Trades
Tether Insolvent in 2024?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711012121000 | 0x61e298b9 | 0xfeb58108 | Buy | No | ❌ | $106.00 | 113.73 | 0.9320 | 📖 | Tx |
1711012121000 | 0x4bfb41d5 | 0x61e298b9 | Sell | No | ✅ | $106.00 | 113.73 | 0.9320 | 📖 | Tx |
1710949802000 | 0x4bfb41d5 | 0x66b59e8d | Buy | No | ❌ | $100.99 | 108.59 | 0.9300 | 📖 | Tx |
1710949802000 | 0x66b59e8d | 0xd42f6a16 | Buy | Yes | ✅ | $7.60 | 108.59 | 0.0700 | 📖 | 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 | 0x66b59e8d | 0xfeb58108 | Buy | No | ❌ | $101.21 | 108.59 | 0.9320 | 📖 | Tx |
1710944192000 | 0x4bfb41d5 | 0x66b59e8d | Sell | 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 | 0x4bfb41d5 | 0x9ffb63d9 | Buy | No | ❌ | $100.77 | 108.36 | 0.9300 | 📖 | Tx |
1710921021000 | 0x9ffb63d9 | 0xd42f6a16 | Buy | Yes | ✅ | $7.59 | 108.36 | 0.0700 | 📖 | 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 | 0x4bfb41d5 | 0x9ffb63d9 | Sell | No | ✅ | $101.00 | 108.37 | 0.9320 | 📖 | Tx |
1710873161000 | 0x9ffb63d9 | 0xfeb58108 | Buy | No | ❌ | $101.00 | 108.37 | 0.9320 | 📖 | Tx |
1710870378000 | 0x4bfb41d5 | 0x768c505b | Buy | No | ❌ | $101.78 | 109.44 | 0.9300 | 📖 | Tx |
1710870378000 | 0x768c505b | 0xd42f6a16 | Buy | Yes | ✅ | $7.66 | 109.44 | 0.0700 | 📖 | 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 | 0x4bfb41d5 | 0x83e8dfb6 | Sell | No | ✅ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1710787896000 | 0x83e8dfb6 | 0xfeb58108 | Buy | 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 | 0x4bfb41d5 | 0x2fc88ec5 | Sell | No | ✅ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1710785050000 | 0x2fc88ec5 | 0xfeb58108 | Buy | 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 | 0x4bfb41d5 | 0x6b54f11b | Sell | No | ✅ | $100.00 | 107.30 | 0.9320 | 📖 | Tx |
1710751329000 | 0x6b54f11b | 0xfeb58108 | Buy | No | ❌ | $100.00 | 107.30 | 0.9320 | 📖 | Tx |
1710748617000 | 0x4bfb41d5 | 0xb0af6b05 | Buy | No | ❌ | $101.78 | 109.44 | 0.9300 | 📖 | Tx |
1710748617000 | 0xb0af6b05 | 0xd42f6a16 | Buy | Yes | ✅ | $7.66 | 109.44 | 0.0700 | 📖 | Tx |
1710748011000 | 0x4bfb41d5 | 0xb0af6b05 | Sell | No | ✅ | $102.00 | 109.44 | 0.9320 | 📖 | Tx |
1710748011000 | 0xb0af6b05 | 0xfeb58108 | Buy | 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 | 0x4bfb41d5 | 0xdfc6ebaa | Buy | No | ❌ | $101.77 | 109.55 | 0.9290 | 📖 | Tx |
1710679524000 | 0xdfc6ebaa | 0x24c8cf69 | Buy | Yes | ✅ | $7.78 | 109.55 | 0.0710 | 📖 | Tx |
1710679062000 | 0x4bfb41d5 | 0xdfc6ebaa | Sell | No | ✅ | $102.00 | 109.56 | 0.9310 | 📖 | Tx |
