Trades
Will the Epstein documents name Bill Gates?
0x4bfb41d5b3570defd03c39a9a4d8de6bd8b8982e
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1708912038000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1707004706000 | 0x4bfb41d5 | 0xb1fd52ca | Buy | No | ❌ | $56.43 | 61.31 | 0.9204 | 📖 | Tx |
1706857720000 | 0x4bfb41d5 | 0x92f6aefc | Sell | No | ✅ | $100.00 | 102.04 | 0.9800 | 📖 | 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 |
1705647379000 | 0x4bfb41d5 | 0x82e74b77 | Buy | No | ❌ | $1.00 | 1.09 | 0.9200 | 📖 | Tx |
1705530760000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $51.74 | 53.90 | 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 |
1705241256000 | 0x4bfb41d5 | 0x82e74b77 | Sell | No | ✅ | $1.00 | 1.10 | 0.9100 | 📖 | 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 |
1705050682000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $227.00 | 250.00 | 0.9080 | 📖 | Tx |
1705019933000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $38.47 | 43.23 | 0.8900 | 📖 | Tx |
1705014723000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $1,042.00 | 1,157.78 | 0.9000 | 📖 | Tx |
1705010073000 | 0x4bfb41d5 | 0xc3c87461 | Sell | No | ✅ | $20.00 | 22.22 | 0.9000 | 📖 | 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 |
1704960641000 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $267.00 | 300.00 | 0.8900 | 📖 | 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 | 0x4bfb41d5 | 0xfeb58108 | Sell | No | ✅ | $406.85 | 460.00 | 0.8845 | 📖 | 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 |
1704699950000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $42.00 | 50.00 | 0.8400 | 📖 | Tx |
1704691853000 | 0x4bfb41d5 | 0x30e44387 | Buy | No | ❌ | $104.16 | 124.00 | 0.8400 | 📖 | Tx |
1704662067000 | 0x4bfb41d5 | 0x30e44387 | Sell | No | ✅ | $4.30 | 5.00 | 0.8600 | 📖 | Tx |
1704602792000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $233.43 | 274.62 | 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 |
1704550608000 | 0x4bfb41d5 | 0x1727f5e0 | Sell | No | ✅ | $9.91 | 11.66 | 0.8500 | 📖 | Tx |
1704498082000 | 0x4bfb41d5 | 0x4f8f9afc | Buy | No | ❌ | $4.14 | 4.99 | 0.8300 | 📖 | Tx |
1704493066000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $78.00 | 92.86 | 0.8400 | 📖 | Tx |
1704489583000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $300.00 | 357.14 | 0.8400 | 📖 | Tx |
1704476366000 | 0x4bfb41d5 | 0xf51b9dfe | Sell | No | ✅ | $500.00 | 577.96 | 0.8651 | 📖 | Tx |
1704468964000 | 0x4bfb41d5 | 0x07ad59e1 | Sell | No | ✅ | $200.00 | 250.00 | 0.8000 | 📖 | Tx |
1704465860000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $150.00 | 200.00 | 0.7500 | 📖 | Tx |
1704458972000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $3.80 | 5.00 | 0.7600 | 📖 | Tx |
1704438676000 | 0x4bfb41d5 | 0xb1fd52ca | Sell | No | ✅ | $47.21 | 61.31 | 0.7700 | 📖 | Tx |
1704412183000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $394.89 | 526.52 | 0.7500 | 📖 | Tx |
1704411771000 | 0x4bfb41d5 | 0xcdf37e8b | Sell | No | ✅ | $100.00 | 133.33 | 0.7500 | 📖 | Tx |
1704409760000 | 0x4bfb41d5 | 0x58d9886c | Sell | No | ✅ | $10.00 | 13.16 | 0.7600 | 📖 | Tx |
1704402579000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $3.85 | 5.00 | 0.7700 | 📖 | Tx |
1704401810000 | 0x4bfb41d5 | 0xac5114f9 | Sell | No | ✅ | $10.00 | 12.82 | 0.7800 | 📖 | Tx |
1704396405000 | 0x4bfb41d5 | 0x817ccaea | Buy | No | ❌ | $18.25 | 25.00 | 0.7300 | 📖 | Tx |
1704393439000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $157.85 | 205.00 | 0.7700 | 📖 | Tx |
1704393189000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $4.62 | 6.00 | 0.7700 | 📖 | Tx |
1704393125000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $6.00 | 7.89 | 0.7600 | 📖 | Tx |
1704379515000 | 0x4bfb41d5 | 0x70126cda | Sell | No | ✅ | $162.80 | 220.00 | 0.7400 | 📖 | Tx |
1704376406000 | 0x4bfb41d5 | 0xe8110bc5 | Sell | No | ✅ | $75.71 | 105.15 | 0.7200 | 📖 | Tx |
1704369976000 | 0x4bfb41d5 | 0x70126cda | Sell | No | ✅ | $170.30 | 239.86 | 0.7100 | 📖 | Tx |
1704363819000 | 0x4bfb41d5 | 0xa2b57744 | Sell | No | ✅ | $92.40 | 140.00 | 0.6600 | 📖 | Tx |
1704363697000 | 0x4bfb41d5 | 0xa2b57744 | Sell | No | ✅ | $144.30 | 222.00 | 0.6500 | 📖 | Tx |
1704359853000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $3.31 | 5.10 | 0.6500 | 📖 | Tx |
1704355532000 | 0x4bfb41d5 | 0x45972fcc | Sell | No | ✅ | $1.00 | 1.54 | 0.6500 | 📖 | Tx |
1704354481000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | No | ❌ | $6.00 | 10.00 | 0.6000 | 📖 | Tx |
1704354405000 | 0x4bfb41d5 | 0x52ca2981 | Sell | No | ✅ | $2.00 | 3.03 | 0.6600 | 📖 | Tx |
1704340769000 | 0x4bfb41d5 | 0x168f9868 | Sell | No | ✅ | $5.94 | 8.37 | 0.7100 | 📖 | Tx |
1704338390000 | 0x4bfb41d5 | 0xc0eea700 | Buy | No | ❌ | $293.63 | 407.86 | 0.7199 | 📖 | Tx |
1704337614000 | 0x4bfb41d5 | 0xc0eea700 | Sell | No | ✅ | $137.00 | 204.48 | 0.6700 | 📖 | Tx |
1704337532000 | 0x4bfb41d5 | 0xc0eea700 | Sell | No | ✅ | $120.00 | 203.39 | 0.5900 | 📖 | Tx |
1704328484000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $1.94 | 4.73 | 0.4101 | 📖 | Tx |
1704326454000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $4.10 | 10.00 | 0.4100 | 📖 | Tx |
1704326326000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $20.50 | 50.00 | 0.4100 | 📖 | Tx |
1704326032000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $20.50 | 50.00 | 0.4100 | 📖 | Tx |
1704325948000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $41.00 | 100.00 | 0.4100 | 📖 | Tx |
1704323553000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $0.10 | 0.26 | 0.3800 | 📖 | Tx |
1704323446000 | 0x4bfb41d5 | 0x8698edbe | Buy | No | ❌ | $59.47 | 174.90 | 0.3400 | 📖 | Tx |
1703286715000 | 0x4bfb41d5 | 0x4f8f9afc | Sell | No | ✅ | $2.75 | 5.00 | 0.5500 | 📖 | Tx |
1703228612000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | No | ✅ | $2.75 | 5.00 | 0.5500 | 📖 | Tx |
1703177421000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $25.00 | 50.00 | 0.5000 | 📖 | Tx |
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