Trades
Will FTX become insolvent by EOY?
Timestamp | Taker | Maker | Type | Outcome | Direction | Amount | Shares | Price | ||
---|---|---|---|---|---|---|---|---|---|---|
1668300702000 | 0x90bdc158 | 0x2da61c36 | Sell | Yes | ❌ | $953.50 | 966.92 | 0.9861 | Tx | |
1668274034000 | 0x9b0b60aa | 0x2da61c36 | Sell | Yes | ❌ | $980.85 | 995.50 | 0.9853 | Tx | |
1668236513000 | 0x05479030 | 0x2da61c36 | Sell | Yes | ❌ | $509.72 | 518.17 | 0.9837 | Tx | |
1668236275000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $3,892.27 | 3,953.54 | 0.9845 | Tx | |
1668235729000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $3,943.60 | 4,000.00 | 0.9859 | Tx | |
1668207322000 | 0x3ea0cd90 | 0x2da61c36 | Sell | Yes | ❌ | $299.80 | 308.87 | 0.9706 | Tx | |
1668186865000 | 0x129f5254 | 0x2da61c36 | Sell | Yes | ❌ | $4,888.65 | 4,975.64 | 0.9825 | Tx | |
1668185895000 | 0x129f5254 | 0x2da61c36 | Sell | Yes | ❌ | $4,840.54 | 4,943.60 | 0.9792 | Tx | |
1668185453000 | 0x9b0b60aa | 0x2da61c36 | Sell | Yes | ❌ | $984.76 | 1,010.00 | 0.9750 | Tx | |
1668185405000 | 0x9b0b60aa | 0x2da61c36 | Sell | Yes | ❌ | $984.97 | 1,000.00 | 0.9850 | Tx | |
1668176152000 | 0x8a4c788f | 0x2da61c36 | Sell | No | ✅ | $558.06 | 17,617.03 | 0.0317 | Tx | |
1668151633000 | 0x899d495a | 0x2da61c36 | Buy | Yes | ✅ | $300.00 | 319.38 | 0.9393 | Tx | |
1668140424000 | 0x15ae79d7 | 0x2da61c36 | Sell | No | ✅ | $498.13 | 4,000.00 | 0.1245 | Tx | |
1668140396000 | 0x15ae79d7 | 0x2da61c36 | Buy | Yes | ✅ | $1,000.00 | 1,190.96 | 0.8397 | Tx | |
1668140370000 | 0x2366efca | 0x2da61c36 | Buy | No | ❌ | $1,200.00 | 10,970.43 | 0.1094 | Tx | |
1668127889000 | 0xd1232111 | 0x2da61c36 | Sell | No | ✅ | $453.11 | 6,322.01 | 0.0717 | Tx | |
1668127395000 | 0x129f5254 | 0x2da61c36 | Buy | Yes | ✅ | $747.84 | 823.72 | 0.9079 | Tx | |
1668125726000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $743.25 | 834.88 | 0.8902 | Tx | |
1668125726000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $4,202.03 | 4,692.46 | 0.8955 | Tx | |
1668120614000 | 0x899d495a | 0x2da61c36 | Buy | Yes | ✅ | $300.00 | 319.17 | 0.9400 | Tx | |
1668108346000 | 0x29347864 | 0x2da61c36 | Buy | No | ❌ | $276.05 | 4,242.09 | 0.0651 | Tx | |
1668102546000 | 0xd1acd392 | 0x2da61c36 | Sell | No | ✅ | $330.19 | 2,900.00 | 0.1139 | Tx | |
1668101616000 | 0xa580790e | 0x2da61c36 | Sell | No | ✅ | $337.05 | 4,100.00 | 0.0822 | Tx | |
1668098698000 | 0xb0e63a82 | 0x2da61c36 | Buy | Yes | ✅ | $531.00 | 592.50 | 0.8962 | Tx | |
1668098228000 | 0xb0e63a82 | 0x2da61c36 | Buy | Yes | ✅ | $3,000.00 | 3,281.01 | 0.9144 | Tx | |
1668098122000 | 0xb0e63a82 | 0x2da61c36 | Buy | Yes | ✅ | $935.00 | 1,149.97 | 0.8131 | Tx | |
1668098076000 | 0xb0e63a82 | 0x2da61c36 | Sell | No | ✅ | $360.61 | 1,393.28 | 0.2588 | Tx | |
1668097886000 | 0x15ae79d7 | 0x2da61c36 | Sell | No | ✅ | $302.81 | 1,000.00 | 0.3028 | Tx | |
1668097590000 | 0x15ae79d7 | 0x2da61c36 | Sell | No | ✅ | $335.14 | 1,000.00 | 0.3351 | Tx | |
1668096646000 | 0x15ae79d7 | 0x2da61c36 | Sell | No | ✅ | $333.69 | 1,000.00 | 0.3337 | Tx | |
1668096636000 | 0x15ae79d7 | 0x2da61c36 | Sell | No | ✅ | $445.97 | 1,000.00 | 0.4460 | Tx | |
1668096580000 | 0x574e3aa3 | 0x2da61c36 | Buy | No | ❌ | $1,388.48 | 4,506.27 | 0.3081 | Tx | |