1710679062000 | 0xdfc6ebaa | 0xd42f6a16 | Sell | Yes | ❌ | $7.56 | 109.56 | 0.0690 | 📖 | Tx |
1710662722000 | 0x4bfb41d5 | 0x1e0701aa | Buy | No | ❌ | $108.76 | 117.07 | 0.9290 | 📖 | Tx |
1710662722000 | 0x1e0701aa | 0x24c8cf69 | Buy | Yes | ✅ | $8.31 | 117.07 | 0.0710 | 📖 | Tx |
1710615365000 | 0x4bfb41d5 | 0x1e0701aa | Sell | No | ✅ | $109.00 | 117.08 | 0.9310 | 📖 | Tx |
1710615365000 | 0x1e0701aa | 0xd42f6a16 | Sell | Yes | ❌ | $8.08 | 117.08 | 0.0690 | 📖 | 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 | 0x917b42ac | 0xd42f6a16 | Buy | Yes | ✅ | $7.90 | 109.78 | 0.0720 | 📖 | Tx |
1710578293000 | 0x4bfb41d5 | 0x917b42ac | Buy | No | ❌ | $101.88 | 109.78 | 0.9280 | 📖 | Tx |
1710577688000 | 0x917b42ac | 0xfeb58108 | Buy | No | ❌ | $80.93 | 86.83 | 0.9320 | 📖 | Tx |
1710577688000 | 0x4bfb41d5 | 0x917b42ac | Sell | No | ✅ | $102.30 | 109.79 | 0.9318 | 📖 | Tx |
1710577688000 | 0x917b42ac | 0xd42f6a16 | Sell | Yes | ❌ | $1.58 | 22.96 | 0.0690 | 📖 | Tx |
1710567317000 | 0xa6352b83 | 0xd42f6a16 | Buy | Yes | ✅ | $8.12 | 112.78 | 0.0720 | 📖 | Tx |
1710567317000 | 0x4bfb41d5 | 0xa6352b83 | Buy | No | ❌ | $104.66 | 112.78 | 0.9280 | 📖 | Tx |
1710546219000 | 0x55e83ae8 | 0xd42f6a16 | Sell | Yes | ❌ | $0.15 | 2.15 | 0.0690 | 📖 | Tx |
1710546219000 | 0x4bfb41d5 | 0x55e83ae8 | Sell | No | ✅ | $2.00 | 2.15 | 0.9310 | 📖 | Tx |
1710529235000 | 0xa6352b83 | 0xd42f6a16 | Sell | Yes | ❌ | $7.78 | 112.78 | 0.0690 | 📖 | Tx |
1710529235000 | 0x4bfb41d5 | 0xa6352b83 | Sell | No | ✅ | $105.00 | 112.78 | 0.9310 | 📖 | Tx |
1710520233000 | 0xac499e65 | 0xd42f6a16 | Buy | Yes | ✅ | $5.34 | 74.11 | 0.0720 | 📖 | Tx |
1710520233000 | 0x4bfb41d5 | 0xac499e65 | Buy | No | ❌ | $68.77 | 74.11 | 0.9280 | 📖 | Tx |
1710516853000 | 0x4bfb41d5 | 0xc5a9a1d9 | Buy | Yes | ✅ | $0.69 | 10.00 | 0.0690 | 📖 | Tx |
1710516853000 | 0xc5a9a1d9 | 0xd42f6a16 | Sell | Yes | ❌ | $0.69 | 10.00 | 0.0690 | 📖 | Tx |
1710516134000 | 0x4bfb41d5 | 0xac499e65 | Sell | No | ✅ | $69.00 | 74.11 | 0.9310 | 📖 | Tx |
1710516134000 | 0xac499e65 | 0xd42f6a16 | Sell | Yes | ❌ | $5.11 | 74.11 | 0.0690 | 📖 | Tx |
1710398389000 | 0x31a822ca | 0x43372356 | Sell | Yes | ❌ | $0.75 | 10.76 | 0.0700 | 📖 | Tx |
1710398389000 | 0x4bfb41d5 | 0x31a822ca | Sell | No | ✅ | $10.01 | 10.76 | 0.9300 | 📖 | Tx |
1710391238000 | 0x4bfb41d5 | 0x52d1eae2 | Sell | No | ✅ | $0.98 | 1.05 | 0.9300 | 📖 | Tx |
1710391238000 | 0x52d1eae2 | 0x43372356 | Sell | Yes | ❌ | $0.07 | 1.05 | 0.0700 | 📖 | Tx |
