Trades
Tether Insolvent in 2024?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1715280716000 | 0x470a29d9 | 0xd42f6a16 | Sell | Yes | ❌ | $22.80 | 300.00 | 0.0760 | 📖 | Tx |
1715280716000 | 0x470a29d9 | 0xecdbd795 | Buy | No | ❌ | $309.56 | 334.66 | 0.9250 | 📖 | Tx |
1715280716000 | 0x4bfb41d5 | 0x470a29d9 | Buy | Yes | ✅ | $52.80 | 700.00 | 0.0754 | 📖 | Tx |
1715280658000 | 0x4bfb41d5 | 0x470a29d9 | Buy | Yes | ✅ | $25.50 | 300.00 | 0.0850 | 📖 | Tx |
1715280658000 | 0x470a29d9 | 0xecdbd795 | Buy | No | ❌ | $274.50 | 300.00 | 0.9150 | 📖 | Tx |
1715250049000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $333.66 | 3,271.15 | 0.1020 | 📖 | Tx |
1715250049000 | 0x57fe418c | 0x6b547fa6 | Sell | No | ✅ | $2,937.49 | 3,271.15 | 0.8980 | 📖 | Tx |
1715250023000 | 0x57fe418c | 0xecdbd795 | Sell | No | ✅ | $269.70 | 300.00 | 0.8990 | 📖 | Tx |
1715250023000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $30.30 | 300.00 | 0.1010 | 📖 | Tx |
1713517783000 | 0x57fe418c | 0x6b547fa6 | Sell | No | ✅ | $6,519.97 | 7,164.80 | 0.9100 | 📖 | Tx |
1713517783000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $644.83 | 7,164.80 | 0.0900 | 📖 | Tx |
1713517751000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $39.20 | 478.00 | 0.0820 | 📖 | Tx |
1713517751000 | 0x57fe418c | 0xd42f6a16 | Buy | Yes | ✅ | $22.80 | 278.00 | 0.0820 | 📖 | Tx |
1713517707000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $206.54 | 2,614.49 | 0.0790 | 📖 | Tx |
1713517707000 | 0x57fe418c | 0x9d84ce03 | Buy | Yes | ✅ | $206.54 | 2,614.49 | 0.0790 | 📖 | Tx |
1711914181000 | 0x43372356 | 0xf6129c47 | Sell | No | ✅ | $276.30 | 300.00 | 0.9210 | 📖 | Tx |
1711914181000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $23.70 | 300.00 | 0.0790 | 📖 | Tx |
1711805313000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $39.00 | 500.00 | 0.0780 | 📖 | Tx |
1711805313000 | 0x43372356 | 0xecdbd795 | Sell | No | ✅ | $461.00 | 500.00 | 0.9220 | 📖 | Tx |
1711750413000 | 0x4bfb41d5 | 0xd42f6a16 | Sell | Yes | ❌ | $38.50 | 500.00 | 0.0770 | 📖 | Tx |
1711750413000 | 0xd42f6a16 | 0x43372356 | Sell | No | ✅ | $461.50 | 500.00 | 0.9230 | 📖 | Tx |
1711732501000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $1,620.28 | 21,973.04 | 0.0737 | 📖 | Tx |
1711732501000 | 0x57fe418c | 0x6b7ec4ba | Sell | No | ✅ | $16,161.80 | 17,453.35 | 0.9260 | 📖 | Tx |
1711732501000 | 0x57fe418c | 0xfeb58108 | Sell | No | ✅ | $928.00 | 1,000.00 | 0.9280 | 📖 | Tx |
