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Analyse (quantitative)
Timestamp Answer option Long (for) Short (against) Shares Price % Action User IP (masked)
2022/01/02 13:27:29 S More than $100,000 - -6,669.36 -6,669.37 0.00 Final settlement Mike Sinn
2022/01/02 13:27:29 S More than $100,000 0.00 - -79,841.75 0.00 Final settlement S. Miller
2022/01/02 13:27:29 S More than $100,000 - -1,119.20 -1,119.21 0.00 Final settlement Paul Cowley
2022/01/02 13:27:29 S More than $100,000 0.00 - -101,803.30 0.00 Final settlement Manuel Boki
2022/01/02 13:27:29 S More than $100,000 0.00 - -114,615.58 0.00 Final settlement Benson Wilson
2022/01/02 13:27:29 S More than $100,000 0.00 - -79,632.74 0.00 Final settlement Anthony Gates
2022/01/02 13:27:29 S More than $100,000 0.00 - -73,035.10 0.00 Final settlement Gene Archer
2022/01/02 13:27:29 S More than $100,000 - -2,391.67 -2,391.68 0.00 Final settlement Savita Shivaram
2022/01/02 13:27:29 S More than $100,000 - -25.38 -25.38 0.00 Final settlement Victoria Lopes
2022/01/02 13:27:29 S More than $100,000 0.00 - -55,074.00 0.00 Final settlement Birgit Lehner
2022/01/02 13:27:29 S More than $100,000 - -162.99 -162.99 0.00 Final settlement Herbert R.
2022/01/02 13:27:29 S More than $100,000 - -491.43 -491.44 0.00 Final settlement Huang QingFeng
2022/01/02 13:27:29 S More than $100,000 0.00 - -6,880.26 0.00 Final settlement Budhi Rahmad Suparno
2022/01/02 13:27:29 S More than $100,000 - -11,686.22 -11,686.22 0.00 Final settlement Shiju John
2022/01/02 13:27:29 S More than $100,000 - -1,470.46 -1,470.46 0.00 Final settlement Matt Redfern
2022/01/02 13:27:29 S $75,000 to $100,000 - -3,831.31 -3,831.31 0.00 Final settlement Mike Sinn
2022/01/02 13:27:29 S $75,000 to $100,000 0.00 - -4,731.88 0.00 Final settlement Dawn Burrell
2022/01/02 13:27:29 S $75,000 to $100,000 0.00 - -43,605.31 0.00 Final settlement Melissa Cracknell
2022/01/02 13:27:29 S $75,000 to $100,000 0.00 - -34,636.19 0.00 Final settlement Jo Sheen
2022/01/02 13:27:29 S $75,000 to $100,000 0.00 - -14,866.37 0.00 Final settlement Annaea Tawhara-Ravenswood
2022/01/02 13:27:29 S $75,000 to $100,000 0.00 - -19,232.07 0.00 Final settlement David Prowse
2022/01/02 13:27:29 S $75,000 to $100,000 0.00 - -42,212.47 0.00 Final settlement Laura Boddington
2022/01/02 13:27:29 S $75,000 to $100,000 0.00 - -3,640.89 0.00 Final settlement Catherine L.
2022/01/02 13:27:29 S $75,000 to $100,000 0.00 - -19,704.04 0.00 Final settlement terance hough
2022/01/02 13:27:29 S $75,000 to $100,000 0.00 - -34,811.48 0.00 Final settlement Nicole Hoskins
2022/01/02 13:27:29 S $75,000 to $100,000 0.00 - -32,664.11 0.00 Final settlement Keegan Fisher
2022/01/02 13:27:29 S $75,000 to $100,000 - -9,566.30 -9,566.30 0.00 Final settlement Savita Shivaram
2022/01/02 13:27:29 S $75,000 to $100,000 0.00 - -133,008.31 0.00 Final settlement Dan Harris
2022/01/02 13:27:29 S $75,000 to $100,000 0.00 - -34,344.31 0.00 Final settlement Neo Nate
2022/01/02 13:27:29 S $75,000 to $100,000 - -14,751.74 -14,751.75 0.00 Final settlement Herbert R.
