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 | |
1675024275000 | 0x6fa3dbfb | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.51 | 50.84 | 0.0100 | 📖 | Tx |
1674873062000 | 0xd850dc7e | RelayThief | Sell | No | ✅ | $102.06 | 103.09 | 0.9900 | 📖 | Tx |
1674638283000 | 0xa0fbec0f | 0x5f21568e | Sell | Yes | ❌ | $1.92 | 703.00 | 0.0027 | Tx | |
1674577281000 | 0x3cf3e8d5 | 0x5f21568e | Buy | Yes | ✅ | $1.00 | 232.37 | 0.0043 | Tx | |
1674545355000 | 0x7482087e | 0x5f21568e | Sell | Yes | ❌ | $1.00 | 238.10 | 0.0042 | Tx | |
1674238130000 | 0x3cf3e8d5 | 0x5f21568e | Buy | Yes | ✅ | $1.00 | 227.72 | 0.0044 | 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 | |
1674159465000 | 0x61b7acc4 | RelayThief | Sell | No | ✅ | $101.27 | 102.29 | 0.9900 | 📖 | Tx |
1674124284000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $15.00 | 1,500.00 | 0.0100 | 📖 | 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 |
1674124244000 | RelayThief | 0x5f21568e | Sell | Yes | ❌ | $3.16 | 150.00 | 0.0211 | Tx | |
1674109900000 | 0x3cf3e8d5 | 0x5f21568e | Buy | Yes | ✅ | $1.00 | 33.73 | 0.0296 | Tx | |
1674109772000 | 0x61b7acc4 | 0x5f21568e | Buy | No | ❌ | $100.00 | 102.30 | 0.9776 | Tx | |
1674107713000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.05 | 1.00 | 0.0545 | Tx | |
1674107545000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.63 | 11.00 | 0.0575 | Tx | |
1674107473000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $1.70 | 25.00 | 0.0680 | Tx | |
1674107423000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $2.18 | 25.00 | 0.0870 | Tx | |
1674107393000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $1.05 | 10.00 | 0.1046 | Tx | |
1674107341000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $1.05 | 9.00 | 0.1163 | Tx | |
1674101370000 | 0xa0fbec0f | 0x5f21568e | Buy | Yes | ✅ | $13.68 | 345.01 | 0.0397 | Tx | |
1674100642000 | 0x3cf3e8d5 | 0x5f21568e | Buy | Yes | ✅ | $1.50 | 176.66 | 0.0085 | Tx | |
1674100504000 | 0xa0fbec0f | 0x3cf3e8d5 | Buy | Yes | ✅ | $10.00 | 250.00 | 0.0400 | 📖 | Tx |
1674100504000 | 0xa0fbec0f | 0x6dd6314d | Sell | No | ✅ | $37.20 | 38.75 | 0.9600 | 📖 | Tx |
1674100504000 | 0xa0fbec0f | 0x3cf3e8d5 | Buy | Yes | ✅ | $0.75 | 25.00 | 0.0300 | 📖 | Tx |
1674100504000 | 0xa0fbec0f | 0x3cf3e8d5 | Buy | Yes | ✅ | $4.00 | 100.00 | 0.0400 | 📖 | 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 | 0x43372356 | Sell | No | ✅ | $970.00 | 1,000.00 | 0.9700 | 📖 | Tx |
1674100504000 | 0xa0fbec0f | 0x9199423e | Sell | No | ✅ | $124.19 | 130.72 | 0.9500 | 📖 | Tx |
1674100504000 | 0xa0fbec0f | 0x3cf3e8d5 | Buy | Yes | ✅ | $30.00 | 1,500.00 | 0.0200 | 📖 | Tx |
1674024400000 | 0x3cf3e8d5 | RelayThief | Sell | No | ✅ | $49.00 | 50.00 | 0.9800 | 📖 | Tx |
1674024296000 | 0xbe2cd534 | RelayThief | Sell | No | ✅ | $245.00 | 250.00 | 0.9800 | 📖 | Tx |
