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Analyse (quantitative)
Timestamp Answer option Long (for) Short (against) Shares Price % Action User IP (masked)
2020/12/21 05:26:02 S More than $19,783.06 (new all-time high) -1,383.84 - -1,383.85 100.00 Final settlement Dong-yun Kang
2020/12/21 05:26:02 S More than $19,783.06 (new all-time high) -2,086.39 - -2,086.40 100.00 Final settlement Azra Radisavljevic
2020/12/21 05:26:02 S More than $19,783.06 (new all-time high) - 0.00 -256.44 100.00 Final settlement Holly Cameron
2020/12/21 05:26:02 S More than $19,783.06 (new all-time high) -35,368.55 - -35,368.56 100.00 Final settlement Tiffany Chriscoe
2020/12/21 05:26:02 S More than $19,783.06 (new all-time high) -75,301.61 - -75,301.61 100.00 Final settlement Dean Szentes
2020/12/21 05:26:02 S More than $19,783.06 (new all-time high) -31,083.17 - -31,083.18 100.00 Final settlement Riaan dup
2020/12/21 05:26:02 S More than $19,783.06 (new all-time high) -8,708.46 - -8,708.46 100.00 Final settlement Thomas Sock
2020/12/21 05:26:02 S More than $19,783.06 (new all-time high) -158,015.40 - -158,015.40 100.00 Final settlement Michael Wray
2020/12/21 05:26:02 S More than $19,783.06 (new all-time high) - 0.00 -526.33 100.00 Final settlement Johannes Grasegger
2020/12/21 05:26:02 S More than $19,783.06 (new all-time high) -15,559.15 - -15,559.16 100.00 Final settlement Gerhard H.
2020/12/21 05:26:02 S More than $19,783.06 (new all-time high) - 0.00 -3,523.93 100.00 Final settlement Herbert R.
2020/12/21 05:26:02 S More than $19,783.06 (new all-time high) -58,764.54 - -58,764.55 100.00 Final settlement Ace David Draheim WARNING!
2020/12/21 05:26:02 S More than $19,783.06 (new all-time high) -22,748.23 - -22,748.23 100.00 Final settlement Onn Wei
2020/12/21 05:26:02 S More than $19,783.06 (new all-time high) -8,837.51 - -8,837.51 100.00 Final settlement Kim Seng Soh
2020/12/21 05:26:02 S More than $19,783.06 (new all-time high) - 0.00 -1,100.55 100.00 Final settlement Andrew Gall
2020/12/21 05:26:02 S More than $19,783.06 (new all-time high) -23,338.06 - -23,338.07 100.00 Final settlement Budhi Rahmad Suparno
2020/12/21 05:26:02 S More than $19,783.06 (new all-time high) -17,953.08 - -17,953.09 100.00 Final settlement Shiju John
2020/12/21 05:26:02 S More than $19,783.06 (new all-time high) - 0.00 -58,623.65 100.00 Final settlement Matt Redfern
2020/12/21 05:26:02 S More than $19,783.06 (new all-time high) - 0.00 -3,164.62 100.00 Final settlement Anthony Lo Gelfo
2020/12/21 05:26:02 S $15,000 to $19,783.06 0.00 - -14,630.47 0.00 Final settlement Manuel Boki
2020/12/21 05:26:02 S $15,000 to $19,783.06 0.00 - -10,529.24 0.00 Final settlement Tiffany Chriscoe
2020/12/21 05:26:02 S $15,000 to $19,783.06 - -12,937.35 -12,937.36 0.00 Final settlement Ari Toledano
2020/12/21 05:26:02 S $15,000 to $19,783.06 0.00 - -47,961.23 0.00 Final settlement James Jenicek
2020/12/21 05:26:02 S $15,000 to $19,783.06 - -12,177.61 -12,177.62 0.00 Final settlement Ben Dempsey
2020/12/21 05:26:02 S $15,000 to $19,783.06 0.00 - -610.70 0.00 Final settlement Robert Kofler
2020/12/21 05:26:02 S $15,000 to $19,783.06 0.00 - -7,565.38 0.00 Final settlement Thomas Sock
2020/12/21 05:26:02 S $15,000 to $19,783.06 0.00 - -716.15 0.00 Final settlement GuangZu He
2020/12/21 05:26:02 S $15,000 to $19,783.06 - -6,620.71 -6,620.71 0.00 Final settlement ZIYAN MEI
2020/12/21 05:26:02 S $15,000 to $19,783.06 - -580.69 -580.70 0.00 Final settlement Johannes Grasegger
2020/12/21 05:26:02 S $15,000 to $19,783.06 0.00 - -25,061.39 0.00 Final settlement Adrian McCauley
2020/12/21 05:26:02 S $15,000 to $19,783.06 - -13,426.57 -13,426.58 0.00 Final settlement Stuart Mercer
2020/12/21 05:26:02 S $15,000 to $19,783.06 0.00 - -41,251.92 0.00 Final settlement Josh Hofmann
2020/12/21 05:26:02 S $15,000 to $19,783.06 0.00 - -490.00 0.00 Final settlement Rama Madhusudhan
2020/12/21 05:26:02 S $15,000 to $19,783.06 0.00 - -11,638.92 0.00 Final settlement Teguh Faryaditra
2020/12/21 05:26:02 S $15,000 to $19,783.06 0.00 - -10,605.21 0.00 Final settlement Gerhard H.