1710307932000 | 0x4bfb41d5 | 0xe7539604 | Buy | No | ❌ | $111.69 | 120.49 | 0.9270 | 📖 | Tx |
1710307932000 | 0xe7539604 | 0x24c8cf69 | Sell | No | ✅ | $111.69 | 120.49 | 0.9270 | 📖 | Tx |
1710307868000 | 0x31a822ca | 0x43372356 | Sell | Yes | ❌ | $0.75 | 10.76 | 0.0700 | 📖 | Tx |
1710307868000 | 0x4bfb41d5 | 0x31a822ca | Sell | No | ✅ | $10.01 | 10.76 | 0.9300 | 📖 | Tx |
1710289739000 | 0x30e44387 | 0xd42f6a16 | Sell | Yes | ❌ | $15.54 | 222.00 | 0.0700 | 📖 | Tx |
1710289739000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $84.35 | 1,204.95 | 0.0700 | 📖 | Tx |
1710289739000 | 0x30e44387 | 0x43372356 | Sell | Yes | ❌ | $24.05 | 343.61 | 0.0700 | 📖 | Tx |
1710289739000 | 0x30e44387 | 0x24c8cf69 | Sell | Yes | ❌ | $35.00 | 500.00 | 0.0700 | 📖 | Tx |
1710289739000 | 0x30e44387 | 0x24c8cf69 | Sell | Yes | ❌ | $9.75 | 139.34 | 0.0700 | 📖 | Tx |
1710272882000 | 0xe7539604 | 0xd42f6a16 | Sell | Yes | ❌ | $4.25 | 59.83 | 0.0710 | 📖 | Tx |
1710272882000 | 0x4bfb41d5 | 0xe7539604 | Sell | No | ✅ | $112.00 | 120.49 | 0.9295 | 📖 | Tx |
1710272882000 | 0xe7539604 | 0x24c8cf69 | Sell | Yes | ❌ | $4.25 | 60.66 | 0.0700 | 📖 | Tx |
1710265697000 | 0x38d9cb5d | 0x43372356 | Sell | No | ✅ | $109.76 | 118.40 | 0.9270 | 📖 | Tx |
1710265697000 | 0x4bfb41d5 | 0x38d9cb5d | Buy | No | ❌ | $109.76 | 118.40 | 0.9270 | 📖 | Tx |
1710259600000 | 0x4bfb41d5 | 0x38d9cb5d | Sell | No | ✅ | $110.00 | 118.41 | 0.9290 | 📖 | Tx |
1710259600000 | 0x38d9cb5d | 0xd42f6a16 | Sell | Yes | ❌ | $8.41 | 118.41 | 0.0710 | 📖 | Tx |
1710257132000 | 0x7045c9e9 | 0x43372356 | Sell | No | ✅ | $101.78 | 109.79 | 0.9270 | 📖 | Tx |
1710257132000 | 0x4bfb41d5 | 0x7045c9e9 | Buy | No | ❌ | $101.78 | 109.79 | 0.9270 | 📖 | Tx |
1710256964000 | 0x4bfb41d5 | 0x490e4138 | Buy | No | ❌ | $106.76 | 115.17 | 0.9270 | 📖 | Tx |
1710256964000 | 0x490e4138 | 0x43372356 | Sell | No | ✅ | $106.76 | 115.17 | 0.9270 | 📖 | Tx |
1710256900000 | 0x4bfb41d5 | 0x7045c9e9 | Sell | No | ✅ | $102.00 | 109.80 | 0.9290 | 📖 | Tx |
1710256900000 | 0x7045c9e9 | 0xd42f6a16 | Sell | Yes | ❌ | $3.11 | 43.76 | 0.0710 | 📖 | Tx |
1710256900000 | 0x7045c9e9 | 0x30e44387 | Sell | Yes | ❌ | $4.69 | 66.04 | 0.0710 | 📖 | Tx |
1710255342000 | 0x490e4138 | 0x30e44387 | Sell | Yes | ❌ | $8.18 | 115.18 | 0.0710 | 📖 | Tx |
1710255342000 | 0x4bfb41d5 | 0x490e4138 | Sell | No | ✅ | $107.00 | 115.18 | 0.9290 | 📖 | Tx |
1710253372000 | 0x31a822ca | 0x30e44387 | Sell | Yes | ❌ | $0.76 | 10.77 | 0.0710 | 📖 | Tx |
1710253372000 | 0x4bfb41d5 | 0x31a822ca | Sell | No | ✅ | $10.01 | 10.77 | 0.9290 | 📖 | Tx |