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Analyse (quantitative)
Timestamp Answer option Long (for) Short (against) Shares Price % Action User IP (masked)
2022/01/03 06:28:21 S $25,000 to $30,000 -17,886.19 - -17,886.19 100.00 Final settlement DENISE DE LA VEGA
2022/01/03 06:28:21 S $25,000 to $30,000 -17,941.88 - -17,941.89 100.00 Final settlement Liam Brown
2022/01/03 06:28:21 S $25,000 to $30,000 -19,645.41 - -19,645.41 100.00 Final settlement Kaye Auton
2022/01/03 06:28:21 S $25,000 to $30,000 -26,992.60 - -26,992.60 100.00 Final settlement Bryan Duncan
2022/01/03 06:28:21 S $25,000 to $30,000 -10,209.45 - -10,209.45 100.00 Final settlement Annaea Tawhara-Ravenswood
2022/01/03 06:28:21 S $25,000 to $30,000 -33,320.42 - -33,320.42 100.00 Final settlement 2A3Q Freedtangent
2022/01/03 06:28:21 S $25,000 to $30,000 -7,106.99 - -7,107.00 100.00 Final settlement Casey Woolridge
2022/01/03 06:28:21 S $25,000 to $30,000 -22,024.23 - -22,024.24 100.00 Final settlement BIDDY TERRY
2022/01/03 06:28:21 S $25,000 to $30,000 -53,661.65 - -53,661.66 100.00 Final settlement H. Abc
2022/01/03 06:28:21 S $25,000 to $30,000 -35,104.82 - -35,104.83 100.00 Final settlement ever sun
2022/01/03 06:28:21 S $25,000 to $30,000 -26,238.09 - -26,238.10 100.00 Final settlement Yazrana Jawan
2022/01/03 06:28:21 S $25,000 to $30,000 -30,941.50 - -30,941.51 100.00 Final settlement Neo Nate
2022/01/03 06:28:21 S $25,000 to $30,000 -102,506.72 - -102,506.72 100.00 Final settlement Benkc C.
2022/01/03 06:28:21 S $25,000 to $30,000 -28,983.17 - -28,983.18 100.00 Final settlement Irrele Vant
2022/01/03 06:28:21 S $25,000 to $30,000 -75,461.13 - -75,461.13 100.00 Final settlement Birgit Lehner
2022/01/03 06:28:21 S $25,000 to $30,000 -9,628.49 - -9,628.50 100.00 Final settlement Bernd Somitsch
2022/01/03 06:28:21 S $25,000 to $30,000 -25,464.58 - -25,464.59 100.00 Final settlement Gagandip Singh
2022/01/03 06:28:21 S $25,000 to $30,000 -5,546.40 - -5,546.40 100.00 Final settlement Budhi Rahmad Suparno
2022/01/03 06:28:21 S $25,000 to $30,000 -48,249.65 - -48,249.65 100.00 Final settlement Theong Foo Ong
2022/01/03 06:28:21 S $25,000 to $30,000 -21,365.40 - -21,365.40 100.00 Final settlement Milan Dulovic
2022/01/03 06:28:21 S $25,000 to $30,000 - 0.00 -18,061.00 100.00 Final settlement Matt Redfern
2022/01/03 06:28:21 S $20,000 to $25,000 0.00 - -40,088.87 0.00 Final settlement Hau Ho
2022/01/03 06:28:21 S $20,000 to $25,000 0.00 - -34,122.17 0.00 Final settlement Annaea Tawhara-Ravenswood
2022/01/03 06:28:21 S $20,000 to $25,000 0.00 - -30,731.66 0.00 Final settlement Minh Tran
2022/01/03 06:28:21 S $20,000 to $25,000 0.00 - -58,235.00 0.00 Final settlement Helen D.
2022/01/03 06:28:21 S $20,000 to $25,000 0.00 - -47,950.69 0.00 Final settlement Benson Wilson
2022/01/03 06:28:21 S $20,000 to $25,000 0.00 - -5,409.51 0.00 Final settlement Aaron Galbraith
2022/01/03 06:28:21 S $20,000 to $25,000 0.00 - -14,554.46 0.00 Final settlement Steve Drewery
2022/01/03 06:28:21 S $20,000 to $25,000 0.00 - -11.54 0.00 Final settlement Reni F.