1673957887000 | 0xd0db7930 | 0x5f21568e | Sell | Yes | ❌ | $0.71 | 100.00 | 0.0071 | Tx | |
1673903882000 | 0xcde02ddd | RelayThief | Sell | No | ✅ | $4.90 | 5.00 | 0.9800 | 📖 | Tx |
1673858680000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $39.53 | 3,952.63 | 0.0100 | 📖 | Tx |
1673858680000 | RelayThief | 0x9a080a77 | Buy | No | ❌ | $398.88 | 402.91 | 0.9900 | 📖 | Tx |
1673858680000 | RelayThief | 0x8a4c788f | Sell | Yes | ❌ | $5.00 | 500.00 | 0.0100 | 📖 | Tx |
1673858680000 | RelayThief | 0x94e6f2d2 | Sell | Yes | ❌ | $0.03 | 3.00 | 0.0100 | 📖 | Tx |
1673858680000 | RelayThief | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.98 | 198.47 | 0.0100 | 📖 | Tx |
1673844060000 | 0x2232419f | 0x3cf3e8d5 | Sell | Yes | ❌ | $1.00 | 100.00 | 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 |
1673679481000 | RelayThief | 0x5f21568e | Sell | Yes | ❌ | $2.62 | 200.00 | 0.0131 | Tx | |
1673671610000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.75 | 33.00 | 0.0226 | Tx | |
1673671558000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $1.47 | 50.00 | 0.0293 | Tx | |
1673671522000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.95 | 25.00 | 0.0379 | Tx | |
1673670847000 | 0xdcd962e5 | 0x5f21568e | Buy | Yes | ✅ | $3.32 | 110.66 | 0.0300 | Tx | |
1673636241000 | 0x3077107a | 0x3cf3e8d5 | Sell | Yes | ❌ | $10.00 | 1,000.00 | 0.0100 | 📖 | Tx |
1673614984000 | 0x87949a7a | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.32 | 32.30 | 0.0100 | 📖 | Tx |
1673593946000 | 0x704859fd | 0x5f21568e | Buy | Yes | ✅ | $0.15 | 7.10 | 0.0205 | 🥪 | Tx |
1673593946000 | 0x3af0e795 | 0x5f21568e | Buy | No | ❌ | $50.00 | 50.35 | 0.9930 | Tx | |
1673593946000 | 0x704859fd | 0x5f21568e | Sell | Yes | ❌ | $0.19 | 7.10 | 0.0267 | 🥪 | Tx |
1673539926000 | 0x8330e0bd | 0x3cf3e8d5 | Sell | Yes | ❌ | $5.10 | 255.00 | 0.0200 | 📖 | Tx |
1673451708000 | 0x3cf3e8d5 | 0x5f21568e | Sell | Yes | ❌ | $0.90 | 30.00 | 0.0301 | Tx | |
1673376002000 | 0x3077107a | 0x5f21568e | Sell | Yes | ❌ | $5.07 | 100.00 | 0.0507 | Tx | |
1673375840000 | 0xa0fbec0f | 0x8a4c788f | Sell | No | ✅ | $47.53 | 48.50 | 0.9800 | 📖 | Tx |
1673375840000 | 0xa0fbec0f | 0x3cf3e8d5 | Buy | Yes | ✅ | $5.00 | 166.66 | 0.0300 | 📖 | Tx |
1673375840000 | 0xa0fbec0f | 0x3077107a | Sell | No | ✅ | $65.64 | 67.67 | 0.9700 | 📖 | Tx |
1673375692000 | 0xa0fbec0f | 0x5f21568e | Buy | Yes | ✅ | $5.00 | 93.31 | 0.0536 | Tx | |
1673375614000 | 0xa0fbec0f | 0x5f21568e | Sell | No | ✅ | $19.03 | 20.00 | 0.9514 | Tx | |
1673375558000 | 0xa0fbec0f | 0x5f21568e | Sell | No | ✅ | $19.11 | 20.00 | 0.9555 | Tx | |
1673375450000 | 0xa0fbec0f | 0x5f21568e | Sell | No | ✅ | $9.58 | 10.00 | 0.9581 | Tx | |
1673375200000 | 0xa0fbec0f | 0x5f21568e | Sell | No | ✅ | $7.68 | 8.00 | 0.9595 | Tx | |
