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

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Analyse (quantitative)
Timestamp Answer option Long (for) Short (against) Shares Price % Action User IP (masked)
2024/07/18 13:09:39 T Settlement deal for more than $100 million 100.00 - 509.34 19.63 Bought Daniel Torres 8121c3d5
2023/12/31 21:42:32 T Ripple Labs wins 1,000.00 - 2,426.51 41.21 Bought Tatyana Munns ebc4c4bd
2023/12/31 21:42:03 T Ripple Labs wins 9,000.00 - 23,725.88 37.93 Bought Tatyana Munns ebc4c4bd
2023/12/25 18:26:33 T Settlement deal below $100 million 851.62 - 4,146.14 20.54 Bought Budhi Rahmad Suparno 15aec46c
2023/12/25 18:26:26 T SEC drops charges 1,000.00 - 7,139.14 14.01 Bought Budhi Rahmad Suparno 15aec46c
2023/12/25 18:26:16 T SEC drops charges -1,230.19 - 8,719.29 14.11 Sold Budhi Rahmad Suparno 15aec46c
2023/12/09 21:11:03 T SEC drops charges 1,860.68 - 13,471.02 13.81 Bought Dean Szentes a3a89a29
2023/12/09 21:10:51 T SEC wins -1,860.68 - 35,483.29 5.24 Sold Dean Szentes a3a89a29
2023/08/14 15:20:50 T SEC drops charges 10,000.00 - 146,126.04 6.84 Bought kuldeep yadav a5e0c5cc
2023/01/13 17:05:04 T Settlement deal for more than $100 million 22.00 - 90.40 24.34 Bought rose maldo ec62c4b4
2023/01/06 04:16:12 T Settlement deal for more than $100 million - 7,991.37 10,710.31 25.39 Bought Bryan Duncan c9177895
2023/01/06 04:16:05 T Judge dismisses case - -4,473.13 -4,657.15 3.95 Sold Bryan Duncan c9177895
2022/12/10 19:39:22 T Settlement deal below $100 million 20.00 - 91.83 21.78 Bought Kimberly Barlow a6306f13
2022/11/26 23:45:53 T Settlement deal below $100 million - 338.71 433.19 21.81 Bought Matt Redfern c6c4d3c0
2022/10/29 00:08:29 T Settlement deal below $100 million 500.00 - 2,310.18 21.64 Bought Onn Wei fe83667
2022/10/29 00:08:14 T Ripple Labs wins 9,000.00 - 25,560.59 35.21 Bought Onn Wei fe83667
2022/10/29 00:07:36 T Ripple Labs wins 500.00 - 1,562.29 32.00 Bought Onn Wei fe83667
2022/10/26 06:18:54 T SEC wins - 1,000.00 1,081.27 7.52 Bought Andreas K. 116694b1
2022/10/26 06:17:59 T Ripple Labs wins 1,000.00 - 3,181.05 31.44 Bought Andreas K. 116694b1
2022/10/26 04:47:39 T SEC wins - -100.90 -109.25 7.64 Sold Herbert R. faea6430
2022/10/26 04:47:23 T SEC drops charges - -20.40 -21.11 3.36 Sold Herbert R. faea6430
2022/10/26 04:47:09 T Settlement deal below $100 million - -174.13 -228.84 23.91 Sold Herbert R. faea6430
2022/10/25 20:30:18 T Settlement deal for more than $100 million - 325.80 464.07 29.79 Bought Matt Redfern c6c4d3c0
2022/09/30 07:57:14 T Ripple Labs wins 8,000.00 - 28,620.01 27.95 Bought 2A3Q Freedtangent 7d28cdc
2022/09/23 21:08:15 T Settlement deal for more than $100 million - -8,094.70 -11,754.43 31.13 Sold Hossain Ahmed 72f4474f
