Trades
Will anyone from the Epstein documents be indicted by March 31?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1711941089000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $1.28 | 1,280.26 | 0.0010 | 📖 | Tx |
1711940855000 | 0x9c88c0ad | 0xd42f6a16 | Sell | Yes | ❌ | $2.00 | 2,000.00 | 0.0010 | 📖 | Tx |
1711940855000 | 0x4bfb41d5 | 0x9c88c0ad | Sell | No | ✅ | $2,197.80 | 2,200.00 | 0.9990 | 📖 | Tx |
1709978464000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $2,741.76 | 2,850.95 | 0.9617 | 📖 | Tx |
1709478464000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | Yes | ✅ | $62.00 | 2,500.00 | 0.0248 | 📖 | Tx |
1709478464000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $30.00 | 1,000.00 | 0.0300 | 📖 | Tx |
1709478464000 | 0x62d2bcd1 | 0x209c21d4 | Sell | Yes | ❌ | $22.00 | 1,100.00 | 0.0200 | 📖 | Tx |
1709478212000 | 0x209c21d4 | 0x62d2bcd1 | Sell | Yes | ❌ | $54.72 | 1,367.95 | 0.0400 | 📖 | Tx |
1709478212000 | 0x209c21d4 | 0x7789806c | Sell | Yes | ❌ | $60.00 | 1,500.00 | 0.0400 | 📖 | Tx |
1709478212000 | 0x4bfb41d5 | 0x209c21d4 | Sell | No | ✅ | $3,792.91 | 3,950.95 | 0.9600 | 📖 | Tx |
1709476952000 | 0x4bfb41d5 | 0x7789806c | Sell | No | ✅ | $960.00 | 1,000.00 | 0.9600 | 📖 | Tx |
1709476952000 | 0x7789806c | 0x62d2bcd1 | Sell | Yes | ❌ | $40.00 | 1,000.00 | 0.0400 | 📖 | Tx |
1709476934000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $41.20 | 1,030.00 | 0.0400 | 📖 | Tx |
1709383130000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,730.90 | 1,822.00 | 0.9500 | 📖 | Tx |
1708700018000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | Yes | ✅ | $50.00 | 1,000.00 | 0.0500 | 📖 | Tx |
1708699970000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $60.00 | 1,000.00 | 0.0600 | 📖 | Tx |
1704945128000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $930.00 | 1,000.00 | 0.9300 | 📖 | Tx |
1704945128000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $115.50 | 1,650.00 | 0.0700 | 📖 | Tx |
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