Trades
Will SBF or Bitboy be arrested first?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1670940110000 | 0x424eea9d | 0x18f734b8 | Buy | Bitboy | $0.06 | 163.38 | 0.0003 | Tx | ||
1670920111000 | 0x0026540e | 0x18f734b8 | Sell | Bitboy | $0.38 | 1,082.86 | 0.0004 | Tx | ||
1670917176000 | 0x61b7acc4 | 0x18f734b8 | Sell | Bitboy | $0.11 | 279.82 | 0.0004 | Tx | ||
1670889807000 | 0x7668efbc | 0x18f734b8 | Sell | Bitboy | $0.19 | 459.64 | 0.0004 | Tx | ||
1670889755000 | 0xee292607 | 0x18f734b8 | Sell | Bitboy | $2.76 | 4,310.32 | 0.0006 | Tx | ||
1670889709000 | 0xee292607 | 0x18f734b8 | Sell | Bitboy | $11.14 | 5,000.00 | 0.0022 | Tx | ||
1670889575000 | 0x3cf3e8d5 | 0x18f734b8 | Sell | Bitboy | $0.17 | 31.81 | 0.0052 | Tx | ||
1670889453000 | 0x0c0e270c | 0x18f734b8 | Sell | Bitboy | $3.77 | 600.00 | 0.0063 | Tx | ||
1670889349000 | 0x5115160e | 0x18f734b8 | Sell | Bitboy | $10.91 | 1,000.00 | 0.0109 | Tx | ||
1670889297000 | 0x5115160e | 0x18f734b8 | Sell | Bitboy | $10.29 | 500.00 | 0.0206 | Tx | ||
1670889201000 | 0x704859fd | 0x18f734b8 | Buy | Bitboy | $0.54 | 20.21 | 0.0268 | 🥪 | Tx | |
1670889201000 | 0x704859fd | 0x18f734b8 | Sell | Bitboy | $0.98 | 20.21 | 0.0483 | 🥪 | Tx | |
1670889091000 | 0x15ae79d7 | 0x18f734b8 | Sell | Bitboy | $4.18 | 80.00 | 0.0523 | Tx | ||
1670889077000 | 0x704859fd | 0x18f734b8 | Sell | Bitboy | $10.24 | 160.57 | 0.0637 | 🥪 | Tx | |
1670889077000 | 0x704859fd | 0x18f734b8 | Buy | Bitboy | $6.17 | 160.57 | 0.0384 | 🥪 | Tx | |
1670889051000 | 0x5115160e | 0x18f734b8 | Sell | Bitboy | $3.61 | 100.00 | 0.0361 | Tx | ||
1670888841000 | 0x122cdd9d | 0x18f734b8 | Sell | Bitboy | $2.44 | 60.57 | 0.0402 | Tx | ||
1670888643000 | 0x704859fd | 0x18f734b8 | Buy | Bitboy | $0.51 | 12.02 | 0.0425 | 🥪 | Tx | |
1670888643000 | 0x704859fd | 0x18f734b8 | Sell | Bitboy | $0.75 | 12.02 | 0.0622 | 🥪 | Tx | |
1670888297000 | 0x704859fd | 0x18f734b8 | Buy | Bitboy | $0.52 | 8.10 | 0.0648 | 🥪 | Tx | |
1670888297000 | 0x704859fd | 0x18f734b8 | Sell | Bitboy | $0.56 | 8.10 | 0.0696 | 🥪 | Tx | |
1670888261000 | 0x704859fd | 0x18f734b8 | Buy | Bitboy | $2.65 | 38.35 | 0.0692 | 🥪 | Tx | |
1670888261000 | 0x704859fd | 0x18f734b8 | Sell | Bitboy | $7.25 | 38.35 | 0.1891 | 🥪 | Tx | |
1670888239000 | 0x122cdd9d | 0x18f734b8 | Sell | Bitboy | $30.16 | 130.11 | 0.2318 | Tx | ||