2022/07/16 02:01:52 T Settlement deal below $100 million - 4,827.91 6,674.41 27.67 Bought Stuart Mercer f82eecf
2022/07/07 13:05:13 T Judge dismisses case 2,424.50 - 70,887.66 3.42 Bought Steve Drewery 8ccfebde
2022/07/07 13:04:01 T Settlement deal for more than $100 million - -2,254.59 -3,204.69 29.65 Sold Steve Drewery 8ccfebde
2022/06/05 07:24:47 T Ripple Labs wins 8,907.04 - 39,352.81 22.63 Bought Liam Brown a3a89a29
2022/06/05 07:24:38 T SEC drops charges - -512.56 -534.84 4.17 Sold Liam Brown a3a89a29
2022/05/19 10:00:21 T Judge dismisses case -351.83 - 12,737.51 2.76 Sold Hubertus Hofkirchner faebe0ac
2022/05/15 21:24:08 T Settlement deal for more than $100 million 10,000.00 - 35,473.33 28.19 Bought CT CT 8de05163
2022/04/25 09:44:05 T Settlement deal below $100 million 1,165.00 - 3,294.82 35.36 Bought Steve Drewery 83897ee8
2022/04/25 09:41:59 T Ripple Labs wins - -43.58 -55.50 21.47 Sold Steve Drewery 83897ee8
2022/04/22 10:50:03 T Settlement deal below $100 million 1,999.00 - 5,832.67 34.27 Bought Stephanie Chapman 85f7dfd3
2022/04/22 10:48:36 T Settlement deal below $100 million 1.00 - 2.98 33.58 Bought Stephanie Chapman 85f7dfd3
2022/04/19 06:25:43 T Settlement deal below $100 million - -4,105.37 -6,115.42 32.87 Sold Suresh Babu be54d4c1
2022/04/17 21:50:26 T Settlement deal below $100 million - 10,000.00 15,135.86 33.93 Bought Sean MacDonald befcfd4
2022/04/14 14:04:53 T Settlement deal below $100 million - 3,884.65 6,115.42 36.48 Bought Suresh Babu 59f7b927
2022/04/05 13:04:55 T Ripple Labs wins - 44.00 55.50 20.71 Bought Steve Drewery 8ccfebde
2022/04/04 21:31:33 T Settlement deal for more than $100 million - 684.02 900.55 24.04 Bought Matt Redfern 926cb76c
2022/04/03 11:21:17 T Settlement deal for more than $100 million 10,000.00 - 50,786.54 19.69 Bought Joe Boyle 8db453d9
2022/03/01 15:49:44 T Settlement deal below $100 million - 9,283.46 16,394.78 43.38 Bought sea wave b324e554
2022/03/01 15:49:44 T Settlement deal below $100 million -9,283.46 - 19,324.77 48.04 Sold sea wave b324e554
2022/03/01 15:48:05 T Settlement deal below $100 million 9,283.47 - 19,324.77 48.04 Bought sea wave b324e554
2022/02/08 20:07:58 T Settlement deal below $100 million - 161.24 296.07 45.54 Bought Matt Redfern 9543d94
2022/01/31 04:28:01 T Ripple Labs wins 6,000.00 - 32,221.32 18.62 Bought H. Abc b2984292
2022/01/27 15:09:43 T Settlement deal for more than $100 million 10,000.00 - 98,363.57 10.17 Bought Hannah Parker ccc83c7
2022/01/23 08:20:56 T Settlement deal below $100 million -5,547.89 - 10,039.58 55.26 Sold Budhi Rahmad Suparno 736f7c8b
2022/01/21 22:22:06 T Ripple Labs wins - 4,812.61 5,823.31 17.36 Bought Casey Woolridge b81fc19
