Trades
Will FTX become insolvent by EOY?
0x2da61c3689d00b570ed722435022782933fe9011
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1668592890000 | 0x8c2fa256 | 0x2da61c36 | Sell | No | ✅ | $0.98 | 433,571.79 | 0.0000 | Tx | |
1668592888000 | 0x8c2fa256 | 0x2da61c36 | Sell | No | ✅ | $0.14 | 43,356.65 | 0.0000 | Tx | |
1668592888000 | 0x8c2fa256 | 0x2da61c36 | Sell | No | ✅ | $2.40 | 433,445.22 | 0.0000 | Tx | |
1668592886000 | 0x8c2fa256 | 0x2da61c36 | Sell | No | ✅ | $11.30 | 432,880.43 | 0.0000 | Tx | |
1668592882000 | 0x8c2fa256 | 0x2da61c36 | Sell | No | ✅ | $48.80 | 172,176.21 | 0.0003 | Tx | |
1668591724000 | 0xb0e63a82 | 0x2da61c36 | Sell | No | ✅ | $4.21 | 3,670.00 | 0.0011 | Tx | |
1668591161000 | 0xa580790e | 0x2da61c36 | Sell | No | ✅ | $22.23 | 13,866.00 | 0.0016 | Tx | |
1668587871000 | 0x74d8a244 | 0x2da61c36 | Sell | No | ✅ | $4.62 | 2,088.40 | 0.0022 | Tx | |
1668587111000 | 0x74d8a244 | 0x2da61c36 | Sell | No | ✅ | $5.54 | 2,153.43 | 0.0026 | Tx | |
1668570456000 | 0x755ae45b | 0x2da61c36 | Buy | No | ❌ | $8.05 | 2,772.89 | 0.0029 | Tx | |
1668565398000 | 0x2252f31e | 0x2da61c36 | Buy | No | ❌ | $8.00 | 3,204.84 | 0.0025 | Tx | |
1668556604000 | 0x0c0e270c | 0x2da61c36 | Sell | No | ✅ | $7.22 | 3,000.00 | 0.0024 | Tx | |
1668544480000 | 0x8a4c788f | 0x2da61c36 | Sell | No | ✅ | $23.18 | 7,306.85 | 0.0032 | Tx | |
1668544406000 | 0x704859fd | 0x2da61c36 | Sell | No | ✅ | $71.22 | 12,567.30 | 0.0057 | 🥪 | Tx |
1668544406000 | 0x704859fd | 0x2da61c36 | Buy | No | ❌ | $67.83 | 12,567.30 | 0.0054 | 🥪 | Tx |
1668414906000 | 0x2bec9fb3 | 0x2da61c36 | Buy | No | ❌ | $10.00 | 3,205.14 | 0.0031 | Tx | |
1668387751000 | 0x0c0e270c | 0x2da61c36 | Sell | No | ✅ | $16.86 | 5,000.00 | 0.0034 | Tx | |
1668320161000 | 0xf6129c47 | 0x2da61c36 | Sell | No | ✅ | $9.33 | 2,330.71 | 0.0040 | Tx | |
1668293824000 | 0x0c0e270c | 0x2da61c36 | Sell | No | ✅ | $17.13 | 4,000.00 | 0.0043 | Tx | |
1668248779000 | 0x8a4c788f | 0x2da61c36 | Sell | No | ✅ | $20.79 | 3,955.10 | 0.0053 | Tx | |
1668248637000 | 0x704859fd | 0x2da61c36 | Sell | No | ✅ | $57.74 | 7,250.45 | 0.0080 | 🥪 | Tx |
1668248637000 | 0x704859fd | 0x2da61c36 | Buy | No | ❌ | $56.82 | 7,250.45 | 0.0078 | 🥪 | Tx |
1668239085000 | 0xa580790e | 0x2da61c36 | Sell | No | ✅ | $17.70 | 3,082.86 | 0.0057 | Tx | |
1668236275000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $3,892.27 | 3,953.54 | 0.9845 | Tx | |
1668235729000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $3,943.60 | 4,000.00 | 0.9859 | Tx | |
1668235005000 | 0x0c0e270c | 0x2da61c36 | Sell | No | ✅ | $21.21 | 5,000.00 | 0.0042 | Tx | |
1668227345000 | 0xa580790e | 0x2da61c36 | Sell | No | ✅ | $30.13 | 5,000.00 | 0.0060 | Tx | |
1668225518000 | 0x0c0e270c | 0x2da61c36 | Sell | No | ✅ | $26.17 | 3,000.00 | 0.0087 | Tx | |
1668225464000 | 0xa580790e | 0x2da61c36 | Sell | No | ✅ | $35.16 | 3,000.00 | 0.0117 | Tx | |
1668221637000 | 0xa580790e | 0x2da61c36 | Sell | No | ✅ | $30.97 | 2,002.00 | 0.0155 | Tx | |
1668203624000 | 0x0e8d61f1 | 0x2da61c36 | Sell | No | ✅ | $43.34 | 2,260.00 | 0.0192 | Tx | |
1668199778000 | 0x2252f31e | 0x2da61c36 | Buy | No | ❌ | $45.00 | 3,610.59 | 0.0125 | Tx | |
1668199588000 | 0x2252f31e | 0x2da61c36 | Buy | No | ❌ | $31.00 | 3,494.62 | 0.0089 | Tx | |
