1656985613000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x8c2fa256
|
0x416775ae
|
Sell |
No |
✅ |
$1.46
|
315,780.42
|
0.0000
|
|
Tx
|
1656985607000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x8c2fa256
|
0x416775ae
|
Sell |
No |
✅ |
$9.07
|
128,708.92
|
0.0001
|
|
Tx
|
1656978457000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x7668efbc
|
0x416775ae
|
Sell |
No |
✅ |
$1.56
|
3,794.45
|
0.0004
|
|
Tx
|
1656978441000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x7668efbc
|
0x416775ae
|
Sell |
No |
✅ |
$3.28
|
5,579.57
|
0.0006
|
|
Tx
|
1656978363000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x7668efbc
|
0x416775ae
|
Sell |
No |
✅ |
$3.73
|
4,103.96
|
0.0009
|
|
Tx
|
1656978349000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x7668efbc
|
0x416775ae
|
Sell |
No |
✅ |
$6.64
|
4,446.10
|
0.0015
|
|
Tx
|
1656958993000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xdd31cde7
|
0x416775ae
|
Sell |
Yes |
❌ |
$4.84
|
4.87
|
0.9930
|
|
Tx
|
1656954987000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x3ea0cd90
|
0x416775ae
|
Buy |
No |
❌ |
$1.00
|
516.89
|
0.0019
|
|
Tx
|
1656894721000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xf04ff209
|
0x416775ae
|
Sell |
No |
✅ |
$0.12
|
66.16
|
0.0019
|
|
Tx
|
1656862458000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x5da7346d
|
0x416775ae
|
Buy |
No |
❌ |
$0.61
|
332.24
|
0.0018
|
|
Tx
|
1656841751000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xda75e05f
|
0x416775ae
|
Buy |
No |
❌ |
$0.25
|
140.84
|
0.0018
|
|
Tx
|
1656822727000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xdd31cde7
|
0x416775ae
|
Buy |
No |
❌ |
$0.04
|
22.80
|
0.0018
|
|
Tx
|
1656808672000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x198b30b5
|
0x416775ae
|
Sell |
Yes |
❌ |
$132.96
|
133.86
|
0.9933
|
|
Tx
|
1656786160000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x5da7346d
|
0x416775ae
|
Buy |
No |
❌ |
$5.50
|
4,112.62
|
0.0013
|
|
Tx
|
1656782918000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x7668efbc
|
0x416775ae
|
Sell |
No |
✅ |
$3.09
|
2,582.46
|
0.0012
|
|
Tx
|
1656782582000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x13e5c10e
|
0x416775ae
|
Sell |
No |
✅ |
$2.60
|
1,672.00
|
0.0016
|
|
Tx
|
1656782424000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x7668efbc
|
0x416775ae
|
Sell |
No |
✅ |
$10.42
|
4,225.32
|
0.0025
|
|
Tx
|
1656779564000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x06af7d54
|
0x416775ae
|
Sell |
Yes |
❌ |
$693.74
|
699.53
|
0.9917
|
|
Tx
|
1656774727000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Sell |
No |
✅ |
$35.08
|
5,556.42
|
0.0063
|
🥪 |
Tx
|
1656774727000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x06af7d54
|
0x416775ae
|
Sell |
Yes |
❌ |
$38.69
|
39.39
|
0.9821
|
|
Tx
|
1656774727000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Buy |
No |
❌ |
$35.04
|
5,556.42
|
0.0063
|
🥪 |
Tx
|
1656726021000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xa0fbec0f
|
0x416775ae
|
Sell |
No |
✅ |
$0.02
|
6.35
|
0.0030
|
|
Tx
|
1656715470000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x7668efbc
|
0x416775ae
|
Sell |
No |
✅ |
$2.88
|
870.13
|
0.0033
|
|
Tx
|
1656715454000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x7668efbc
|
0x416775ae
|
Sell |
No |
✅ |
$2.47
|
641.42
|
0.0039
|
|
Tx
|
1656715420000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x7668efbc
