Trades
Will the Epstein documents name Bill Gates?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1709321583000 | 0xd42f6a16 | 0x62d2bcd1 | Buy | No | ❌ | $270.72 | 272.08 | 0.9950 | 📖 | Tx |
1708912038000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1708652689000 | 0x76c8f559 | 0xfeb58108 | Sell | No | ✅ | $81.04 | 86.03 | 0.9420 | 📖 | Tx |
1707984625000 | 0xd42f6a16 | 0x30e44387 | Buy | No | ❌ | $381.15 | 385.00 | 0.9900 | 📖 | Tx |
1707984625000 | 0xd42f6a16 | 0xe42af500 | Buy | No | ❌ | $14.85 | 15.00 | 0.9900 | 📖 | Tx |
1707984591000 | 0xd42f6a16 | 0x30e44387 | Buy | No | ❌ | $292.96 | 297.42 | 0.9850 | 📖 | Tx |
1707659804000 | 0x2a137f9e | 0x30e44387 | Buy | No | ❌ | $2.34 | 2.38 | 0.9850 | 📖 | Tx |
1707659804000 | 0x2a137f9e | 0x9483b8fd | Buy | No | ❌ | $11.72 | 11.90 | 0.9850 | 📖 | Tx |
1707561806000 | 0x1f7d88f1 | 0xfeb58108 | Sell | No | ✅ | $12.33 | 13.33 | 0.9250 | 📖 | Tx |
1707004706000 | 0xb1fd52ca | 0xc6d166c9 | Sell | No | ✅ | $20.26 | 22.00 | 0.9210 | 📖 | Tx |
1707004706000 | 0x4bfb41d5 | 0xb1fd52ca | Buy | No | ❌ | $56.43 | 61.31 | 0.9204 | 📖 | Tx |
1707004706000 | 0xb1fd52ca | 0x62d2bcd1 | Sell | No | ✅ | $36.17 | 39.31 | 0.9200 | 📖 | Tx |
1706995308000 | 0x8d9be3ba | 0x62d2bcd1 | Sell | No | ✅ | $64.46 | 70.06 | 0.9200 | 📖 | Tx |
1706995308000 | 0x8d9be3ba | 0xf51b9dfe | Sell | No | ✅ | $279.00 | 300.00 | 0.9300 | 📖 | Tx |
1706995308000 | 0x8d9be3ba | 0xc6d166c9 | Sell | No | ✅ | $107.06 | 115.00 | 0.9310 | 📖 | Tx |
1706857720000 | 0x92f6aefc | 0x30e44387 | Buy | No | ❌ | $100.00 | 102.04 | 0.9800 | 📖 | Tx |
1706857720000 | 0x4bfb41d5 | 0x92f6aefc | Sell | No | ✅ | $100.00 | 102.04 | 0.9800 | 📖 | Tx |
1706519718000 | 0x4d7989a7 | 0xc6d166c9 | Buy | No | ❌ | $15.46 | 15.78 | 0.9800 | 📖 | Tx |
1706369161000 | 0x8ce6bc2c | 0xf51b9dfe | Sell | No | ✅ | $134.94 | 139.11 | 0.9700 | 📖 | Tx |
1706328965000 | 0x8ce6bc2c | 0xf51b9dfe | Sell | No | ✅ | $194.00 | 200.00 | 0.9700 | 📖 | Tx |
1706130670000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $144.00 | 150.00 | 0.9600 | 📖 | Tx |
1705863339000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $144.00 | 150.00 | 0.9600 | 📖 | Tx |
1705682957000 | 0x4bfb41d5 | 0xa2b57744 | Buy | No | ❌ | $333.04 | 362.00 | 0.9200 | 📖 | Tx |
1705682957000 | 0xa2b57744 | 0x62d2bcd1 | Sell | No | ✅ | $333.04 | 362.00 | 0.9200 | 📖 | Tx |
1705647379000 | 0x82e74b77 | 0x62d2bcd1 | Sell | No | ✅ | $1.00 | 1.09 | 0.9200 | 📖 | Tx |
1705647379000 | 0x4bfb41d5 | 0x82e74b77 | Buy | No | ❌ | $1.00 | 1.09 | 0.9200 | 📖 | Tx |
1705621147000 | 0xcbc68470 | 0x30e44387 | Sell | No | ✅ | $0.90 | 1.00 | 0.9000 | 📖 | Tx |
1705530760000 | 0x30e44387 | 0xf51b9dfe | Buy | No | ❌ | $51.74 | 53.90 | 0.9600 | 📖 | Tx |
1705530760000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $51.74 | 53.90 | 0.9600 | 📖 | Tx |
1705529998000 | 0x30e44387 | 0xf51b9dfe | Buy | No | ❌ | $1,824.00 | 1,900.00 | 0.9600 | 📖 | Tx |
1705529998000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $1,919.00 | 2,000.00 | 0.9595 | 📖 | Tx |
1705529202000 | 0x4bfb41d5 | 0xe8110bc5 | Buy | No | ❌ | $94.64 | 105.15 | 0.9000 | 📖 | Tx |
1705529202000 | 0xe8110bc5 | 0x30e44387 | Sell | No | ✅ | $94.64 | 105.15 | 0.9000 | 📖 | Tx |
1705424464000 | 0x8ce6bc2c | 0xc6d166c9 | Sell | No | ✅ | $63.70 | 70.00 | 0.9100 | 📖 | Tx |
