Trades
Will Silvergate announce it is filing for bankruptcy by March 31, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1680335526000 | 0x8c2fa256 | 0x5664f681 | Sell | Yes | ❌ | $1.32 | 9,239.21 | 0.0001 | Tx | |
1680327731000 | 0x7668efbc | 0x5664f681 | Sell | Yes | ❌ | $1.17 | 203.51 | 0.0057 | Tx | |
1680327709000 | 0x7668efbc | 0x5664f681 | Sell | Yes | ❌ | $0.78 | 57.28 | 0.0137 | Tx | |
1680327689000 | 0x7668efbc | 0x5664f681 | Sell | Yes | ❌ | $0.32 | 16.41 | 0.0195 | Tx | |
1680327673000 | 0x7668efbc | 0x5664f681 | Sell | Yes | ❌ | $0.39 | 16.56 | 0.0236 | Tx | |
1680273535000 | 0x4bfb41d5 | 0x56ac4f06 | Sell | Yes | ❌ | $0.01 | 0.13 | 0.0800 | 📖 | Tx |
1680213926000 | 0x4bfb41d5 | 0x9cb67350 | Buy | Yes | ✅ | $0.16 | 15.84 | 0.0100 | 📖 | Tx |
1680146567000 | 0xd0db7930 | 0x5664f681 | Sell | Yes | ❌ | $1.59 | 25.00 | 0.0638 | Tx | |
1679957336000 | 0x7a81d5d0 | 0x0a9d6f15 | Sell | Yes | ❌ | $1.34 | 26.82 | 0.0500 | 📖 | Tx |
1679957336000 | 0x7a81d5d0 | 0x0a9d6f15 | Sell | Yes | ❌ | $1.57 | 26.09 | 0.0600 | 📖 | Tx |
1679944294000 | 0xe33f3c33 | 0x0a9d6f15 | Sell | Yes | ❌ | $2.82 | 46.93 | 0.0600 | 📖 | Tx |
1679944230000 | 0xe33f3c33 | 0x0a9d6f15 | Sell | Yes | ❌ | $5.06 | 84.26 | 0.0600 | 📖 | Tx |
1679944180000 | 0xe33f3c33 | 0x0a9d6f15 | Sell | Yes | ❌ | $9.09 | 151.53 | 0.0600 | 📖 | Tx |
1679944122000 | 0xe33f3c33 | 0x0a9d6f15 | Sell | Yes | ❌ | $0.64 | 12.76 | 0.0500 | 📖 | Tx |
1679944110000 | 0xe33f3c33 | 0x0a9d6f15 | Sell | Yes | ❌ | $16.84 | 280.67 | 0.0600 | 📖 | Tx |
1679911535000 | 0x4bfb41d5 | 0x620ebeae | Sell | Yes | ❌ | $0.50 | 7.14 | 0.0700 | 📖 | Tx |
1679878574000 | 0x7d15de31 | 0xbdd11cc9 | Sell | Yes | ❌ | $6.70 | 95.76 | 0.0700 | 📖 | Tx |
1679878574000 | 0x7d15de31 | 0x0a9d6f15 | Sell | Yes | ❌ | $1.66 | 27.63 | 0.0600 | 📖 | Tx |
1679878574000 | 0x7d15de31 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.92 | 98.32 | 0.0500 | 📖 | Tx |
1679878574000 | 0x7d15de31 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.52 | 58.70 | 0.0600 | 📖 | Tx |
1679877396000 | 0x29a3b878 | 0x5664f681 | Sell | Yes | ❌ | $0.89 | 10.00 | 0.0890 | Tx | |
1679836756000 | 0x56335ee1 | 0xbdd11cc9 | Sell | Yes | ❌ | $0.30 | 4.24 | 0.0700 | 📖 | Tx |
1679836756000 | 0x56335ee1 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.14 | 39.19 | 0.0800 | 📖 | Tx |
1679836600000 | 0x0d590832 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.91 | 48.91 | 0.0800 | 📖 | Tx |
1679799348000 | 0x1fd9500b | 0x0a9d6f15 | Sell | Yes | ❌ | $3.20 | 39.97 | 0.0800 | 📖 | Tx |
1679799312000 | 0x1fd9500b | 0x0a9d6f15 | Sell | Yes | ❌ | $5.89 | 73.63 | 0.0800 | 📖 | Tx |
1679799280000 | 0x1fd9500b | 0x0a9d6f15 | Sell | Yes | ❌ | $7.47 | 93.40 | 0.0800 | 📖 | Tx |
1679799244000 | 0x1fd9500b | 0x0a9d6f15 | Sell | Yes | ❌ | $9.35 | 116.86 | 0.0800 | 📖 | Tx |
1679799224000 | 0x1fd9500b | 0x0a9d6f15 | Sell | Yes | ❌ | $6.94 | 77.12 | 0.0900 | 📖 | Tx |
1679799224000 | 0x1fd9500b | 0x0a9d6f15 | Sell | Yes | ❌ | $1.96 | 21.73 | 0.0900 | 📖 | Tx |
1679795717000 | 0x81d34f6a | 0x0a9d6f15 | Sell | Yes | ❌ | $2.35 | 26.08 | 0.0900 | 📖 | Tx |
1679766347000 | 0x43372356 | 0x0a9d6f15 | Sell | Yes | ❌ | $11.14 | 123.77 | 0.0900 | 📖 | Tx |
