Trades
Will Do Kwon be extradited to the United States or South Korea?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1704066488000 | 0x4bfb41d5 | 0xd6fa59f2 | Sell | South Korea | $70.00 | 121.14 | 0.5779 | 📖 | Tx | |
1703832314000 | 0x7c61fa02 | 0x1f0a3435 | Buy | South Korea | $49.79 | 85.85 | 0.5800 | 📖 | Tx | |
1703747142000 | 0xf9b13607 | 0x1f0a3435 | Buy | South Korea | $55.17 | 95.12 | 0.5800 | 📖 | Tx | |
1703687210000 | 0x4bfb41d5 | 0x65fce585 | Sell | South Korea | $20.00 | 34.83 | 0.5743 | 📖 | Tx | |
1703184298000 | 0x4bfb41d5 | 0x837383c3 | Sell | South Korea | $6.00 | 10.34 | 0.5800 | 📖 | Tx | |
1703184298000 | 0x837383c3 | 0x1f0a3435 | Buy | South Korea | $6.00 | 10.34 | 0.5800 | 📖 | Tx | |
1702774517000 | 0x4bfb41d5 | 0x84f9909e | Buy | South Korea | $141.90 | 461.90 | 0.3072 | 📖 | Tx | |
1702774517000 | 0x84f9909e | 0x3cf3e8d5 | Sell | South Korea | $60.00 | 200.00 | 0.3000 | 📖 | Tx | |
1702774517000 | 0x84f9909e | 0x1f0a3435 | Sell | South Korea | $59.00 | 190.32 | 0.3100 | 📖 | Tx | |
1702662873000 | 0x54628d40 | 0x3cf3e8d5 | Buy | South Korea | $22.55 | 55.00 | 0.4100 | 📖 | Tx | |
1702509622000 | 0x54628d40 | 0x9d84ce03 | Sell | South Korea | $26.58 | 126.58 | 0.2100 | 📖 | Tx | |
1702449995000 | 0x2a866a2b | 0x9d84ce03 | Sell | South Korea | $0.05 | 0.25 | 0.2100 | 📖 | Tx | |
1702203929000 | 0x540a5267 | 0x3cf3e8d5 | Buy | South Korea | $7.50 | 25.00 | 0.3000 | 📖 | Tx | |
1702092052000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | South Korea | $22.50 | 150.00 | 0.1500 | 📖 | Tx | |
1702056733000 | 0x540a5267 | 0x1f0a3435 | Buy | South Korea | $1.14 | 6.00 | 0.1900 | 📖 | Tx | |
1702056713000 | 0x540a5267 | 0x1f0a3435 | Buy | South Korea | $9.50 | 50.00 | 0.1900 | 📖 | Tx | |
1702033741000 | 0x540a5267 | 0x1f0a3435 | Sell | South Korea | $3.06 | 43.75 | 0.0700 | 📖 | Tx | |
1702033741000 | 0x540a5267 | 0x3cf3e8d5 | Sell | South Korea | $0.59 | 9.91 | 0.0600 | 📖 | Tx | |
1702033577000 | 0x540a5267 | 0x84f9909e | Sell | South Korea | $4.24 | 42.42 | 0.1000 | 📖 | Tx | |
1702033577000 | 0x540a5267 | 0x1f0a3435 | Sell | South Korea | $0.93 | 13.25 | 0.0700 | 📖 | Tx | |
1702033577000 | 0x540a5267 | 0x3cf3e8d5 | Sell | South Korea | $5.50 | 55.00 | 0.1000 | 📖 | Tx | |
1702033563000 | 0x540a5267 | 0x3cf3e8d5 | Sell | South Korea | $4.99 | 45.40 | 0.1100 | 📖 | Tx | |
1702033563000 | 0x540a5267 | 0x84f9909e | Sell | South Korea | $6.62 | 66.22 | 0.1000 | 📖 | Tx | |
1702033419000 | 0x540a5267 | 0x3cf3e8d5 | Sell | South Korea | $0.51 | 4.60 | 0.1100 | 📖 | Tx | |
