Trades
Tether Insolvent in 2024?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711644418000 | 0x4bfb41d5 | 0x751f0fa6 | Sell | No | ✅ | $110.00 | 118.28 | 0.9300 | 📖 | Tx |
1711568448000 | 0x4bfb41d5 | 0x3067108d | Buy | No | ❌ | $109.64 | 118.15 | 0.9280 | 📖 | Tx |
1711568448000 | 0x3067108d | 0xecdbd795 | Sell | No | ✅ | $109.64 | 118.15 | 0.9280 | 📖 | Tx |
1711563029000 | 0x3067108d | 0xecdbd795 | Buy | No | ❌ | $110.00 | 118.15 | 0.9310 | 📖 | Tx |
1711563029000 | 0x4bfb41d5 | 0x3067108d | Sell | No | ✅ | $110.00 | 118.15 | 0.9310 | 📖 | Tx |
1711560845000 | 0x4bfb41d5 | 0x4bb4ad4a | Buy | No | ❌ | $109.52 | 118.02 | 0.9280 | 📖 | Tx |
1711560845000 | 0x4bb4ad4a | 0xecdbd795 | Sell | No | ✅ | $109.52 | 118.02 | 0.9280 | 📖 | Tx |
1711534714000 | 0x4bfb41d5 | 0x4bb4ad4a | Sell | No | ✅ | $110.00 | 118.03 | 0.9320 | 📖 | Tx |
1711534714000 | 0x4bb4ad4a | 0x57fe418c | Sell | Yes | ❌ | $8.03 | 118.03 | 0.0680 | 📖 | Tx |
1711520051000 | 0xa9266b24 | 0x57fe418c | Sell | Yes | ❌ | $0.11 | 1.56 | 0.0680 | 📖 | Tx |
1711520051000 | 0x4bfb41d5 | 0xa9266b24 | Sell | No | ✅ | $1.45 | 1.56 | 0.9320 | 📖 | Tx |
1711388560000 | 0x476fc28c | 0xecdbd795 | Sell | No | ✅ | $106.53 | 114.80 | 0.9280 | 📖 | Tx |
1711388560000 | 0x4bfb41d5 | 0x476fc28c | Buy | No | ❌ | $106.53 | 114.80 | 0.9280 | 📖 | Tx |
1711380518000 | 0x476fc28c | 0x57fe418c | Sell | Yes | ❌ | $7.81 | 114.81 | 0.0680 | 📖 | Tx |
1711380518000 | 0x4bfb41d5 | 0x476fc28c | Sell | No | ✅ | $107.00 | 114.81 | 0.9320 | 📖 | Tx |
1711379455000 | 0x4bfb41d5 | 0x96055165 | Buy | No | ❌ | $104.55 | 112.66 | 0.9280 | 📖 | Tx |
1711379455000 | 0x96055165 | 0xecdbd795 | Sell | No | ✅ | $104.55 | 112.66 | 0.9280 | 📖 | Tx |
1711348783000 | 0x4bfb41d5 | 0x96055165 | Sell | No | ✅ | $105.00 | 112.66 | 0.9320 | 📖 | Tx |
1711348783000 | 0x96055165 | 0x57fe418c | Sell | Yes | ❌ | $7.66 | 112.66 | 0.0680 | 📖 | Tx |
1711258253000 | 0x4bfb41d5 | 0xea7f9ede | Buy | No | ❌ | $101.67 | 109.44 | 0.9290 | 📖 | Tx |
1711258253000 | 0xea7f9ede | 0x43372356 | Sell | No | ✅ | $101.67 | 109.44 | 0.9290 | 📖 | Tx |
1711211034000 | 0xea7f9ede | 0x57fe418c | Sell | Yes | ❌ | $7.44 | 109.44 | 0.0680 | 📖 | Tx |
1711211034000 | 0x4bfb41d5 | 0xea7f9ede | Sell | No | ✅ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1711203868000 | 0x3cf438c2 | 0x0b644e44 | Buy | Yes | ✅ | $0.91 | 12.87 | 0.0710 | 📖 | Tx |
1711203868000 | 0x3cf438c2 | 0x43372356 | Sell | No | ✅ | $94.69 | 101.93 | 0.9290 | 📖 | Tx |
