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Profile detail last fetched just now. Trade times and chart dates show when activity occurred.
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| Market | Side | Size | Price | Notional | When |
|---|---|---|---|---|---|
 UFC 328: Sean Strickland vs. Khamzat Chimaev (Middleweight, Main Card)Sean Strickland | sell | 1.19K | $0.222 | $264.26 | May 10, 2026 |
|
| sell |
| 115.48 |
| $0.180 |
| $20.79 |
| May 10, 2026 |
| UFC 328: Sean Strickland vs. Khamzat Chimaev (Middleweight, Main Card)Sean Strickland | buy | 526.32 | $0.190 | $100 | May 10, 2026 |
| UFC 328: Sean Strickland vs. Khamzat Chimaev (Middleweight, Main Card)Sean Strickland | buy | 781.25 | $0.320 | $250 | May 10, 2026 |
 Will Meteora be accused of insider trading?Yes | buy | 586.25 | $0.040 | $23.45 | Feb 26, 2026 |
| Will World Liberty Financial be accused of insider trading?Yes | buy | 341.86 | $0.059 | $20 | Feb 26, 2026 |
| Will another company be accused of insider trading?Yes | buy | 299.37 | $0.134 | $40 | Feb 26, 2026 |
| Will Moonshot be accused of insider trading?Yes | buy | 1.7K | $0.024 | $40 | Feb 26, 2026 |
| Will MEXC be accused of insider trading?Yes | buy | 1.06K | $0.047 | $50 | Feb 26, 2026 |
 Bitcoin Up or Down - February 22, 12:35AM-12:40AM ETDown | buy | 506.55 | $0.384 | $194.41 | Feb 22, 2026 |
| Bitcoin Up or Down - February 22, 12:25AM-12:30AM ETDown | buy | 310.94 | $0.314 | $97.68 | Feb 22, 2026 |
| Bitcoin Up or Down - February 22, 12:20AM-12:25AM ETDown | buy | 72.22 | $0.108 | $7.76 | Feb 22, 2026 |
| Bitcoin Up or Down - February 22, 12:20AM-12:25AM ETDown | buy | 84.97 | $0.117 | $9.95 | Feb 22, 2026 |
| Bitcoin Up or Down - February 22, 12:20AM-12:25AM ETDown | buy | 26.06 | $0.120 | $3.13 | Feb 22, 2026 |
| Bitcoin Up or Down - February 22, 12:20AM-12:25AM ETDown | buy | 366.15 | $0.294 | $107.54 | Feb 22, 2026 |
| Bitcoin Up or Down - February 22, 12:15AM-12:20AM ETUp | buy | 86.01 | $0.340 | $29.24 | Feb 22, 2026 |
| Bitcoin Up or Down - February 21, 8:20PM-8:25PM ETUp | buy | 453.63 | $0.460 | $208.6 | Feb 22, 2026 |
| Bitcoin Up or Down - February 21, 7:45PM-7:50PM ETDown | buy | 204.63 | $0.287 | $58.74 | Feb 22, 2026 |
 T20 World Cup: New Zealand vs PakistanNew Zealand | buy | 550.49 | $0.550 | $302.77 | Feb 21, 2026 |
| Bitcoin Up or Down - February 21, 4:45AM-4:50AM ETDown | buy | 399.55 | $0.050 | $19.98 | Feb 21, 2026 |
| Bitcoin Up or Down - February 20, 3:00AM-3:05AM ETDown | buy | 313.15 | $0.312 | $97.7 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 2:55AM-3:00AM ETUp | buy | 6.98 | $0.090 | $0.63 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 2:55AM-3:00AM ETUp | buy | 201.12 | $0.148 | $29.76 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 2:50AM-2:55AM ETDown | sell | 269.48 | $0.564 | $151.86 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 2:50AM-2:55AM ETDown | buy | 265.81 | $0.366 | $97.31 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 2:45AM-2:50AM ETUp | sell | 406.47 | $0.338 | $137.25 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 2:40AM-2:45AM ETUp | buy | 264.95 | $0.367 | $97.3 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 2:35AM-2:40AM ETUp | buy | 248.61 | $0.120 | $29.83 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 2:35AM-2:40AM ETUp | buy | 221.48 | $0.090 | $19.93 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 2:35AM-2:40AM ETUp | buy | 199.6 | $0.149 | $29.76 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 2:35AM-2:40AM ETUp | buy | 270.41 | $0.360 | $97.35 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 2:30AM-2:35AM ETUp | buy | 268.79 | $0.362 | $97.33 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 2:25AM-2:30AM ETUp | sell | 65.16 | $0.650 | $42.35 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 2:25AM-2:30AM ETUp | sell | 86.89 | $0.644 | $55.96 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 2:25AM-2:30AM ETUp | buy | 343.92 | $0.285 | $97.93 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 2:20AM-2:25AM ETDown | buy | 54.08 | $0.360 | $19.47 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 2:15AM-2:20AM ETDown | buy | 101.09 | $0.290 | $29.36 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 2:10AM-2:15AM ETUp | buy | 171.19 | $0.230 | $39.37 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 2:05AM-2:10AM ETUp | buy | 80.97 | $0.361 | $29.2 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 1:55AM-2:00AM ETUp | buy | 207.52 | $0.096 | $19.92 | Feb 20, 2026 |
| Bitcoin Up or Down - February 20, 1:55AM-2:00AM ETUp | buy | 84.17 | $0.291 | $24.47 | Feb 20, 2026 |
| Bitcoin Up or Down - February 19, 7:30AM-7:35AM ETUp | buy | 96.99 | $0.302 | $29.33 | Feb 19, 2026 |
| Bitcoin Up or Down - February 19, 7:25AM-7:30AM ETDown | buy | 213.5 | $0.047 | $9.99 | Feb 19, 2026 |
| Bitcoin Up or Down - February 19, 7:20AM-7:25AM ETDown | buy | 166.6 | $0.030 | $5 | Feb 19, 2026 |
| Bitcoin Up or Down - February 19, 7:20AM-7:25AM ETDown | buy | 55.37 | $0.090 | $4.98 | Feb 19, 2026 |
| Bitcoin Up or Down - February 19, 7:20AM-7:25AM ETDown | buy | 37.75 | $0.260 | $9.81 | Feb 19, 2026 |
| Bitcoin Up or Down - February 19, 7:20AM-7:25AM ETDown | buy | 81.12 | $0.360 | $29.2 | Feb 19, 2026 |
| Bitcoin Up or Down - February 19, 7:15AM-7:20AM ETUp | buy | 74.94 | $0.040 | $3 | Feb 19, 2026 |
| Bitcoin Up or Down - February 19, 7:15AM-7:20AM ETUp | buy | 87.05 | $0.226 | $19.69 | Feb 19, 2026 |
| Bitcoin Up or Down - February 19, 7:10AM-7:15AM ETUp | buy | 49.93 | $0.389 | $19.43 | Feb 19, 2026 |