Trades
Will Crypto.com become insolvent by EOY?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1672697019000 | 0x8c2fa256 | 0xa4e4ae92 | Sell | Yes | ❌ | $0.06 | 81,901.42 | 0.0000 | Tx | |
1672697015000 | 0x8c2fa256 | 0xa4e4ae92 | Sell | Yes | ❌ | $2.37 | 81,884.16 | 0.0000 | Tx | |
1672689584000 | 0x7668efbc | 0xa4e4ae92 | Sell | Yes | ❌ | $0.36 | 508.76 | 0.0007 | Tx | |
1672620753000 | 0x7d676a88 | 0xa4e4ae92 | Sell | Yes | ❌ | $1.33 | 1,110.88 | 0.0012 | Tx | |
1672525400000 | 0xf1bb700a | 0xa4e4ae92 | Sell | Yes | ❌ | $0.49 | 250.00 | 0.0020 | Tx | |
1672524874000 | 0xf1bb700a | 0xa4e4ae92 | Sell | Yes | ❌ | $1.43 | 500.00 | 0.0029 | Tx | |
1672524416000 | 0xf1bb700a | 0xa4e4ae92 | Sell | Yes | ❌ | $2.69 | 500.00 | 0.0054 | Tx | |
1672464322000 | 0x0c0e270c | 0xa4e4ae92 | Sell | Yes | ❌ | $2.05 | 649.97 | 0.0032 | Tx | |
1672437298000 | 0x3323a32f | 0xa4e4ae92 | Sell | Yes | ❌ | $0.19 | 40.10 | 0.0047 | Tx | |
1672354856000 | 0x43372356 | 0xa4e4ae92 | Sell | Yes | ❌ | $5.60 | 1,000.00 | 0.0056 | Tx | |
1672156657000 | 0x7668efbc | 0xa4e4ae92 | Sell | Yes | ❌ | $4.75 | 648.63 | 0.0073 | Tx | |
1672121760000 | 0x06d32399 | 0xa4e4ae92 | Buy | Yes | ✅ | $1.00 | 121.95 | 0.0082 | Tx | |
1671986539000 | 0x37ea663f | 0xa4e4ae92 | Buy | Yes | ✅ | $1.00 | 127.66 | 0.0078 | Tx | |
1671911581000 | 0x7668efbc | 0xa4e4ae92 | Sell | Yes | ❌ | $2.34 | 295.64 | 0.0079 | Tx | |
1671750624000 | 0x7668efbc | 0xa4e4ae92 | Sell | Yes | ❌ | $4.51 | 489.11 | 0.0092 | Tx | |
1671651729000 | 0x4cc3522b | 0xa4e4ae92 | Sell | Yes | ❌ | $4.79 | 429.75 | 0.0111 | Tx | |
1671628481000 | 0x5958d364 | 0xa4e4ae92 | Sell | Yes | ❌ | $0.68 | 55.30 | 0.0124 | Tx | |
1671539686000 | 0x424eea9d | 0xa4e4ae92 | Buy | Yes | ✅ | $0.46 | 36.25 | 0.0127 | Tx | |
1671486889000 | 0x3323a32f | 0xa4e4ae92 | Buy | Yes | ✅ | $0.50 | 40.10 | 0.0125 | Tx | |
1671439297000 | 0x988c0bcd | 0xa4e4ae92 | Sell | Yes | ❌ | $2.55 | 201.33 | 0.0127 | Tx | |
1671430266000 | 0x4aff1846 | 0xa4e4ae92 | Sell | Yes | ❌ | $22.43 | 1,208.31 | 0.0186 | Tx | |
1671422744000 | 0xb866c60d | 0xa4e4ae92 | Sell | Yes | ❌ | $0.00 | 0.12 | 0.0259 | Tx | |
1671422446000 | 0xb866c60d | 0xa4e4ae92 | Buy | Yes | ✅ | $3.33 | 131.51 | 0.0253 | Tx | |
1671303405000 | 0x61b7acc4 | 0xa4e4ae92 | Sell | Yes | ❌ | $0.01 | 0.24 | 0.0238 | Tx | |
