Trades
Will Binance.com become insolvent by Mar 31, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1680381335000 | 0x8c2fa256 | 0x34bb21d1 | Sell | Yes | ❌ | $0.02 | 9,290.45 | 0.0000 | Tx | |
1680381327000 | 0x8c2fa256 | 0x34bb21d1 | Sell | Yes | ❌ | $0.10 | 9,291.06 | 0.0000 | Tx | |
1680372870000 | 0x3cf3e8d5 | 0x34bb21d1 | Sell | Yes | ❌ | $1.53 | 3,799.98 | 0.0004 | Tx | |
1678709969000 | 0x66f87a87 | 0x569e37de | Sell | No | ✅ | $1,043.70 | 1,065.00 | 0.9800 | 📖 | Tx |
1678709969000 | 0x4bfb41d5 | 0x66f87a87 | Sell | Yes | ❌ | $21.30 | 1,065.00 | 0.0200 | 📖 | Tx |
1678474520000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1678474520000 | 0x43372356 | 0xa51d11c0 | Sell | Yes | ❌ | $8.50 | 850.00 | 0.0100 | 📖 | Tx |
1678444623000 | 0xa51d11c0 | 0xd1acd392 | Sell | No | ✅ | $1,881.00 | 1,900.00 | 0.9900 | 📖 | Tx |
1678444623000 | 0x4bfb41d5 | 0xa51d11c0 | Sell | Yes | ❌ | $19.00 | 1,900.00 | 0.0100 | 📖 | Tx |
1678420228000 | 0x4bfb41d5 | 0x0c0e270c | Sell | No | ✅ | $2,079.00 | 2,100.00 | 0.9900 | 📖 | Tx |
1678420228000 | 0x0c0e270c | 0xd1acd392 | Sell | Yes | ❌ | $19.00 | 1,900.00 | 0.0100 | 📖 | Tx |
1678401191000 | 0xa51d11c0 | 0xd1acd392 | Sell | No | ✅ | $2,812.59 | 2,841.00 | 0.9900 | 📖 | Tx |
1678401191000 | 0x4bfb41d5 | 0xa51d11c0 | Sell | Yes | ❌ | $30.00 | 2,920.50 | 0.0103 | 📖 | Tx |
1678377955000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $2,970.00 | 3,000.00 | 0.9900 | 📖 | Tx |
1678377955000 | 0xd1acd392 | 0x43372356 | Sell | Yes | ❌ | $20.00 | 2,000.00 | 0.0100 | 📖 | Tx |
1678377955000 | 0xd1acd392 | 0x940dfaf6 | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1678377873000 | 0xee292607 | 0xd1acd392 | Sell | Yes | ❌ | $7.00 | 700.00 | 0.0100 | 📖 | Tx |
1678377873000 | 0xee292607 | 0x569e37de | Sell | Yes | ❌ | $33.00 | 3,300.00 | 0.0100 | 📖 | Tx |
1678377873000 | 0xee292607 | 0xd1acd392 | Sell | Yes | ❌ | $50.00 | 5,000.00 | 0.0100 | 📖 | Tx |
1678377873000 | 0x4bfb41d5 | 0xee292607 | Sell | No | ✅ | $8,910.00 | 9,000.00 | 0.9900 | 📖 | Tx |
1678361988000 | 0x43372356 | 0x569e37de | Sell | Yes | ❌ | $7.00 | 700.00 | 0.0100 | 📖 | Tx |
1678361988000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $693.00 | 700.00 | 0.9900 | 📖 | Tx |
1678321423000 | 0x43372356 | 0x43372356 | Sell | Yes | ❌ | $7.00 | 700.00 | 0.0100 | 📖 | Tx |
1678321423000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1678285446000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $3,267.00 | 3,300.00 | 0.9900 | 📖 | Tx |
1678285446000 | 0x43372356 | 0xd1acd392 | Sell | Yes | ❌ | $8.00 | 800.00 | 0.0100 | 📖 | Tx |
1678285446000 | 0x43372356 | 0x4cc3522b | Sell | Yes | ❌ | $25.00 | 2,500.00 | 0.0100 | 📖 | Tx |
1678285084000 | 0x43372356 | 0xd1acd392 | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1678285084000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1678234932000 | 0x4bfb41d5 | 0x471b9d2e | Sell | Yes | ❌ | $122.00 | 2,440.00 | 0.0500 | 📖 | Tx |
1678234932000 | 0x471b9d2e | 0x4cc3522b | Sell | No | ✅ | $741.76 | 780.80 | 0.9500 | 📖 | Tx |
1678234932000 | 0x471b9d2e | 0xd1acd392 | Sell | No | ✅ | $1,576.24 | 1,659.20 | 0.9500 | 📖 | Tx |