1711203868000 | 0x4bfb41d5 | 0x3cf438c2 | Buy | No | ❌ | $106.65 | 114.80 | 0.9290 | 📖 | Tx |
1711200839000 | 0x3cf438c2 | 0x43372356 | Sell | Yes | ❌ | $7.81 | 114.81 | 0.0680 | 📖 | Tx |
1711200839000 | 0x4bfb41d5 | 0x3cf438c2 | Sell | No | ✅ | $107.00 | 114.81 | 0.9320 | 📖 | Tx |
1711199859000 | 0x39a66df5 | 0x0b644e44 | Buy | Yes | ✅ | $7.91 | 111.46 | 0.0710 | 📖 | Tx |
1711199859000 | 0x4bfb41d5 | 0x39a66df5 | Buy | No | ❌ | $103.55 | 111.46 | 0.9290 | 📖 | Tx |
1711156740000 | 0x57fe418c | 0x43372356 | Sell | No | ✅ | $516.15 | 555.00 | 0.9300 | 📖 | Tx |
1711156740000 | 0x57fe418c | 0x24c8cf69 | Buy | Yes | ✅ | $19.35 | 276.40 | 0.0700 | 📖 | Tx |
1711156740000 | 0x57fe418c | 0xd0db7930 | Sell | No | ✅ | $1.60 | 1.72 | 0.9300 | 📖 | Tx |
1711156740000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $1,780.00 | 25,103.28 | 0.0709 | 📖 | Tx |
1711156740000 | 0x57fe418c | 0x0b644e44 | Buy | Yes | ✅ | $1,616.68 | 22,770.16 | 0.0710 | 📖 | Tx |
1711156740000 | 0x57fe418c | 0xfeb58108 | Sell | No | ✅ | $1,395.00 | 1,500.00 | 0.9300 | 📖 | Tx |
1711147148000 | 0xf6129c47 | 0x43372356 | Sell | Yes | ❌ | $12.93 | 190.14 | 0.0680 | 📖 | Tx |
1711147148000 | 0x4bfb41d5 | 0xf6129c47 | Buy | Yes | ✅ | $12.93 | 190.14 | 0.0680 | 📖 | Tx |
1711129333000 | 0x39a66df5 | 0x24c8cf69 | Sell | Yes | ❌ | $7.47 | 111.47 | 0.0670 | 📖 | Tx |
1711129333000 | 0x4bfb41d5 | 0x39a66df5 | Sell | No | ✅ | $104.00 | 111.47 | 0.9330 | 📖 | Tx |
1711040509000 | 0x4bfb41d5 | 0x5bd9e39e | Buy | No | ❌ | $102.77 | 110.51 | 0.9300 | 📖 | Tx |
1711040509000 | 0x5bd9e39e | 0xd0db7930 | Sell | No | ✅ | $102.77 | 110.51 | 0.9300 | 📖 | Tx |
1711038900000 | 0x4bfb41d5 | 0x5bd9e39e | Sell | No | ✅ | $103.00 | 110.52 | 0.9320 | 📖 | Tx |
1711038900000 | 0x5bd9e39e | 0x43372356 | Sell | Yes | ❌ | $7.52 | 110.52 | 0.0680 | 📖 | Tx |
1711034050000 | 0x4bfb41d5 | 0x61e298b9 | Buy | No | ❌ | $105.77 | 113.73 | 0.9300 | 📖 | Tx |
1711034050000 | 0x61e298b9 | 0xd0db7930 | Sell | No | ✅ | $81.63 | 87.77 | 0.9300 | 📖 | Tx |
1711034050000 | 0x61e298b9 | 0xd42f6a16 | Buy | Yes | ✅ | $1.82 | 25.96 | 0.0700 | 📖 | Tx |
1711012121000 | 0x4bfb41d5 | 0x61e298b9 | Sell | No | ✅ | $106.00 | 113.73 | 0.9320 | 📖 | Tx |
1711012121000 | 0x61e298b9 | 0xfeb58108 | Buy | No | ❌ | $106.00 | 113.73 | 0.9320 | 📖 | Tx |
1710949802000 | 0x66b59e8d | 0xd42f6a16 | Buy | Yes | ✅ | $7.60 | 108.59 | 0.0700 | 📖 | Tx |