1671296332000 | 0x704859fd | 0xa4e4ae92 | Buy | Yes | ✅ | $1.53 | 64.14 | 0.0238 | 🥪 | Tx |
1671296332000 | 0x704859fd | 0xa4e4ae92 | Sell | Yes | ❌ | $1.60 | 64.14 | 0.0249 | 🥪 | Tx |
1671191994000 | 0x61b7acc4 | 0xa4e4ae92 | Buy | Yes | ✅ | $5.30 | 219.05 | 0.0242 | Tx | |
1671170764000 | 0x704859fd | 0xa4e4ae92 | Buy | Yes | ✅ | $1.37 | 61.72 | 0.0222 | 🥪 | Tx |
1671170764000 | 0x704859fd | 0xa4e4ae92 | Sell | Yes | ❌ | $1.74 | 61.72 | 0.0281 | 🥪 | Tx |
1671052950000 | 0xe4b51ef9 | 0xa4e4ae92 | Buy | Yes | ✅ | $0.98 | 33.70 | 0.0290 | Tx | |
1671043548000 | 0xd0db7930 | 0xa4e4ae92 | Sell | Yes | ❌ | $7.66 | 250.00 | 0.0306 | Tx | |
1671001190000 | 0x704859fd | 0xa4e4ae92 | Buy | Yes | ✅ | $1.01 | 30.02 | 0.0337 | Tx | |
1671001188000 | 0x704859fd | 0xa4e4ae92 | Sell | Yes | ❌ | $1.47 | 30.02 | 0.0490 | Tx | |
1670936165000 | 0x43372356 | 0xa4e4ae92 | Sell | Yes | ❌ | $26.44 | 400.00 | 0.0661 | Tx | |
1670921219000 | 0x704859fd | 0xa4e4ae92 | Sell | Yes | ❌ | $0.13 | 1.65 | 0.0802 | 🥪 | Tx |
1670921219000 | 0x789ed438 | 0xa4e4ae92 | Buy | Yes | ✅ | $50.00 | 908.67 | 0.0550 | Tx | |
1670921219000 | 0x704859fd | 0xa4e4ae92 | Buy | Yes | ✅ | $0.06 | 1.65 | 0.0366 | 🥪 | Tx |
1670904563000 | 0x37ea663f | 0xa4e4ae92 | Sell | Yes | ❌ | $3.22 | 86.93 | 0.0371 | Tx | |
1670903267000 | 0xcc8a3480 | 0xa4e4ae92 | Buy | Yes | ✅ | $10.00 | 283.99 | 0.0352 | Tx | |
1670902809000 | 0xd0db7930 | 0xa4e4ae92 | Sell | Yes | ❌ | $8.52 | 250.00 | 0.0341 | Tx | |
1670842088000 | 0x1c59b7bc | 0xa4e4ae92 | Buy | Yes | ✅ | $1.00 | 26.53 | 0.0377 | Tx | |
1670770818000 | 0x05479030 | 0xa4e4ae92 | Sell | Yes | ❌ | $8.45 | 212.60 | 0.0398 | Tx | |
1670755492000 | 0x704859fd | 0xa4e4ae92 | Sell | Yes | ❌ | $1.19 | 26.35 | 0.0451 | 🥪 | Tx |
1670755492000 | 0x704859fd | 0xa4e4ae92 | Buy | Yes | ✅ | $1.15 | 26.35 | 0.0436 | 🥪 | Tx |
1670748794000 | 0x91a2cc1c | 0xa4e4ae92 | Buy | Yes | ✅ | $10.00 | 236.17 | 0.0423 | Tx | |
1670643215000 | 0x58744f91 | 0xa4e4ae92 | Buy | Yes | ✅ | $2.00 | 52.95 | 0.0378 | Tx | |
1670629780000 | 0x9d461769 | 0xa4e4ae92 | Buy | Yes | ✅ | $2.50 | 69.29 | 0.0361 | Tx | |
1670611943000 | 0xda75e05f | 0xa4e4ae92 | Buy | Yes | ✅ | $1.50 | 43.35 | 0.0346 | Tx | |
1670602521000 | 0x3077107a | 0xa4e4ae92 | Sell | Yes | ❌ | $11.23 | 299.90 | 0.0374 | Tx | |
1670515848000 | 0x37ea663f | 0xa4e4ae92 | Buy | Yes | ✅ | $10.00 | 257.78 | 0.0388 | Tx | |
