| 02-25 14:19:14 |
will company e be accused of insider trading
|
No |
BUY |
464 |
93¢ |
$432 |
0x3dd843…
|
| 02-04 15:27:44 |
Over $7M committed to the Hurupay public sale?
|
Yes |
BUY |
10 |
20¢ |
$2 |
0x280b2d…
|
| 02-04 15:08:40 |
Over $30M committed to the Hurupay public sale?
|
Yes |
BUY |
1,300 |
5¢ |
$65 |
0x677548…
|
| 02-04 15:07:14 |
Over $70M committed to the Hurupay public sale?
|
Yes |
BUY |
943 |
1¢ |
$7 |
0x9645c6…
|
| 02-04 15:06:16 |
Over $7M committed to the Hurupay public sale?
|
Yes |
BUY |
43 |
20¢ |
$9 |
0x7bdfb6…
|
| 02-04 15:04:28 |
Over $7M committed to the Hurupay public sale?
|
Yes |
BUY |
20 |
19¢ |
$4 |
0x462926…
|
| 02-03 18:59:32 |
Over $40M committed to the Hurupay public sale?
|
Yes |
BUY |
20 |
4¢ |
$1 |
0x7eb8a8…
|
| 02-03 18:59:26 |
Over $40M committed to the Hurupay public sale?
|
Yes |
BUY |
166 |
4¢ |
$7 |
0xbff909…
|
| 02-03 18:59:18 |
Over $30M committed to the Hurupay public sale?
|
Yes |
BUY |
868 |
5¢ |
$43 |
0x33d7ac…
|
| 02-03 18:59:06 |
Over $50M committed to the Hurupay public sale?
|
Yes |
BUY |
82 |
3¢ |
$2 |
0x979f0f…
|
| 02-03 18:58:42 |
Over $60M committed to the Hurupay public sale?
|
Yes |
BUY |
125 |
3¢ |
$4 |
0x3db9f4…
|
| 02-03 18:58:24 |
Over $70M committed to the Hurupay public sale?
|
Yes |
BUY |
108 |
1¢ |
$1 |
0x539c56…
|
| 02-03 18:58:12 |
Over $80M committed to the Hurupay public sale?
|
Yes |
BUY |
157 |
2¢ |
$3 |
0x4d7b1f…
|
| 02-03 18:57:58 |
Over $100M committed to the Hurupay public sale?
|
Yes |
BUY |
442 |
1¢ |
$5 |
0xcf3af9…
|
| 02-03 18:55:30 |
Over $20M committed to the Hurupay public sale?
|
Yes |
BUY |
750 |
9¢ |
$67 |
0xb8c6f9…
|
| 02-03 18:55:10 |
Over $10M committed to the Hurupay public sale?
|
Yes |
BUY |
176 |
12¢ |
$21 |
0xec5e3d…
|
| 01-27 17:19:25 |
infinex fdv above 200m one day after launch 274
|
Yes |
BUY |
1,177 |
72¢ |
$843 |
0x68e53c…
|
| 01-27 17:19:03 |
infinex fdv above 200m one day after launch 274
|
Yes |
BUY |
200 |
72¢ |
$143 |
0x0bd245…
|
| 01-27 17:18:51 |
infinex fdv above 200m one day after launch 274
|
Yes |
BUY |
21 |
71¢ |
$15 |
0x39ae55…
|
| 01-27 17:18:39 |
infinex fdv above 200m one day after launch 274
|
Yes |
BUY |
51 |
71¢ |
$37 |
0xfa0440…
|
| 01-15 16:11:56 |
will the price of bitcoin be between 96000 98000 on january 15
|
Yes |
BUY |
399 |
75¢ |
$300 |
0xb5dfae…
|
| 01-15 16:11:42 |
will the price of bitcoin be between 96000 98000 on january 15
|
Yes |
BUY |
390 |
77¢ |
$300 |
0x29e074…
|
| 01-15 16:11:24 |
will the price of bitcoin be between 96000 98000 on january 15
|
Yes |
BUY |
786 |
76¢ |
$600 |
0x4c9010…
|
| 01-15 16:11:10 |
will the price of bitcoin be between 96000 98000 on january 15
|
Yes |
BUY |
401 |
75¢ |
$300 |
0x8f86fc…
|
| 01-15 16:02:04 |
will the price of bitcoin be between 96000 98000 on january 15
|
Yes |
BUY |
300 |
80¢ |
$240 |
0xfdb3c4…
|
| 01-14 14:30:18 |
bitcoin above 94k on january 14
|
Yes |
BUY |
