Trades
Will Silvergate announce it is filing for bankruptcy by March 31, 2023?
0x3cf3e8d5427aed066a7a5926980600f6c3cf87b3
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1679295424000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $0.09 | 1.00 | 0.0894 | Tx | |
1679295372000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $0.09 | 1.00 | 0.0900 | 📖 | Tx |
1679295372000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.09 | 1.00 | 0.0900 | 📖 | Tx |
1679295300000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $0.10 | 1.00 | 0.0953 | Tx | |
1679295284000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $0.09 | 1.00 | 0.0900 | 📖 | Tx |
1679295284000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | 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 |
1679277510000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $5.76 | 32.00 | 0.1800 | 📖 | Tx |
1679145074000 | 0x3cf3e8d5 | 0x87e6ff41 | Buy | Yes | ✅ | $3.22 | 16.08 | 0.2000 | 📖 | Tx |
1679106360000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 4.35 | 0.2300 | 📖 | Tx |
1679106360000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $1.00 | 4.35 | 0.2300 | 📖 | Tx |
1679106336000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $1.06 | 4.17 | 0.2550 | Tx | |
1679106318000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 4.17 | 0.2400 | 📖 | Tx |
1679106318000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $1.00 | 4.17 | 0.2400 | 📖 | Tx |
1679098364000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $0.03 | 0.11 | 0.2500 | 📖 | Tx |
1679098364000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $1.64 | 6.56 | 0.2500 | 📖 | Tx |
1679097503000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.00 | 16.00 | 0.2500 | 📖 | Tx |
1679078148000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $0.55 | 2.00 | 0.2761 | Tx | |
1679078112000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $0.58 | 2.00 | 0.2907 | Tx | |
1679064000000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $5.33 | 17.76 | 0.3000 | 📖 | Tx |
1679064000000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $1.53 | 5.10 | 0.3000 | 📖 | Tx |
1679063930000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $6.62 | 21.36 | 0.3100 | 📖 | Tx |
1679063930000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.40 | 14.66 | 0.3000 | 📖 | Tx |
1678819163000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $2.44 | 12.83 | 0.1900 | 📖 | Tx |
1678819163000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.44 | 12.83 | 0.1900 | 📖 | Tx |
1678819149000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $2.00 | 12.84 | 0.1558 | Tx | |
1678807778000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $0.13 | 1.00 | 0.1292 | Tx | |
1678807730000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $1.95 | 15.00 | 0.1300 | 📖 | Tx |
1678807730000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.95 | 15.00 | 0.1300 | 📖 | Tx |
1678723479000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $7.06 | 47.06 | 0.1500 | 📖 | Tx |
1678652250000 | 0x3cf3e8d5 | 0x066a7727 | Buy | Yes | ✅ | $54.91 | 322.99 | 0.1700 | 📖 | Tx |
1678652070000 | 0x3cf3e8d5 | 0x066a7727 | Buy | Yes | ✅ | $85.00 | 500.00 | 0.1700 | 📖 | Tx |
1678652058000 | 0x3cf3e8d5 | 0x066a7727 | Buy | Yes | ✅ | $22.10 | 130.00 | 0.1700 | 📖 | Tx |
1678651990000 | 0x3cf3e8d5 | 0x066a7727 | Buy | Yes | ✅ | $1.49 | 8.79 | 0.1700 | 📖 | Tx |
1678478963000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.09 | 8.04 | 0.2600 | 📖 | Tx |
1678478925000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $2.00 | 8.05 | 0.2486 | Tx | |
1678470554000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $0.10 | 0.45 | 0.2222 | Tx | |
1678470334000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $0.10 | 0.46 | 0.2197 | Tx | |
1678469990000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.51 | 15.95 | 0.2200 | 📖 | Tx |
1678469912000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.70 | 16.82 | 0.2200 | 📖 | Tx |
1678469842000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.89 | 17.68 | 0.2200 | 📖 | Tx |
1678469830000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $0.10 | 0.46 | 0.2171 | Tx | |
1678469510000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $0.10 | 0.47 | 0.2145 | Tx | |
1678469432000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $0.00 | 0.01 | 0.2299 | 📖 | Tx |
1678469432000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.10 | 18.64 | 0.2200 | 📖 | Tx |
1678469358000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $0.10 | 0.47 | 0.2119 | Tx | |