2022/01/03 06:28:21 S $20,000 to $25,000 0.00 - -52,663.07 0.00 Final settlement Ashlee Hope-Wishnowsky
2022/01/03 06:28:21 S $20,000 to $25,000 0.00 - -31,494.92 0.00 Final settlement Irrele Vant
2022/01/03 06:28:21 S $20,000 to $25,000 0.00 - -39,478.03 0.00 Final settlement Daniel R.
2022/01/03 06:28:21 S $20,000 to $25,000 0.00 - -67,198.45 0.00 Final settlement Ace David Draheim WARNING!
2022/01/03 06:28:21 S $20,000 to $25,000 0.00 - -2,774.15 0.00 Final settlement Huang QingFeng
2022/01/03 06:28:21 S $20,000 to $25,000 0.00 - -5,101.10 0.00 Final settlement Budhi Rahmad Suparno
2022/01/03 06:28:21 S $15,000 to $20,000 0.00 - -92.32 0.00 Final settlement Divij Goyal
2022/01/03 06:28:21 S $15,000 to $20,000 0.00 - -115,742.57 0.00 Final settlement Jo Sheen
2022/01/03 06:28:21 S $15,000 to $20,000 0.00 - -25,569.01 0.00 Final settlement Maddie Smith
2022/01/03 06:28:21 S $15,000 to $20,000 0.00 - -76,978.24 0.00 Final settlement S. Miller
2022/01/03 06:28:21 S $15,000 to $20,000 0.00 - -57,279.71 0.00 Final settlement Manuel Boki
2022/01/03 06:28:21 S $15,000 to $20,000 0.00 - -0.41 0.00 Final settlement Steve Drewery
2022/01/03 06:28:21 S $15,000 to $20,000 0.00 - -39,549.07 0.00 Final settlement Dan Harris
2022/01/03 06:28:21 S $15,000 to $20,000 0.00 - -11,772.36 0.00 Final settlement Irrele Vant
2022/01/03 06:28:21 S $15,000 to $20,000 0.00 - -2,089.61 0.00 Final settlement Budhi Rahmad Suparno
2022/01/03 06:28:21 S $15,000 to $20,000 - -11,446.42 -11,446.43 0.00 Final settlement kuldeep yadav
2022/01/03 06:28:21 S $15,000 to $20,000 0.00 - -58,786.82 0.00 Final settlement Judy Thomas
2022/01/03 06:28:21 S $15,000 to $20,000 0.00 - -44,252.47 0.00 Final settlement Muhammad Nor Azlanshah Ahmad Shahrin
2022/01/03 06:28:21 S $10,000 to $15,000 0.00 - -29.16 0.00 Final settlement Becca Hennessy
2022/01/03 06:28:21 S $10,000 to $15,000 0.00 - -30,027.75 0.00 Final settlement Casey Woolridge
2022/01/03 06:28:21 S $10,000 to $15,000 - -8,384.37 -8,384.37 0.00 Final settlement Don Dadula
2022/01/03 06:28:21 S $10,000 to $15,000 0.00 - -20,845.58 0.00 Final settlement David Prowse
2022/01/03 06:28:21 S $10,000 to $15,000 0.00 - -8,181.18 0.00 Final settlement Azra Radisavljevic
2022/01/03 06:28:21 S $10,000 to $15,000 0.00 - -47,204.82 0.00 Final settlement Dean Szentes
2022/01/03 06:28:21 S $10,000 to $15,000 0.00 - -57,820.72 0.00 Final settlement Keegan Fisher
2022/01/03 06:28:21 S $10,000 to $15,000 0.00 - -80,996.32 0.00 Final settlement Anthony Gates
2022/01/03 06:28:21 S $10,000 to $15,000 0.00 - -20,829.18 0.00 Final settlement Lakshmi Arumugam