2022/01/21 22:21:52 T Judge dismisses case - 2,000.00 2,076.15 3.67 Bought Casey Woolridge b81fc19
2022/01/11 23:09:23 T Ripple Labs wins -4,876.64 - 24,642.14 19.79 Sold Suresh Babu 59f7e79c
2022/01/11 10:15:12 T Settlement deal below $100 million 10,000.00 - 19,795.37 50.52 Bought samantha nelson a5a33358
2022/01/06 21:05:10 T Ripple Labs wins 833.79 - 3,473.95 24.00 Bought Matt Redfern 9543d94
2022/01/06 21:04:46 T SEC wins - -3,376.39 -3,851.78 12.34 Sold Matt Redfern 9543d94
2022/01/04 17:38:38 T Settlement deal below $100 million 7,932.55 - 17,121.55 46.33 Bought Liv P. a1a6303c
2022/01/02 23:49:53 T Settlement deal below $100 million 8,959.30 - 21,688.52 41.31 Bought Asif Ali 1b2dc8ff
2022/01/02 22:48:09 T SEC wins - -1,967.00 -2,296.20 14.34 Sold H. Abc b2984292
2022/01/02 22:47:31 T Judge dismisses case -549.46 - 10,933.46 5.03 Sold H. Abc b2984292
2022/01/01 05:11:07 T SEC drops charges - 500.00 534.84 6.51 Bought Liam Brown 148aed5d
2022/01/01 05:10:06 T Ripple Labs wins -8,894.48 - 28,244.76 31.49 Sold Liam Brown 148aed5d
2021/12/30 05:29:46 T Judge dismisses case 500.00 - 10,933.46 4.57 Bought H. Abc b2984292
2021/12/30 05:28:29 T Ripple Labs wins -4,419.28 - 12,137.72 36.41 Sold H. Abc b2984292
2021/12/28 04:49:54 T Ripple Labs wins -6,427.37 - 16,100.79 39.92 Sold 2A3Q Freedtangent a3a89ac7
2021/12/19 19:17:43 T Ripple Labs wins 3,621.07 - 8,868.08 40.83 Bought Budhi Rahmad Suparno b8c9a6b5
2021/12/19 19:17:37 T Ripple Labs wins -3,317.76 - 8,143.71 40.74 Sold Budhi Rahmad Suparno b8c9a6b5
2021/12/19 07:51:16 T Ripple Labs wins 10,000.00 - 25,967.16 38.51 Bought Klaus E. 1d5163c9
2021/12/08 20:46:53 T Ripple Labs wins 3,000.00 - 8,755.08 34.27 Bought Bryan Duncan b7799de
2021/12/08 20:46:45 T Settlement deal below $100 million -3,518.24 - 9,436.92 37.28 Sold Bryan Duncan b7799de
2021/12/06 05:47:38 T SEC wins - 2,000.00 2,296.20 12.90 Bought H. Abc b2984292
2021/11/27 23:36:38 T SEC wins 9,296.69 - 119,396.69 7.79 Bought Anthony Gates 53164194
2021/11/06 07:50:51 T Settlement deal below $100 million 10,000.00 - 25,618.23 39.03 Bought Konstantin Schubert 76cbeb39
2021/10/25 01:46:16 T Ripple Labs wins 3,103.17 - 8,143.71 38.11 Bought Budhi Rahmad Suparno 6b54b0e1
2021/10/25 01:46:10 T Ripple Labs wins -2,684.58 - 7,070.02 37.97 Sold Budhi Rahmad Suparno 6b54b0e1
2021/10/20 20:56:30 T Ripple Labs wins 10,000.00 - 28,244.76 35.40 Bought Liam Brown dfbec83f
2021/10/19 04:23:42 T Settlement deal below $100 million 1,000.00 - 2,518.78 39.70 Bought Teguh Faryaditra 70386e28
2021/10/16 07:47:02 T Settlement deal below $100 million 5,000.00 - 13,250.06 37.74 Bought Sofi Miu 973f3828
2021/10/16 07:46:58 T Ripple Labs wins 5,000.00 - 15,455.65 32.35 Bought Sofi Miu 973f3828
