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Analyse (quantitative)
Timestamp Answer option Long (for) Short (against) Shares Price % Action User IP (masked)
2024/11/14 20:19:45 T Asian or Oceanian country - 4,901.00 8,887.53 44.86 Bought fadriani nur 703d6d47
2024/11/14 20:16:36 T United States 3,696.00 - 24,796.66 14.91 Bought fadriani nur 703d6d47
2024/11/12 05:23:26 T Saudi Arabia 2,120.20 - 22,932.38 9.25 Bought Meeta V. a39cc4c4
2024/11/12 05:23:02 T Asian or Oceanian country 164.31 - 336.16 48.88 Bought Meeta V. a39cc4c4
2024/11/12 05:22:34 T United States 5,000.00 - 44,861.47 11.15 Bought Meeta V. a39cc4c4
2024/08/21 22:55:07 T Asian or Oceanian country -11,859.60 - 21,826.62 54.34 Sold liyan mao acd82e8d
2024/08/14 03:00:08 T United States 1,000.00 - 13,508.48 7.40 Bought Muhammad Nor Azlanshah Ahmad Shahrin 0f1d749f
2024/07/18 13:09:00 T United States 500.00 - 7,489.23 6.68 Bought Daniel Torres 8121c3d5
2024/07/18 13:08:53 T Saudi Arabia 500.00 - 6,596.89 7.58 Bought Daniel Torres 8121c3d5
2024/05/27 06:54:14 T Asian or Oceanian country 12,129.00 - 21,826.62 55.57 Bought liyan mao acd82c72
2024/05/27 06:54:14 T Asian or Oceanian country - -12,129.72 -24,046.92 49.56 Sold liyan mao acd82c72
2024/05/27 06:52:24 T Asian or Oceanian country - 12,129.72 24,046.92 49.56 Bought liyan mao acd82c72
2024/05/27 06:52:24 T Asian or Oceanian country -12,126.64 - 21,822.57 55.57 Sold liyan mao acd82c72
2024/05/21 05:00:45 T Canada 2,000.00 - 18,137.03 11.03 Bought Meeta V. b298c3f
2024/05/09 18:57:34 T Asian or Oceanian country 2,460.49 - 4,162.78 59.11 Bought Budhi Rahmad Suparno 15aec42c
2024/05/09 18:57:27 T Asian or Oceanian country -2,447.70 - 4,141.35 59.10 Sold Budhi Rahmad Suparno 15aec42c
2024/05/08 09:56:39 T United States 100.28 - 1,529.39 6.56 Bought Yazrana Jawan a3b88f3
2024/05/08 09:56:14 T Canada - 3,266.73 3,641.90 10.30 Bought Yazrana Jawan a3b88f3
2024/05/08 09:55:55 T Asian or Oceanian country 6,534.00 - 11,262.02 58.02 Bought Yazrana Jawan a3b88f3
2024/05/08 09:54:33 T Canada - 33.00 37.17 11.23 Bought Yazrana Jawan a3b88f3
2024/05/08 09:53:39 T Asian or Oceanian country 66.00 - 116.71 56.55 Bought Yazrana Jawan a3b88f3
2024/04/30 04:30:10 T Asian or Oceanian country 2,319.12 - 4,141.35 56.00 Bought Budhi Rahmad Suparno 15aec4ab
2024/04/30 04:30:03 T Asian or Oceanian country -2,297.77 - 4,103.59 55.99 Sold Budhi Rahmad Suparno 15aec4ab
2024/04/29 15:37:47 T Asian or Oceanian country 10,000.00 - 18,478.32 54.12 Bought Dean Szentes 74b87ec8
2024/03/19 08:41:49 T Saudi Arabia - 2,000.00 2,197.77 9.00 Bought Herbert R. 055e9ad7
2024/03/19 08:41:42 T Other Middle Eastern & African country - 2,000.00 2,208.48 9.44 Bought Herbert R. 055e9ad7
