | 0x2b87fe13 | 0x8bb98c74 | Buy | No | ❌ | $10.00 | 10.79 | 0.9270 | 📖 | Tx |
1716046133000 | 0x4bfb41d5 | 0x2b87fe13 | Sell | No | ✅ | $10.00 | 10.79 | 0.9270 | 📖 | Tx |
1715935894000 | 0x4bfb41d5 | 0xaf8e783b | Sell | No | ✅ | $0.15 | 0.16 | 0.9270 | 📖 | Tx |
1715935894000 | 0xaf8e783b | 0x8bb98c74 | Buy | No | ❌ | $0.15 | 0.16 | 0.9270 | 📖 | Tx |
1715933720000 | 0x83005fb6 | 0x8bb98c74 | Buy | No | ❌ | $0.15 | 0.16 | 0.9270 | 📖 | Tx |
1715933720000 | 0x4bfb41d5 | 0x83005fb6 | Sell | No | ✅ | $0.15 | 0.16 | 0.9270 | 📖 | Tx |
1715933149000 | 0x4bfb41d5 | 0x4ac4074a | Sell | No | ✅ | $0.11 | 0.12 | 0.9270 | 📖 | Tx |
1715933149000 | 0x4ac4074a | 0x8bb98c74 | Buy | No | ❌ | $0.11 | 0.12 | 0.9270 | 📖 | Tx |
1715911359000 | 0x4bfb41d5 | 0x086e527e | Sell | No | ✅ | $2.33 | 2.51 | 0.9270 | 📖 | Tx |
1715911359000 | 0x086e527e | 0x8bb98c74 | Buy | No | ❌ | $2.33 | 2.51 | 0.9270 | 📖 | Tx |
1715875172000 | 0x470a29d9 | 0xd42f6a16 | Sell | Yes | ❌ | $35.72 | 482.72 | 0.0740 | 📖 | Tx |
1715875172000 | 0x4bfb41d5 | 0x470a29d9 | Buy | Yes | ✅ | $58.88 | 800.00 | 0.0736 | 📖 | Tx |
1715875172000 | 0x470a29d9 | 0x8bb98c74 | Buy | No | ❌ | $294.12 | 317.28 | 0.9270 | 📖 | Tx |
1715855874000 | 0xd2f489f0 | 0xd42f6a16 | Sell | Yes | ❌ | $0.80 | 10.80 | 0.0740 | 📖 | Tx |
1715855874000 | 0x4bfb41d5 | 0xd2f489f0 | Sell | No | ✅ | $10.00 | 10.80 | 0.9260 | 📖 | Tx |
1715842596000 | 0x4bfb41d5 | 0x33426802 | Sell | No | ✅ | $1.00 | 1.08 | 0.9260 | 📖 | Tx |
1715842596000 | 0x33426802 | 0xd42f6a16 | Sell | Yes | ❌ | $0.08 | 1.08 | 0.0740 | 📖 | Tx |
1715826313000 | 0xcbbab0bf | 0xd42f6a16 | Sell | Yes | ❌ | $0.40 | 5.40 | 0.0740 | 📖 | Tx |
1715826313000 | 0x4bfb41d5 | 0xcbbab0bf | Sell | No | ✅ | $5.00 | 5.40 | 0.9260 | 📖 | Tx |
1715781167000 | 0x4bfb41d5 | 0x5cfb822f | Sell | No | ✅ | $1.39 | 1.50 | 0.9250 | 📖 | Tx |
1715781167000 | 0x5cfb822f | 0xecdbd795 | Buy | No | ❌ | $1.39 | 1.50 | 0.9250 | 📖 | Tx |
1715762895000 | 0xfc51a464 | 0xecdbd795 | Buy | No | ❌ | $11.20 | 12.11 | 0.9250 | 📖 | Tx |
1715762895000 | 0x4bfb41d5 | 0xfc51a464 | Sell | No | ✅ | $11.20 | 12.11 | 0.9250 | 📖 | Tx |
1715703437000 | 0x4bfb41d5 | 0xac155a67 | Sell | No | ✅ | $1.00 | 1.08 | 0.9250 | 📖 | Tx |
1715703437000 | 0xac155a67 | 0xecdbd795 | Buy | No | ❌ | $1.00 | 1.08 | 0.9250 | 📖 | Tx |
1715599307000 | 0x07d42454 | 0xecdbd795 | Sell | No | ✅ | $76.21 | 86.21 | 0.8840 | 📖 | Tx |
1715599307000 | 0x4bfb41d5 | 0x07d42454 | Sell | Yes | ❌ | $10.00 | 86.21 | 0.1160 | 📖 | Tx |
1715518202000 | 0x4bfb41d5 | 0x07d42454 | Sell | Yes | ❌ | $10.00 | 86.21 | 0.1160 | 📖 | Tx |
1715518202000 | 0x07d42454 | 0xecdbd795 | Sell | No | ✅ | $76.21 | 86.21 | 0.8840 | 📖 | Tx |
1715463725000 | 0x4bfb41d5 | 0xbbdfd950 | Sell | No | ✅ | $50.00 | 54.05 | 0.9250 | 📖 | Tx |
1715463725000 | 0xbbdfd950 | 0xecdbd795 | Buy | No | ❌ | $50.00 | 54.05 | 0.9250 | 📖 | Tx |
1715280716000 | 0x470a29d9 | 0xecdbd795 | Buy | No | ❌ | $60.44 | 65.34 | 0.9250 | 📖 | Tx |