1670502690000 | 0x43372356 | 0xa4e4ae92 | Sell | Yes | ❌ | $12.92 | 329.90 | 0.0392 | Tx | |
1670446318000 | 0xfeb3d112 | 0xa4e4ae92 | Buy | Yes | ✅ | $0.79 | 17.65 | 0.0450 | 🥪 | Tx |
1670446318000 | 0xfeb3d112 | 0xa4e4ae92 | Sell | Yes | ❌ | $1.17 | 17.65 | 0.0663 | 🥪 | Tx |
1670446148000 | 0x704859fd | 0xa4e4ae92 | Buy | Yes | ✅ | $0.64 | 9.44 | 0.0679 | 🥪 | Tx |
1670446148000 | 0x704859fd | 0xa4e4ae92 | Sell | Yes | ❌ | $1.13 | 9.44 | 0.1199 | 🥪 | Tx |
1670316042000 | 0xa4083318 | 0xa4e4ae92 | Buy | Yes | ✅ | $10.00 | 219.07 | 0.0456 | Tx | |
1670210103000 | 0xb29ea433 | 0xa4e4ae92 | Sell | Yes | ❌ | $5.78 | 131.81 | 0.0439 | Tx | |
1670104230000 | 0xa0fbec0f | 0xa4e4ae92 | Sell | Yes | ❌ | $2.23 | 48.77 | 0.0456 | Tx | |
1670103962000 | 0x704859fd | 0xa4e4ae92 | Sell | Yes | ❌ | $0.58 | 12.54 | 0.0462 | 🥪 | Tx |
1670103962000 | 0xa0fbec0f | 0xa4e4ae92 | Buy | Yes | ✅ | $11.38 | 253.84 | 0.0448 | Tx | |
1670103962000 | 0x704859fd | 0xa4e4ae92 | Buy | Yes | ✅ | $0.53 | 12.54 | 0.0424 | 🥪 | Tx |
1670103213000 | 0xa0fbec0f | 0xa4e4ae92 | Buy | Yes | ✅ | $0.64 | 15.14 | 0.0419 | Tx | |
1670092262000 | 0xd0db7930 | 0xa4e4ae92 | Sell | Yes | ❌ | $10.80 | 250.00 | 0.0432 | Tx | |
1670039972000 | 0xd0db7930 | 0xa4e4ae92 | Sell | Yes | ❌ | $0.75 | 16.30 | 0.0458 | Tx | |
1670037475000 | 0xb17d1944 | 0xa4e4ae92 | Sell | Yes | ❌ | $0.37 | 7.97 | 0.0461 | Tx | |
1670006184000 | 0x704859fd | 0xa4e4ae92 | Buy | Yes | ✅ | $2.00 | 46.96 | 0.0426 | Tx | |
1670006162000 | 0x704859fd | 0xa4e4ae92 | Sell | Yes | ❌ | $2.45 | 46.96 | 0.0522 | Tx | |
1669997121000 | 0xd0db7930 | 0xa4e4ae92 | Sell | Yes | ❌ | $4.56 | 84.70 | 0.0538 | Tx | |
1669997115000 | 0xbbbe409f | 0xa4e4ae92 | Buy | Yes | ✅ | $20.00 | 389.78 | 0.0513 | Tx | |
1669996939000 | 0xd0db7930 | 0xa4e4ae92 | Sell | Yes | ❌ | $3.21 | 68.59 | 0.0468 | Tx | |
1669972719000 | 0x7789806c | 0xa4e4ae92 | Sell | Yes | ❌ | $26.57 | 500.00 | 0.0531 | Tx | |
1669911942000 | 0xcc8a3480 | 0xa4e4ae92 | Buy | Yes | ✅ | $15.00 | 255.93 | 0.0586 | Tx | |
1669878466000 | 0x61b7acc4 | 0xa4e4ae92 | Buy | Yes | ✅ | $6.30 | 112.87 | 0.0558 | Tx | |
1669863415000 | 0x7263ccd8 | 0xa4e4ae92 | Buy | Yes | ✅ | $10.00 | 186.22 | 0.0537 | Tx | |
1669840327000 | 0x704859fd | 0xa4e4ae92 | Sell | Yes | ❌ | $2.10 | 40.95 | 0.0513 | 🥪 | Tx |