2022/01/03 06:28:21 S $10,000 to $15,000 0.00 - -21,506.37 0.00 Final settlement VALLIAMMAL PERUMAL
2022/01/03 06:28:21 S $10,000 to $15,000 - -9,195.73 -9,195.73 0.00 Final settlement Savita Shivaram
2022/01/03 06:28:21 S $10,000 to $15,000 0.00 - -49,075.56 0.00 Final settlement Michael Wray
2022/01/03 06:28:21 S $10,000 to $15,000 0.00 - -25,047.69 0.00 Final settlement brian Lee
2022/01/03 06:28:21 S $10,000 to $15,000 0.00 - -6,351.38 0.00 Final settlement Budhi Rahmad Suparno
2022/01/03 06:28:21 S $10,000 to $15,000 0.00 - -49,421.20 0.00 Final settlement Paul Moffat
2022/01/03 06:28:21 S $10,000 to $15,000 0.00 - -6,858.45 0.00 Final settlement Hubertus Hofkirchner
2022/01/03 06:28:21 S $5,000 to $10,000 0.00 - -1,050.74 0.00 Final settlement Initial User
2022/01/03 06:28:21 S $5,000 to $10,000 0.00 - -6,316.09 0.00 Final settlement Paul Cowley
2022/01/03 06:28:21 S $5,000 to $10,000 0.00 - -39,473.11 0.00 Final settlement Jason Carmont
2022/01/03 06:28:21 S $5,000 to $10,000 - -6,578.13 -6,578.13 0.00 Final settlement Savita Shivaram
2022/01/03 06:28:21 S $5,000 to $10,000 0.00 - -26,136.28 0.00 Final settlement hongshan lee
2022/01/03 06:28:21 S $5,000 to $10,000 - -4,243.78 -4,243.78 0.00 Final settlement Johannes Grasegger
2022/01/03 06:28:21 S $5,000 to $10,000 0.00 - -51,845.50 0.00 Final settlement Paulinha Muniz
2022/01/03 06:28:21 S $5,000 to $10,000 0.00 - -31,690.88 0.00 Final settlement Sofi Miu
2022/01/03 06:28:21 S $5,000 to $10,000 0.00 - -23,045.54 0.00 Final settlement Kim Seng Soh
2022/01/03 06:28:21 S $5,000 to $10,000 0.00 - -44,652.77 0.00 Final settlement Scott Bugbee
2022/01/03 06:28:21 S $5,000 to $10,000 0.00 - -25,659.97 0.00 Final settlement JI HYUN YOON
2022/01/03 06:28:21 S $5,000 to $10,000 0.00 - -21,391.66 0.00 Final settlement Budhi Rahmad Suparno
2022/01/03 06:28:21 S $5,000 to $10,000 0.00 - -6,857.72 0.00 Final settlement Hubertus Hofkirchner
2022/01/03 06:28:21 S $5,000 or below 0.00 - -18,395.09 0.00 Final settlement Initial User
2022/01/03 06:28:21 S $5,000 or below 0.00 - -160,777.23 0.00 Final settlement Gene Archer
2022/01/03 06:28:21 S $5,000 or below - -4,145.88 -4,145.88 0.00 Final settlement Savita Shivaram
2022/01/03 06:28:21 S $5,000 or below - -5,179.79 -5,179.80 0.00 Final settlement Johannes Grasegger
2022/01/03 06:28:21 S $5,000 or below 0.00 - -179,723.90 0.00 Final settlement Katie McIlroy
2022/01/03 06:28:21 S $5,000 or below 0.00 - -4,940.24 0.00 Final settlement Budhi Rahmad Suparno
2022/01/03 06:28:21 S $5,000 or below - -4,488.87 -4,488.88 0.00 Final settlement Dipika Mehta
