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Who will win the SEC's lawsuit against Ripple Labs?

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Transactions by Budhi Rahmad Suparno

Amounts in Credits
Timestamp Answer option Long (for) Short (against) Shares Price % P&L (in Credits)
Total 12,974.98 0.00 +3,459.02
2021/01/10 20:13:44   T Judge dismisses case 500.00 - 4,963.44 10.07 -500.00
2021/01/10 20:13:56   T SEC drops charges 1,000.00 - 8,719.32 11.47 -1,000.00
2021/01/10 20:14:08   T Settlement deal for more than $100 million 1,500.00 - 12,518.90 11.98 -1,500.00
2021/01/10 20:14:19   T Ripple Labs wins 2,000.00 - 15,179.45 13.18 -2,000.00
2021/01/10 20:14:28   T SEC wins 2,500.00 - 9,954.17 25.12 -2,500.00
2021/01/10 20:14:36   T Settlement deal below $100 million 2,500.00 - 8,865.76 28.20 -2,500.00
2021/01/12 21:03:59   T SEC drops charges -1,185.59 - -8,719.32 13.60 +1,185.59
2021/01/12 21:04:05   T SEC drops charges 1,185.59 - 8,719.29 13.60 -1,185.59
2021/01/14 08:33:38   T SEC wins -3,046.20 - -9,954.17 30.60 +3,046.20
2021/01/14 08:33:46   T SEC wins 3,046.20 - 9,954.17 30.60 -3,046.20
2021/01/15 21:27:28   T Settlement deal below $100 million -2,793.14 - -8,865.76 31.50 +2,793.14
2021/01/15 21:27:34   T Settlement deal below $100 million 2,793.14 - 8,865.74 31.50 -2,793.14
2021/01/16 21:04:13   T Settlement deal for more than $100 million -1,983.41 - -12,518.90 15.84 +1,983.41
2021/01/16 21:04:19   T Settlement deal for more than $100 million 1,983.41 - 12,518.86 15.84 -1,983.41
2021/01/31 19:35:23   T Settlement deal for more than $100 million -2,268.75 - -12,518.86 18.12 +2,268.75
2021/01/31 19:35:29   T Settlement deal for more than $100 million 1,944.43 - 10,809.69 17.99 -1,944.43
2021/02/01 20:09:22   T Settlement deal below $100 million -3,373.72 - -8,865.74 38.05 +3,373.72
2021/02/01 20:09:28   T Settlement deal below $100 million 3,464.86 - 9,098.29 38.08 -3,464.86
2021/02/10 00:52:30   T Settlement deal below $100 million -4,239.65 - -9,098.29 46.60 +4,239.65
2021/02/10 00:52:37   T Settlement deal below $100 million 3,441.74 - 7,420.98 46.38 -3,441.74
2021/02/17 20:54:28   T Ripple Labs wins -2,854.71 - -15,179.45 18.81 +2,854.71
2021/02/17 20:54:33   T Ripple Labs wins 2,788.02 - 14,846.25 18.78 -2,788.02
2021/02/23 20:00:19   T Settlement deal below $100 million -3,643.38 - -7,420.98 49.10 +3,643.38
2021/02/23 20:00:24   T Settlement deal below $100 million 4,012.14 - 8,155.98 49.19 -4,012.14
2021/04/01 05:59:50   T SEC wins -3,453.48 - -9,954.17 34.69 +3,453.48
2021/04/01 05:59:55   T SEC wins 4,016.55 - 11,514.89 34.88 -4,016.55
2021/04/14 02:47:52   T Settlement deal below $100 million -4,020.57 - -8,155.98 49.30 +4,020.57
2021/04/14 02:47:58   T Settlement deal below $100 million 4,064.19 - 8,242.53 49.31 -4,064.19
2021/04/16 23:24:27   T Judge dismisses case -672.80 - -4,963.44 13.56 +672.80
2021/04/16 23:24:31   T Judge dismisses case 795.15 - 5,842.38 13.61 -795.15
