Trades
Will Silvergate announce it is filing for bankruptcy by March 31, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1680313388000 | 0x56335ee1 | 0x5664f681 | Buy | No | ❌ | $10.00 | 10.09 | 0.9915 | Tx | |
1680291592000 | 0x56335ee1 | 0x5664f681 | Buy | No | ❌ | $10.00 | 10.13 | 0.9874 | Tx | |
1680284081000 | 0x4bfb41d5 | 0xba169137 | Sell | No | ✅ | $80.00 | 80.81 | 0.9900 | 📖 | Tx |
1680284081000 | 0xba169137 | 0xc6fdca82 | Buy | No | ❌ | $80.00 | 80.81 | 0.9900 | 📖 | Tx |
1680282939000 | 0xba169137 | 0xc6fdca82 | Buy | No | ❌ | $200.00 | 202.02 | 0.9900 | 📖 | Tx |
1680282939000 | 0x4bfb41d5 | 0xba169137 | Sell | No | ✅ | $200.00 | 202.02 | 0.9900 | 📖 | Tx |
1680273535000 | 0x56ac4f06 | 0x3cf3e8d5 | Sell | No | ✅ | $0.12 | 0.13 | 0.9200 | 📖 | Tx |
1680230807000 | 0x81d34f6a | 0x5664f681 | Sell | No | ✅ | $24.81 | 26.08 | 0.9513 | Tx | |
1680213926000 | 0x9cb67350 | 0xc6fdca82 | Buy | No | ❌ | $15.68 | 15.84 | 0.9900 | 📖 | Tx |
1680179897000 | 0x56335ee1 | 0x5664f681 | Buy | No | ❌ | $50.00 | 50.80 | 0.9842 | Tx | |
1680179859000 | 0x56335ee1 | 0x5664f681 | Buy | No | ❌ | $1.00 | 1.03 | 0.9682 | Tx | |
1679957336000 | 0x4bfb41d5 | 0x7a81d5d0 | Sell | No | ✅ | $50.00 | 52.91 | 0.9451 | 📖 | Tx |
1679944294000 | 0x4bfb41d5 | 0xe33f3c33 | Sell | No | ✅ | $44.11 | 46.93 | 0.9400 | 📖 | Tx |
1679944230000 | 0x4bfb41d5 | 0xe33f3c33 | Sell | No | ✅ | $79.20 | 84.26 | 0.9400 | 📖 | Tx |
1679944180000 | 0x4bfb41d5 | 0xe33f3c33 | Sell | No | ✅ | $142.44 | 151.53 | 0.9400 | 📖 | Tx |
1679944122000 | 0x4bfb41d5 | 0xe33f3c33 | Sell | No | ✅ | $12.12 | 12.76 | 0.9500 | 📖 | Tx |
1679944110000 | 0x4bfb41d5 | 0xe33f3c33 | Sell | No | ✅ | $263.83 | 280.67 | 0.9400 | 📖 | Tx |
1679911535000 | 0x620ebeae | 0xe33f3c33 | Sell | No | ✅ | $6.64 | 7.14 | 0.9300 | 📖 | Tx |
1679878574000 | 0x7d15de31 | 0x0a9d6f15 | Buy | No | ❌ | $18.14 | 19.10 | 0.9500 | 📖 | Tx |
1679878574000 | 0x7d15de31 | 0x0a9d6f15 | Buy | No | ❌ | $18.25 | 19.41 | 0.9400 | 📖 | Tx |
1679878574000 | 0x4bfb41d5 | 0x7d15de31 | Sell | No | ✅ | $300.00 | 318.92 | 0.9407 | 📖 | Tx |
1679836756000 | 0x4bfb41d5 | 0x56335ee1 | Sell | No | ✅ | $40.00 | 43.43 | 0.9210 | 📖 | Tx |
1679836600000 | 0x4bfb41d5 | 0x0d590832 | Sell | No | ✅ | $45.00 | 48.91 | 0.9200 | 📖 | Tx |
1679799348000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $36.77 | 39.97 | 0.9200 | 📖 | Tx |
1679799312000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $67.74 | 73.63 | 0.9200 | 📖 | Tx |
1679799280000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $85.93 | 93.40 | 0.9200 | 📖 | Tx |
1679799244000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $107.51 | 116.86 | 0.9200 | 📖 | Tx |
1679799224000 | 0x4bfb41d5 | 0x1fd9500b | Sell | No | ✅ | $89.96 | 98.85 | 0.9100 | 📖 | Tx |
1679795717000 | 0x4bfb41d5 | 0x81d34f6a | Sell | No | ✅ | $23.73 | 26.08 | 0.9100 | 📖 | Tx |
1679766347000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $112.63 | 123.77 | 0.9100 | 📖 | Tx |
1679707196000 | 0x4bfb41d5 | 0xc6fdca82 | Sell | No | ✅ | $100.00 | 109.89 | 0.9100 | 📖 | Tx |
1679695050000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $100.00 | 109.89 | 0.9100 | 📖 | Tx |
1679654523000 | 0x4bfb41d5 | 0x61b7acc4 | Sell | No | ✅ | $45.50 | 50.00 | 0.9100 | 📖 | Tx |
