Trades
Will any Belarusian bank be disconnected from SWIFT by April 30, 2022?
Timestamp |
Taker |
Maker |
Type |
Outcome |
Direction |
Amount |
Shares |
Price |
|
|
1646931676000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$1.00
|
41.01
|
0.0244
|
|
Tx
|
1646931652000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$1.00
|
41.08
|
0.0243
|
|
Tx
|
1646931598000
|
0x11e3d5ba
|
0xf8e20e65
|
Buy |
No |
❌ |
$6.74
|
278.61
|
0.0242
|
|
Tx
|
1646931394000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$11.00
|
461.74
|
0.0238
|
|
Tx
|
1646915976000
|
0x368dab93
|
0xf8e20e65
|
Buy |
No |
❌ |
$11.68
|
500.00
|
0.0234
|
|
Tx
|
1646912640000
|
0x851f3f8f
|
0xf8e20e65
|
Sell |
No |
✅ |
$5.65
|
245.51
|
0.0230
|
🥪 |
Tx
|
1646912640000
|
0xa1e9ab4d
|
0xf8e20e65
|
Buy |
No |
❌ |
$152.46
|
7,510.47
|
0.0203
|
|
Tx
|
1646912640000
|
0x851f3f8f
|
0xf8e20e65
|
Buy |
No |
❌ |
$4.31
|
245.51
|
0.0176
|
🥪 |
Tx
|
1646912244000
|
0xa1e9ab4d
|
0xf8e20e65
|
Buy |
No |
❌ |
$64.07
|
3,916.33
|
0.0164
|
|
Tx
|
1646912072000
|
0xa1e9ab4d
|
0xf8e20e65
|
Buy |
No |
❌ |
$0.98
|
64.07
|
0.0153
|
|
Tx
|
1646911984000
|
0xa1e9ab4d
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$0.98
|
1.00
|
0.9799
|
|
Tx
|
1646890360000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$5.00
|
329.05
|
0.0152
|
|
Tx
|
1646882616000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$1.00
|
66.24
|
0.0151
|
|
Tx
|
1646879242000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$1.00
|
66.39
|
0.0151
|
|
Tx
|
1646878896000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$4.00
|
267.04
|
0.0150
|
|
Tx
|
1646877532000
|
0xfa956ba0
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$3,000.00
|
3,032.40
|
0.9893
|
|
Tx
|
1646876170000
|
0xd1fed838
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$150.00
|
151.76
|
0.9884
|
|
Tx
|
1646874972000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$1.00
|
60.16
|
0.0166
|
|
Tx
|
1646873434000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$10.00
|
608.75
|
0.0164
|
|
Tx
|
1646873406000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$10.00
|
621.98
|
0.0161
|
|
Tx
|
1646872552000
|
0xb1f56fbd
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$5.00
|
5.06
|
0.9891
|
|
Tx
|
1646870476000
|
0x4cc3522b
|
0xf8e20e65
|
Sell |
No |
✅ |
$74.56
|
4,376.44
|
0.0170
|
|
Tx
|
1646870426000
|
0x6e784d0d
|
0xf8e20e65
|
Sell |
No |
✅ |
$0.01
|
0.54
|
0.0184
|
|
Tx
|
1646869842000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$5.00
|
269.98
|
0.0185
|
|
Tx
|
1646866986000
|
0x7789806c
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$4,000.00
|
4,060.50
|
0.9851
|
|
Tx
|
1646865436000
|
0x346e6264
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$2,848.63
|
2,900.37
|
0.9822
|
|
Tx
|
1646865248000
|
0x368dab93
|
0xf8e20e65
|
Sell |
No |
✅ |
$50.15
|
2,000.00
|
0.0251
|
|
Tx
|
1646865186000
|
0x346e6264
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$61.01
|
62.34
|
0.9785
|
|
Tx
|
1646864770000
|
0xd1fed838
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$800.00
|
817.98
|
0.9780
|
|
Tx
|
1646864748000
|
0x368dab93
|
0xf8e20e65
|
Sell |
No |
✅ |
$56.98
|
2,000.00
|
0.0285
|
|
Tx
|
1646864666000
|
0x368dab93
|
0xf8e20e65
|
Sell |
No |
✅ |
$62.55
|
2,000.00
|
0.0313
|
|
Tx
|
1646864230000
|
0x368dab93
|
0xf8e20e65
|
Sell |
No |
✅ |
$106.10
|
3,000.00
|
0.0354