2024/03/19 08:41:12 T Canada - 4,000.00 4,582.04 12.70 Bought Herbert R. 055e9ad7
2024/03/19 08:40:49 T Canada - -12,862.78 -14,639.08 12.13 Sold Herbert R. 055e9ad7
2024/01/02 13:47:38 T Asian or Oceanian country 1,000.00 - 1,927.77 51.87 Bought bestel squatteur 159948f
2023/12/28 04:21:19 T Asian or Oceanian country 3,000.00 - 5,900.51 50.84 Bought Meeta V. a39cc46c
2023/12/28 04:18:56 T Asian or Oceanian country -6,284.51 - 12,163.52 51.67 Sold Meeta V. a39cc46c
2023/11/24 15:47:15 T Asian or Oceanian country 2,163.70 - 4,103.59 52.73 Bought Budhi Rahmad Suparno 15aec4aa
2023/11/24 15:47:06 T Asian or Oceanian country -2,105.34 - 3,994.02 52.71 Sold Budhi Rahmad Suparno 15aec4aa
2023/11/22 01:54:37 T Asian or Oceanian country 10,000.00 - 19,747.31 50.64 Bought Ethan Jeffrey b299aea2
2023/07/24 17:56:05 T Asian or Oceanian country 1,897.80 - 3,994.02 47.52 Bought Budhi Rahmad Suparno 736fbd13
2023/07/24 17:55:59 T Asian or Oceanian country -1,900.35 - 3,999.35 47.52 Sold Budhi Rahmad Suparno 736fbd13
2023/07/23 00:16:39 T Asian or Oceanian country - 1,260.00 2,440.10 48.36 Bought H. Abc a39cd744
2023/07/20 20:55:13 T Asian or Oceanian country 10,000.00 - 21,822.57 45.82 Bought liyan mao ee2d749a
2023/07/20 20:53:36 T Asian or Oceanian country -10,003.08 - 21,828.91 45.82 Sold liyan mao ee2d749a
2023/07/19 19:04:24 T Asian or Oceanian country 1,926.08 - 3,999.35 48.16 Bought Budhi Rahmad Suparno 15c484e7
2023/07/19 19:04:18 T Asian or Oceanian country -1,899.76 - 3,945.29 48.15 Sold Budhi Rahmad Suparno 15c484e7
2023/07/19 06:22:48 T Asian or Oceanian country 10,000.00 - 21,828.91 45.81 Bought liyan mao ee2d6bea
2023/07/12 18:05:14 T Asian or Oceanian country 1,675.18 - 3,945.29 42.46 Bought Budhi Rahmad Suparno 15c44e7
2023/07/12 18:05:07 T Asian or Oceanian country -1,650.77 - 3,888.50 42.45 Sold Budhi Rahmad Suparno 15c44e7
2023/07/12 00:44:26 T Asian or Oceanian country 4,000.00 - 9,587.15 41.72 Bought Tiffany Chriscoe 86aa24da
2023/07/12 00:40:46 T Asian or Oceanian country 5,900.00 - 15,293.54 38.58 Bought Tiffany Chriscoe 86aa24da
2023/07/12 00:39:55 T Asian or Oceanian country 100.00 - 272.86 36.65 Bought Tiffany Chriscoe 86aa24da
2023/07/03 18:39:21 T Asian or Oceanian country 1,405.37 - 3,888.50 36.14 Bought Budhi Rahmad Suparno 15c484e7
2023/07/03 18:39:14 T Asian or Oceanian country -1,383.14 - 3,827.78 36.13 Sold Budhi Rahmad Suparno 15c484e7
2023/07/03 15:03:54 T Other Middle Eastern & African country 3,000.00 - 26,447.36 11.34 Bought Herbert Utner c6c60cc
2023/07/03 15:03:42 T European country 2,000.00 - 22,836.08 8.76 Bought Herbert Utner c6c60cc
2023/07/03 15:03:16 T Asian or Oceanian country 5,000.00 - 13,546.94 36.91 Bought Herbert Utner c6c60cc