1715280716000 | 0x470a29d9 | 0xecdbd795 | Buy | No | ❌ | $309.56 | 334.66 | 0.9250 | 📖 | Tx |
1715280716000 | 0x470a29d9 | 0xd42f6a16 | Sell | Yes | ❌ | $22.80 | 300.00 | 0.0760 | 📖 | Tx |
1715280716000 | 0x4bfb41d5 | 0x470a29d9 | Buy | Yes | ✅ | $52.80 | 700.00 | 0.0754 | 📖 | Tx |
1715280658000 | 0x4bfb41d5 | 0x470a29d9 | Buy | Yes | ✅ | $25.50 | 300.00 | 0.0850 | 📖 | Tx |
1715280658000 | 0x470a29d9 | 0xecdbd795 | Buy | No | ❌ | $274.50 | 300.00 | 0.9150 | 📖 | Tx |
1715262332000 | 0x4bfb41d5 | 0x2399ed68 | Sell | Yes | ❌ | $0.85 | 0.86 | 0.9900 | 📖 | Tx |
1715262332000 | 0x2399ed68 | 0x57fe418c | Buy | Yes | ✅ | $0.85 | 0.86 | 0.9900 | 📖 | Tx |
1715250071000 | 0x57fe418c | 0xbbc3d066 | Buy | Yes | ✅ | $5.90 | 10.00 | 0.5900 | 📖 | Tx |
1715250071000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $5.90 | 10.00 | 0.5900 | 📖 | Tx |
1715250049000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $333.66 | 3,271.15 | 0.1020 | 📖 | Tx |
1715250049000 | 0x57fe418c | 0x6b547fa6 | Sell | No | ✅ | $2,937.49 | 3,271.15 | 0.8980 | 📖 | Tx |
1715250023000 | 0x57fe418c | 0xecdbd795 | Sell | No | ✅ | $269.70 | 300.00 | 0.8990 | 📖 | Tx |
1715250023000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $30.30 | 300.00 | 0.1010 | 📖 | Tx |
1714732416000 | 0x4bfb41d5 | 0xb17d1944 | Sell | No | ✅ | $10.00 | 10.81 | 0.9250 | 📖 | Tx |
1714732416000 | 0xb17d1944 | 0xecdbd795 | Buy | No | ❌ | $10.00 | 10.81 | 0.9250 | 📖 | Tx |
1714587245000 | 0x4bfb41d5 | 0x994341ed | Sell | Yes | ❌ | $1.00 | 9.80 | 0.1020 | 📖 | Tx |
1714587245000 | 0x994341ed | 0x6b547fa6 | Sell | No | ✅ | $8.80 | 9.80 | 0.8980 | 📖 | Tx |
1714570716000 | 0xb17d1944 | 0xecdbd795 | Buy | No | ❌ | $50.00 | 54.17 | 0.9230 | 📖 | Tx |
1714570716000 | 0x4bfb41d5 | 0xb17d1944 | Sell | No | ✅ | $50.00 | 54.17 | 0.9230 | 📖 | Tx |
1714083633000 | 0x3cf3e8d5 | 0x6b547fa6 | Sell | No | ✅ | $30.75 | 34.24 | 0.8980 | 📖 | Tx |
1714083633000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $30.75 | 34.24 | 0.8980 | 📖 | Tx |
1714082983000 | 0x4cc3522b | 0x3cf3e8d5 | Buy | No | ❌ | $111.96 | 121.56 | 0.9210 | 📖 | Tx |
1714082983000 | 0x4bfb41d5 | 0x4cc3522b | Buy | Yes | ✅ | $9.60 | 121.56 | 0.0790 | 📖 | Tx |
1713906403000 | 0x4bfb41d5 | 0x57c973aa | Sell | Yes | ❌ | $1.00 | 9.80 | 0.1020 | 📖 | Tx |
1713906403000 | 0x57c973aa | 0x6b547fa6 | Sell | No | ✅ | $8.80 | 9.80 | 0.8980 | 📖 | Tx |
1713894664000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $60.24 | 66.20 | 0.9100 | 📖 | Tx |
1713894664000 | 0x3cf3e8d5 | 0x6b547fa6 | Sell | No | ✅ | $60.24 | 66.20 | 0.9100 | 📖 | Tx |
1713551346000 | 0x4bfb41d5 | 0x50b2c154 | Buy | Yes | ✅ | $5.78 | 75.00 | 0.0770 | 📖 | Tx |
1713551346000 | 0x50b2c154 | 0xecdbd795 | Buy | No | ❌ | $69.22 | 75.00 | 0.9230 | 📖 | Tx |
1713517783000 | 0x57fe418c | 0x6b547fa6 | Sell | No | ✅ | $6,519.97 | 7,164.80 | 0.9100 | 📖 | Tx |
