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Timestamp Answer option Long (for) Short (against) Shares Price % Action User IP (masked)
2018/11/09 00:25:07 S Less than $250 USD - -1.10 -1.11 0.00 Final settlement Carina Weeks
2018/11/09 00:25:07 S Less than $250 USD - -9.96 -9.97 0.00 Final settlement Jayme Mercer
2018/11/09 00:25:07 S Less than $250 USD -0.00 - -11,735.50 0.00 Final settlement Sabrine Poulson
2018/11/09 00:25:07 S Less than $250 USD -0.00 - -7,564.24 0.00 Final settlement Jared Bagley
2018/11/09 00:25:07 S Less than $250 USD - -1,147.24 -1,147.25 0.00 Final settlement Phillip Marquez
2018/11/09 00:25:07 S Less than $250 USD - -369.85 -369.85 0.00 Final settlement Christian Kayser
2018/11/09 00:25:07 S Less than $250 USD - -1,204.76 -1,204.77 0.00 Final settlement Peter Gollowitsch
2018/11/09 00:25:07 S $250 to $499 USD -0.00 - -28,577.48 0.00 Final settlement Paul Moffat
2018/11/09 00:25:07 S $250 to $499 USD -0.00 - -3,481.34 0.00 Final settlement Sabrine Poulson
2018/11/09 00:25:07 S $250 to $499 USD -0.00 - -11,679.82 0.00 Final settlement Jared Bagley
2018/11/09 00:25:07 S $250 to $499 USD -0.00 - -12,350.61 0.00 Final settlement Phillip Marquez
2018/11/09 00:25:07 S $250 to $499 USD -0.00 - -19,874.92 0.00 Final settlement Shaun Esther
2018/11/09 00:25:07 S $250 to $499 USD -0.00 - -35,836.78 0.00 Final settlement Benedikt Breinbauer
2018/11/09 00:25:07 S $250 to $499 USD -0.00 - -2,376.08 0.00 Final settlement Peter Gollowitsch
2018/11/09 00:25:07 S $250 to $499 USD -0.00 - -12,971.32 0.00 Final settlement Hubertus Hofkirchner
2018/11/09 00:25:07 S $250 to $499 USD -0.00 - -28,162.39 0.00 Final settlement Florian Harth
2018/11/09 00:25:07 S $500 to $749 USD -0.00 - -98.14 0.00 Final settlement Jayme Mercer
2018/11/09 00:25:07 S $500 to $749 USD -0.00 - -14.03 0.00 Final settlement ellen smyth
2018/11/09 00:25:07 S $500 to $749 USD -0.00 - -302.78 0.00 Final settlement Sabrine Poulson
2018/11/09 00:25:07 S $500 to $749 USD -0.00 - -31,007.03 0.00 Final settlement Jon Puleston
2018/11/09 00:25:07 S $500 to $749 USD -0.00 - -30,969.84 0.00 Final settlement extremely well
2018/11/09 00:25:07 S $500 to $749 USD -0.00 - -24,059.59 0.00 Final settlement Darrell Bouldin
2018/11/09 00:25:07 S $500 to $749 USD -0.00 - -2,711.51 0.00 Final settlement Jared Bagley
2018/11/09 00:25:07 S $500 to $749 USD -0.00 - -5,283.78 0.00 Final settlement Phillip Marquez
2018/11/09 00:25:07 S $500 to $749 USD -0.00 - -2,359.83 0.00 Final settlement Christian Kayser
2018/11/09 00:25:07 S $500 to $749 USD -0.00 - -4,312.26 0.00 Final settlement Peter Gollowitsch
2018/11/09 00:25:07 S $500 to $749 USD -0.00 - -16,496.50 0.00 Final settlement Hubertus Hofkirchner
2018/11/09 00:25:07 S $500 to $749 USD -0.00 - -11,136.29 0.00 Final settlement Florian Harth