2021/10/16 07:46:42 T Settlement deal below $100 million -14,821.35 - 34,877.74 42.50 Sold Sofi Miu 973f3828
2021/10/15 11:52:30 T Settlement deal below $100 million 6,254.49 - 13,835.80 45.21 Bought anthony cullins 84afc74d
2021/10/11 10:45:48 T Ripple Labs wins 10,000.00 - 42,035.75 23.79 Bought ASSOAH EMMANUEL 013bbb46
2021/10/06 18:59:16 T Ripple Labs wins 3,000.00 - 16,100.79 18.63 Bought 2A3Q Freedtangent b298a8bd
2021/10/06 05:46:52 T Ripple Labs wins 2,000.00 - 12,137.72 16.48 Bought H. Abc b298454d
2021/10/01 04:11:42 T Judge dismisses case - -9,347.94 -10,016.53 6.67 Sold H. Abc b298454d
2021/09/28 02:53:01 T Settlement deal below $100 million 6,469.95 - 13,077.55 49.47 Bought Aaron Galbraith a1f11e4
2021/09/22 20:39:51 T Judge dismisses case - -11,099.41 -11,860.53 6.42 Sold 2A3Q Freedtangent bd8e7cc5
2021/09/14 04:29:52 T Settlement deal below $100 million 10,000.00 - 22,101.81 45.25 Bought Milan Dulovic 65d914d5
2021/09/09 14:50:51 T Ripple Labs wins 4,000.00 - 23,451.78 17.06 Bought S. Miller 0f178a35
2021/09/09 14:50:18 T Settlement deal below $100 million 4,000.00 - 9,303.45 42.99 Bought S. Miller 0f178a35
2021/09/09 04:42:25 T Settlement deal for more than $100 million 10,000.00 - 116,416.47 8.59 Bought Tong Jun Wang a1a6dda7
2021/09/09 04:20:02 T SEC drops charges 8,745.93 - 92,504.25 9.45 Bought Helen D. a1a6dda7
2021/09/08 08:30:10 T Settlement deal below $100 million 1,000.00 - 1,973.81 50.66 Bought Paulinha Muniz 75197356
2021/09/08 04:11:57 T Ripple Labs wins 10,000.00 - 67,132.54 14.90 Bought Kaye Auton 1a5c9517
2021/09/07 20:10:09 T Settlement deal below $100 million 5,491.24 - 10,039.58 54.70 Bought Budhi Rahmad Suparno 6b54b0e1
2021/09/07 20:10:03 T Settlement deal below $100 million -5,417.77 - 9,908.37 54.68 Sold Budhi Rahmad Suparno 6b54b0e1
2021/09/07 03:14:21 T Settlement deal below $100 million 10,000.00 - 18,681.30 53.53 Bought Yazrana Jawan bd8e5e3c
2021/09/06 01:36:50 T Settlement deal below $100 million 4,931.70 - 9,908.37 49.77 Bought Budhi Rahmad Suparno 736f7c93
2021/09/06 01:36:44 T Settlement deal below $100 million -4,084.47 - 8,242.53 49.55 Sold Budhi Rahmad Suparno 736f7c93
2021/09/05 15:20:26 T Settlement deal below $100 million -1,062.50 - 2,086.87 50.91 Sold camille rodriguez 84afc74d
2021/09/05 00:56:12 T Settlement deal below $100 million 10,000.00 - 20,629.71 48.47 Bought BIDDY TERRY 65d914d5
O=Opening valuation, M=Market valuation, C=Closing valuation, T=Trade, R=Reversal, S=Settlement
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Timestamp SEC wins Ripple Labs wins Settlement deal for more than $100 million Settlement deal below $100 million Judge dismisses case SEC drops charges