1678469196000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $0.50 | 2.45 | 0.2042 | Tx | |
1678469144000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.00 | 18.18 | 0.2200 | 📖 | Tx |
1678467636000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.98 | 18.09 | 0.2200 | 📖 | Tx |
1678467490000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $0.19 | 0.91 | 0.2100 | 📖 | Tx |
1678467490000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $4.52 | 21.52 | 0.2100 | 📖 | Tx |
1678467490000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.71 | 22.43 | 0.2100 | 📖 | Tx |
1678467418000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 23.81 | 0.2100 | 📖 | Tx |
1678467418000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $3.30 | 15.70 | 0.2100 | 📖 | Tx |
1678467418000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $1.70 | 8.11 | 0.2100 | 📖 | Tx |
1678467318000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.00 | 30.00 | 0.2000 | 📖 | Tx |
1678467318000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $6.00 | 30.00 | 0.2000 | 📖 | Tx |
1678467264000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $7.00 | 36.84 | 0.1900 | 📖 | Tx |
1678467264000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $7.00 | 36.84 | 0.1900 | 📖 | Tx |
1678466856000 | 0x92967e67 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.65 | 15.00 | 0.1100 | 📖 | Tx |
1678466856000 | 0x92967e67 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.25 | 15.00 | 0.1500 | 📖 | Tx |
1678466856000 | 0x92967e67 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.95 | 15.00 | 0.1300 | 📖 | Tx |
1678420838000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $0.24 | 1.00 | 0.2397 | Tx | |
1678420820000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.22 | 1.00 | 0.2200 | 📖 | Tx |
1678420790000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $0.25 | 1.00 | 0.2460 | Tx | |
1678420772000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.22 | 1.00 | 0.2200 | 📖 | Tx |
1678353460000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $1.00 | 4.06 | 0.2463 | Tx | |
1678320763000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $1.13 | 5.00 | 0.2263 | Tx | |
1678315331000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $0.80 | 3.47 | 0.2300 | 📖 | Tx |
1678315331000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 4.39 | 0.2279 | 📖 | Tx |
1678315331000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $0.20 | 0.92 | 0.2200 | 📖 | Tx |
1678315239000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $2.86 | 13.00 | 0.2200 | 📖 | Tx |
1678315239000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $0.14 | 0.67 | 0.2100 | 📖 | Tx |
1678315239000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.00 | 13.67 | 0.2195 | 📖 | Tx |
1678315211000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 23.81 | 0.2100 | 📖 | Tx |
1678315211000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $5.00 | 23.81 | 0.2100 | 📖 | Tx |
1678315165000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.21 | 1.00 | 0.2100 | 📖 | Tx |
1678315165000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $0.21 | 1.00 | 0.2100 | 📖 | Tx |
1678315155000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $0.24 | 1.00 | 0.2444 | Tx | |
1678315049000 | 0x471b9d2e | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.15 | 15.00 | 0.2100 | 📖 | Tx |
1678314917000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $3.15 | 11.00 | 0.2864 | Tx | |
1678314357000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 2.86 | 0.3500 | 📖 | Tx |
1678314357000 | 0x3cf3e8d5 | 0x0a9d6f15 | Buy | Yes | ✅ | $1.00 | 2.86 | 0.3500 | 📖 | Tx |
1678313987000 | 0x3cf3e8d5 | 0x5664f681 | Sell | Yes | ❌ | $4.94 | 11.00 | 0.4493 | Tx | |
1678313743000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $9.30 | 18.60 | 0.5000 | 📖 | Tx |
1678313743000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $3.14 | 6.40 | 0.4900 | 📖 | Tx |
1678313637000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $4.49 | 8.81 | 0.5100 | 📖 | Tx |
1678313637000 | 0x3cf3e8d5 | 0x0a9d6f15 | Sell | Yes | ❌ | $8.94 | 17.19 | 0.5200 | 📖 | Tx |
1678311983000 | 0x5e426935 | 0x3cf3e8d5 | Buy | Yes | ✅ | $14.52 | 22.00 | 0.6600 | 📖 | Tx |
1678311843000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.77 | 3.00 | 0.5900 | 📖 | Tx |
1678311837000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $2.00 | 3.66 | 0.5467 | Tx | |
1678311805000 | 0x3cf3e8d5 | 0x5664f681 | Buy | Yes | ✅ | $3.00 | 6.03 | 0.4974 | Tx |
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