1678234490000 | 0x471b9d2e | 0xd1acd392 | Sell | No | ✅ | $841.50 | 850.00 | 0.9900 | 📖 | Tx |
1678234490000 | 0x471b9d2e | 0xee292607 | Sell | No | ✅ | $3,576.51 | 3,649.50 | 0.9800 | 📖 | Tx |
1678234490000 | 0x471b9d2e | 0xee292607 | Sell | No | ✅ | $3,920.00 | 4,000.00 | 0.9800 | 📖 | Tx |
1678234490000 | 0x471b9d2e | 0x43372356 | Sell | No | ✅ | $980.00 | 1,000.00 | 0.9800 | 📖 | Tx |
1678234490000 | 0x4bfb41d5 | 0x471b9d2e | Sell | Yes | ❌ | $200.00 | 10,083.70 | 0.0198 | 📖 | Tx |
1678137689000 | 0x4bfb41d5 | 0xf119a706 | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1678137689000 | 0xf119a706 | 0xd1acd392 | Sell | No | ✅ | $495.00 | 500.00 | 0.9900 | 📖 | Tx |
1678116929000 | 0x43372356 | 0xd1acd392 | Sell | Yes | ❌ | $12.50 | 1,250.00 | 0.0100 | 📖 | Tx |
1678116929000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $1,724.58 | 1,742.00 | 0.9900 | 📖 | Tx |
1678116929000 | 0x43372356 | 0xd1acd392 | Sell | Yes | ❌ | $2.50 | 250.00 | 0.0100 | 📖 | Tx |
1678073942000 | 0x3cf3e8d5 | 0xd1acd392 | Sell | No | ✅ | $641.52 | 648.00 | 0.9900 | 📖 | Tx |
1678073942000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $6.48 | 648.00 | 0.0100 | 📖 | Tx |
1678042652000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1678042652000 | 0xd1acd392 | 0x43372356 | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1678042474000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $1,534.50 | 1,550.00 | 0.9900 | 📖 | Tx |
1678042474000 | 0x43372356 | 0xd1acd392 | Sell | Yes | ❌ | $15.00 | 1,500.00 | 0.0100 | 📖 | Tx |
1678037591000 | 0x3cf3e8d5 | 0xd1acd392 | Sell | No | ✅ | $891.00 | 900.00 | 0.9900 | 📖 | Tx |
1678037591000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $9.00 | 900.00 | 0.0100 | 📖 | Tx |
1678029446000 | 0xd1acd392 | 0xee292607 | Sell | No | ✅ | $587.02 | 599.00 | 0.9800 | 📖 | Tx |
1678029446000 | 0x4bfb41d5 | 0xd1acd392 | Sell | Yes | ❌ | $11.98 | 599.00 | 0.0200 | 📖 | Tx |
1678029398000 | 0xd1acd392 | 0x43372356 | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1678029398000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $990.89 | 1,000.90 | 0.9900 | 📖 | Tx |
1678029318000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $2,166.12 | 2,188.00 | 0.9900 | 📖 | Tx |
1678029318000 | 0x43372356 | 0xd1acd392 | Sell | Yes | ❌ | $15.89 | 1,588.90 | 0.0100 | 📖 | Tx |
1678029318000 | 0x43372356 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.50 | 250.00 | 0.0100 | 📖 | Tx |
1677972670000 | 0x3cf3e8d5 | 0xd1acd392 | Sell | No | ✅ | $983.07 | 993.00 | 0.9900 | 📖 | Tx |
1677972670000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $9.93 | 993.00 | 0.0100 | 📖 | Tx |
1677972558000 | 0x3cf3e8d5 | 0xd1acd392 | Sell | No | ✅ | $445.50 | 450.00 | 0.9900 | 📖 | Tx |
1677972558000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.50 | 450.00 | 0.0100 | 📖 | Tx |
1677972464000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $413.82 | 418.00 | 0.9900 | 📖 | Tx |
1677972464000 | 0xd1acd392 | 0xd1acd392 | Sell | Yes | ❌ | $2.68 | 268.00 | 0.0100 | 📖 | Tx |