|
|
Tx
|
1646864210000
|
0x7789806c
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$1,000.00
|
1,035.79
|
0.9654
|
|
Tx
|
1646864062000
|
0x7789806c
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$1,000.00
|
1,038.21
|
0.9632
|
|
Tx
|
1646863956000
|
0x7789806c
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$500.00
|
520.08
|
0.9614
|
|
Tx
|
1646863806000
|
0x7789806c
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$500.00
|
520.77
|
0.9601
|
|
Tx
|
1646863064000
|
0xfeef9ca4
|
0xf8e20e65
|
Buy |
No |
❌ |
$10.00
|
220.85
|
0.0453
|
|
Tx
|
1646855341000
|
0x1cba7e44
|
0xf8e20e65
|
Sell |
No |
✅ |
$18.02
|
400.00
|
0.0451
|
|
Tx
|
1646854118000
|
0x1cba7e44
|
0xf8e20e65
|
Sell |
No |
✅ |
$2.15
|
47.03
|
0.0456
|
|
Tx
|
1646851593000
|
0x98d7fea6
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$0.28
|
0.30
|
0.9493
|
|
Tx
|
1646850409000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$10.00
|
218.06
|
0.0459
|
|
Tx
|
1646850269000
|
0xa0e1a727
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$112.10
|
118.00
|
0.9500
|
|
Tx
|
1646850231000
|
0x6e784d0d
|
0xf8e20e65
|
Buy |
No |
❌ |
$0.00
|
0.01
|
0.0452
|
|
Tx
|
1646850071000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$1.00
|
22.10
|
0.0453
|
|
Tx
|
1646848922000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$1.80
|
39.85
|
0.0452
|
|
Tx
|
1646848672000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$5.00
|
111.15
|
0.0450
|
|
Tx
|
1646846902000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$1.00
|
22.31
|
0.0448
|
|
Tx
|
1646846878000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$1.00
|
22.34
|
0.0448
|
|
Tx
|
1646846856000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$1.00
|
22.37
|
0.0447
|
|
Tx
|
1646846742000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$20.00
|
453.27
|
0.0441
|
|
Tx
|
1646846696000
|
0x11e3d5ba
|
0xf8e20e65
|
Buy |
No |
❌ |
$20.48
|
476.05
|
0.0430
|
|
Tx
|
1646846196000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$1.00
|
23.57
|
0.0424
|
|
Tx
|
1646844480000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$0.29
|
6.80
|
0.0424
|
|
Tx
|
1646844216000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$5.00
|
118.33
|
0.0423
|
|
Tx
|
1646843856000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$10.00
|
238.96
|
0.0418
|
|
Tx
|
1646843404000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$1.00
|
24.07
|
0.0416
|
|
Tx
|
1646843106000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$5.00
|
120.80
|
0.0414
|
|
Tx
|
1646820972000
|
0x6200e232
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$95.43
|
100.00
|
0.9543
|
|
Tx
|
1646820848000
|
0x6200e232
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$95.45
|
100.00
|
0.9545
|
|
Tx
|
1646819472000
|
0x368dab93
|
0xf8e20e65
|
Sell |
No |
✅ |
$85.36
|
2,000.00
|
0.0427
|
|
Tx
|
1646819334000
|
0x368dab93
|
0xf8e20e65
|
Sell |
No |
✅ |
$95.47
|
2,000.00
|
0.0477
|
|
Tx
|
1646818706000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$1.00
|
19.60
|
0.0510
|
|
Tx
|
1646818206000
|
0xd1fed838
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$1,100.00
|
1,155.16
|
0.9522
|
|
Tx
|
1646817966000
|
0x368dab93
|
0xf8e20e65
|
Buy |
No |
❌ |
$68.32
|
1,300.00
|
0.0526
|
|
Tx
|
1646817874000
|
0x368dab93
|
0xf8e20e65
|
Buy |
No |
❌ |
$49.13
|
1,000.00
|
0.0491
|
|
Tx
|
1646817746000