2022/01/02 13:27:29 S $75,000 to $100,000 0.00 - -66,873.46 0.00 Final settlement JI HYUN YOON
2022/01/02 13:27:29 S $75,000 to $100,000 0.00 - -53,566.30 0.00 Final settlement Zainon Mat Yudin
2022/01/02 13:27:29 S $75,000 to $100,000 0.00 - -3,370.72 0.00 Final settlement Budhi Rahmad Suparno
2022/01/02 13:27:29 S $75,000 to $100,000 0.00 - -57,046.45 0.00 Final settlement kuldeep yadav
2022/01/02 13:27:29 S $75,000 to $100,000 - -13,210.93 -13,210.94 0.00 Final settlement Matt Redfern
2022/01/02 13:27:29 S $60,000 to $75,000 - 0.00 -3,170.86 100.00 Final settlement Mike Sinn
2022/01/02 13:27:29 S $60,000 to $75,000 -15,838.62 - -15,838.63 100.00 Final settlement DENISE DE LA VEGA
2022/01/02 13:27:29 S $60,000 to $75,000 -7,244.03 - -7,244.04 100.00 Final settlement WIDJEM THE GREAT
2022/01/02 13:27:29 S $60,000 to $75,000 -13,064.91 - -13,064.91 100.00 Final settlement Liam Brown
2022/01/02 13:27:29 S $60,000 to $75,000 -13,576.75 - -13,576.75 100.00 Final settlement Kaye Auton
2022/01/02 13:27:29 S $60,000 to $75,000 -6,992.44 - -6,992.44 100.00 Final settlement Harshal Bhuta
2022/01/02 13:27:29 S $60,000 to $75,000 -15,486.00 - -15,486.01 100.00 Final settlement Bryan Duncan
2022/01/02 13:27:29 S $60,000 to $75,000 -7,691.49 - -7,691.49 100.00 Final settlement Annaea Tawhara-Ravenswood
2022/01/02 13:27:29 S $60,000 to $75,000 -17,003.71 - -17,003.72 100.00 Final settlement Minh Tran
2022/01/02 13:27:29 S $60,000 to $75,000 -11,479.79 - -11,479.80 100.00 Final settlement Helen D.
2022/01/02 13:27:29 S $60,000 to $75,000 -18,927.69 - -18,927.70 100.00 Final settlement 2A3Q Freedtangent
2022/01/02 13:27:29 S $60,000 to $75,000 - 0.00 -760.43 100.00 Final settlement Hossain Ahmed
2022/01/02 13:27:29 S $60,000 to $75,000 -21,558.14 - -21,558.14 100.00 Final settlement Matthew Mason
2022/01/02 13:27:29 S $60,000 to $75,000 -13,437.01 - -13,437.02 100.00 Final settlement David Prowse
2022/01/02 13:27:29 S $60,000 to $75,000 -3,078.70 - -3,078.71 100.00 Final settlement Paul Cowley
2022/01/02 13:27:29 S $60,000 to $75,000 -14,468.23 - -14,468.23 100.00 Final settlement BIDDY TERRY
2022/01/02 13:27:29 S $60,000 to $75,000 -50,811.95 - -50,811.96 100.00 Final settlement Dean Szentes
2022/01/02 13:27:29 S $60,000 to $75,000 -16,151.96 - -16,151.96 100.00 Final settlement Taylor Regulski
2022/01/02 13:27:29 S $60,000 to $75,000 - 0.00 -3,039.31 100.00 Final settlement Steve Drewery
2022/01/02 13:27:29 S $60,000 to $75,000 -128.60 - -128.60 100.00 Final settlement Ash L.
