1647197105000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x778f6b92
|
0x126c185c
|
Sell |
No |
✅ |
$0.07
|
324,191.81
|
0.0000
|
|
Tx
|
1647196011000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x778f6b92
|
0x126c185c
|
Sell |
No |
✅ |
$0.15
|
324,193.12
|
0.0000
|
|
Tx
|
1647194899000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x778f6b92
|
0x126c185c
|
Sell |
No |
✅ |
$0.43
|
324,195.88
|
0.0000
|
|
Tx
|
1647187969000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x778f6b92
|
0x126c185c
|
Sell |
No |
✅ |
$13.42
|
323,997.63
|
0.0000
|
|
Tx
|
1647166440000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x74d8a244
|
0x126c185c
|
Sell |
No |
✅ |
$3.02
|
4,007.18
|
0.0008
|
|
Tx
|
1647121571000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x7789806c
|
0x126c185c
|
Sell |
No |
✅ |
$11.61
|
10,000.00
|
0.0012
|
|
Tx
|
1647121261000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x7789806c
|
0x126c185c
|
Sell |
No |
✅ |
$10.16
|
5,000.00
|
0.0020
|
|
Tx
|
1647100037000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x13e5c10e
|
0x126c185c
|
Sell |
No |
✅ |
$14.22
|
4,378.14
|
0.0032
|
|
Tx
|
1647046670000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x1bef2e25
|
0x126c185c
|
Sell |
No |
✅ |
$10.85
|
2,340.57
|
0.0046
|
|
Tx
|
1646874360000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x542aae10
|
0x126c185c
|
Sell |
No |
✅ |
$9.33
|
2,000.34
|
0.0047
|
|
Tx
|
1646795473000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x542aae10
|
0x126c185c
|
Sell |
No |
✅ |
$16.49
|
2,615.38
|
0.0063
|
|
Tx
|
1646721120000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x3ea0cd90
|
0x126c185c
|
Buy |
No |
❌ |
$18.31
|
2,150.31
|
0.0085
|
|
Tx
|
1646687139000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x3e6ebb4a
|
0x126c185c
|
Sell |
Yes |
❌ |
$4,908.89
|
5,000.92
|
0.9816
|
|
Tx
|
1646636795000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xd1fed838
|
0x126c185c
|
Sell |
Yes |
❌ |
$2,520.62
|
2,554.79
|
0.9866
|
|
Tx
|
1646500184000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Buy |
No |
❌ |
$50.00
|
6,707.52
|
0.0075
|
|
Tx
|
1646499014000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x0e8d61f1
|
0x126c185c
|
Buy |
No |
❌ |
$22.00
|
4,451.82
|
0.0049
|
|
Tx
|
1646498946000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$228.31
|
20,614.69
|
0.0111
|
🥪 |
Tx
|
1646498946000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$232.01
|
20,614.69
|
0.0113
|
🥪 |
Tx
|
1646498902000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$228.31
|
20,614.67
|
0.0111
|
🥪 |
Tx
|
1646498902000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$232.00
|
20,614.67
|
0.0113
|
🥪 |
Tx
|
1646380303000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xfa956ba0
|
0x126c185c
|
Sell |
No |
✅ |
$30.19
|
4,460.00
|
0.0068
|
|
Tx
|
1646369364000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x3e6ebb4a
|
0x126c185c
|
Buy |
Yes |
✅ |
$5,000.00
|
5,000.93
|
0.9998
|
|
Tx
|
1646343543000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x542aae10
|
0x126c185c
|
Sell |
No |
✅ |
$21.63
|
2,305.00
|
0.0094
|
|
Tx
|
1646319863000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xa1e9ab4d
|
0x126c185c
|
Sell |
No |
✅ |
$44.37
|
4,534.87
|
0.0098
|
|
Tx
|
1646296391000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x903221b1
|
0x126c185c
|
Sell |
Yes |
❌ |
$2,316.72
|
2,357.97
|
0.9825
|
|
Tx
|
1646296273000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x8a4c788f
|
0x126c185c
|
Sell |
Yes |
❌ |
$4,469.99
|
4,546.10
|
0.9833
|
|
Tx
|
1646276252000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x7789806c
|
0x126c185c
|
Sell |
No |
✅ |
$16.23
|
2,000.00
|
0.0081
|
|
Tx
|
1646268348000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x7789806c
|
0x126c185c
|
Sell |
No |
✅ |
$18.19
|
2,017.98
|
0.0090
|
|
Tx
|
1646260151000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x4cc3522b
|
0x126c185c
|
Sell |
Yes |
❌ |
$6,855.41
|
6,965.33
|
0.9842
|
|
Tx
|
1646256936000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
Yes |
❌ |
$2,888.20
|
2,933.59
|
0.9845
|
|
Tx
|
1646256306000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xa1e9ab4d
|
0x126c185c
|
Buy |
No |
❌ |
$30.00
|
4,534.87
|
0.0066
|
|
Tx
|
1646256294000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x9d84ce03
|
0x126c185c
|
Sell |
No |
✅ |
$69.15
|
10,000.00
|
0.0069
|
|
Tx
|
1646256186000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x368dab93