2022/01/03 06:28:21 R $25,000 to $30,000 -3,743.71 - -5,573.36 67.17 Reversed purchase Budhi Rahmad Suparno 736f7c93
2022/01/01 07:00:17 T $25,000 to $30,000 3,743.71 - 5,573.36 67.17 Bought Budhi Rahmad Suparno 736f7c93
2022/01/03 06:28:21 R $25,000 to $30,000 3,725.41 - -5,546.40 67.17 Reversal sale Budhi Rahmad Suparno 736f7c93
2022/01/01 07:00:10 T $25,000 to $30,000 -3,725.41 - 5,546.40 67.17 Sold Budhi Rahmad Suparno 736f7c93
2022/01/03 06:28:21 R $25,000 to $30,000 -3,173.41 - -4,717.80 67.26 Reversed purchase Dean Szentes f524328e
2021/12/31 21:43:10 T $25,000 to $30,000 3,173.41 - 4,717.80 67.26 Bought Dean Szentes f524328e
2022/01/03 06:28:21 R $10,000 to $15,000 3,173.41 - -47,204.82 6.72 Reversal sale Dean Szentes f524328e
2021/12/31 21:42:56 T $10,000 to $15,000 -3,173.41 - 47,204.82 6.72 Sold Dean Szentes f524328e
2021/12/29 04:04:15 T $25,000 to $30,000 3,541.36 - 5,546.40 63.85 Bought Budhi Rahmad Suparno 736fbe58
2021/12/29 04:04:10 T $25,000 to $30,000 -3,316.09 - 5,197.06 63.81 Sold Budhi Rahmad Suparno 736fbe58
2021/12/24 15:41:21 T $25,000 to $30,000 6,091.42 - 9,628.50 63.26 Bought Bernd Somitsch 1d5161a4
2021/12/24 15:41:14 T $10,000 to $15,000 -6,091.42 - 52,518.52 11.60 Sold Bernd Somitsch 1d5161a4
2021/12/12 17:05:38 T $25,000 to $30,000 10,000.00 - 17,886.19 55.91 Bought DENISE DE LA VEGA a88cdd2
2021/12/01 04:21:01 T $15,000 to $20,000 10.00 - 92.32 10.83 Bought Divij Goyal be645989
2021/11/27 23:48:33 T $10,000 to $15,000 9,296.69 - 80,996.32 11.48 Bought Anthony Gates 53164194
2021/11/07 21:57:30 T $25,000 to $30,000 3,036.93 - 5,197.06 58.44 Bought Budhi Rahmad Suparno 736fbee2
2021/11/07 21:57:24 T $25,000 to $30,000 -2,827.97 - 4,843.24 58.39 Sold Budhi Rahmad Suparno 736fbee2
O=Opening valuation, M=Market valuation, C=Closing valuation, T=Trade, R=Reversal, S=Settlement
Timestamp $5,000 or below $5,000 to $10,000 $10,000 to $15,000 $15,000 to $20,000 $20,000 to $25,000 $25,000 to $30,000 More than $30,000
2021/12/29 04:04:15 4.62 1.93 8.39 9.73 10.80 64.52 0.00
2021/12/29 04:04:10 4.80 2.01 8.71 10.10 11.21 63.17 0.00
2021/12/24 15:41:21 4.63 1.94 8.41 9.75 10.83 64.44 0.00
2021/12/24 15:41:14 4.94 2.07 8.97 10.40 11.54 62.08 0.00
2021/12/12 17:05:38 4.63 1.94 14.63 9.75 10.83 58.22 0.00
2021/12/01 04:21:01 5.15 2.15 16.25 10.84 12.03 53.58 0.00
2021/11/27 23:48:33 5.15 2.15 16.25 10.83 12.03 53.59 0.00
2021/11/07 21:57:30 5.68 2.38 7.64 11.94 13.27 59.10 0.00
2021/11/07 21:57:24 5.86 2.45 7.88 12.33 13.70 57.77 0.00
2021/11/06 05:20:51 5.69 2.38 7.65 11.97 13.30 59.01 0.00
2021/11/03 15:59:06 5.70 2.38 7.66 11.98 13.21 59.07 0.00
2021/10/25 01:45:34 5.61 2.35 7.55 13.31 13.01 58.18 0.00
