Trades
Will any Belarusian bank be disconnected from SWIFT by April 30, 2022?
0xf8e20e653757de72bc2339c0a9b4e8951e4fb971
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1647573219000 | 0x346e6264 | 0xf8e20e65 | Sell | Yes | ❌ | $493.08 | 499.67 | 0.9868 | Tx | |
1647548071000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $955.00 | 958.77 | 0.9961 | Tx | |
1647498336000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1.00 | 1.01 | 0.9945 | Tx | |
1647484422000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $500.00 | 503.29 | 0.9935 | Tx | |
1647484372000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $700.00 | 706.90 | 0.9902 | Tx | |
1647459474000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $500.00 | 500.91 | 0.9982 | Tx | |
1647374693000 | 0x6200e232 | 0xf8e20e65 | Sell | Yes | ❌ | $145.71 | 147.46 | 0.9882 | Tx | |
1647374575000 | 0x6200e232 | 0xf8e20e65 | Sell | Yes | ❌ | $98.84 | 100.00 | 0.9884 | Tx | |
1647121699000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $500.00 | 500.96 | 0.9981 | Tx | |
1647121635000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $1,000.00 | 1,002.53 | 0.9975 | Tx | |
1647120969000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $500.00 | 502.30 | 0.9954 | Tx | |
1647071422000 | 0xc3af20a3 | 0xf8e20e65 | Sell | Yes | ❌ | $325.74 | 331.54 | 0.9825 | Tx | |
1647069686000 | 0xbb90ad24 | 0xf8e20e65 | Sell | Yes | ❌ | $52.12 | 53.00 | 0.9834 | Tx | |
1647060618000 | 0x346e6264 | 0xf8e20e65 | Sell | Yes | ❌ | $3,965.19 | 4,000.00 | 0.9913 | Tx | |
1647060068000 | 0xfa956ba0 | 0xf8e20e65 | Buy | Yes | ✅ | $8,000.00 | 8,010.69 | 0.9987 | Tx | |
1647059112000 | 0x346e6264 | 0xf8e20e65 | Buy | Yes | ✅ | $1,000.00 | 1,019.83 | 0.9806 | Tx | |
1647059054000 | 0x346e6264 | 0xf8e20e65 | Buy | Yes | ✅ | $500.00 | 517.13 | 0.9669 | Tx | |
1647050396000 | 0xd1fed838 | 0xf8e20e65 | Sell | Yes | ❌ | $4,987.73 | 5,092.84 | 0.9794 | Tx | |
1647042418000 | 0xfa956ba0 | 0xf8e20e65 | Buy | Yes | ✅ | $12,500.00 | 12,500.94 | 0.9999 | Tx | |
1646932908000 | 0x1cba7e44 | 0xf8e20e65 | Sell | Yes | ❌ | $68.79 | 71.00 | 0.9689 | Tx | |
1646932796000 | 0x1cba7e44 | 0xf8e20e65 | Sell | Yes | ❌ | $472.98 | 488.00 | 0.9692 | Tx | |
1646911984000 | 0xa1e9ab4d | 0xf8e20e65 | Sell | Yes | ❌ | $0.98 | 1.00 | 0.9799 | Tx | |
1646877532000 | 0xfa956ba0 | 0xf8e20e65 | Buy | Yes | ✅ | $3,000.00 | 3,032.40 | 0.9893 | Tx | |
1646876170000 | 0xd1fed838 | 0xf8e20e65 | Buy | Yes | ✅ | $150.00 | 151.76 | 0.9884 | Tx | |
1646872552000 | 0xb1f56fbd | 0xf8e20e65 | Buy | Yes | ✅ | $5.00 | 5.06 | 0.9891 | Tx | |
1646866986000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $4,000.00 | 4,060.50 | 0.9851 | Tx | |
1646865436000 | 0x346e6264 | 0xf8e20e65 | Buy | Yes | ✅ | $2,848.63 | 2,900.37 | 0.9822 | Tx | |
1646865186000 | 0x346e6264 | 0xf8e20e65 | Buy | Yes | ✅ | $61.01 | 62.34 | 0.9785 | Tx | |
1646864770000 | 0xd1fed838 | 0xf8e20e65 | Buy | Yes | ✅ | $800.00 | 817.98 | 0.9780 | Tx | |
1646864210000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $1,000.00 | 1,035.79 | 0.9654 | Tx | |
1646864062000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $1,000.00 | 1,038.21 | 0.9632 | Tx | |
1646863956000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $500.00 | 520.08 | 0.9614 | Tx | |