1702033419000 | 0x540a5267 | 0x84f9909e | Sell | South Korea | $13.08 | 108.98 | 0.1200 | 📖 | Tx | |
1702032867000 | 0x540a5267 | 0x84f9909e | Sell | South Korea | $40.91 | 340.91 | 0.1200 | 📖 | Tx | |
1702032727000 | 0x540a5267 | 0x3cf3e8d5 | Sell | South Korea | $23.30 | 179.20 | 0.1300 | 📖 | Tx | |
1702032727000 | 0x540a5267 | 0x84f9909e | Sell | South Korea | $6.01 | 50.11 | 0.1200 | 📖 | Tx | |
1702032415000 | 0x540a5267 | 0x3cf3e8d5 | Sell | South Korea | $5.95 | 45.80 | 0.1300 | 📖 | Tx | |
1701999494000 | 0xf9b13607 | 0x3cf3e8d5 | Sell | South Korea | $12.21 | 111.00 | 0.1100 | 📖 | Tx | |
1701999494000 | 0xf9b13607 | 0x3cf3e8d5 | Sell | South Korea | $12.21 | 111.00 | 0.1100 | 📖 | Tx | |
1701999494000 | 0xf9b13607 | 0x3cf3e8d5 | Sell | South Korea | $2.75 | 25.00 | 0.1100 | 📖 | Tx | |
1701992796000 | 0xe9a17545 | 0x84f9909e | Sell | South Korea | $9.14 | 91.37 | 0.1000 | 📖 | Tx | |
1701992796000 | 0xe9a17545 | 0x84f9909e | Sell | South Korea | $40.00 | 200.00 | 0.2000 | 📖 | Tx | |
1701992796000 | 0xe9a17545 | 0x3cf3e8d5 | Sell | South Korea | $23.31 | 111.00 | 0.2100 | 📖 | Tx | |
1701992796000 | 0xe9a17545 | 0x84f9909e | Sell | South Korea | $30.00 | 200.00 | 0.1500 | 📖 | Tx | |
1701964914000 | 0x23b9ba3c | 0x9d84ce03 | Sell | South Korea | $7.47 | 57.47 | 0.1300 | 📖 | Tx | |
1701964832000 | 0x23b9ba3c | 0x3cf3e8d5 | Sell | South Korea | $3.50 | 25.00 | 0.1400 | 📖 | Tx | |
1701964832000 | 0x23b9ba3c | 0x9d84ce03 | Sell | South Korea | $0.44 | 3.38 | 0.1300 | 📖 | Tx | |
1701964710000 | 0x4a96b5be | 0x3cf3e8d5 | Sell | South Korea | $2.10 | 15.00 | 0.1400 | 📖 | Tx | |
1701964132000 | 0x7c61fa02 | 0x9d84ce03 | Sell | South Korea | $27.68 | 131.79 | 0.2100 | 📖 | Tx | |
1701964075000 | 0x7c61fa02 | 0x9d84ce03 | Sell | South Korea | $24.82 | 118.21 | 0.2100 | 📖 | Tx | |
1701553768000 | 0x4bfb41d5 | 0x8fb700a8 | Sell | South Korea | $10.00 | 17.24 | 0.5800 | 📖 | Tx | |
1701296696000 | 0x4bfb41d5 | 0x504c8b56 | Sell | South Korea | $5.00 | 8.62 | 0.5800 | 📖 | Tx | |
1701251561000 | 0x780b0830 | 0x4286e3af | Sell | South Korea | $0.18 | 1.18 | 0.1500 | 📖 | Tx | |
1700820929000 | 0x4bfb41d5 | 0xb03b3c80 | Sell | South Korea | $20.09 | 30.90 | 0.6500 | 📖 | Tx | |
1700529813000 | 0x84f9909e | 0xd1acd392 | Sell | South Korea | $175.02 | 318.21 | 0.5500 | 📖 | Tx | |
1699292130000 | 0x4bfb41d5 | 0x460c2437 | Sell | South Korea | $1.00 | 1.43 | 0.7000 | 📖 | Tx | |
1698843162000 | 0x4bfb41d5 | 0x4286e3af | Sell | South Korea | $10.00 | 14.29 | 0.7000 | 📖 | Tx | |