2020/12/21 05:26:02 S $15,000 to $19,783.06 0.00 - -48,610.89 0.00 Final settlement Bernd Somitsch
2020/12/21 05:26:02 S $15,000 to $19,783.06 0.00 - -7,343.04 0.00 Final settlement Andrew Gall
2020/12/21 05:26:02 S $15,000 to $19,783.06 0.00 - -43,875.07 0.00 Final settlement Carl Utt
2020/12/21 05:26:02 S $15,000 to $19,783.06 0.00 - -50,812.64 0.00 Final settlement Scott Bugbee
2020/12/21 05:26:02 S $15,000 to $19,783.06 0.00 - -11,207.51 0.00 Final settlement Budhi Rahmad Suparno
2020/12/21 05:26:02 S $15,000 to $19,783.06 0.00 - -27,579.27 0.00 Final settlement Hui Tian Tan
2020/12/21 05:26:02 S $15,000 to $19,783.06 0.00 - -46,476.55 0.00 Final settlement Hubertus Hofkirchner
2020/12/21 05:26:02 R More than $19,783.06 (new all-time high) -18,955.40 - -23,338.06 81.22 Reversed purchase Budhi Rahmad Suparno 736fbda8
2020/12/18 21:06:35 T More than $19,783.06 (new all-time high) 18,955.40 - 23,338.06 81.22 Bought Budhi Rahmad Suparno 736fbda8
2020/12/21 05:26:02 R More than $19,783.06 (new all-time high) 18,955.40 - -23,338.07 81.22 Reversal sale Budhi Rahmad Suparno 736fbda8
2020/12/18 21:06:29 T More than $19,783.06 (new all-time high) -18,955.40 - 23,338.07 81.22 Sold Budhi Rahmad Suparno 736fbda8
2020/12/21 05:26:02 R More than $19,783.06 (new all-time high) -9,960.90 - -12,129.43 82.12 Reversed purchase Carl Utt acc4532
2020/12/18 12:22:02 T More than $19,783.06 (new all-time high) 9,960.90 - 12,129.43 82.12 Bought Carl Utt acc4532
2020/12/21 05:26:02 R $15,000 to $19,783.06 9,960.90 - -43,875.07 22.70 Reversal sale Carl Utt acc4532
2020/12/18 12:21:44 T $15,000 to $19,783.06 -9,960.90 - 43,875.07 22.70 Sold Carl Utt acc4532
2020/12/21 05:26:02 R $15,000 to $19,783.06 14,905.94 - -46,476.55 32.07 Reversal sale Hubertus Hofkirchner 06a44351
2020/12/18 05:08:58 T $15,000 to $19,783.06 -14,905.94 - 46,476.55 32.07 Sold Hubertus Hofkirchner 06a44351
2020/12/21 05:26:02 R More than $19,783.06 (new all-time high) -4,308.22 - -6,994.67 61.59 Reversed purchase Gerhard H. 109bc130
2020/12/18 04:01:29 T More than $19,783.06 (new all-time high) 4,308.22 - 6,994.67 61.59 Bought Gerhard H. 109bc130
2020/12/21 05:26:02 R $15,000 to $19,783.06 4,308.22 - -10,605.21 40.62 Reversal sale Gerhard H. 109bc130
2020/12/18 04:00:49 T $15,000 to $19,783.06 -4,308.22 - 10,605.21 40.62 Sold Gerhard H. 109bc130
2020/12/16 15:27:41 T More than $19,783.06 (new all-time high) 10,000.00 - 17,953.09 55.70 Bought Shiju John b48bac9d
2020/12/15 20:14:20 T More than $19,783.06 (new all-time high) - 22,965.12 58,623.65 60.83 Bought Matt Redfern 94ebdc87