2018/11/09 00:25:07 S $750 to $999 USD -0.00 - -6.23 0.00 Final settlement Carina Weeks
2018/11/09 00:25:07 S $750 to $999 USD - -13.68 -13.69 0.00 Final settlement Jayme Mercer
2018/11/09 00:25:07 S $750 to $999 USD -0.00 - -40.55 0.00 Final settlement ellen smyth
2018/11/09 00:25:07 S $750 to $999 USD -0.00 - -44,830.12 0.00 Final settlement Sabrine Poulson
2018/11/09 00:25:07 S $750 to $999 USD -0.00 - -4,128.31 0.00 Final settlement Alexander Kleijngeld
2018/11/09 00:25:07 S $750 to $999 USD -0.00 - -6,226.85 0.00 Final settlement John Phelps
2018/11/09 00:25:07 S $750 to $999 USD -0.00 - -15,822.24 0.00 Final settlement extremely well
2018/11/09 00:25:07 S $750 to $999 USD - -1,143.00 -1,143.01 0.00 Final settlement Jared Bagley
2018/11/09 00:25:07 S $750 to $999 USD -0.00 - -2,527.57 0.00 Final settlement Peter Gollowitsch
2018/11/09 00:25:07 S $1000 USD or greater - -0.00 -8.75 100.00 Final settlement Jayme Mercer
2018/11/09 00:25:07 S $1000 USD or greater -7,403.57 - -7,403.57 100.00 Final settlement Sabrine Poulson
2018/11/09 00:25:07 S $1000 USD or greater - -0.00 -2,829.12 100.00 Final settlement Jared Bagley
2018/11/09 00:25:07 S $1000 USD or greater - -0.00 -620.32 100.00 Final settlement Christian Kayser
2018/11/09 00:25:07 S $1000 USD or greater - -0.00 -6,454.48 100.00 Final settlement Shaun Esther
2018/11/09 00:25:07 S $1000 USD or greater -2,585.69 - -2,585.70 100.00 Final settlement William Clear
2018/11/09 00:25:07 S $1000 USD or greater - -0.00 -112.15 100.00 Final settlement Peter Gollowitsch
2018/11/09 00:25:07 R $250 to $499 USD -6,000.00 - -11,356.76 52.83 Reversed purchase 东宁 he 1ed6556c
2018/10/18 23:52:08 T $250 to $499 USD 6,000.00 - 11,356.76 52.83 Bought 东宁 he 1ed6556c
2018/11/09 00:25:07 R $750 to $999 USD -9.00 - -110.18 8.17 Reversed purchase rizky firmansyah bc789826
2018/10/18 12:25:29 T $750 to $999 USD 9.00 - 110.18 8.17 Bought rizky firmansyah bc789826
2018/11/09 00:25:07 R $250 to $499 USD - -382.13 -787.04 51.45 Reversed purchase Herbert R. 055e9d14
2018/10/17 10:18:49 T $250 to $499 USD - 382.13 787.04 51.45 Bought Herbert R. 055e9d14
2018/11/09 00:25:07 R Less than $250 USD -6,000.00 - -149,139.43 4.02 Reversed purchase Herbert R. 055e9d14
2018/10/17 10:18:26 T Less than $250 USD 6,000.00 - 149,139.43 4.02 Bought Herbert R. 055e9d14
2018/11/09 00:25:07 R Less than $250 USD 6,190.10 - -151,569.07 4.08 Reversal sale Herbert R. 055e9d14
2018/10/17 10:18:19 T Less than $250 USD -6,190.10 - 151,569.07 4.08 Sold Herbert R. 055e9d14
2018/11/09 00:25:07 R $750 to $999 USD -2,000.00 - -28,196.37 7.09 Reversed purchase Herbert R. 055e9d14
2018/10/17 10:18:15 T $750 to $999 USD 2,000.00 - 28,196.37 7.09 Bought Herbert R. 055e9d14
