Real time Form 13D and 13G transaction reports:
- Schedule 13D must be filed within ten days after a person or an organization acquires beneficial ownership of more than 5% of a voting class of a company's equity securities.
- Due to inconsistent filing format, it is highly recommended that you read the orignal filing form.
- Shares have beem adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
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- Peter Lynch
What is insider trading>>
| Reported DateTime |
Transaction Date |
Type | Company Symbol |
Filed By Symbol |
Shares Owned % Owned |
Shares Vs. Prev Report | View |
| 2024-01-10 4:01 pm Sale |
2023-12-31 | 13G | Bit Brother Ltd | S.H.N. Financial Investments Ltd. | 0 0.000% |
-61,538,461 (Position Closed) |
Filing History |
| 2023-12-15 4:01 pm Purchase |
2023-12-05 | 13G | Bit Brother Ltd | S.H.N. Financial Investments Ltd. | 61,538,461 9.870% |
61,538,461 (New Position) |
Filing History |
| 2023-11-29 3:14 pm Purchase |
2023-11-29 | 13G | Bit Brother Ltd | Ruck Matthew J | 15,730,996 7.000% |
1,050,000 (+7.15%) |
Filing History |
| 2023-11-22 08:58 am Purchase |
2023-11-22 | 13G | Bit Brother Ltd | Ruck Matthew J | 14,680,996 6.500% |
2,975,000 (+25.41%) |
Filing History |
| 2023-11-20 08:56 am Purchase |
2023-11-20 | 13G | Bit Brother Ltd | Ruck Matthew J | 11,705,996 5.200% |
11,705,996 (New Position) |
Filing History |
| 2022-01-24 10:28 am Purchase |
2021-12-31 | 13G | Bit Brother Ltd | Empery Asset Management, LP | 3,900,000 4.990% |
3,900,000 (New Position) |
Filing History |
| 2022-01-03 9:37 pm Purchase |
2021-12-31 | 13G | Bit Brother Ltd | SABBY MANAGEMENT LLC | 2,471,878 11.000% |
2,471,878 (New Position) |
Filing History |
| 2021-07-26 06:02 am Purchase |
2021-07-16 | 13G | Bit Brother Ltd | Mitchell P. Kopin | 1,300,000 3.500% |
1,300,000 (New Position) |
Filing History |
| 2021-05-04 12:45 pm Purchase |
2021-04-30 | 13G | Bit Brother Ltd | SABBY MANAGEMENT LLC | 1,107,104 11.000% |
1,107,104 (New Position) |
Filing History |
| 2021-05-04 09:50 am Purchase |
2021-04-28 | 13G | Bit Brother Ltd | Empery Asset Management, LP | 1,250,000 6.130% |
1,250,000 (New Position) |
Filing History |
| 2021-02-10 9:21 pm Sale |
2020-12-31 | 13G | URBAN TEA INC USD MYT |
Ionic Ventures LLC | 0 0.000% |
-793,500 (Position Closed) |
Filing History |
| 2021-02-09 4:44 pm Sale |
2020-12-31 | 13G | URBAN TEA INC USD MYT |
L1 Capital Global Opportunities Master Fund, Ltd. | 0 0.000% |
-6,250,000 (Position Closed) |
Filing History |
| 2021-02-03 4:45 pm Sale |
2020-12-31 | 13G | URBAN TEA INC USD MYT |
Lind Global Macro Fund LP | 0 0.000% |
-3,000,000 (Position Closed) |
Filing History |
| 2020-09-08 06:01 am Sale |
2020-09-03 | 13G | URBAN TEA INC USD MYT |
Ionic Ventures LLC | 793,500 9.990% |
-4,206,500 (-84.13%) |
Filing History |
| 2020-08-19 6:39 pm Purchase |
2020-08-14 | 13G | URBAN TEA INC USD MYT |
L1 Capital Global Opportunities Master Fund, Ltd. | 6,250,000 7.900% |
4,425,007 (+242.47%) |
Filing History |
| 2020-08-19 6:38 pm Sale |
2020-07-31 | 13G | URBAN TEA INC USD MYT |
L1 Capital Global Opportunities Master Fund, Ltd. | 1,824,993 3.000% |
-3,175,007 (-63.50%) |
Filing History |
| 2020-08-05 08:00 am Purchase |
2020-08-03 | 13G | URBAN TEA INC USD MYT |
Ionic Ventures LLC | 5,000,000 8.310% |
2,000,000 (+66.67%) |
Filing History |
| 2020-08-03 3:41 pm Purchase |
2020-07-30 | 13G | URBAN TEA INC USD MYT |
L1 Capital Global Opportunities Master Fund, Ltd. | 5,000,000 8.300% |
2,000,000 (+66.67%) |
Filing History |
| 2020-06-30 4:06 pm Purchase |
2020-06-25 | 13G | URBAN TEA INC USD MYT |
Lind Global Macro Fund LP | 3,000,000 6.600% |
3,000,000 (New Position) |
Filing History |
| 2020-06-30 2:50 pm Purchase |
2020-06-23 | 13G | URBAN TEA INC USD MYT |
L1 Capital Global Opportunities Master Fund, Ltd. | 3,000,000 6.600% |
3,000,000 (New Position) |
Filing History |