2023/06/28 19:54:36 T Asian or Oceanian country 1,332.05 - 3,827.78 34.80 Bought Budhi Rahmad Suparno 15aec41f
2023/06/28 19:54:30 T Asian or Oceanian country -1,328.51 - 3,817.74 34.80 Sold Budhi Rahmad Suparno 15aec41f
2023/06/28 10:13:57 T Asian or Oceanian country 2,397.85 - 6,965.62 34.42 Bought Sabrine Poulson 9474cc2
2023/06/28 10:13:41 T Saudi Arabia -2,240.47 - 15,083.87 14.85 Sold Sabrine Poulson 9474cc2
2023/05/12 12:34:18 T Canada - 12,032.35 14,639.08 17.81 Bought Herbert R. 055e9c53
2023/05/12 12:34:07 T Saudi Arabia - -12,032.35 -14,074.73 14.51 Sold Herbert R. 055e9c53
2023/04/01 11:22:59 T Canada 3,500.00 - 19,643.13 17.82 Bought Dipika Mehta addc69d
2023/03/10 04:33:19 T Saudi Arabia 1,200.00 - 8,845.55 13.57 Bought H. Abc a39cd744
2023/03/10 04:33:05 T European country 500.00 - 5,958.68 8.39 Bought H. Abc a39cd744
2023/03/10 04:31:46 T Other Middle Eastern & African country -1,729.26 - 14,290.02 12.10 Sold H. Abc a39cd744
2023/03/10 04:31:10 T Canada 1,340.32 - 8,520.23 15.73 Bought H. Abc a39cd744
2023/03/08 17:31:21 T Asian or Oceanian country 1,292.89 - 3,817.74 33.87 Bought Budhi Rahmad Suparno 15c4863e
2023/03/08 17:31:14 T Asian or Oceanian country -1,282.32 - 3,786.94 33.86 Sold Budhi Rahmad Suparno 15c4863e
2023/03/07 18:56:28 T Asian or Oceanian country 4,000.00 - 12,163.52 32.89 Bought Meeta V. eb8c7feb
2023/03/02 17:42:13 T Asian or Oceanian country 1,175.98 - 3,786.94 31.05 Bought Budhi Rahmad Suparno 736fbe90
2023/03/02 17:42:04 T Asian or Oceanian country -1,146.87 - 3,694.45 31.04 Sold Budhi Rahmad Suparno 736fbe90
2023/03/02 01:23:44 T Asian or Oceanian country 5,000.00 - 16,900.73 29.58 Bought hongshan lee be5be25a
2023/02/12 16:50:54 T Asian or Oceanian country 1,011.00 - 3,694.45 27.37 Bought Budhi Rahmad Suparno 15c4c42a
2023/02/12 16:50:48 T Asian or Oceanian country -991.26 - 3,623.31 27.36 Sold Budhi Rahmad Suparno 15c4c42a
2023/02/11 06:05:07 T Asian or Oceanian country 5,402.20 - 21,115.73 25.58 Bought Zainon Mat Yudin 6b55e379
2023/02/11 06:04:57 T Saudi Arabia -5,402.20 - 30,956.38 17.45 Sold Zainon Mat Yudin 6b55e379
2023/01/23 19:12:39 T Asian or Oceanian country 792.71 - 3,623.31 21.88 Bought Budhi Rahmad Suparno a064c422
2023/01/23 19:12:31 T Asian or Oceanian country -1,546.79 - 6,972.97 22.18 Sold Budhi Rahmad Suparno a064c422
2023/01/22 22:56:38 T Other North & South American country - 1,000.00 1,049.26 4.69 Bought Paul Cowley befe1cfe
2023/01/22 22:54:54 T Asian or Oceanian country 2,000.00 - 9,099.23 21.98 Bought Paul Cowley befe1cfe
2023/01/18 04:54:13 T Asian or Oceanian country 7,815.97 - 44,379.65 17.61 Bought Judy Thomas a0fc1e7c
2023/01/17 04:52:42 T Saudi Arabia - -2,571.05 -3,278.04 21.57 Sold H. Abc c7ddb0eb
