Trades
Will Apple, Amazon, or Twitter announce a Bitcoin purchase before April 1, 2021?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1617300460000 | 0x384782a6 | 0x13f48066 | Sell | Yes | ❌ | $9.90 | 57,059.00 | 0.0002 | Tx | |
1617300338000 | 0x384782a6 | 0x13f48066 | Sell | Yes | ❌ | $2.17 | 10,000.00 | 0.0002 | Tx | |
1617299078000 | 0x64310c79 | 0x13f48066 | Sell | Yes | ❌ | $4.60 | 19,000.00 | 0.0002 | Tx | |
1617298512000 | 0x384782a6 | 0x13f48066 | Sell | Yes | ❌ | $5.67 | 20,000.00 | 0.0003 | Tx | |
1617298432000 | 0x384782a6 | 0x13f48066 | Sell | Yes | ❌ | $3.22 | 10,000.00 | 0.0003 | Tx | |
1617298366000 | 0x384782a6 | 0x13f48066 | Sell | Yes | ❌ | $3.53 | 10,000.00 | 0.0004 | Tx | |
1617298244000 | 0x384782a6 | 0x13f48066 | Sell | Yes | ❌ | $3.88 | 10,000.00 | 0.0004 | Tx | |
1617298152000 | 0x384782a6 | 0x13f48066 | Sell | Yes | ❌ | $4.30 | 10,000.00 | 0.0004 | Tx | |
1617298054000 | 0x64310c79 | 0x13f48066 | Sell | Yes | ❌ | $4.27 | 9,000.00 | 0.0005 | Tx | |
1617297894000 | 0x64310c79 | 0x13f48066 | Sell | Yes | ❌ | $11.22 | 19,999.00 | 0.0006 | Tx | |
1617296886000 | 0x384782a6 | 0x13f48066 | Sell | Yes | ❌ | $6.73 | 10,000.00 | 0.0007 | Tx | |
1617296788000 | 0x384782a6 | 0x13f48066 | Sell | Yes | ❌ | $11.96 | 15,000.00 | 0.0008 | Tx | |
1617296718000 | 0x64310c79 | 0x13f48066 | Sell | Yes | ❌ | $3.75 | 4,100.00 | 0.0009 | Tx | |
1617296642000 | 0x64310c79 | 0x13f48066 | Sell | Yes | ❌ | $9.11 | 9,000.00 | 0.0010 | Tx | |
1617296518000 | 0x384782a6 | 0x13f48066 | Sell | Yes | ❌ | $5.67 | 5,000.00 | 0.0011 | Tx | |
1617296260000 | 0x384782a6 | 0x13f48066 | Sell | Yes | ❌ | $6.17 | 5,000.00 | 0.0012 | Tx | |
1617291782000 | 0x64310c79 | 0x13f48066 | Buy | Yes | ✅ | $20.00 | 17,182.90 | 0.0012 | Tx | |
1617289234000 | 0x64310c79 | 0x13f48066 | Buy | Yes | ✅ | $20.00 | 23,347.36 | 0.0009 | Tx | |
1617288176000 | 0x64310c79 | 0x13f48066 | Buy | Yes | ✅ | $20.00 | 33,659.07 | 0.0006 | Tx | |
1617265340000 | 0x23ef57d7 | 0x13f48066 | Sell | No | ✅ | $1,142.37 | 1,166.24 | 0.9795 | Tx | |
1617257643000 | 0x0211d177 | 0x13f48066 | Sell | No | ✅ | $6,047.28 | 6,173.57 | 0.9795 | Tx | |
1617257301000 | 0xb06cc972 | 0x13f48066 | Buy | Yes | ✅ | $3.00 | 6,772.68 | 0.0004 | Tx | |
1617257273000 | 0xb06cc972 | 0x13f48066 | Sell | No | ✅ | $979.59 | 1,000.00 | 0.9796 | Tx | |
1617251382000 | 0x19378e63 | 0x13f48066 | Sell | No | ✅ | $1,088.78 | 1,111.46 | 0.9796 | Tx | |