2021/10/25 01:45:29 5.78 2.42 7.77 13.71 13.39 56.93 0.00
2021/10/20 21:08:32 5.63 2.35 7.57 13.35 13.04 58.06 0.00
2021/10/09 06:33:53 6.25 2.62 8.41 14.83 14.49 53.40 0.00
2021/10/09 06:33:49 6.27 2.62 8.43 14.87 14.28 53.53 0.00
2021/10/09 06:33:39 6.28 2.63 8.24 14.90 14.30 53.64 0.00
2021/09/14 04:40:05 6.83 2.86 8.96 16.20 15.55 49.61 0.00
2021/09/09 14:59:34 7.59 3.17 9.95 18.00 17.28 44.01 0.00
2021/09/09 04:29:56 8.43 3.53 11.06 8.89 19.20 48.90 0.00
2021/09/09 03:38:14 9.24 3.87 12.13 9.74 11.40 53.62 0.00
2021/09/08 22:46:09 9.32 3.86 12.12 9.74 11.39 53.57 0.00
2021/09/08 22:46:04 9.55 3.96 12.42 9.98 11.67 52.43 0.00
2021/09/08 04:21:16 9.34 3.87 12.14 9.75 11.41 53.49 0.00
2021/09/06 01:36:07 10.38 4.30 13.49 10.84 12.68 48.32 0.00
2021/09/06 01:35:59 10.59 4.39 13.77 11.06 12.94 47.26 0.00
2021/09/05 00:54:47 10.39 4.30 13.50 10.84 12.68 48.29 0.00
2021/09/04 22:55:12 11.54 4.78 15.00 12.05 14.09 42.54 0.00
2021/09/04 22:55:03 11.74 4.86 15.26 12.26 14.34 41.54 0.00
2021/09/04 09:03:47 11.55 4.78 15.01 12.06 14.10 42.50 0.00
2021/09/02 19:48:41 12.83 5.32 16.68 13.40 15.67 36.11 0.00
2021/09/02 19:48:32 11.93 4.94 15.50 12.46 14.57 40.60 0.00
2021/08/26 22:07:28 12.17 5.04 13.80 12.71 14.86 41.42 0.00
2021/08/26 22:07:21 12.37 5.12 14.02 12.92 15.10 40.47 0.00
2021/08/26 10:11:47 12.17 5.04 13.80 12.71 14.87 41.40 0.00
2021/08/23 05:36:21 13.53 5.60 15.33 14.12 16.52 34.89 0.00
2021/08/22 18:34:54 13.59 5.63 15.41 14.19 16.12 35.06 0.00
2021/08/22 18:32:44 15.10 6.26 17.12 4.66 17.91 38.96 0.00
2021/08/19 10:01:50 13.37 5.54 26.65 4.12 15.85 34.48 0.00
2021/08/19 10:01:37 13.29 5.50 26.49 4.10 15.76 34.86 0.00
2021/08/19 10:01:24 13.30 5.44 26.51 4.10 15.77 34.88 0.00
2021/08/19 10:00:12 12.69 5.20 25.30 3.91 15.05 37.84 0.00
2021/08/19 09:59:26 12.70 5.20 25.33 3.82 15.07 37.88 0.00
2021/08/19 03:36:42 15.08 5.06 24.64 3.72 14.66 36.85 0.00
2021/08/19 00:34:09 16.76 5.62 16.26 4.13 16.28 40.94 0.00
2021/08/19 00:33:57 17.49 5.87 16.97 4.31 16.99 38.37 0.00
2021/08/19 00:09:36 18.44 6.18 17.89 4.54 12.50 40.44 0.00
2021/08/19 00:09:30 18.72 6.28 18.17 4.61 12.70 39.52 0.00
2021/08/18 20:47:41 18.45 6.19 17.90 4.55 12.51 40.40 0.00
2021/08/18 19:24:18 20.50 6.88 19.89 5.05 13.90 33.78 0.00
2021/08/18 17:03:43 22.78 7.64 22.10 5.61 15.45 26.42 0.00
2021/08/18 00:54:54 23.39 5.18 22.69 5.76 15.86 27.12 0.00
2021/08/18 00:54:34 24.92 5.51 17.62 6.14 16.90 28.90 0.00
2021/08/17 05:45:59 25.45 5.63 18.00 6.27 17.26 27.39 0.00
2021/08/17 05:45:52 24.48 5.71 18.23 6.35 17.49 27.75 0.00
2021/08/17 04:22:46 25.35 5.64 18.02 6.28 17.28 27.43 0.00