2,083 |
96¢ |
$2,000 |
0xe99dd7…
|
| 01-14 14:29:12 |
will the price of bitcoin be between 94000 96000 on january 14
|
Yes |
BUY |
391 |
69¢ |
$270 |
0xce658e…
|
| 01-14 14:29:12 |
will the price of bitcoin be between 94000 96000 on january 14
|
Yes |
BUY |
129 |
69¢ |
$89 |
0x5799b2…
|
| 01-14 14:29:10 |
will the price of bitcoin be between 94000 96000 on january 14
|
Yes |
BUY |
128 |
69¢ |
$88 |
0x4bf506…
|
| 01-14 14:29:10 |
will the price of bitcoin be between 94000 96000 on january 14
|
Yes |
BUY |
90 |
69¢ |
$62 |
0x116b93…
|
| 01-14 14:29:10 |
will the price of bitcoin be between 94000 96000 on january 14
|
Yes |
BUY |
33 |
69¢ |
$23 |
0x00eb3f…
|
| 01-13 15:56:53 |
will the price of bitcoin be between 92000 94000 on january 13
|
Yes |
BUY |
1,836 |
91¢ |
$1,671 |
0xdb6324…
|
| 01-13 15:56:09 |
bitcoin above 92k on january 13
|
Yes |
BUY |
55 |
98¢ |
$54 |
0x044f54…
|
| 01-13 15:56:01 |
bitcoin above 92k on january 13
|
Yes |
BUY |
641 |
98¢ |
$628 |
0xf75b6f…
|
| 01-12 16:40:09 |
bitcoin above 92k on january 12
|
No |
BUY |
333 |
45¢ |
$150 |
0xa3639e…
|
| 01-12 14:36:28 |
bitcoin above 92k on january 12
|
No |
BUY |
7,282 |
95¢ |
$6,911 |
0x8a2030…
|
| 01-12 14:34:46 |
bitcoin above 92k on january 12
|
No |
BUY |
150 |
94¢ |
$141 |
0x9598da…
|
| 01-12 14:34:46 |
bitcoin above 92k on january 12
|
No |
BUY |
300 |
94¢ |
$282 |
0x7ade78…
|
| 01-12 14:34:46 |
bitcoin above 92k on january 12
|
No |
BUY |
150 |
94¢ |
$141 |
0x785591…
|
| 01-12 14:34:46 |
bitcoin above 92k on january 12
|
No |
BUY |
150 |
94¢ |
$141 |
0x2f580a…
|
| 01-12 14:34:46 |
bitcoin above 92k on january 12
|
No |
BUY |
150 |
94¢ |
$141 |
0x174c61…
|
| 01-12 14:34:16 |
bitcoin above 92k on january 12
|
No |
BUY |
801 |
94¢ |
$753 |
0x837e9c…
|
| 01-12 14:34:08 |
bitcoin above 92k on january 12
|
No |
BUY |
147 |
94¢ |
$138 |
0xfd665a…
|
| 01-10 13:50:38 |
over 120m committed to the ranger public sale 394 737 727 472 842
|
No |
BUY |
2,028 |
89¢ |
$1,805 |
0x90c548…
|
| 01-10 13:50:08 |
over 100m committed to the ranger public sale 221 979 762 217 192
|
No |
BUY |
150 |
83¢ |
$124 |
0xdba973…
|
| 01-10 13:49:58 |
over 100m committed to the ranger public sale 221 979 762 217 192
|
No |
BUY |
11 |
82¢ |
$9 |
0xe9b466…
|
| 01-10 13:49:46 |
over 90m committed to the ranger public sale 166
|
No |
BUY |
59 |
69¢ |
$41 |
0x3660ac…
|
| 01-10 13:48:38 |
over 90m committed to the ranger public sale 166
|
No |
BUY |
32 |
69¢ |
$22 |
0xd2872d…
|
| 01-10 13:44:52 |
over 90m committed to the ranger public sale 166
|
No |
BUY |
705 |
68¢ |
$479 |
0x0b7de8…
|
| 01-10 13:44:44 |
over 90m committed to the ranger public sale 166
|
No |
BUY |
33 |
67¢ |
$22 |
0x90e887…
|
| 01-10 13:42:12 |
over 100m committed to the ranger public sale 221 979 762 217 192
|
No |
BUY |
135 |
76¢ |
$103 |
0x2bc665…
|
| 01-10 13:42:08 |
over 100m committed to the ranger public sale 221 979 762 217 192
|
No |