1711732501000 | 0x57fe418c | 0xfeb58108 | Sell | No | ✅ | $927.00 | 1,000.00 | 0.9270 | 📖 | Tx |
1711732501000 | 0x57fe418c | 0x8bb98c74 | Sell | No | ✅ | $1,793.91 | 1,935.18 | 0.9270 | 📖 | Tx |
1711732501000 | 0x57fe418c | 0x24c8cf69 | Sell | No | ✅ | $351.81 | 379.51 | 0.9270 | 📖 | Tx |
1711156740000 | 0x57fe418c | 0x24c8cf69 | Buy | Yes | ✅ | $19.35 | 276.40 | 0.0700 | 📖 | Tx |
1711156740000 | 0x4bfb41d5 | 0x57fe418c | Sell | Yes | ❌ | $1,780.00 | 25,103.28 | 0.0709 | 📖 | Tx |
1711156740000 | 0x57fe418c | 0x43372356 | Sell | No | ✅ | $516.15 | 555.00 | 0.9300 | 📖 | Tx |
1711156740000 | 0x57fe418c | 0xfeb58108 | Sell | No | ✅ | $1,395.00 | 1,500.00 | 0.9300 | 📖 | Tx |
1711156740000 | 0x57fe418c | 0x0b644e44 | Buy | Yes | ✅ | $1,616.68 | 22,770.16 | 0.0710 | 📖 | Tx |
1710948532000 | 0x4bfb41d5 | 0x754af581 | Sell | No | ✅ | $500.00 | 536.48 | 0.9320 | 📖 | Tx |
1710948532000 | 0x754af581 | 0xfeb58108 | Buy | No | ❌ | $500.00 | 536.48 | 0.9320 | 📖 | Tx |
1710289739000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $84.35 | 1,204.95 | 0.0700 | 📖 | Tx |
1710289739000 | 0x30e44387 | 0x24c8cf69 | Sell | Yes | ❌ | $35.00 | 500.00 | 0.0700 | 📖 | Tx |
1710289739000 | 0x30e44387 | 0x43372356 | Sell | Yes | ❌ | $24.05 | 343.61 | 0.0700 | 📖 | Tx |
1709883692000 | 0x2d4481ec | 0x43372356 | Sell | No | ✅ | $271.71 | 293.11 | 0.9270 | 📖 | Tx |
1709883692000 | 0x4bfb41d5 | 0x2d4481ec | Buy | No | ❌ | $359.43 | 387.74 | 0.9270 | 📖 | Tx |
1709883624000 | 0x4bfb41d5 | 0x2d4481ec | Sell | No | ✅ | $271.60 | 292.04 | 0.9300 | 📖 | Tx |
1709883624000 | 0x2d4481ec | 0x30e44387 | Sell | Yes | ❌ | $20.44 | 292.04 | 0.0700 | 📖 | Tx |
1709575209000 | 0x4bfb41d5 | 0x4bcb9094 | Sell | Yes | ❌ | $21.99 | 302.43 | 0.0727 | 📖 | Tx |
1709573525000 | 0x4bfb41d5 | 0x63255e4d | Sell | Yes | ❌ | $25.19 | 349.86 | 0.0720 | 📖 | Tx |
1709402488000 | 0xd0db7930 | 0x30e44387 | Sell | Yes | ❌ | $17.50 | 250.00 | 0.0700 | 📖 | Tx |
1709402488000 | 0x4bfb41d5 | 0xd0db7930 | Sell | No | ✅ | $232.50 | 250.00 | 0.9300 | 📖 | Tx |
1709353154000 | 0x4bfb41d5 | 0x6b7ec4ba | Sell | No | ✅ | $427.15 | 459.30 | 0.9300 | 📖 | Tx |
1709353154000 | 0x6b7ec4ba | 0x43372356 | Sell | Yes | ❌ | $23.31 | 333.00 | 0.0700 | 📖 | Tx |
1708644956000 | 0x6b7ec4ba | 0xd42f6a16 | Buy | Yes | ✅ | $28.66 | 367.46 | 0.0780 | 📖 | Tx |
1708644956000 | 0x4bfb41d5 | 0x6b7ec4ba | Sell | Yes | ❌ | $28.66 | 367.46 | 0.0780 | 📖 | Tx |