2018/11/09 00:25:07 R $500 to $749 USD - 2,179.85 2,856.68 23.69 Reversal sale Herbert R. 055e9d14
2018/10/17 10:17:43 T $500 to $749 USD - -2,179.85 -2,856.68 23.69 Sold Herbert R. 055e9d14
2018/11/09 00:25:07 R $1000 USD or greater - 2,031.43 2,237.65 9.22 Reversal sale Herbert R. 055e9d14
2018/10/17 10:15:49 T $1000 USD or greater - -2,031.43 -2,237.65 9.22 Sold Herbert R. 055e9d14
2018/11/09 00:25:07 R $250 to $499 USD -2,000.00 - -3,806.95 52.54 Reversed purchase Diantha Nelson 1587c4c4
2018/10/16 21:32:02 T $250 to $499 USD 2,000.00 - 3,806.95 52.54 Bought Diantha Nelson 1587c4c4
2018/11/09 00:25:07 R $500 to $749 USD -4,000.00 - -17,931.32 22.31 Reversed purchase Diantha Nelson 1587c4c4
2018/10/16 21:31:51 T $500 to $749 USD 4,000.00 - 17,931.32 22.31 Bought Diantha Nelson 1587c4c4
2018/11/09 00:25:07 R $250 to $499 USD -9,022.00 - -17,350.64 52.00 Reversed purchase d. kristian b41353e3
2018/10/09 12:41:09 T $250 to $499 USD 9,022.00 - 17,350.64 52.00 Bought d. kristian b41353e3
2018/11/09 00:25:07 R $750 to $999 USD 9,110.97 - -82,461.09 11.05 Reversal sale d. kristian b41353e3
2018/10/09 12:40:46 T $750 to $999 USD -9,110.97 - 82,461.09 11.05 Sold d. kristian b41353e3
2018/11/09 00:25:07 R $750 to $999 USD 1,658.23 - -10,057.91 16.49 Reversal sale Sam Spacer f511353
2018/10/08 19:09:58 T $750 to $999 USD -1,658.23 - 10,057.91 16.49 Sold Sam Spacer f511353
2018/11/09 00:25:07 R $750 to $999 USD -9,999.99 - -82,461.09 12.13 Reversed purchase d. kristian b6b8432e
2018/10/08 15:35:31 T $750 to $999 USD 9,999.99 - 82,461.09 12.13 Bought d. kristian b6b8432e
2018/11/09 00:25:07 R $500 to $749 USD 9,990.90 - -37,950.98 26.33 Reversal sale d. kristian b6b8432e
2018/10/08 15:34:57 T $500 to $749 USD -9,990.90 - 37,950.98 26.33 Sold d. kristian b6b8432e
2018/11/09 00:25:07 R $500 to $749 USD -900.00 - -3,001.73 29.98 Reversed purchase d. kristian b6b862f
2018/10/08 13:28:23 T $500 to $749 USD 900.00 - 3,001.73 29.98 Bought d. kristian b6b862f
2018/11/09 00:25:07 R $750 to $999 USD 909.09 - -11,762.66 7.73 Reversal sale d. kristian b6b862f
2018/10/08 13:26:33 T $750 to $999 USD -909.09 - 11,762.66 7.73 Sold d. kristian b6b862f
2018/11/09 00:25:07 R $500 to $749 USD -9,000.00 - -34,949.24 25.75 Reversed purchase d. kristian b6b862f
2018/10/08 13:12:16 T $500 to $749 USD 9,000.00 - 34,949.24 25.75 Bought d. kristian b6b862f
2018/11/09 00:25:07 R $750 to $999 USD -1,000.00 - -11,762.66 8.50 Reversed purchase d. kristian b6b862f
2018/10/08 12:57:41 T $750 to $999 USD 1,000.00 - 11,762.66 8.50 Bought d. kristian b6b862f
2018/11/09 00:25:07 R $750 to $999 USD 45,648.09 - -205,254.13 22.24 Reversal sale Ace David Draheim c544ac9b
2018/10/07 11:43:59 T $750 to $999 USD -45,648.09 - 205,254.13 22.24 Sold Ace David Draheim c544ac9b