2021/08/17 04:22:38 5.87 7.11 22.72 7.92 21.79 34.58 0.00
2021/08/17 04:22:27 20.00 6.04 19.31 6.73 18.52 29.39 0.00
2021/08/17 04:21:47 5.87 7.11 22.72 7.92 21.79 34.58 0.00
2021/08/17 04:21:14 8.00 6.95 22.21 7.74 21.30 33.80 0.00
2021/08/17 04:20:32 5.87 7.11 22.72 7.92 21.79 34.58 0.00
2021/08/14 21:01:50 4.68 5.67 18.12 6.31 37.64 27.57 0.00
2021/08/14 21:01:42 5.07 6.14 19.62 6.84 40.77 21.56 0.00
2021/08/12 23:21:57 4.68 5.67 18.12 13.98 37.64 19.90 0.00
2021/08/12 23:21:42 4.78 5.78 18.48 14.26 36.39 20.30 0.00
2021/08/11 15:43:09 4.68 5.67 18.12 13.98 37.64 19.90 0.00
2021/08/10 23:53:17 4.78 5.79 18.51 14.28 36.31 20.33 0.00
2021/08/10 23:53:10 4.88 5.90 18.86 14.56 35.08 20.72 0.00
2021/08/10 05:14:13 4.78 5.79 18.51 14.28 36.31 20.33 0.00
2021/08/10 05:14:03 4.78 5.79 18.51 14.28 36.31 20.33 0.00
2021/08/10 05:13:41 4.78 5.79 18.51 14.28 36.31 20.33 0.00
2021/08/10 05:13:20 4.78 5.79 18.52 14.28 36.31 20.33 0.00
2021/08/10 05:13:07 4.77 5.78 18.73 14.24 36.21 20.27 0.00
2021/08/10 00:06:33 4.77 5.77 18.75 14.24 36.20 20.27 0.00
2021/08/10 00:06:23 4.86 5.88 19.11 14.51 34.97 20.66 0.00
2021/08/09 10:03:18 4.77 5.78 18.77 14.25 36.15 20.28 0.00
2021/08/06 01:54:48 5.30 6.42 20.85 15.83 29.06 22.53 0.00
2021/08/06 01:54:43 5.38 6.52 21.16 16.07 28.01 22.87 0.00
2021/08/05 06:46:56 5.31 6.42 20.86 15.84 29.03 22.55 0.00
2021/08/05 05:40:04 5.90 7.14 23.18 17.60 21.14 25.05 0.00
2021/08/04 20:49:59 6.55 7.93 14.64 19.55 23.49 27.83 0.00
2021/08/04 20:49:49 6.63 8.02 14.81 19.78 22.60 28.16 0.00
2021/08/04 18:00:28 6.55 7.93 14.64 19.56 23.48 27.84 0.00
2021/08/02 05:08:53 7.28 8.81 16.27 21.73 14.98 30.93 0.00
2021/07/31 06:34:42 7.67 9.29 17.15 17.50 15.79 32.60 0.00
2021/07/27 22:37:20 7.67 9.29 17.15 17.50 15.79 32.60 0.00
2021/07/27 22:37:15 7.76 9.40 17.35 17.71 15.98 31.80 0.00
2021/07/27 07:09:21 7.67 9.29 17.15 17.50 15.80 32.59 0.00
2021/07/26 19:55:30 8.28 10.03 18.51 18.89 17.05 27.22 0.00
2021/07/24 22:07:34 8.15 9.86 19.89 18.57 16.76 26.77 0.00
2021/07/24 22:07:27 8.22 9.96 20.08 18.75 16.93 26.06 0.00
2021/07/24 07:38:10 8.15 9.86 19.89 18.58 16.77 26.75 0.00
2021/07/24 07:37:31 8.63 10.45 21.08 19.68 17.76 22.40 0.00
2021/07/23 21:51:21 8.35 10.11 20.40 19.05 20.41 21.68 0.00
2021/07/23 21:51:16 8.42 10.19 20.55 19.19 20.57 21.08 0.00
2021/07/23 06:02:11 8.31 10.06 20.30 18.96 20.31 22.06 0.00
2021/07/20 06:38:48 5.78 7.00 14.12 13.18 14.13 15.34 30.45
2021/07/20 06:38:29 5.53 6.69 13.50 12.61 13.51 14.67 33.48
2021/07/20 06:38:20 5.03 6.09 12.28 11.47 21.34 13.35 30.45
2021/07/20 06:37:25 5.53 6.69 13.50 12.61 13.51 14.67 33.48