2023/01/17 04:17:55 T Canada 3,000.00 - 17,524.18 17.12 Bought Savita Shivaram a5e0e5c4
2023/01/17 04:10:22 T Other North & South American country 3,000.00 - 80,476.06 3.73 Bought Savita Shivaram a5e0e5c4
2023/01/17 04:10:02 T European country 3,000.00 - 33,201.84 9.04 Bought Savita Shivaram a5e0e5c4
2023/01/13 17:00:44 T Saudi Arabia 22.00 - 94.08 23.38 Bought rose maldo ec62c4b4
2023/01/06 04:21:45 T Canada 4,000.00 - 26,620.20 15.03 Bought Bryan Duncan c9177895
2023/01/06 04:21:31 T United States 6,000.00 - 43,118.02 13.92 Bought Bryan Duncan c9177895
2023/01/04 20:14:48 T Canada 718.95 - 5,196.72 13.83 Bought Liam Brown 9deddef3
2022/12/16 04:21:45 T Canada 1,507.40 - 11,769.55 12.81 Bought Liam Brown a3886028
2022/12/16 04:21:39 T Saudi Arabia - -2,226.35 -3,019.98 26.28 Sold Liam Brown a3886028
2022/11/26 23:42:47 T Saudi Arabia - 321.18 434.12 26.02 Bought Matt Redfern c6c4d3c0
2022/11/26 23:34:51 T Saudi Arabia - 147.63 199.70 26.08 Bought Matt Redfern c6c4d3c0
2022/11/21 18:06:43 T Other Middle Eastern & African country 966.17 - 4,905.58 19.70 Bought Budhi Rahmad Suparno b2a0de9a
2022/11/21 18:06:37 T Other Middle Eastern & African country -610.76 - 3,124.66 19.55 Sold Budhi Rahmad Suparno b2a0de9a
2022/11/21 03:36:05 T Other Middle Eastern & African country 5,432.38 - 31,292.93 17.36 Bought lu jianjie 1b82670
2022/11/21 03:35:40 T Other North & South American country -5,608.72 - 104,707.85 5.36 Sold lu jianjie 1b82670
2022/11/16 03:49:28 T Other Middle Eastern & African country 8,702.00 - 90,894.97 9.57 Bought j. lu 1b82670
2022/11/16 03:49:16 T Other North & South American country -8,748.75 - 67,009.47 13.06 Sold j. lu 1b82670
2022/11/15 22:34:07 T Asian or Oceanian country 4,727.92 - 29,306.28 16.13 Bought Anthony Gates 4d680cd
2022/11/15 20:15:56 T Other North & South American country 9,218.00 - 67,009.47 13.76 Bought j. lu 1b82670
2022/11/15 07:39:40 T Saudi Arabia -3,991.76 - 12,593.06 31.70 Sold WENWU XU adcce8c2
2022/11/11 22:34:08 T Other North & South American country 6,246.58 - 104,707.85 5.97 Bought lu jianjie 1bacece3
O=Opening valuation, M=Market valuation, C=Closing valuation, T=Trade, R=Reversal, S=Settlement
Timestamp Canada United States Saudi Arabia Other Middle Eastern & African country Other North & South American country European country Asian or Oceanian country
2024/11/14 20:19:45 12.35 17.32 10.32 7.95 2.34 6.01 43.70
2024/11/14 20:16:36 11.85 16.61 9.90 7.62 2.24 5.76 46.02
2024/11/12 05:23:26 12.32 13.30 10.29 7.93 2.33 5.99 47.84
2024/11/12 05:23:02 12.60 13.60 8.27 8.11 2.38 6.13 48.92
2024/11/12 05:22:34 12.62 13.62 8.28 8.12 2.39 6.14 48.83
2024/08/21 22:55:07 13.30 8.95 8.73 8.56 2.52 6.47 51.48
2024/08/14 03:00:08 11.74 7.90 7.70 7.55 2.22 5.71 57.18
2024/07/18 13:09:00 11.86 6.92 7.78 7.63 2.25 5.77 57.78