|
0x126c185c
|
Buy |
No |
❌ |
$27.13
|
3,500.00
|
0.0078
|
|
Tx
|
1646255954000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x0e8d61f1
|
0x126c185c
|
Sell |
No |
✅ |
$186.66
|
20,000.00
|
0.0093
|
|
Tx
|
1646254123000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x368dab93
|
0x126c185c
|
Buy |
No |
❌ |
$88.96
|
8,000.00
|
0.0111
|
|
Tx
|
1646253679000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x368dab93
|
0x126c185c
|
Buy |
No |
❌ |
$18.78
|
2,000.00
|
0.0094
|
|
Tx
|
1646253633000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x71b82a34
|
0x126c185c
|
Sell |
Yes |
❌ |
$3,639.77
|
3,701.35
|
0.9834
|
|
Tx
|
1646253569000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x368dab93
|
0x126c185c
|
Buy |
No |
❌ |
$15.77
|
2,000.00
|
0.0079
|
|
Tx
|
1646252959000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x1f682adb
|
0x126c185c
|
Sell |
No |
✅ |
$553.11
|
41,350.51
|
0.0134
|
|
Tx
|
1646246701000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x0d18e30e
|
0x126c185c
|
Sell |
No |
✅ |
$325.55
|
9,790.00
|
0.0333
|
|
Tx
|
1646244565000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$200.00
|
4,874.72
|
0.0410
|
|
Tx
|
1646232251000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$200.00
|
6,732.76
|
0.0297
|
|
Tx
|
1646227865000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x368dab93
|
0x126c185c
|
Sell |
No |
✅ |
$164.57
|
5,000.00
|
0.0329
|
|
Tx
|
1646184327000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xd1fed838
|
0x126c185c
|
Sell |
No |
✅ |
$134.83
|
3,586.93
|
0.0376
|
|
Tx
|
1646177009000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x9fa9addb
|
0x126c185c
|
Buy |
Yes |
✅ |
$2,500.00
|
2,610.21
|
0.9578
|
|
Tx
|
1646173620000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x8a4c788f
|
0x126c185c
|
Buy |
No |
❌ |
$99.00
|
2,113.19
|
0.0468
|
|
Tx
|
1646166760000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x6addb626
|
0x126c185c
|
Buy |
Yes |
✅ |
$3,333.00
|
3,446.72
|
0.9670
|
|
Tx
|
1646165383000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$200.00
|
4,839.18
|
0.0413
|
|
Tx
|
1646161423000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x8a4c788f
|
0x126c185c
|
Buy |
Yes |
✅ |
$4,999.00
|
5,232.30
|
0.9554
|
|
Tx
|
1646140743000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x296bd652
|
0x126c185c
|
Sell |
No |
✅ |
$116.52
|
2,111.01
|
0.0552
|
|
Tx
|
1646108120000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xfefaf440
|
0x126c185c
|
Buy |
No |
❌ |
$150.00
|
2,239.36
|
0.0670
|
|
Tx
|
1646091592000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$200.00
|
3,147.68
|
0.0635
|
|
Tx
|
1646072832000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$3,000.00
|
3,179.84
|
0.9434
|
|
Tx
|
1646068897000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$200.00
|
3,093.19
|
0.0647
|
|
Tx
|
1646067928000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x8a4c788f
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,999.00
|
2,091.16
|
0.9559
|
|
Tx
|
1646062745000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
RelayThief
|
0x126c185c
|
Buy |
Yes |
✅ |
$2,000.00
|
2,123.81
|
0.9417
|
|
Tx
|
1646059677000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x368dab93
|
0x126c185c
|
Buy |
No |
❌ |
$126.73
|
2,000.00
|
0.0634
|
|
Tx
|
1646056354000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x903221b1
|
0x126c185c
|
Buy |
Yes |
✅ |
$1,999.00
|
2,102.43
|
0.9508
|
|
Tx
|
1646015543000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x1f682adb
|
0x126c185c
|
Buy |
No |
❌ |
$300.00
|
2,843.54
|
0.1055
|
|
Tx
|
1645991287000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x368dab93
|
0x126c185c
|
Sell |
No |
✅ |
$187.24
|
3,000.00
|
0.0624
|
|
Tx
|
1645972226000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$352.14
|
3,356.14
|
0.1049
|
🥪 |
Tx
|
1645972226000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$357.84
|
3,356.14
|
0.1066
|
🥪 |
Tx
|
1645972224000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$783.45
|
5,394.06
|
0.1452
|
🥪 |
Tx
|
1645972112000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$419.38
|
3,778.40
|
0.1110
|
|
Tx
|
1645971236000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$151.76
|
2,108.25
|
0.0720
|
🥪 |
Tx
|
1645971236000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$150.59
|
2,108.25
|
0.0714
|
🥪 |
Tx
|
1645971121000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$370.44
|
4,077.99
