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 are not 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
What is insider trading>>
- Peter Lynch
What is insider trading>>
| Reported DateTime | Type | Company Symbol | Filed By Symbol | Shares Owned % Owned | Shares Vs. Prev Report | Filing |
| 2024-02-12 12:17 pm Sale | 13G | SILVERGATE CAP CORP SI | JANE STREET GROUP LLC | 887,087 2.8% | -867,814 (-49.45%) | View |
| 2023-05-22 4:03 pm Sale | 13G | SILVERGATE CAP CORP SI | Miller William H III | 0 0% | -1,748,984 (Position Closed) | View |
| 2023-04-06 09:29 am Sale | 13G | SILVERGATE CAP CORP SI | BlackRock Inc. BLK | 19,914 0.1% | -2,265,283 (-99.13%) | View |
| 2023-03-06 5:10 pm Sale | 13G | SILVERGATE CAP CORP SI | GROUP ONE TRADING L.P. | 663,523 2.1% | -1,636,465 (-71.15%) | View |
| 2023-02-14 4:49 pm Purchase | 13G | SILVERGATE CAP CORP SI | JANE STREET GROUP LLC | 1,754,901 5.5% | 1,754,901 (New Position) | View |
| 2023-02-14 10:47 am Purchase | 13G | SILVERGATE CAP CORP SI | SUSQUEHANNA SECURITIES LLC | 2,365,925 7.5% | 2,365,925 (New Position) | View |
| 2023-02-14 09:05 am Purchase | 13G | SILVERGATE CAP CORP SI | Citadel Securities GP LLC | 1,729,291 5.5% | 1,729,291 (New Position) | View |
| 2023-02-13 4:14 pm Purchase | 13G | SILVERGATE CAP CORP SI | GROUP ONE TRADING L.P. | 2,299,988 7.27% | 2,299,988 (New Position) | View |
| 2023-02-10 4:05 pm Purchase | 13G | SILVERGATE CAP CORP SI | Blumer Brendan Francis | 3,133,537 9.9% | 199,000 (+6.78%) | View |
| 2023-02-10 4:04 pm Purchase | 13G | SILVERGATE CAP CORP SI | block.one | 2,562,186 8.09% | 199,000 (+8.42%) | View |
| 2023-02-09 11:32 am Purchase | 13G | SILVERGATE CAP CORP SI | VANGUARD GROUP INC | 2,999,083 9.47% | 393,829 (+15.12%) | View |
| 2023-02-02 12:51 pm Purchase | 13G | SILVERGATE CAP CORP SI | STATE STREET CORP STT | 2,950,198 9.32% | 2,950,198 (New Position) | View |
| 2023-01-31 1:58 pm Purchase | 13G | SILVERGATE CAP CORP SI | BlackRock Inc. BLK | 2,285,197 7.2% | 413,660 (+22.10%) | View |
| 2023-01-13 4:35 pm Purchase | 13G | SILVERGATE CAP CORP SI | Miller William H III | 1,748,984 5.52% | 1,748,984 (New Position) | View |
| 2022-12-21 4:38 pm Purchase | 13G | SILVERGATE CAP CORP SI | MILLENNIUM MANAGEMENT LLC | 1,046,086 3.3% | 1,046,086 (New Position) | View |
| 2022-11-23 1:09 pm Purchase | 13G | SILVERGATE CAP CORP SI | Blumer Brendan Francis | 2,934,537 9.27% | 2,934,537 (New Position) | View |
| 2022-11-23 12:59 pm Purchase | 13G | SILVERGATE CAP CORP SI | block.one | 2,363,186 7.46% | 2,363,186 (New Position) | View |
| 2022-02-11 4:29 pm Sale | 13G | SILVERGATE CAP CORP SI | EJF Capital LLC | 641,796 2.1% | -849,209 (-56.96%) | View |
| 2022-02-10 08:37 am Purchase | 13G | SILVERGATE CAP CORP SI | VANGUARD GROUP INC | 2,605,254 8.59% | 2,605,254 (New Position) | View |
| 2022-02-09 4:36 pm Sale | 13G | SILVERGATE CAP CORP SI | Senvest Management LLC | 112,600 0.37% | -1,101,891 (-90.73%) | View |