1679707196000 | 0xc6fdca82 | 0x0a9d6f15 | Sell | Yes | ❌ | $1.50 | 16.68 | 0.0900 | 📖 | Tx |
1679707196000 | 0xc6fdca82 | 0x0a9d6f15 | Sell | Yes | ❌ | $5.35 | 59.48 | 0.0900 | 📖 | Tx |
1679707196000 | 0xc6fdca82 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.04 | 33.73 | 0.0900 | 📖 | Tx |
1679695050000 | 0x52ca2981 | 0x0a9d6f15 | Sell | Yes | ❌ | $2.62 | 29.12 | 0.0900 | 📖 | Tx |
1679695050000 | 0x52ca2981 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.32 | 36.94 | 0.0900 | 📖 | Tx |
1679695050000 | 0x52ca2981 | 0x0a9d6f15 | Sell | Yes | ❌ | $1.40 | 15.56 | 0.0900 | 📖 | Tx |
1679695050000 | 0x52ca2981 | 0x0a9d6f15 | Sell | Yes | ❌ | $1.83 | 20.32 | 0.0900 | 📖 | Tx |
1679695050000 | 0x52ca2981 | 0x0a9d6f15 | Sell | Yes | ❌ | $0.72 | 7.95 | 0.0900 | 📖 | Tx |
1679679813000 | 0xd0db7930 | 0x0a9d6f15 | Sell | Yes | ❌ | $1.80 | 20.00 | 0.0900 | 📖 | Tx |
1679679813000 | 0x4bfb41d5 | 0xd0db7930 | Buy | Yes | ✅ | $1.80 | 20.00 | 0.0900 | 📖 | Tx |
1679654523000 | 0x61b7acc4 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.50 | 50.00 | 0.0900 | 📖 | Tx |
1679604711000 | 0xee2d60a3 | 0x0a9d6f15 | Buy | Yes | ✅ | $5.28 | 48.00 | 0.1100 | 📖 | Tx |
1679604711000 | 0xee2d60a3 | 0x0a9d6f15 | Buy | Yes | ✅ | $3.12 | 28.39 | 0.1100 | 📖 | Tx |
1679604711000 | 0x4bfb41d5 | 0xee2d60a3 | Sell | Yes | ❌ | $11.00 | 100.00 | 0.1100 | 📖 | Tx |
1679604711000 | 0xee2d60a3 | 0x0a9d6f15 | Buy | Yes | ✅ | $2.60 | 23.61 | 0.1100 | 📖 | Tx |
1679604573000 | 0xee2d60a3 | 0x0a9d6f15 | Sell | Yes | ❌ | $2.54 | 28.27 | 0.0900 | 📖 | Tx |
1679604573000 | 0x4bfb41d5 | 0xee2d60a3 | Buy | Yes | ✅ | $2.54 | 28.27 | 0.0900 | 📖 | Tx |
1679603971000 | 0xee2d60a3 | 0x0a9d6f15 | Buy | Yes | ✅ | $1.00 | 9.09 | 0.1100 | 📖 | Tx |
1679603971000 | 0x4bfb41d5 | 0xee2d60a3 | Sell | Yes | ❌ | $1.00 | 9.09 | 0.1100 | 📖 | Tx |
1679601869000 | 0xee2d60a3 | 0x0a9d6f15 | Buy | Yes | ✅ | $2.00 | 18.18 | 0.1100 | 📖 | Tx |
1679601869000 | 0x4bfb41d5 | 0xee2d60a3 | Sell | Yes | ❌ | $2.00 | 18.18 | 0.1100 | 📖 | Tx |
1679598399000 | 0x4bfb41d5 | 0xff7b43c4 | Sell | Yes | ❌ | $20.00 | 181.82 | 0.1100 | 📖 | Tx |
1679598399000 | 0xff7b43c4 | 0x0a9d6f15 | Buy | Yes | ✅ | $20.00 | 181.82 | 0.1100 | 📖 | Tx |
1679530602000 | 0xc6fdca82 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.27 | 36.32 | 0.0900 | 📖 | Tx |
1679407617000 | 0x87e6ff41 | 0xbdd11cc9 | Sell | Yes | ❌ | $2.50 | 25.00 | 0.1000 | 📖 | Tx |
1679407617000 | 0x4bfb41d5 | 0x87e6ff41 | Buy | Yes | ✅ | $45.80 | 506.09 | 0.0905 | 📖 | Tx |
1679372426000 | 0x29a3b878 | 0x5664f681 | Buy | Yes | ✅ | $0.50 | 5.14 | 0.0973 | Tx | |
1679340440000 | 0x4bfb41d5 | 0x87e6ff41 | Buy | Yes | ✅ | $54.00 | 600.00 | 0.0900 | 📖 | Tx |
1679327616000 | 0x47bc4b50 | 0x0a9d6f15 | Buy | Yes | ✅ | $2.49 | 27.63 | 0.0900 | 📖 | Tx |
1679327616000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | Yes | ❌ | $30.45 | 338.35 | 0.0900 | 📖 | Tx |
1679327616000 | 0x47bc4b50 | 0x0a9d6f15 | Buy | Yes | ✅ | $7.68 | 85.32 | 0.0900 | 📖 | Tx |
1679327616000 | 0x47bc4b50 | 0x0a9d6f15 | Buy | Yes | ✅ | $2.49 | 27.63 | 0.0900 | 📖 | Tx |
1679327616000 | 0x47bc4b50 | 0x0a9d6f15 | Buy | Yes | ✅ | $17.80 | 197.77 | 0.0900 | 📖 | Tx |
1679295424000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $0.09 | 1.00 | 0.0894 | Tx | |
