Биржадан тыс мәмілелер бойынша есеп
Off-the-Order book trade report
| Day | Time | Trading Symbol | Price | Quantity |
|---|---|---|---|---|
| 2021-02-17 | 16:40 | TFG.1221 | KZT 1,026,111 | 50 |
| 2021-02-18 | 17:43 | TFG.1221 | KZT 1,026,667 | 203 |
| 2021-02-23 | 17:10 | KAP | KZT 9100 | 57 |
| 2021-02-25 | 20:09 | HSBK6.0422 | USD 500,000 | 3 |
| 2021-03-02 | 18:09 | TFG.1221 | KZT 1,034,445 | 3 |
| 2021-03-10 | 12:00 | RBK.0324 | USD 98,575.70 | 100 |
| 2021-03-10 | 14:30 | RBK.0324 | USD 100,000 | 2 |
| 2021-03-10 | 14:45 | RBK.0324 | USD 98,575.70 | 6 |
| 2021-03-10 | 14:50 | RBK.0324 | USD 100,000 | 1 |
| 2021-03-11 | 19:17 | HSBK3.0422 | USD 500,000 | 1 |
| 2021-03-12 | 14:30 | RBK.0324 | USD 100,013.89 | 3 |
| 2021-03-12 | 18:02 | FAR.0323 | USD 1,955.92 | 52 |
| 2021-03-12 | 18:04 | FAR.0323 | USD 1,955.92 | 30 |
| 2021-03-12 | 18:05 | FAR.0323 | USD 1,955.92 | 102 |
| 2021-03-19 | 16:00 | RBK.0324 | USD 100,062.50 | 1 |
| 2021-03-19 | 16:00 | RBK.0324 | USD 100,062.50 | 3 |
| 2021-03-19 | 16:09 | TFG.1221 | KZT 1,043,889 | 15 |
| 2021-03-29 | 15:00 | RBK.0324 | USD 98,730.74 | 10 |
| 2021-03-31 | 10:00 | FAR | USD 0.1253 | 3192390 |
| 2021-03-31 | 10:00 | FAR | USD 0.1253 | 3192390 |
| 2021-03-31 | 10:00 | FAR | USD 0.1253 | 3192390 |
| 2021-03-31 | 10:00 | FAR | USD 0.1253 | 2394293 |
| 2021-04-01 | 14:00 | ATFB.1122 | USD 100,666.67 | 3 |
| 2021-04-02 | 14:30 | RBK.0324 | USD 100,151.95 | 2 |
| 2021-04-09 | 09:55 | KAP | KZT 11,800 | 1 |
| 2021-04-19 | 18:13 | HSBK6.0422 | USD 500,000 | 3 |
| 2021-04-29 | 14:30 | RBK.0324 | USD 100,340.28 | 3 |
| 2021-04-30 | 17:19 | TFG.1221 | KZT 1,016,667 | 8 |
| 2021-05-06 | 14:54 | TFG.1221 | KZT 1,000,000 | 100 |
| 2021-05-25 | 15:30 | ATFB.1122 | USD 100,266.67 | 5 |
| 2021-06-07 | 16:13 | FAR | USD 0.1253 | 12769558 |
| 2021-06-18 | 14:41 | TFG.1221 | KZT 1 043 334 | 10 |
| 2021-06-18 | 16:00 | RBK.0324 | USD 100,000 | 1 |
| 2021-06-21 | 16:00 | ATFB.1122 | USD 100 555.56 | 3 |
| 2021-06-21 | 16:38 | ATFB.1122 | USD 100 555.56 | 3 |
| 02.07.2021 | 16:32 | HCKZ1.0123 | USD 940.09 | 200 |
| 07.07.2021 | 12:29 | FAR | USD 0.1235 | 22346726 |
| 2021-07-08 | 18:01 | HCKZ1.0123 | USD 940.72 | 300 |
| 2021-07-30 | 15:00 | RBK.0324 | USD 100,972.22 | 2 |
| 05.08.2021 | 16:25 | FRTB.0822 | USD 100,000 | 5 |
| 05.08.2021 | 16:26 | FRTB.0822 | USD 100,000 | 5 |
| 05.08.2021 | 16:27 | FRTB.0822 | USD 100,000 | 5 |
| 05.08.2021 | 16:28 | FRTB.0822 | USD 100,000 | 5 |
| 05.08.2021 | 17:31 | FRTB.0822 | USD 100,000 | 15 |
| 05.08.2021 | 17:34 | FRTB.0822 | USD 100,000 | 5 |
| 05.08.2021 | 17:36 | FRTB.0822 | USD 100,000 | 5 |
| 24.08.2021 | 17:11 | TFG.1221 | KZT 1,030,000 | 10 |
| 06.09.2021 | 17:26 | HSBK5.0422 | USD 1,000,000 | 2 |
| 06.09.2021 | 17:27 | HSBK4.0422 | USD 500,000 | 3 |
| 07.09.2021 | 18:13 | HSBK5.0422 | USD 1,000,000 | 2 |
| 07.09.2021 | 18:14 | HSBK4.0422 | USD 500,000 | 2 |
| 13.09.2021 | 12:30 | RBK.0324 | USD 100,020.83 | 3 |
| 01.10.2021 | 17:59 | HSBK4.0422 | USD 500,000 | 1 |
| 22.10.2021 | 17:18 | TFG.1221 | KZT 1,012,222 | 50 |
| 2021-12-23 | 16:15 | ATFB.1122 | USD 100,577.78 | 2 |
| 2021-12-29 | 12:12 | RBK.0324 | USD 101,825.05 | 12 |
| 2022-01-18 | 17:33 | KAP | KZT 15,900 | 2776 |
| 2022-01-25 | 16:50 | TFG.1223 | KZT 511,725 | 100 |
| 2022-01-25 | 16:50 | TFG.1223 | KZT 511,725 | 294 |
| 2022-02-02 | 15:00 | ATFB.1122 | USD 101,000 | 5 |