2022/01/02 13:27:29 S $60,000 to $75,000 -4,066.63 - -4,066.63 100.00 Final settlement Jason Carmont
2022/01/02 13:27:29 S $60,000 to $75,000 -22,076.33 - -22,076.34 100.00 Final settlement H. Abc
2022/01/02 13:27:29 S $60,000 to $75,000 -94,284.19 - -94,284.20 100.00 Final settlement yu ren
2022/01/02 13:27:29 S $60,000 to $75,000 -16,726.88 - -16,726.89 100.00 Final settlement Asif Ali
2022/01/02 13:27:29 S $60,000 to $75,000 -4,681.76 - -4,681.77 100.00 Final settlement Lakshmi Arumugam
2022/01/02 13:27:29 S $60,000 to $75,000 -7,208.32 - -7,208.33 100.00 Final settlement VALLIAMMAL PERUMAL
2022/01/02 13:27:29 S $60,000 to $75,000 -8,109.08 - -8,109.08 100.00 Final settlement brian Lee
2022/01/02 13:27:29 S $60,000 to $75,000 -9,409.97 - -9,409.98 100.00 Final settlement Johannes Grasegger
2022/01/02 13:27:29 S $60,000 to $75,000 -36,940.76 - -36,940.77 100.00 Final settlement Fernanda Medeiros
2022/01/02 13:27:29 S $60,000 to $75,000 -91.89 - -91.89 100.00 Final settlement Victoria Lopes
2022/01/02 13:27:29 S $60,000 to $75,000 -15,245.75 - -15,245.75 100.00 Final settlement Yazrana Jawan
2022/01/02 13:27:29 S $60,000 to $75,000 -44,684.59 - -44,684.60 100.00 Final settlement Matthew Brew
2022/01/02 13:27:29 S $60,000 to $75,000 - 0.00 -7,665.28 100.00 Final settlement Neo Nate
2022/01/02 13:27:29 S $60,000 to $75,000 - 0.00 -9,824.81 100.00 Final settlement Stuart Mercer
2022/01/02 13:27:29 S $60,000 to $75,000 -6,839.94 - -6,839.94 100.00 Final settlement Josh Hofmann
2022/01/02 13:27:29 S $60,000 to $75,000 -14,108.35 - -14,108.36 100.00 Final settlement Irrele Vant
2022/01/02 13:27:29 S $60,000 to $75,000 -257.57 - -257.57 100.00 Final settlement Herbert R.
2022/01/02 13:27:29 S $60,000 to $75,000 -59,114.24 - -59,114.24 100.00 Final settlement Bernd Somitsch
2022/01/02 13:27:29 S $60,000 to $75,000 -1,648.14 - -1,648.15 100.00 Final settlement azri ajri
2022/01/02 13:27:29 S $60,000 to $75,000 -16,788.11 - -16,788.12 100.00 Final settlement bryan teoh
2022/01/02 13:27:29 S $60,000 to $75,000 -14,964.28 - -14,964.28 100.00 Final settlement Gagandip Singh
2022/01/02 13:27:29 S $60,000 to $75,000 -19,068.29 - -19,068.29 100.00 Final settlement manqiang wei
2022/01/02 13:27:29 S $60,000 to $75,000 -6,905.06 - -6,905.07 100.00 Final settlement Budhi Rahmad Suparno
2022/01/02 13:27:29 S $60,000 to $75,000 -18,335.43 - -18,335.43 100.00 Final settlement Theong Foo Ong
2022/01/02 13:27:29 S $60,000 to $75,000 -14,013.78 - -14,013.78 100.00 Final settlement Egor Ryabkov
2022/01/02 13:27:29 S $60,000 to $75,000 -13,527.04 - -13,527.05 100.00 Final settlement Milan Dulovic
