Trades
Huobi Insolvent in 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1702063414000 | 0x3077107a | 0x3922df6b | Sell | Yes | ❌ | $0.29 | 28.99 | 0.0100 | 📖 | Tx |
1701834902000 | 0x4bfb41d5 | 0x87322897 | Sell | Yes | ❌ | $5.00 | 50.00 | 0.1000 | 📖 | Tx |
1700862460000 | 0x6c658373 | 0x17fc70ee | Buy | Yes | ✅ | $12.06 | 60.30 | 0.2000 | 📖 | Tx |
1700862460000 | 0x4bfb41d5 | 0x6c658373 | Sell | Yes | ❌ | $50.00 | 444.86 | 0.1124 | 📖 | Tx |
1700862414000 | 0xbf4d7d03 | 0x42692cd7 | Sell | Yes | ❌ | $0.53 | 10.53 | 0.0500 | 📖 | Tx |
1700815694000 | 0x9a117cfb | 0x42692cd7 | Sell | Yes | ❌ | $0.05 | 1.05 | 0.0500 | 📖 | Tx |
1700655265000 | 0x4bfb41d5 | 0x498e2696 | Sell | Yes | ❌ | $60.43 | 1,208.58 | 0.0500 | 📖 | Tx |
1700655265000 | 0x498e2696 | 0x2490cffb | Buy | Yes | ✅ | $60.43 | 1,208.58 | 0.0500 | 📖 | Tx |
1699809821000 | 0xf6129c47 | 0x2490cffb | Buy | Yes | ✅ | $15.00 | 300.00 | 0.0500 | 📖 | Tx |
1699809821000 | 0x4bfb41d5 | 0xf6129c47 | Sell | Yes | ❌ | $15.00 | 300.00 | 0.0500 | 📖 | Tx |
1699266623000 | 0xb4a6f52d | 0x3922df6b | Sell | Yes | ❌ | $0.01 | 1.01 | 0.0100 | 📖 | Tx |
1698115138000 | 0x43372356 | 0x3b2489ca | Sell | Yes | ❌ | $30.00 | 500.00 | 0.0600 | 📖 | Tx |
1698115138000 | 0x43372356 | 0xb5bcdd2c | Sell | Yes | ❌ | $6.00 | 100.00 | 0.0600 | 📖 | Tx |
1698092955000 | 0x43372356 | 0x92967e67 | Sell | Yes | ❌ | $70.00 | 1,000.00 | 0.0700 | 📖 | Tx |
1698016567000 | 0x43372356 | 0x92967e67 | Sell | Yes | ❌ | $48.00 | 600.00 | 0.0800 | 📖 | Tx |
1697172797000 | 0x4bfb41d5 | 0x3b2489ca | Sell | Yes | ❌ | $42.00 | 300.00 | 0.1400 | 📖 | Tx |
1696544645000 | 0x43372356 | 0x92967e67 | Sell | Yes | ❌ | $182.99 | 1,829.89 | 0.1000 | 📖 | Tx |
1696527763000 | 0x4bfb41d5 | 0x1ab3ccf5 | Sell | Yes | ❌ | $1.00 | 6.67 | 0.1500 | 📖 | Tx |
1696350588000 | 0x4bfb41d5 | 0xbf248be3 | Buy | Yes | ✅ | $0.34 | 3.44 | 0.1000 | 📖 | Tx |
1696350588000 | 0xbf248be3 | 0x92967e67 | Sell | Yes | ❌ | $0.34 | 3.44 | 0.1000 | 📖 | Tx |
1696330049000 | 0x43372356 | 0x92967e67 | Sell | Yes | ❌ | $150.00 | 1,000.00 | 0.1500 | 📖 | Tx |
1696199289000 | 0x43372356 | 0x92967e67 | Sell | Yes | ❌ | $11.11 | 111.11 | 0.1000 | 📖 | Tx |
1696166959000 | 0xb17a1076 | 0x92967e67 | Sell | Yes | ❌ | $0.56 | 5.56 | 0.1000 | 📖 | Tx |
