Insider Trading & Ownership - OLB GROUP INC. (OLB)

Real time insider trading transaction history:

  • Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
  • 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>>
Time period
Insider Trading Transactions for OLB GROUP INC.
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Common stock purchase or sale:
Transaction
Date
Reported
DateTime
CompanySymbolInsider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2024-01-16
Purchase
2024-01-19
1:57 pm
OLB GROUP INC.OLBYAKOV RONNY
Chairman and CEO
10% Owner
784,212$0.7651$600,0015,409,701
(Direct)
View
2024-01-16
Purchase
2024-01-19
11:16 am
OLB GROUP INC.OLBSmith Patrick G
Vice President
392,106$0.7651$300,000642,929
(Direct)
View
2023-06-01
Purchase
2023-12-12
06:14 am
OLB GROUP INC.OLBYAKOV RONNY
Chairman and CEO
10% Owner
22,315$0.75012$16,7394,625,489
(Direct)
View
2022-12-14
Sale
2023-03-06
1:53 pm
OLB GROUP INC.OLBErnst Ehud
Director
500$0.92$46076,186
(Direct)
View
2021-05-21
Sale(A)
2023-03-03
5:22 pm
OLB GROUP INC.OLBHerzog John E
10% Owner
100$5.01$50141,674
(Indirect)
View
2023-02-13
Purchase
2023-03-03
10:28 am
OLB GROUP INC.OLBYAKOV RONNY
Chairman and CEO
10% Owner
2,100$0.99486$2,0894,603,174
(Direct)
View
2023-02-13
Purchase
2023-03-03
10:27 am
OLB GROUP INC.OLBSmith Patrick G
Vice President
1,650$0.99697$1,645250,823
(Direct)
View
2023-01-05
Purchase
2023-02-14
8:22 pm
OLB GROUP INC.OLBHerzog John E
10% Owner
18,000$0.90536$16,2972,048,334
(Indirect
Direct)
View
2022-11-28
Purchase
2023-02-14
8:08 pm
OLB GROUP INC.OLBHerzog John E
10% Owner
69,582$0.86831$60,419412,606
(Indirect
Direct)
View
2022-11-22
Purchase
2023-02-14
8:07 pm
OLB GROUP INC.OLBHerzog John E
10% Owner
22,418$0.83923$18,814452,248
(Indirect
Direct)
View
2022-08-26
Sale
2023-02-14
8:07 pm
OLB GROUP INC.OLBHerzog John E
10% Owner
62,000$1.1289$69,990452,248
(Indirect
Direct)
View
2022-08-26
Sale(A)
2023-02-14
06:31 am
OLB GROUP INC.OLBHerzog John E
10% Owner
45,000$1.9472$87,625168,524
(Indirect)
View
2022-08-26
Purchase(A)
2023-02-14
06:30 am
OLB GROUP INC.OLBHerzog John E
10% Owner
8,600$1.84$15,824213,524
(Indirect)
View
2022-08-25
Sale(A)
2023-02-14
06:30 am
OLB GROUP INC.OLBHerzog John E
10% Owner
197,600$1.765$348,759213,524
(Indirect)
View
2022-08-12
Sale(A)
2023-02-13
10:00 pm
OLB GROUP INC.OLBHerzog John E
10% Owner
77,916$1.2316$95,9641,423,130
(Indirect
Direct)
View
2022-12-19
Purchase
2022-12-22
10:15 am
OLB GROUP INC.OLBSmith Patrick G
Vice President
4,061$0.81754$3,320249,173
(Direct)
View
2022-12-01
Purchase
2022-12-22
10:14 am
OLB GROUP INC.OLBSmith Patrick G
Vice President
11,009$0.86751$9,550245,112
(Direct)
View
2022-12-13
Purchase
2022-12-21
10:40 am
OLB GROUP INC.OLBYAKOV RONNY
Chairman and CEO
10% Owner
21,817$0.93731$20,4494,605,464
(Direct)
View
2022-12-05
Purchase
2022-12-21
10:37 am
OLB GROUP INC.OLBYAKOV RONNY
Chairman and CEO
10% Owner
34,556$0.86863$30,0164,583,647
(Direct)
View
2022-11-18
Purchase
2022-12-21
10:36 am
OLB GROUP INC.OLBYAKOV RONNY
Chairman and CEO
10% Owner
42,700$0.87933$37,5484,549,091
(Direct)
View
2022-08-30
Sale
2022-09-06
8:11 pm
OLB GROUP INC.OLBHerzog John E
10% Owner
133,682$1.8662$249,4733,649,014
(Indirect
Direct)
View
2022-08-16
Sale
2022-09-06
8:10 pm
OLB GROUP INC.OLBHerzog John E
10% Owner
195,524$1.5285$298,8512,949,783
(Direct)
View
2022-02-11
Sale
2022-02-15
6:29 pm
OLB GROUP INC.OLBHerzog John E
10% Owner
50,000$1.9597$97,9833,176,441
(Indirect
Direct)
View
2022-01-05
Sale
2022-02-04
5:07 pm
OLB GROUP INC.OLBHerzog John E