2022/01/02 13:27:29 S $60,000 to $75,000 -16,134.44 - -16,134.45 100.00 Final settlement Sabrine Poulson
2021/12/19 17:57:25 T $60,000 to $75,000 10,000.00 - 14,013.78 71.36 Bought Egor Ryabkov 74f0eede
2021/12/18 06:07:34 T $60,000 to $75,000 5,000.00 - 7,244.04 69.02 Bought WIDJEM THE GREAT 0e7963fc
2021/12/18 02:12:28 T More than $100,000 - 5,961.64 6,669.37 10.61 Bought Mike Sinn d3907230
2021/12/18 02:12:21 T $75,000 to $100,000 - -2,117.75 -2,684.78 21.12 Sold Mike Sinn d3907230
2021/12/18 02:12:07 T $60,000 to $75,000 - -3,850.85 -11,583.86 66.76 Sold Mike Sinn d3907230
2021/12/18 02:11:23 T $75,000 to $100,000 - 5,000.00 6,516.09 23.27 Bought Mike Sinn d3907230
2021/12/18 02:10:44 T $60,000 to $75,000 - 5,000.00 14,754.72 66.11 Bought Mike Sinn d3907230
2021/12/17 03:36:50 T $75,000 to $100,000 1,000.00 - 4,731.88 21.13 Bought Dawn Burrell b2988880
2021/12/14 04:56:09 T $60,000 to $75,000 10,000.00 - 14,964.28 66.83 Bought Gagandip Singh 0f7cfd79
2021/12/12 16:59:02 T $60,000 to $75,000 10,000.00 - 15,838.63 63.14 Bought DENISE DE LA VEGA a88cdd2
2021/12/10 03:17:57 T $60,000 to $75,000 5,645.62 - 9,409.98 60.00 Bought Johannes Grasegger 90b715c8
2021/12/09 18:08:29 T $75,000 to $100,000 10,000.00 - 43,605.31 22.93 Bought Melissa Cracknell b411efe5
2021/12/08 20:48:36 T $60,000 to $75,000 4,860.93 - 7,544.63 64.43 Bought Bryan Duncan b7799de
2021/11/27 23:46:37 T More than $100,000 9,296.69 - 79,632.74 11.67 Bought Anthony Gates 53164194
2021/11/10 21:22:02 T $75,000 to $100,000 - 75.50 96.95 22.12 Bought Matt Redfern 9253e17b
2021/11/03 16:08:45 T $75,000 to $100,000 10,000.00 - 57,046.45 17.53 Bought kuldeep yadav be6535fc
2021/10/25 01:45:54 T $60,000 to $75,000 5,329.36 - 6,905.07 77.18 Bought Budhi Rahmad Suparno 6b54b0e1
2021/10/25 01:45:49 T $60,000 to $75,000 -5,092.74 - 6,600.90 77.15 Sold Budhi Rahmad Suparno 6b54b0e1
O=Opening valuation, M=Market valuation, C=Closing valuation, T=Trade, R=Reversal, S=Settlement
Timestamp Remain $35,000 or below $35,000 to $40,000 $40,000 to $50,000 $50,000 to $60,000 $60,000 to $75,000 $75,000 to $100,000 More than $100,000
2021/12/19 17:57:25 0.00 0.00 0.00 0.00 72.85 18.37 8.78
2021/12/18 06:07:34 0.00 0.00 0.00 0.00 69.83 20.41 9.75
2021/12/18 02:12:28 0.00 0.00 0.00 0.00 68.20 21.52 10.28
2021/12/18 02:12:21 0.00 0.00 0.00 0.00 67.70 21.36 10.95
2021/12/18 02:12:07 0.00 0.00 0.00 0.00 68.10 20.88 11.01
2021/12/18 02:11:23 0.00 0.00 0.00 0.00 65.39 22.66 11.95
2021/12/18 02:10:44 0.00 0.00 0.00 0.00 64.36 23.88 11.76
2021/12/17 03:36:50 0.00 0.00 0.00 0.00 67.84 21.55 10.61
2021/12/14 04:56:09 0.00 0.00 0.00 0.00 68.56 20.72 10.72