1668096382000 | 0x8a4c788f | 0x2da61c36 | Buy | No | ❌ | $300.00 | 2,811.92 | 0.1067 | Tx | |
1668073428000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $1,769.09 | 2,020.00 | 0.8758 | Tx | |
1668073428000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $251.87 | 277.68 | 0.9071 | Tx | |
1668064168000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $829.80 | 1,000.00 | 0.8298 | Tx | |
1668062704000 | 0x495b97dc | 0x2da61c36 | Buy | Yes | ✅ | $444.00 | 517.08 | 0.8587 | Tx | |
1668062496000 | 0x5190b044 | 0x2da61c36 | Sell | Yes | ❌ | $311.40 | 371.43 | 0.8384 | Tx | |
1668061934000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $1,762.19 | 2,020.00 | 0.8724 | Tx | |
1668057440000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $690.91 | 808.00 | 0.8551 | Tx | |
1668051415000 | 0x43372356 | 0x2da61c36 | Buy | Yes | ✅ | $500.00 | 597.69 | 0.8365 | Tx | |
1668050854000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $2,531.57 | 3,030.00 | 0.8355 | Tx | |
1668047043000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $882.90 | 1,010.00 | 0.8742 | Tx | |
1668046209000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $717.23 | 808.00 | 0.8877 | Tx | |
1668037629000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $1,351.68 | 1,515.00 | 0.8922 | Tx | |
1668034183000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $905.05 | 1,010.00 | 0.8961 | Tx | |
1668034159000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $923.45 | 1,010.00 | 0.9143 | Tx | |
1668032339000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $1,848.26 | 2,020.00 | 0.9150 | Tx | |
1668030429000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $1,851.01 | 2,020.00 | 0.9163 | Tx | |
1668029869000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $2,821.72 | 3,030.00 | 0.9313 | Tx | |
1668028751000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $2,858.62 | 3,030.00 | 0.9434 | Tx | |
1668027991000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $1,902.55 | 2,000.00 | 0.9513 | Tx | |
1668027405000 | 0xa580790e | 0x2da61c36 | Buy | Yes | ✅ | $1,747.00 | 1,820.47 | 0.9596 | Tx | |
1668027322000 | 0x613cab1e | 0x2da61c36 | Buy | Yes | ✅ | $2,687.31 | 2,840.46 | 0.9461 | Tx | |
1668027180000 | 0x613cab1e | 0x2da61c36 | Buy | Yes | ✅ | $500.00 | 536.94 | 0.9312 | Tx | |
1668026738000 | 0xfe9b987b | 0x2da61c36 | Sell | Yes | ❌ | $2,043.35 | 2,323.00 | 0.8796 | Tx | |
1668021198000 | 0x76abc4de | 0x2da61c36 | Buy | Yes | ✅ | $1,443.00 | 1,528.13 | 0.9443 | Tx | |
1668020948000 | 0x76abc4de | 0x2da61c36 | Buy | Yes | ✅ | $555.00 | 593.66 | 0.9349 | Tx | |
1668020378000 | 0x76abc4de | 0x2da61c36 | Buy | Yes | ✅ | $1,035.93 | 1,119.80 | 0.9251 | Tx | |
1668020070000 | 0x76abc4de | 0x2da61c36 | Buy | Yes | ✅ | $555.00 | 607.38 | 0.9138 | Tx | |
1668019062000 | 0x76abc4de | 0x2da61c36 | Buy | Yes | ✅ | $555.00 | 613.40 | 0.9048 | Tx | |
1668018962000 | 0x76abc4de | 0x2da61c36 | Buy | Yes | ✅ | $555.00 | 620.46 | 0.8945 | Tx | |
1668013176000 | 0x129f5254 | 0x2da61c36 | Sell | Yes | ❌ | $806.68 | 936.31 | 0.8616 | Tx | |
1668008667000 | 0x8a4c788f | 0x2da61c36 | Sell | No | ✅ | $300.07 | 2,000.00 | 0.1500 | Tx | |
1668008641000 | 0x129f5254 | 0x2da61c36 | Buy | Yes | ✅ | $600.00 | 723.60 | 0.8292 | Tx | |
1668004270000 | 0xa5c37f5f | 0x2da61c36 | Buy | Yes | ✅ | $500.00 | 623.41 | 0.8020 | Tx | |