1646863806000 | 0x7789806c | 0xf8e20e65 | Buy | Yes | ✅ | $500.00 | 520.77 | 0.9601 | Tx | |
1646851593000 | 0x98d7fea6 | 0xf8e20e65 | Sell | Yes | ❌ | $0.28 | 0.30 | 0.9493 | Tx | |
1646850269000 | 0xa0e1a727 | 0xf8e20e65 | Sell | Yes | ❌ | $112.10 | 118.00 | 0.9500 | Tx | |
1646820972000 | 0x6200e232 | 0xf8e20e65 | Sell | Yes | ❌ | $95.43 | 100.00 | 0.9543 | Tx | |
1646820848000 | 0x6200e232 | 0xf8e20e65 | Sell | Yes | ❌ | $95.45 | 100.00 | 0.9545 | Tx | |
1646818206000 | 0xd1fed838 | 0xf8e20e65 | Buy | Yes | ✅ | $1,100.00 | 1,155.16 | 0.9522 | Tx | |
1646816189000 | 0xa1e9ab4d | 0xf8e20e65 | Buy | Yes | ✅ | $5,700.39 | 5,962.10 | 0.9561 | Tx | |
1646781561000 | 0xf04ff209 | 0xf8e20e65 | Sell | Yes | ❌ | $57.91 | 61.62 | 0.9398 | Tx | |
1646771872000 | 0x8a4c788f | 0xf8e20e65 | Sell | Yes | ❌ | $3,851.45 | 4,071.32 | 0.9460 | Tx | |
1646769996000 | 0xd1fed838 | 0xf8e20e65 | Buy | Yes | ✅ | $7,913.70 | 8,346.48 | 0.9481 | Tx | |
1646761248000 | 0x542aae10 | 0xf8e20e65 | Buy | Yes | ✅ | $1.00 | 1.07 | 0.9318 | Tx | |
1646754717000 | 0xa1e9ab4d | 0xf8e20e65 | Buy | Yes | ✅ | $1,152.59 | 1,249.12 | 0.9227 | Tx | |
1646741034000 | 0x360784ed | 0xf8e20e65 | Sell | Yes | ❌ | $79.60 | 88.23 | 0.9023 | Tx | |
1646737966000 | 0xa0e1a727 | 0xf8e20e65 | Buy | Yes | ✅ | $30.00 | 32.96 | 0.9101 | Tx | |
1646737346000 | 0xa0e1a727 | 0xf8e20e65 | Buy | Yes | ✅ | $30.00 | 33.55 | 0.8942 | Tx | |
1646737088000 | 0x8a4c788f | 0xf8e20e65 | Sell | Yes | ❌ | $888.38 | 999.00 | 0.8893 | Tx | |
1646737032000 | 0xc3af20a3 | 0xf8e20e65 | Buy | Yes | ✅ | $300.00 | 331.54 | 0.9049 | Tx | |
1646736832000 | 0x8a4c788f | 0xf8e20e65 | Sell | Yes | ❌ | $443.53 | 499.90 | 0.8872 | Tx | |
1646736062000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $100.00 | 112.62 | 0.8879 | Tx | |
1646736036000 | 0x8cca58f8 | 0xf8e20e65 | Sell | Yes | ❌ | $13.06 | 14.89 | 0.8770 | Tx | |
1646736006000 | 0x98d7fea6 | 0xf8e20e65 | Sell | Yes | ❌ | $2,212.13 | 2,491.46 | 0.8879 | Tx | |
1646735832000 | 0xa0e1a727 | 0xf8e20e65 | Buy | Yes | ✅ | $45.06 | 49.27 | 0.9145 | Tx | |
1646735832000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1,000.00 | 1,098.25 | 0.9105 | Tx | |
1646735744000 | 0xa0e1a727 | 0xf8e20e65 | Buy | Yes | ✅ | $2.08 | 2.29 | 0.9066 | Tx | |
1646735668000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $100.00 | 113.81 | 0.8787 | Tx | |
1646735604000 | 0xa1e9ab4d | 0xf8e20e65 | Buy | Yes | ✅ | $2,461.27 | 2,855.99 | 0.8618 | Tx | |
1646735530000 | 0xa1e9ab4d | 0xf8e20e65 | Buy | Yes | ✅ | $91.09 | 108.06 | 0.8430 | Tx | |
1646735438000 | 0xa1e9ab4d | 0xf8e20e65 | Buy | Yes | ✅ | $1,259.31 | 1,530.36 | 0.8229 | Tx | |
1646735332000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $100.00 | 124.83 | 0.8011 | Tx | |
1646735144000 | 0xa1e9ab4d | 0xf8e20e65 | Buy | Yes | ✅ | $1,203.07 | 1,532.33 | 0.7851 | Tx | |
1646735112000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $1,000.00 | 1,339.79 | 0.7464 | Tx | |
1646735080000 | 0xa1e9ab4d | 0xf8e20e65 | Buy | Yes | ✅ | $1,961.29 | 2,832.81 | 0.6923 | Tx | |
1646735050000 | 0xa1e9ab4d | 0xf8e20e65 | Buy | Yes | ✅ | $79.60 | 122.51 | 0.6497 | Tx | |
1646734908000 | 0xa1e9ab4d | 0xf8e20e65 | Buy | Yes | ✅ | $228.19 | 360.04 | 0.6338 | Tx | |
