Trades
Huobi Insolvent in 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1702623702000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $98.77 | 99.77 | 0.9900 | 📖 | Tx |
1702623702000 | 0x43372356 | 0x081db59a | Buy | No | ❌ | $98.77 | 99.77 | 0.9900 | 📖 | Tx |
1702063414000 | 0x4bfb41d5 | 0x3077107a | Sell | No | ✅ | $28.70 | 28.99 | 0.9900 | 📖 | Tx |
1701971033000 | 0x4bfb41d5 | 0x14be3452 | Sell | No | ✅ | $5.00 | 5.08 | 0.9850 | 📖 | Tx |
1701971033000 | 0x14be3452 | 0x081db59a | Buy | No | ❌ | $5.00 | 5.08 | 0.9850 | 📖 | Tx |
1701934233000 | 0x540a5267 | 0x081db59a | Buy | No | ❌ | $10.00 | 10.15 | 0.9850 | 📖 | Tx |
1701934233000 | 0x4bfb41d5 | 0x540a5267 | Sell | No | ✅ | $10.00 | 10.15 | 0.9850 | 📖 | Tx |
1701834902000 | 0x87322897 | 0x20825fe2 | Sell | No | ✅ | $45.00 | 50.00 | 0.9000 | 📖 | Tx |
1700862460000 | 0x6c658373 | 0x3bcb83a3 | Sell | No | ✅ | $46.92 | 51.56 | 0.9100 | 📖 | Tx |
1700862460000 | 0x6c658373 | 0x43372356 | Sell | No | ✅ | $299.70 | 333.00 | 0.9000 | 📖 | Tx |
1700862414000 | 0x4bfb41d5 | 0xbf4d7d03 | Sell | No | ✅ | $10.00 | 10.53 | 0.9500 | 📖 | Tx |
1700815694000 | 0x4bfb41d5 | 0x9a117cfb | Sell | No | ✅ | $1.00 | 1.05 | 0.9500 | 📖 | Tx |
1699266623000 | 0x4bfb41d5 | 0xb4a6f52d | Sell | No | ✅ | $1.00 | 1.01 | 0.9900 | 📖 | Tx |
1698115138000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $564.00 | 600.00 | 0.9400 | 📖 | Tx |
1698092955000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $930.00 | 1,000.00 | 0.9300 | 📖 | Tx |
1698016567000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $552.00 | 600.00 | 0.9200 | 📖 | Tx |
1697172797000 | 0x3b2489ca | 0x43372356 | Sell | No | ✅ | $258.00 | 300.00 | 0.8600 | 📖 | Tx |
1696544645000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $1,646.90 | 1,829.89 | 0.9000 | 📖 | Tx |
1696527763000 | 0x1ab3ccf5 | 0x0299a580 | Sell | No | ✅ | $5.67 | 6.67 | 0.8500 | 📖 | Tx |
1696330049000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $850.00 | 1,000.00 | 0.8500 | 📖 | Tx |
1696199289000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $100.00 | 111.11 | 0.9000 | 📖 | Tx |
1696166959000 | 0x4bfb41d5 | 0xb17a1076 | Sell | No | ✅ | $5.00 | 5.56 | 0.9000 | 📖 | Tx |
1696158672000 | 0x43372356 | 0xcb14f617 | Buy | No | ❌ | $12.75 | 15.00 | 0.8500 | 📖 | Tx |
1696158672000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $12.75 | 15.00 | 0.8500 | 📖 | Tx |
1696019143000 | 0x4bfb41d5 | 0x081db59a | Sell | No | ✅ | $12.00 | 15.00 | 0.8000 | 📖 | Tx |
1696019143000 | 0x081db59a | 0xcb14f617 | Buy | No | ❌ | $12.00 | 15.00 | 0.8000 | 📖 | Tx |
1696002794000 | 0x92967e67 | 0xcb14f617 | Sell | No | ✅ | $11.25 | 15.00 | 0.7500 | 📖 | Tx |
1696002794000 | 0x92967e67 | 0xcb14f617 | Sell | No | ✅ | $11.25 | 15.00 | 0.7500 | 📖 | Tx |
1696002794000 | 0x92967e67 | 0x2c4ca29d | Sell | No | ✅ | $720.00 | 1,000.00 | 0.7200 | 📖 | Tx |
1695088501000 | 0x4bfb41d5 | 0x046dea34 | Sell | No | ✅ | $272.59 | 309.03 | 0.8821 | 📖 | Tx |
1694982467000 | 0x4bfb41d5 | 0x081db59a | Sell | No | ✅ | $88.00 | 100.00 | 0.8800 | 📖 | Tx |
1694271816000 | 0x4bfb41d5 | 0xb17d1944 | Sell | No | ✅ | $5.00 | 5.68 | 0.8800 | 📖 | Tx |
1693520741000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $25.00 | 28.09 | 0.8900 | 📖 | Tx |