1708361177000 | 0x4bfb41d5 | 0xd0fd0827 | Sell | Yes | ❌ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1708361177000 | 0xd0fd0827 | 0x0b644e44 | Buy | Yes | ✅ | $20.00 | 250.00 | 0.0800 | 📖 | Tx |
1707959247000 | 0xcc77225a | 0x0b644e44 | Buy | Yes | ✅ | $50.00 | 617.28 | 0.0810 | 📖 | Tx |
1707959247000 | 0x4bfb41d5 | 0xcc77225a | Sell | Yes | ❌ | $50.00 | 617.28 | 0.0810 | 📖 | Tx |
1707862297000 | 0x4bfb41d5 | 0x351a7216 | Buy | No | ❌ | $29,531.11 | 32,126.18 | 0.9192 | 📖 | Tx |
1707862297000 | 0x351a7216 | 0x30e44387 | Buy | Yes | ✅ | $528.92 | 6,611.44 | 0.0800 | 📖 | Tx |
1707862297000 | 0x351a7216 | 0x0b644e44 | Buy | Yes | ✅ | $2,044.85 | 25,245.03 | 0.0810 | 📖 | Tx |
1707862297000 | 0x351a7216 | 0x43372356 | Sell | No | ✅ | $248.40 | 269.71 | 0.9210 | 📖 | Tx |
1707565528000 | 0x4bfb41d5 | 0x46a121e4 | Buy | No | ❌ | $507.73 | 552.48 | 0.9190 | 📖 | Tx |
1707565528000 | 0x46a121e4 | 0x0b644e44 | Buy | Yes | ✅ | $44.75 | 552.48 | 0.0810 | 📖 | Tx |
1707519735000 | 0x4bfb41d5 | 0x9d84ce03 | Buy | Yes | ✅ | $4,050.00 | 50,000.00 | 0.0810 | 📖 | Tx |
1707519735000 | 0x9d84ce03 | 0x0b644e44 | Sell | Yes | ❌ | $4,050.00 | 50,000.00 | 0.0810 | 📖 | Tx |
1707509300000 | 0x82e74b77 | 0x30e44387 | Sell | Yes | ❌ | $36.87 | 449.69 | 0.0820 | 📖 | Tx |
1707509300000 | 0x4bfb41d5 | 0x82e74b77 | Buy | Yes | ✅ | $38.68 | 471.69 | 0.0820 | 📖 | Tx |
1707146459000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $920.00 | 1,000.00 | 0.9200 | 📖 | Tx |
1707146459000 | 0x43372356 | 0x351a7216 | Buy | No | ❌ | $920.00 | 1,000.00 | 0.9200 | 📖 | Tx |
1707137241000 | 0x209c21d4 | 0x30e44387 | Sell | Yes | ❌ | $24.90 | 300.00 | 0.0830 | 📖 | Tx |
1707137241000 | 0x209c21d4 | 0x30e44387 | Sell | Yes | ❌ | $243.00 | 3,000.00 | 0.0810 | 📖 | Tx |
1707137241000 | 0x209c21d4 | 0x351a7216 | Buy | No | ❌ | $17,801.60 | 19,349.56 | 0.9200 | 📖 | Tx |
1707137241000 | 0x209c21d4 | 0x30e44387 | Sell | Yes | ❌ | $246.00 | 3,000.00 | 0.0820 | 📖 | Tx |
1707137241000 | 0x4bfb41d5 | 0x209c21d4 | Buy | Yes | ✅ | $2,122.42 | 26,386.47 | 0.0804 | 📖 | Tx |
1707137241000 | 0x209c21d4 | 0x43372356 | Sell | Yes | ❌ | $27.55 | 331.91 | 0.0830 | 📖 | Tx |
1706648918000 | 0x4bfb41d5 | 0xb7ee27b0 | Sell | No | ✅ | $20,000.00 | 22,053.62 | 0.9069 | 📖 | Tx |
1706648918000 | 0xb7ee27b0 | 0x209c21d4 | Sell | Yes | ❌ | $976.15 | 10,496.22 | 0.0930 | 📖 | Tx |
1706648918000 | 0xb7ee27b0 | 0x30e44387 | Buy | No | ❌ | $8,092.34 | 8,922.09 | 0.9070 | 📖 | Tx |
1706648918000 | 0xb7ee27b0 | 0x4cc3522b | Buy | No | ❌ | $1,094.73 | 1,208.31 | 0.9060 | 📖 | Tx |