2018/11/09 00:25:07 R $750 to $999 USD -4,209.27 - -10,057.91 41.85 Reversed purchase Sam Spacer c544ac9b
2018/10/07 11:41:45 T $750 to $999 USD 4,209.27 - 10,057.91 41.85 Bought Sam Spacer c544ac9b
2018/11/09 00:25:07 R $750 to $999 USD -42,208.05 - -205,254.13 20.56 Reversed purchase Ace David Draheim c544ac9b
2018/10/07 11:40:18 T $750 to $999 USD 42,208.05 - 205,254.13 20.56 Bought Ace David Draheim c544ac9b
2018/11/09 00:25:07 R $500 to $749 USD 4,061.46 - -16,674.63 24.36 Reversal sale Sam Spacer c544ac9b
2018/10/07 11:36:39 T $500 to $749 USD -4,061.46 - 16,674.63 24.36 Sold Sam Spacer c544ac9b
2018/11/09 00:25:07 R $750 to $999 USD 42,208.05 - -208,857.16 20.21 Reversal sale Ace David Draheim c544ac9b
2018/10/07 11:35:28 T $750 to $999 USD -42,208.05 - 208,857.16 20.21 Sold Ace David Draheim c544ac9b
2018/11/09 00:25:07 R $500 to $749 USD -2,583.38 - -16,674.63 15.49 Reversed purchase Sam Spacer c544ac9b
2018/10/07 11:33:28 T $500 to $749 USD 2,583.38 - 16,674.63 15.49 Bought Sam Spacer c544ac9b
2018/11/09 00:25:07 R $750 to $999 USD -43,686.14 - -208,857.16 20.92 Reversed purchase Ace David Draheim c544ac9b
2018/10/07 11:31:35 T $750 to $999 USD 43,686.14 - 208,857.16 20.92 Bought Ace David Draheim c544ac9b
2018/11/09 00:25:07 R $750 to $999 USD 3,257.61 - -37,189.61 8.76 Reversal sale Sam Spacer c544ac9b
2018/10/07 11:29:53 T $750 to $999 USD -3,257.61 - 37,189.61 8.76 Sold Sam Spacer c544ac9b
2018/11/09 00:25:07 R $750 to $999 USD 43,686.14 - -179,338.22 24.36 Reversal sale Ace David Draheim c544ac9b
2018/10/07 10:57:59 T $750 to $999 USD -43,686.14 - 179,338.22 24.36 Sold Ace David Draheim c544ac9b
O=Opening valuation, M=Market valuation, C=Closing valuation, T=Trade, R=Reversal, S=Settlement
Timestamp $1000 USD or greater $750 to $999 USD $500 to $749 USD $250 to $499 USD Less than $250 USD
2013/12/23 00:00:03 7.49 16.06 29.07 38.46 8.92
2013/12/22 03:26:51 7.49 16.06 29.07 38.46 8.92
2013/12/22 01:28:27 8.32 17.85 32.31 31.63 9.91
2013/12/22 01:28:02 8.32 17.85 32.30 31.63 9.91
2013/12/20 15:03:30 8.32 17.84 32.31 31.63 9.91
2013/12/20 15:03:25 8.41 18.05 32.68 31.99 8.86
2013/12/20 15:03:21 8.50 18.24 33.03 31.27 8.95
2013/12/20 15:03:16 8.51 18.26 33.06 31.20 8.96
2013/12/20 15:03:12 8.52 18.28 32.99 31.23 8.97
2013/12/20 15:03:06 9.15 12.24 35.43 33.54 9.63
2013/12/18 19:11:16 8.52 12.33 35.68 33.77 9.70
2013/12/18 19:11:09 8.52 12.33 35.68 33.77 9.70
2013/12/18 19:11:03 8.52 12.33 35.67 33.77 9.70
2013/12/18 19:10:58 8.52 12.33 35.67 33.77 9.70
2013/12/18 17:22:52 8.53 12.33 35.65 33.79 9.70
2013/12/18 17:22:45 8.53 12.33 35.65 33.79 9.70
2013/12/17 02:08:35 8.53 12.33 35.65 33.79 9.70
2013/12/13 02:12:01 8.54 12.34 35.69 33.83 9.59
2013/12/13 02:11:38 8.58 11.88 35.88 34.01 9.64
2013/12/13 02:11:33 8.54 12.34 35.69 33.83 9.59