|
0x416775ae
|
Sell |
No |
✅ |
$12.12
|
2,237.01
|
0.0054
|
|
Tx
|
1656715196000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x7668efbc
|
0x416775ae
|
Sell |
No |
✅ |
$4.73
|
606.84
|
0.0078
|
|
Tx
|
1656715098000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x7668efbc
|
0x416775ae
|
Sell |
No |
✅ |
$8.40
|
856.21
|
0.0098
|
|
Tx
|
1656715080000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x7668efbc
|
0x416775ae
|
Sell |
No |
✅ |
$11.76
|
879.62
|
0.0134
|
|
Tx
|
1656715062000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x7668efbc
|
0x416775ae
|
Sell |
No |
✅ |
$11.98
|
655.13
|
0.0183
|
|
Tx
|
1656713914000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x1cba7e44
|
0x416775ae
|
Sell |
No |
✅ |
$2.32
|
107.00
|
0.0217
|
|
Tx
|
1656713784000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x1cba7e44
|
0x416775ae
|
Sell |
No |
✅ |
$2.28
|
100.00
|
0.0228
|
|
Tx
|
1656713674000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x1cba7e44
|
0x416775ae
|
Sell |
No |
✅ |
$2.40
|
99.96
|
0.0240
|
|
Tx
|
1656708707000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x5da7346d
|
0x416775ae
|
Buy |
Yes |
✅ |
$100.00
|
102.09
|
0.9795
|
|
Tx
|
1656707689000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Buy |
No |
❌ |
$0.30
|
11.36
|
0.0261
|
🥪 |
Tx
|
1656707689000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x1cba7e44
|
0x416775ae
|
Buy |
Yes |
✅ |
$555.00
|
569.53
|
0.9745
|
|
Tx
|
1656707689000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Sell |
No |
✅ |
$0.40
|
11.36
|
0.0356
|
🥪 |
Tx
|
1656707639000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x1cba7e44
|
0x416775ae
|
Buy |
Yes |
✅ |
$11.11
|
11.47
|
0.9689
|
|
Tx
|
1656707599000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x1cba7e44
|
0x416775ae
|
Buy |
Yes |
✅ |
$11.11
|
11.47
|
0.9686
|
|
Tx
|
1656706619000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x1cba7e44
|
0x416775ae
|
Buy |
Yes |
✅ |
$100.00
|
103.38
|
0.9673
|
|
Tx
|
1656706205000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Buy |
No |
❌ |
$12.86
|
368.48
|
0.0349
|
|
Tx
|
1656706205000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x5bc1242f
|
0x416775ae
|
Buy |
Yes |
✅ |
$500.00
|
516.31
|
0.9684
|
|
Tx
|
1656706205000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Buy |
Yes |
✅ |
$352.43
|
368.48
|
0.9564
|
|
Tx
|
1656704923000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x9fa5cfb3
|
0x416775ae
|
Sell |
Yes |
❌ |
$3.01
|
3.20
|
0.9405
|
|
Tx
|
1656704875000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x5da7346d
|
0x416775ae
|
Buy |
Yes |
✅ |
$100.00
|
105.50
|
0.9479
|
|
Tx
|
1656704247000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x0364e487
|
0x416775ae
|
Buy |
Yes |
✅ |
$20.00
|
21.16
|
0.9451
|
|
Tx
|
1656703517000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x0364e487
|
0x416775ae
|
Buy |
Yes |
✅ |
$25.00
|
26.48
|
0.9440
|
|
Tx
|
1656703147000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x5da7346d
|
0x416775ae
|
Buy |
Yes |
✅ |
$100.00
|
106.29
|
0.9409
|
|
Tx
|
1656701999000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Buy |
No |
❌ |
$9.34
|
147.83
|
0.0632
|
🥪 |
Tx
|
1656701999000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x198b30b5
|
0x416775ae
|
Buy |
Yes |
✅ |
$22.21
|
23.51
|
0.9448
|
|
Tx
|
1656701999000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Sell |
