Trades
Will Huobi become insolvent by Mar 31, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1680359790000 | 0x8c2fa256 | 0x8dbb3820 | Sell | Yes | ❌ | $1.18 | 6,173.74 | 0.0002 | Tx | |
1680359790000 | 0x8c2fa256 | 0x8dbb3820 | Sell | Yes | ❌ | $0.01 | 6,173.14 | 0.0000 | Tx | |
1680275672000 | 0x4bfb41d5 | 0x56ac4f06 | Sell | Yes | ❌ | $0.10 | 10.00 | 0.0100 | 📖 | Tx |
1680193182000 | 0x7ac90c00 | 0x3ee2bbb9 | Buy | Yes | ✅ | $0.01 | 0.50 | 0.0200 | 📖 | Tx |
1680193182000 | 0x4bfb41d5 | 0x7ac90c00 | Sell | Yes | ❌ | $0.01 | 0.50 | 0.0200 | 📖 | Tx |
1680193122000 | 0x4bfb41d5 | 0x7ac90c00 | Sell | Yes | ❌ | $0.01 | 0.50 | 0.0200 | 📖 | Tx |
1680193122000 | 0x7ac90c00 | 0x3ee2bbb9 | Buy | Yes | ✅ | $0.01 | 0.50 | 0.0200 | 📖 | Tx |
1680193080000 | 0x7ac90c00 | 0x3ee2bbb9 | Buy | Yes | ✅ | $0.01 | 0.50 | 0.0200 | 📖 | Tx |
1680193080000 | 0x4bfb41d5 | 0x7ac90c00 | Sell | Yes | ❌ | $0.01 | 0.50 | 0.0200 | 📖 | Tx |
1680165864000 | 0x3dd1aef0 | 0x9b0b60aa | Sell | Yes | ❌ | $10.40 | 1,040.21 | 0.0100 | 📖 | Tx |
1680161728000 | 0xafe527fa | 0x9b0b60aa | Sell | Yes | ❌ | $10.56 | 1,055.55 | 0.0100 | 📖 | Tx |
1680161016000 | 0x1ac5456a | 0x9b0b60aa | Sell | Yes | ❌ | $10.25 | 1,025.18 | 0.0100 | 📖 | Tx |
1680160942000 | 0x4597e96c | 0x9b0b60aa | Sell | Yes | ❌ | $10.88 | 1,088.22 | 0.0100 | 📖 | Tx |
1680160764000 | 0x89589f28 | 0x9b0b60aa | Sell | Yes | ❌ | $10.84 | 1,083.99 | 0.0100 | 📖 | Tx |
1679736689000 | 0x4bfb41d5 | 0x66f87a87 | Sell | Yes | ❌ | $10.00 | 500.00 | 0.0200 | 📖 | Tx |
1679736689000 | 0x66f87a87 | 0x3ee2bbb9 | Buy | Yes | ✅ | $10.00 | 500.00 | 0.0200 | 📖 | Tx |
1679736671000 | 0x66f87a87 | 0x3ee2bbb9 | Buy | Yes | ✅ | $10.00 | 500.00 | 0.0200 | 📖 | Tx |
1679736671000 | 0x4bfb41d5 | 0x66f87a87 | Sell | Yes | ❌ | $10.00 | 500.00 | 0.0200 | 📖 | Tx |
1679675887000 | 0xe06500a1 | 0x8dbb3820 | Sell | Yes | ❌ | $0.61 | 20.01 | 0.0303 | Tx | |
1679675855000 | 0xe06500a1 | 0x3ee2bbb9 | Buy | Yes | ✅ | $0.40 | 20.00 | 0.0200 | 📖 | Tx |
1679675855000 | 0x4bfb41d5 | 0xe06500a1 | Sell | Yes | ❌ | $0.40 | 20.00 | 0.0200 | 📖 | Tx |
1679597907000 | 0x4bfb41d5 | 0xff7b43c4 | Sell | Yes | ❌ | $30.00 | 428.57 | 0.0700 | 📖 | Tx |
1679561153000 | 0x4506546e | 0x3ee2bbb9 | Sell | Yes | ❌ | $34.25 | 1,712.53 | 0.0200 | 📖 | Tx |
1679515552000 | 0x4bfb41d5 | 0xe06500a1 | Buy | Yes | ✅ | $0.75 | 14.99 | 0.0500 | 📖 | Tx |