1713517783000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $644.83 | 7,164.80 | 0.0900 | 📖 | Tx |
1713517751000 | 0x57fe418c | 0xd42f6a16 | Buy | Yes | ✅ | $22.80 | 278.00 | 0.0820 | 📖 | Tx |
1713517751000 | 0x57fe418c | 0xd42f6a16 | Buy | Yes | ✅ | $16.40 | 200.00 | 0.0820 | 📖 | Tx |
1713517751000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $39.20 | 478.00 | 0.0820 | 📖 | Tx |
1713517741000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $17.98 | 222.00 | 0.0810 | 📖 | Tx |
1713517741000 | 0x57fe418c | 0x3cf3e8d5 | Sell | No | ✅ | $204.02 | 222.00 | 0.9190 | 📖 | Tx |
1713517707000 | 0x57fe418c | 0x9d84ce03 | Buy | Yes | ✅ | $206.54 | 2,614.49 | 0.0790 | 📖 | Tx |
1713517707000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $206.54 | 2,614.49 | 0.0790 | 📖 | Tx |
1713440724000 | 0x4bfb41d5 | 0xb2d62e28 | Buy | Yes | ✅ | $7.70 | 100.00 | 0.0770 | 📖 | Tx |
1713440724000 | 0xb2d62e28 | 0xecdbd795 | Buy | No | ❌ | $92.30 | 100.00 | 0.9230 | 📖 | Tx |
1713192784000 | 0x58c01e0e | 0xecdbd795 | Buy | No | ❌ | $8.58 | 9.30 | 0.9230 | 📖 | Tx |
1713192784000 | 0x4bfb41d5 | 0x58c01e0e | Buy | Yes | ✅ | $0.72 | 9.30 | 0.0770 | 📖 | Tx |
1713053066000 | 0x4bfb41d5 | 0x24c8cf69 | Buy | No | ❌ | $165.33 | 179.51 | 0.9210 | 📖 | Tx |
1713053066000 | 0x24c8cf69 | 0x9d84ce03 | Buy | Yes | ✅ | $14.18 | 179.51 | 0.0790 | 📖 | Tx |
1713052616000 | 0x24c8cf69 | 0x9d84ce03 | Buy | Yes | ✅ | $15.80 | 200.00 | 0.0790 | 📖 | Tx |
1713052616000 | 0x4bfb41d5 | 0x24c8cf69 | Buy | No | ❌ | $184.20 | 200.00 | 0.9210 | 📖 | Tx |
1712294838000 | 0x4278b4ed | 0x43372356 | Sell | No | ✅ | $111.84 | 121.56 | 0.9200 | 📖 | Tx |
1712294838000 | 0x4bfb41d5 | 0x4278b4ed | Buy | No | ❌ | $111.84 | 121.56 | 0.9200 | 📖 | Tx |
1712257210000 | 0x4278b4ed | 0x4cc3522b | Sell | Yes | ❌ | $9.36 | 121.56 | 0.0770 | 📖 | Tx |
1712257210000 | 0x4bfb41d5 | 0x4278b4ed | Sell | No | ✅ | $112.20 | 121.56 | 0.9230 | 📖 | Tx |
1712255447000 | 0x4bfb41d5 | 0x5acef02d | Buy | No | ❌ | $113.63 | 123.51 | 0.9200 | 📖 | Tx |
1712255447000 | 0x5acef02d | 0x43372356 | Sell | No | ✅ | $113.63 | 123.51 | 0.9200 | 📖 | Tx |
1712237608000 | 0x5acef02d | 0xf6129c47 | Buy | No | ❌ | $114.00 | 123.51 | 0.9230 | 📖 | Tx |
1712237608000 | 0x4bfb41d5 | 0x5acef02d | Sell | No | ✅ | $114.00 | 123.51 | 0.9230 | 📖 | Tx |
1712051761000 | 0x0abf800f | 0x43372356 | Sell | No | ✅ | $22.77 | 24.75 | 0.9200 | 📖 | Tx |
1712051761000 | 0x4bfb41d5 | 0x0abf800f | Buy | No | ❌ | $22.77 | 24.75 | 0.9200 | 📖 | Tx |
1712051657000 | 0x4bfb41d5 | 0x34c2b2c0 | Buy | No | ❌ | $20.40 | 22.16 | 0.9204 | 📖 | Tx |
1712051657000 | 0x34c2b2c0 | 0x31a822ca | Sell | No | ✅ | $9.00 | 9.77 | 0.9210 | 📖 | Tx |
1712051657000 | 0x34c2b2c0 | 0x43372356 | Sell | No | ✅ | $11.40 | 12.39 | 0.9200 | 📖 | Tx |
1711977747000 | 0x4bfb41d5 | 0x11b68959 | Buy | No | ❌ | $112.68 | 122.42 | 0.9205 | 📖 | Tx |
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