1696166911000 | 0xb17a1076 | 0x92967e67 | Sell | Yes | ❌ | $5.00 | 50.00 | 0.1000 | 📖 | Tx |
1696166911000 | 0x4bfb41d5 | 0xb17a1076 | Buy | Yes | ✅ | $5.00 | 50.00 | 0.1000 | 📖 | Tx |
1696002794000 | 0x92967e67 | 0x2490cffb | Buy | Yes | ✅ | $20.30 | 70.00 | 0.2900 | 📖 | Tx |
1696002794000 | 0x4bfb41d5 | 0x92967e67 | Sell | Yes | ❌ | $307.80 | 1,100.00 | 0.2798 | 📖 | Tx |
1695088501000 | 0x046dea34 | 0x9d84ce03 | Sell | Yes | ❌ | $7.17 | 65.17 | 0.1100 | 📖 | Tx |
1695088501000 | 0x046dea34 | 0x3b2489ca | Sell | Yes | ❌ | $29.26 | 243.86 | 0.1200 | 📖 | Tx |
1694982467000 | 0x081db59a | 0x3b2489ca | Sell | Yes | ❌ | $12.00 | 100.00 | 0.1200 | 📖 | Tx |
1694926263000 | 0x4bfb41d5 | 0x9e555980 | Buy | Yes | ✅ | $7.26 | 60.46 | 0.1200 | 📖 | Tx |
1694926263000 | 0x9e555980 | 0x3b2489ca | Sell | Yes | ❌ | $7.26 | 60.46 | 0.1200 | 📖 | Tx |
1694271816000 | 0xb17d1944 | 0x3b2489ca | Sell | Yes | ❌ | $0.68 | 5.68 | 0.1200 | 📖 | Tx |
1694255514000 | 0x4bfb41d5 | 0x429a6659 | Buy | Yes | ✅ | $10.80 | 90.00 | 0.1200 | 📖 | Tx |
1694255514000 | 0x429a6659 | 0x3b2489ca | Sell | Yes | ❌ | $10.80 | 90.00 | 0.1200 | 📖 | Tx |
1693520741000 | 0x52ca2981 | 0x9d84ce03 | Sell | Yes | ❌ | $3.09 | 28.09 | 0.1100 | 📖 | Tx |
1692886369000 | 0xbf248be3 | 0x9d84ce03 | Sell | Yes | ❌ | $0.12 | 1.12 | 0.1100 | 📖 | Tx |
1692886353000 | 0x4bfb41d5 | 0xbf248be3 | Sell | Yes | ❌ | $1.00 | 3.45 | 0.2900 | 📖 | Tx |
1692886353000 | 0xbf248be3 | 0x2490cffb | Buy | Yes | ✅ | $1.00 | 3.45 | 0.2900 | 📖 | Tx |
1692433566000 | 0x6cf31245 | 0x9d84ce03 | Sell | Yes | ❌ | $0.62 | 5.62 | 0.1100 | 📖 | Tx |
1692379807000 | 0x4bfb41d5 | 0x8b138ea0 | Sell | Yes | ❌ | $99.89 | 561.25 | 0.1780 | 📖 | Tx |
1692379807000 | 0x8b138ea0 | 0x2490cffb | Buy | Yes | ✅ | $28.96 | 41.97 | 0.6900 | 📖 | Tx |
1692370259000 | 0x4bfb41d5 | 0x2490cffb | Sell | Yes | ❌ | $50.00 | 500.00 | 0.1000 | 📖 | Tx |
1692370133000 | 0x4bfb41d5 | 0x2490cffb | Sell | Yes | ❌ | $20.00 | 200.00 | 0.1000 | 📖 | Tx |
1692370029000 | 0x4bfb41d5 | 0x2490cffb | Sell | Yes | ❌ | $30.00 | 300.00 | 0.1000 | 📖 | Tx |
1692036472000 | 0x4bfb41d5 | 0xf671b156 | Sell | Yes | ❌ | $100.00 | 1,000.00 | 0.1000 | 📖 | Tx |
1692028127000 | 0x4bfb41d5 | 0x9e555980 | Sell | Yes | ❌ | $5.44 | 60.47 | 0.0900 | 📖 | Tx |