1646734554000 | 0x8a4c788f | 0xf8e20e65 | Buy | Yes | ✅ | $999.00 | 1,659.77 | 0.6019 | Tx | |
1646734512000 | 0x664b2bba | 0xf8e20e65 | Sell | Yes | ❌ | $35.74 | 62.67 | 0.5703 | Tx | |
1646734372000 | 0x8a4c788f | 0xf8e20e65 | Buy | Yes | ✅ | $1,999.00 | 3,911.46 | 0.5111 | Tx | |
1646734372000 | 0x11e3d5ba | 0xf8e20e65 | Buy | Yes | ✅ | $13.65 | 30.72 | 0.4443 | Tx | |
1646734266000 | 0x6e784d0d | 0xf8e20e65 | Sell | Yes | ❌ | $0.46 | 1.06 | 0.4394 | Tx | |
1646734094000 | 0x6e784d0d | 0xf8e20e65 | Sell | Yes | ❌ | $0.46 | 1.06 | 0.4394 | Tx | |
1646734052000 | 0x6e784d0d | 0xf8e20e65 | Sell | Yes | ❌ | $0.46 | 1.06 | 0.4394 | Tx | |
1646734010000 | 0x6e784d0d | 0xf8e20e65 | Sell | Yes | ❌ | $0.46 | 1.06 | 0.4395 | Tx | |
1646733818000 | 0x98d7fea6 | 0xf8e20e65 | Buy | Yes | ✅ | $500.00 | 1,178.06 | 0.4244 | Tx | |
1646733818000 | 0x11e3d5ba | 0xf8e20e65 | Buy | Yes | ✅ | $49.13 | 121.83 | 0.4032 | Tx | |
1646733750000 | 0x98d7fea6 | 0xf8e20e65 | Buy | Yes | ✅ | $500.00 | 1,313.69 | 0.3806 | Tx | |
1646733750000 | 0x11e3d5ba | 0xf8e20e65 | Buy | Yes | ✅ | $41.74 | 116.38 | 0.3586 | Tx | |
1646724710000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $69.69 | 196.89 | 0.3539 | Tx | |
1646720900000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 31.70 | 0.3506 | Tx | |
1646720764000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $63.00 | 181.34 | 0.3474 | Tx | |
1646720764000 | 0x11e3d5ba | 0xf8e20e65 | Buy | Yes | ✅ | $39.50 | 115.13 | 0.3431 | Tx | |
1646717188000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 32.57 | 0.3411 | Tx | |
1646716000000 | 0x360784ed | 0xf8e20e65 | Buy | Yes | ✅ | $30.00 | 88.23 | 0.3400 | Tx | |
1646707522000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $33.33 | 98.52 | 0.3383 | Tx | |
1646698622000 | 0xc5f2300e | 0xf8e20e65 | Sell | Yes | ❌ | $1.66 | 4.97 | 0.3341 | Tx | |
1646691107000 | 0x3cf3e8d5 | 0xf8e20e65 | Sell | Yes | ❌ | $8.38 | 25.06 | 0.3344 | Tx | |
1646682957000 | 0x7afd67f9 | 0xf8e20e65 | Sell | Yes | ❌ | $26.46 | 78.06 | 0.3390 | Tx | |
1646681841000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 32.40 | 0.3429 | Tx | |
1646681809000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $33.33 | 97.62 | 0.3414 | Tx | |
1646681771000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 32.68 | 0.3400 | Tx | |
1646681729000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 32.75 | 0.3392 | Tx | |
1646680869000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $11.11 | 32.82 | 0.3385 | Tx | |
1646680501000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $3.33 | 9.85 | 0.3380 | Tx | |
1646675346000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $3.33 | 9.61 | 0.3463 | Tx | |
1646675308000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $44.44 | 128.90 | 0.3448 | Tx | |
1646675276000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $22.22 | 64.87 | 0.3425 | Tx | |
1646675246000 | 0x1cba7e44 | 0xf8e20e65 | Buy | Yes | ✅ | $22.22 | 65.15 | 0.3411 | Tx | |
1646664718000 | 0x6e784d0d | 0xf8e20e65 | Buy | Yes | ✅ | $0.28 | 0.81 | 0.3384 | Tx | |
1646664295000 | 0x6e784d0d | 0xf8e20e65 | Buy | Yes | ✅ | $0.63 | 1.84 | 0.3411 | Tx |
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