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Insider Trading - Helix TCS Inc. (HLIX)

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"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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HLIX Insider Trading Transactions for Helix TCS  Inc.
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Common stock purchase or sale:
Transaction
Date
Reported
DateTime
Company Symbol Insider
Relationship
Shares
Traded
Average
Price
Total
Amount
Shares
Owned
Filing
2018-07-25
Sale
2018-07-27
4:13 pm
Helix TCS Inc. HLIX HELIX OPPORTUNITIES LLC
10% Owner
1,520 $1.247 $1,896 22,633,628
(Direct
Indirect)
View
2018-07-25
Sale
2018-07-27
4:12 pm
Helix TCS Inc. HLIX VENEGAS ZACHARY L
CEO, 10% Owner
4,492 $1.202 $5,400 22,633,628
(Indirect)
View
2018-07-25
Sale
2018-07-27
4:11 pm
Helix TCS Inc. HLIX Ogur Scott Matthew
CFO, 10% Owner
1,520 $1.247 $1,896 22,633,628
(Indirect)
View
2018-07-23
Sale
2018-07-25
4:35 pm
Helix TCS Inc. HLIX HELIX OPPORTUNITIES LLC
10% Owner
4,492 $1.272 $5,713 22,638,160
(Direct
Indirect)
View
2018-07-23
Sale
2018-07-25
4:34 pm
Helix TCS Inc. HLIX VENEGAS ZACHARY L
CEO, 10% Owner
4,492 $1.272 $5,713 22,638,160
(Indirect)
View
2018-07-23
Sale
2018-07-25
4:33 pm
Helix TCS Inc. HLIX Ogur Scott Matthew
CFO, 10% Owner
4,492 $1.272 $5,713 22,638,160
(Indirect)
View
2018-07-13
Sale
2018-07-17
5:36 pm
Helix TCS Inc. HLIX Ogur Scott Matthew
CFO, 10% Owner
2,959 $1.261 $3,731 22,639,928
(Indirect)
View
2018-07-13
Sale
2018-07-17
5:35 pm
Helix TCS Inc. HLIX VENEGAS ZACHARY L
CEO, 10% Owner
2,959 $1.261 $3,731 22,639,928
(Indirect)
View
2018-07-13
Sale
2018-07-17
5:33 pm
Helix TCS Inc. HLIX HELIX OPPORTUNITIES LLC
10% Owner
2,959 $1.261 $3,731 22,639,928
(Direct
Indirect)
View
2018-07-11
Sale
2018-07-13
4:33 pm
Helix TCS Inc. HLIX Ogur Scott Matthew
CFO, 10% Owner
6,149 $1.317 $8,097 22,647,116
(Indirect)
View
2018-07-11
Sale
2018-07-13
4:32 pm
Helix TCS Inc. HLIX VENEGAS ZACHARY L
CEO, 10% Owner
6,149 $1.317 $8,097 22,647,116
(Indirect)
View
2018-07-11
Sale
2018-07-13
4:31 pm
Helix TCS Inc. HLIX HELIX OPPORTUNITIES LLC
10% Owner
6,149 $1.317 $8,097 22,647,116
(Direct
Indirect)
View
2018-07-09
Sale
2018-07-11
5:14 pm
Helix TCS Inc. HLIX Ogur Scott Matthew
CFO, 10% Owner
7,077 $1.37 $9,695 22,654,184
(Indirect)
View
2018-07-09
Sale
2018-07-11
5:13 pm
Helix TCS Inc. HLIX VENEGAS ZACHARY L
CEO, 10% Owner
7,077 $1.37 $9,695 22,654,184
(Indirect)
View
2018-07-09
Sale
2018-07-11
5:11 pm
Helix TCS Inc. HLIX HELIX OPPORTUNITIES LLC
10% Owner
7,077 $1.37 $9,695 22,654,184
(Direct
Indirect)
View
2018-07-05
Sale
2018-07-09
4:04 pm
Helix TCS Inc. HLIX Ogur Scott Matthew
CFO, 10% Owner
2,877 $1.47 $4,230 22,657,052
(Indirect)
View
2018-07-05
Sale
2018-07-09
4:03 pm
Helix TCS Inc. HLIX VENEGAS ZACHARY L
CEO, 10% Owner
2,877 $1.47 $4,230 22,657,052
(Indirect)
View
2018-07-05
Sale
2018-07-09
4:01 pm
Helix TCS Inc. HLIX HELIX OPPORTUNITIES LLC
10% Owner
2,877 $1.47 $4,230 22,657,052
(Direct
Indirect)
View
2018-07-03
Sale
2018-07-05
4:04 pm
Helix TCS Inc. HLIX HELIX OPPORTUNITIES LLC
10% Owner
603 $1.5 $904 22,658,462
(Direct
Indirect)
View
2018-07-03
Sale
2018-07-05
4:03 pm
Helix TCS Inc. HLIX VENEGAS ZACHARY L
CEO, 10% Owner
603 $1.5 $904 22,658,462
(Indirect)
View
2018-07-03
Sale
2018-07-05
4:02 pm
Helix TCS Inc. HLIX Ogur Scott Matthew
CFO, 10% Owner
603 $1.5 $904 22,658,462
(Indirect)
View
2018-07-03
