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 | |
1679960767000 | 0xa92c0375 | 0x34bb21d1 | Sell | Yes | ❌ | $1.79 | 190.67 | 0.0094 | Tx | |
1679932977000 | 0x4bfb41d5 | 0xe06500a1 | Buy | Yes | ✅ | $1.80 | 90.04 | 0.0200 | 📖 | Tx |
1679932977000 | 0xe06500a1 | 0x500c4eb9 | Sell | Yes | ❌ | $1.80 | 90.04 | 0.0200 | 📖 | Tx |
1679932895000 | 0xe06500a1 | 0x34bb21d1 | Buy | Yes | ✅ | $1.21 | 90.04 | 0.0134 | Tx | |
1679930221000 | 0xa92c0375 | 0x34bb21d1 | Buy | Yes | ✅ | $1.00 | 190.67 | 0.0052 | Tx | |
1679918647000 | 0x3cf3e8d5 | 0x34bb21d1 | Sell | Yes | ❌ | $0.91 | 185.00 | 0.0049 | Tx | |
1678808158000 | 0x4bfb41d5 | 0x1101cb76 | Buy | Yes | ✅ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1678808158000 | 0x1101cb76 | 0xbdd11cc9 | Sell | Yes | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | 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 |
1678691178000 | 0x72caa639 | 0x8431e3c9 | Sell | Yes | ❌ | $0.05 | 5.00 | 0.0100 | 📖 | Tx |
1678691178000 | 0x4bfb41d5 | 0x72caa639 | Sell | No | ✅ | $4.95 | 5.00 | 0.9900 | 📖 | Tx |
1678629700000 | 0x4bfb41d5 | 0xf119a706 | Buy | Yes | ✅ | $0.40 | 40.00 | 0.0100 | 📖 | Tx |
1678629700000 | 0xf119a706 | 0x8431e3c9 | Sell | Yes | ❌ | $0.40 | 40.00 | 0.0100 | 📖 | Tx |
1678629654000 | 0xf119a706 | 0x8431e3c9 | Sell | Yes | ❌ | $0.55 | 55.00 | 0.0100 | 📖 | Tx |
1678629654000 | 0x4bfb41d5 | 0xf119a706 | Buy | Yes | ✅ | $0.55 | 55.00 | 0.0100 | 📖 | Tx |
1678474520000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1678474520000 | 0x43372356 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1678474520000 | 0x43372356 | 0xa51d11c0 | Sell | Yes | ❌ | $8.50 | 850.00 | 0.0100 | 📖 | Tx |
1678474520000 | 0x43372356 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.50 | 50.00 | 0.0100 | 📖 | Tx |
1678472360000 | 0x4bfb41d5 | 0xd0db7930 | Buy | Yes | ✅ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1678472360000 | 0xd0db7930 | 0xa51d11c0 | Sell | Yes | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1678445259000 | 0x4bfb41d5 | 0xa51d11c0 | Sell | Yes | ❌ | $0.50 | 50.00 | 0.0100 | 📖 | Tx |
1678445259000 | 0xa51d11c0 | 0xd1acd392 | Sell | No | ✅ | $49.50 | 50.00 | 0.9900 | 📖 | Tx |
1678444649000 | 0xa51d11c0 | 0x8a4c788f | Buy | Yes | ✅ | $0.30 | 15.00 | 0.0200 | 📖 | Tx |
1678444649000 | 0x4bfb41d5 | 0xa51d11c0 | Sell | Yes | ❌ | $0.30 | 15.00 | 0.0200 | 📖 | Tx |
1678444623000 | 0x4bfb41d5 | 0xa51d11c0 | Sell | Yes | ❌ | $19.00 | 1,900.00 | 0.0100 | 📖 | Tx |
1678444623000 | 0xa51d11c0 | 0xd1acd392 | Sell | No | ✅ | $1,881.00 | 1,900.00 | 0.9900 | 📖 | Tx |
1678430281000 | 0x4bfb41d5 | 0x33d7887b | Sell | Yes | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1678430281000 | 0x33d7887b | 0xd1acd392 | Sell | No | ✅ | $99.00 | 100.00 | 0.9900 | 📖 | Tx |
1678420228000 | 0x0c0e270c | 0x43372356 | Sell | Yes | ❌ | $2.00 | 200.00 | 0.0100 | 📖 | Tx |
1678420228000 | 0x0c0e270c | 0xd1acd392 | Sell | Yes | ❌ | $19.00 | 1,900.00 | 0.0100 | 📖 | Tx |
1678420228000 | 0x4bfb41d5 | 0x0c0e270c | Sell | No | ✅ | $2,079.00 | 2,100.00 | 0.9900 | 📖 | Tx |
1678401191000 | 0xa51d11c0 | 0x8a4c788f | Buy | Yes | ✅ | $0.79 | 39.50 | 0.0200 | 📖 | Tx |
1678401191000 | 0xa51d11c0 | 0xd1acd392 | Sell | No | ✅ | $2,812.59 | 2,841.00 | 0.9900 | 📖 | Tx |
1678401191000 | 0xa51d11c0 | 0x3cf3e8d5 | Sell | No | ✅ | $14.70 | 15.00 | 0.9800 | 📖 | Tx |
1678401191000 | 0xa51d11c0 | 0x3cf3e8d5 | Sell | No | ✅ | $24.50 | 25.00 | 0.9800 | 📖 | Tx |
1678401191000 | 0x4bfb41d5 | 0xa51d11c0 | Sell | Yes | ❌ | $30.00 | 2,920.50 | 0.0103 | 📖 | Tx |
1678377955000 | 0xd1acd392 | 0x940dfaf6 | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | 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 |
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 |
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 |
1678361988000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $693.00 | 700.00 | 0.9900 | 📖 | Tx |
1678361988000 | 0x43372356 | 0x569e37de | Sell | Yes | ❌ | $7.00 | 700.00 | 0.0100 | 📖 | Tx |