BUY |
23 |
75¢ |
$17 |
0xba8e71…
|
| 01-10 13:41:48 |
over 80m committed to the ranger public sale 675 826 682 419
|
No |
BUY |
1,000 |
52¢ |
$520 |
0xcb8ac8…
|
| 01-10 13:41:40 |
over 100m committed to the ranger public sale 221 979 762 217 192
|
No |
BUY |
22 |
74¢ |
$16 |
0xd85ac0…
|
| 01-10 13:40:34 |
over 40m committed to the ranger public sale 819 688
|
No |
BUY |
728 |
3¢ |
$20 |
0x70d0c5…
|
| 01-10 13:39:08 |
over 90m committed to the ranger public sale 166
|
No |
BUY |
149 |
61¢ |
$91 |
0xeb14d3…
|
| 01-10 13:38:56 |
over 90m committed to the ranger public sale 166
|
No |
BUY |
30 |
60¢ |
$18 |
0xbd40e4…
|
| 01-10 13:38:40 |
over 120m committed to the ranger public sale 394 737 727 472 842
|
No |
BUY |
3,159 |
88¢ |
$2,780 |
0x811183…
|
| 01-10 13:38:22 |
over 80m committed to the ranger public sale 675 826 682 419
|
No |
BUY |
4,066 |
50¢ |
$2,033 |
0x69e647…
|
| 01-10 13:37:54 |
over 120m committed to the ranger public sale 394 737 727 472 842
|
No |
BUY |
179 |
86¢ |
$155 |
0xe83894…
|
| 01-10 13:37:18 |
over 120m committed to the ranger public sale 394 737 727 472 842
|
No |
BUY |
15 |
83¢ |
$12 |
0xce11ac…
|
| 01-10 13:37:14 |
over 120m committed to the ranger public sale 394 737 727 472 842
|
No |
BUY |
15 |
83¢ |
$12 |
0xf117b8…
|
| 01-10 13:37:14 |
over 120m committed to the ranger public sale 394 737 727 472 842
|
No |
BUY |
2,078 |
83¢ |
$1,719 |
0x058246…
|
| 01-08 03:32:25 |
over 120m committed to the ranger public sale 394 737 727 472 842
|
No |
BUY |
1,559 |
86¢ |
$1,343 |
0x002be9…
|
| 01-08 03:32:05 |
over 60m committed to the ranger public sale 296 929 632
|
No |
BUY |
305 |
53¢ |
$162 |
0xa77a1f…
|
| 01-08 03:31:59 |
over 60m committed to the ranger public sale 296 929 632
|
No |
BUY |
23 |
52¢ |
$12 |
0xacd923…
|
| 01-08 03:31:43 |
over 70m committed to the ranger public sale rwrn 523
|
No |
BUY |
80 |
59¢ |
$47 |
0x685b13…
|
| 01-08 03:31:33 |
over 80m committed to the ranger public sale 675 826 682 419
|
No |
BUY |
181 |
68¢ |
$123 |
0x5bdf59…
|
| 01-08 03:27:55 |
over 80m committed to the ranger public sale 675 826 682 419
|
No |
BUY |
20 |
67¢ |
$13 |
0x296d6f…
|
| 01-08 03:27:39 |
over 90m committed to the ranger public sale 166
|
No |
BUY |
20 |
78¢ |
$16 |
0x5e89f7…
|
| 01-08 03:24:47 |
over 20m committed to the ranger public sale 942
|
No |
BUY |
810 |
9¢ |
$73 |
0xc425a6…
|
| 01-08 03:24:13 |
over 50m committed to the ranger public sale nd7b 655
|
No |
BUY |
20 |
38¢ |
$8 |
0x02db9c…
|
| 01-08 03:23:49 |
over 60m committed to the ranger public sale 296 929 632
|
No |
BUY |
762 |
52¢ |
$396 |
0xada634…
|
| 01-08 03:23:37 |
over 70m committed to the ranger public sale rwrn 523
|
No |
BUY |
20 |
60¢ |
$12 |
0xedb66d…
|
| 01-08 03:23:27 |
over 80m committed to the ranger public sale 675 826 682 419
|
No |
BUY |
821 |
69¢ |
$567 |
0xa99226…
|
| 01-08 03:23:07 |
over 90m committed to the ranger public sale 166
|