1617248755000 | 0xf1bb700a | 0x13f48066 | Sell | Yes | ❌ | $0.58 | 1,435.07 | 0.0004 | Tx | |
1617243330000 | 0xac9f35d7 | 0x13f48066 | Sell | Yes | ❌ | $1.56 | 3,755.35 | 0.0004 | Tx | |
1617243306000 | 0xac9f35d7 | 0x13f48066 | Sell | Yes | ❌ | $15.00 | 29,904.61 | 0.0005 | Tx | |
1617240586000 | 0x384782a6 | 0x13f48066 | Sell | Yes | ❌ | $6.65 | 10,517.26 | 0.0006 | Tx | |
1617237030000 | 0x384782a6 | 0x13f48066 | Sell | Yes | ❌ | $3.49 | 5,000.00 | 0.0007 | Tx | |
1617236222000 | 0xf1bb700a | 0x13f48066 | Buy | Yes | ✅ | $1.00 | 1,342.83 | 0.0007 | Tx | |
1617235536000 | 0x384782a6 | 0x13f48066 | Sell | Yes | ❌ | $5.23 | 7,032.02 | 0.0007 | Tx | |
1617235442000 | 0x384782a6 | 0x13f48066 | Sell | Yes | ❌ | $8.38 | 10,000.00 | 0.0008 | Tx | |
1617234926000 | 0x384782a6 | 0x13f48066 | Sell | Yes | ❌ | $21.30 | 20,100.00 | 0.0011 | Tx | |
1617234906000 | 0x384782a6 | 0x13f48066 | Sell | Yes | ❌ | $13.66 | 10,000.00 | 0.0014 | Tx | |
1617234496000 | 0x384782a6 | 0x13f48066 | Sell | Yes | ❌ | $37.09 | 20,000.00 | 0.0019 | Tx | |
1617231576000 | 0x70591093 | 0x13f48066 | Sell | Yes | ❌ | $14.46 | 5,858.30 | 0.0025 | Tx | |
1617228486000 | 0xac9f35d7 | 0x13f48066 | Buy | Yes | ✅ | $25.00 | 10,510.15 | 0.0024 | Tx | |
1617228436000 | 0xac9f35d7 | 0x13f48066 | Buy | Yes | ✅ | $25.00 | 13,728.42 | 0.0018 | Tx | |
1617228086000 | 0x64310c79 | 0x13f48066 | Sell | Yes | ❌ | $11.09 | 6,830.90 | 0.0016 | Tx | |
1617227946000 | 0x70591093 | 0x13f48066 | Buy | Yes | ✅ | $10.00 | 5,858.30 | 0.0017 | Tx | |
1617227854000 | 0x64310c79 | 0x13f48066 | Sell | Yes | ❌ | $15.25 | 9,000.00 | 0.0017 | Tx | |
1617227830000 | 0xac9f35d7 | 0x13f48066 | Sell | Yes | ❌ | $5,566.73 | 95,919.92 | 0.0580 | Tx | |
1617227802000 | 0xac9f35d7 | 0x13f48066 | Sell | Yes | ❌ | $5,793.43 | 7,998.77 | 0.7243 | 🥪 | Tx |
1617227802000 | 0xac9f35d7 | 0x13f48066 | Buy | Yes | ✅ | $7,892.95 | 81,321.15 | 0.0971 | 🥪 | Tx |
1617227020000 | 0x64310c79 | 0x13f48066 | Sell | Yes | ❌ | $9.47 | 3,257.81 | 0.0029 | Tx | |
1617225991000 | 0x64310c79 | 0x13f48066 | Sell | Yes | ❌ | $31.15 | 9,000.00 | 0.0035 | Tx | |
1617225289000 | 0xac9f35d7 | 0x13f48066 | Sell | Yes | ❌ | $1,898.65 | 67,549.25 | 0.0281 | Tx | |
1617225273000 | 0xac9f35d7 | 0x13f48066 | Sell | Yes | ❌ | $5,635.77 | 13,236.14 | 0.4258 | 🥪 | Tx |
1617225273000 | 0xac9f35d7 | 0x13f48066 | Buy | Yes | ✅ | $7,886.25 | 92,315.61 | 0.0854 | 🥪 | Tx |