| 2022-03-11 | 15:33 | IXY | USD 8.13 | 2500 |
| 2022-03-11 | 15:45 | IXU | USD 42.90 | 957 |
| 2022-03-11 | 15:46 | IXT | USD 6.00 | 2961 |
| 2022-03-11 | 15:48 | IXO | USD 30.50 | 1875 |
| 2022-03-11 | 15:48 | IXN | USD 33.35 | 574 |
| 2022-03-11 | 15:49 | IXG | USD 19.02 | 1401 |
| 2022-03-11 | 15:50 | IXE | USD 31.48 | 1552 |
| 2022-03-11 | 15:50 | IXD | USD 10.44 | 1797 |
| 2022-03-11 | 15:51 | IXB | USD 5.28 | 8158 |
| 2022-03-11 | 15:51 | IXA | USD 5.51 | 4314 |
| 2022-03-11 | 15:52 | BTC | USD 25.51 | 982 |
| 2022-03-24 | 17:55 | TFG.1223 | KZT 503,694.00 | 195 |
| 2022-03-29 | 15:00 | RBK.0324 | USD 99,192.16 | 10 |
| 2022-04-07 | 18:04 | TFG.1223 | KZT 507,125.00 | 460 |
| 2022-04-08 | 16:30 | TFG.1223 | KZT 507,389.00 | 32 |
| 2022-04-13 | 17:12 | TFG.1223 | KZT 508,708.00 | 316 |
| 2022-04-14 | 12:54 | TFG.1223 | KZT 508,972.00 | 395 |
| 2022-04-15 | 15:30 | KAP | KZT 15,410 | 48 |
| 2022-04-15 | 15:35 | KAP.Y | KZT 36.42 | 48 |
| 2022-04-20 | 14:48 | TFG.1223 | KZT 510,566.00 | 105 |
| 2022-05-17 | 16:54 | TFG.1223 | KZT 517,681.00 | 160 |
| 2022-05-26 | 17:55 | TFG.1223 | KZT 520,056.00 | 91 |
| 2022-05-27 | 17:36 | TFG.1223 | KZT 520,319.00 | 172 |
| 2022-05-27 | 18:03 | TFG.1223 | KZT 520,319.00 | 172 |
| 2022-06-01 | 14:39 | ATFB.1122 | USD 100,333.33 | 10 |
| 2022-06-10 | 17:34 | TFG.1223 | KZT 500,000.00 | 388 |
| 2022-08-01 | 17:29 | TFG.1223 | KZT 513,458.00 | 120 |
| 2022-10-21 | 13:17 | HSBK | KZT 4,800.00 | 1429 |
| 2022-10-21 | 13:18 | HBG.0525 | KZT 47,000,000.00 | 3 |
| 2022-10-27 | 15:36 | TFG.1223 | KZT 512,403.00 | 201 |
| 2022-12-21 | 14:31 | TFG.1223 | KZT 503,380.56 | 349 |
| 2022-12-21 | 17:21 | TFG.1223 | KZT 486,480.56 | 411 |
| 2022-12-22 | 15:49 | TFG.1223 | KZT 503,167.00 | 218 |
| 2022-12-23 | 16:48 | TFG.1223 | KZT 503,380.56 | 411 |
| 2022-12-27 | 16:38 | TFG.1223 | KZT 504,486.00 | 218 |
| 2022-12-27 | 17:25 | FAR.0323 | USD 2,000 | 52 |
| 2023-02-07 | 17:13 | TFG.1223 | KZT 515,469.44 | 117 |
| 2023-02-15 | 16:27 | FINB1.0627 | USD 100 000 | 2 |
| 2023-03-03 | 17:21 | FINB1.0627 | USD 100 000 | 4 |
| 2023-04-07 | 17:06 | FINB1.0627 | USD 100 000 | 1 |
| 2023-05-15 | 17:02 | FINB1.0627 | USD 100 000 | 1 |
| 2023-05-19 | 16:06 | FAR | GBP 0.3500 | 28200 |
| 2023-05-29 | 16:59 | FINB1.0627 | USD 100 000 | 1 |
| 2023-06-09 | 09:54 | POLY | GBP 2.54 | 623 |
| 2023-06-09 | 10:09 | POLY | GBP 2.53 | 45000 |
| 2023-06-09 | 10:11 | POLY | GBP 2.54 | 8325 |
| 2023-06-09 | 10:14 | POLY | GBP 2.71 | 35000 |
| 2023-06-09 | 10:14 | POLY | GBP 2.59 | 35000 |
| 2023-06-09 | 10:16 | POLY | GBP 2.00 | 100000 |
| 2023-06-09 | 11:37 | POLY | GBP 2.6 | 65000 |
| 2023-06-09 | 11:37 | POLY | GBP 2.54 | 40000 |
| 2023-06-09 | 11:37 | POLY | GBP 1.95 | 7000 |
| 2023-06-09 | 11:37 | POLY | GBP 1.90 | 790 |
| 2023-06-09 | 12:33 | POLY | GBP 1.95 | 100000 |
| 2023-06-09 | 12:35 | POLY | GBP 1.95 | 100000 |
| 2023-06-09 | 12:36 | POLY | GBP 2.63 | 80000 |
| 2023-06-09 | 12:47 | POLY | GBP 1.98 | 80000 |
| 2023-06-09 | 12:48 | POLY | GBP 2.67 | 5030 |
| 2023-06-16 | 15:27 | NOG | GBP 0.0995 | 3400 |
| 2023-06-16 | 15:28 | NOG | GBP 0.0995 | 3718 |
| 2023-06-16 | 15:29 | NOG | GBP 0.0995 | 8700 |
| 2023-06-19 | 14:31 | NOG | GBP 0.0925 | 10000 |
| 2023-06-20 | 14:31 | NOG | GBP 0.085 | 17200 |
| 2023-06-21 | 18:05 | NOG | GBP 0.085 | 18328 |
| 2023-06-21 | 18:06 | NOG | GBP 0.085 | 3788 |