1668186865000 | 0x129f5254 | 0x2da61c36 | Sell | Yes | ❌ | $4,888.65 | 4,975.64 | 0.9825 | Tx | |
1668185895000 | 0x704859fd | 0x2da61c36 | Sell | No | ✅ | $108.67 | 11,920.90 | 0.0091 | 🥪 | Tx |
1668185895000 | 0x129f5254 | 0x2da61c36 | Sell | Yes | ❌ | $4,840.54 | 4,943.60 | 0.9792 | Tx | |
1668185895000 | 0x704859fd | 0x2da61c36 | Buy | No | ❌ | $86.19 | 11,920.90 | 0.0072 | 🥪 | Tx |
1668185453000 | 0x704859fd | 0x2da61c36 | Sell | No | ✅ | $183.41 | 20,115.70 | 0.0091 | 🥪 | Tx |
1668185453000 | 0x704859fd | 0x2da61c36 | Buy | No | ❌ | $177.09 | 20,115.70 | 0.0088 | 🥪 | Tx |
1668185403000 | 0x704859fd | 0x2da61c36 | Sell | No | ✅ | $175.67 | 20,912.29 | 0.0084 | 🥪 | Tx |
1668185403000 | 0x704859fd | 0x2da61c36 | Buy | No | ❌ | $179.23 | 20,912.29 | 0.0086 | 🥪 | Tx |
1668183175000 | 0x0c0e270c | 0x2da61c36 | Sell | No | ✅ | $16.38 | 3,000.00 | 0.0055 | Tx | |
1668176338000 | 0x43372356 | 0x2da61c36 | Sell | No | ✅ | $75.72 | 10,496.00 | 0.0072 | Tx | |
1668176308000 | 0x8a4c788f | 0x2da61c36 | Sell | No | ✅ | $126.74 | 10,000.00 | 0.0127 | Tx | |
1668176152000 | 0x8a4c788f | 0x2da61c36 | Sell | No | ✅ | $558.06 | 17,617.03 | 0.0317 | Tx | |
1668155035000 | 0x0a535874 | 0x2da61c36 | Sell | No | ✅ | $122.69 | 2,222.00 | 0.0552 | Tx | |
1668140424000 | 0x15ae79d7 | 0x2da61c36 | Sell | No | ✅ | $498.13 | 4,000.00 | 0.1245 | Tx | |
1668140370000 | 0x2366efca | 0x2da61c36 | Buy | No | ❌ | $1,200.00 | 10,970.43 | 0.1094 | Tx | |
1668127889000 | 0xd1232111 | 0x2da61c36 | Sell | No | ✅ | $453.11 | 6,322.01 | 0.0717 | Tx | |
1668125726000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $4,202.03 | 4,692.46 | 0.8955 | Tx | |
1668112975000 | 0xa580790e | 0x2da61c36 | Sell | No | ✅ | $166.64 | 2,613.46 | 0.0638 | Tx | |
1668108346000 | 0x29347864 | 0x2da61c36 | Buy | No | ❌ | $276.05 | 4,242.09 | 0.0651 | Tx | |
1668105740000 | 0xb97a997a | 0x2da61c36 | Sell | No | ✅ | $184.33 | 3,107.00 | 0.0593 | Tx | |
1668102546000 | 0xd1acd392 | 0x2da61c36 | Sell | No | ✅ | $330.19 | 2,900.00 | 0.1139 | Tx | |
1668101728000 | 0x8a4c788f | 0x2da61c36 | Buy | No | ❌ | $200.00 | 2,788.45 | 0.0717 | Tx | |
1668101616000 | 0xa580790e | 0x2da61c36 | Sell | No | ✅ | $337.05 | 4,100.00 | 0.0822 | Tx | |
1668098228000 | 0xb0e63a82 | 0x2da61c36 | Buy | Yes | ✅ | $3,000.00 | 3,281.01 | 0.9144 | Tx | |
1668096580000 | 0x574e3aa3 | 0x2da61c36 | Buy | No | ❌ | $1,388.48 | 4,506.27 | 0.3081 | Tx | |
1668096382000 | 0x8a4c788f | 0x2da61c36 | Buy | No | ❌ | $300.00 | 2,811.92 | 0.1067 | Tx | |
1668073428000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $1,769.09 | 2,020.00 | 0.8758 | Tx | |
1668061934000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $1,762.19 | 2,020.00 | 0.8724 | Tx | |
1668050854000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $2,531.57 | 3,030.00 | 0.8355 | Tx | |
1668032339000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $1,848.26 | 2,020.00 | 0.9150 | Tx | |
1668030429000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $1,851.01 | 2,020.00 | 0.9163 | Tx | |
1668029869000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $2,821.72 | 3,030.00 | 0.9313 | Tx | |
1668028751000 | 0x704859fd | 0x2da61c36 | Sell | No | ✅ | $115.16 | 2,402.50 | 0.0479 | 🥪 | Tx |
1668028751000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $2,858.62 | 3,030.00 | 0.9434 | Tx | |