1691943390000 | 0x4bfb41d5 | 0xbf69af4a | Sell | Yes | ❌ | $4.00 | 44.44 | 0.0900 | 📖 | Tx |
1691798302000 | 0x3d1e1c45 | 0x43372356 | Sell | Yes | ❌ | $108.90 | 1,089.00 | 0.1000 | 📖 | Tx |
1691797927000 | 0x3d1e1c45 | 0x43372356 | Sell | Yes | ❌ | $0.49 | 4.91 | 0.1000 | 📖 | Tx |
1691781635000 | 0x4bfb41d5 | 0x100aeb2d | Sell | Yes | ❌ | $5.00 | 33.33 | 0.1500 | 📖 | Tx |
1691768820000 | 0x4bfb41d5 | 0xed5ea60e | Sell | Yes | ❌ | $23.00 | 164.29 | 0.1400 | 📖 | Tx |
1691691828000 | 0x4bfb41d5 | 0x492f1473 | Sell | Yes | ❌ | $61.11 | 448.79 | 0.1362 | 📖 | Tx |
1691612561000 | 0x2322d499 | 0xe868fe77 | Sell | Yes | ❌ | $5.60 | 35.00 | 0.1600 | 📖 | Tx |
1691612561000 | 0x2322d499 | 0x43372356 | Sell | Yes | ❌ | $45.00 | 300.00 | 0.1500 | 📖 | Tx |
1691612561000 | 0x2322d499 | 0x9d84ce03 | Sell | Yes | ❌ | $30.75 | 205.00 | 0.1500 | 📖 | Tx |
1691587548000 | 0x2322d499 | 0xe868fe77 | Sell | Yes | ❌ | $2.40 | 15.00 | 0.1600 | 📖 | Tx |
1691575644000 | 0x4bfb41d5 | 0x6ab9cbf9 | Sell | Yes | ❌ | $61.95 | 83.72 | 0.7400 | 📖 | Tx |
1691575644000 | 0x6ab9cbf9 | 0x2490cffb | Buy | Yes | ✅ | $61.95 | 83.72 | 0.7400 | 📖 | Tx |
1691575394000 | 0x6ab9cbf9 | 0x509587cb | Buy | Yes | ✅ | $137.67 | 860.44 | 0.1600 | 📖 | Tx |
1691575394000 | 0x6ab9cbf9 | 0x2490cffb | Buy | Yes | ✅ | $71.67 | 96.85 | 0.7400 | 📖 | Tx |
1691575394000 | 0x4bfb41d5 | 0x6ab9cbf9 | Sell | Yes | ❌ | $298.99 | 1,502.29 | 0.1990 | 📖 | Tx |
1691540272000 | 0x4bfb41d5 | 0x710c51ba | Sell | Yes | ❌ | $2.55 | 15.00 | 0.1700 | 📖 | Tx |
1691526921000 | 0x4bfb41d5 | 0x8a76a1e8 | Sell | Yes | ❌ | $1.00 | 5.56 | 0.1800 | 📖 | Tx |
1691526921000 | 0x8a76a1e8 | 0x509587cb | Buy | Yes | ✅ | $1.00 | 5.56 | 0.1800 | 📖 | Tx |
1691521159000 | 0x43372356 | 0x9d84ce03 | Sell | Yes | ❌ | $41.00 | 205.00 | 0.2000 | 📖 | Tx |
1691501479000 | 0x83e212ce | 0x9d84ce03 | Sell | Yes | ❌ | $4.50 | 15.00 | 0.3000 | 📖 | Tx |
1691501479000 | 0x83e212ce | 0x2490cffb | Sell | Yes | ❌ | $50.00 | 200.00 | 0.2500 | 📖 | Tx |
1691492411000 | 0x83e212ce | 0x9d84ce03 | Sell | Yes | ❌ | $18.18 | 53.48 | 0.3400 | 📖 | Tx |
1691485574000 | 0xfb499869 | 0x9d84ce03 | Sell | Yes | ❌ | $51.52 | 151.52 | 0.3400 | 📖 | Tx |
1691480936000 | 0x5ca997ca | 0x9d84ce03 | Sell | Yes | ❌ | $34.00 | 100.00 | 0.3400 | 📖 | Tx |