| 2023-06-21 | 18:08 | NOG | GBP 0.085 | 8120 |
| 2023-06-21 | 18:09 | NOG | GBP 0.085 | 20300 |
| 2023-06-22 | 13:09 | POLY | GBP 1.90 | 850 |
| 2023-06-23 | 16:44 | POLY | GBP 1.86 | 8000 |
| 2023-06-23 | 16:45 | POLY | GBP 1.90 | 18480 |
| 2023-06-23 | 16:47 | NOG | GBP 0.085 | 760 |
| 2023-06-23 | 17:53 | NOG | GBP 0.085 | 5820 |
| 2023-06-27 | 10:31 | NOG | GBP 0.085 | 11000 |
| 2023-06-27 | 16:37 | FINB1.0627 | USD 100 000 | 1 |
| 2023-07-04 | 11:49 | NOG | GBP 0.084 | 7777 |
| 2023-07-05 | 18:35 | NOG | GBP 0.0845 | 4200 |
| 2023-07-05 | 18:36 | NOG | GBP 0.0845 | 9648 |
| 2023-07-05 | 18:37 | NOG | GBP 0.0845 | 4555 |
| 2023-07-05 | 18:38 | NOG | GBP 0.0845 | 2040 |
| 2023-07-11 | 11:23 | NOG | GBP 0.0845 | 10500 |
| 2023-07-11 | 11:25 | NOG | GBP 0.0845 | 6000 |
| 2023-07-12 | 17:08 | FINB2.0527 | USD 100 000 | 2 |
| 2023-07-12 | 17:08 | FINB2.0527 | USD 100 000 | 1 |
| 2023-07-13 | 17:58 | OZON | USD 11.50 | 25459 |
| 2023-07-14 | 12:45 | NOG | GBP 0.0850 | 9333 |
| 2023-07-14 | 12:46 | NOG | GBP 0.0845 | 10842 |
| 2023-07-14 | 12:46 | NOG | GBP 0.0845 | 7111 |
| 2023-07-17 | 13:49 | NOG | GBP 0.0845 | 6000 |
| 2023-07-18 | 12:53 | NOG | GBP 0.09 | 10250 |
| 2023-07-18 | 15:22 | NOG | GBP 0.085 | 10000 |
| 2023-07-19 | 18:04 | NOG | GBP 0.09 | 4380 |
| 2023-07-19 | 18:49 | KAP.Y | USD 29.29 | 100 |
| 2023-07-24 | 16:38 | FINB1.0627 | USD 100 000 | 1 |
| 2023-08-01 | 14:38 | NOG | GBP 0.115 | 5847 |
| 2023-08-01 | 14:39 | NOG | GBP 0.105 | 4500 |
| 2023-08-02 | 11:48 | NOG | GBP 0.12 | 13000 |
| 2023-08-02 | 12:01 | NOG | GBP 0.118 | 6333 |
| 2023-08-02 | 12:08 | NOG | GBP 0.12 | 9324 |
| 2023-08-03 | 18:23 | NOG | GBP 0.115 | 5000 |
| 2023-08-08 | 11:23 | NOG | GBP 0.105 | 11660 |
| 2023-08-08 | 17:09 | NOG | GBP 0.118 | 4292 |
| 2023-08-08 | 17:58 | FRTB.0825 | USD 100 000 | 20 |
| 2023-08-08 | 17:58 | FRTB.0825 | USD 100 000 | 30 |
| 2023-08-08 | 17:59 | FRTB.0825 | USD 100 000 | 30 |
| 2023-08-08 | 18:03 | FRTB.0825 | USD 100 000 | 41 |
| 2023-08-08 | 18:08 | FRTB.0825 | USD 100 000 | 3 |
| 2023-08-08 | 18:09 | FRTB.0825 | USD 100 000 | 20 |
| 2023-08-08 | 18:09 | FRTB.0825 | USD 100 000 | 70 |
| 2023-08-08 | 18:09 | FRTB.0825 | USD 100 000 | 5 |
| 2023-08-08 | 18:10 | FRTB.0825 | USD 100 000 | 9 |
| 2023-08-08 | 18:10 | FRTB.0825 | USD 100 000 | 15 |
| 2023-08-08 | 18:10 | FRTB.0825 | USD 100 000 | 5 |
| 2023-08-08 | 18:11 | FRTB.0825 | USD 100 000 | 5 |
| 2023-08-08 | 18:11 | FRTB.0825 | USD 100 000 | 2 |
| 2023-08-09 | 17:47 | NOG | GBP 0.115 | 7600 |
| 2023-08-11 | 18:20 | POLY | GBP 2.89 | 51000 |
| 2023-08-14 | 11:19 | NOG | GBP 0.12 | 18284 |
| 2023-08-14 | 11:20 | NOG | GBP 0.124 | 6900 |
| 2023-08-14 | 11:20 | NOG | GBP 0.124 | 20 |
| 2023-08-14 | 11:21 | NOG | GBP 0.12 | 2885 |
| 2023-08-16 | 10:58 | NOG | GBP 0.128 | 7200 |
| 2023-08-16 | 10:58 | NOG | GBP 0.128 | 12440 |
| 2023-08-16 | 15:11 | NOG | GBP 0.127 | 9724 |
| 2023-08-17 | 14:56 | NOG | GBP 0.12 | 7900 |
| 2023-08-17 | 14:59 | NOG | GBP 0.12 | 7260 |
| 2023-08-23 | 09:28 | NOG | GBP 0.12 | 4212 |
| 2023-08-24 | 10:58 | NOG | GBP 0.12 | 4700 |
| 2023-08-24 | 10:59 | NOG | GBP 0.12 | 10700 |
| 2023-08-24 | 11:01 | NOG | GBP 0.12 | 9601 |
| 2023-08-25 | 11:02 | HCKZ6.0824 | USD 0.93 | 320000 |
| 2023-08-25 | 16:32 | OZON | USD 15 | 6652 |
| 2023-08-25 | 16:47 | OZON | USD 15 | 6652 |