2020/12/15 20:14:07 T $15,000 to $19,783.06 - -20,643.98 -29,008.31 28.83 Sold Matt Redfern 94ebdc87
2020/12/14 04:13:27 T More than $19,783.06 (new all-time high) 6,480.13 - 8,837.51 73.33 Bought Kim Seng Soh ca41188
2020/12/14 00:10:07 T More than $19,783.06 (new all-time high) 1,000.00 - 1,383.85 72.26 Bought Dong-yun Kang b97487a7
2020/12/14 00:10:00 T More than $19,783.06 (new all-time high) -1,000.00 - 1,383.85 72.26 Sold Dong-yun Kang b97487a7
2020/12/14 00:09:49 T More than $19,783.06 (new all-time high) 1,000.00 - 1,383.85 72.26 Bought Dong-yun Kang b97487a7
2020/12/12 18:38:20 T More than $19,783.06 (new all-time high) -13,500.00 - 18,245.01 73.99 Sold Azra Radisavljevic 114aa4ce
2020/12/12 18:37:20 T More than $19,783.06 (new all-time high) 5,103.89 - 6,791.71 75.15 Bought Azra Radisavljevic 114aa4ce
2020/12/03 23:10:41 T $15,000 to $19,783.06 5,795.05 - 25,061.39 23.12 Bought Adrian McCauley 1a5c4ab
2020/11/30 22:41:15 T More than $19,783.06 (new all-time high) 17,979.90 - 23,338.07 77.04 Bought Budhi Rahmad Suparno 736fbcb2
2020/11/30 22:41:08 T More than $19,783.06 (new all-time high) -17,979.90 - 23,338.07 77.04 Sold Budhi Rahmad Suparno 736fbcb2
2020/11/30 18:09:33 T More than $19,783.06 (new all-time high) 53,950.00 - 75,301.61 71.65 Bought Dean Szentes 1632c0d6
2020/11/30 18:09:15 T $15,000 to $19,783.06 -53,950.77 - 106,804.20 50.51 Sold Dean Szentes 1632c0d6
2020/11/24 23:00:27 T More than $19,783.06 (new all-time high) 7,713.73 - 23,338.07 33.05 Bought Budhi Rahmad Suparno 736fbcb2
2020/11/24 23:00:21 T More than $19,783.06 (new all-time high) -7,713.73 - 23,338.08 33.05 Sold Budhi Rahmad Suparno 736fbcb2
2020/11/24 21:43:08 T More than $19,783.06 (new all-time high) 10,000.00 - 31,083.18 32.17 Bought Riaan dup e9b96f93
2020/11/20 03:56:32 T More than $19,783.06 (new all-time high) - 1,680.58 2,364.69 28.93 Bought Herbert R. faea6599
2020/11/20 03:53:59 T $15,000 to $19,783.06 - -1,093.97 -3,696.90 70.41 Sold Herbert R. faea6599
2020/11/14 01:42:02 T More than $19,783.06 (new all-time high) 6,419.01 - 23,338.08 27.50 Bought Budhi Rahmad Suparno 736f7c8b
2020/11/14 01:41:54 T More than $19,783.06 (new all-time high) -6,419.01 - 23,338.09 27.50 Sold Budhi Rahmad Suparno 736f7c8b
2020/11/13 19:18:25 T $15,000 to $19,783.06 10,000.00 - 14,630.47 68.35 Bought Manuel Boki 9fb7dd7
2020/11/13 04:46:26 T $15,000 to $19,783.06 - 8,719.65 29,008.31 69.94 Bought Matt Redfern 8a564361