1670888213000 | 0x122cdd9d | 0x18f734b8 | Sell | Bitboy | $30.43 | 100.00 | 0.3043 | Tx | ||
1670877303000 | 0xd1acd392 | 0x18f734b8 | Sell | Bitboy | $10.39 | 22.00 | 0.4721 | Tx | ||
1670874150000 | 0x61b7acc4 | 0x18f734b8 | Buy | Bitboy | $10.00 | 20.73 | 0.4823 | Tx | ||
1670857893000 | 0x61b7acc4 | 0x18f734b8 | Buy | Bitboy | $10.00 | 21.61 | 0.4627 | Tx | ||
1670851110000 | 0x61b7acc4 | 0x18f734b8 | Buy | Bitboy | $20.00 | 42.47 | 0.4709 | Tx | ||
1670829572000 | 0x61b7acc4 | 0x18f734b8 | Sell | Bitboy | $5.03 | 10.00 | 0.5034 | Tx | ||
1670782268000 | 0x61b7acc4 | 0x18f734b8 | Buy | Bitboy | $10.00 | 21.68 | 0.4612 | Tx | ||
1670773149000 | 0x7668efbc | 0x18f734b8 | Buy | Bitboy | $5.00 | 11.21 | 0.4462 | Tx | ||
1670772195000 | 0x7668efbc | 0x18f734b8 | Buy | Bitboy | $11.00 | 25.61 | 0.4295 | Tx | ||
1670772153000 | 0x7668efbc | 0x18f734b8 | Buy | Bitboy | $11.00 | 27.09 | 0.4061 | Tx | ||
1670771249000 | 0xd1acd392 | 0x18f734b8 | Sell | Bitboy | $22.56 | 55.00 | 0.4102 | Tx | ||
1670761032000 | 0x9d84ce03 | 0x18f734b8 | Sell | Bitboy | $9.77 | 22.00 | 0.4442 | Tx | ||
1670749078000 | 0x91a2cc1c | 0x18f734b8 | Buy | Bitboy | $10.00 | 22.07 | 0.4532 | Tx | ||
1670718563000 | 0x3077107a | 0x18f734b8 | Buy | Bitboy | $20.00 | 47.42 | 0.4218 | Tx | ||
1670692952000 | 0xd1acd392 | 0x18f734b8 | Sell | Bitboy | $8.85 | 22.00 | 0.4023 | Tx | ||
1670688367000 | 0x3cf3e8d5 | 0x18f734b8 | Buy | Bitboy | $5.00 | 12.05 | 0.4149 | Tx | ||
1670688313000 | 0x3cf3e8d5 | 0x18f734b8 | Buy | Bitboy | $2.88 | 7.09 | 0.4064 | Tx | ||
1670688281000 | 0x3cf3e8d5 | 0x18f734b8 | Buy | Bitboy | $3.00 | 7.50 | 0.4000 | Tx | ||
1670688257000 | 0x3cf3e8d5 | 0x18f734b8 | Buy | Bitboy | $1.00 | 2.53 | 0.3957 | Tx | ||
1670683731000 | 0xd1acd392 | 0x18f734b8 | Sell | Bitboy | $22.58 | 55.00 | 0.4105 | Tx | ||
1670656813000 | 0x61b7acc4 | 0x18f734b8 | Buy | Bitboy | $20.00 | 47.37 | 0.4222 | Tx | ||
1670633184000 | 0xd1acd392 | 0x18f734b8 | Sell | Bitboy | $22.94 | 55.00 | 0.4172 | Tx | ||
1670568098000 | 0x61b7acc4 | 0x18f734b8 | Buy | Bitboy | $10.00 | 22.72 | 0.4401 | Tx | ||
1670545942000 | 0xb3c2c94e | 0x18f734b8 | Buy | Bitboy | $10.00 | 23.86 | 0.4192 | Tx | ||
1670536051000 | 0xd1acd392 | 0x18f734b8 | Sell | Bitboy | $25.61 | 60.00 | 0.4268 | Tx | ||
1670528954000 | 0x61b7acc4 | 0x18f734b8 | Buy | Bitboy | $30.00 | 69.57 | 0.4312 | Tx | ||