2013/12/03 04:05:28 8.58 11.88 35.88 34.01 9.64
2013/10/28 14:45:53 9.54 13.20 28.76 37.79 10.72
2013/09/19 01:02:57 9.62 12.47 29.00 38.11 10.81
2013/09/17 08:08:54 9.51 12.48 29.03 38.15 10.82
2013/09/17 08:07:16 9.24 15.00 28.20 37.05 10.51
2013/09/17 08:06:38 9.51 12.48 29.03 38.15 10.82
2013/09/17 08:05:51 8.65 20.40 26.41 34.70 9.84
2013/09/15 00:55:27 9.51 12.48 29.03 38.15 10.82
2013/09/15 00:54:40 10.35 13.58 22.79 41.51 11.77
2013/09/15 00:54:33 10.57 11.74 23.28 42.39 12.02
2013/09/15 00:51:43 9.51 10.57 30.95 38.15 10.82
2013/09/15 00:51:21 10.57 11.74 23.28 42.39 12.02
2013/09/14 10:34:41 11.35 12.60 24.99 38.15 12.91
2013/09/13 00:22:50 10.57 11.74 23.28 42.39 12.02
2013/09/13 00:22:36 10.71 11.90 23.60 41.61 12.18
2013/09/13 00:22:26 10.81 12.01 22.89 41.99 12.30
2013/09/13 00:22:16 10.83 11.86 22.93 42.06 12.32
2013/09/04 23:05:40 10.89 11.85 22.92 42.03 12.31
2013/09/04 16:34:51 11.48 12.49 18.75 44.31 12.98
2013/09/04 16:34:47 11.79 12.45 18.68 44.15 12.93
2013/09/04 16:34:27 11.77 12.58 18.66 44.09 12.91
2013/09/04 16:34:22 11.83 12.64 18.23 44.32 12.98
2013/09/04 16:34:16 12.47 13.33 19.21 41.31 13.68
2013/08/12 14:37:54 12.60 13.47 19.42 41.74 12.77
2013/08/12 14:37:38 12.58 13.45 19.38 41.68 12.90
2013/08/12 14:36:38 12.72 13.43 19.36 41.62 12.88
2013/08/12 14:35:57 12.85 13.57 18.50 42.06 13.02
2013/08/12 02:18:17 13.55 14.30 19.50 38.92 13.72
2013/08/12 02:18:05 13.98 14.76 16.92 40.17 14.16
2013/08/12 02:17:55 14.74 15.56 17.83 36.94 14.93
2013/08/11 04:16:51 18.18 14.93 17.11 35.45 14.33
2013/08/11 04:16:46 19.05 15.65 17.93 32.35 15.02
2013/06/04 00:14:40 18.18 14.93 17.11 30.87 18.90
2013/06/04 00:14:36 18.40 15.12 17.32 31.25 17.92
2013/05/13 23:41:55 17.42 14.32 21.70 29.59 16.97
2013/05/13 23:41:48 18.86 15.49 23.48 23.80 18.37
2013/05/06 06:30:10 19.36 15.91 21.44 24.44 18.86
2013/05/06 06:29:51 19.35 15.89 21.42 24.42 18.92
2013/05/06 06:29:39 19.45 15.87 21.40 24.39 18.89
2013/05/02 05:07:23 19.55 15.96 20.98 24.52 18.99
2013/05/02 04:56:50 19.13 16.04 21.09 24.65 19.09
2013/05/02 04:56:31 18.88 15.84 20.82 24.33 20.13
2013/05/02 04:51:26 19.07 16.00 21.03 23.56 20.33
2013/05/02 04:51:16 20.10 16.86 16.76 24.84 21.43
2013/05/02 02:31:46 19.89 16.69 16.59 25.64 21.20
2013/05/02 01:10:40 20.97 17.59 17.48 27.02 16.94
2013/05/02 01:10:30 20.93 17.55 17.45 27.17 16.91
2013/05/02 01:10:23 20.88 17.52 17.41 27.11 17.09
2013/05/02 01:10:17 20.90 17.53 17.32 27.14 17.10
2013/05/02 01:10:10 20.95 17.36 17.36 27.19 17.14
2013/05/01 23:06:20 20.86 17.38 17.38 27.22 17.16
2013/05/01 22:19:50 20.82 17.34 17.34 27.16 17.34
2013/05/01 22:19:28 21.94 18.28 18.28 23.22 18.28
2013/05/01 08:48:50 23.13 18.00 18.00 22.87 18.00
2013/05/01 08:44:35 18.97 18.97 18.97 24.11 18.97
2013/05/01 08:13:43 20.00 20.00 20.00 20.00 20.00