2020/11/13 00:35:58 T More than $19,783.06 (new all-time high) 5,739.20 - 23,338.09 24.59 Bought Budhi Rahmad Suparno 736f7c98
2020/11/13 00:35:51 T More than $19,783.06 (new all-time high) -5,739.20 - 23,338.09 24.59 Sold Budhi Rahmad Suparno 736f7c98
2020/11/13 00:35:47 T $15,000 to $19,783.06 8,058.31 - 11,207.51 71.90 Bought Budhi Rahmad Suparno 736f7c98
2020/11/13 00:35:41 T $15,000 to $19,783.06 -8,058.31 - 11,207.52 71.90 Sold Budhi Rahmad Suparno 736f7c98
2020/11/13 00:03:00 T More than $19,783.06 (new all-time high) 8,300.08 - 35,368.56 23.47 Bought Tiffany Chriscoe 86aa2573
2020/11/13 00:02:48 T $15,000 to $19,783.06 8,302.00 - 10,529.24 78.85 Bought Tiffany Chriscoe 86aa2573
2020/11/13 00:02:18 T More than $19,783.06 (new all-time high) -1,660.00 - 7,293.99 22.76 Sold Tiffany Chriscoe 86aa2573
2020/11/13 00:02:10 T More than $19,783.06 (new all-time high) -14,942.08 - 51,882.33 28.80 Sold Tiffany Chriscoe 86aa2573
2020/11/12 23:58:47 T More than $19,783.06 (new all-time high) 16,602.08 - 59,176.31 28.06 Bought Tiffany Chriscoe 86aa2573
2020/11/12 23:58:32 T $15,000 to $19,783.06 -15,903.69 - 19,966.61 79.65 Sold Tiffany Chriscoe 86aa2573
2020/11/12 06:52:31 S $12,000 to $15,000 0.00 - -3,288.09 0.00 Eliminated Holly Cameron
2020/11/12 06:52:31 S $12,000 to $15,000 0.00 - -21,201.20 0.00 Eliminated KIMBERLY HARRIS
2020/11/12 06:52:31 S $12,000 to $15,000 0.00 - -2,706.30 0.00 Eliminated Guy D.
2020/11/12 06:52:31 S $12,000 to $15,000 0.00 - -264.72 0.00 Eliminated Bax hi
2020/11/12 06:52:31 S $12,000 to $15,000 0.00 - -21,664.95 0.00 Eliminated Timothy Vercoe
2020/11/12 06:52:31 S $12,000 to $15,000 0.00 - -24,858.92 0.00 Eliminated Fifi White
2020/11/12 06:52:31 S $12,000 to $15,000 0.00 - -24,064.51 0.00 Eliminated zhijuan wu
2020/11/12 06:52:31 S $12,000 to $15,000 0.00 - -44,233.49 0.00 Eliminated yu ren
2020/11/12 06:52:31 S $12,000 to $15,000 0.00 - -5,336.79 0.00 Eliminated samantha nelson
2020/11/12 06:52:31 S $12,000 to $15,000 0.00 - -11,199.18 0.00 Eliminated Thomas Sock
2020/11/12 06:52:31 S $12,000 to $15,000 0.00 - -22,366.59 0.00 Eliminated Asif Ali
O=Opening valuation, M=Market valuation, C=Closing valuation, T=Trade, R=Reversal, S=Settlement
Timestamp Up to $8,000 $8,000 to $9,000 $9,000 to $12,000 $12,000 to $15,000 $15,000 to $19,783.06 More than $19,783.06 (new all-time high)
2020/12/16 15:27:41 0.00 0.00 0.00 0.00 41.98 58.02
2020/12/15 20:14:20 0.00 0.00 0.00 0.00 46.64 53.36
2020/12/15 20:14:07 0.00 0.00 0.00 0.00 32.03 67.97
2020/12/14 04:13:27 0.00 0.00 0.00 0.00 25.77 74.23