1679295404000 | 0x29a3b878 | 0x5664f681 | Sell | Yes | ❌ | $0.18 | 2.00 | 0.0923 | Tx | |
1679295372000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.09 | 1.00 | 0.0900 | 📖 | Tx |
1679295372000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $0.09 | 1.00 | 0.0900 | 📖 | Tx |
1679295300000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $0.10 | 1.00 | 0.0953 | Tx | |
1679295284000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.09 | 1.00 | 0.0900 | 📖 | Tx |
1679295284000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $0.09 | 1.00 | 0.0900 | 📖 | Tx |
1679295252000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $3.54 | 26.66 | 0.1327 | Tx | |
1679294926000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.00 | 33.33 | 0.0900 | 📖 | Tx |
1679294926000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $3.00 | 33.33 | 0.0900 | 📖 | Tx |
1679294878000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $2.00 | 22.22 | 0.0900 | 📖 | Tx |
1679294878000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.00 | 22.22 | 0.0900 | 📖 | Tx |
1679294828000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 11.11 | 0.0900 | 📖 | Tx |
1679294828000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $1.00 | 11.11 | 0.0900 | 📖 | Tx |
1679294796000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $9.00 | 100.00 | 0.0900 | 📖 | Tx |
1679294770000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $0.27 | 3.00 | 0.0900 | 📖 | Tx |
1679294602000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $14.15 | 202.14 | 0.0700 | 📖 | Tx |
1679294602000 | 0x4bfb41d5 | 0x0ed1fb9e | Buy | Yes | ✅ | $57.69 | 808.99 | 0.0713 | 📖 | Tx |
1679294602000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $12.75 | 141.65 | 0.0900 | 📖 | Tx |
1679294602000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $15.05 | 250.78 | 0.0600 | 📖 | Tx |
1679294602000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $13.40 | 167.44 | 0.0800 | 📖 | Tx |
1679294602000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $2.35 | 46.98 | 0.0500 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $4.63 | 38.59 | 0.1200 | 📖 | Tx |
1679294178000 | 0x4bfb41d5 | 0x0ed1fb9e | Buy | Yes | ✅ | $68.51 | 691.00 | 0.0991 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x47bc4b50 | Sell | Yes | ❌ | $36.37 | 363.69 | 0.1000 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $5.51 | 68.90 | 0.0800 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $5.25 | 58.29 | 0.0900 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $5.01 | 50.15 | 0.1000 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $4.81 | 43.74 | 0.1100 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $0.38 | 5.46 | 0.0700 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $9.42 | 85.60 | 0.1100 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $8.75 | 67.27 | 0.1300 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $8.46 | 60.43 | 0.1400 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x0a9d6f15 | Sell | Yes | ❌ | $1.80 | 11.27 | 0.1600 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x47bc4b50 | Sell | Yes | ❌ | $30.30 | 302.96 | 0.1000 | 📖 | Tx |
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