Trades
Will Do Kwon be extradited to the United States or South Korea?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1683554507000 | 0x4bfb41d5 | 0x56ac4f06 | Buy | United States | $4.50 | 15.00 | 0.3000 | 📖 | Tx | |
1683553111000 | 0x4bfb41d5 | 0x56ac4f06 | Sell | United States | $4.50 | 15.00 | 0.3000 | 📖 | Tx | |
1683553111000 | 0x56ac4f06 | 0xc5c2918b | Buy | United States | $4.50 | 15.00 | 0.3000 | 📖 | Tx | |
1683552903000 | 0x4bfb41d5 | 0x56ac4f06 | Buy | United States | $4.50 | 15.00 | 0.3000 | 📖 | Tx | |
1683552903000 | 0x56ac4f06 | 0xc5c2918b | Sell | United States | $4.50 | 15.00 | 0.3000 | 📖 | Tx | |
1683552739000 | 0xc5c2918b | 0xd1acd392 | Sell | United States | $1.05 | 5.00 | 0.2100 | 📖 | Tx | |
1683552739000 | 0x4bfb41d5 | 0xc5c2918b | Buy | United States | $1.05 | 5.00 | 0.2100 | 📖 | Tx | |
1683551715000 | 0x56ac4f06 | 0xc5c2918b | Buy | United States | $3.00 | 10.00 | 0.3000 | 📖 | Tx | |
1683551715000 | 0x4bfb41d5 | 0x56ac4f06 | Sell | United States | $3.00 | 10.00 | 0.3000 | 📖 | Tx | |
1683551395000 | 0x4bfb41d5 | 0x56ac4f06 | Buy | United States | $4.50 | 15.00 | 0.3000 | 📖 | Tx | |
1683551395000 | 0x56ac4f06 | 0xc5c2918b | Sell | United States | $4.50 | 15.00 | 0.3000 | 📖 | Tx | |
1683551289000 | 0x4bfb41d5 | 0x56ac4f06 | Sell | United States | $12.00 | 20.00 | 0.6000 | 📖 | Tx | |
1683551289000 | 0x56ac4f06 | 0xd1acd392 | Sell | South Korea | $8.00 | 20.00 | 0.4000 | 📖 | Tx | |
1683312643000 | 0x4bfb41d5 | 0x388911e5 | Buy | South Korea | $12.21 | 30.53 | 0.4000 | 📖 | Tx | |
1683312643000 | 0x388911e5 | 0xd1acd392 | Sell | South Korea | $12.21 | 30.53 | 0.4000 | 📖 | Tx | |
1683312537000 | 0x388911e5 | 0xd1acd392 | Sell | United States | $4.20 | 20.00 | 0.2100 | 📖 | Tx | |
1683312537000 | 0x4bfb41d5 | 0x388911e5 | Sell | South Korea | $15.80 | 20.00 | 0.7900 | 📖 | Tx | |
1683312515000 | 0x388911e5 | 0xd1acd392 | Sell | South Korea | $8.00 | 20.00 | 0.4000 | 📖 | Tx | |
1683312515000 | 0x4bfb41d5 | 0x388911e5 | Sell | United States | $12.00 | 20.00 | 0.6000 | 📖 | Tx | |
1683312487000 | 0x4bfb41d5 | 0x388911e5 | Buy | United States | $4.20 | 20.00 | 0.2100 | 📖 | Tx | |
1683312487000 | 0x388911e5 | 0xd1acd392 | Sell | United States | $4.20 | 20.00 | 0.2100 | 📖 | Tx | |
1683312469000 | 0x388911e5 | 0xd1acd392 | Sell | South Korea | $8.00 | 20.00 | 0.4000 | 📖 | Tx | |
1683312469000 | 0x4bfb41d5 | 0x388911e5 | Buy | South Korea | $8.00 | 20.00 | 0.4000 | 📖 | Tx | |
1683265392000 | 0x388911e5 | 0xd1acd392 | Sell | United States | $4.20 | 20.00 | 0.2100 | 📖 | Tx | |