| 2023-09-01 | 06:13 | NOG | GBP 0,12 | 12176 |
| 2023-09-01 | 06:15 | NOG | GBP 0,12 | 5838 |
| 2023-09-05 | 12:57 | KAP | KZT 13,000 | 953 |
| 2023-09-08 | 16:53 | NOG | GBP 1 | 7261 |
| 2023-09-08 | 16:58 | NOG | GBP 0,125 | 13000 |
| 2023-09-08 | 17:06 | NOG | GBP 0,125 | 5000 |
| 2023-09-08 | 17:07 | NOG | GBP 0,12 | 5000 |
| 2023-09-11 | 12:10 | OZON | USD 15.60 | 3000 |
| 2023-09-11 | 12:10 | OZON | USD 15.60 | 3000 |
| 2023-09-12 | 16:29 | NOG | GBP 0.129 | 3800 |
| 2023-09-20 | 15:59 | BRIXC | CNY 31.64 | 1143 |
| 2023-10-02 | 18:13 | FINB2.0527 | USD 100 000 | 1 |
| 2023-10-13 | 16:01 | NOG | GBP 0.139176 | 12000 |
| 2023-10-13 | 16:03 | NOG | GBP 0.13 | 1 |
| 2023-10-13 | 16:06 | NOG | GBP 0.13 | 1 |
| 2023-10-18 | 08:58 | NOG | GBP 0.13 | 158 |
| 2023-10-24 | 18:27 | NOG | GBP 0.131 | 11000 |
| 2023-10-24 | 18:28 | NOG | GBP 0.141 | 10000 |
| 2023-10-27 | 18:44 | POLY | USD 3.950 | 40000 |
| 2023-10-27 | 18:45 | POLY | USD 3.950 | 118572 |
| 2023-10-30 | 17:18 | BTC | USD 20.05 | 3000 |
| 2023-10-30 | 19:47 | POLY | USD 3.930 | 118572 |
| 2023-10-30 | 19:58 | POLY | USD 3.930 | 40000 |
| 2023-11-06 | 17:35 | BRIXC | CNY 30.89 | 900 |
| 2023-11-13 | 15:32 | NOG | GBP 0,116 | 28500 |
| 2023-11-13 | 15:34 | NOG | GBP 0,1295 | 26900 |
| 2023-11-20 | 18;19 | FINB2.0527 | USD 100 000 | 5 |
| 2023-11-22 | 11:48 | NOG | GBP 0,11 | 14050 |
| 2023-11-23 | 22:30 | POLY | USD 3,70 | 535186 |
| 2023-11-22 | 18:27 | NOG | GBP 0.12 | 25000 |
| 2023-11-24 | 10:50 | NOG | GBP 0.104435 | 51000 |
| 2023-11-27 | 09:51 | NOG | GBP 0.107 | 6300 |
| 2023-11-27 | 17:30 | NOG | GBP 0.10 | 2954 |
| 2023-11-27 | 17:34 | NOG | GBP 0.109571 | 30000 |
| 2023-11-27 | 18:31 | FINB2.0527 | USD 100 000 | 2 |
| 2023-11-30 | 18:08 | FINB2.0527 | USD 100 000 | 1 |
| 2023-12-05 | 17:09 | NOG | GBP 0,10 | 2550 |
| 2023-12-08 | 18:24 | NOG | GBP 0,095 | 21268 |
| 2023-12-12 | 17:36 | POLY | USD 2.35 | 123521 |
| 2023-12-13 | 12:40 | NOG | GBP 0,098 | 6600 |
| 2023-12-14 | 16:22 | POLY | USD 4,14 | 10000 |
| 2023-12-14 | 18:01 | POLY | USD 4,1813 | 10000 |
| 2023-12-19 | 12:03 | NOG | GBP 0,09 | 15300 |
| 2023-12-19 | 12:16 | NOG | GBP 0,0995 | 24897 |
| 2023-12-19 | 12:18 | NOG | GBP 0,097 | 13900 |
| 2023-12-20 | 10:05 | NOG | GBP 0,091 | 11300 |
| 2023-12-20 | 10:07 | NOG | GBP 0,09 | 13000 |
| 2023-12-20 | 16:22 | POLY | USD 4,14 | 10000 |
| 2023-12-21 | 19:05 | NOG | GBP 0,09 | 4850 |
| 2023-12-27 | 16:10 | NOG | GBP 0.095 | 10500 |
| 2023-12-28 | 15:02 | NOG | GBP 0,091 | 41600 |
| 2023-12-28 | 15:03 | NOG | GBP 0,0915 | 26000 |
| 2024-01-03 | 17:57 | FINB2.0527 | USD 100 000 | 1 |
| 2024-01-08 | 17:59 | NOG | GBP 0,10 | 416 |
| 2024-01-08 | 18:03 | NOG | GBP 0,095 | 9000 |
| 2024-01-08 | 18:07 | NOG | GBP 0,098 | 18 |
| 2024-01-08 | 18:59 | NOG | GBP 0,10 | 19880 |
| 2024-01-10 | 16:57 | NOG | GBP 0,105 | 40710 |
| 2024-01-16 | 15:33 | NOG | GBP 0,105 | 27 000 |
| 2024-01-19 | 18:37 | POLY | USD 4,60 | 20000 |
| 2024-01-29 | 11:00 | GCJ1.0931 | KZT 50 000 000 | 80 |
| 2024-02-02 | 18:22 | FINB2.0527 | USD 100 000 | 1 |
| 2024-02-12 | 18:09 | POLY | USD 3,96 | 200000 |
| 2024-02-13 | 16:48 | POLY | USD 4,00 | 200000 |
| 2024-02-14 | 16:37 | FINB1.0128 | USD 10 000 | 19 |
| 2024-02-16 | 11:38 | POLY | USD 4,01 | 200000 |
| 2024-03-05 | 18:13 | FINB2.0527 | USD 100 000 | 1 |
| 2024-03-07 | 18:55 | POLY | USD 4,00 | 378745 |