1698833174000 | 0x4bfb41d5 | 0x4286e3af | Sell | South Korea | $21.00 | 30.00 | 0.7000 | 📖 | Tx | |
1698830625000 | 0x4bfb41d5 | 0x4286e3af | Sell | South Korea | $11.00 | 15.71 | 0.7000 | 📖 | Tx | |
1697538988000 | 0x4bfb41d5 | 0x72c86f16 | Sell | South Korea | $5.91 | 8.44 | 0.7000 | 📖 | Tx | |
1697293124000 | 0x3d4f62ac | 0xd1acd392 | Sell | South Korea | $1.22 | 2.22 | 0.5500 | 📖 | Tx | |
1696775413000 | 0x21fd35e1 | 0x1e5d5cb2 | Buy | South Korea | $5.00 | 6.58 | 0.7600 | 📖 | Tx | |
1696775413000 | 0x4bfb41d5 | 0x21fd35e1 | Sell | South Korea | $5.00 | 6.58 | 0.7600 | 📖 | Tx | |
1694766039000 | 0x742e4b60 | 0x1e5d5cb2 | Buy | South Korea | $100.00 | 131.58 | 0.7600 | 📖 | Tx | |
1694766039000 | 0x4bfb41d5 | 0x742e4b60 | Sell | South Korea | $100.00 | 131.58 | 0.7600 | 📖 | Tx | |
1693928325000 | 0x4bfb41d5 | 0xcae70374 | Buy | South Korea | $6.54 | 11.90 | 0.5500 | 📖 | Tx | |
1693928325000 | 0xcae70374 | 0xd1acd392 | Sell | South Korea | $6.54 | 11.90 | 0.5500 | 📖 | Tx | |
1692535181000 | 0xcfdb1fa4 | 0x31cf6277 | Buy | South Korea | $21.23 | 28.30 | 0.7500 | 📖 | Tx | |
1692535181000 | 0xcfdb1fa4 | 0x1e5d5cb2 | Buy | South Korea | $29.15 | 38.36 | 0.7600 | 📖 | Tx | |
1692197329000 | 0xcfdb1fa4 | 0xd1acd392 | Sell | South Korea | $36.67 | 66.67 | 0.5500 | 📖 | Tx | |
1691425477000 | 0xca5224eb | 0xd1acd392 | Sell | South Korea | $0.55 | 1.00 | 0.5500 | 📖 | Tx | |
1690656556000 | 0x8916af4a | 0x31cf6277 | Buy | South Korea | $2.37 | 3.00 | 0.7900 | 📖 | Tx | |
1689653307000 | 0x20b94b9f | 0xd1acd392 | Sell | South Korea | $5.64 | 10.64 | 0.5300 | 📖 | Tx | |
1687925894000 | 0xdcd4afde | 0xd1acd392 | Sell | South Korea | $2.04 | 4.00 | 0.5100 | 📖 | Tx | |
1687925894000 | 0x4bfb41d5 | 0xdcd4afde | Buy | South Korea | $2.04 | 4.00 | 0.5100 | 📖 | Tx | |
1687874590000 | 0xf25fe92e | 0xd1acd392 | Sell | South Korea | $3.31 | 6.49 | 0.5100 | 📖 | Tx | |
1687874590000 | 0x4bfb41d5 | 0xf25fe92e | Buy | South Korea | $3.31 | 6.49 | 0.5100 | 📖 | Tx | |
1687866105000 | 0x675d7590 | 0xd1acd392 | Sell | South Korea | $52.99 | 103.90 | 0.5100 | 📖 | Tx | |
1687863983000 | 0xdb2d54a3 | 0xd1acd392 | Sell | South Korea | $5.20 | 10.20 | 0.5100 | 📖 | Tx | |
1687863973000 | 0xf25fe92e | 0x31cf6277 | Buy | South Korea | $5.00 | 6.49 | 0.7700 | 📖 | Tx | |
1687863973000 | 0x4bfb41d5 | 0xf25fe92e | Sell | South Korea | $5.00 | 6.49 | 0.7700 | 📖 | Tx | |
1687678045000 | 0xc34effdf | 0xd1acd392 | Sell | South Korea | $20.82 | 40.82 | 0.5100 | 📖 | Tx | |
1687634042000 | 0xb612203a | 0xd1acd392 | Sell | South Korea | $8.33 | 16.33 | 0.5100 | 📖 | Tx | |