1679515536000 | 0xe06500a1 | 0x8dbb3820 | Buy | Yes | ✅ | $0.52 | 15.00 | 0.0344 | Tx | |
1679508944000 | 0x22dbd51e | 0x3ee2bbb9 | Sell | Yes | ❌ | $8.00 | 400.00 | 0.0200 | 📖 | Tx |
1679430791000 | 0x978bdf45 | 0x3ee2bbb9 | Sell | Yes | ❌ | $3.86 | 192.86 | 0.0200 | 📖 | Tx |
1679364726000 | 0x4518b084 | 0x3ee2bbb9 | Sell | Yes | ❌ | $100.00 | 5,000.00 | 0.0200 | 📖 | Tx |
1679364726000 | 0x4bfb41d5 | 0x4518b084 | Buy | Yes | ✅ | $100.00 | 5,000.00 | 0.0200 | 📖 | Tx |
1679316384000 | 0x4bfb41d5 | 0x505da807 | Sell | Yes | ❌ | $1.50 | 15.00 | 0.1000 | 📖 | Tx |
1679316318000 | 0x505da807 | 0x505da807 | Sell | Yes | ❌ | $0.45 | 15.00 | 0.0300 | 📖 | Tx |
1679297420000 | 0xd51191c1 | 0x3ee2bbb9 | Sell | Yes | ❌ | $77.80 | 3,889.88 | 0.0200 | 📖 | Tx |
1679073062000 | 0x39bbb209 | 0x3ee2bbb9 | Sell | Yes | ❌ | $0.68 | 34.10 | 0.0200 | 📖 | Tx |
1679025367000 | 0x7d6ba2d6 | 0xb8011fa6 | Sell | Yes | ❌ | $0.02 | 0.41 | 0.0400 | 📖 | Tx |
1678907856000 | 0x39bbb209 | 0xb8011fa6 | Sell | Yes | ❌ | $2.40 | 60.00 | 0.0400 | 📖 | Tx |
1678691596000 | 0x72caa639 | 0xb8011fa6 | Sell | Yes | ❌ | $0.83 | 20.83 | 0.0400 | 📖 | Tx |
1678589246000 | 0x799ccfa2 | 0xb8011fa6 | Sell | Yes | ❌ | $0.75 | 18.75 | 0.0400 | 📖 | Tx |
1678529120000 | 0x8330e0bd | 0x66beb6c9 | Buy | Yes | ✅ | $13.00 | 100.00 | 0.1300 | 📖 | Tx |
1678529120000 | 0x4bfb41d5 | 0x8330e0bd | Sell | Yes | ❌ | $42.30 | 309.29 | 0.1368 | 📖 | Tx |
1678478463000 | 0x43372356 | 0xf4204755 | Sell | Yes | ❌ | $8.24 | 103.00 | 0.0800 | 📖 | Tx |
1678474708000 | 0x7a81d5d0 | 0xf4204755 | Sell | Yes | ❌ | $1.74 | 21.74 | 0.0800 | 📖 | Tx |
1678472702000 | 0x4bfb41d5 | 0x66beb6c9 | Sell | Yes | ❌ | $10.00 | 100.00 | 0.1000 | 📖 | Tx |
1678468898000 | 0x43372356 | 0x0f063f64 | Sell | Yes | ❌ | $4.50 | 50.00 | 0.0900 | 📖 | Tx |
1678448839000 | 0x4bfb41d5 | 0xdfe7e71f | Sell | Yes | ❌ | $10.00 | 66.67 | 0.1500 | 📖 | Tx |
1678423372000 | 0x4bfb41d5 | 0xd83f5f3d | Sell | Yes | ❌ | $100.00 | 602.94 | 0.1659 | 📖 | Tx |
1678414860000 | 0x43372356 | 0xa51d11c0 | Sell | Yes | ❌ | $8.00 | 200.00 | 0.0400 | 📖 | Tx |
1678399545000 | 0x4bfb41d5 | 0x789ed438 | Sell | Yes | ❌ | $21.00 | 200.01 | 0.1050 | 📖 | Tx |
1678398625000 | 0x4bfb41d5 | 0x505da807 | Sell | Yes | ❌ | $0.60 | 15.00 | 0.0400 | 📖 | Tx |
1
Next