1692886369000 | 0x4bfb41d5 | 0xbf248be3 | Sell | No | ✅ | $1.00 | 1.12 | 0.8900 | 📖 | Tx |
1692433566000 | 0x4bfb41d5 | 0x6cf31245 | Sell | No | ✅ | $5.00 | 5.62 | 0.8900 | 📖 | Tx |
1692379807000 | 0x8b138ea0 | 0x2322d499 | Sell | No | ✅ | $377.35 | 419.28 | 0.9000 | 📖 | Tx |
1692379807000 | 0x8b138ea0 | 0x9d84ce03 | Sell | No | ✅ | $71.00 | 100.00 | 0.7100 | 📖 | Tx |
1692370259000 | 0x2490cffb | 0x2322d499 | Sell | No | ✅ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1692370133000 | 0x2490cffb | 0x2322d499 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1692370029000 | 0x2490cffb | 0x2322d499 | Sell | No | ✅ | $270.00 | 300.00 | 0.9000 | 📖 | Tx |
1692353300000 | 0x4bfb41d5 | 0x2322d499 | Sell | No | ✅ | $300.33 | 333.70 | 0.9000 | 📖 | Tx |
1692353300000 | 0x2322d499 | 0x01d028ac | Buy | No | ❌ | $163.97 | 182.19 | 0.9000 | 📖 | Tx |
1692353300000 | 0x2322d499 | 0xfb499869 | Buy | No | ❌ | $136.36 | 151.51 | 0.9000 | 📖 | Tx |
1692036472000 | 0xf671b156 | 0x2322d499 | Sell | No | ✅ | $900.00 | 1,000.00 | 0.9000 | 📖 | Tx |
1692028127000 | 0x9e555980 | 0x83e212ce | Sell | No | ✅ | $55.02 | 60.47 | 0.9100 | 📖 | Tx |
1691943390000 | 0xbf69af4a | 0x83e212ce | Sell | No | ✅ | $40.44 | 44.44 | 0.9100 | 📖 | Tx |
1691910951000 | 0xc5ddce55 | 0x83e212ce | Sell | No | ✅ | $8.26 | 9.08 | 0.9100 | 📖 | Tx |
1691910951000 | 0x4bfb41d5 | 0xc5ddce55 | Buy | No | ❌ | $8.26 | 9.08 | 0.9100 | 📖 | Tx |
1691889936000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $0.01 | 0.01 | 0.9100 | 📖 | Tx |
1691889936000 | 0x62d2bcd1 | 0x83e212ce | Sell | No | ✅ | $0.01 | 0.01 | 0.9100 | 📖 | Tx |
1691798302000 | 0x4bfb41d5 | 0x3d1e1c45 | Sell | No | ✅ | $980.10 | 1,089.00 | 0.9000 | 📖 | Tx |
1691797927000 | 0x4bfb41d5 | 0x3d1e1c45 | Sell | No | ✅ | $200.00 | 224.66 | 0.8902 | 📖 | Tx |
1691797927000 | 0x3d1e1c45 | 0xf6129c47 | Buy | No | ❌ | $195.58 | 219.75 | 0.8900 | 📖 | Tx |
1691781635000 | 0x100aeb2d | 0x2322d499 | Sell | No | ✅ | $28.33 | 33.33 | 0.8500 | 📖 | Tx |
1691768820000 | 0xed5ea60e | 0x43372356 | Sell | No | ✅ | $141.29 | 164.29 | 0.8600 | 📖 | Tx |
1691691828000 | 0x492f1473 | 0x9d84ce03 | Sell | No | ✅ | $176.30 | 205.00 | 0.8600 | 📖 | Tx |
1691691828000 | 0x492f1473 | 0x43372356 | Sell | No | ✅ | $61.74 | 71.79 | 0.8600 | 📖 | Tx |
1691691828000 | 0x492f1473 | 0xf6129c47 | Sell | No | ✅ | $149.64 | 172.00 | 0.8700 | 📖 | Tx |
1691676655000 | 0x8a328a28 | 0xf6129c47 | Sell | No | ✅ | $43.50 | 50.00 | 0.8700 | 📖 | Tx |
1691676655000 | 0x4bfb41d5 | 0x8a328a28 | Buy | No | ❌ | $43.50 | 50.00 | 0.8700 | 📖 | Tx |
1691674531000 | 0x21cb0931 | 0xf6129c47 | Buy | No | ❌ | $2.00 | 2.25 | 0.8900 | 📖 | Tx |
1691674531000 | 0x4bfb41d5 | 0x21cb0931 | Sell | No | ✅ | $2.00 | 2.25 | 0.8900 | 📖 | Tx |
1691636007000 | 0x4bfb41d5 | 0x8a328a28 | Buy | No | ❌ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1691636007000 | 0x8a328a28 | 0x43372356 | Sell | No | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1691612561000 | 0x4bfb41d5 | 0x2322d499 | Sell | No | ✅ | $458.65 | 540.00 | 0.8494 | 📖 | Tx |
1691587548000 | 0x4bfb41d5 | 0x2322d499 | Sell | No | ✅ | $12.60 | 15.00 | 0.8400 | 📖 | Tx |
1691575394000 | 0x6ab9cbf9 | 0x9d84ce03 | Sell | No | ✅ | $21.25 | 25.00 | 0.8500 | 📖 | Tx |