|
0.0908
|
🥪 |
Tx
|
1645971121000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$376.44
|
4,077.99
|
0.0923
|
🥪 |
Tx
|
1645971117000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$410.37
|
4,345.57
|
0.0944
|
|
Tx
|
1645971113000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$401.13
|
4,345.57
|
0.0923
|
|
Tx
|
1645971079000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$394.74
|
4,345.57
|
0.0908
|
🥪 |
Tx
|
1645971079000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$401.13
|
4,345.57
|
0.0923
|
🥪 |
Tx
|
1645971077000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$394.74
|
4,345.57
|
0.0908
|
🥪 |
Tx
|
1645971077000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$401.13
|
4,345.57
|
0.0923
|
🥪 |
Tx
|
1645969991000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xa1e9ab4d
|
0x126c185c
|
Buy |
No |
❌ |
$90.00
|
2,474.40
|
0.0364
|
|
Tx
|
1645945635000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xd1fed838
|
0x126c185c
|
Buy |
No |
❌ |
$40.78
|
2,120.57
|
0.0192
|
|
Tx
|
1645941550000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x8a4c788f
|
0x126c185c
|
Buy |
No |
❌ |
$99.00
|
11,132.78
|
0.0089
|
|
Tx
|
1645941470000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Sell |
No |
✅ |
$153.69
|
14,124.11
|
0.0109
|
🥪 |
Tx
|
1645941470000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xacebab25
|
0x126c185c
|
Buy |
No |
❌ |
$156.17
|
14,124.11
|
0.0111
|
🥪 |
Tx
|
1645940984000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x587ff209
|
0x126c185c
|
Sell |
No |
✅ |
$188.43
|
15,455.23
|
0.0122
|
|
Tx
|
1645938236000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x346e6264
|
0x126c185c
|
Buy |
Yes |
✅ |
$2,000.00
|
2,046.16
|
0.9774
|
|
Tx
|
1645930234000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xfefaf440
|
0x126c185c
|
Buy |
No |
❌ |
$70.00
|
2,630.70
|
0.0266
|
|
Tx
|
1645928021000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$2,000.00
|
2,035.34
|
0.9826
|
|
Tx
|
1645924159000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x368dab93
|
0x126c185c
|
Buy |
No |
❌ |
$44.32
|
2,000.00
|
0.0222
|
|
Tx
|
1645923613000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xf1302aaf
|
0x126c185c
|
Buy |
Yes |
✅ |
$2,000.00
|
2,028.64
|
0.9859
|
|
Tx
|
1645918657000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xf1302aaf
|
0x126c185c
|
Buy |
No |
❌ |
$150.00
|
6,244.81
|
0.0240
|
|
Tx
|
1645918533000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x0d18e30e
|
0x126c185c
|
Buy |
Yes |
✅ |
$32,000.00
|
32,709.74
|
0.9783
|
|
Tx
|
1645915513000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x8a4c788f
|
0x126c185c
|
Sell |
Yes |
❌ |
$5,720.25
|
6,003.41
|
0.9528
|
|
Tx
|
1645915301000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xf1302aaf
|
0x126c185c
|
Buy |
No |
❌ |
$100.00
|
2,678.27
|
0.0373
|
|
Tx
|
1645914977000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x7789806c
|
0x126c185c
|
Buy |
Yes |
✅ |
$5,000.00
|
5,149.08
|
0.9710
|
|
Tx
|
1645914967000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x15ae79d7
|
0x126c185c
|
Sell |
Yes |
❌ |
$1,910.26
|
2,001.31
|
0.9545
|
|
Tx
|
1645914841000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x903221b1
|
0x126c185c
|
Sell |
Yes |
❌ |
$7,271.82
|
7,583.63
|
0.9589
|
|
Tx
|
1645914751000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x0e8d61f1
|
0x126c185c
|
Buy |
No |
❌ |
$200.00
|
6,706.99
|
0.0298
|
|
Tx
|
1645914739000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xb37a1b71
|
0x126c185c
|
Sell |
No |
✅ |
$87.52
|
3,075.97
|
0.0285
|
|
Tx
|
1645914691000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x7789806c
|
0x126c185c
|
Buy |
Yes |
✅ |
$5,000.00
|
5,114.68
|
0.9776
|
|
Tx
|
1645914685000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xb37a1b71
|
0x126c185c
|
Sell |
No |
✅ |
$76.19
|
2,382.02
|
0.0320
|
|
Tx
|
1645914643000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x7789806c
|
0x126c185c
|
Buy |
Yes |
✅ |
$5,000.00
|
5,137.10
|
0.9733
|
|
Tx
|
1645914613000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xf1302aaf
|
0x126c185c
|
Sell |
Yes |
❌ |
$3,109.82
|
3,250.84
|
0.9566
|
|
Tx
|
1645914559000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0xfa956ba0
|
0x126c185c
|
Sell |
No |
✅ |
$296.08
|
8,054.76
|
0.0368
|
|
Tx
|
1645914481000
|
Will any Russian bank be disconnected from SWIFT by April 1?
|
0x4cc3522b
|
0x126c185c
|
Sell |
No |
✅ |
$278.59
|
6,590.43
|
0.0423
|
|
Tx
|