1710949802000 | 0x4bfb41d5 | 0x66b59e8d | Buy | No | ❌ | $100.99 | 108.59 | 0.9300 | 📖 | Tx |
1710948532000 | 0x754af581 | 0xfeb58108 | Buy | No | ❌ | $500.00 | 536.48 | 0.9320 | 📖 | Tx |
1710948532000 | 0x4bfb41d5 | 0x754af581 | Sell | No | ✅ | $500.00 | 536.48 | 0.9320 | 📖 | Tx |
1710944192000 | 0x4bfb41d5 | 0x66b59e8d | Sell | No | ✅ | $101.21 | 108.59 | 0.9320 | 📖 | Tx |
1710944192000 | 0x66b59e8d | 0xfeb58108 | Buy | No | ❌ | $101.21 | 108.59 | 0.9320 | 📖 | Tx |
1710943128000 | 0xec5dda80 | 0xd42f6a16 | Buy | Yes | ✅ | $7.60 | 108.58 | 0.0700 | 📖 | Tx |
1710943128000 | 0x4bfb41d5 | 0xec5dda80 | Buy | No | ❌ | $100.98 | 108.58 | 0.9300 | 📖 | Tx |
1710942032000 | 0xec5dda80 | 0xfeb58108 | Buy | No | ❌ | $101.20 | 108.58 | 0.9320 | 📖 | Tx |
1710942032000 | 0x4bfb41d5 | 0xec5dda80 | Sell | No | ✅ | $101.20 | 108.58 | 0.9320 | 📖 | Tx |
1710921021000 | 0x9ffb63d9 | 0xd42f6a16 | Buy | Yes | ✅ | $7.59 | 108.36 | 0.0700 | 📖 | Tx |
1710921021000 | 0x4bfb41d5 | 0x9ffb63d9 | Buy | No | ❌ | $100.77 | 108.36 | 0.9300 | 📖 | Tx |
1710891638000 | 0x31a822ca | 0xfeb58108 | Buy | No | ❌ | $9.99 | 10.72 | 0.9320 | 📖 | Tx |
1710891638000 | 0x4bfb41d5 | 0x31a822ca | Sell | No | ✅ | $9.99 | 10.72 | 0.9320 | 📖 | Tx |
1710873161000 | 0x9ffb63d9 | 0xfeb58108 | Buy | No | ❌ | $101.00 | 108.37 | 0.9320 | 📖 | Tx |
1710873161000 | 0x4bfb41d5 | 0x9ffb63d9 | Sell | No | ✅ | $101.00 | 108.37 | 0.9320 | 📖 | Tx |
1710870378000 | 0x768c505b | 0xd42f6a16 | Buy | Yes | ✅ | $7.66 | 109.44 | 0.0700 | 📖 | Tx |
1710870378000 | 0x4bfb41d5 | 0x768c505b | Buy | No | ❌ | $101.78 | 109.44 | 0.9300 | 📖 | Tx |
1710830194000 | 0x768c505b | 0xfeb58108 | Buy | No | ❌ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1710830194000 | 0x4bfb41d5 | 0x768c505b | Sell | No | ✅ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1710828174000 | 0x4bfb41d5 | 0x83e8dfb6 | Buy | No | ❌ | $101.78 | 109.44 | 0.9300 | 📖 | Tx |
1710828174000 | 0x83e8dfb6 | 0xd42f6a16 | Buy | Yes | ✅ | $7.66 | 109.44 | 0.0700 | 📖 | Tx |
1710787896000 | 0x83e8dfb6 | 0xfeb58108 | Buy | No | ❌ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1710787896000 | 0x4bfb41d5 | 0x83e8dfb6 | Sell | No | ✅ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1710785877000 | 0x4bfb41d5 | 0x2fc88ec5 | Buy | No | ❌ | $101.78 | 109.44 | 0.9300 | 📖 | Tx |
1710785877000 | 0x2fc88ec5 | 0xd42f6a16 | Buy | Yes | ✅ | $7.66 | 109.44 | 0.0700 | 📖 | Tx |