| 2024-03-11 | 17:20 | POLY | USD 4,01 | 378745 |
| 2024-03-12 | 10:13 | POLY | USD 3,55 | 85000 |
| 2024-03-13 | 17:04 | POLY | USD 3,58 | 85000 |
| 2024-03-13 | 18:52 | POLY | USD 4,02 | 378745 |
| 2024-03-15 | 15:32 | POLY | USD 3,60 | 85000 |
| 2024-03-20 | 12:03 | POLY | USD 3,80 | 1851730 |
| 2024-03-20 | 12:44 | POLY | USD 3,68736 | 122440 |
| 2024-03-20 | 16:54 | POLY | USD 3,693 | 122440 |
| 2024-03-27 | 17:50 | POLY | USD 3,70 | 122440 |
| 2024-03-29 | 09:54 | POLY | USD 3,55 | 44775 |
| 2024-04-18 | 17:14 | POLY | USD 3,67225 | 9342 |
| 2024-04-18 | 17:16 | POLY | USD 3,67225 | 58463 |
| 2024-04-18 | 17:18 | POLY | USD 3,67225 | 77528 |
| 2024-04-18 | 17:20 | POLY | USD 3,67225 | 228774 |
| 2024-04-18 | 17:21 | POLY | USD 3,67225 | 6292661 |
| 2024-04-18 | 17:22 | POLY | USD 3,67225 | 35382 |
| 2024-04-19 | 16:39 | POLY | USD 3,7571 | 2325968 |
| 2024-04-19 | 16:40 | POLY | USD 3,7571 | 2325969 |
| 2024-04-23 | 15:53 | POLY | USD 3,7571 | 2292761 |
| 2024-04-25 | 15:34 | POLY | USD 3,6722 | 15494 |
| 2024-04-25 | 15:35 | POLY | USD 3,6722 | 4788 |
| 2024-04-25 | 15:36 | POLY | USD 3,6722 | 9711 |
| 2024-05-10 | 15:45 | POLY | USD 3,7571 | 33210 |
| 2024-05-21 | 15:08 | POLY | USD 3,20 | 172366 |
| 2024-05-31 | 12:50 | FRTB2.0925 | USD 102 933,33 | 1 |
| 2024-06-17 | 16:38 | CORE | USD 3,069 | 76572 |
| 2024-06-17 | 16:40 | CORE | USD 3,069 | 1096500 |
| 2024-06-24 | 12:45 | CORE | USD 3,20 | 1075000 |
| 2024-06-25 | 16:45 | OZON | USD 34.00 | 5000 |
| 2024-07-02 | 15:52 | CORE | USD 3.34 | 300000 |
| 2024-07-03 | 16:38 | BID2.0225 | KZT 10,048.00 | 5000 |
| 2024-07-05 | 17:29 | OZON | USD 34.10 | 15000 |
| 2024-07-09 | 18:46 | CORE | USD 2.80 | 40880 |
| 2024-07-15 | 14:20 | CORE | USD 2.60 | 150000 |
| 2024-07-17 | 15:38 | CORE | USD 2.70 | 11297 |
| 2024-07-22 | 10:52 | CORE | USD 2.80 | 13000 |
| 2024-07-22 | 13:34 | CORE | USD 2.5547 | 71830 |
| 2024-07-24 | 11:29 | CORE | USD 2.53 | 1017927 |
| 2024-07-24 | 11:29 | CORE | USD 2.53 | 125516 |
| 2024-07-24 | 11:29 | CORE | USD 2.53 | 1131253 |
| 2024-07-24 | 12:01 | CORE | USD 3.10 | 500000 |
| 2024-07-24 | 13:06 | CORE | USD 2.53 | 118291 |
| 2024-07-24 | 13:06 | CORE | USD 2.53 | 1072963 |
| 2024-07-24 | 13:06 | CORE | USD 2.53 | 192081 |
| 2024-07-29 | 13:39 | CORE | USD 2.5932 | 55159 |
| 2024-07-29 | 13:39 | CORE | USD 2.5932 | 6227 |
| 2024-07-29 | 13:39 | CORE | USD 2.5932 | 10103 |
| 2024-08-06 | 12:19 | CORE | USD 2.6955 | 4423 |
| 2024-08-06 | 12:19 | CORE | USD 2.6955 | 7179 |
| 2024-08-06 | 12:19 | CORE | USD 2.6955 | 7179 |
| 2024-08-07 | 08:30 | CORE | USD 2.79 | 315 |
| 2024-08-07 | 09:43 | CORE | USD 2.8459 | 6357 |
| 2024-08-07 | 09:43 | CORE | USD 2.8459 | 3917 |
| 2024-08-07 | 09:43 | CORE | USD 2.8459 | 35475 |
| 2024-08-08 | 11:53 | CORE | USD 3.00 | 7804 |
| 2024-08-08 | 11:53 | CORE | USD 3.00 | 4808 |
| 2024-08-08 | 11:53 | CORE | USD 3.00 | 43546 |
| 2024-08-09 | 12:26 | CORE | USD 2.9007 | 15479 |
| 2024-08-09 | 12:26 | CORE | USD 2.90 | 2774 |
| 2024-08-13 | 18:00 | HCKZ8.0525 | USD 100 000 | 100 |
| 2024-08-15 | 09:07 | CORE | USD 2.94 | 19588 |
| 2024-08-15 | 13:13 | CORE | USD 2.94 | 26596 |
| 2024-08-15 | 13:13 | CORE | USD 2.94 | 240941 |
| 2024-08-15 | 13:13 | CORE | USD 2.94 | 43181 |
| 2024-08-16 | 11:27 | CORE | USD 2.95 | 120000 |
| 2024-08-16 | 13:44 | CORE | USD 2.95 | 74770 |
| 2024-08-16 | 13:44 | CORE | USD 2.95 | 13400 |