No |
BUY |
87 |
74¢ |
$64 |
0x88dd94…
|
| 01-08 03:23:01 |
over 90m committed to the ranger public sale 166
|
No |
BUY |
10 |
72¢ |
$7 |
0x179925…
|
| 01-08 03:22:41 |
over 100m committed to the ranger public sale 221 979 762 217 192
|
No |
BUY |
95 |
78¢ |
$74 |
0x4f5ba9…
|
| 01-07 08:44:19 |
bitcoin above 96k on january 7
|
No |
BUY |
1,068 |
99¢ |
$1,057 |
0xfce9a2…
|
| 01-07 08:41:27 |
bitcoin above 90k on january 7
|
Yes |
BUY |
174 |
99¢ |
$172 |
0x14e117…
|
| 01-07 08:30:13 |
will the price of bitcoin be between 92000 94000 on january 7
|
Yes |
BUY |
2,039 |
63¢ |
$1,284 |
0x82a696…
|
| 01-07 08:21:25 |
bitcoin above 94k on january 7
|
No |
BUY |
333 |
83¢ |
$276 |
0xe3f4c9…
|
| 01-07 08:20:35 |
will the price of bitcoin be between 90000 92000 on january 7
|
No |
BUY |
505 |
82¢ |
$414 |
0x55be23…
|
| 01-07 08:19:57 |
bitcoin above 94k on january 7
|
No |
BUY |
1,174 |
83¢ |
$974 |
0xe9b289…
|
| 01-07 08:19:57 |
bitcoin above 94k on january 7
|
No |
BUY |
168 |
83¢ |
$139 |
0x64a11e…
|
| 01-06 03:32:07 |
will the price of bitcoin be between 94000 96000 on january 6
|
No |
BUY |
3,859 |
63¢ |
$2,439 |
0xf2c9ce…
|
| 01-06 03:31:45 |
will the price of bitcoin be between 94000 96000 on january 6
|
No |
BUY |
300 |
63¢ |
$189 |
0x429612…
|
| 01-06 03:30:29 |
will the price of bitcoin be between 96000 98000 on january 6
|
No |
BUY |
80 |
93¢ |
$74 |
0x4930c7…
|
| 01-06 03:25:43 |
will the price of bitcoin be between 96000 98000 on january 6
|
No |
BUY |
80 |
93¢ |
$74 |
0x8ff77a…
|
| 01-06 03:05:13 |
over 180m committed to the ranger public sale 427 827 792 766 618
|
No |
BUY |
62 |
92¢ |
$57 |
0x10a72c…
|
| 01-06 03:05:05 |
over 200m committed to the ranger public sale 184 417 328 897 999
|
No |
BUY |
126 |
94¢ |
$118 |
0x624f2c…
|
| 01-06 03:04:19 |
over 200m committed to the ranger public sale 184 417 328 897 999
|
No |
BUY |
25 |
94¢ |
$23 |
0x7789d8…
|
| 01-06 03:04:09 |
over 140m committed to the ranger public sale 611 967 715 556 645
|
No |
BUY |
206 |
80¢ |
$165 |
0x64f8cc…
|
| 01-06 03:03:57 |
over 160m committed to the ranger public sale 697 445 524 768 983
|
No |
BUY |
27 |
86¢ |
$23 |
0xf3bf43…
|
| 01-06 03:03:51 |
over 180m committed to the ranger public sale 427 827 792 766 618
|
No |
BUY |
62 |
92¢ |
$57 |
0x36eaaf…
|
| 01-06 03:03:33 |
over 200m committed to the ranger public sale 184 417 328 897 999
|
No |
BUY |
25 |
94¢ |
$23 |
0x92b71b…
|
| 01-06 02:40:47 |
over 40m committed to the ranger public sale 819 688
|
Yes |
BUY |
24 |
77¢ |
$18 |
0xe190af…
|
| 01-05 15:56:25 |
will the price of bitcoin be between 92000 94000 on january 5
|
Yes |
BUY |
1,108 |
63¢ |
$701 |
0xf7118a…
|
| 01-05 15:56:09 |
will the price of bitcoin be between 92000 94000 on january 5
|
Yes |
BUY |
150 |
61¢ |
$92 |
0xdbf8af…
|
| 01-05 15:56:09 |
will the price of bitcoin be between 92000 94000 on january 5
|
Yes |
BUY |
140 |
61¢ |
$85 |
0xc1066f…
|