1705250710000 | 0xb5786a62 | 0x3cf3e8d5 | Buy | No | ❌ | $95.00 | 100.00 | 0.9500 | 📖 | Tx |
1705250710000 | 0xb5786a62 | 0xf51b9dfe | Buy | No | ❌ | $44.26 | 46.10 | 0.9600 | 📖 | Tx |
1705241256000 | 0x4bfb41d5 | 0x82e74b77 | Sell | No | ✅ | $1.00 | 1.10 | 0.9100 | 📖 | Tx |
1705170440000 | 0xb5786a62 | 0xfeb58108 | Sell | No | ✅ | $170.00 | 200.00 | 0.8500 | 📖 | Tx |
1705170440000 | 0xb5786a62 | 0xf51b9dfe | Sell | No | ✅ | $105.00 | 125.00 | 0.8400 | 📖 | Tx |
1705093485000 | 0xf51b9dfe | 0x3cf3e8d5 | Buy | No | ❌ | $95.00 | 100.00 | 0.9500 | 📖 | Tx |
1705084599000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1705077960000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $45.00 | 50.00 | 0.9000 | 📖 | Tx |
1705053873000 | 0x8ce6bc2c | 0xfeb58108 | Sell | No | ✅ | $180.00 | 200.00 | 0.9000 | 📖 | Tx |
1705050682000 | 0xfeb58108 | 0x3cf3e8d5 | Buy | No | ❌ | $182.00 | 200.00 | 0.9100 | 📖 | Tx |
1705050682000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $227.00 | 250.00 | 0.9080 | 📖 | Tx |
1705042350000 | 0x79a5b3c5 | 0xf51b9dfe | Sell | No | ✅ | $440.00 | 500.00 | 0.8800 | 📖 | Tx |
1705042344000 | 0x79a5b3c5 | 0xf51b9dfe | Sell | No | ✅ | $161.78 | 181.77 | 0.8900 | 📖 | Tx |
1705042344000 | 0x79a5b3c5 | 0xfeb58108 | Sell | No | ✅ | $338.20 | 380.00 | 0.8900 | 📖 | Tx |
1705042344000 | 0x79a5b3c5 | 0x3cf3e8d5 | Sell | No | ✅ | $178.00 | 200.00 | 0.8900 | 📖 | Tx |
1705042344000 | 0x79a5b3c5 | 0x9d84ce03 | Sell | No | ✅ | $222.50 | 250.00 | 0.8900 | 📖 | Tx |
1705031576000 | 0x8ce6bc2c | 0xf51b9dfe | Sell | No | ✅ | $22.25 | 25.00 | 0.8900 | 📖 | Tx |
1705019933000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $38.47 | 43.23 | 0.8900 | 📖 | Tx |
1705019933000 | 0x3cf3e8d5 | 0xf51b9dfe | Sell | No | ✅ | $38.47 | 43.23 | 0.8900 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0x3cf3e8d5 | Buy | No | ❌ | $0.00 | 0.00 | 0.9089 | 📖 | Tx |
1705014723000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $1,042.00 | 1,157.78 | 0.9000 | 📖 | Tx |
1705014723000 | 0xf51b9dfe | 0xfeb58108 | Buy | No | ❌ | $450.00 | 500.00 | 0.9000 | 📖 | Tx |
1705010073000 | 0x4bfb41d5 | 0xc3c87461 | Sell | No | ✅ | $20.00 | 22.22 | 0.9000 | 📖 | Tx |
1705000499000 | 0x8ce6bc2c | 0xfeb58108 | Sell | No | ✅ | $88.00 | 100.00 | 0.8800 | 📖 | Tx |
1705000065000 | 0x8ce6bc2c | 0xfeb58108 | Sell | No | ✅ | $88.00 | 100.00 | 0.8800 | 📖 | Tx |
1704973807000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $8.90 | 10.00 | 0.8900 | 📖 | Tx |
1704973801000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $13.35 | 15.00 | 0.8900 | 📖 | Tx |
1704973773000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $17.80 | 20.00 | 0.8900 | 📖 | Tx |
1704972065000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $8.90 | 10.00 | 0.8900 | 📖 | Tx |
1704969526000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $4.45 | 5.00 | 0.8900 | 📖 | Tx |
1704966840000 | 0xa0a4a6e9 | 0x9d84ce03 | Sell | No | ✅ | $133.85 | 153.85 | 0.8700 | 📖 | Tx |
1704960641000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $267.00 | 300.00 | 0.8900 | 📖 | Tx |
1704947513000 | 0xdcd962e5 | 0x3cf3e8d5 | Sell | No | ✅ | $43.50 | 50.00 | 0.8700 | 📖 | Tx |