1670528946000 | 0x61b7acc4 | 0x18f734b8 | Buy | Bitboy | $30.00 | 69.57 | 0.4312 | Tx | ||
1670526951000 | 0xd1acd392 | 0x18f734b8 | Sell | Bitboy | $27.79 | 66.00 | 0.4210 | Tx | ||
1670484594000 | 0x61b7acc4 | 0x18f734b8 | Buy | Bitboy | $10.00 | 21.35 | 0.4684 | Tx | ||
1670484140000 | 0x61b7acc4 | 0x18f734b8 | Buy | Bitboy | $10.00 | 22.30 | 0.4483 | Tx | ||
1670451220000 | 0x7668efbc | 0x18f734b8 | Buy | Bitboy | $4.00 | 9.22 | 0.4340 | Tx | ||
1670440839000 | 0x9d84ce03 | 0x18f734b8 | Sell | Bitboy | $9.48 | 22.00 | 0.4311 | Tx | ||
1670425899000 | 0x7668efbc | 0x18f734b8 | Buy | Bitboy | $15.00 | 34.55 | 0.4341 | Tx | ||
1670425881000 | 0x7668efbc | 0x18f734b8 | Buy | Bitboy | $6.00 | 14.56 | 0.4122 | Tx | ||
1670415778000 | 0x9d84ce03 | 0x18f734b8 | Buy | Bitboy | $33.00 | 89.71 | 0.3678 | Tx | ||
1670400767000 | 0xe786d7e6 | 0x18f734b8 | Buy | Bitboy | $5.54 | 17.04 | 0.3250 | Tx | ||
1670363571000 | 0x43372356 | 0x18f734b8 | Buy | Bitboy | $15.00 | 37.87 | 0.3961 | Tx | ||
1670363533000 | 0x3cf3e8d5 | 0x18f734b8 | Buy | Bitboy | $1.00 | 2.64 | 0.3787 | Tx | ||
1670363509000 | 0x43372356 | 0x18f734b8 | Buy | Bitboy | $50.00 | 158.03 | 0.3164 | Tx | ||
1670363170000 | 0x15ae79d7 | 0x18f734b8 | Buy | Bitboy | $20.00 | 84.65 | 0.2363 | Tx | ||
1670363164000 | 0xd1acd392 | 0x18f734b8 | Buy | Bitboy | $25.00 | 137.04 | 0.1824 | Tx | ||
1670363152000 | 0xd1acd392 | 0x18f734b8 | Buy | Bitboy | $25.00 | 198.22 | 0.1261 | Tx | ||
1670363128000 | 0xfeb3d112 | 0x18f734b8 | Sell | Bitboy | $0.41 | 0.98 | 0.4217 | Tx | ||
1670355976000 | 0xe786d7e6 | 0x18f734b8 | Buy | Bitboy | $3.90 | 9.14 | 0.4266 | Tx | ||
1670351493000 | 0x9d84ce03 | 0x18f734b8 | Buy | Bitboy | $11.00 | 26.79 | 0.4106 | Tx | ||
1670348615000 | 0x94e6f2d2 | 0x18f734b8 | Buy | Bitboy | $10.00 | 25.79 | 0.3877 | Tx | ||
1670286606000 | 0xd1acd392 | 0x18f734b8 | Buy | Bitboy | $0.01 | 0.02 | 0.4193 | Tx | ||
1670257058000 | 0x43372356 | 0x18f734b8 | Buy | Bitboy | $10.00 | 23.23 | 0.4305 | Tx | ||
1670248396000 | 0x43372356 | 0x18f734b8 | Buy | Bitboy | $20.00 | 46.45 | 0.4306 | Tx | ||
1670246208000 | 0x704859fd | 0x18f734b8 | Buy | Bitboy | $0.27 | 0.66 | 0.4095 | 🥪 | Tx | |
1670246208000 | 0x704859fd | 0x18f734b8 | Sell | Bitboy | $0.32 | 0.66 | 0.4810 | 🥪 | Tx | |
