Trades
Andrew Tate guilty of human trafficking in 2024?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1714679034000 | 0x16b71ff9 | 0x9d84ce03 | Sell | Yes | ❌ | $101.60 | 508.00 | 0.2000 | 📖 | Tx |
1714679034000 | 0x4bfb41d5 | 0x16b71ff9 | Buy | Yes | ✅ | $101.60 | 508.00 | 0.2000 | 📖 | Tx |
1714586539000 | 0x7789806c | 0xe0f1e775 | Buy | Yes | ✅ | $94.52 | 429.65 | 0.2200 | 📖 | Tx |
1714586539000 | 0x7789806c | 0x9d84ce03 | Sell | No | ✅ | $815.39 | 1,058.95 | 0.7700 | 📖 | Tx |
1714586539000 | 0x4bfb41d5 | 0x7789806c | Buy | No | ❌ | $1,150.52 | 1,488.60 | 0.7729 | 📖 | Tx |
1714443909000 | 0xecdbd795 | 0x9d84ce03 | Sell | No | ✅ | $2,067.03 | 2,460.75 | 0.8400 | 📖 | Tx |
1714443909000 | 0x4bfb41d5 | 0xecdbd795 | Buy | No | ❌ | $2,100.00 | 2,500.00 | 0.8400 | 📖 | Tx |
1714342071000 | 0x4bfb41d5 | 0xe0f1e775 | Buy | No | ❌ | $422.00 | 500.00 | 0.8440 | 📖 | Tx |
1714331067000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $1,011.08 | 7,222.00 | 0.1400 | 📖 | Tx |
1714331067000 | 0x9d84ce03 | 0x7789806c | Sell | No | ✅ | $4,300.00 | 5,000.00 | 0.8600 | 📖 | Tx |
1714331067000 | 0x9d84ce03 | 0xecdbd795 | Sell | No | ✅ | $1,720.00 | 2,000.00 | 0.8600 | 📖 | Tx |
1714329974000 | 0x30e44387 | 0x9d84ce03 | Sell | No | ✅ | $932.20 | 1,083.95 | 0.8600 | 📖 | Tx |
1714329974000 | 0x4bfb41d5 | 0x30e44387 | Buy | No | ❌ | $1,409.50 | 1,638.95 | 0.8600 | 📖 | Tx |
1714329974000 | 0x30e44387 | 0x43372356 | Sell | No | ✅ | $477.30 | 555.00 | 0.8600 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0xe0f1e775 | Sell | No | ✅ | $435.00 | 500.00 | 0.8700 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0xecdbd795 | Sell | No | ✅ | $435.00 | 500.00 | 0.8700 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0x43372356 | Sell | No | ✅ | $386.28 | 444.00 | 0.8700 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0x9d84ce03 | Sell | No | ✅ | $1,479.80 | 1,700.92 | 0.8700 | 📖 | Tx |
1714329214000 | 0x4bfb41d5 | 0xa1495534 | Sell | Yes | ❌ | $1,300.00 | 10,000.00 | 0.1300 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0x30e44387 | Sell | No | ✅ | $1,420.78 | 1,633.08 | 0.8700 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0xb61be0c6 | Sell | No | ✅ | $3,480.00 | 4,000.00 | 0.8700 | 📖 | Tx |
1714329214000 | 0xa1495534 | 0x3cf3e8d5 | Sell | No | ✅ | $870.00 | 1,000.00 | 0.8700 | 📖 | Tx |
1714140051000 | 0x4bfb41d5 | 0x16b71ff9 | Sell | Yes | ❌ | $98.57 | 758.23 | 0.1300 | 📖 | Tx |
1714140051000 | 0x16b71ff9 | 0x9d84ce03 | Sell | No | ✅ | $659.66 | 758.23 | 0.8700 | 📖 | Tx |
1714122469000 | 0x4bfb41d5 | 0x51f41d3e | Buy | Yes | ✅ | $133.33 | 1,111.11 | 0.1200 | 📖 | Tx |
1714122469000 | 0x51f41d3e | 0x9d84ce03 | Sell | Yes | ❌ | $133.33 | 1,111.11 | 0.1200 | 📖 | Tx |
1713240106000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $530.15 | 609.37 | 0.8700 | 📖 | Tx |
1713240106000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $521.13 | 599.00 | 0.8700 | 📖 | Tx |
1713239942000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $287.43 | 2,211.00 | 0.1300 | 📖 | Tx |
1713239942000 | 0x30e44387 | 0x9d84ce03 | Sell | Yes | ❌ | $260.00 | 2,000.00 | 0.1300 | 📖 | Tx |
1713238482000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $435.00 | 500.00 | 0.8700 | 📖 | Tx |
1713238482000 | 0x3cf3e8d5 | 0x43372356 | Sell | Yes | ❌ | $39.00 | 300.00 | 0.1300 | 📖 | Tx |