1679530602000 | 0x4bfb41d5 | 0xc6fdca82 | Sell | No | ✅ | $100.00 | 109.89 | 0.9100 | 📖 | Tx |
1679530602000 | 0xc6fdca82 | 0x47bc4b50 | Buy | No | ❌ | $66.95 | 73.57 | 0.9100 | 📖 | Tx |
1679514344000 | 0xba169137 | 0x47bc4b50 | Buy | No | ❌ | $100.00 | 109.89 | 0.9100 | 📖 | Tx |
1679514344000 | 0x4bfb41d5 | 0xba169137 | Sell | No | ✅ | $100.00 | 109.89 | 0.9100 | 📖 | Tx |
1679451896000 | 0xc6fdca82 | 0x47bc4b50 | Buy | No | ❌ | $400.00 | 439.56 | 0.9100 | 📖 | Tx |
1679451896000 | 0x4bfb41d5 | 0xc6fdca82 | Sell | No | ✅ | $400.00 | 439.56 | 0.9100 | 📖 | Tx |
1679407617000 | 0x87e6ff41 | 0x47bc4b50 | Buy | No | ❌ | $437.79 | 481.09 | 0.9100 | 📖 | Tx |
1679340440000 | 0x87e6ff41 | 0x47bc4b50 | Buy | No | ❌ | $546.00 | 600.00 | 0.9100 | 📖 | Tx |
1679294796000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $91.00 | 100.00 | 0.9100 | 📖 | Tx |
1679294770000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $2.73 | 3.00 | 0.9100 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Buy | No | ❌ | $14.03 | 15.94 | 0.8800 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Buy | No | ❌ | $13.95 | 15.67 | 0.8900 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Buy | No | ❌ | $13.79 | 15.15 | 0.9100 | 📖 | Tx |
1679294178000 | 0x0ed1fb9e | 0x0a9d6f15 | Buy | No | ❌ | $13.87 | 15.41 | 0.9000 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x3cf3e8d5 | Buy | No | ❌ | $17.00 | 20.00 | 0.8500 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x3cf3e8d5 | Buy | No | ❌ | $13.20 | 15.00 | 0.8800 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x3cf3e8d5 | Buy | No | ❌ | $13.35 | 15.00 | 0.8900 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x3cf3e8d5 | Buy | No | ❌ | $12.90 | 15.00 | 0.8600 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x3cf3e8d5 | Buy | No | ❌ | $13.05 | 15.00 | 0.8700 | 📖 | Tx |
1679294104000 | 0x0ed1fb9e | 0x3cf3e8d5 | Buy | No | ❌ | $13.05 | 15.00 | 0.8700 | 📖 | Tx |
1679282120000 | 0x4bfb41d5 | 0x56335ee1 | Sell | No | ✅ | $30.00 | 35.71 | 0.8400 | 📖 | Tx |
1679282112000 | 0x4bfb41d5 | 0x56335ee1 | Sell | No | ✅ | $5.00 | 5.95 | 0.8400 | 📖 | Tx |
1679282096000 | 0x4bfb41d5 | 0x0d590832 | Sell | No | ✅ | $40.00 | 47.62 | 0.8400 | 📖 | Tx |
1679277510000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $26.24 | 32.00 | 0.8200 | 📖 | Tx |
1679258700000 | 0x61b7acc4 | 0x3cf3e8d5 | Buy | No | ❌ | $12.45 | 15.00 | 0.8300 | 📖 | Tx |
1679258700000 | 0x4bfb41d5 | 0x61b7acc4 | Sell | No | ✅ | $58.95 | 71.03 | 0.8300 | 📖 | Tx |
1679249864000 | 0x47bc4b50 | 0x3cf3e8d5 | Buy | No | ❌ | $12.30 | 15.00 | 0.8200 | 📖 | Tx |
1679249864000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $58.62 | 71.49 | 0.8200 | 📖 | Tx |
1679244549000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $198.24 | 244.74 | 0.8100 | 📖 | Tx |
1679145074000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $12.86 | 16.08 | 0.8000 | 📖 | Tx |
1679144894000 | 0x4bfb41d5 | 0x56335ee1 | Sell | No | ✅ | $15.63 | 19.30 | 0.8100 | 📖 | Tx |
1679113696000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $64.68 | 80.33 | 0.8052 | 📖 | Tx |
1679106352000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $28.43 | 35.99 | 0.7900 | 📖 | Tx |
1679106312000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $50.16 | 63.88 | 0.7852 | 📖 | Tx |