1677972420000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | Yes | ✅ | $17.32 | 1,732.00 | 0.0100 | 📖 | Tx |
1677972420000 | 0x3cf3e8d5 | 0xd1acd392 | Sell | Yes | ❌ | $17.32 | 1,732.00 | 0.0100 | 📖 | Tx |
1677945446000 | 0x789ed438 | 0xee292607 | Sell | No | ✅ | $735.00 | 750.00 | 0.9800 | 📖 | Tx |
1677945446000 | 0x4bfb41d5 | 0x789ed438 | Sell | Yes | ❌ | $30.00 | 2,250.00 | 0.0133 | 📖 | Tx |
1677945446000 | 0x789ed438 | 0x8a4c788f | Buy | Yes | ✅ | $14.50 | 1,450.00 | 0.0100 | 📖 | Tx |
1677942868000 | 0x4bfb41d5 | 0x8a4c788f | Buy | Yes | ✅ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1677942868000 | 0x8a4c788f | 0xd1acd392 | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1677942748000 | 0x4bfb41d5 | 0xd1acd392 | Buy | Yes | ✅ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1677942748000 | 0xd1acd392 | 0x8a4c788f | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1677942578000 | 0xd1acd392 | 0x8a4c788f | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1677942578000 | 0x4bfb41d5 | 0xd1acd392 | Buy | Yes | ✅ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1677942452000 | 0x4bfb41d5 | 0x8a4c788f | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1677942452000 | 0x8a4c788f | 0x43372356 | Sell | No | ✅ | $940.50 | 950.00 | 0.9900 | 📖 | Tx |
1677882150000 | 0xd1acd392 | 0x3cf3e8d5 | Sell | Yes | ❌ | $3.33 | 333.00 | 0.0100 | 📖 | Tx |
1677882150000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $329.67 | 333.00 | 0.9900 | 📖 | Tx |
1677881159000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1677881159000 | 0x3cf3e8d5 | 0xee292607 | Sell | No | ✅ | $495.00 | 500.00 | 0.9900 | 📖 | Tx |
1677880944000 | 0xee292607 | 0xd1acd392 | Sell | Yes | ❌ | $25.00 | 2,500.00 | 0.0100 | 📖 | Tx |
1677880944000 | 0x4bfb41d5 | 0xee292607 | Sell | No | ✅ | $3,465.00 | 3,500.00 | 0.9900 | 📖 | Tx |
1677880944000 | 0xee292607 | 0x43372356 | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1677862317000 | 0xd1acd392 | 0x43372356 | Sell | Yes | ❌ | $15.52 | 1,551.50 | 0.0100 | 📖 | Tx |
1677862317000 | 0x4bfb41d5 | 0xd1acd392 | Buy | Yes | ✅ | $15.52 | 1,551.50 | 0.0100 | 📖 | Tx |
1677862213000 | 0x43372356 | 0x4cc3522b | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1677862213000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $1,089.00 | 1,100.00 | 0.9900 | 📖 | Tx |
1677795601000 | 0x43372356 | 0x34bb21d1 | Buy | No | ❌ | $180.00 | 376.00 | 0.4787 | Tx | |
1677793825000 | 0x43372356 | 0xd1acd392 | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1677793825000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1677793684000 | 0x43372356 | 0x43372356 | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1677793684000 | 0x43372356 | 0x43372356 | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1677793684000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1677788498000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $495.00 | 500.00 | 0.9900 | 📖 | Tx |
1677788498000 | 0x43372356 | 0xd1acd392 | Sell | Yes | ❌ | $4.50 | 450.00 | 0.0100 | 📖 | Tx |
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