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

Transaction logbook for Budhi Rahmad Suparno

Timestamp Answer option Long (for) Short (against) Shares Price % Action IP (masked)
2025/01/17 21:20:43 T SEC drops charges 1,012.71 - 7,146.95 14.17 Bought 15aec4f3
2025/01/17 21:20:35 T SEC drops charges -1,011.56 - 7,139.14 14.17 Sold 15aec4f3
2025/01/09 15:06:56 T Settlement deal below $100 million 901.02 - 4,293.59 20.99 Bought 15aec414
2025/01/09 15:06:44 T Settlement deal below $100 million -869.54 - 4,146.14 20.97 Sold 15aec414
2023/12/25 17:26:33 T Settlement deal below $100 million 851.62 - 4,146.14 20.54 Bought 15aec46c
2023/12/25 17:26:26 T SEC drops charges 1,000.00 - 7,139.14 14.01 Bought 15aec46c
2023/12/25 17:26:16 T SEC drops charges -1,230.19 - 8,719.29 14.11 Sold 15aec46c
2022/01/23 07:20:56 T Settlement deal below $100 million -5,547.89 - 10,039.58 55.26 Sold 736f7c8b
2021/12/19 18:17:43 T Ripple Labs wins 3,621.07 - 8,868.08 40.83 Bought b8c9a6b5
2021/12/19 18:17:37 T Ripple Labs wins -3,317.76 - 8,143.71 40.74 Sold b8c9a6b5
2021/10/25 00:46:16 T Ripple Labs wins 3,103.17 - 8,143.71 38.11 Bought 6b54b0e1
2021/10/25 00:46:10 T Ripple Labs wins -2,684.58 - 7,070.02 37.97 Sold 6b54b0e1
2021/09/07 19:10:09 T Settlement deal below $100 million 5,491.24 - 10,039.58 54.70 Bought 6b54b0e1
2021/09/07 19:10:03 T Settlement deal below $100 million -5,417.77 - 9,908.37 54.68 Sold 6b54b0e1
2021/09/06 00:36:50 T Settlement deal below $100 million 4,931.70 - 9,908.37 49.77 Bought 736f7c93
2021/09/06 00:36:44 T Settlement deal below $100 million -4,084.47 - 8,242.53 49.55 Sold 736f7c93
2021/05/04 22:22:15 T Settlement deal for more than $100 million 3,575.94 - 11,361.34 31.47 Bought f8f75b8f
2021/05/04 22:22:09 T Settlement deal for more than $100 million -3,537.91 - 11,245.29 31.46 Sold f8f75b8f
2021/05/03 02:36:00 T Settlement deal for more than $100 million 3,504.25 - 11,245.29 31.16 Bought f8f62e94
2021/05/03 02:35:54 T Settlement deal for more than $100 million -3,363.14 - 10,809.69 31.11 Sold f8f62e94
2021/05/01 21:53:05 T Ripple Labs wins 2,264.76 - 7,070.02 32.03 Bought 736f7c93
2021/05/01 21:52:59 T Ripple Labs wins -1,887.22 - 5,915.97 31.90 Sold 736f7c93
2021/04/30 20:40:17 T Ripple Labs wins 1,741.50 - 5,915.97 29.44 Bought 736f7c9f
2021/04/30 20:40:12 T Ripple Labs wins -1,665.57 - 5,663.40 29.41 Sold 736f7c9f
2021/04/29 17:49:30 T Ripple Labs wins 1,577.31 - 5,663.40 27.85 Bought f8f62e94
2021/04/29 17:49:25 T Ripple Labs wins -3,743.72 - 13,068.49 28.65 Sold f8f62e94
2021/04/28 19:08:33 T Ripple Labs wins 2,938.44 - 13,068.49 22.48 Bought f8f62e94
2021/04/28 19:08:28 T Ripple Labs wins -3,362.77 - 14,846.23 22.65 Sold f8f62e94
2021/04/24 22:49:28 T Ripple Labs wins 3,203.88 - 14,846.23 21.58 Bought 736fbd6c
2021/04/24 22:49:22 T Ripple Labs wins -3,203.88 - 14,846.25 21.58 Sold 736fbd6c
2021/04/20 20:41:18 T Judge dismisses case 1,287.95 - 5,842.35 22.05 Bought 736fbc78
