Trades
Will anyone from the Epstein documents be indicted by March 31?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711941197000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1711941113000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.20 | 200.00 | 0.0010 | 📖 | Tx |
1711941089000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $1.28 | 1,280.26 | 0.0010 | 📖 | Tx |
1711935890000 | 0x4bfb41d5 | 0xe06500a1 | Sell | Yes | ❌ | $0.01 | 3.33 | 0.0030 | 📖 | Tx |
1711903410000 | 0x4bfb41d5 | 0x0b7193f9 | Sell | Yes | ❌ | $1.20 | 240.00 | 0.0050 | 📖 | Tx |
1711833122000 | 0x4bfb41d5 | 0x2e65e78e | Sell | Yes | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1710921015000 | 0x4bfb41d5 | 0x9ffb63d9 | Buy | Yes | ✅ | $0.41 | 41.05 | 0.0100 | 📖 | Tx |
1710873205000 | 0x4bfb41d5 | 0x9ffb63d9 | Sell | Yes | ❌ | $1.56 | 41.05 | 0.0380 | 📖 | Tx |
1709478464000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | Yes | ✅ | $62.00 | 2,500.00 | 0.0248 | 📖 | Tx |
1709476934000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $41.20 | 1,030.00 | 0.0400 | 📖 | Tx |
1708700160000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $25.00 | 500.00 | 0.0500 | 📖 | Tx |
1708700018000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | Yes | ✅ | $50.00 | 1,000.00 | 0.0500 | 📖 | Tx |
1708699970000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $60.00 | 1,000.00 | 0.0600 | 📖 | Tx |
1706626339000 | 0x4bfb41d5 | 0x990e40fa | Sell | Yes | ❌ | $1.00 | 10.00 | 0.1000 | 📖 | Tx |
1706202289000 | 0x4bfb41d5 | 0x540a5267 | Sell | Yes | ❌ | $1.00 | 10.00 | 0.1000 | 📖 | Tx |
1705086572000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $26.40 | 330.00 | 0.0800 | 📖 | Tx |
1705013932000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $4.50 | 50.00 | 0.0900 | 📖 | Tx |
1704947645000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $5.04 | 56.00 | 0.0900 | 📖 | Tx |
1704947588000 | 0x4bfb41d5 | 0xdcd962e5 | Sell | Yes | ❌ | $5.00 | 55.56 | 0.0900 | 📖 | Tx |
1704945973000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $26.64 | 333.00 | 0.0800 | 📖 | Tx |
1704945227000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $16.00 | 200.00 | 0.0800 | 📖 | Tx |
1704945177000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1704945128000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $115.50 | 1,650.00 | 0.0700 | 📖 | Tx |
1704943388000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.50 | 50.00 | 0.0700 | 📖 | Tx |
1704936494000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $28.32 | 472.00 | 0.0600 | 📖 | Tx |
1704931253000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $14.00 | 200.00 | 0.0700 | 📖 | Tx |
1704926823000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $18.00 | 200.00 | 0.0900 | 📖 | Tx |
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