| 04-28 09:01:34 |
Bitcoin Up or Down - April 28, 5:00AM-5:05AM ET
|
Up |
BUY |
14 |
29¢ |
$4 |
0x354b0c…
|
| 04-28 08:58:12 |
Bitcoin Up or Down - April 28, 4:55AM-5:00AM ET
|
Down |
BUY |
60 |
5¢ |
$3 |
0xf1716f…
|
| 04-28 08:52:22 |
Bitcoin Up or Down - April 28, 4:50AM-4:55AM ET
|
Up |
BUY |
26 |
19¢ |
$5 |
0x471610…
|
| 04-28 08:45:46 |
Bitcoin Up or Down - April 28, 4:45AM-4:50AM ET
|
Up |
BUY |
12 |
32¢ |
$4 |
0x660433…
|
| 04-28 08:41:34 |
Bitcoin Up or Down - April 28, 4:40AM-4:45AM ET
|
Up |
BUY |
20 |
20¢ |
$4 |
0x2daab5…
|
| 04-28 08:36:12 |
Bitcoin Up or Down - April 28, 4:35AM-4:40AM ET
|
Up |
BUY |
17 |
29¢ |
$5 |
0x7fec09…
|
| 04-28 08:32:24 |
Bitcoin Up or Down - April 28, 4:30AM-4:35AM ET
|
Up |
BUY |
36 |
14¢ |
$5 |
0x88c09f…
|
| 04-28 08:27:38 |
Bitcoin Up or Down - April 28, 4:25AM-4:30AM ET
|
Down |
BUY |
22 |
9¢ |
$2 |
0x4f211c…
|
| 04-28 08:24:18 |
Bitcoin Up or Down - April 28, 4:20AM-4:25AM ET
|
Up |
BUY |
14 |
14¢ |
$2 |
0x8e9101…
|
| 04-28 08:20:58 |
Bitcoin Up or Down - April 28, 4:20AM-4:25AM ET
|
Down |
BUY |
25 |
20¢ |
$5 |
0xad7ec7…
|
| 04-28 08:16:50 |
Bitcoin Up or Down - April 28, 4:15AM-4:20AM ET
|
Down |
BUY |
29 |
7¢ |
$2 |
0x85cdb0…
|
| 02-25 15:21:44 |
will zachxbt release his investigation on february 25
|
Yes |
BUY |
398 |
3¢ |
$10 |
0x4ed0c8…
|
| 02-25 13:41:24 |
BTC Up/Down 5m · 2026-02-25 13:40 UTC
|
Down |
BUY |
6 |
26¢ |
$1 |
0x447f6e…
|
| 02-25 13:37:18 |
BTC Up/Down 5m · 2026-02-25 13:35 UTC
|
Down |
BUY |
10 |
10¢ |
$1 |
0x5a195a…
|
| 02-25 13:35:16 |
BTC Up/Down 5m · 2026-02-25 13:30 UTC
|
Up |
SELL |
4 |
99¢ |
$4 |
0x07243d…
|
| 02-25 13:34:00 |
BTC Up/Down 5m · 2026-02-25 13:30 UTC
|
Up |
BUY |
4 |
25¢ |
$1 |
0x70cde2…
|
| 02-25 13:26:24 |
BTC Up/Down 5m · 2026-02-25 13:25 UTC
|
Down |
BUY |
6 |
18¢ |
$1 |
0xf7b5dd…
|
| 02-25 13:25:30 |
BTC Up/Down 5m · 2026-02-25 13:20 UTC
|
Up |
SELL |
5 |
99¢ |
$4 |
0xedfc22…
|
| 02-25 13:21:06 |
BTC Up/Down 5m · 2026-02-25 13:20 UTC
|
Up |
BUY |
5 |
22¢ |
$1 |
0x35a736…
|
| 02-25 13:17:52 |
BTC Up/Down 5m · 2026-02-25 13:15 UTC
|
Down |
BUY |
3 |
32¢ |
$1 |
0xf0b91a…
|
| 02-25 13:13:48 |
BTC Up/Down 5m · 2026-02-25 13:10 UTC
|
Up |
BUY |
5 |
22¢ |
$1 |
0xe7ecff…
|
| 02-25 13:10:30 |
BTC Up/Down 5m · 2026-02-25 13:05 UTC
|
Down |
SELL |
6 |
99¢ |
$5 |
0xd3d30e…
|
| 02-25 13:08:02 |
BTC Up/Down 5m · 2026-02-25 13:05 UTC
|
Down |
BUY |
6 |
18¢ |
$1 |
0xbc9e70…
|
| 02-25 13:02:08 |
BTC Up/Down 5m · 2026-02-25 13:00 UTC
|
Down |
BUY |
3 |
47¢ |
$1 |
0x97478f…
|
| 02-25 12:55:40 |
BTC Up/Down 5m · 2026-02-25 12:55 UTC
|
Up |
BUY |
4 |
23¢ |
$1 |
0x36245b…
|
| 02-25 12:48:24 |
BTC Up/Down 5m · 2026-02-25 12:45 UTC
|
Down |
BUY |
5 |
20¢ |
$1 |
0x08a988…
|
| 02-25 12:41:44 |
BTC Up/Down 5m · 2026-02-25 12:40 UTC
|
Down |
BUY |
4 |
23¢ |
$1 |
0x9b71c2…
|
| 02-25 12:40:50 |
BTC Up/Down 5m · 2026-02-25 12:35 UTC
|
Down |
SELL |
5 |
99¢ |
$5 |
0x300196…
|
| 02-25 12:36:46 |
BTC Up/Down 5m · 2026-02-25 12:35 UTC
|
Down |
BUY |
6 |
19¢ |
$1 |
0x6e8be7…
|
| 02-25 12:35:44 |
BTC Up/Down 5m · 2026-02-25 12:30 UTC
|
Up |
SELL |
3 |
99¢ |
$3 |
0x5595f0…
|
| 02-25 12:31:48 |
BTC Up/Down 5m · 2026-02-25 12:30 UTC
|
Up |
BUY |
3 |
32¢ |
$1 |
0x2f6cb7…
|
| 02-25 12:29:06 |
BTC Up/Down 5m · 2026-02-25 12:25 UTC
|
Down |
BUY |
12 |
13¢ |
$2 |
0xde822f…
|
| 02-25 12:20:36 |
will coinbase be accused of insider trading
|
Yes |
SELL |
237 |
2¢ |
$5 |
0x8eada8…
|
| 02-24 09:31:08 |
will company b be accused of insider trading
|
Yes |
BUY |
132 |
39¢ |
$52 |
0xdfd914…
|
| 02-24 01:33:36 |
will coinbase be accused of insider trading
|
Yes |
BUY |
201 |
5¢ |
$10 |
0x5e37df…
|
| 02-24 01:32:52 |
will coinbase be accused of insider trading
|
Yes |
BUY |
36 |
5¢ |
$2 |
0x3e4e51…
|
| 02-24 01:12:52 |
will company b be accused of insider trading
|
Yes |
BUY |
258 |
41¢ |
$104 |
0x7108aa…
|