BTCS Insider Transactions

Transaction Date
(SEC Report)
Reporting Name Relationship Shrs. Owned Type Acq./Disp. Shrs. Transacted Price() Amount()
2024-04-15 DeSimone Ashley director: 0 0 0.00 0.00
2024-03-28 Pump Melanie director 55,773 A-Award A 7,103 50,000.00 355,150,000.00
2024-03-28 Lee Charles Benjamin director 87,159 A-Award A 7,103 50,000.00 355,150,000.00
2024-03-07 Handerhan Michal director, 10 percent owner, officer: COO 1,683,331 S-Sale D 28,165 1.51 42,619.00
2024-03-08 Handerhan Michal director, 10 percent owner, officer: COO 1,613,878 S-Sale D 69,453 1.52 105,707.00
2024-03-05 Handerhan Michal director, 10 percent owner, officer: COO 1,718,340 S-Sale D 45,538 1.56 70,930.00
2024-03-06 Handerhan Michal director, 10 percent owner, officer: COO 1,711,496 S-Sale D 6,844 1.51 10,323.00
2024-02-20 Allen Charles W director, 10 percent owner, officer: CEO 4,264,220 S-Sale D 50,000 1.56 78,020.00
2024-01-12 Handerhan Michal director, 10 percent owner, officer: COO 1,763,878 D-Return D 50,000 0.00 0.00
2024-01-12 Allen Charles W director, 10 percent owner, officer: CEO 4,314,220 D-Return D 50,000 0.00 0.00
2024-01-12 Paranjape Manish officer: CTO 402,444 A-Award A 50,000 0.00 0.00
2024-01-12 Prevoznik Michael Edward JR officer: CFO 471,486 A-Award A 50,000 0.00 0.00
2024-01-01 Prevoznik Michael Edward JR officer: CFO 421,486 A-Award A 50,000 0.00 0.00
2024-01-01 Prevoznik Michael Edward JR officer: CFO 385,172 A-Award A 62,208 0.00 0.00
2024-01-01 Prevoznik Michael Edward JR officer: CFO 371,486 F-InKind D 13,686 0.00 0.00
2024-01-01 Prevoznik Michael Edward JR officer: CFO 322,964 F-InKind D 8,481 0.00 0.00
2024-01-01 Handerhan Michal director, 10 percent owner, officer: COO 1,813,878 A-Award A 50,000 0.00 0.00
2024-01-01 Handerhan Michal director, 10 percent owner, officer: COO 1,782,256 A-Award A 83,536 0.00 0.00
2024-01-01 Handerhan Michal director, 10 percent owner, officer: COO 1,763,878 F-InKind D 18,378 0.00 0.00
2024-01-01 Allen Charles W director, 10 percent owner, officer: CEO 4,364,220 A-Award A 50,000 0.00 0.00
2024-01-01 Allen Charles W director, 10 percent owner, officer: CEO 4,314,220 A-Award A 217,699 0.00 0.00
2024-01-01 Paranjape Manish officer: CTO 352,444 A-Award A 50,000 0.00 0.00
2024-01-01 Paranjape Manish officer: CTO 313,600 A-Award A 50,705 0.00 0.00
2024-01-01 Paranjape Manish officer: CTO 302,444 F-InKind D 11,156 0.00 0.00
2024-01-01 Paranjape Manish officer: CTO 262,895 F-InKind D 11,040 0.00 0.00
2023-12-31 Pump Melanie director 48,670 A-Award A 7,669 50,000.00 383,450,000.00
2023-12-31 Lee Charles Benjamin director 80,056 A-Award A 7,669 50,000.00 383,450,000.00
2023-12-31 Van Cleef Carol R director 90,152 A-Award A 7,669 50,000.00 383,450,000.00
2023-09-30 Pump Melanie director 41,001 A-Award A 13,298 50,000.00 664,900,000.00
2023-09-30 Van Cleef Carol R director 82,483 A-Award A 13,298 50,000.00 664,900,000.00
2023-09-30 Lee Charles Benjamin director 72,387 A-Award A 13,298 50,000.00 664,900,000.00
2023-06-30 Lee Charles Benjamin director 59,089 A-Award A 10,549 50,000.00 527,450,000.00
2023-06-30 Pump Melanie director 27,703 A-Award A 10,549 50,000.00 527,450,000.00
2023-06-30 Van Cleef Carol R director 69,185 A-Award A 10,549 50,000.00 527,450,000.00