2021/04/20 20:41:12 T Judge dismisses case -1,287.95 - 5,842.38 22.04 Sold 736fbc78
2021/04/16 22:24:31 T Judge dismisses case 795.15 - 5,842.38 13.61 Bought 736f7c93
2021/04/16 22:24:27 T Judge dismisses case -672.80 - 4,963.44 13.56 Sold 736f7c93
2021/04/14 01:47:58 T Settlement deal below $100 million 4,064.19 - 8,242.53 49.31 Bought f8f62e94
2021/04/14 01:47:52 T Settlement deal below $100 million -4,020.57 - 8,155.98 49.30 Sold f8f62e94
2021/04/01 04:59:55 T SEC wins 4,016.55 - 11,514.89 34.88 Bought 736fbc50
2021/04/01 04:59:50 T SEC wins -3,453.48 - 9,954.17 34.69 Sold 736fbc50
2021/02/23 19:00:24 T Settlement deal below $100 million 4,012.14 - 8,155.98 49.19 Bought f8f6c9eb
2021/02/23 19:00:19 T Settlement deal below $100 million -3,643.38 - 7,420.98 49.10 Sold f8f6c9eb
2021/02/17 19:54:33 T Ripple Labs wins 2,788.02 - 14,846.25 18.78 Bought aa5bbf1e
2021/02/17 19:54:28 T Ripple Labs wins -2,854.71 - 15,179.45 18.81 Sold aa5bbf1e
2021/02/09 23:52:37 T Settlement deal below $100 million 3,441.74 - 7,420.98 46.38 Bought 736fbd17
2021/02/09 23:52:30 T Settlement deal below $100 million -4,239.65 - 9,098.29 46.60 Sold 736fbd17
2021/02/01 19:09:28 T Settlement deal below $100 million 3,464.86 - 9,098.29 38.08 Bought 736fbdec
2021/02/01 19:09:22 T Settlement deal below $100 million -3,373.72 - 8,865.74 38.05 Sold 736fbdec
2021/01/31 18:35:29 T Settlement deal for more than $100 million 1,944.43 - 10,809.69 17.99 Bought aa5bbf1e
2021/01/31 18:35:23 T Settlement deal for more than $100 million -2,268.75 - 12,518.86 18.12 Sold aa5bbf1e
2021/01/16 20:04:19 T Settlement deal for more than $100 million 1,983.41 - 12,518.86 15.84 Bought 736fbfde
2021/01/16 20:04:13 T Settlement deal for more than $100 million -1,983.41 - 12,518.90 15.84 Sold 736fbfde
2021/01/15 20:27:34 T Settlement deal below $100 million 2,793.14 - 8,865.74 31.50 Bought 736fbea5
2021/01/15 20:27:28 T Settlement deal below $100 million -2,793.14 - 8,865.76 31.50 Sold 736fbea5
2021/01/14 07:33:46 T SEC wins 3,046.20 - 9,954.17 30.60 Bought 736fbdbb
2021/01/14 07:33:38 T SEC wins -3,046.20 - 9,954.17 30.60 Sold 736fbdbb
2021/01/12 20:04:05 T SEC drops charges 1,185.59 - 8,719.29 13.60 Bought 736fbdeb
2021/01/12 20:03:59 T SEC drops charges -1,185.59 - 8,719.32 13.60 Sold 736fbdeb
2021/01/10 19:14:36 T Settlement deal below $100 million 2,500.00 - 8,865.76 28.20 Bought c5e4e29a
2021/01/10 19:14:28 T SEC wins 2,500.00 - 9,954.17 25.12 Bought c5e4e29a
2021/01/10 19:14:19 T Ripple Labs wins 2,000.00 - 15,179.45 13.18 Bought c5e4e29a
2021/01/10 19:14:08 T Settlement deal for more than $100 million 1,500.00 - 12,518.90 11.98 Bought c5e4e29a
2021/01/10 19:13:56 T SEC drops charges 1,000.00 - 8,719.32 11.47 Bought c5e4e29a
2021/01/10 19:13:44 T Judge dismisses case 500.00 - 4,963.44 10.07 Bought c5e4e29a
O=Opening valuation, M=Market valuation, C=Closing valuation, T=Trade, R=Reversal, S=Settlement