Suspicious transaction

[ta2693]

I think the trading behavior is very informative. Especially some big transaction come out of blue.

I found one today , GUl 10:49:49 1710000 buy order.

 

[SevenFX]

Does this one qualify...:

https://www.aussiestockforums.com/forums/showpost.php?p=211023&postcount=11

 

[wipz]

Hey nice spotto there ta2693, might read up on the company at lunch time and do a little research into their activitys to see if we can get a feel for what could be on the horizon for GUL.

 

[wipz]

GUL buyer was actually filled SevenFX..
Could be something going on behind the scene??

 

[ta2693]

Does this one qualify...:

https://www.aussiestockforums.com/forums/showpost.php?p=211023&postcount=11

What I do is to check the Time and sales to predict the investos' information. not to check the market depth to judge the buying and selling power.

 

[SevenFX]

According to code XT is meant to be a off market condition "Crossed Trade"

 

[rub92me]

Hey nice spotto there ta2693, might read up on the company at lunch time and do a little research into their activitys to see if we can get a feel for what could be on the horizon for GUL.

See the GUL thread; it's a shell for AGM directors. Nothing much more going on there..

 

[nioka]

See the GUL thread; it's a shell for AGM directors. Nothing much more going on there..

Odd one this one. GUL lists it's major shareholder as AGM and at the same time lists it major investment as shares in AGM. Can anyone do a Hanson and please explain.

 

[ta2693]

Watch EDE, someone make a 100000 buy order on market at 0.505

 

[BIG BWACULL]

Are any of these suspicious :dunno:
probly a normal transaction for some
11:06:27 AM 0.150 6,900
10:57:08 AM 0.150 3,787
10:53:19 AM 0.150 250,000
10:51:29 AM 0.150 250,000
10:44:10 AM 0.145 13,650
10:40:19 AM 0.150 6,666
10:39:09 AM 0.145 38,278
10:39:09 AM 0.145 3,500
10:39:09 AM 0.145 88,222
10:29:09 AM 0.150 200,000
Oh its MPO

 

[BIG BWACULL]

Still on MPO are these suspicious:dunno:

12:49:35 PM 0.150 32,500
12:45:30 PM 0.150 6,000
12:44:18 PM 0.150 60,000
12:44:18 PM 0.150 5,179
12:44:18 PM 0.150 5,549
12:44:18 PM 0.150 739,785
12:41:30 PM 0.150 300,000
12:41:30 PM 0.150 10,000
12:41:30 PM 0.150 50,000
12:41:30 PM 0.150 250,000

Somebody slap me upside the head, Or put me in my place :whip

 

[ta2693]

BB, I find the suspicious trading is most informative on illiquid shares and corporate option.
for MPO, it has 5 to 10m vol normally, it is very hard to tell which one is from inside trader.

 

[rub92me]

ta2693, just wondering why you call these transactions 'suspicious'. They're out of pattern perhaps, but for instance the buy on EDE just looks like an opportunistic trader to me. They can possibly become circumspect if shortly thereafter the company announces price sensitive info. But at this stage? You could probably come up with hundreds of examples a day like this.

 

[ta2693]

ta2693, just wondering why you call these transactions 'suspicious'. They're out of pattern perhaps, but for instance the buy on EDE just looks like an opportunistic trader to me. They can possibly become circumspect if shortly thereafter the company announces price sensitive info. But at this stage? You could probably come up with hundreds of examples a day like this.

Just as you said. "they are out of pattern"
I believe what Hegel said, "existence makes its own sense"
If something out of pattern, there must be a reason hiding behind.
EDE is 54c now, let us look backward, do you think 100000 buy order at 50.5c suspicious? Normally, trader buy at rumors,sell at fact. Then where is the fat buy order from? I think it is an investo. If it is an investo, the price will go up slowly but steady in fairly long term.

 

[BIG BWACULL]

Check volume and price movement, low volume High prices , especially the last 5 days and today. These Must be suspicious transactions :dunno: (Keep in mind i guess that production is imminent, Maybe that is the catalyst)

 

[rub92me]

Just as you said. "they are out of pattern"
I believe what Hegel said, "existence makes its own sense"
If something out of pattern, there must be a reason hiding behind.
EDE is 54c now, let us look backward, do you think 100000 buy order at 50.5c suspicious? Normally, trader buy at rumors,sell at fact. Then where is the fat buy order from? I think it is an investo. If it is an investo, the price will go up slowly but steady in fairly long term.

A reason perhaps, but not necessarily a suspicious one imo.
What is an investo? You mean a long term institutional investor?? I know plenty of people that trade parcels over $50k for short term. Institutional investors think in terms of millions of dollars.

 

[BIG BWACULL]

Yes MPO

03:35:02 PM 0.150 592,620

 

[BIG BWACULL]

Now this has to be suspicious
No not MPO but MBT (Biofuel)

11:51:30 AM $1.54) 500,000
10:04:23 AM $1.540 500
10:04:23 AM $1.540 980

Is this a X trade (does x trade mean it is an offmarket Transaction)
Thats nearly $750,000 in one transaction

 

[ta2693]

02:21:12 PM 0.035 3,000,000
MHL
where is that from?

 

[ta2693]

MAK
someone once made a very big offer at 0.245 around 200000 unit size. But he withdrawed. I think there must be someone want to accumulated MAK. it worth paying attention to Mak and Mako in near term.