2021/04/20 21:41:12   T Judge dismisses case -1,287.95 - -5,842.38 22.04 +1,287.95
2021/04/20 21:41:18   T Judge dismisses case 1,287.95 - 5,842.35 22.05 -1,287.95
2021/04/24 23:49:22   T Ripple Labs wins -3,203.88 - -14,846.25 21.58 +3,203.88
2021/04/24 23:49:28   T Ripple Labs wins 3,203.88 - 14,846.23 21.58 -3,203.88
2021/04/28 20:08:28   T Ripple Labs wins -3,362.77 - -14,846.23 22.65 +3,362.77
2021/04/28 20:08:33   T Ripple Labs wins 2,938.44 - 13,068.49 22.48 -2,938.44
2021/04/29 18:49:25   T Ripple Labs wins -3,743.72 - -13,068.49 28.65 +3,743.72
2021/04/29 18:49:30   T Ripple Labs wins 1,577.31 - 5,663.40 27.85 -1,577.31
2021/04/30 21:40:12   T Ripple Labs wins -1,665.57 - -5,663.40 29.41 +1,665.57
2021/04/30 21:40:17   T Ripple Labs wins 1,741.50 - 5,915.97 29.44 -1,741.50
2021/05/01 22:52:59   T Ripple Labs wins -1,887.22 - -5,915.97 31.90 +1,887.22
2021/05/01 22:53:05   T Ripple Labs wins 2,264.76 - 7,070.02 32.03 -2,264.76
2021/05/03 03:35:54   T Settlement deal for more than $100 million -3,363.14 - -10,809.69 31.11 +3,363.14
2021/05/03 03:36:00   T Settlement deal for more than $100 million 3,504.25 - 11,245.29 31.16 -3,504.25
2021/05/04 23:22:09   T Settlement deal for more than $100 million -3,537.91 - -11,245.29 31.46 +3,537.91
2021/05/04 23:22:15   T Settlement deal for more than $100 million 3,575.94 - 11,361.34 31.47 -3,575.94
2021/09/06 01:36:44   T Settlement deal below $100 million -4,084.47 - -8,242.53 49.55 +4,084.47
2021/09/06 01:36:50   T Settlement deal below $100 million 4,931.70 - 9,908.37 49.77 -4,931.70
2021/09/07 20:10:03   T Settlement deal below $100 million -5,417.77 - -9,908.37 54.68 +5,417.77
2021/09/07 20:10:09   T Settlement deal below $100 million 5,491.24 - 10,039.58 54.70 -5,491.24
2021/10/25 01:46:10   T Ripple Labs wins -2,684.58 - -7,070.02 37.97 +2,684.58
2021/10/25 01:46:16   T Ripple Labs wins 3,103.17 - 8,143.71 38.11 -3,103.17
2021/12/19 19:17:37   T Ripple Labs wins -3,317.76 - -8,143.71 40.74 +3,317.76
2021/12/19 19:17:43   T Ripple Labs wins 3,621.07 - 8,868.08 40.83 -3,621.07
2022/01/23 08:20:56   T Settlement deal below $100 million -5,547.89 - -10,039.58 55.26 +5,547.89
2023/12/25 18:26:16   T SEC drops charges -1,230.19 - -8,719.29 14.11 +1,230.19
2023/12/25 18:26:26   T SEC drops charges 1,000.00 - 7,139.14 14.01 -1,000.00
2023/12/25 18:26:33   T Settlement deal below $100 million 851.62 - 4,146.14 20.54 -851.62
2024/12/22 06:58:49   M SEC wins 451.21 - 11,514.89 3.83 +451.21
2024/12/22 06:58:49   M Ripple Labs wins 3,642.75 - 8,868.08 41.48 +3,642.75
2024/12/22 06:58:49   M Settlement deal for more than $100 million 2,254.49 - 11,361.34 19.68 +2,254.49
2024/12/22 06:58:49   M Settlement deal below $100 million 765.30 - 4,146.14 18.79 +765.30
2024/12/22 06:58:49   M Judge dismisses case 205.50 - 5,842.35 3.35 +205.50
2024/12/22 06:58:49   M SEC drops charges 897.75 - 7,139.14 12.89 +897.75
O=Opening valuation, M=Market valuation, C=Closing valuation, T=Trade, R=Reversal, S=Settlement