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@KiaraTamm
Last active August 29, 2015 14:08
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Abnormal Trading - Friday, October 31 (CCEDK, NBT_BTC)
## From Trade History
```
31.10.2014 14:30 Buy 24344.05981 NBT 0.00292901 BTC 71.30399462 BTC
31.10.2014 14:30 Sell 24344.05981 NBT 0.00291321 BTC 70.91935848 BTC
31.10.2014 14:30 Buy 24392.845364 NBT 0.00292901 BTC 71.446888 BTC
31.10.2014 14:30 Sell 24392.845364 NBT 0.00291321 BTC 71.06148104 BTC
31.10.2014 14:14 Buy 24364.503348 NBT 0.00294369 BTC 71.72154486 BTC
31.10.2014 14:14 Sell 24364.503348 NBT 0.0029324 BTC 71.44646962 BTC
31.10.2014 14:14 Buy 24413.329868 NBT 0.00294369 BTC 71.865275 BTC
31.10.2014 14:14 Sell 24413.329868 NBT 0.0029324 BTC 71.5896485 BTC
31.10.2014 07:52 Buy 26286.799649 NBT 0.00290826 BTC 76.44884795 BTC
31.10.2014 07:52 Sell 26286.799649 NBT 0.00289428 BTC 76.08135849 BTC
31.10.2014 07:52 Buy 26339.478589 NBT 0.00290826 BTC 76.602052 BTC
31.10.2014 07:52 Sell 26339.478589 NBT 0.00289428 BTC 76.23382609 BTC
31.10.2014 05:58 Buy 26378.639676 NBT 0.00291055 BTC 76.77634971 BTC
31.10.2014 05:58 Sell 26378.639676 NBT 0.00290393 BTC 76.60172311 BTC
31.10.2014 05:58 Buy 26431.502981 NBT 0.00291055 BTC 76.930211 BTC
31.10.2014 05:58 Sell 26431.502981 NBT 0.00290393 BTC 76.75523445 BTC
31.10.2014 05:49 Buy 26497.047873 NBT 0.00290776 BTC 77.04705592 BTC
31.10.2014 05:49 Sell 26497.047873 NBT 0.00290334 BTC 76.92993897 BTC
31.10.2014 05:49 Buy 26550.148224 NBT 0.00290776 BTC 77.201459 BTC
31.10.2014 05:49 Sell 26550.148224 NBT 0.00290334 BTC 77.08410734 BTC
31.10.2014 02:20 Buy 26597.609623 NBT 0.00291361 BTC 77.49506137 BTC
31.10.2014 02:20 Sell 26597.609623 NBT 0.0029025 BTC 77.19956193 BTC
31.10.2014 02:20 Buy 26650.911756 NBT 0.00291361 BTC 77.650363 BTC
31.10.2014 02:20 Sell 26650.911756 NBT 0.0029025 BTC 77.35427137 BTC
```
## From "Transactions" History (Partial to focus on last trades at 14:30)
```
236570 Create order 70.77804584 BTC 31.10.2014 14:33
236569 Create order 70.919886 BTC 31.10.2014 14:33
236568 Create order 74 081.81439147 NBT 31.10.2014 14:31
236567 Create order 74 230.274941 NBT 31.10.2014 14:31
236566 Delete order 25 542.106672 NBT 31.10.2014 14:31
236565 Delete order 74 130.453823 NBT 31.10.2014 14:31
236563 Fee 0.14183871 BTC 31.10.2014 14:30
236562 Trade 70.77751973 BTC 31.10.2014 14:30
236561 Fee 48.68811962 NBT 31.10.2014 14:30
236560 Trade 24 295.37169038 NBT 31.10.2014 14:30
236559 Trade 70.91935844 BTC 31.10.2014 14:30
236556 Fee 0.14212296 BTC 31.10.2014 14:30
236555 Trade 70.91935789 BTC 31.10.2014 14:30
236554 Fee 48.78569072 NBT 31.10.2014 14:30
236553 Trade 24 344.05967328 NBT 31.10.2014 14:30
236552 Trade 71.06148085 BTC 31.10.2014 14:30
236550 Create order 71.30399462 BTC 31.10.2014 14:30
236549 Create order 71.446888 BTC 31.10.2014 14:30
236548 Create order 74 130.453823 NBT 31.10.2014 14:30
236547 Create order 74 279.011846 NBT 31.10.2014 14:30
236546 Delete order 71.446888 BTC 31.10.2014 14:30
236545 Delete order 71.30399462 BTC 31.10.2014 14:30
236544 Delete order 74 279.011846 NBT 31.10.2014 14:30
236543 Delete order 74 130.453823 NBT 31.10.2014 14:30
236542 Create order 74 130.453823 NBT 31.10.2014 14:30
236541 Create order 74 279.011846 NBT 31.10.2014 14:30
236540 Delete order 74 279.011846 NBT 31.10.2014 14:30
236539 Delete order 74 130.453823 NBT 31.10.2014 14:29
236538 Create order 71.30399462 BTC 31.10.2014 14:28
236537 Create order 71.446888 BTC 31.10.2014 14:27
236536 Delete order 71.446888 BTC 31.10.2014 14:27
236535 Delete order 71.30399462 BTC 31.10.2014 14:27
