Trades
Will anyone from the Epstein documents be indicted by March 31?
| Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
|---|---|---|---|---|---|---|---|---|---|---|
| 1711941089000 | 0xd42f6a16 | 0xe06500a1 | Sell | Yes | ❌ | $0.68 | 680.26 | 0.0010 | 📖 | Tx |
| 1711941089000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $1.28 | 1,280.26 | 0.0010 | 📖 | Tx |
| 1711940855000 | 0x4bfb41d5 | 0x9c88c0ad | Sell | No | ✅ | $2,197.80 | 2,200.00 | 0.9990 | 📖 | Tx |
| 1711940855000 | 0x9c88c0ad | 0xd42f6a16 | Sell | Yes | ❌ | $2.00 | 2,000.00 | 0.0010 | 📖 | Tx |
| 1711870395000 | 0x9c88c0ad | 0x43372356 | Sell | Yes | ❌ | $1.00 | 500.00 | 0.0020 | 📖 | Tx |
| 1711870395000 | 0x4bfb41d5 | 0x9c88c0ad | Sell | No | ✅ | $499.00 | 500.00 | 0.9980 | 📖 | Tx |
| 1709978464000 | 0x209c21d4 | 0x6b7ec4ba | Buy | Yes | ✅ | $32.00 | 800.00 | 0.0400 | 📖 | Tx |
| 1709978464000 | 0x4bfb41d5 | 0x209c21d4 | Buy | No | ❌ | $2,741.76 | 2,850.95 | 0.9617 | 📖 | Tx |
| 1709978464000 | 0x209c21d4 | 0x9d84ce03 | Sell | No | ✅ | $724.50 | 750.00 | 0.9660 | 📖 | Tx |
| 1709978464000 | 0x209c21d4 | 0xecdbd795 | Buy | Yes | ✅ | $15.60 | 400.00 | 0.0390 | 📖 | Tx |
| 1709978464000 | 0x209c21d4 | 0x3cf3e8d5 | Buy | Yes | ✅ | $34.06 | 851.53 | 0.0400 | 📖 | Tx |
| 1709478464000 | 0x62d2bcd1 | 0x209c21d4 | Sell | Yes | ❌ | $22.00 | 1,100.00 | 0.0200 | 📖 | Tx |
| 1709478464000 | 0x62d2bcd1 | 0x3cf3e8d5 | Sell | Yes | ❌ | $30.00 | 1,000.00 | 0.0300 | 📖 | Tx |
| 1709478464000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | Yes | ✅ | $62.00 | 2,500.00 | 0.0248 | 📖 | Tx |
| 1709478464000 | 0x62d2bcd1 | 0x6b7ec4ba | Sell | Yes | ❌ | $10.00 | 400.00 | 0.0250 | 📖 | Tx |
| 1709478212000 | 0x4bfb41d5 | 0x209c21d4 | Sell | No | ✅ | $3,792.91 | 3,950.95 | 0.9600 | 📖 | Tx |
| 1709478212000 | 0x209c21d4 | 0x7789806c | Sell | Yes | ❌ | $60.00 | 1,500.00 | 0.0400 | 📖 | Tx |
| 1709478212000 | 0x209c21d4 | 0x62d2bcd1 | Sell | Yes | ❌ | $54.72 | 1,367.95 | 0.0400 | 📖 | Tx |
| 1709478212000 | 0x209c21d4 | 0xd42f6a16 | Sell | Yes | ❌ | $13.32 | 333.00 | 0.0400 | 📖 | Tx |
| 1709478212000 | 0x209c21d4 | 0x9d84ce03 | Sell | Yes | ❌ | $30.00 | 750.00 | 0.0400 | 📖 | Tx |
| 1709476952000 | 0x4bfb41d5 | 0x7789806c | Sell | No | ✅ | $960.00 | 1,000.00 | 0.9600 | 📖 | Tx |
| 1709476952000 | 0x7789806c | 0x62d2bcd1 | Sell | Yes | ❌ | $40.00 | 1,000.00 | 0.0400 | 📖 | Tx |
| 1709476934000 | 0x7789806c | 0xecdbd795 | Sell | Yes | ❌ | $16.00 | 400.00 | 0.0400 | 📖 | Tx |
| 1709476934000 | 0x7789806c | 0x3cf3e8d5 | Buy | No | ❌ | $478.03 | 497.95 | 0.9600 | 📖 | Tx |
| 1709476934000 | 0x4bfb41d5 | 0x7789806c | Buy | Yes | ✅ | $41.20 | 1,030.00 | 0.0400 | 📖 | Tx |
| 1709383130000 | 0x9d84ce03 | 0xd42f6a16 | Sell | Yes | ❌ | $15.00 | 300.00 | 0.0500 | 📖 | Tx |
| 1709383130000 | 0x9d84ce03 | 0x7789806c | Sell | Yes | ❌ | $45.00 | 900.00 | 0.0500 | 📖 | Tx |
| 1709383130000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | No | ✅ | $1,730.90 | 1,822.00 | 0.9500 | 📖 | Tx |