2024/07/18 13:09:39 3.83 41.48 19.68 18.79 3.35 12.89
2023/12/31 21:42:32 3.83 41.52 19.59 18.81 3.35 12.90
2023/12/31 21:42:03 3.87 40.90 19.80 19.01 3.38 13.04
2023/12/25 18:26:33 4.25 35.02 21.77 20.90 3.72 14.34
2023/12/25 18:26:26 4.29 35.34 21.96 20.18 3.75 14.46
2023/12/25 18:26:16 4.34 35.71 22.20 20.40 3.79 13.56
2023/12/09 21:11:03 4.28 35.25 21.91 20.14 3.75 14.67
2023/12/09 21:10:51 4.37 35.95 22.34 20.53 3.82 12.98
2023/08/14 15:20:50 6.22 35.25 21.91 20.14 3.75 12.73
2023/01/13 17:05:04 6.92 39.17 24.35 22.37 4.16 3.03
2023/01/06 04:16:12 6.92 39.18 24.33 22.38 4.16 3.03
2023/01/06 04:16:05 6.72 38.07 26.46 21.75 4.05 2.95
2022/12/10 19:39:22 6.73 38.15 26.52 21.79 3.86 2.95
2022/11/26 23:45:53 6.74 38.16 26.52 21.77 3.86 2.95
2022/10/29 00:08:29 6.73 38.12 26.50 21.85 3.86 2.95
2022/10/29 00:08:14 6.76 38.32 26.64 21.44 3.88 2.97
2022/10/29 00:07:36 7.44 32.18 29.28 23.57 4.26 3.26
2022/10/26 06:18:54 7.48 31.83 29.44 23.69 4.28 3.28
2022/10/26 06:17:59 7.56 31.80 29.41 23.67 4.28 3.28
2022/10/26 04:47:39 7.64 31.08 29.73 23.92 4.33 3.31
2022/10/26 04:47:23 7.63 31.08 29.73 23.93 4.33 3.31
2022/10/26 04:47:09 7.63 31.08 29.73 23.93 4.33 3.31
2022/10/25 20:30:18 7.63 31.10 29.75 23.88 4.33 3.31
2022/09/30 07:57:14 7.62 31.05 29.85 23.85 4.32 3.31
2022/09/23 21:08:15 8.29 24.99 32.47 25.95 4.70 3.60
2022/07/16 02:01:52 8.62 25.97 29.82 26.97 4.89 3.74
2022/07/07 13:05:13 8.45 25.47 29.24 28.37 4.79 3.67
2022/07/07 13:04:01 8.67 26.13 30.00 29.11 2.33 3.76
2022/06/05 07:24:47 8.76 26.39 29.30 29.40 2.35 3.80
2022/06/05 07:24:38 9.62 19.15 32.18 32.29 2.59 4.18
2022/05/19 10:00:21 9.62 19.15 32.19 32.30 2.59 4.15
2022/05/15 21:24:08 9.59 19.08 32.07 32.18 2.95 4.14
2022/04/25 09:44:05 10.65 21.20 24.52 35.76 3.27 4.60
2022/04/25 09:41:59 10.78 21.47 24.82 34.96 3.31 4.65
2022/04/22 10:50:03 10.78 21.46 24.82 34.97 3.31 4.66
2022/04/22 10:48:36 11.01 21.91 25.35 33.58 3.38 4.75
2022/04/19 06:25:43 11.01 21.91 25.35 33.58 3.38 4.75
2022/04/17 21:50:26 11.25 22.38 25.90 32.16 3.46 4.86
2022/04/14 14:04:53 10.66 21.20 24.53 35.73 3.28 4.60
2022/04/05 13:04:55 10.41 20.71 23.96 37.23 3.20 4.49
2022/04/04 21:31:33 10.41 20.72 23.96 37.22 3.20 4.49
2022/04/03 11:21:17 10.38 20.67 24.13 37.14 3.19 4.48
2022/03/01 15:49:44 11.54 22.97 15.70 41.26 3.55 4.98
2022/03/01 15:48:05 9.71 19.33 13.21 50.58 2.98 4.19
2022/02/08 20:07:58 10.71 21.31 14.57 45.50 3.29 4.62
2022/01/31 04:28:01 10.69 21.28 14.55 45.58 3.29 4.61
2022/01/27 15:09:43 11.39 16.14 15.50 48.56 3.50 4.92
2022/01/23 08:20:56 12.65 17.94 6.11 53.95 3.89 5.46
2022/01/21 22:22:06 11.93 16.92 5.76 56.57 3.67 5.15
2022/01/21 22:21:52 11.81 17.80 5.70 55.97 3.63 5.10