1678321423000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1678321423000 | 0x43372356 | 0x3cf3e8d5 | Sell | Yes | ❌ | $2.00 | 200.00 | 0.0100 | 📖 | Tx |
1678321423000 | 0x43372356 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1678321423000 | 0x43372356 | 0x43372356 | Sell | Yes | ❌ | $7.00 | 700.00 | 0.0100 | 📖 | Tx |
1678285446000 | 0x43372356 | 0xd1acd392 | Sell | Yes | ❌ | $8.00 | 800.00 | 0.0100 | 📖 | Tx |
1678285446000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $3,267.00 | 3,300.00 | 0.9900 | 📖 | 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 | 0x471b9d2e | 0x4cc3522b | Sell | No | ✅ | $741.76 | 780.80 | 0.9500 | 📖 | Tx |
1678234932000 | 0x4bfb41d5 | 0x471b9d2e | Sell | Yes | ❌ | $122.00 | 2,440.00 | 0.0500 | 📖 | Tx |
1678234932000 | 0x471b9d2e | 0xd1acd392 | Sell | No | ✅ | $1,576.24 | 1,659.20 | 0.9500 | 📖 | Tx |
1678234490000 | 0x471b9d2e | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.30 | 15.00 | 0.0200 | 📖 | Tx |
1678234490000 | 0x471b9d2e | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.00 | 100.00 | 0.0200 | 📖 | 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 | 0x471b9d2e | 0x3cf3e8d5 | Buy | Yes | ✅ | $2.00 | 100.00 | 0.0200 | 📖 | Tx |
1678234490000 | 0x471b9d2e | 0x3cf3e8d5 | Sell | No | ✅ | $53.90 | 55.00 | 0.9800 | 📖 | Tx |
1678234490000 | 0x4bfb41d5 | 0x471b9d2e | Sell | Yes | ❌ | $200.00 | 10,083.70 | 0.0198 | 📖 | 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 | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.30 | 15.00 | 0.0200 | 📖 | Tx |
1678234490000 | 0x471b9d2e | 0x3cf3e8d5 | Sell | No | ✅ | $24.25 | 25.00 | 0.9700 | 📖 | Tx |
1678234490000 | 0x471b9d2e | 0x3cf3e8d5 | Sell | No | ✅ | $53.90 | 55.00 | 0.9800 | 📖 | Tx |
1678234490000 | 0x471b9d2e | 0x4cc3522b | Sell | No | ✅ | $208.24 | 219.20 | 0.9500 | 📖 | Tx |
1678141461000 | 0x4bfb41d5 | 0x1101cb76 | Sell | Yes | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1678141461000 | 0x1101cb76 | 0xd1acd392 | Sell | No | ✅ | $99.00 | 100.00 | 0.9900 | 📖 | Tx |
1678137689000 | 0xf119a706 | 0xd1acd392 | Sell | No | ✅ | $495.00 | 500.00 | 0.9900 | 📖 | Tx |
1678137689000 | 0x4bfb41d5 | 0xf119a706 | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1678118883000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $49.50 | 50.00 | 0.9900 | 📖 | Tx |
1678118883000 | 0xd1acd392 | 0x43372356 | Sell | Yes | ❌ | $0.50 | 50.00 | 0.0100 | 📖 | Tx |
1678116929000 | 0x43372356 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
1678116929000 | 0x43372356 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.40 | 40.00 | 0.0100 | 📖 | Tx |
1678116929000 | 0x43372356 | 0xd1acd392 | Sell | Yes | ❌ | $2.50 | 250.00 | 0.0100 | 📖 | Tx |
1678116929000 | 0x43372356 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.50 | 50.00 | 0.0100 | 📖 | 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 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.52 | 52.00 | 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 |
1678042811000 | 0x43372356 | 0xd1acd392 | Sell | No | ✅ | $49.50 | 50.00 | 0.9900 | 📖 | Tx |
1678042811000 | 0x4bfb41d5 | 0x43372356 | Sell | Yes | ❌ | $0.50 | 50.00 | 0.0100 | 📖 | Tx |
1678042652000 | 0xd1acd392 | 0x43372356 | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1678042652000 | 0x4bfb41d5 | 0xd1acd392 | Sell | No | ✅ | $990.00 | 1,000.00 | 0.9900 | 📖 | Tx |
1678042474000 | 0x43372356 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.50 | 50.00 | 0.0100 | 📖 | Tx |
1678042474000 | 0x43372356 | 0xd1acd392 | Sell | Yes | ❌ | $15.00 | 1,500.00 | 0.0100 | 📖 | Tx |
1678042474000 | 0x4bfb41d5 | 0x43372356 | Sell | No | ✅ | $1,534.50 | 1,550.00 | 0.9900 | 📖 | Tx |
1678037591000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $9.00 | 900.00 | 0.0100 | 📖 | Tx |
1678037591000 | 0x3cf3e8d5 | 0xd1acd392 | Sell | No | ✅ | $891.00 | 900.00 | 0.9900 | 📖 | Tx |
1678037531000 | 0x4bfb41d5 | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 100.00 | 0.0100 | 📖 | Tx |
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