1670207875000 | 0x122cdd9d | 0x18f734b8 | Buy | Bitboy | $10.00 | 20.77 | 0.4814 | Tx | ||
1670174700000 | 0x7668efbc | 0x18f734b8 | Buy | Bitboy | $15.00 | 33.92 | 0.4422 | Tx | ||
1670174684000 | 0x7668efbc | 0x18f734b8 | Buy | Bitboy | $5.00 | 11.86 | 0.4216 | Tx | ||
1670163324000 | 0x704859fd | 0x18f734b8 | Buy | Bitboy | $0.27 | 0.69 | 0.3898 | 🥪 | Tx | |
1670163324000 | 0x704859fd | 0x18f734b8 | Sell | Bitboy | $0.32 | 0.69 | 0.4573 | 🥪 | Tx | |
1670057521000 | 0x0026540e | 0x18f734b8 | Sell | Bitboy | $5.92 | 12.32 | 0.4802 | Tx | ||
1670037737000 | 0x122cdd9d | 0x18f734b8 | Buy | Bitboy | $30.00 | 64.39 | 0.4659 | Tx | ||
1670008034000 | 0xd1acd392 | 0x18f734b8 | Sell | Bitboy | $14.60 | 33.00 | 0.4425 | Tx | ||
1670005870000 | 0x43372356 | 0x18f734b8 | Buy | Bitboy | $20.00 | 44.84 | 0.4461 | Tx | ||
1669937906000 | 0x0026540e | 0x18f734b8 | Sell | Bitboy | $7.92 | 19.00 | 0.4168 | Tx | ||
1669919508000 | 0x43372356 | 0x18f734b8 | Buy | Bitboy | $10.00 | 23.64 | 0.4230 | Tx | ||
1669914116000 | 0x0026540e | 0x18f734b8 | Buy | Bitboy | $15.00 | 38.11 | 0.3936 | Tx | ||
1669865942000 | 0x122cdd9d | 0x18f734b8 | Buy | Bitboy | $5.94 | 12.63 | 0.4706 | Tx | ||
1669846521000 | 0x52309d59 | 0x18f734b8 | Buy | Bitboy | $10.00 | 22.18 | 0.4509 | Tx | ||
1669763224000 | 0x43372356 | 0x18f734b8 | Buy | Bitboy | $10.00 | 23.34 | 0.4285 | Tx | ||
1669753957000 | 0x704859fd | 0x18f734b8 | Buy | Bitboy | $2.58 | 6.52 | 0.3950 | 🥪 | Tx | |
1669753957000 | 0x704859fd | 0x18f734b8 | Sell | Bitboy | $2.62 | 6.52 | 0.4024 | 🥪 | Tx | |
1669744884000 | 0xd1acd392 | 0x18f734b8 | Sell | Bitboy | $13.90 | 33.00 | 0.4211 | Tx | ||
1669733538000 | 0x43372356 | 0x18f734b8 | Buy | Bitboy | $20.00 | 47.31 | 0.4228 | Tx | ||
1669708384000 | 0xd1acd392 | 0x18f734b8 | Sell | Bitboy | $23.43 | 55.00 | 0.4259 | Tx | ||
1669700373000 | 0x704859fd | 0x18f734b8 | Sell | Bitboy | $1.06 | 2.34 | 0.4537 | 🥪 | Tx | |
1669700373000 | 0x122cdd9d | 0x18f734b8 | Buy | Bitboy | $12.00 | 26.62 | 0.4508 | Tx | ||
1669700373000 | 0x704859fd | 0x18f734b8 | Buy | Bitboy | $1.02 | 2.34 | 0.4365 | 🥪 | Tx | |
1669694649000 | 0x122cdd9d | 0x18f734b8 | Buy | Bitboy | $10.00 | 23.59 | 0.4239 | Tx | ||
1669692570000 | 0x9d84ce03 | 0x18f734b8 | Buy | Bitboy | $33.00 | 97.10 | 0.3398 | Tx |
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