1704942542000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $92.69 | 105.33 | 0.8800 | 📖 | Tx |
1704942121000 | 0x443f3864 | 0x9d84ce03 | Sell | No | ✅ | $107.36 | 122.00 | 0.8800 | 📖 | Tx |
1704942121000 | 0x443f3864 | 0x3cf3e8d5 | Sell | No | ✅ | $83.31 | 94.67 | 0.8800 | 📖 | Tx |
1704937229000 | 0xcdf37e8b | 0x9d84ce03 | Sell | No | ✅ | $117.04 | 133.00 | 0.8800 | 📖 | Tx |
1704937229000 | 0x4bfb41d5 | 0xcdf37e8b | Buy | No | ❌ | $117.04 | 133.00 | 0.8800 | 📖 | Tx |
1704836429000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $174.00 | 200.00 | 0.8700 | 📖 | Tx |
1704835775000 | 0xfeb58108 | 0x3cf3e8d5 | Buy | No | ❌ | $182.45 | 205.00 | 0.8900 | 📖 | Tx |
1704835775000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $406.85 | 460.00 | 0.8845 | 📖 | Tx |
1704810300000 | 0x6f7fb3fb | 0x3cf3e8d5 | Sell | No | ✅ | $87.88 | 105.88 | 0.8300 | 📖 | Tx |
1704770341000 | 0x5c082e81 | 0x3cf3e8d5 | Sell | No | ✅ | $48.82 | 58.82 | 0.8300 | 📖 | Tx |
1704757166000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $168.00 | 200.00 | 0.8400 | 📖 | Tx |
1704754250000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $300.00 | 357.14 | 0.8400 | 📖 | Tx |
1704720015000 | 0x4bfb41d5 | 0x9483b8fd | Sell | No | ✅ | $10.00 | 11.90 | 0.8400 | 📖 | Tx |
1704700060000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $336.00 | 400.00 | 0.8400 | 📖 | Tx |
1704700060000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $336.00 | 400.00 | 0.8400 | 📖 | Tx |
1704699950000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $42.00 | 50.00 | 0.8400 | 📖 | Tx |
1704699950000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | No | ✅ | $42.00 | 50.00 | 0.8400 | 📖 | Tx |
1704693320000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $42.00 | 50.00 | 0.8400 | 📖 | Tx |
1704693186000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $176.40 | 210.00 | 0.8400 | 📖 | Tx |
1704691853000 | 0x30e44387 | 0x9d84ce03 | Sell | No | ✅ | $104.16 | 124.00 | 0.8400 | 📖 | Tx |
1704691853000 | 0x4bfb41d5 | 0x30e44387 | Buy | No | ❌ | $104.16 | 124.00 | 0.8400 | 📖 | Tx |
1704691029000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $84.00 | 100.00 | 0.8400 | 📖 | Tx |
1704689971000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $84.00 | 100.00 | 0.8400 | 📖 | Tx |
1704689861000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $188.70 | 222.00 | 0.8500 | 📖 | Tx |
1704662067000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $4.30 | 5.00 | 0.8600 | 📖 | Tx |
1704604188000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $12.43 | 14.62 | 0.8500 | 📖 | Tx |
1704604188000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $72.57 | 85.38 | 0.8500 | 📖 | Tx |
1704604178000 | 0xd42f6a16 | 0x9d84ce03 | Sell | No | ✅ | $204.00 | 240.00 | 0.8500 | 📖 | Tx |
1704602792000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $233.43 | 274.62 | 0.8500 | 📖 | Tx |
1704602792000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $63.43 | 74.62 | 0.8500 | 📖 | Tx |
1704582605000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $102.34 | 119.00 | 0.8600 | 📖 | Tx |
1704581116000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $180.60 | 210.00 | 0.8600 | 📖 | Tx |
1704566955000 | 0x4fbbe84c | 0x3cf3e8d5 | Sell | No | ✅ | $105.00 | 125.00 | 0.8400 | 📖 | Tx |
1
Next