No |
✅ |
$9.42
|
147.83
|
0.0637
|
🥪 |
Tx
|
1656701585000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xe8c04059
|
0x416775ae
|
Sell |
Yes |
❌ |
$81.70
|
87.87
|
0.9298
|
|
Tx
|
1656701139000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x5da7346d
|
0x416775ae
|
Buy |
Yes |
✅ |
$100.00
|
106.53
|
0.9387
|
|
Tx
|
1656700765000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x9fa5cfb3
|
0x416775ae
|
Buy |
Yes |
✅ |
$3.00
|
3.21
|
0.9358
|
|
Tx
|
1656699935000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x5da7346d
|
0x416775ae
|
Buy |
Yes |
✅ |
$250.00
|
269.54
|
0.9275
|
|
Tx
|
1656699823000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x06cb9ae7
|
0x416775ae
|
Sell |
Yes |
❌ |
$771.79
|
827.88
|
0.9322
|
|
Tx
|
1656699677000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x0e8d61f1
|
0x416775ae
|
Buy |
No |
❌ |
$11.00
|
259.63
|
0.0424
|
|
Tx
|
1656699631000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x5da7346d
|
0x416775ae
|
Buy |
Yes |
✅ |
$500.00
|
521.61
|
0.9586
|
|
Tx
|
1656699595000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x0e8d61f1
|
0x416775ae
|
Buy |
No |
❌ |
$22.00
|
465.36
|
0.0473
|
|
Tx
|
1656699579000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x5da7346d
|
0x416775ae
|
Buy |
Yes |
✅ |
$500.00
|
522.61
|
0.9567
|
|
Tx
|
1656699577000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xf1302aaf
|
0x416775ae
|
Buy |
No |
❌ |
$11.00
|
205.17
|
0.0536
|
|
Tx
|
1656699547000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x06af7d54
|
0x416775ae
|
Buy |
Yes |
✅ |
$693.43
|
738.93
|
0.9384
|
|
Tx
|
1656699545000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x5da7346d
|
0x416775ae
|
Buy |
Yes |
✅ |
$150.00
|
164.89
|
0.9097
|
|
Tx
|
1656699327000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Buy |
No |
❌ |
$9.44
|
96.16
|
0.0982
|
🥪 |
Tx
|
1656699327000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x198b30b5
|
0x416775ae
|
Buy |
Yes |
✅ |
$100.00
|
110.35
|
0.9062
|
|
Tx
|
1656699327000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Sell |
No |
✅ |
$10.35
|
96.16
|
0.1076
|
🥪 |
Tx
|
1656699313000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x5da7346d
|
0x416775ae
|
Buy |
Yes |
✅ |
$400.00
|
464.70
|
0.8608
|
|
Tx
|
1656699253000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x0e8d61f1
|
0x416775ae
|
Buy |
Yes |
✅ |
$333.00
|
430.20
|
0.7741
|
|
Tx
|
1656699221000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x82bff328
|
0x416775ae
|
Sell |
No |
✅ |
$6.86
|
23.66
|
0.2901
|
|
Tx
|
1656699187000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x0e8d61f1
|
0x416775ae
|
Buy |
Yes |
✅ |
$222.00
|
342.81
|
0.6476
|
|
Tx
|
1656699173000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Sell |
No |
✅ |
$4.43
|
10.52
|
0.4210
|
🥪 |
Tx
|
1656699173000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x82bff328
|
0x416775ae
|
Buy |
No |
❌ |
$10.00
|
23.67
|
0.4225
|
|
Tx
|
1656699173000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Buy |
No |
❌ |
$4.37
|
10.52
|
0.4156
|
🥪 |
Tx
|
1656691724000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x5da7346d
|
0x416775ae
|
Buy |
Yes |
✅ |
$50.00
|
87.14
|
0.5738
|
|
Tx
|
1656691682000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xf1302aaf
|
0x416775ae
|
Buy |
Yes |
✅ |
$100.00
|
194.16
|
0.5150
|
|
Tx
|
1656691640000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x4cc3522b