1683265392000 | 0x4bfb41d5 | 0x388911e5 | Buy | United States | $4.20 | 20.00 | 0.2100 | 📖 | Tx | |
1683247860000 | 0xe06500a1 | 0xd1acd392 | Sell | South Korea | $0.30 | 0.75 | 0.4000 | 📖 | Tx | |
1683247860000 | 0x4bfb41d5 | 0xe06500a1 | Buy | South Korea | $0.30 | 0.75 | 0.4000 | 📖 | Tx | |
1683247522000 | 0xe06500a1 | 0xd5af417c | Buy | South Korea | $0.27 | 0.75 | 0.3573 | Tx | ||
1683242992000 | 0x4bfb41d5 | 0x388911e5 | Buy | South Korea | $9.00 | 15.00 | 0.6000 | 📖 | Tx | |
1683242992000 | 0x388911e5 | 0x505da807 | Buy | United States | $6.00 | 15.00 | 0.4000 | 📖 | Tx | |
1683242850000 | 0x388911e5 | 0xd1acd392 | Sell | South Korea | $0.40 | 1.00 | 0.4000 | 📖 | Tx | |
1683242850000 | 0x4bfb41d5 | 0x388911e5 | Buy | South Korea | $18.70 | 31.00 | 0.6032 | 📖 | Tx | |
1683242850000 | 0x388911e5 | 0x505da807 | Sell | South Korea | $9.15 | 15.00 | 0.6100 | 📖 | Tx | |
1683242850000 | 0x388911e5 | 0x505da807 | Sell | South Korea | $9.15 | 15.00 | 0.6100 | 📖 | Tx | |
1683242570000 | 0x388911e5 | 0xd1acd392 | Sell | United States | $1.05 | 5.00 | 0.2100 | 📖 | Tx | |
1683242570000 | 0x388911e5 | 0x505da807 | Sell | United States | $3.30 | 15.00 | 0.2200 | 📖 | Tx | |
1683242570000 | 0x4bfb41d5 | 0x388911e5 | Sell | South Korea | $15.65 | 20.00 | 0.7825 | 📖 | Tx | |
1683242156000 | 0x388911e5 | 0xd5af417c | Buy | United States | $1.00 | 1.64 | 0.6106 | Tx | ||
1683241780000 | 0x388911e5 | 0xd1acd392 | Sell | United States | $0.27 | 1.27 | 0.2100 | 📖 | Tx | |
1683241780000 | 0x4bfb41d5 | 0x388911e5 | Sell | South Korea | $1.00 | 1.27 | 0.7900 | 📖 | Tx | |
1683241720000 | 0x4bfb41d5 | 0x388911e5 | Buy | South Korea | $8.00 | 20.00 | 0.4000 | 📖 | Tx | |
1683241720000 | 0x388911e5 | 0xd1acd392 | Sell | South Korea | $8.00 | 20.00 | 0.4000 | 📖 | Tx | |
1683241658000 | 0x4bfb41d5 | 0x388911e5 | Sell | South Korea | $11.85 | 15.00 | 0.7900 | 📖 | Tx | |
1683241658000 | 0x388911e5 | 0xd1acd392 | Sell | United States | $3.15 | 15.00 | 0.2100 | 📖 | Tx | |
1683241614000 | 0x4bfb41d5 | 0x388911e5 | Buy | United States | $3.15 | 15.00 | 0.2100 | 📖 | Tx | |
1683241614000 | 0x388911e5 | 0xd1acd392 | Sell | United States | $3.15 | 15.00 | 0.2100 | 📖 | Tx | |
1683241570000 | 0x4bfb41d5 | 0x388911e5 | Sell | United States | $12.00 | 20.00 | 0.6000 | 📖 | Tx | |
1683241570000 | 0x388911e5 | 0xd1acd392 | Sell | South Korea | $8.00 | 20.00 | 0.4000 | 📖 | Tx | |
1683241288000 | 0x388911e5 | 0xd1acd392 | Sell | South Korea | $0.67 | 1.67 | 0.4000 | 📖 | Tx | |