1669840327000 | 0xda75e05f | 0xa4e4ae92 | Buy | Yes | ✅ | $10.00 | 194.84 | 0.0513 | Tx | |
1669840327000 | 0x704859fd | 0xa4e4ae92 | Buy | Yes | ✅ | $2.04 | 40.95 | 0.0498 | 🥪 | Tx |
1669826564000 | 0x940dfaf6 | 0xa4e4ae92 | Sell | Yes | ❌ | $136.04 | 2,267.70 | 0.0600 | Tx | |
1669749622000 | 0x704859fd | 0xa4e4ae92 | Buy | Yes | ✅ | $2.91 | 35.07 | 0.0829 | 🥪 | Tx |
1669749622000 | 0x704859fd | 0xa4e4ae92 | Sell | Yes | ❌ | $3.05 | 35.07 | 0.0869 | 🥪 | Tx |
1669655960000 | 0x6b3d278a | 0xa4e4ae92 | Buy | Yes | ✅ | $30.00 | 333.80 | 0.0899 | Tx | |
1669636988000 | 0x43372356 | 0xa4e4ae92 | Sell | Yes | ❌ | $5.66 | 67.00 | 0.0845 | Tx | |
1669636348000 | 0x4c885cf0 | 0xa4e4ae92 | Buy | Yes | ✅ | $1.00 | 11.51 | 0.0869 | Tx | |
1669625027000 | 0x704859fd | 0xa4e4ae92 | Sell | Yes | ❌ | $15.08 | 172.61 | 0.0874 | 🥪 | Tx |
1669625027000 | 0x704859fd | 0xa4e4ae92 | Buy | Yes | ✅ | $14.37 | 172.61 | 0.0832 | 🥪 | Tx |
1669405527000 | 0xfb1b5c93 | 0xa4e4ae92 | Buy | Yes | ✅ | $0.00 | 0.00 | NaN | Tx | |
1669404575000 | 0xfb1b5c93 | 0xa4e4ae92 | Buy | Yes | ✅ | $17.28 | 220.93 | 0.0782 | Tx | |
1669399925000 | 0x43372356 | 0xa4e4ae92 | Sell | Yes | ❌ | $34.03 | 430.00 | 0.0791 | Tx | |
1669394307000 | 0xfb1b5c93 | 0xa4e4ae92 | Buy | Yes | ✅ | $20.20 | 255.05 | 0.0792 | Tx | |
1669391543000 | 0xfb1b5c93 | 0xa4e4ae92 | Buy | Yes | ✅ | $50.00 | 677.95 | 0.0738 | Tx | |
1669385193000 | 0xa5c37f5f | 0xa4e4ae92 | Sell | Yes | ❌ | $52.43 | 722.79 | 0.0725 | Tx | |
1669381752000 | 0x78bba160 | 0xa4e4ae92 | Sell | Yes | ❌ | $2.48 | 32.33 | 0.0768 | Tx | |
1669376870000 | 0x704859fd | 0xa4e4ae92 | Buy | Yes | ✅ | $0.50 | 6.38 | 0.0785 | 🥪 | Tx |
1669376870000 | 0xe0e3c66a | 0xa4e4ae92 | Sell | Yes | ❌ | $56.77 | 700.70 | 0.0810 | Tx | |
1669376870000 | 0x704859fd | 0xa4e4ae92 | Sell | Yes | ❌ | $0.54 | 6.38 | 0.0854 | 🥪 | Tx |
1669350768000 | 0xfb1b5c93 | 0xa4e4ae92 | Buy | Yes | ✅ | $50.00 | 600.22 | 0.0833 | Tx | |
1669334350000 | 0x7789806c | 0xa4e4ae92 | Sell | Yes | ❌ | $40.51 | 500.00 | 0.0810 | Tx | |
1669334048000 | 0x43372356 | 0xa4e4ae92 | Sell | Yes | ❌ | $62.66 | 700.00 | 0.0895 | Tx | |
1669326102000 | 0xfb1b5c93 | 0xa4e4ae92 | Buy | Yes | ✅ | $50.00 | 625.18 | 0.0800 | Tx | |
1669325092000 | 0xf671b156 | 0xa4e4ae92 | Sell | Yes | ❌ | $45.74 | 585.11 | 0.0782 | Tx |
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