1712672691000 | 0x4bfb41d5 | 0x7c3db723 | Buy | Yes | ✅ | $43.29 | 333.00 | 0.1300 | 📖 | Tx |
1712415287000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $381.84 | 444.00 | 0.8600 | 📖 | Tx |
1712415287000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $62.16 | 444.00 | 0.1400 | 📖 | Tx |
1712391511000 | 0x70ffd40d | 0x43372356 | Sell | No | ✅ | $327.19 | 384.93 | 0.8500 | 📖 | Tx |
1712391511000 | 0x70ffd40d | 0xecdbd795 | Buy | Yes | ✅ | $120.00 | 800.00 | 0.1500 | 📖 | Tx |
1712391511000 | 0x4bfb41d5 | 0x70ffd40d | Sell | Yes | ❌ | $200.11 | 1,334.07 | 0.1500 | 📖 | Tx |
1711983446000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $446.34 | 519.00 | 0.8600 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $283.05 | 333.00 | 0.8500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0x30e44387 | Sell | Yes | ❌ | $105.00 | 700.00 | 0.1500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $83.25 | 555.00 | 0.1500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $661.30 | 778.00 | 0.8500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $255.00 | 300.00 | 0.8500 | 📖 | Tx |
1711367914000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $3,002.76 | 3,532.66 | 0.8500 | 📖 | Tx |
1711367914000 | 0x9d84ce03 | 0xecdbd795 | Sell | Yes | ❌ | $120.00 | 800.00 | 0.1500 | 📖 | Tx |
1711367874000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $255.00 | 300.00 | 0.8500 | 📖 | Tx |
1711367874000 | 0x3cf3e8d5 | 0x30e44387 | Sell | Yes | ❌ | $45.00 | 300.00 | 0.1500 | 📖 | Tx |
1711355202000 | 0xd42f6a16 | 0x9d84ce03 | Sell | Yes | ❌ | $398.53 | 2,656.87 | 0.1500 | 📖 | Tx |
1711355202000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $445.74 | 2,971.61 | 0.1500 | 📖 | Tx |
1711355202000 | 0xd42f6a16 | 0x3cf3e8d5 | Buy | No | ❌ | $267.53 | 314.74 | 0.8500 | 📖 | Tx |
1711329305000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $283.05 | 333.00 | 0.8500 | 📖 | Tx |
1711329305000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $49.95 | 333.00 | 0.1500 | 📖 | Tx |
1711199721000 | 0xecdbd795 | 0x3cf3e8d5 | Buy | No | ❌ | $340.00 | 400.00 | 0.8500 | 📖 | Tx |
1711199721000 | 0x4bfb41d5 | 0xecdbd795 | Buy | Yes | ✅ | $60.00 | 400.00 | 0.1500 | 📖 | Tx |
1711169012000 | 0x3cf3e8d5 | 0x9d84ce03 | Sell | Yes | ❌ | $150.00 | 1,000.00 | 0.1500 | 📖 | Tx |
1711169012000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $850.00 | 1,000.00 | 0.8500 | 📖 | Tx |
1711168940000 | 0x4bfb41d5 | 0xe25b9180 | Buy | Yes | ✅ | $75.00 | 500.00 | 0.1500 | 📖 | Tx |
1711168940000 | 0xe25b9180 | 0xecdbd795 | Sell | Yes | ❌ | $60.00 | 400.00 | 0.1500 | 📖 | Tx |
1711168882000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $5,115.94 | 6,090.40 | 0.8400 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0x43372356 | Sell | Yes | ❌ | $71.04 | 444.00 | 0.1600 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $240.00 | 1,500.00 | 0.1600 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0x30e44387 | Sell | Yes | ❌ | $160.00 | 1,000.00 | 0.1600 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0xe25b9180 | Sell | Yes | ❌ | $80.00 | 500.00 | 0.1600 | 📖 | Tx |
1711168882000 | 0x9d84ce03 | 0x3cf3e8d5 | Buy | No | ❌ | $1,680.00 | 2,000.00 | 0.8400 | 📖 | Tx |
1710265691000 | 0x4bfb41d5 | 0x351a7216 | Buy | No | ❌ | $2,176.26 | 2,622.00 | 0.8300 | 📖 | Tx |
1710265691000 | 0x351a7216 | 0x3cf3e8d5 | Sell | No | ✅ | $1,844.26 | 2,222.00 | 0.8300 | 📖 | Tx |