| 2024-08-16 | 13:44 | CORE | USD 2.95 | 8254 |
| 2024-08-16 | 15:57 | CORE | USD 1.75 | 12489 |
| 2024-08-16 | 15:58 | CORE | USD 1.75 | 13502 |
| 2024-08-20 | 14:54 | CORE | USD 1.75 | 8730 |
| 2024-08-22 | 14:02 | CORE | USD 3,0382 | 39463 |
| 2024-08-22 | 14:02 | CORE | USD 3,0382 | 4385 |
| 2024-08-22 | 14:02 | CORE | USD 3,0382 | 7084 |
| 2024-08-23 | 11:02 | CORE | USD 3.0105 | 146171 |
| 2024-08-23 | 11:02 | CORE | USD 3 .0105 | 26240 |
| 2024-08-23 | 11:02 | CORE | USD 3.0105 | 16242 |
| 2024-08-23 | 15:27 | CORE | USD 3.154 | 358274 |
| 2024-08-26 | 13:21 | CORE | USD 3.0499 | 14593 |
| 2024-08-26 | 13:21 | CORE | USD 3.0499 | 9034 |
| 2024-08-26 | 13:21 | CORE | USD 3.049 | 81295 |
| 2024-08-27 | 13:33 | CORE | USD 3.0416 | 32016 |
| 2024-08-27 | 13:33 | CORE | USD 3.0416 | 178351 |
| 2024-08-27 | 13:33 | CORE | USD 3.0416 | 19818 |
| 2024-08-27 | 17:51 | HCKZ8.0525 | USD 1000 | 100 |
| 2024-08-27 | 17:51 | HCKZ8.0525 | USD 951.45 | 100 |
| 2024-08-27 | 12:35 | CORE | USD 3.0263 | 46781 |
| 2024-08-28 | 13:44 | CORE | USD 3.0372 | 205243 |
| 2024-08-28 | 13:44 | CORE | USD 3.0372 | 36843 |
| 2024-08-28 | 13:44 | CORE | USD 3.0372 | 22807 |
| 2024-08-29 | 14:00 | CORE | USD 3.0352 | 88822 |
| 2024-08-29 | 14:00 | CORE | USD 3.0352 | 9871 |
| 2024-08-29 | 14:00 | CORE | USD 3.0352 | 15944 |
| 2024-09-02 | 13:13 | CORE | USD 3.0288 | 65374 |
| 2024-09-02 | 13:13 | CORE | USD 3.0288 | 7265 |
| 2024-09-02 | 13:13 | CORE | USD 3.0288 | 11735 |
| 2024-09-03 | 13:33 | CORE | USD 3.063 | 6611 |
| 2024-09-03 | 13:33 | CORE | USD 3.063 | 59487 |
| 2024-09-03 | 13:33 | CORE | USD 3.063 | 10678 |
| 2024-09-05 | 13:58 | CORE | USD 3.0992 | 9157 |
| 2024-09-05 | 13:58 | CORE | USD 3.0992 | 82403 |
| 2024-09-05 | 13:58 | CORE | USD 3.0992 | 14792 |
| 2024-09-06 | 14:01 | CORE | USD 3.17 | 89068 |
| 2024-09-06 | 14:01 | CORE | USD 3.17 | 9898 |
| 2024-09-06 | 14:01 | CORE | USD 3.17 | 15988 |
| 2024-09-06 | 16:18 | FRTB2.0925 | USD 100 000 | 10 |
| 2024-09-06 | 16:18 | FRTB2.0925 | USD 100 000 | 10 |
| 2024-09-06 | 16:19 | FRTB2.0925 | USD 100 000 | 10 |
| 2024-09-06 | 16:20 | FRTB2.0925 | USD 100 000 | 1 |
| 2024-09-06 | 16:52 | FRTB2.0925 | USD 100 000 | 2 |
| 2024-09-06 | 17:43 | FRTB2.0925 | USD 100 000 | 1 |
| 2024-09-10 | 14:06 | CORE | USD 3.1563 | 66600 |
| 2024-09-10 | 14:06 | CORE | USD 3.1563 | 79200 |
| 2024-09-10 | 14:06 | CORE | USD 3.1563 | 107700 |
| 2024-09-10 | 16:44 | FRTB2.0925 | USD 100 044.44 | 10 |
| 2024-09-11 | 14:10 | CORE | USD 3.1499 | 25179 |
| 2024-09-12 | 14:06 | CORE | USD 3.1602 | 32560 |
| 2024-09-12 | 14:06 | CORE | USD 3.1602 | 79100 |
| 2024-09-12 | 14:06 | CORE | USD 3.1602 | 20153 |
| 2024-09-13 | 14:10 | CORE | USD 3.1499 | 92384 |
| 2024-09-13 | 14:10 | CORE | USD 3.1499 | 439948 |
| 2024-09-13 | 14:10 | CORE | USD 3.1499 | 57176 |
| 2024-09-16 | 14:06 | CORE | USD 3.18 | 3914 |
| 2024-09-16 | 14:15 | CORE | USD 3.18 | 6324 |
| 2024-09-16 | 14:15 | CORE | USD 3.18 | 29465 |
| 2024-09-19 | 14:01 | CORE | USD 3.5123 | 139788 |
| 2024-09-20 | 10:43 | CORE | USD 3.5 | 141855 |
| 2024-09-20 | 12:55 | CORE | USD 3.5 | 250000 |
| 2024-09-23 | 13:51 | CORE | USD 3.45 | 20888 |
| 2024-09-24 | 12:55 | CORE | USD 3.5 | 229112 |
| 2024-09-25 | 10:37 | CORE | USD 3.476 | 150000 |
| 2024-09-25 | 10:44 | CORE | USD 3.46 | 141855 |
| 2024-09-26 | 11:48 | CORE | USD 3.2676 | 200000 |