1668028751000 | 0x704859fd | 0x2da61c36 | Buy | No | ❌ | $88.50 | 2,402.50 | 0.0368 | 🥪 | Tx |
1668028175000 | 0x8a4c788f | 0x2da61c36 | Sell | No | ✅ | $111.33 | 3,000.00 | 0.0371 | Tx | |
1668027991000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $1,902.55 | 2,000.00 | 0.9513 | Tx | |
1668027789000 | 0x8a4c788f | 0x2da61c36 | Sell | No | ✅ | $117.73 | 3,000.00 | 0.0392 | Tx | |
1668027322000 | 0x613cab1e | 0x2da61c36 | Buy | Yes | ✅ | $2,687.31 | 2,840.46 | 0.9461 | Tx | |
1668026738000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $2,043.35 | 2,323.00 | 0.8796 | Tx | |
1668022026000 | 0x4518b084 | 0x2da61c36 | Buy | No | ❌ | $200.00 | 2,984.17 | 0.0670 | Tx | |
1667950787000 | 0xc227173a | 0x2da61c36 | Sell | No | ✅ | $2,071.89 | 3,326.62 | 0.6228 | Tx | |
1667945336000 | 0xd1232111 | 0x2da61c36 | Buy | No | ❌ | $2,026.00 | 2,606.35 | 0.7773 | Tx | |
1667945132000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $872.69 | 2,773.14 | 0.3147 | 🥪 | Tx |
1667945132000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $775.17 | 2,773.14 | 0.2795 | 🥪 | Tx |
1667945124000 | 0xd1232111 | 0x2da61c36 | Buy | No | ❌ | $2,026.00 | 2,769.27 | 0.7316 | Tx | |
1667933232000 | 0x94b08380 | 0x2da61c36 | Sell | No | ✅ | $597.71 | 2,000.00 | 0.2989 | Tx | |
1667933018000 | 0xc227173a | 0x2da61c36 | Buy | No | ❌ | $1,500.00 | 3,326.63 | 0.4509 | Tx | |
1667932694000 | 0x94b08380 | 0x2da61c36 | Sell | No | ✅ | $809.03 | 3,000.00 | 0.2697 | Tx | |
1667924572000 | 0x4518b084 | 0x2da61c36 | Buy | Yes | ✅ | $150.00 | 2,324.73 | 0.0645 | Tx | |
1667924396000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $174.32 | 3,995.63 | 0.0436 | Tx | |
1667924394000 | 0x94b08380 | 0x2da61c36 | Sell | No | ✅ | $2,861.26 | 3,030.00 | 0.9443 | Tx | |
1667924394000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $132.42 | 3,995.63 | 0.0331 | Tx | |
1667924290000 | 0xc3b18721 | 0x2da61c36 | Sell | Yes | ❌ | $355.21 | 8,000.00 | 0.0444 | Tx | |
1667924116000 | 0x6ee022f6 | 0x2da61c36 | Sell | Yes | ❌ | $201.71 | 2,548.13 | 0.0792 | Tx | |
1667924098000 | 0xc3b18721 | 0x2da61c36 | Buy | Yes | ✅ | $400.00 | 5,779.26 | 0.0692 | Tx | |
1667923762000 | 0x94b08380 | 0x2da61c36 | Buy | No | ❌ | $2,614.46 | 2,737.86 | 0.9549 | Tx | |
1667923518000 | 0x94b08380 | 0x2da61c36 | Buy | No | ❌ | $3,000.00 | 3,253.28 | 0.9221 | Tx | |
1667921996000 | 0xad303457 | 0x2da61c36 | Buy | No | ❌ | $3,000.00 | 3,349.56 | 0.8956 | Tx | |
1667919110000 | 0xc3b18721 | 0x2da61c36 | Buy | Yes | ✅ | $500.00 | 2,031.86 | 0.2461 | Tx | |
1667916738000 | 0xfe9b987b | 0x2da61c36 | Buy | Yes | ✅ | $400.00 | 2,560.27 | 0.1562 | Tx | |
1667916690000 | 0xfe9b987b | 0x2da61c36 | Buy | Yes | ✅ | $400.00 | 3,162.03 | 0.1265 | Tx | |
1667915120000 | 0x6ee022f6 | 0x2da61c36 | Buy | Yes | ✅ | $300.00 | 2,548.14 | 0.1177 | Tx | |
1667911932000 | 0xfe9b987b | 0x2da61c36 | Buy | Yes | ✅ | $300.00 | 3,306.19 | 0.0907 | Tx | |
1667911910000 | 0xfe9b987b | 0x2da61c36 | Buy | Yes | ✅ | $300.00 | 3,968.33 | 0.0756 | Tx | |
1667908353000 | 0x7d64d59c | 0x2da61c36 | Buy | No | ❌ | $5,000.00 | 5,374.32 | 0.9304 | Tx | |
1667904691000 | 0xfe9b987b | 0x2da61c36 | Buy | Yes | ✅ | $300.00 | 3,701.03 | 0.0811 | Tx |
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