2021/12/12 16:59:02 0.00 0.00 0.00 0.00 65.06 23.02 11.91
2021/12/10 03:17:57 0.00 0.00 0.00 0.00 61.18 25.58 13.24
2021/12/09 18:08:29 0.00 0.00 0.00 0.00 58.80 27.15 14.05
2021/12/08 20:48:36 0.00 0.00 0.00 0.00 65.34 19.05 15.61
2021/11/27 23:46:37 0.00 0.00 0.00 0.00 63.51 20.05 16.43
2021/11/10 21:22:02 0.00 0.00 0.00 0.00 70.05 22.12 7.83
2021/11/03 16:08:45 0.00 0.00 0.00 0.00 70.04 22.14 7.83
2021/10/25 01:45:54 0.00 0.00 0.00 0.00 77.82 13.48 8.70
2021/10/25 01:45:49 0.00 0.00 0.00 0.00 76.54 14.26 9.20
2021/10/20 21:08:06 0.00 0.00 0.00 0.00 77.76 13.52 8.72
2021/09/14 23:41:35 0.00 0.00 0.00 0.00 75.29 15.02 9.69
2021/09/14 23:41:29 0.00 0.00 0.00 0.00 73.97 15.82 10.21
2021/09/14 04:38:33 0.00 0.00 0.00 0.00 75.28 15.02 9.69
2021/09/09 14:58:55 0.00 0.00 0.00 0.00 72.54 16.69 10.77
2021/09/09 04:28:19 0.00 0.00 0.00 0.00 77.27 17.78 4.95
2021/09/08 22:46:26 0.00 0.00 0.00 0.00 75.08 19.50 5.42
2021/09/08 22:46:20 0.00 0.00 0.00 0.00 73.76 20.53 5.71
2021/09/08 04:19:42 0.00 0.00 0.00 0.00 75.03 19.54 5.44
2021/09/07 21:03:07 0.00 0.00 0.00 0.00 72.25 21.71 6.04
2021/09/06 01:36:25 0.00 0.00 0.00 0.00 70.75 22.88 6.37
2021/09/06 01:36:18 0.00 0.00 0.00 0.00 69.36 23.97 6.67
2021/09/05 01:12:30 0.00 0.00 0.00 0.00 70.73 22.90 6.37
2021/09/04 01:24:55 0.00 0.00 0.00 0.00 67.47 25.45 7.08
2021/09/04 01:24:49 0.00 0.00 0.00 0.00 66.02 26.58 7.39
2021/09/02 19:59:24 0.00 0.00 0.00 0.00 67.45 25.47 7.08
2021/08/26 22:07:07 0.00 0.00 0.00 0.00 67.40 25.53 7.08
2021/08/26 22:07:00 0.00 0.00 0.00 0.00 65.97 26.64 7.39
2021/08/26 10:04:45 0.00 0.00 0.00 0.00 67.39 25.53 7.08
2021/08/23 05:37:01 0.00 0.00 0.00 0.00 63.77 28.37 7.87
2021/08/22 13:40:40 0.00 0.00 0.00 0.00 63.74 28.36 7.90
2021/08/22 13:40:30 0.00 0.00 0.00 0.00 54.36 35.69 9.95
2021/08/19 00:32:15 0.00 0.00 0.00 0.00 63.17 28.80 8.03
2021/08/19 00:32:08 0.00 0.00 0.00 0.00 65.92 25.70 8.38
2021/08/19 00:09:50 0.00 0.00 0.00 0.00 64.08 27.09 8.83
2021/08/19 00:09:45 0.00 0.00 0.00 0.00 62.60 28.21 9.20
2021/08/18 20:54:31 0.00 0.00 0.00 0.00 63.93 27.20 8.87
2021/08/18 17:08:19 0.00 0.00 0.00 0.00 61.98 28.67 9.35
2021/08/09 10:06:07 0.00 0.00 0.00 0.00 60.97 29.44 9.60
2021/08/05 05:24:18 0.00 0.00 0.00 0.00 56.63 32.71 10.66
2021/07/20 20:17:36 0.00 0.00 0.00 0.00 62.92 25.23 11.85
2021/07/20 20:17:30 0.00 0.00 0.00 0.00 61.57 26.15 12.28
2021/07/20 06:35:12 0.00 0.00 0.00 0.00 62.92 25.23 11.85
2021/07/20 05:40:33 0.00 0.00 0.00 0.00 61.32 26.32 12.36
2021/07/16 23:04:44 0.00 0.00 0.00 0.00 59.69 27.43 12.88
2021/07/16 23:04:39 0.00 0.00 0.00 0.00 58.31 28.37 13.32
2021/07/16 08:13:22 0.00 0.00 0.00 0.00 59.69 27.43 12.88