1691479296000 | 0x9d84ce03 | 0x509587cb | Sell | Yes | ❌ | $38.85 | 111.00 | 0.3500 | 📖 | Tx |
1691478148000 | 0x9d84ce03 | 0x509587cb | Sell | Yes | ❌ | $82.14 | 222.00 | 0.3700 | 📖 | Tx |
1691475196000 | 0xf6129c47 | 0x509587cb | Sell | Yes | ❌ | $63.64 | 172.00 | 0.3700 | 📖 | Tx |
1691471873000 | 0x081db59a | 0x509587cb | Sell | Yes | ❌ | $18.50 | 50.00 | 0.3700 | 📖 | Tx |
1691462555000 | 0x43372356 | 0x509587cb | Sell | Yes | ❌ | $5.12 | 16.00 | 0.3200 | 📖 | Tx |
1691462537000 | 0x43372356 | 0x509587cb | Sell | Yes | ❌ | $94.40 | 295.00 | 0.3200 | 📖 | Tx |
1691462537000 | 0x43372356 | 0x9d84ce03 | Sell | Yes | ❌ | $18.15 | 55.00 | 0.3300 | 📖 | Tx |
1691450845000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $0.80 | 2.30 | 0.3500 | 📖 | Tx |
1691445810000 | 0x4bfb41d5 | 0x2490cffb | Sell | Yes | ❌ | $41.00 | 117.14 | 0.3500 | 📖 | Tx |
1691431057000 | 0x4bfb41d5 | 0x429a6659 | Sell | Yes | ❌ | $26.25 | 75.00 | 0.3500 | 📖 | Tx |
1691431045000 | 0x4bfb41d5 | 0x429a6659 | Sell | Yes | ❌ | $5.10 | 15.00 | 0.3400 | 📖 | Tx |
1691330309000 | 0x4bfb41d5 | 0x05ff512a | Sell | Yes | ❌ | $50.00 | 67.57 | 0.7400 | 📖 | Tx |
1691330309000 | 0x05ff512a | 0x2490cffb | Buy | Yes | ✅ | $50.00 | 67.57 | 0.7400 | 📖 | Tx |
1691330151000 | 0x4bfb41d5 | 0x05ff512a | Sell | Yes | ❌ | $37.00 | 50.00 | 0.7400 | 📖 | Tx |
1691330151000 | 0x05ff512a | 0x2490cffb | Buy | Yes | ✅ | $37.00 | 50.00 | 0.7400 | 📖 | Tx |
1691256964000 | 0x4bfb41d5 | 0x5e7594da | Sell | Yes | ❌ | $9.00 | 47.37 | 0.1900 | 📖 | Tx |
1690973153000 | 0x295fd602 | 0x9d84ce03 | Sell | Yes | ❌ | $0.15 | 2.15 | 0.0700 | 📖 | Tx |
1690913526000 | 0xa5c37f5f | 0x9d84ce03 | Sell | Yes | ❌ | $9.78 | 139.78 | 0.0700 | 📖 | Tx |
1690896770000 | 0x4bfb41d5 | 0xb76b680e | Sell | Yes | ❌ | $5.00 | 55.56 | 0.0900 | 📖 | Tx |
1690236329000 | 0x4bfb41d5 | 0x1fb7947c | Sell | Yes | ❌ | $1.00 | 5.56 | 0.1800 | 📖 | Tx |
1690127113000 | 0x4bfb41d5 | 0x32f65707 | Sell | Yes | ❌ | $46.00 | 341.27 | 0.1348 | 📖 | Tx |
1689909602000 | 0x4bfb41d5 | 0x2490cffb | Sell | Yes | ❌ | $72.60 | 605.00 | 0.1200 | 📖 | Tx |
1689878560000 | 0x4bfb41d5 | 0x17fc70ee | Sell | Yes | ❌ | $11.00 | 100.00 | 0.1100 | 📖 | Tx |
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