1710785050000 | 0x2fc88ec5 | 0xfeb58108 | Buy | No | ❌ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1710785050000 | 0x4bfb41d5 | 0x2fc88ec5 | Sell | No | ✅ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1710753409000 | 0x4bfb41d5 | 0x6b54f11b | Buy | No | ❌ | $99.78 | 107.29 | 0.9300 | 📖 | Tx |
1710753409000 | 0x6b54f11b | 0xd42f6a16 | Buy | Yes | ✅ | $7.51 | 107.29 | 0.0700 | 📖 | Tx |
1710751329000 | 0x6b54f11b | 0xfeb58108 | Buy | No | ❌ | $100.00 | 107.30 | 0.9320 | 📖 | Tx |
1710751329000 | 0x4bfb41d5 | 0x6b54f11b | Sell | No | ✅ | $100.00 | 107.30 | 0.9320 | 📖 | Tx |
1710748617000 | 0xb0af6b05 | 0xd42f6a16 | Buy | Yes | ✅ | $7.66 | 109.44 | 0.0700 | 📖 | Tx |
1710748617000 | 0x4bfb41d5 | 0xb0af6b05 | Buy | No | ❌ | $101.78 | 109.44 | 0.9300 | 📖 | Tx |
1710748011000 | 0xb0af6b05 | 0xfeb58108 | Buy | No | ❌ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1710748011000 | 0x4bfb41d5 | 0xb0af6b05 | Sell | No | ✅ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1710747167000 | 0x4bfb41d5 | 0xf750b2bf | Sell | No | ✅ | $1.67 | 1.79 | 0.9310 | 📖 | Tx |
1710747167000 | 0xf750b2bf | 0xd42f6a16 | Sell | Yes | ❌ | $0.12 | 1.79 | 0.0690 | 📖 | Tx |
1710679524000 | 0xdfc6ebaa | 0x24c8cf69 | Buy | Yes | ✅ | $7.78 | 109.55 | 0.0710 | 📖 | Tx |
1710679524000 | 0x4bfb41d5 | 0xdfc6ebaa | Buy | No | ❌ | $101.77 | 109.55 | 0.9290 | 📖 | Tx |
1710679062000 | 0xdfc6ebaa | 0xd42f6a16 | Sell | Yes | ❌ | $7.56 | 109.56 | 0.0690 | 📖 | Tx |
1710679062000 | 0x4bfb41d5 | 0xdfc6ebaa | Sell | No | ✅ | $102.00 | 109.56 | 0.9310 | 📖 | Tx |
1710662722000 | 0x1e0701aa | 0x24c8cf69 | Buy | Yes | ✅ | $8.31 | 117.07 | 0.0710 | 📖 | Tx |
1710662722000 | 0x4bfb41d5 | 0x1e0701aa | Buy | No | ❌ | $108.76 | 117.07 | 0.9290 | 📖 | Tx |
1710615365000 | 0x1e0701aa | 0xd42f6a16 | Sell | Yes | ❌ | $8.08 | 117.08 | 0.0690 | 📖 | Tx |
1710615365000 | 0x4bfb41d5 | 0x1e0701aa | Sell | No | ✅ | $109.00 | 117.08 | 0.9310 | 📖 | Tx |
1710608324000 | 0x6f78bd3f | 0x24c8cf69 | Buy | Yes | ✅ | $7.78 | 109.55 | 0.0710 | 📖 | Tx |
1710608324000 | 0x4bfb41d5 | 0x6f78bd3f | Buy | No | ❌ | $101.77 | 109.55 | 0.9290 | 📖 | Tx |
1710601569000 | 0x4bfb41d5 | 0x6f78bd3f | Sell | No | ✅ | $102.00 | 109.56 | 0.9310 | 📖 | Tx |
1710601569000 | 0x6f78bd3f | 0xd42f6a16 | Sell | Yes | ❌ | $7.56 | 109.56 | 0.0690 | 📖 | Tx |
1710578293000 | 0x4bfb41d5 | 0x917b42ac | Buy | No | ❌ | $101.88 | 109.78 | 0.9280 | 📖 | Tx |