2024/07/18 13:08:53 11.92 6.43 7.83 7.67 2.26 5.80 58.09
2024/05/27 06:54:14 11.99 6.47 7.34 7.71 2.27 5.83 58.39
2024/05/27 06:52:24 15.44 8.33 9.45 9.94 2.92 7.51 46.40
2024/05/21 05:00:45 11.99 6.47 7.34 7.71 2.27 5.83 58.39
2024/05/09 18:57:34 10.11 6.61 7.49 7.88 2.32 5.95 59.64
2024/05/09 18:57:27 10.38 6.78 7.69 8.09 2.38 6.11 58.58
2024/05/08 09:56:39 10.11 6.61 7.50 7.88 2.32 5.96 59.63
2024/05/08 09:56:14 10.13 6.51 7.50 7.89 2.32 5.96 59.69
2024/05/08 09:55:55 10.48 6.48 7.47 7.86 2.31 5.94 59.46
2024/05/08 09:54:33 11.23 6.94 8.01 8.42 2.48 6.36 56.57
2024/05/08 09:53:39 11.23 6.94 8.01 8.42 2.48 6.36 56.57
2024/04/30 04:30:10 11.24 6.95 8.01 8.42 2.48 6.37 56.54
2024/04/30 04:30:03 11.52 7.12 8.21 8.63 2.54 6.52 55.46
2024/04/29 15:37:47 11.24 6.95 8.01 8.42 2.48 6.37 56.53
2024/03/19 08:41:49 12.49 7.72 8.90 9.36 2.75 7.07 51.70
2024/03/19 08:41:42 12.46 7.71 9.09 9.34 2.75 7.06 51.59
2024/03/19 08:41:12 12.44 7.69 9.07 9.54 2.74 7.04 51.48
2024/03/19 08:40:49 12.97 7.64 9.02 9.48 2.72 7.00 51.16
2024/01/02 13:47:38 11.33 7.79 9.19 9.66 2.78 7.13 52.13
2023/12/28 04:21:19 11.45 7.87 9.29 9.76 2.81 7.21 51.62
2023/12/28 04:18:56 11.82 8.12 9.58 10.08 2.90 7.44 50.07
2023/11/24 15:47:15 11.06 7.60 8.97 9.43 2.71 6.96 53.27
2023/11/24 15:47:06 11.31 7.78 9.18 9.65 2.77 7.12 52.19
2023/11/22 01:54:37 11.07 7.61 8.98 9.44 2.71 6.97 53.24
2023/07/24 17:56:05 12.29 8.45 9.97 10.49 3.01 7.74 48.04
2023/07/24 17:55:59 12.54 8.62 10.17 10.70 3.07 7.90 46.99
2023/07/23 00:16:39 12.29 8.45 9.97 10.48 3.01 7.74 48.04
2023/07/20 20:55:13 12.14 8.35 9.85 10.36 2.98 7.65 48.68
2023/07/20 20:53:36 13.49 9.27 10.94 11.51 3.31 8.50 42.98
2023/07/19 19:04:24 12.14 8.35 9.85 10.35 2.98 7.65 48.69
2023/07/19 19:04:18 12.39 8.52 10.05 10.57 3.04 7.80 47.63
2023/07/19 06:22:48 12.15 8.35 9.85 10.36 2.98 7.65 48.67
2023/07/12 18:05:14 13.50 9.28 10.95 11.51 3.31 8.50 42.97
2023/07/12 18:05:07 13.74 9.44 11.14 11.71 3.37 8.65 41.95
2023/07/12 00:44:26 13.50 9.28 10.95 11.51 3.31 8.50 42.95
2023/07/12 00:40:46 14.08 9.68 11.42 12.01 3.45 8.87 40.50
2023/07/12 00:39:55 14.98 10.30 12.15 12.78 3.67 9.44 36.68
2023/07/03 18:39:21 15.00 10.31 12.17 12.79 3.68 9.45 36.62
2023/07/03 18:39:14 15.22 10.46 12.35 12.98 3.73 9.59 35.67
2023/07/03 15:03:54 15.00 10.31 12.17 12.79 3.68 9.45 36.60
2023/07/03 15:03:42 15.48 10.64 12.56 9.99 3.79 9.75 37.78
2023/07/03 15:03:16 15.81 10.87 12.83 10.21 3.88 7.83 38.58
2023/06/28 19:54:36 16.67 11.46 13.52 10.76 4.08 8.25 35.26
2023/06/28 19:54:30 16.90 11.62 13.71 10.91 4.14 8.37 34.34
2023/06/28 10:13:57 16.67 11.46 13.52 10.76 4.08 8.25 35.26
2023/06/28 10:13:41 17.10 11.75 13.87 11.03 4.19 8.46 33.60