1617224143000 | 0xe463dacc | 0x13f48066 | Buy | Yes | ✅ | $25.00 | 9,042.15 | 0.0028 | Tx | |
1617222947000 | 0xe463dacc | 0x13f48066 | Buy | Yes | ✅ | $25.00 | 11,567.49 | 0.0022 | Tx | |
1617222246000 | 0x64310c79 | 0x13f48066 | Sell | Yes | ❌ | $17.90 | 8,900.00 | 0.0020 | Tx | |
1617222208000 | 0x64310c79 | 0x13f48066 | Sell | Yes | ❌ | $22.33 | 9,000.00 | 0.0025 | Tx | |
1617221902000 | 0x64310c79 | 0x13f48066 | Sell | Yes | ❌ | $28.10 | 9,000.00 | 0.0031 | Tx | |
1617221283000 | 0x64310c79 | 0x13f48066 | Sell | Yes | ❌ | $36.68 | 9,000.00 | 0.0041 | Tx | |
1617221223000 | 0x64310c79 | 0x13f48066 | Sell | Yes | ❌ | $9.11 | 1,900.00 | 0.0048 | Tx | |
1617220612000 | 0xa48ee028 | 0x13f48066 | Buy | Yes | ✅ | $10.00 | 2,032.31 | 0.0049 | Tx | |
1617219805000 | 0x64310c79 | 0x13f48066 | Sell | Yes | ❌ | $47.99 | 9,000.00 | 0.0053 | Tx | |
1617219689000 | 0x64310c79 | 0x13f48066 | Sell | Yes | ❌ | $33.97 | 4,900.00 | 0.0069 | Tx | |
1617218584000 | 0xa48ee028 | 0x13f48066 | Buy | Yes | ✅ | $10.00 | 1,286.07 | 0.0078 | Tx | |
1617217684000 | 0xa48ee028 | 0x13f48066 | Buy | Yes | ✅ | $10.00 | 1,359.50 | 0.0074 | Tx | |
1617215610000 | 0xa48ee028 | 0x13f48066 | Buy | Yes | ✅ | $10.00 | 1,439.45 | 0.0069 | Tx | |
1617209110000 | 0x64310c79 | 0x13f48066 | Sell | Yes | ❌ | $35.97 | 4,999.00 | 0.0072 | Tx | |
1617209068000 | 0x64310c79 | 0x13f48066 | Sell | Yes | ❌ | $89.57 | 9,000.00 | 0.0100 | Tx | |
1617183939000 | 0xa48ee028 | 0x13f48066 | Sell | Yes | ❌ | $26.95 | 2,000.00 | 0.0135 | Tx | |
1617183619000 | 0xa48ee028 | 0x13f48066 | Sell | Yes | ❌ | $18.31 | 1,238.00 | 0.0148 | Tx | |
1617183305000 | 0xa48ee028 | 0x13f48066 | Sell | Yes | ❌ | $28.04 | 1,732.05 | 0.0162 | Tx | |
1617183015000 | 0xa48ee028 | 0x13f48066 | Sell | Yes | ❌ | $17.71 | 1,004.09 | 0.0176 | Tx | |
1617031425000 | 0xb06cc972 | 0x13f48066 | Sell | Yes | ❌ | $67.44 | 3,000.00 | 0.0225 | Tx | |
1616977488000 | 0x20278adc | 0x13f48066 | Buy | Yes | ✅ | $100.00 | 4,401.00 | 0.0227 | Tx | |
1616899342000 | 0x70591093 | 0x13f48066 | Sell | Yes | ❌ | $112.46 | 5,028.43 | 0.0224 | Tx | |
1616882022000 | 0x99c1be99 | 0x13f48066 | Sell | Yes | ❌ | $50.00 | 1,726.99 | 0.0290 | Tx | |
1616864346000 | 0xe2971abf | 0x13f48066 | Buy | Yes | ✅ | $79.94 | 2,804.67 | 0.0285 | Tx | |
1616861668000 | 0xb06cc972 | 0x13f48066 | Sell | Yes | ❌ | $114.85 | 4,000.00 | 0.0287 | Tx | |
1616783588000 | 0x699c6555 | 0x13f48066 | Buy | No | ❌ | $1,764.09 | 1,801.54 | 0.9792 | Tx | |