1691575394000 | 0x6ab9cbf9 | 0x8a328a28 | Sell | No | ✅ | $210.00 | 250.00 | 0.8400 | 📖 | Tx |
1691575394000 | 0x6ab9cbf9 | 0x83e212ce | Sell | No | ✅ | $224.10 | 270.00 | 0.8300 | 📖 | Tx |
1691540272000 | 0x710c51ba | 0x83e212ce | Sell | No | ✅ | $12.45 | 15.00 | 0.8300 | 📖 | Tx |
1691538281000 | 0x4bfb41d5 | 0x15a6969c | Buy | No | ❌ | $12.45 | 15.00 | 0.8300 | 📖 | Tx |
1691538281000 | 0x15a6969c | 0x83e212ce | Sell | No | ✅ | $12.45 | 15.00 | 0.8300 | 📖 | Tx |
1691521177000 | 0x43372356 | 0x081db59a | Buy | No | ❌ | $41.50 | 50.00 | 0.8300 | 📖 | Tx |
1691521177000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $41.50 | 50.00 | 0.8300 | 📖 | Tx |
1691521159000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $243.00 | 305.00 | 0.7967 | 📖 | Tx |
1691521159000 | 0x43372356 | 0x5ca997ca | Buy | No | ❌ | $79.00 | 100.00 | 0.7900 | 📖 | Tx |
1691501479000 | 0x4bfb41d5 | 0x83e212ce | Sell | No | ✅ | $160.50 | 215.00 | 0.7465 | 📖 | Tx |
1691496211000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $15.96 | 23.47 | 0.6800 | 📖 | Tx |
1691496211000 | 0x43372356 | 0x62d2bcd1 | Buy | No | ❌ | $15.96 | 23.47 | 0.6800 | 📖 | Tx |
1691492411000 | 0x4bfb41d5 | 0x83e212ce | Sell | No | ✅ | $189.33 | 280.00 | 0.6762 | 📖 | Tx |
1691492411000 | 0x83e212ce | 0x62d2bcd1 | Buy | No | ❌ | $154.03 | 226.52 | 0.6800 | 📖 | Tx |
1691485574000 | 0x4bfb41d5 | 0xfb499869 | Sell | No | ✅ | $100.00 | 151.52 | 0.6600 | 📖 | Tx |
1691480936000 | 0x4bfb41d5 | 0x5ca997ca | Sell | No | ✅ | $66.00 | 100.00 | 0.6600 | 📖 | Tx |
1691479296000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $72.15 | 111.00 | 0.6500 | 📖 | Tx |
1691478148000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $139.86 | 222.00 | 0.6300 | 📖 | Tx |
1691475196000 | 0x4bfb41d5 | 0xf6129c47 | Sell | No | ✅ | $108.36 | 172.00 | 0.6300 | 📖 | Tx |
1691471873000 | 0x4bfb41d5 | 0x081db59a | Sell | No | ✅ | $31.50 | 50.00 | 0.6300 | 📖 | Tx |
1691462555000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $10.88 | 16.00 | 0.6800 | 📖 | Tx |
1691462537000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $237.45 | 350.00 | 0.6784 | 📖 | Tx |
1691462523000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $165.00 | 250.00 | 0.6600 | 📖 | Tx |
1691462523000 | 0x43372356 | 0x62d2bcd1 | Buy | No | ❌ | $165.00 | 250.00 | 0.6600 | 📖 | Tx |
1691450845000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | No | ✅ | $1.49 | 2.30 | 0.6500 | 📖 | Tx |
1691445810000 | 0x2490cffb | 0x62d2bcd1 | Sell | No | ✅ | $76.14 | 117.14 | 0.6500 | 📖 | Tx |
1691431057000 | 0x429a6659 | 0x62d2bcd1 | Sell | No | ✅ | $48.75 | 75.00 | 0.6500 | 📖 | Tx |
1691431045000 | 0x429a6659 | 0x15a6969c | Sell | No | ✅ | $9.90 | 15.00 | 0.6600 | 📖 | Tx |
1691256964000 | 0x5e7594da | 0x9d84ce03 | Sell | No | ✅ | $38.37 | 47.37 | 0.8100 | 📖 | Tx |
1690973153000 | 0x4bfb41d5 | 0x295fd602 | Sell | No | ✅ | $2.00 | 2.15 | 0.9300 | 📖 | Tx |
1690913526000 | 0x4bfb41d5 | 0xa5c37f5f | Sell | No | ✅ | $130.00 | 139.78 | 0.9300 | 📖 | Tx |
1690896770000 | 0xb76b680e | 0x62d2bcd1 | Sell | No | ✅ | $50.56 | 55.56 | 0.9100 | 📖 | Tx |
1690236329000 | 0x1fb7947c | 0xd160a75f | Sell | No | ✅ | $4.56 | 5.56 | 0.8200 | 📖 | Tx |
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