2023/05/12 12:34:18 16.70 11.48 15.88 10.78 4.09 8.27 32.82
2023/05/12 12:34:07 18.95 11.17 15.45 10.48 3.98 8.04 31.93
2023/04/01 11:22:59 19.37 11.41 13.61 10.71 4.07 8.22 32.62
2023/03/10 04:33:19 16.34 11.84 14.12 11.11 4.22 8.53 33.85
2023/03/10 04:33:05 16.54 11.99 13.03 11.26 4.27 8.63 34.28
2023/03/10 04:31:46 16.63 12.05 13.09 11.32 4.30 8.15 34.46
2023/03/10 04:31:10 16.33 11.83 12.86 12.92 4.22 8.00 33.84
2023/03/08 17:31:21 15.14 12.00 13.04 13.10 4.28 8.12 34.32
2023/03/08 17:31:14 15.35 12.17 13.22 13.28 4.34 8.23 33.42
2023/03/07 18:56:28 15.14 12.00 13.04 13.10 4.28 8.12 34.31
2023/03/02 17:42:13 15.80 12.52 13.60 13.67 4.46 8.47 31.48
2023/03/02 17:42:04 15.99 12.68 13.77 13.84 4.52 8.57 30.63
2023/03/02 01:23:44 15.80 12.52 13.61 13.67 4.47 8.47 31.46
2023/02/12 16:50:54 16.66 13.20 14.34 14.41 4.71 8.93 27.75
2023/02/12 16:50:48 16.83 13.34 14.50 14.56 4.76 9.03 26.98
2023/02/11 06:05:07 16.66 13.20 14.35 14.41 4.71 8.93 27.74
2023/02/11 06:04:57 17.63 13.98 15.19 15.26 4.98 9.45 23.51
2023/01/23 19:12:39 16.66 13.20 19.88 14.41 4.71 8.93 22.21
2023/01/23 19:12:31 16.80 13.31 20.05 14.53 4.75 9.01 21.55
2023/01/22 22:56:38 16.53 13.10 19.72 14.30 4.67 8.86 22.82
2023/01/22 22:54:54 16.52 13.09 19.71 14.29 4.72 8.86 22.81
2023/01/18 04:54:13 16.87 13.37 20.13 14.60 4.82 9.05 21.17
2023/01/17 04:52:42 18.32 14.52 21.86 15.85 5.23 9.82 14.40
2023/01/17 04:17:55 18.46 14.63 21.28 15.97 5.27 9.89 14.51
2023/01/17 04:10:22 15.84 15.10 21.96 16.48 5.44 10.21 14.97
2023/01/17 04:10:02 16.34 15.58 22.66 17.01 2.41 10.54 15.45
2023/01/13 17:00:44 16.87 16.08 23.39 17.56 2.48 7.67 15.95
2023/01/06 04:21:45 16.87 16.09 23.37 17.56 2.48 7.67 15.95
2023/01/06 04:21:31 13.30 16.78 24.38 18.32 2.59 8.00 16.64
2023/01/04 20:14:48 14.16 11.35 25.97 19.51 2.76 8.52 17.73
2022/12/16 04:21:45 13.51 11.43 26.17 19.66 2.78 8.59 17.86
2022/12/16 04:21:39 12.13 11.62 26.59 19.97 2.83 8.72 18.15
2022/11/26 23:42:47 12.23 11.71 25.97 20.14 2.85 8.80 18.30
2022/11/26 23:34:51 12.21 11.70 26.06 20.12 2.85 8.79 18.28
2022/11/21 18:06:43 12.21 11.69 26.10 20.11 2.84 8.78 18.27
2022/11/21 18:06:37 12.33 11.81 26.37 19.29 2.87 8.87 18.45
2022/11/21 03:36:05 12.25 11.74 26.20 19.81 2.85 8.81 18.34
2022/11/21 03:35:40 12.97 12.43 27.74 15.08 3.02 9.33 19.42
2022/11/16 03:49:28 12.23 11.72 26.15 14.22 8.59 8.80 18.30
2022/11/16 03:49:16 13.40 12.84 28.66 5.98 9.41 9.64 20.06
2022/11/15 22:34:07 12.22 11.71 26.14 5.45 17.39 8.79 18.29
2022/11/15 20:15:56 12.85 12.31 27.47 5.73 18.28 9.24 14.12
2022/11/15 07:39:40 14.16 13.56 30.27 6.32 9.94 10.19 15.56
2022/11/11 22:34:08 13.58 13.01 33.15 6.06 9.53 9.77 14.92
2022/11/11 22:32:04 14.50 13.89 35.40 6.47 3.38 10.43 15.93
2022/11/11 04:43:55 13.60 13.03 33.21 6.07 3.17 9.79 21.13