Sale
2018-07-05
4:02 pm
Helix TCS Inc. HLIX Ogur Scott Matthew
CFO, 10% Owner
603 $1.5 $904 22,658,462
(Indirect)
View
2018-06-29
Sale
2018-07-03
2:49 pm
Helix TCS Inc. HLIX HELIX OPPORTUNITIES LLC
10% Owner
280 $1.407 $394 22,659,336
(Direct
Indirect)
View
2018-06-29
Sale
2018-07-03
2:48 pm
Helix TCS Inc. HLIX VENEGAS ZACHARY L
CEO, 10% Owner
280 $1.407 $394 22,659,336
(Indirect)
View
2018-06-29
Sale
2018-07-03
2:48 pm
Helix TCS Inc. HLIX Ogur Scott Matthew
CFO, 10% Owner
280 $1.407 $394 22,659,336
(Indirect)
View
2018-06-28
Sale
2018-07-02
4:06 pm
Helix TCS Inc. HLIX HELIX OPPORTUNITIES LLC
10% Owner
1,771 $1.448 $2,565 22,660,146
(Direct
Indirect)
View
2018-06-28
Sale
2018-07-02
4:05 pm
Helix TCS Inc. HLIX VENEGAS ZACHARY L
CEO, 10% Owner
1,771 $1.448 $2,565 22,660,146
(Indirect)
View
2018-06-28
Sale
2018-07-02
4:04 pm
Helix TCS Inc. HLIX Ogur Scott Matthew
CFO, 10% Owner
1,771 $1.448 $2,565 22,660,146
(Indirect)
View
2018-06-26
Sale
2018-06-28
4:27 pm
Helix TCS Inc. HLIX HELIX OPPORTUNITIES LLC
10% Owner
3,507 $1.458 $5,113 22,661,826
(Direct
Indirect)
View
2018-06-26
Sale
2018-06-28
4:27 pm
Helix TCS Inc. HLIX VENEGAS ZACHARY L
CEO, 10% Owner
3,507 $1.458 $5,113 22,661,826
(Indirect)
View
2018-06-26
Sale
2018-06-28
4:26 pm
Helix TCS Inc. HLIX Ogur Scott Matthew
CFO, 10% Owner
3,507 $1.458 $5,113 22,661,826
(Indirect)
View
2018-06-22
Sale
2018-06-26
4:03 pm
Helix TCS Inc. HLIX HELIX OPPORTUNITIES LLC
10% Owner
1,749 $1.465 $2,563 22,665,288
(Direct
Indirect)
View
2018-06-22
Sale
2018-06-26
4:02 pm
Helix TCS Inc. HLIX VENEGAS ZACHARY L
CEO, 10% Owner
1,749 $1.465 $2,563 22,665,288
(Indirect)
View
2018-06-22
Sale
2018-06-26
4:01 pm
Helix TCS Inc. HLIX Ogur Scott Matthew
CFO, 10% Owner
1,749 $1.465 $2,563 22,665,288
(Indirect)
View
2018-06-20
Sale
2018-06-22
4:07 pm
Helix TCS Inc. HLIX HELIX OPPORTUNITIES LLC
10% Owner
3,478 $1.37 $4,765 22,668,112
(Direct
Indirect)
View
2018-06-20
Sale
2018-06-22
4:06 pm
Helix TCS Inc. HLIX VENEGAS ZACHARY L
CEO, 10% Owner
3,478 $1.37 $4,765 22,668,112
(Indirect)
View
2018-06-20
Sale
2018-06-22
4:02 pm
Helix TCS Inc. HLIX Ogur Scott Matthew
CFO, 10% Owner
3,478 $1.37 $4,765 22,668,112
(Indirect)
View
2018-06-18
Sale
2018-06-20
5:16 pm
Helix TCS Inc. HLIX Ogur Scott Matthew
CFO, 10% Owner
2,293 $1.457 $3,341 22,671,508
(Indirect)
View

Stock options: Exercise, Award, Grant, Conversion
Transaction
Date
Reported
DateTime
Exercisable
Expiration
Company Symnbol Insider
Relationship
Shares
Traded
Conversion
Price
Shares
Owned
Filing
2018-06-01
Option Award
2018-06-22
6:17 pm
N/A
N/A
Helix TCS Inc. HLIX Schweibold Andrew
Rose Management Group LLC
RSF5 LLC
RSG5 LLC
Rose Capital Fund I GP LLC
RSF4 LLC
Rosenthal Jonathan
Director, 10% Owner
10,182,646 $0 10,182,646
(Indirect)
View
2018-06-01
Option Award
2018-06-22
6:17 pm
N/A
N/A
Helix TCS Inc. HLIX Schweibold Andrew
Rose Management Group LLC
RSF5 LLC
RSG5 LLC
Rose Capital Fund I GP LLC
RSF4 LLC
Rosenthal Jonathan
Director, 10% Owner
1,426,235 $0 10,182,646
(Indirect)
View
2018-06-01
Option Award
2018-06-22
5:57 pm
N/A
N/A
Helix TCS Inc. HLIX Ferraro Terence J
Nightstone Unlimited Inc.
Director, 10% Owner
9,238,882 $0 9,238,882
(Indirect)
View
2018-06-01
Option Award
2018-06-22
5:57 pm
N/A
2025-10-31
Helix TCS Inc. HLIX Ferraro Terence J
Nightstone Unlimited Inc.
Director, 10% Owner
1,430,306 $0.79 9,238,882
(Direct)
View
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