1616766834000 | 0x78ed37a2 | 0x13f48066 | Sell | Yes | ❌ | $75.86 | 1,574.52 | 0.0482 | Tx | |
1616706578000 | 0x70591093 | 0x13f48066 | Buy | Yes | ✅ | $222.00 | 5,028.43 | 0.0441 | Tx | |
1616639325000 | 0x381a859a | 0x13f48066 | Sell | Yes | ❌ | $178.66 | 4,708.05 | 0.0379 | Tx | |
1616573387000 | 0x0211d177 | 0x13f48066 | Buy | No | ❌ | $2,000.00 | 2,063.79 | 0.9691 | Tx | |
1616466875000 | 0x8ac03919 | 0x13f48066 | Sell | No | ✅ | $1,376.85 | 1,493.43 | 0.9219 | Tx | |
1616337005000 | 0xe2971abf | 0x13f48066 | Buy | Yes | ✅ | $50.00 | 1,023.49 | 0.0489 | Tx | |
1616274630000 | 0x4aebf923 | 0x13f48066 | Buy | Yes | ✅ | $89.00 | 2,012.31 | 0.0442 | Tx | |
1616270063000 | 0x70591093 | 0x13f48066 | Sell | Yes | ❌ | $135.99 | 3,050.60 | 0.0446 | Tx | |
1616268843000 | 0xe2971abf | 0x13f48066 | Buy | Yes | ✅ | $100.00 | 2,066.02 | 0.0484 | Tx | |
1616260176000 | 0x70591093 | 0x13f48066 | Sell | Yes | ❌ | $144.22 | 3,111.00 | 0.0464 | Tx | |
1616259708000 | 0xe2971abf | 0x13f48066 | Buy | Yes | ✅ | $100.00 | 1,922.88 | 0.0520 | Tx | |
1616218228000 | 0x384782a6 | 0x13f48066 | Sell | Yes | ❌ | $45.97 | 1,000.48 | 0.0459 | Tx | |
1616210054000 | 0x70591093 | 0x13f48066 | Sell | Yes | ❌ | $77.08 | 1,500.00 | 0.0514 | Tx | |
1616168819000 | 0xe2971abf | 0x13f48066 | Buy | Yes | ✅ | $100.00 | 1,520.23 | 0.0658 | Tx | |
1616105082000 | 0x0211d177 | 0x13f48066 | Buy | No | ❌ | $2,712.80 | 2,832.90 | 0.9576 | Tx | |
1616013491000 | 0xe2971abf | 0x13f48066 | Buy | Yes | ✅ | $79.98 | 1,022.70 | 0.0782 | Tx | |
1616005863000 | 0xe2971abf | 0x13f48066 | Buy | Yes | ✅ | $87.23 | 1,259.95 | 0.0692 | Tx | |
1616002221000 | 0x384782a6 | 0x13f48066 | Buy | Yes | ✅ | $200.00 | 3,668.48 | 0.0545 | Tx | |
1616000745000 | 0xf8747a6e | 0x13f48066 | Sell | Yes | ❌ | $96.34 | 1,999.00 | 0.0482 | Tx | |
1615999985000 | 0xf8747a6e | 0x13f48066 | Buy | Yes | ✅ | $129.00 | 2,464.14 | 0.0524 | Tx | |
1615999513000 | 0xcbc9b02f | 0x13f48066 | Buy | No | ❌ | $5,000.00 | 5,207.82 | 0.9601 | Tx | |
1615988324000 | 0x533d56b5 | 0x13f48066 | Buy | No | ❌ | $2,500.00 | 2,655.38 | 0.9415 | Tx | |
1615837041000 | 0xe2971abf | 0x13f48066 | Buy | Yes | ✅ | $100.00 | 1,162.86 | 0.0860 | Tx | |
1615824381000 | 0xe834edad | 0x13f48066 | Sell | Yes | ❌ | $124.60 | 1,400.00 | 0.0890 | Tx | |
1615724262000 | 0xe834edad | 0x13f48066 | Sell | Yes | ❌ | $99.25 | 1,000.93 | 0.0992 | Tx |
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