1710265655000 | 0x4bfb41d5 | 0x351a7216 | Buy | No | ❌ | $484.68 | 577.00 | 0.8400 | 📖 | Tx |
1710263699000 | 0x4bfb41d5 | 0x7f763b10 | Sell | Yes | ❌ | $160.00 | 1,000.00 | 0.1600 | 📖 | Tx |
1710263699000 | 0x7f763b10 | 0x43372356 | Sell | No | ✅ | $336.00 | 400.00 | 0.8400 | 📖 | Tx |
1710263699000 | 0x7f763b10 | 0x3cf3e8d5 | Sell | No | ✅ | $317.52 | 378.00 | 0.8400 | 📖 | Tx |
1710259848000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $45.00 | 300.00 | 0.1500 | 📖 | Tx |
1710259848000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $301.72 | 354.96 | 0.8500 | 📖 | Tx |
1710259804000 | 0x3cf3e8d5 | 0xd42f6a16 | Sell | Yes | ❌ | $66.76 | 445.04 | 0.1500 | 📖 | Tx |
1710259804000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $66.76 | 445.04 | 0.1500 | 📖 | Tx |
1710259710000 | 0xd42f6a16 | 0x209c21d4 | Sell | No | ✅ | $425.00 | 500.00 | 0.8500 | 📖 | Tx |
1710259710000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $75.00 | 500.00 | 0.1500 | 📖 | Tx |
1710259692000 | 0xd42f6a16 | 0x3cf3e8d5 | Buy | Yes | ✅ | $75.00 | 500.00 | 0.1500 | 📖 | Tx |
1710259692000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $75.00 | 500.00 | 0.1500 | 📖 | Tx |
1710228906000 | 0x7c3db723 | 0x3cf3e8d5 | Sell | No | ✅ | $283.05 | 333.00 | 0.8500 | 📖 | Tx |
1710228906000 | 0x4bfb41d5 | 0x7c3db723 | Sell | Yes | ❌ | $49.95 | 333.00 | 0.1500 | 📖 | Tx |
1710205535000 | 0x7789806c | 0x9d84ce03 | Buy | No | ❌ | $5,160.00 | 6,000.00 | 0.8600 | 📖 | Tx |
1710205535000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $840.00 | 6,000.00 | 0.1400 | 📖 | Tx |
1710142117000 | 0x3cf3e8d5 | 0x43372356 | Sell | Yes | ❌ | $42.75 | 285.00 | 0.1500 | 📖 | Tx |
1710142117000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $75.00 | 500.00 | 0.1500 | 📖 | Tx |
1709628661000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $3,694.89 | 4,346.93 | 0.8500 | 📖 | Tx |
1709628661000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $3,694.89 | 4,346.93 | 0.8500 | 📖 | Tx |
1709477842000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | No | ✅ | $2,844.89 | 3,346.93 | 0.8500 | 📖 | Tx |
1709477842000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $502.04 | 3,346.93 | 0.1500 | 📖 | Tx |
1709476546000 | 0x4bfb41d5 | 0xecdbd795 | Buy | Yes | ✅ | $75.00 | 500.00 | 0.1500 | 📖 | Tx |
1709476546000 | 0xecdbd795 | 0x9d84ce03 | Sell | Yes | ❌ | $75.00 | 500.00 | 0.1500 | 📖 | Tx |
1709476498000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $340.00 | 400.00 | 0.8500 | 📖 | Tx |
1709476498000 | 0x43372356 | 0x9d84ce03 | Sell | Yes | ❌ | $60.00 | 400.00 | 0.1500 | 📖 | Tx |
1709476430000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $2,746.21 | 18,308.07 | 0.1500 | 📖 | Tx |
1709476430000 | 0x209c21d4 | 0xecdbd795 | Sell | Yes | ❌ | $75.00 | 500.00 | 0.1500 | 📖 | Tx |
1709476430000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $1,237.96 | 8,253.07 | 0.1500 | 📖 | Tx |
1709476430000 | 0x209c21d4 | 0x3cf3e8d5 | Sell | Yes | ❌ | $499.95 | 3,333.00 | 0.1500 | 📖 | Tx |
1709476430000 | 0x209c21d4 | 0x62d2bcd1 | Buy | No | ❌ | $2,975.00 | 3,500.00 | 0.8500 | 📖 | Tx |
1709476430000 | 0x209c21d4 | 0x7789806c | Sell | Yes | ❌ | $375.00 | 2,500.00 | 0.1500 | 📖 | Tx |
1709421597000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | No | ✅ | $850.00 | 1,000.00 | 0.8500 | 📖 | Tx |
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