|
0x416775ae
|
Sell |
Yes |
❌ |
$414.17
|
683.95
|
0.6056
|
|
Tx
|
1656690056000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xdb9ce323
|
0x416775ae
|
Buy |
Yes |
✅ |
$100.00
|
140.41
|
0.7122
|
|
Tx
|
1656686788000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x0364e487
|
0x416775ae
|
Buy |
Yes |
✅ |
$35.00
|
51.42
|
0.6806
|
|
Tx
|
1656669173000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Buy |
No |
❌ |
$12.21
|
37.01
|
0.3300
|
|
Tx
|
1656669171000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xe8c04059
|
0x416775ae
|
Buy |
Yes |
✅ |
$34.96
|
51.90
|
0.6737
|
|
Tx
|
1656669171000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Sell |
No |
✅ |
$12.44
|
37.01
|
0.3361
|
|
Tx
|
1656669129000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Buy |
No |
❌ |
$12.17
|
35.84
|
0.3396
|
🥪 |
Tx
|
1656669129000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xe8c04059
|
0x416775ae
|
Buy |
Yes |
✅ |
$23.94
|
35.97
|
0.6654
|
|
Tx
|
1656669129000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Sell |
No |
✅ |
$12.29
|
35.84
|
0.3429
|
🥪 |
Tx
|
1656669115000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xe8c04059
|
0x416775ae
|
Sell |
No |
✅ |
$34.96
|
98.34
|
0.3555
|
|
Tx
|
1656655532000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xe2b1fc26
|
0x416775ae
|
Sell |
Yes |
❌ |
$51.11
|
80.15
|
0.6377
|
|
Tx
|
1656651228000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x1cba7e44
|
0x416775ae
|
Buy |
No |
❌ |
$1.00
|
2.83
|
0.3529
|
|
Tx
|
1656650510000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xf1302aaf
|
0x416775ae
|
Sell |
No |
✅ |
$203.90
|
510.00
|
0.3998
|
|
Tx
|
1656650250000
|
Will FTX's deal with BlockFi be announced by July 31?
|
RelayThief
|
0x416775ae
|
Sell |
Yes |
❌ |
$562.91
|
891.38
|
0.6315
|
|
Tx
|
1656640039000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Buy |
No |
❌ |
$12.84
|
45.53
|
0.2819
|
🥪 |
Tx
|
1656640039000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xdd31cde7
|
0x416775ae
|
Buy |
Yes |
✅ |
$15.00
|
20.69
|
0.7251
|
|
Tx
|
1656640039000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Sell |
No |
✅ |
$12.86
|
45.53
|
0.2824
|
🥪 |
Tx
|
1656639397000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xdd31cde7
|
0x416775ae
|
Buy |
Yes |
✅ |
$5.00
|
6.99
|
0.7156
|
|
Tx
|
1656624506000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xda9b50a5
|
0x416775ae
|
Sell |
No |
✅ |
$40.16
|
134.67
|
0.2982
|
|
Tx
|
1656623796000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Buy |
No |
❌ |
$12.16
|
39.33
|
0.3093
|
🥪 |
Tx
|
1656623796000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xda75e05f
|
0x416775ae
|
Buy |
Yes |
✅ |
$99.00
|
144.21
|
0.6865
|
|
Tx
|
1656623796000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Sell |
No |
✅ |
$13.04
|
39.33
|
0.3316
|
🥪 |
Tx
|
1656618916000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xe179320f
|
0x416775ae
|
Sell |
Yes |
❌ |
$62.52
|
93.56
|
0.6683
|
|
Tx
|
1656618812000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Buy |
No |
❌ |
$12.21
|
38.38
|
0.3182
|
🥪 |
Tx
|
1656618812000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0xe179320f
|
0x416775ae
|
Buy |
Yes |
✅ |
$63.80
|
93.57
|
0.6819
|
|
Tx
|
1656618812000
|
Will FTX's deal with BlockFi be announced by July 31?
|
0x00000000
|
0x416775ae
|
Sell |
No |
✅ |
$12.73
|
38.38
|
0.3317
|
🥪 |
Tx
|