| 2024-09-27 | 14:06 | CORE | USD 3.3361 | 545752 |
| 2024-09-27 | 15:15 | GCJ2.0931 | KZT 50 156 250 | 64 |
| 2024-09-30 | 14:01 | CORE | USD 3.3078 | 137428 |
| 2024-10-01 | 09:43 | CORE | USD 3.30 | 54243 |
| 2024-10-01 | 12:09 | CORE | USD 3.3333 | 162572 |
| 2024-10-01 | 16:55 | CORE | USD 3.00 | 8400 |
| 2024-10-02 | 08:33 | CORE | USD 3.35 | 8800 |
| 2024-10-02 | 14:00 | CORE | USD 3.3496 | 550000 |
| 2024-10-03 | 09:31 | CORE | USD 3.30 | 19327 |
| 2024-10-04 | 14:00 | CORE | USD 3.35 | 248105 |
| 2024-10-15 | 14:01 | CORE | USD 3.45 | 40535 |
| 2024-10-16 | 10:59 | CORE | USD 3.28 | 155 |
| 2024-10-16 | 10:59 | CORE | USD 3.28 | 296 |
| 2024-10-16 | 10:59 | CORE | USD 3.28 | 549 |
| 2024-10-16 | 14:01 | CORE | USD 3.4816 | 172103 |
| 2024-10-17 | 15:30 | FRTB2.0925 | USD 100 455.5556 | 4 |
| 2024-10-21 | 10:31 | CORE | USD 3.35 | 40934 |
| 2024-10-21 | 10:31 | CORE | USD 3.35 | 78489 |
| 2024-10-21 | 10:31 | CORE | USD 3.35 | 145386 |
| 2024-10-21 | 17:51 | CORE | USD 3.19481 | 7700 |
| 2024-10-24 | 15:01 | FRTB2.0925 | USD 100 533.3333 | 5 |
| 2024-10-23 | 15:57 | FRTB2.0925 | USD 100 522.2222 | 10 |
| 2024-11-04 | 18:19 | CORE | USD 3.24 | 56702 |
| 2024-11-08 | 17:40 | FRTB2.0925 | USD 100 688.8889 | 10 |
| 2024-11-15 | 14:12 | QSG1.1127 | RUB 5 012 610 433.05 | 74 |
| 2024-11-22 | 08:00 | CORE | USD 3.37060 | 146 |
| 2024-11-22 | 08:00 | CORE | USD 3.37060 | 487 |
| 2024-11-22 | 08:00 | CORE | USD 3.37060 | 829 |
| 2024-11-22 | 11:54 | CORE | USD 3.05 | 10000 |
| 2024-11-25 | 17:20 | AYRA.Y | USD 6.37 | 6938 |
| 2024-11-29 | 11:32 | CORE | USD 3.09130 | 23186 |
| 2024-11-29 | 11:32 | CORE | USD 3.09130 | 7478 |
| 2024-11-29 | 11:32 | CORE | USD 3.09130 | 2079 |
| 2024-12-02 | 08:38 | CORE | USD 3.15 | 9503 |
| 2024-12-02 | 08:38 | CORE | USD 3.15 | 3065 |
| 2024-12-02 | 08:38 | CORE | USD 3.16 | 852 |
| 2024-12-05 | 09:23 | CORE | USD 3.15 | 1630 |
| 2024-12-05 | 09:23 | CORE | USD 3.15 | 4126 |
| 2024-12-05 | 09:23 | CORE | USD 3.15 | 29810 |
| 2024-12-05 | 12:29 | CORE | USD 3.15 | 212436 |
| 2024-12-05 | 12:29 | CORE | USD 3.15 | 68516 |
| 2024-12-05 | 12:29 | CORE | USD 3.15 | 19048 |
| 2024-12-05 | 12:29 | CORE | USD 3.15 | 174000 |
| 2024-12-06 | 08:00 | CORE | USD 3.15 | 7166 |
| 2024-12-06 | 08:00 | CORE | USD 3.15 | 2389 |
| 2024-12-09 | 11:34 | CORE | USD 3.16770 | 37834 |
| 2024-12-09 | 11:34 | CORE | USD 3.16770 | 12611 |
| 2024-12-19 | 15:52 | FRTB2.0925 | USD 101 144.4444 | 1 |
| 2025-01-05 | 16:08 | HCKZ2.1025 | USD 0.9481 | 53000 |
| 2025-01-06 | 16:08 | HCBK.Y | USD 11.79 | 11590 |
| 2025-02-12 | 15:24 | CORE | USD 3.5781 | 26560 |
| 2025-02-12 | 17:44 | CORE | USD 3.466 | 27400 |
| 2025-01-14 | 14:59 | CORE | USD 3.09880 | 16240 |
| 2025-01-15 | 11:00 | BILL.US.NL | USD 91.57 | 1064 |
| 2025-01-16 | 18:25 | FINB1.0128 | USD 10 485.8335 | 20 |
| 2025-01-21 | 17:27 | CORE | USD 3.14 | 12918 |
| 2025-01-22 | 12:42 | GLTR | USD 4.3 | 87 378 |
| 2025-01-22 | 12:42 | GLTR | USD 4.3 | 1938 |
| 2025-01-22 | 12:42 | GLTR | USD 4.3 | 8431 |
| 2025-01-22 | 12:42 | GLTR | USD 4.3 | 128908 |
| 2025-01-22 | 12:42 | GLTR | USD 4.3 | 13795 |
| 2025-01-22 | 12:42 | GLTR | USD 4.3 | 580788 |
| 2025-01-22 | 12:42 | GLTR | USD 4.3 | 10142 |
| 2025-01-22 | 12:42 | GLTR | USD 4.3 | 13162 |
| 2025-01-22 | 12:42 | GLTR | USD 4.3 | 85458 |
| 2025-01-22 | 14:43 | CORE | USD 3.128 | 20412 |