1683241288000 | 0x4bfb41d5 | 0x388911e5 | Sell | United States | $1.00 | 1.67 | 0.6000 | 📖 | Tx | |
1683241274000 | 0x4bfb41d5 | 0x388911e5 | Buy | United States | $0.21 | 1.00 | 0.2100 | 📖 | Tx | |
1683241274000 | 0x388911e5 | 0xd1acd392 | Sell | United States | $0.21 | 1.00 | 0.2100 | 📖 | Tx | |
1683241260000 | 0x4bfb41d5 | 0x388911e5 | Buy | South Korea | $0.40 | 1.00 | 0.4000 | 📖 | Tx | |
1683241260000 | 0x388911e5 | 0xd1acd392 | Sell | South Korea | $0.40 | 1.00 | 0.4000 | 📖 | Tx | |
1683241242000 | 0x4bfb41d5 | 0x388911e5 | Buy | South Korea | $0.40 | 1.00 | 0.4000 | 📖 | Tx | |
1683241242000 | 0x388911e5 | 0xd1acd392 | Sell | South Korea | $0.40 | 1.00 | 0.4000 | 📖 | Tx | |
1683241228000 | 0x4bfb41d5 | 0x388911e5 | Buy | United States | $0.21 | 1.00 | 0.2100 | 📖 | Tx | |
1683241228000 | 0x388911e5 | 0xd1acd392 | Sell | United States | $0.21 | 1.00 | 0.2100 | 📖 | Tx | |
1683241204000 | 0x388911e5 | 0xd1acd392 | Sell | United States | $3.19 | 15.19 | 0.2100 | 📖 | Tx | |
1683241204000 | 0x4bfb41d5 | 0x388911e5 | Sell | South Korea | $12.00 | 15.19 | 0.7900 | 📖 | Tx | |
1683241178000 | 0x388911e5 | 0xd1acd392 | Sell | South Korea | $6.67 | 16.67 | 0.4000 | 📖 | Tx | |
1683241178000 | 0x4bfb41d5 | 0x388911e5 | Sell | United States | $10.00 | 16.67 | 0.6000 | 📖 | Tx | |
1683238389000 | 0x4bfb41d5 | 0xd1acd392 | Sell | United States | $5.00 | 20.00 | 0.2500 | 📖 | Tx | |
1683238389000 | 0xd1acd392 | 0x388911e5 | Sell | South Korea | $15.00 | 20.00 | 0.7500 | 📖 | Tx | |
1683238323000 | 0x56ac4f06 | 0x388911e5 | Sell | South Korea | $11.25 | 15.00 | 0.7500 | 📖 | Tx | |
1683238323000 | 0x4bfb41d5 | 0x56ac4f06 | Sell | United States | $3.75 | 15.00 | 0.2500 | 📖 | Tx | |
1683238247000 | 0x388911e5 | 0x56ac4f06 | Sell | United States | $3.75 | 15.00 | 0.2500 | 📖 | Tx | |
1683238247000 | 0x4bfb41d5 | 0x388911e5 | Sell | South Korea | $11.25 | 15.00 | 0.7500 | 📖 | Tx | |
1683238111000 | 0x4bfb41d5 | 0x56ac4f06 | Buy | United States | $0.13 | 0.64 | 0.2100 | 📖 | Tx | |
1683238111000 | 0x56ac4f06 | 0xd1acd392 | Sell | United States | $0.13 | 0.64 | 0.2100 | 📖 | Tx | |
1683238091000 | 0x4bfb41d5 | 0x388911e5 | Buy | United States | $0.34 | 1.64 | 0.2100 | 📖 | Tx | |
1683238091000 | 0x388911e5 | 0xd1acd392 | Sell | United States | $0.34 | 1.64 | 0.2100 | 📖 | Tx | |
1683238089000 | 0x4bfb41d5 | 0x56ac4f06 | Buy | United States | $0.21 | 1.00 | 0.2100 | 📖 | Tx | |
1683238089000 | 0x56ac4f06 | 0xd1acd392 | Sell | United States | $0.21 | 1.00 | 0.2100 | 📖 | Tx | |
1683237993000 | 0x388911e5 | 0xd1acd392 | Sell | South Korea | $0.67 | 1.67 | 0.4000 | 📖 | Tx | |