|
0x368dab93
|
0xf8e20e65
|
Buy |
No |
❌ |
$46.40
|
1,000.00
|
0.0464
|
|
Tx
|
1646817594000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$5.00
|
111.18
|
0.0450
|
|
Tx
|
1646817562000
|
0x368dab93
|
0xf8e20e65
|
Buy |
No |
❌ |
$43.62
|
1,000.00
|
0.0436
|
|
Tx
|
1646817459000
|
0x368dab93
|
0xf8e20e65
|
Buy |
No |
❌ |
$8.44
|
200.00
|
0.0422
|
|
Tx
|
1646817381000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$10.00
|
239.73
|
0.0417
|
|
Tx
|
1646817176000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$5.00
|
121.03
|
0.0413
|
|
Tx
|
1646816189000
|
0xa1e9ab4d
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$5,700.39
|
5,962.10
|
0.9561
|
|
Tx
|
1646816189000
|
0x11e3d5ba
|
0xf8e20e65
|
Sell |
No |
✅ |
$25.69
|
441.13
|
0.0582
|
|
Tx
|
1646814535000
|
0x664b2bba
|
0xf8e20e65
|
Buy |
No |
❌ |
$5.00
|
84.05
|
0.0595
|
|
Tx
|
1646811767000
|
0x4cc3522b
|
0xf8e20e65
|
Buy |
No |
❌ |
$25.00
|
426.97
|
0.0586
|
|
Tx
|
1646811725000
|
0x11e3d5ba
|
0xf8e20e65
|
Buy |
No |
❌ |
$25.62
|
449.63
|
0.0570
|
|
Tx
|
1646806568000
|
0x6eb98cc9
|
0xf8e20e65
|
Buy |
No |
❌ |
$0.40
|
7.12
|
0.0562
|
|
Tx
|
1646806564000
|
0x360784ed
|
0xf8e20e65
|
Buy |
No |
❌ |
$5.00
|
89.24
|
0.0560
|
|
Tx
|
1646781561000
|
0xf04ff209
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$57.91
|
61.62
|
0.9398
|
|
Tx
|
1646771872000
|
0x8a4c788f
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$3,851.45
|
4,071.32
|
0.9460
|
|
Tx
|
1646769996000
|
0xd1fed838
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$7,913.70
|
8,346.48
|
0.9481
|
|
Tx
|
1646761248000
|
0x542aae10
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$1.00
|
1.07
|
0.9318
|
|
Tx
|
1646759506000
|
0x542aae10
|
0xf8e20e65
|
Sell |
No |
✅ |
$1.80
|
24.76
|
0.0726
|
|
Tx
|
1646759424000
|
0x542aae10
|
0xf8e20e65
|
Buy |
No |
❌ |
$1.00
|
13.63
|
0.0734
|
|
Tx
|
1646757131000
|
0x4cc3522b
|
0xf8e20e65
|
Buy |
No |
❌ |
$15.00
|
205.99
|
0.0728
|
|
Tx
|
1646754749000
|
0xd1fed838
|
0xf8e20e65
|
Sell |
No |
✅ |
$92.61
|
1,239.62
|
0.0747
|
|
Tx
|
1646754717000
|
0xa1e9ab4d
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$1,152.59
|
1,249.12
|
0.9227
|
|
Tx
|
1646754717000
|
0x11e3d5ba
|
0xf8e20e65
|
Sell |
No |
✅ |
$50.86
|
584.65
|
0.0870
|
|
Tx
|
1646751006000
|
0x1cba7e44
|
0xf8e20e65
|
Sell |
No |
✅ |
$2.46
|
27.65
|
0.0889
|
|
Tx
|
1646744334000
|
0x542aae10
|
0xf8e20e65
|
Buy |
No |
❌ |
$1.00
|
11.12
|
0.0899
|
|
Tx
|
1646743184000
|
0xe2b1fc26
|
0xf8e20e65
|
Sell |
No |
✅ |
$6.92
|
77.62
|
0.0892
|
|
Tx
|
1646743158000
|
0xe2b1fc26
|
0xf8e20e65
|
Sell |
No |
✅ |
$36.82
|
405.39
|
0.0908
|
|
Tx
|
1646743158000
|
0x11e3d5ba
|
0xf8e20e65
|
Sell |
No |
✅ |
$16.57
|
178.54
|
0.0928
|
|
Tx
|
1646743070000
|
0x1cba7e44
|
0xf8e20e65
|
Buy |
No |
❌ |
$5.00
|
53.10
|
0.0942
|
|
Tx
|
1646741034000
|
0x360784ed
|
0xf8e20e65
|
Sell |
Yes |
❌ |
$79.60
|
88.23
|
0.9023
|
|
Tx
|
1646740662000
|
0x542aae10
|
0xf8e20e65
|
Sell |
No |
✅ |
$18.66
|
200.36
|
0.0931
|
|
Tx
|
1646737966000
|
0xa0e1a727
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$30.00
|
32.96
|
0.9101
|
|
Tx
|
1646737478000
|
0x368dab93
|
0xf8e20e65
|
Sell |
No |
✅ |
$203.13
|
2,000.00
|
0.1016
|
|
Tx
|
1646737348000
|
0x1cba7e44
|
0xf8e20e65
|
Sell |
No |
✅ |
$0.00
|
0.04
|
0.1096
|
|
Tx
|
1646737346000
|
0xa0e1a727
|
0xf8e20e65
|
Buy |
Yes |
✅ |
$30.00
|
33.55
|
0.8942
|
|
Tx
|