2020/12/14 00:10:07 0.00 0.00 0.00 0.00 27.59 72.41
2020/12/14 00:10:00 0.00 0.00 0.00 0.00 27.88 72.12
2020/12/14 00:09:49 0.00 0.00 0.00 0.00 27.59 72.41
2020/12/12 18:38:20 0.00 0.00 0.00 0.00 27.88 72.12
2020/12/12 18:37:20 0.00 0.00 0.00 0.00 24.19 75.81
2020/12/03 23:10:41 0.00 0.00 0.00 0.00 25.52 74.48
2020/11/30 22:41:15 0.00 0.00 0.00 0.00 20.83 79.17
2020/11/30 22:41:08 0.00 0.00 0.00 0.00 25.18 74.82
2020/11/30 18:09:33 0.00 0.00 0.00 0.00 20.83 79.17
2020/11/30 18:09:15 0.00 0.00 0.00 0.00 36.78 63.22
2020/11/24 23:00:27 0.00 0.00 0.00 0.00 64.19 35.81
2020/11/24 23:00:21 0.00 0.00 0.00 0.00 69.63 30.37
2020/11/24 21:43:08 0.00 0.00 0.00 0.00 64.19 35.81
2020/11/20 03:56:32 0.00 0.00 0.00 0.00 71.33 28.67
2020/11/20 03:53:59 0.00 0.00 0.00 0.00 70.81 29.19
2020/11/14 01:42:02 0.00 0.00 0.00 0.00 70.00 30.00
2020/11/14 01:41:54 0.00 0.00 0.00 0.00 74.90 25.10
2020/11/13 19:18:25 0.00 0.00 0.00 0.00 70.00 30.00
2020/11/13 04:46:26 0.00 0.00 0.00 0.00 66.67 33.33
2020/11/13 00:35:58 0.00 0.00 0.00 0.00 73.08 26.92
2020/11/13 00:35:51 0.00 0.00 0.00 0.00 77.64 22.36
2020/11/13 00:35:47 0.00 0.00 0.00 0.00 73.08 26.92
2020/11/13 00:35:41 0.00 0.00 0.00 0.00 70.70 29.30
2020/11/13 00:03:00 0.00 0.00 0.00 0.00 73.08 26.92
2020/11/13 00:02:48 0.00 0.00 0.00 0.00 79.76 20.24
2020/11/13 00:02:18 0.00 0.00 0.00 0.00 77.91 22.09
2020/11/13 00:02:10 0.00 0.00 0.00 0.00 76.56 23.44
2020/11/12 23:58:47 0.00 0.00 0.00 0.00 65.41 34.59
2020/11/12 23:58:32 0.00 0.00 0.00 0.00 77.91 22.09
2020/11/12 06:52:31 0.00 0.00 0.00 0.00 81.32 18.68
2020/11/12 03:43:04 0.00 0.00 18.06 28.28 43.63 10.02
2020/11/12 03:42:58 0.00 0.00 18.98 29.73 40.75 10.54
2020/11/12 01:06:11 0.00 0.00 18.06 28.28 43.63 10.02
2020/11/10 20:25:45 0.00 0.00 19.69 30.84 38.55 10.93
2020/11/10 20:25:39 0.00 0.00 20.57 32.22 35.79 11.42
2020/11/10 03:54:31 0.00 0.00 19.69 30.84 38.55 10.93
2020/11/10 03:31:24 0.00 0.00 19.98 31.29 39.11 9.61
2020/11/10 02:55:58 0.00 0.00 21.59 33.81 34.21 10.39
2020/11/10 02:55:52 0.00 0.00 22.44 35.15 31.61 10.80
2020/11/09 06:51:18 0.00 0.00 21.59 33.81 34.21 10.39
2020/11/07 07:29:55 0.00 0.00 24.89 38.97 24.17 11.98
2020/11/07 07:29:49 0.00 0.00 25.57 40.05 22.07 12.31
2020/11/06 16:18:41 0.00 0.00 24.89 38.97 24.17 11.98
2020/11/06 16:18:14 0.00 0.00 29.74 46.58 9.37 14.31
2020/10/21 07:59:59 0.00 0.00 24.89 55.30 7.84 11.98
2020/10/21 07:59:52 0.00 0.00 25.55 56.78 8.05 9.62
2020/10/20 04:46:50 0.00 0.00 24.89 55.30 7.84 11.98
2020/10/05 22:12:44 0.00 0.00 27.56 61.24 8.69 2.51