| 1709383130000 | 0x9d84ce03 | 0x6b7ec4ba | Sell | Yes | ❌ | $20.00 | 400.00 | 0.0500 | 📖 | Tx |
| 1709034937000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $723.80 | 770.00 | 0.9400 | 📖 | Tx |
| 1709034937000 | 0x62d2bcd1 | 0x7789806c | Sell | No | ✅ | $329.00 | 350.00 | 0.9400 | 📖 | Tx |
| 1708700160000 | 0x30e44387 | 0xd42f6a16 | Sell | Yes | ❌ | $15.00 | 300.00 | 0.0500 | 📖 | Tx |
| 1708700160000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $25.00 | 500.00 | 0.0500 | 📖 | Tx |
| 1708700018000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | Yes | ❌ | $15.00 | 300.00 | 0.0500 | 📖 | Tx |
| 1708700018000 | 0x62d2bcd1 | 0x30e44387 | Sell | Yes | ❌ | $25.00 | 500.00 | 0.0500 | 📖 | Tx |
| 1708700018000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | Yes | ✅ | $50.00 | 1,000.00 | 0.0500 | 📖 | Tx |
| 1708699970000 | 0x62d2bcd1 | 0xd42f6a16 | Buy | Yes | ✅ | $18.00 | 300.00 | 0.0600 | 📖 | Tx |
| 1708699970000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $376.00 | 400.00 | 0.9400 | 📖 | Tx |
| 1708699970000 | 0x4bfb41d5 | 0x62d2bcd1 | Sell | Yes | ❌ | $60.00 | 1,000.00 | 0.0600 | 📖 | Tx |
| 1708699970000 | 0x62d2bcd1 | 0x9d84ce03 | Sell | No | ✅ | $235.00 | 250.00 | 0.9400 | 📖 | Tx |
| 1705086572000 | 0x4bfb41d5 | 0xd42f6a16 | Buy | Yes | ✅ | $26.40 | 330.00 | 0.0800 | 📖 | Tx |
| 1705086572000 | 0xd42f6a16 | 0x7789806c | Sell | Yes | ❌ | $26.40 | 330.00 | 0.0800 | 📖 | Tx |
| 1705035820000 | 0x69e958d8 | 0xd42f6a16 | Sell | Yes | ❌ | $20.55 | 256.87 | 0.0800 | 📖 | Tx |
| 1705035820000 | 0x4bfb41d5 | 0x69e958d8 | Sell | No | ✅ | $236.32 | 256.87 | 0.9200 | 📖 | Tx |
| 1704945973000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $26.64 | 333.00 | 0.0800 | 📖 | Tx |
| 1704945973000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $306.36 | 333.00 | 0.9200 | 📖 | Tx |
| 1704945773000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $460.00 | 500.00 | 0.9200 | 📖 | Tx |
| 1704945773000 | 0x3cf3e8d5 | 0x9d84ce03 | Buy | Yes | ✅ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
| 1704945751000 | 0x3cf3e8d5 | 0x9d84ce03 | Buy | Yes | ✅ | $40.00 | 500.00 | 0.0800 | 📖 | Tx |
| 1704945751000 | 0x4bfb41d5 | 0x3cf3e8d5 | Buy | No | ❌ | $460.00 | 500.00 | 0.9200 | 📖 | Tx |
| 1704945177000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
| 1704945177000 | 0xd42f6a16 | 0x3cf3e8d5 | Sell | No | ✅ | $230.00 | 250.00 | 0.9200 | 📖 | Tx |
| 1704945128000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $115.50 | 1,650.00 | 0.0700 | 📖 | Tx |
| 1704945128000 | 0x9d84ce03 | 0x3cf3e8d5 | Sell | No | ✅ | $930.00 | 1,000.00 | 0.9300 | 📖 | Tx |
| 1704945128000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | No | ✅ | $418.50 | 450.00 | 0.9300 | 📖 | Tx |
| 1704936494000 | 0x9d84ce03 | 0x62d2bcd1 | Sell | No | ✅ | $235.00 | 250.00 | 0.9400 | 📖 | Tx |
| 1704936494000 | 0x4bfb41d5 | 0x9d84ce03 | Sell | Yes | ❌ | $28.32 | 472.00 | 0.0600 | 📖 | Tx |
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