Trades
Will Binance.com become insolvent by Jan 31, 2023?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1675314610000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.16 | 6,999.92 | 0.0000 | Tx | |
1675229065000 | 0xa0fbec0f | 0x5f21568e | Sell | Yes | ❌ | $0.40 | 3,999.81 | 0.0001 | Tx | |
1675222959000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $1.08 | 2,000.00 | 0.0005 | Tx | |
1674638283000 | 0xa0fbec0f | 0x5f21568e | Sell | Yes | ❌ | $1.92 | 703.00 | 0.0027 | Tx | |
1674211851000 | RelayThief | 0x5f21568e | Buy | Yes | ✅ | $0.69 | 277.56 | 0.0025 | Tx | |
1674210882000 | 0x8a4c788f | 0x5f21568e | Sell | Yes | ❌ | $3.74 | 742.23 | 0.0050 | Tx | |
1674124284000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1674124284000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1674124284000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.00 | 1,500.00 | 0.0100 | 📖 | Tx |
1674101370000 | 0xa0fbec0f | 0x5f21568e | Buy | Yes | ✅ | $13.68 | 345.01 | 0.0397 | Tx | |
1674100504000 | 0xa0fbec0f | 0x3cf3e8d5 | Buy | Yes | ✅ | $30.00 | 1,500.00 | 0.0200 | 📖 | Tx |
1674100504000 | 0xa0fbec0f | RelayThief | Sell | No | ✅ | $762.14 | 777.69 | 0.9800 | 📖 | Tx |
1674100504000 | 0xa0fbec0f | 0x3cf3e8d5 | Buy | Yes | ✅ | $15.00 | 500.00 | 0.0300 | 📖 | Tx |
1674100504000 | 0xa0fbec0f | 0x3cf3e8d5 | Buy | Yes | ✅ | $10.00 | 250.00 | 0.0400 | 📖 | Tx |
1674100504000 | 0xa0fbec0f | 0x43372356 | Sell | No | ✅ | $970.00 | 1,000.00 | 0.9700 | 📖 | Tx |
1674024296000 | 0xbe2cd534 | RelayThief | Sell | No | ✅ | $245.00 | 250.00 | 0.9800 | 📖 | Tx |
1673858680000 | RelayThief | 0x8a4c788f | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1673858680000 | RelayThief | 0x9a080a77 | Buy | No | ❌ | $398.88 | 402.91 | 0.9900 | 📖 | Tx |
1673858680000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $39.53 | 3,952.63 | 0.0100 | 📖 | Tx |
1673844060000 | 0x2232419f | 0x9a080a77 | Buy | No | ❌ | $2,501.00 | 2,526.26 | 0.9900 | 📖 | Tx |
1673811821000 | 0x1dea4140 | 0x9a080a77 | Buy | No | ❌ | $1,060.11 | 1,070.82 | 0.9900 | 📖 | Tx |
1673804711000 | 0x8330e0bd | RelayThief | Sell | No | ✅ | $249.90 | 255.00 | 0.9800 | 📖 | Tx |
1673636241000 | 0x3077107a | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1673539926000 | 0x8330e0bd | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.10 | 255.00 | 0.0200 | 📖 | Tx |
1673363993000 | 0x3cf3e8d5 | 0x8a4c788f | Sell | No | ✅ | $343.00 | 350.00 | 0.9800 | 📖 | Tx |
1673363975000 | 0x3cf3e8d5 | 0x3077107a | Sell | No | ✅ | $390.53 | 398.50 | 0.9800 | 📖 | Tx |
1673136650000 | 0x43ee56ba | 0x754af581 | Sell | No | ✅ | $1,926.10 | 1,985.67 | 0.9700 | 📖 | Tx |
1672942798000 | 0x3cf3e8d5 | 0xa0fbec0f | Sell | No | ✅ | $294.00 | 300.00 | 0.9800 | 📖 | Tx |
1672922450000 | 0x4506546e | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.00 | 250.00 | 0.0200 | 📖 | Tx |
1672737422000 | 0xa11b12f8 | 0x94e6f2d2 | Sell | Yes | ❌ | $19.90 | 994.89 | 0.0200 | 📖 | Tx |
1672737422000 | 0xa11b12f8 | 0x94e6f2d2 | Sell | Yes | ❌ | $9.85 | 984.85 | 0.0100 | 📖 | Tx |
1672138509000 | 0x569e37de | 0x569e37de | Sell | Yes | ❌ | $25.00 | 500.00 | 0.0500 | 📖 | Tx |
1671826459000 | 0x9a080a77 | 0x3e6ebb4a | Buy | No | ❌ | $679.99 | 715.78 | 0.9500 | 📖 | Tx |
1671826459000 | 0x9a080a77 | 0x3e6ebb4a | Sell | Yes | ❌ | $27.50 | 550.00 | 0.0500 | 📖 | Tx |
1671826459000 | 0x9a080a77 | 0x8a4c788f | Sell | Yes | ❌ | $40.00 | 1,000.00 | 0.0400 | 📖 | Tx |
1671826459000 | 0x9a080a77 | 0x8a4c788f | Sell | Yes | ❌ | $27.50 | 550.00 | 0.0500 | 📖 | Tx |
1671742295000 | 0x569e37de | 0x569e37de | Sell | Yes | ❌ | $420.00 | 7,000.00 | 0.0600 | 📖 | Tx |
1671740887000 | 0x569e37de | 0x569e37de | Sell | Yes | ❌ | $300.00 | 5,000.00 | 0.0600 | 📖 | Tx |
1671740555000 | 0x569e37de | 0x569e37de | Sell | Yes | ❌ | $60.00 | 1,000.00 | 0.0600 | 📖 | Tx |
1671738365000 | 0x3e6ebb4a | 0x8a4c788f | Sell | No | ✅ | $441.35 | 485.00 | 0.9100 | 📖 | Tx |
1671655049000 | 0x3e6ebb4a | 0x940dfaf6 | Buy | No | ❌ | $499.25 | 525.53 | 0.9500 | 📖 | Tx |
1671655049000 | 0x3e6ebb4a | 0x94e6f2d2 | Sell | Yes | ❌ | $20.00 | 400.00 | 0.0500 | 📖 | Tx |
1671654821000 | 0x940dfaf6 | 0x569e37de | Buy | No | ❌ | $494.00 | 525.53 | 0.9400 | 📖 | Tx |
1671654595000 | 0x569e37de | 0x8a4c788f | Sell | Yes | ❌ | $19.68 | 393.64 | 0.0500 | 📖 | Tx |
1671570198000 | 0x9a080a77 | 0x94e6f2d2 | Sell | Yes | ❌ | $23.57 | 294.56 | 0.0800 | 📖 | Tx |
1671282253000 | 0x9a080a77 | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.75 | 262.53 | 0.0600 | 📖 | Tx |
1671126437000 | 0x8a4c788f | 0x3c125b06 | Sell | Yes | ❌ | $89.01 | 989.01 | 0.0900 | 📖 | Tx |
1671126097000 | 0x8a4c788f | 0x3c125b06 | Sell | Yes | ❌ | $38.86 | 431.74 | 0.0900 | 📖 | Tx |
1671126067000 | 0x8a4c788f | 0x5f21568e | Buy | Yes | ✅ | $20.00 | 431.74 | 0.0463 | Tx |
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