1706648918000 | 0xb7ee27b0 | 0xfeb58108 | Buy | No | ❌ | $906.00 | 1,000.00 | 0.9060 | 📖 | Tx |
1706530600000 | 0x4cc3522b | 0xecdbd795 | Buy | No | ❌ | $905.00 | 1,000.00 | 0.9050 | 📖 | Tx |
1706530600000 | 0x4bfb41d5 | 0x4cc3522b | Sell | No | ✅ | $1,093.52 | 1,208.31 | 0.9050 | 📖 | Tx |
1706471230000 | 0x4bfb41d5 | 0x46a121e4 | Sell | No | ✅ | $500.00 | 552.49 | 0.9050 | 📖 | Tx |
1706471230000 | 0x46a121e4 | 0xecdbd795 | Buy | No | ❌ | $500.00 | 552.49 | 0.9050 | 📖 | Tx |
1706381829000 | 0xf6129c47 | 0xecdbd795 | Buy | No | ❌ | $905.00 | 1,000.00 | 0.9050 | 📖 | Tx |
1706381829000 | 0x4bfb41d5 | 0xf6129c47 | Buy | Yes | ✅ | $113.53 | 1,195.00 | 0.0950 | 📖 | Tx |
1706305151000 | 0x209c21d4 | 0x30e44387 | Sell | No | ✅ | $2,621.60 | 2,900.00 | 0.9040 | 📖 | Tx |
1706305151000 | 0x209c21d4 | 0x30e44387 | Sell | No | ✅ | $1,808.00 | 2,000.00 | 0.9040 | 📖 | Tx |
1706305151000 | 0x209c21d4 | 0xfeb58108 | Sell | No | ✅ | $904.00 | 1,000.00 | 0.9040 | 📖 | Tx |
1706305151000 | 0x4bfb41d5 | 0x209c21d4 | Sell | Yes | ❌ | $950.40 | 9,900.00 | 0.0960 | 📖 | Tx |
1706305151000 | 0x209c21d4 | 0x30e44387 | Sell | No | ✅ | $3,616.00 | 4,000.00 | 0.9040 | 📖 | Tx |
1706303912000 | 0x30e44387 | 0xfeb58108 | Buy | No | ❌ | $1,005.66 | 1,110.00 | 0.9060 | 📖 | Tx |
1706303912000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $109.43 | 1,164.14 | 0.0940 | 📖 | Tx |
1706303700000 | 0x4bfb41d5 | 0x30e44387 | Buy | Yes | ✅ | $249.60 | 2,600.00 | 0.0960 | 📖 | Tx |
1706303700000 | 0x30e44387 | 0xf6129c47 | Sell | Yes | ❌ | $38.40 | 400.00 | 0.0960 | 📖 | Tx |
1706303700000 | 0x30e44387 | 0x7789806c | Sell | Yes | ❌ | $192.00 | 2,000.00 | 0.0960 | 📖 | Tx |
1706274266000 | 0x62d2bcd1 | 0x209c21d4 | Buy | Yes | ✅ | $555.27 | 5,666.00 | 0.0980 | 📖 | Tx |
1706274266000 | 0x4bfb41d5 | 0x62d2bcd1 | Buy | No | ❌ | $5,110.73 | 5,666.00 | 0.9020 | 📖 | Tx |
1706064811000 | 0x6b547fa6 | 0xf6129c47 | Sell | Yes | ❌ | $102.00 | 1,000.00 | 0.1020 | 📖 | Tx |
1706064811000 | 0x6b547fa6 | 0x7789806c | Sell | Yes | ❌ | $104.00 | 1,000.00 | 0.1040 | 📖 | Tx |
1706064811000 | 0x6b547fa6 | 0xff92a996 | Buy | No | ❌ | $1,796.00 | 2,000.00 | 0.8980 | 📖 | Tx |
1706064811000 | 0x4bfb41d5 | 0x6b547fa6 | Sell | No | ✅ | $3,598.96 | 4,010.00 | 0.8975 | 📖 | Tx |
1706013902000 | 0x82e74b77 | 0x30e44387 | Buy | Yes | ✅ | $50.00 | 471.70 | 0.1060 | 📖 | Tx |
1706013902000 | 0x4bfb41d5 | 0x82e74b77 | Sell | Yes | ❌ | $50.00 | 471.70 | 0.1060 | 📖 | Tx |
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