| 2025-01-27 | 09:00 | GLTR | USD 4.3 | 141786 |
| 2025-01-27 | 09:00 | GLTR | USD 4.3 | 3145 |
| 2025-01-27 | 09:00 | GLTR | USD 4.3 | 13681 |
| 2025-01-27 | 09:00 | GLTR | USD 4.3 | 209178 |
| 2025-01-27 | 09:00 | GLTR | USD 4.3 | 22385 |
| 2025-01-27 | 09:00 | GLTR | USD 4.3 | 942432 |
| 2025-01-27 | 09:00 | GLTR | USD 4.3 | 16458 |
| 2025-01-27 | 09:00 | GLTR | USD 4.3 | 21358 |
| 2025-01-27 | 09:00 | GLTR | USD 4.3 | 138672 |
| 2025-01-30 | 17:41 | CORE | USD 3.23 | 86513 |
| 2025-02-03 | 11:37 | CORE | USD 3.17 | 34590 |
| 2025-02-10 | 16:07 | CORE | USD 3.35 | 19400 |
| 2025-02-10 | 17:21 | CORE | USD 3.3651 | 19400 |
| 2025-02-11 | 14:52 | CORE | USD 3.24 | 30000 |
| 2025-02-11 | 15:19 | CORE | USD 3.25521 | 30000 |
| 2025-02-11 | 15:53 | CORE | USD 3.24 | 17344 |
| 2025-02-11 | 16:21 | CORE | USD 3.25521 | 17344 |
| 2025-02-13 | 16:54 | CORE | USD 3.4858 | 28552 |
| 2025-02-13 | 17:35 | CORE | USD 3.466 | 28000 |
| 2025-02-13 | 17:43 | CORE | USD 3.4816 | 28000 |
| 2025-02-13 | 17:57 | CORE | USD 3.466 | 25000 |
| 2025-02-13 | 18:07 | CORE | USD 3.4816 | 25000 |
| 2025-02-14 | 10:48 | CORE | USD 3.466 | 29000 |
| 2025-02-14 | 15:16 | CORE | USD 3.4816 | 29000 |
| 2025-02-14 | 15:56 | CORE | USD 3.65 | 73000 |
| 2025-02-17 | 14:58 | CORE | USD 3.71665 | 60000 |
| 2025-02-19 | 15:51 | FRTB2.0925 | USD 101 811.1111 | 3 |
| 2025-02-19 | 16:40 | CORE | USD 3.7 | 60000 |
| 2025-02-19 | 16:47 | CORE | USD 3.6664 | 73000 |
| 2025-02-19 | 17:02 | CORE | USD 3.65 | 40000 |
| 2025-02-19 | 17:41 | CORE | USD 3.6664 | 40000 |
| 2025-02-20 | 14:26 | CORE | USD 3.5459 | 37644 |
| 2025-02-20 | 14:48 | CORE | USD 3.6955 | 55000 |
| 2025-02-20 | 15:05 | CORE | USD 3.7167 | 55000 |
| 2025-02-20 | 15:42 | CORE | USD 3.74 | 80000 |
| 2025-02-25 | 14:17 | CORE | USD 3.7568 | 50000 |
| 2025-02-25 | 17:48 | CORE | USD 3.74 | 20000 |
| 2025-02-27 | 17:42 | CORE | USD 3.6162 | 83000 |
| 2025-02-28 | 17:17 | CORE | USD 3.645 | 35571 |
| 2025-03-03 | 14:18 | CORE | USD 3.6614 | 35571 |
| 2025-03-03 | 15:11 | CORE | USD 3.65 | 9655 |
| 2025-03-03 | 16:46 | CORE | USD 3.6 | 14653 |
| 2025-03-04 | 14:49 | CORE | USD 3.6664 | 9655 |
| 2025-03-04 | 14:51 | CORE | USD 3.6162 | 14653 |
| 2025-03-11 | 14:35 | KEGC | KZT 72 618 | 49 |
| 2025-03-11 | 15:18 | KEGC | KZT 72 618 | 49 |
| 2025-03-12 | 09:30 | CORE | USD 3.56050 | 3000 |
| 2025-04-04 | 12:35 | GCJ2.0931 | KZT 50 156 250 | 64 |
| 2025-04-11 | 12:24 | GCJ2.0931 | KZT 50 156 250 | 64 |
| 2025-05-02 | 12:13 | EADB.0428 | AED 1.000896 | 36728000 |
| 2025-05-20 | 17:03 | CORE | USD 3.75 | 79997 |
| 2025-05-21 | 19:05 | CORE | RUB 303 | 10000 |
| 2025-05-21 | 19:06 | CORE | RUB 303 | 5440 |
| 2025-05-21 | 19:08 | CORE | RUB 303 | 5485 |
| 2025-05-21 | 19:08 | CORE | RUB 303 | 20500 |
| 2025-05-21 | 19:09 | CORE | RUB 303 | 10904 |
| 2025-05-21 | 19:10 | CORE | RUB 303 | 52000 |
| 2025-05-21 | 21:21 | CORE | RUB 305 | 104329 |
| 2025-05-22 | 16:20 | CORE | RUB 305 | 100000 |
| 2025-05-22 | 16:42 | CORE | RUB 303 | 100000 |
| 2025-05-26 | 19:35 | CORE | RUB 303 | 84459 |
| 2025-05-26 | 19:46 | CORE | RUB 305 | 84459 |
| 2025-06-11 | 16:20 | CORE | RUB 300.86 | 390930 |
| 2025-06-19 | 13:41 | CORE | USD 3.80290 | 9854 |
| 2025-06-20 | 16:47 | FFSPC3.0527 | USD 101.4 | 275 |
| 2025-07-16 | 08:31 | CORE | USD 3.94 | 100 |
| 2025-07-21 | 12:30 | CORE | USD 3.80000 | 131195 |