10% Owner
125,000$0.92172$115,2153,226,441
(Indirect
Direct)
View
2021-12-14
Sale
2021-12-16
8:47 pm
OLB GROUP INC.OLBHerzog John E
10% Owner
28,000$3.9627$110,9555,084,352
(Indirect
Direct)
View
2021-12-10
Sale
2021-12-14
9:06 pm
OLB GROUP INC.OLBHerzog John E
10% Owner
25,000$4.0628$101,5705,138,914
(Indirect
Direct)
View
2021-05-27
Sale(A)
2021-12-14
9:05 pm
OLB GROUP INC.OLBHerzog John E
10% Owner
15,751$4.7199$74,3433,123,672
(Indirect
Direct)
View
2021-05-27
Sale
2021-08-30
8:18 pm
OLB GROUP INC.OLBHerzog John E
10% Owner
15,751$4.7199$74,3433,123,662
(Indirect
Direct)
View
2021-05-25
Sale
2021-05-27
6:44 pm
OLB GROUP INC.OLBHerzog John E
10% Owner
14,740$4.6978$69,2463,139,413
(Indirect
Direct)
View
2021-05-12
Sale(A)
2021-05-26
5:08 pm
OLB GROUP INC.OLBHerzog John E
10% Owner
13,060$5.0529$65,9913,154,153
(Indirect
Direct)
View
2021-05-12
Sale
2021-05-25
6:27 pm
OLB GROUP INC.OLBHerzog John E
10% Owner
13,060$5.0529$65,9913,154,153
(Indirect
Direct)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
CompanySymnbolInsider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2024-01-12
Exercise
2024-01-30
4:10 pm
N/A
2032-12-23
OLB GROUP INC.OLBSmith Patrick G
Vice President - Finance
381,069$0.771,183,101
(Direct)
View
2024-01-12
Exercise
2024-01-30
4:10 pm
N/A
N/A
OLB GROUP INC.OLBSmith Patrick G
Vice President - Finance
381,069$0.00011,183,101
(Direct)
View
2024-01-12
Exercise
2024-01-26
6:02 pm
N/A
2032-01-01
OLB GROUP INC.OLBYAKOV RONNY
Chairman and CEO
10% Owner
420,001$0.775,829,702
(Direct)
View
2024-01-12
Exercise
2024-01-26
6:02 pm
N/A
N/A
OLB GROUP INC.OLBYAKOV RONNY
Chairman and CEO
10% Owner
420,001$0.00015,829,702
(Direct)
View
2023-06-08
Gift
2023-06-12
5:46 pm
2020-08-11
2025-08-11
OLB GROUP INC.OLBHerzog John E
10% Owner
1,003,594$01,044,740
(Direct)
View
2023-02-07
Option Award
2023-03-06
1:53 pm
N/A
N/A
OLB GROUP INC.OLBErnst Ehud
Director
53,719$076,186
(Direct)
View
2022-12-14
Ownership
2023-02-14
8:08 pm
N/A
N/A
OLB GROUP INC.OLBHerzog John E
10% Owner
508,522$0412,606
(Direct)
View
2022-12-14
Ownership
2023-02-14
8:07 pm
N/A
N/A
OLB GROUP INC.OLBHerzog John E
10% Owner
3,612$0452,248
(Direct)
View
2022-08-15
Other(A)
2023-02-13
10:00 pm
N/A
N/A
OLB GROUP INC.OLBHerzog John E
10% Owner
350,000$01,423,130
(Direct)
View
2022-12-23
Exercise
2022-12-27
7:25 pm
N/A
2033-12-23
OLB GROUP INC.OLBYAKOV RONNY
Chairman and CEO
10% Owner
200,000$0.94226,668
(Direct)
View
2022-12-23
Exercise
2022-12-27
7:24 pm
N/A
2033-12-23
OLB GROUP INC.OLBSmith Patrick G
Vice President
275,000$0.94540,172
(Direct)
View
2022-01-11
Option Award
2022-03-02
4:34 pm
N/A
N/A
OLB GROUP INC.OLBSmith Patrick G
Vice President
75,000$075,000
(Direct)
View
2022-01-03
Option Award
2022-02-04
5:07 pm
N/A
N/A
OLB GROUP INC.OLBHerzog John E
10% Owner
290,050$03,226,441
(Direct)
View
2022-01-03
Option Award
2022-01-05
8:38 pm
N/A
N/A
OLB GROUP INC.OLBYAKOV RONNY
Chairman and CEO
10% Owner
1,028,358$04,506,391
(Direct)
View
2021-11-17
Gift
2021-12-14
9:06 pm
N/A
N/A
OLB GROUP INC.OLBHerzog John E
10% Owner
5,000$05,138,914
(Direct)
View
2021-11-19
Option Award
2021-11-24
06:48 am
N/A
N/A
OLB GROUP INC.OLBErnst Ehud
Director
14,039$014,039
(Direct)
View
2021-11-19
Option Award
2021-11-23
9:50 pm
N/A
N/A
OLB GROUP INC.OLBDulimof Alina
Director
10,800$010,800
(Direct)
View
2021-11-19
Option Award
2021-11-23
8:06 pm
N/A
N/A
OLB GROUP INC.OLBSternhell Amir
Director
10,800$010,800
(Direct)
View
(A) Indicate amendment filing.
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