1668003032000 | 0x90bdc158 | 0x2da61c36 | Buy | Yes | ✅ | $586.00 | 751.07 | 0.7802 | Tx | |
1668002004000 | 0xc3b18721 | 0x2da61c36 | Sell | Yes | ❌ | $1,504.42 | 1,993.41 | 0.7547 | Tx | |
1668001808000 | 0x43372356 | 0x2da61c36 | Sell | No | ✅ | $300.28 | 1,351.60 | 0.2222 | Tx | |
1667997269000 | 0x704859fd | 0x2da61c36 | Buy | No | ❌ | $258.71 | 1,100.77 | 0.2350 | Tx | |
1667997269000 | 0x574e3aa3 | 0x2da61c36 | Buy | Yes | ✅ | $900.00 | 1,162.78 | 0.7740 | Tx | |
1667997269000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $806.82 | 1,100.77 | 0.7330 | Tx | |
1667994409000 | 0xbd16c1ac | 0x2da61c36 | Buy | Yes | ✅ | $1,000.00 | 1,453.70 | 0.6879 | Tx | |
1667983756000 | 0xc3b18721 | 0x2da61c36 | Sell | Yes | ❌ | $629.21 | 1,010.00 | 0.6230 | Tx | |
1667973607000 | 0xa5c37f5f | 0x2da61c36 | Buy | Yes | ✅ | $500.00 | 758.54 | 0.6592 | Tx | |
1667970487000 | 0xfb1b5c93 | 0x2da61c36 | Buy | Yes | ✅ | $356.70 | 607.92 | 0.5868 | Tx | |
1667965198000 | 0xafd2855a | 0x2da61c36 | Buy | No | ❌ | $500.00 | 916.49 | 0.5456 | Tx | |
1667954565000 | 0xd1232111 | 0x2da61c36 | Buy | No | ❌ | $548.00 | 946.39 | 0.5790 | Tx | |
1667954485000 | 0xbd16c1ac | 0x2da61c36 | Buy | Yes | ✅ | $300.00 | 668.49 | 0.4488 | Tx | |
1667950829000 | 0x15ae79d7 | 0x2da61c36 | Buy | No | ❌ | $300.00 | 591.58 | 0.5071 | Tx | |
1667950787000 | 0xc227173a | 0x2da61c36 | Sell | No | ✅ | $2,071.89 | 3,326.62 | 0.6228 | Tx | |
1667948240000 | 0xe1169375 | 0x2da61c36 | Buy | No | ❌ | $500.00 | 614.98 | 0.8130 | Tx | |
1667945702000 | 0xe1169375 | 0x2da61c36 | Buy | No | ❌ | $250.00 | 350.16 | 0.7140 | Tx | |
1667945606000 | 0x129f5254 | 0x2da61c36 | Buy | Yes | ✅ | $300.00 | 1,019.62 | 0.2942 | Tx | |
1667945336000 | 0xd1232111 | 0x2da61c36 | Buy | No | ❌ | $2,026.00 | 2,606.35 | 0.7773 | Tx | |
1667945186000 | 0x129f5254 | 0x2da61c36 | Buy | Yes | ✅ | $400.00 | 1,232.67 | 0.3245 | Tx | |
1667945132000 | 0x704859fd | 0x2da61c36 | Sell | Yes | ❌ | $872.69 | 2,773.14 | 0.3147 | 🥪 | Tx |
1667945132000 | 0x704859fd | 0x2da61c36 | Buy | Yes | ✅ | $775.17 | 2,773.14 | 0.2795 | 🥪 | Tx |
1667945124000 | 0xd1232111 | 0x2da61c36 | Buy | No | ❌ | $2,026.00 | 2,769.27 | 0.7316 | Tx | |
1667944058000 | 0xe1169375 | 0x2da61c36 | Buy | No | ❌ | $250.00 | 456.18 | 0.5480 | Tx | |
1667943780000 | 0x129f5254 | 0x2da61c36 | Buy | Yes | ✅ | $750.00 | 1,592.19 | 0.4710 | Tx | |
1667943508000 | 0xe1169375 | 0x2da61c36 | Buy | No | ❌ | $500.00 | 773.03 | 0.6468 | Tx | |
1667942252000 | 0xe1169375 | 0x2da61c36 | Buy | No | ❌ | $250.00 | 407.22 | 0.6139 | Tx | |
1667941214000 | 0xe1169375 | 0x2da61c36 | Buy | No | ❌ | $250.00 | 424.65 | 0.5887 | Tx | |
1667941008000 | 0xe1169375 | 0x2da61c36 | Buy | No | ❌ | $250.00 | 452.82 | 0.5521 | Tx | |
1667940912000 | 0xe1169375 | 0x2da61c36 | Buy | No | ❌ | $250.00 | 507.55 | 0.4926 | Tx | |
1667936370000 | 0xf1302aaf | 0x2da61c36 | Sell | No | ✅ | $252.68 | 555.00 | 0.4553 | Tx | |
1667934036000 | 0x94b08380 | 0x2da61c36 | Sell | No | ✅ | $259.20 | 807.99 | 0.3208 | Tx | |
1667933232000 | 0x94b08380 | 0x2da61c36 | Sell | No | ✅ | $597.71 | 2,000.00 | 0.2989 | Tx | |
1667933104000 | 0xf1302aaf | 0x2da61c36 | Sell | No | ✅ | $252.04 | 555.00 | 0.4541 | Tx |
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