1687531204000 | 0x4bfb41d5 | 0xdcd4afde | Buy | South Korea | $4.41 | 8.65 | 0.5100 | 📖 | Tx | |
1687531204000 | 0xdcd4afde | 0xd1acd392 | Sell | South Korea | $4.41 | 8.65 | 0.5100 | 📖 | Tx | |
1687514971000 | 0xc4bcaae7 | 0xd1acd392 | Sell | South Korea | $3.22 | 6.32 | 0.5100 | 📖 | Tx | |
1687514971000 | 0x4bfb41d5 | 0xc4bcaae7 | Buy | South Korea | $3.22 | 6.32 | 0.5100 | 📖 | Tx | |
1687497302000 | 0xdcd4afde | 0x31cf6277 | Buy | South Korea | $10.00 | 12.66 | 0.7900 | 📖 | Tx | |
1687497302000 | 0x4bfb41d5 | 0xdcd4afde | Sell | South Korea | $10.00 | 12.66 | 0.7900 | 📖 | Tx | |
1687482638000 | 0x2619eab3 | 0xd1acd392 | Sell | South Korea | $1.04 | 2.04 | 0.5100 | 📖 | Tx | |
1687465925000 | 0x1ffc5fc5 | 0x31cf6277 | Buy | South Korea | $15.80 | 20.00 | 0.7900 | 📖 | Tx | |
1687440859000 | 0xdff9f2b5 | 0x31cf6277 | Sell | South Korea | $36.64 | 70.46 | 0.5200 | 📖 | Tx | |
1687416065000 | 0x1ffc5fc5 | 0xcb14f617 | Sell | South Korea | $2.32 | 4.64 | 0.5000 | 📖 | Tx | |
1686742217000 | 0x0cbb3be3 | 0xd1acd392 | Sell | South Korea | $0.43 | 1.08 | 0.4000 | 📖 | Tx | |
1686669294000 | 0xebb9a7c4 | 0xd1acd392 | Sell | South Korea | $0.27 | 0.67 | 0.4000 | 📖 | Tx | |
1684982903000 | 0x4bfb41d5 | 0x8bff8f24 | Buy | South Korea | $2.37 | 5.93 | 0.4000 | 📖 | Tx | |
1684982903000 | 0x8bff8f24 | 0xd1acd392 | Sell | South Korea | $2.37 | 5.93 | 0.4000 | 📖 | Tx | |
1684431019000 | 0x4bfb41d5 | 0xc4bcaae7 | Sell | South Korea | $5.00 | 6.33 | 0.7900 | 📖 | Tx | |
1683668162000 | 0x505da807 | 0xd1acd392 | Sell | South Korea | $12.00 | 30.00 | 0.4000 | 📖 | Tx | |
1683668162000 | 0x4bfb41d5 | 0x505da807 | Buy | South Korea | $12.00 | 30.00 | 0.4000 | 📖 | Tx | |
1683551289000 | 0x56ac4f06 | 0xd1acd392 | Sell | South Korea | $8.00 | 20.00 | 0.4000 | 📖 | Tx | |
1683312643000 | 0x4bfb41d5 | 0x388911e5 | Buy | South Korea | $12.21 | 30.53 | 0.4000 | 📖 | Tx | |
1683312643000 | 0x388911e5 | 0xd1acd392 | Sell | South Korea | $12.21 | 30.53 | 0.4000 | 📖 | Tx | |
1683312537000 | 0x4bfb41d5 | 0x388911e5 | Sell | South Korea | $15.80 | 20.00 | 0.7900 | 📖 | Tx | |
1683312515000 | 0x388911e5 | 0xd1acd392 | Sell | South Korea | $8.00 | 20.00 | 0.4000 | 📖 | Tx | |
1683312469000 | 0x388911e5 | 0xd1acd392 | Sell | South Korea | $8.00 | 20.00 | 0.4000 | 📖 | Tx | |
1683312469000 | 0x4bfb41d5 | 0x388911e5 | Buy | South Korea | $8.00 | 20.00 | 0.4000 | 📖 | Tx | |
1683247860000 | 0xe06500a1 | 0xd1acd392 | Sell | South Korea | $0.30 | 0.75 | 0.4000 | 📖 | Tx |
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