2023-04-10 Allen Charles W director, 10 percent owner, officer: CEO 4,096,521 S-Sale D 100,000 1.20 120,390.00
2023-03-31 Van Cleef Carol R director 57,636 A-Award A 9,192 1.36 12,501.00
2023-03-31 Lee Charles Benjamin director 48,540 A-Award A 9,192 1.36 12,501.00
2023-03-31 Pump Melanie director 17,154 A-Award A 9,192 1.36 12,501.00
2023-01-03 Allen Charles W officer: CEO 4,196,521 A-Award A 166,647 0.00 0.00
2023-01-03 Handerhan Michal officer: COO 1,723,577 A-Award A 115,080 0.00 0.00
2023-01-03 Handerhan Michal officer: COO 1,698,720 F-InKind D 24,857 0.00 0.00
2023-01-03 Paranjape Manish officer: CTO 273,935 A-Award A 25,000 0.00 0.00
2023-01-03 Paranjape Manish officer: CTO 263,111 A-Award A 57,161 0.00 0.00
2023-01-03 Paranjape Manish officer: CTO 248,935 F-InKind D 14,176 0.00 0.00
2023-01-03 Prevoznik Michael Edward JR officer: CFO 109,221 A-Award A 25,000 0.00 0.00
2023-01-03 Prevoznik Michael Edward JR officer: CFO 100,792 A-Award A 71,429 0.00 0.00
2023-01-03 Prevoznik Michael Edward JR officer: CFO 84,221 F-InKind D 16,571 0.00 0.00
2022-12-31 Pump Melanie director 7,962 A-Award A 7,962 0.00 0.00
2022-12-01 Prevoznik Michael Edward JR officer: CFO 29,363 A-Award A 23,490 0.00 0.00
2022-12-01 Prevoznik Michael Edward JR officer: CFO 5,873 A-Award A 5,873 0.00 0.00
2022-10-01 Pump Melanie director: 0 0 0.00 0.00
2022-03-16 Allen Charles W officer: CEO 4,029,874 P-Purchase A 500 3.79 1,895.00
2022-03-16 Allen Charles W director, officer: CEO 4,029,374 P-Purchase A 6,500 3.79 24,635.00
2022-02-22 Paranjape Manish officer: CTO 205,950 A-Award A 40,045 0.00 0.00
2022-02-22 Paranjape Manish officer: CTO 165,905 A-Award A 40,046 0.00 0.00
2022-02-22 Paranjape Manish officer: CTO 125,859 A-Award A 40,046 0.00 0.00
2022-02-22 Paranjape Manish officer: CTO 85,813 A-Award A 40,046 0.00 0.00
2022-02-22 Paranjape Manish officer: CTO 45,767 A-Award A 45,767 0.00 0.00
2022-02-22 Paranjape Manish officer: Chief Technology Officer 1,364 I 0 0.00 0.00
2022-01-02 Handerhan Michal director, 10 percent owner, officer: COO 1,608,497 A-Award A 111,111 0.00 0.00
2022-01-02 Handerhan Michal director, 10 percent owner, officer: COO 1,497,386 A-Award A 111,111 0.00 0.00
2022-01-02 Handerhan Michal director, 10 percent owner, officer: COO 1,386,275 A-Award A 111,111 0.00 0.00
2022-01-02 Handerhan Michal director, 10 percent owner, officer: COO 1,275,164 A-Award A 111,111 0.00 0.00
2022-01-02 Handerhan Michal director, 10 percent owner, officer: COO 1,164,053 A-Award A 111,111 0.00 0.00
2022-01-02 Allen Charles W director, 10 percent owner, officer: CEO 4,022,874 A-Award A 173,611 0.00 0.00
2022-01-02 Allen Charles W director, 10 percent owner, officer: CEO 3,849,263 A-Award A 173,611 0.00 0.00
2022-01-02 Allen Charles W director, 10 percent owner, officer: CEO 3,675,652 A-Award A 173,611 0.00 0.00
2022-01-02 Allen Charles W director, 10 percent owner, officer: CEO 3,502,041 A-Award A 173,611 0.00 0.00
2022-01-02 Allen Charles W director, 10 percent owner, officer: CEO 3,328,430 A-Award A 173,611 0.00 0.00
2022-01-02 Lee Charles Benjamin director 39,348 A-Award A 31,848 0.00 0.00
2022-01-02 Van Cleef Carol R director 48,444 A-Award A 31,848 0.00 0.00
2022-01-02 Garrity David director 111,638 A-Award A 31,848 0.00 0.00
2022-01-02 Prevoznik Michael Edward JR officer: CFO 222,224 A-Award A 55,556 0.00 0.00