2020/10/05 22:12:38 0.00 0.00 28.21 60.33 8.89 2.57
2020/10/04 20:09:43 0.00 0.00 27.56 61.24 8.69 2.51
2020/10/04 20:09:35 0.00 0.00 27.56 61.24 8.69 2.52
2020/10/04 05:39:18 0.00 0.00 28.15 60.41 8.87 2.57
2020/10/01 03:45:23 0.00 0.00 31.27 56.01 9.86 2.86
2020/10/01 03:45:15 0.00 0.00 31.95 55.07 10.07 2.92
2020/09/29 20:28:12 0.00 0.00 31.27 56.01 9.86 2.86
2020/09/23 19:16:03 0.00 0.00 33.90 52.32 10.69 3.10
2020/09/23 19:15:58 0.00 0.00 34.58 51.36 10.90 3.16
2020/09/22 23:26:36 0.00 0.00 33.90 52.32 10.69 3.10
2020/08/30 20:55:11 0.00 0.00 35.42 50.18 11.16 3.23
2020/08/30 20:55:05 0.00 0.00 36.11 49.22 11.38 3.30
2020/08/27 21:50:59 0.00 0.00 35.42 50.18 11.16 3.23
2020/08/25 19:19:09 0.00 0.00 35.58 49.95 11.21 3.25
2020/08/25 19:19:03 0.00 0.00 36.26 48.99 11.43 3.31
2020/08/25 14:28:58 0.00 0.00 35.58 49.95 11.21 3.25
2020/08/24 18:48:29 0.00 0.00 39.54 44.39 12.46 3.61
2020/08/24 18:48:24 0.00 0.00 40.21 43.45 12.67 3.67
2020/08/24 09:12:13 0.00 0.00 39.57 44.34 12.47 3.61
2020/08/24 09:12:00 0.00 0.00 42.50 40.23 13.39 3.88
2020/08/16 05:31:45 0.00 0.00 46.71 37.28 12.42 3.60
2020/08/09 18:53:14 0.00 0.00 47.20 36.62 12.55 3.63
2020/08/09 18:53:09 0.00 0.00 47.87 37.14 11.31 3.69
2020/08/09 07:59:34 0.00 0.00 47.31 36.71 12.34 3.64
2020/08/07 05:34:53 0.00 0.00 48.83 37.88 9.52 3.76
2020/08/07 05:26:26 0.00 0.00 52.09 35.48 8.92 3.52
2020/08/07 02:09:28 0.00 0.00 46.76 39.42 9.91 3.91
2020/08/07 02:09:20 0.00 0.00 47.43 38.55 10.05 3.97
2020/08/06 10:48:59 0.00 0.00 46.91 39.23 9.94 3.92
2020/08/06 10:48:52 0.00 0.00 42.92 43.21 10.07 3.81
2020/08/06 00:56:01 0.00 0.00 43.77 42.57 9.92 3.75
2020/08/06 00:55:34 0.00 0.00 50.06 34.32 11.34 4.29
2020/08/02 12:38:41 0.00 0.00 56.33 30.00 9.92 3.75
2020/08/02 12:38:30 0.00 0.00 58.37 28.60 9.45 3.57
2020/07/23 11:03:59 0.00 0.00 60.00 27.48 9.08 3.43
2020/07/06 18:54:52 0.00 0.00 60.64 27.77 8.12 3.47
2020/07/06 18:54:47 0.00 0.00 57.30 30.13 8.81 3.77
2020/07/06 15:12:52 0.00 0.00 60.53 27.85 8.14 3.48
2020/07/05 19:04:42 0.00 0.00 56.39 30.77 8.99 3.85
2020/07/04 08:15:36 0.00 0.00 53.09 33.10 9.68 4.14
2020/07/04 08:15:12 0.00 0.00 53.07 33.12 9.67 4.13
2020/07/04 08:15:07 0.00 0.00 52.87 33.00 10.02 4.12
2020/07/04 08:14:54 0.00 0.00 53.07 33.13 9.67 4.13
2020/07/04 08:14:39 0.00 0.00 50.85 35.93 9.26 3.96
2020/06/28 20:19:30 0.00 0.00 53.09 33.11 9.67 4.14
2020/06/28 20:19:25 0.00 0.00 49.76 35.46 10.35 4.43
2020/06/28 13:12:03 0.00 0.00 53.02 33.15 9.68 4.14
2020/06/20 20:49:13 0.00 0.00 49.87 35.38 10.33 4.42