1683237993000 | 0x4bfb41d5 | 0x388911e5 | Sell | United States | $1.00 | 1.67 | 0.6000 | 📖 | Tx | |
1683237967000 | 0x56ac4f06 | 0xd1acd392 | Sell | South Korea | $0.67 | 1.67 | 0.4000 | 📖 | Tx | |
1683237967000 | 0x4bfb41d5 | 0x56ac4f06 | Sell | United States | $1.00 | 1.67 | 0.6000 | 📖 | Tx | |
1682948922000 | 0x4bfb41d5 | 0xcb335078 | Buy | United States | $1.50 | 7.14 | 0.2100 | 📖 | Tx | |
1682948922000 | 0xcb335078 | 0xd1acd392 | Sell | United States | $1.50 | 7.14 | 0.2100 | 📖 | Tx | |
1682702971000 | 0x4bfb41d5 | 0xa3136f16 | Sell | United States | $10.00 | 16.67 | 0.6000 | 📖 | Tx | |
1682702971000 | 0xa3136f16 | 0xd1acd392 | Sell | South Korea | $6.67 | 16.67 | 0.4000 | 📖 | Tx | |
1682223344000 | 0x4bfb41d5 | 0xa04ad3bd | Sell | South Korea | $1.00 | 1.27 | 0.7900 | 📖 | Tx | |
1682223344000 | 0xa04ad3bd | 0xd1acd392 | Sell | United States | $0.27 | 1.27 | 0.2100 | 📖 | Tx | |
1682126313000 | 0x4bfb41d5 | 0xf313ceca | Sell | United States | $1.00 | 1.64 | 0.6100 | 📖 | Tx | |
1682126313000 | 0xf313ceca | 0xc412fdbe | Buy | United States | $1.00 | 1.64 | 0.6100 | 📖 | Tx | |
1680673670000 | 0x4bfb41d5 | 0x10691d64 | Sell | South Korea | $1.95 | 2.29 | 0.8500 | 📖 | Tx | |
1680673670000 | 0x10691d64 | 0xc412fdbe | Sell | United States | $0.34 | 2.29 | 0.1500 | 📖 | Tx | |
1680665591000 | 0xf2bbb3d7 | 0xc412fdbe | Buy | United States | $20.00 | 50.00 | 0.4000 | 📖 | Tx | |
1680665591000 | 0xf2bbb3d7 | 0xd1acd392 | Sell | South Korea | $39.40 | 119.40 | 0.3300 | 📖 | Tx | |
1680665591000 | 0x4bfb41d5 | 0xf2bbb3d7 | Sell | United States | $100.00 | 169.40 | 0.5903 | 📖 | Tx | |
1680588547000 | 0xff515a0c | 0xd1acd392 | Sell | South Korea | $0.10 | 0.20 | 0.5000 | 📖 | Tx | |
1680588547000 | 0x4bfb41d5 | 0xff515a0c | Sell | United States | $0.10 | 0.20 | 0.5000 | 📖 | Tx | |
1680557413000 | 0x66f87a87 | 0xd1acd392 | Sell | United States | $7.17 | 59.74 | 0.1200 | 📖 | Tx | |
1680557413000 | 0x4bfb41d5 | 0x66f87a87 | Buy | United States | $18.14 | 132.90 | 0.1365 | 📖 | Tx | |
1680557413000 | 0x66f87a87 | 0xc412fdbe | Sell | United States | $10.97 | 73.16 | 0.1500 | 📖 | Tx | |
1680449760000 | 0x8bff8f24 | 0x43372356 | Sell | United States | $0.66 | 4.09 | 0.1600 | 📖 | Tx | |
1680449760000 | 0x8bff8f24 | 0xc412fdbe | Sell | United States | $0.28 | 1.84 | 0.1500 | 📖 | Tx | |
1680449760000 | 0x4bfb41d5 | 0x8bff8f24 | Sell | South Korea | $5.00 | 5.93 | 0.8431 | 📖 | Tx | |
1680423709000 | 0x4bfb41d5 | 0xcae70374 | Sell | South Korea | $10.00 | 11.90 | 0.8400 | 📖 | Tx |