2022-01-02 Prevoznik Michael Edward JR officer: CFO 166,668 A-Award A 55,556 0.00 0.00
2022-01-02 Prevoznik Michael Edward JR officer: CFO 111,112 A-Award A 55,556 0.00 0.00
2022-01-02 Prevoznik Michael Edward JR officer: CFO 55,556 A-Award A 55,556 0.00 0.00
2021-12-01 Prevoznik Michael Edward JR officer 0 0 0.00 0.00
2021-09-14 Garrity David director 79,790 C-Conversion A 54,706 1.70 93,000.00
2021-09-14 Garrity David director 0 C-Conversion D 15,000 0.00 0.00
2021-09-14 Handerhan Michal director, 10 percent owner, officer: Chief Operating Officer 1,052,942 C-Conversion A 1,002,942 1.70 1,705,001.00
2021-09-14 Handerhan Michal director, 10 percent owner, officer: Chief Operating Officer 0 C-Conversion D 275,000 0.00 0.00
2021-09-14 Allen Charles W director, 10 percent owner, officer: Chief Executive Officer 3,154,819 C-Conversion A 2,954,118 1.70 5,022,001.00
2021-09-14 Allen Charles W director, 10 percent owner, officer: Chief Executive Officer 0 C-Conversion D 810,000 0.00 0.00
2021-06-28 Lee Andrew officer: Chief Financial Officer 507,813 A-Award A 507,813 0.00 0.00
2021-06-28 Lee Andrew officer 0 0 0.00 0.00
2021-04-22 Allen Charles W director, officer: CEO, CFO 2,007,009 P-Purchase A 7,009 5,700.00 39,951,300.00
2021-04-01 Van Cleef Carol R director 175,000 A-Award A 175,000 1.03 180,250.00
2021-04-01 Van Cleef Carol R director 165,958 A-Award A 75,000 0.00 0.00
2021-04-01 Van Cleef Carol R director 90,958 D 0 0.00 0.00
2021-04-01 Lee Charles Benjamin director 175,000 A-Award A 175,000 1.03 180,250.00
2021-04-01 Lee Charles Benjamin director 75,000 A-Award A 75,000 0.00 0.00
2021-04-01 Lee Charles Benjamin director: 0 0 0.00 0.00
2021-01-01 Handerhan Michal director, officer: COO 1,617,647 A-Award A 275,000 0.17 46,750.00
2021-01-01 Allen Charles W director, officer: CEO, CFO 7,500,000 A-Award A 7,500,000 0.19 1,425,000.00
2021-01-01 Allen Charles W director, officer: CEO, CFO 4,764,706 A-Award A 810,000 0.17 137,700.00
2021-01-01 Allen Charles W director, officer: CEO, CFO 2,000,000 A-Award A 2,000,000 0.00 0.00
2021-01-01 Garrity David director 1,000,000 A-Award A 1,000,000 0.19 190,000.00
2021-01-01 Garrity David director 250,835 A-Award A 250,000 0.00 0.00
2021-01-01 Garrity David director 88,235 A-Award A 15,000 0.17 2,550.00
2021-01-01 Handerhan Michal director, officer: COO 3,500,000 A-Award A 3,500,000 0.19 665,000.00

Disclaimer: The data contained in this website is not necessarily real-time nor accurate. All derived (stocks, indexes, futures) and Forex prices are not provided by exchanges but rather by our third party API www.financialmodellingprep.com, and so prices may not be accurate and may differ from the actual market price, meaning prices are indicative and not appropriate for trading purposes. Therefore, Discounting Cash Flows Inc. doesn't bear any responsibility for any trading losses you might incur as a result of using this data. Discounting Cash Flows Inc. or anyone involved with Discounting Cash Flows Inc. will not accept any liability for loss or damage as a result of reliance on the information including data, quotes, charts and buy/sell signals contained within this website. Please be fully informed regarding the risks and costs associated with trading the financial markets, it is one of the riskiest investment forms possible.