2022/01/11 23:09:23 11.80 17.78 5.70 55.92 3.71 5.09
2022/01/11 10:15:12 11.21 21.90 5.41 53.12 3.52 4.84
2022/01/06 21:05:10 12.45 24.34 6.01 47.91 3.91 5.38
2022/01/06 21:04:46 12.56 23.67 6.07 48.33 3.95 5.42
2022/01/04 17:38:38 12.12 23.79 6.10 48.58 3.97 5.45
2022/01/02 23:49:53 13.18 25.86 6.63 44.09 4.31 5.93
2022/01/02 22:48:09 14.49 28.42 7.28 38.56 4.74 6.51
2022/01/02 22:47:31 14.19 28.52 7.31 38.69 4.76 6.53
2022/01/01 05:11:07 14.11 28.35 7.27 38.47 5.31 6.50
2022/01/01 05:10:06 14.10 28.34 7.26 38.46 5.30 6.53
2021/12/30 05:29:46 12.84 34.75 6.61 35.02 4.83 5.95
2021/12/30 05:28:29 12.91 34.94 6.65 35.20 4.33 5.98
2021/12/28 04:49:54 12.32 37.90 6.35 33.60 4.13 5.71
2021/12/19 19:17:43 11.51 41.96 5.93 31.40 3.86 5.33
2021/12/19 19:17:37 11.96 39.71 6.16 32.62 4.01 5.54
2021/12/19 07:51:16 11.55 41.78 5.95 31.50 3.87 5.35
2021/12/08 20:46:53 12.83 35.31 6.61 35.00 4.30 5.94
2021/12/08 20:46:45 13.25 33.23 6.82 36.12 4.44 6.14
2021/12/06 05:47:38 12.76 32.02 6.57 38.45 4.28 5.91
2021/11/27 23:36:38 13.04 31.92 6.55 38.33 4.26 5.89
2021/11/06 07:50:51 4.09 35.21 7.23 42.27 4.70 6.50
2021/10/25 01:46:16 4.54 39.12 8.03 35.86 5.23 7.22
2021/10/25 01:46:10 4.69 37.10 8.30 37.05 5.40 7.46
2021/10/20 20:56:30 4.56 38.85 8.07 36.02 5.25 7.25
2021/10/19 04:23:42 5.07 32.06 8.96 40.02 5.83 8.06
2021/10/16 07:47:02 5.12 32.40 9.06 39.38 5.89 8.15
2021/10/16 07:46:58 5.40 34.15 9.55 36.11 6.21 8.59
2021/10/16 07:46:42 5.69 30.59 10.07 38.06 6.55 9.05
2021/10/15 11:52:30 4.87 26.16 8.61 47.01 5.60 7.74
2021/10/11 10:45:48 5.20 27.95 9.20 43.40 5.98 8.27
2021/10/06 18:59:16 5.78 19.94 10.22 48.23 6.65 9.19
2021/10/06 05:46:52 5.96 17.37 10.55 49.78 6.86 9.48
2021/10/01 04:11:42 6.09 15.61 10.77 50.84 7.01 9.69
2021/09/28 02:53:01 6.13 15.72 10.85 51.20 6.35 9.75
2021/09/22 20:39:51 6.56 16.83 11.61 47.75 6.80 10.44
2021/09/14 04:29:52 6.62 16.97 11.71 48.14 6.05 10.53
2021/09/09 14:50:51 7.35 18.85 13.01 42.37 6.72 11.70
2021/09/09 14:50:18 7.67 15.36 13.57 44.20 7.01 12.20
2021/09/09 04:42:25 8.00 16.02 14.15 41.80 7.31 12.72
2021/09/09 04:20:02 8.89 17.80 4.61 46.44 8.12 14.14
2021/09/08 08:30:10 9.75 19.52 5.06 50.92 8.91 5.85
2021/09/08 04:11:57 9.85 19.72 5.11 50.40 9.00 5.91
2021/09/07 20:10:09 10.94 10.80 5.68 56.00 10.00 6.57
2021/09/07 20:10:03 11.60 11.45 6.02 53.38 10.60 6.96
2021/09/07 03:14:21 10.95 10.81 5.68 55.97 10.01 6.57
2021/09/06 01:36:50 12.17 12.01 6.31 51.08 11.12 7.30
2021/09/06 01:36:44 12.82 12.65 6.65 48.47 11.72 7.69
2021/09/05 15:20:26 12.28 12.12 6.37 50.64 11.22 7.37
2021/09/05 00:56:12 12.14 11.99 6.30 51.19 11.10 7.29
2021/09/02 19:52:18 13.49 13.32 7.00 45.77 12.33 8.10
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