2021/07/10 23:47:23 0.00 0.00 0.00 0.00 59.14 27.80 13.06
2021/07/10 23:47:15 0.00 0.00 0.00 0.00 57.75 28.75 13.50
2021/07/10 23:42:43 0.00 0.00 0.00 0.00 59.11 27.82 13.07
2021/07/10 23:42:25 0.00 0.00 0.00 0.00 54.18 31.18 14.64
2021/07/10 16:00:26 0.00 0.00 0.00 0.00 59.11 27.82 13.07
2021/07/07 01:36:08 0.00 0.00 0.00 0.00 54.94 30.66 14.40
2021/07/04 10:11:17 0.00 0.00 0.00 0.00 49.94 34.07 16.00
2021/06/30 21:52:59 0.00 0.00 0.00 0.00 49.69 34.24 16.08
2021/06/26 00:28:14 0.00 0.00 0.00 0.00 46.40 36.47 17.13
2021/06/24 23:14:23 0.00 0.00 0.00 0.00 45.06 37.39 17.56
2021/06/24 23:14:17 0.00 0.00 0.00 0.00 45.65 36.56 17.79
2021/06/22 21:19:16 0.00 0.00 0.00 0.00 45.13 37.28 17.59
2021/06/22 19:18:13 0.00 0.00 0.00 0.00 48.52 32.57 18.91
2021/06/22 17:15:23 0.00 0.00 0.00 0.00 53.91 25.08 21.01
2021/06/11 13:02:27 0.00 0.00 0.00 0.00 54.43 24.36 21.21
2021/06/11 13:02:05 0.00 0.00 0.00 0.00 54.42 24.36 21.21
2021/06/11 06:22:26 0.00 0.00 0.00 0.00 54.40 24.37 21.22
2021/06/09 07:51:08 0.00 0.00 0.00 0.00 49.38 27.06 23.56
2021/05/25 21:50:23 0.00 0.00 0.00 0.00 47.20 28.22 24.58
2021/05/24 08:59:22 0.00 0.00 0.00 0.00 45.08 29.36 25.56
2021/05/24 08:59:16 0.00 0.00 0.00 0.00 45.87 28.93 25.20
2021/05/20 18:39:53 0.00 0.00 0.00 0.00 47.03 28.31 24.66
2021/05/19 05:38:11 0.00 0.00 0.00 0.00 49.61 26.93 23.45
2021/05/17 06:48:09 0.00 0.00 0.00 0.00 48.05 29.23 22.71
2021/05/17 00:51:37 0.00 0.00 0.00 0.00 53.39 32.48 14.13
2021/05/15 19:54:33 0.00 0.00 0.00 0.00 53.42 32.46 14.12
2021/05/15 13:43:51 0.00 0.00 0.00 0.00 57.04 29.94 13.02
2021/05/15 13:38:40 0.00 0.00 0.00 0.00 57.03 29.94 13.03
2021/05/15 13:35:56 0.00 0.00 0.00 0.00 56.48 30.61 12.91
2021/05/15 07:55:43 0.00 0.00 0.00 0.00 56.09 31.09 12.82
2021/05/15 07:54:46 0.00 0.00 0.00 0.00 55.82 31.42 12.76
2021/05/15 07:54:37 0.00 0.00 0.00 0.00 55.64 31.33 13.03
2021/05/13 05:42:14 0.00 0.00 0.00 0.00 55.10 31.99 12.90
2021/05/13 05:42:08 0.00 0.00 0.00 0.00 53.72 32.98 13.30
2021/05/11 22:13:33 0.00 0.00 0.00 0.00 55.09 32.01 12.91
2021/05/04 23:23:36 0.00 0.00 0.00 0.00 53.30 33.28 13.42
2021/05/04 23:23:29 0.00 0.00 0.00 0.00 51.92 34.26 13.82
2021/05/04 23:23:21 0.00 0.00 0.00 0.00 52.47 33.56 13.96
2021/05/04 09:43:54 0.00 0.00 0.00 0.00 50.56 35.98 13.46
2021/05/01 22:52:12 0.00 0.00 0.00 0.00 50.46 35.91 13.64
2021/05/01 22:52:06 0.00 0.00 0.00 0.00 52.36 33.49 14.15
2021/05/01 18:40:06 0.00 0.00 0.00 0.00 50.64 35.68 13.69
2021/05/01 18:24:08 0.00 0.00 0.00 0.00 51.27 34.87 13.86
2021/05/01 18:24:03 0.00 0.00 0.00 0.00 56.79 27.86 15.35
2021/05/01 13:24:42 0.00 0.00 0.00 0.00 51.48 25.26 23.26