1673363993000 | 0x3cf3e8d5 | 0x8a4c788f | Sell | No | ✅ | $343.00 | 350.00 | 0.9800 | 📖 | Tx |
1673363975000 | 0x3cf3e8d5 | 0x8a4c788f | Sell | No | ✅ | $99.47 | 101.50 | 0.9800 | 📖 | Tx |
1673363975000 | 0x3cf3e8d5 | 0x3077107a | Sell | No | ✅ | $390.53 | 398.50 | 0.9800 | 📖 | Tx |
1673349047000 | 0xa0fbec0f | 0x3077107a | Sell | No | ✅ | $99.47 | 101.50 | 0.9800 | 📖 | Tx |
1673240685000 | 0x7482087e | 0x5f21568e | Buy | Yes | ✅ | $1.00 | 46.16 | 0.0217 | Tx | |
1673228814000 | 0x98c1afa3 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.01 | 1.01 | 0.0100 | 📖 | Tx |
1673218380000 | 0x8a76a1e8 | 0x3cf3e8d5 | Buy | Yes | ✅ | $1.00 | 33.33 | 0.0300 | 📖 | Tx |
1673165324000 | 0x6d906e40 | 0x3cf3e8d5 | Sell | Yes | ❌ | $0.51 | 50.51 | 0.0100 | 📖 | Tx |
1673155184000 | 0xd0db7930 | 0x3cf3e8d5 | Sell | Yes | ❌ | $4.00 | 200.00 | 0.0200 | 📖 | Tx |
1673136650000 | 0x43ee56ba | 0x6dd6314d | Sell | No | ✅ | $14.16 | 14.75 | 0.9600 | 📖 | Tx |
1673136650000 | 0x43ee56ba | 0x754af581 | Sell | No | ✅ | $1,926.10 | 1,985.67 | 0.9700 | 📖 | Tx |
1673109086000 | 0x45cc7857 | 0x754af581 | Sell | No | ✅ | $13.90 | 14.33 | 0.9700 | 📖 | Tx |
1673089587000 | 0x61b7acc4 | 0x5f21568e | Sell | No | ✅ | $0.16 | 0.17 | 0.9656 | Tx | |
1673089489000 | 0x61b7acc4 | 0x5f21568e | Buy | Yes | ✅ | $2.53 | 206.95 | 0.0122 | Tx | |
1673084466000 | 0xd0db7930 | 0x5f21568e | Sell | Yes | ❌ | $2.32 | 200.00 | 0.0116 | Tx | |
1672953052000 | 0x8bc3e873 | 0x94e6f2d2 | Sell | Yes | ❌ | $0.10 | 10.10 | 0.0100 | 📖 | Tx |
1672945432000 | 0xe786d7e6 | 0x5f21568e | Sell | Yes | ❌ | $0.09 | 5.00 | 0.0180 | Tx | |
1672945400000 | 0xe786d7e6 | 0x5f21568e | Sell | Yes | ❌ | $0.09 | 5.00 | 0.0184 | Tx | |
1672945090000 | 0xe786d7e6 | 0x5f21568e | Sell | Yes | ❌ | $0.19 | 10.00 | 0.0192 | Tx | |
1672945032000 | 0xe786d7e6 | 0x5f21568e | Sell | Yes | ❌ | $0.42 | 20.00 | 0.0209 | Tx | |
1672945000000 | 0xe786d7e6 | 0x5f21568e | Sell | Yes | ❌ | $0.23 | 10.00 | 0.0227 | Tx | |
1672944760000 | 0xe786d7e6 | 0xa0fbec0f | Sell | No | ✅ | $49.00 | 50.00 | 0.9800 | 📖 | Tx |
1672944708000 | 0xe786d7e6 | 0x5f21568e | Sell | Yes | ❌ | $1.38 | 50.00 | 0.0275 | Tx | |
1672944652000 | 0xe786d7e6 | 0xa0fbec0f | Sell | No | ✅ | $49.00 | 50.00 | 0.9800 | 📖 | Tx |
1672942828000 | 0x3cf3e8d5 | 0xa0fbec0f | Sell | No | ✅ | $98.00 | 100.00 | 0.9800 | 📖 | 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 |
1672801660000 | 0xb1f56fbd | 0x94e6f2d2 | Sell | Yes | ❌ | $0.02 | 2.02 | 0.0100 | 📖 | Tx |
1672787626000 | 0xda75e05f | 0x5f21568e | Buy | No | ❌ | $20.00 | 20.40 | 0.9804 | Tx | |
1672767512000 | 0x5ca997ca | 0x5f21568e | Sell | No | ✅ | $0.00 | 0.00 | 0.9467 | Tx | |
1672767480000 | 0x5ca997ca | 0x5f21568e | Sell | No | ✅ | $0.01 | 0.01 | 0.9466 | Tx |
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