1679106282000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $31.32 | 40.00 | 0.7830 | 📖 | Tx |
1679106252000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $31.35 | 40.00 | 0.7838 | 📖 | Tx |
1679106220000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $17.97 | 23.00 | 0.7813 | 📖 | Tx |
1679106208000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $31.41 | 40.00 | 0.7851 | 📖 | Tx |
1679106200000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $14.27 | 18.53 | 0.7700 | 📖 | Tx |
1679104722000 | 0xd9d4087f | 0x0a9d6f15 | Sell | No | ✅ | $12.53 | 16.71 | 0.7500 | 📖 | Tx |
1679102380000 | 0x4bfb41d5 | 0xbe6eb641 | Sell | No | ✅ | $35.13 | 46.12 | 0.7616 | 📖 | Tx |
1679098364000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $5.00 | 6.67 | 0.7500 | 📖 | Tx |
1679097503000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $12.00 | 16.00 | 0.7500 | 📖 | Tx |
1679095951000 | 0xef441dc5 | 0x3cf3e8d5 | Sell | No | ✅ | $10.80 | 15.00 | 0.7200 | 📖 | Tx |
1679095951000 | 0xef441dc5 | 0x3cf3e8d5 | Sell | No | ✅ | $11.10 | 15.00 | 0.7400 | 📖 | Tx |
1679078544000 | 0x4bfb41d5 | 0xbe6eb641 | Sell | No | ✅ | $115.48 | 152.88 | 0.7553 | 📖 | Tx |
1679065964000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $59.44 | 80.28 | 0.7404 | 📖 | Tx |
1679065944000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $88.58 | 121.21 | 0.7308 | 📖 | Tx |
1679064000000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $16.00 | 22.86 | 0.7000 | 📖 | Tx |
1679063930000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $25.00 | 36.02 | 0.6941 | 📖 | Tx |
1679063591000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $13.32 | 19.30 | 0.6900 | 📖 | Tx |
1679063567000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $40.71 | 68.37 | 0.5955 | 📖 | Tx |
1679063559000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $17.35 | 30.71 | 0.5651 | 📖 | Tx |
1679063481000 | 0x87e6ff41 | 0x3cf3e8d5 | Sell | No | ✅ | $19.25 | 25.00 | 0.7700 | 📖 | Tx |
1679063481000 | 0x87e6ff41 | 0x3cf3e8d5 | Sell | No | ✅ | $22.68 | 28.00 | 0.8100 | 📖 | Tx |
1679063481000 | 0x87e6ff41 | 0x3cf3e8d5 | Sell | No | ✅ | $17.75 | 25.00 | 0.7100 | 📖 | Tx |
1679063481000 | 0x87e6ff41 | 0x3cf3e8d5 | Sell | No | ✅ | $1.32 | 18.88 | 0.0700 | 📖 | Tx |
1679063481000 | 0x87e6ff41 | 0x3cf3e8d5 | Sell | No | ✅ | $24.75 | 33.00 | 0.7500 | 📖 | Tx |
1679063481000 | 0x87e6ff41 | 0x3cf3e8d5 | Sell | No | ✅ | $10.80 | 15.00 | 0.7200 | 📖 | Tx |
1678985566000 | 0x4bfb41d5 | 0x56335ee1 | Sell | No | ✅ | $5.34 | 6.14 | 0.8700 | 📖 | Tx |
1678911667000 | 0x47bc4b50 | 0x3cf3e8d5 | Buy | No | ❌ | $11.06 | 13.01 | 0.8500 | 📖 | Tx |
1678911667000 | 0x4bfb41d5 | 0x47bc4b50 | Sell | No | ✅ | $37.89 | 44.76 | 0.8466 | 📖 | Tx |
1678857377000 | 0x4bfb41d5 | 0x7a81d5d0 | Sell | No | ✅ | $70.00 | 83.99 | 0.8334 | 📖 | Tx |
1678857377000 | 0x7a81d5d0 | 0x3cf3e8d5 | Buy | No | ❌ | $17.63 | 20.99 | 0.8400 | 📖 | Tx |
1678857377000 | 0x7a81d5d0 | 0x3cf3e8d5 | Buy | No | ❌ | $1.69 | 1.98 | 0.8500 | 📖 | Tx |
1678852775000 | 0x4bfb41d5 | 0x7a81d5d0 | Sell | No | ✅ | $17.00 | 20.97 | 0.8106 | 📖 | Tx |
1678819017000 | 0x0a9d6f15 | 0x3cf3e8d5 | Sell | No | ✅ | $4.97 | 6.72 | 0.7400 | 📖 | Tx |
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