236534 Create order 71.30399462 BTC 31.10.2014 14:27
236533 Create order 71.446888 BTC 31.10.2014 14:27
236532 Create order 74 130.453823 NBT 31.10.2014 14:27
236531 Create order 74 279.011846 NBT 31.10.2014 14:27
236530 Delete order 74 279.011846 NBT 31.10.2014 14:27
236529 Delete order 74 130.453823 NBT 31.10.2014 14:27
236528 Delete order 71.446888 BTC 31.10.2014 14:27
236527 Delete order 71.30399462 BTC 31.10.2014 14:27
```
## Wall Shift Logs from Bot (isolated for time around 14:30)
``
Fri Oct 31 14:27:30 GMT 2014,coinbase,btc,343.95,USD,0.00291321,0.00290158,{ feed : coinbase - price : 343.95} { feed : bitcoinaverage - price : 341.83} { feed : blockchain - price : 340.79} { feed : btce - price : 337.775}
Fri Oct 31 14:30:32 GMT 2014,coinbase,btc,340.73,USD,0.00294074,0.00292901,{ feed : coinbase - price : 340.73} { feed : bitcoinaverage - price : 340.87} { feed : blockchain - price : 340.79} { feed : btce - price : 337.775}
Fri Oct 31 14:36:38 GMT 2014,coinbase,btc,341.34,USD,0.00293549,0.00292377,{ feed : coinbase - price : 341.34} { feed : bitcoinaverage - price : 340.91} { feed : blockchain - price : 340.7} { feed : btce - price : 338.0}
```
@KiaraTamm
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Author

What the CCEDK NBT/BTC public order book reports. The logs (original gist) above only show the suspect transactions. This list shows the full trade history of the market during the time frame of 02:20 to 08:30 GMT.

31.10.2014 14:30    Sell    24 344.05981 NBT            0.00292901 BTC  71.30399462 BTC
31.10.2014 14:30    Sell    24 344.05981 NBT            0.00291321 BTC  70.91935848 BTC
31.10.2014 14:30    Sell    24 392.845364 NBT   0.00292901 BTC  71.446888 BTC
31.10.2014 14:30    Sell    24 392.845364 NBT   0.00291321 BTC  71.06148104 BTC
31.10.2014 14:14    Sell    24 364.503348 NBT   0.00294369 BTC  71.72154486 BTC
31.10.2014 14:14    Sell    24 364.503348 NBT   0.0029324 BTC   71.44646962 BTC
31.10.2014 14:14    Sell    24 413.329868 NBT   0.00294369 BTC  71.865275 BTC
31.10.2014 14:14    Sell    24 413.329868 NBT   0.0029324 BTC   71.5896485 BTC
31.10.2014 11:05    Buy     2 913.85050411 NBT  0.00289418 BTC  8.43320785 BTC
31.10.2014 07:52    Sell    26 286.799649 NBT   0.00290826 BTC  76.44884795 BTC
31.10.2014 07:52    Sell    26 286.799649 NBT   0.00289428 BTC  76.08135849 BTC
31.10.2014 07:52    Sell    26 339.478589 NBT   0.00290826 BTC  76.602052 BTC
31.10.2014 07:52    Sell    26 339.478589 NBT   0.00289428 BTC  76.23382609 BTC
31.10.2014 05:58    Sell    26 378.639676 NBT   0.00291055 BTC  76.77634971 BTC
31.10.2014 05:58    Sell    26 378.639676 NBT   0.00290393 BTC  76.60172311 BTC
31.10.2014 05:58    Sell    26 431.502981 NBT   0.00291055 BTC  76.930211 BTC
31.10.2014 05:58    Sell    26 431.502981 NBT   0.00290393 BTC  76.75523445 BTC
31.10.2014 05:49    Sell    26 497.047873 NBT   0.00290776 BTC  77.04705592 BTC
31.10.2014 05:49    Sell    26 497.047873 NBT   0.00290334 BTC  76.92993897 BTC
31.10.2014 05:49    Sell    26 550.148224 NBT   0.00290776 BTC  77.201459 BTC
31.10.2014 05:49    Sell    26 550.148224 NBT   0.00290334 BTC  77.08410734 BTC
31.10.2014 04:07    Sell    1.00 NBT                    0.00289729 BTC  0.00289729 BTC
31.10.2014 02:20    Sell    26 597.609623 NBT   0.00291361 BTC  77.49506137 BTC
31.10.2014 02:20    Sell    26 597.609623 NBT   0.0029025 BTC   77.19956193 BTC
31.10.2014 02:20    Sell    26 650.911756 NBT   0.00291361 BTC  77.650363 BTC
31.10.2014 02:20    Sell    26 650.911756 NBT   0.0029025 BTC   77.35427137 BTC

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