WHITEBOX ADVISORS LLC

Director at SAExploration Holdings, Inc. · on record since Aug 12, 2016
10% owner at SAExploration Holdings, Inc. · on record since Aug 12, 2016
See Remarks below at Majestic Capital, Ltd. · on record since Aug 14, 2009
10% owner at PAR PACIFIC HOLDINGS, INC. · on record since Sep 12, 2012
Director at PAR PACIFIC HOLDINGS, INC. · on record since Jun 23, 2014
See Remarks at TETRALOGIC PHARMACEUTICALS Corp · on record since Nov 14, 2016
10% owner at GRANITE CITY FOOD & BREWERY LTD. · on record since Oct 18, 2004
10% owner at FedNat Holding Co · on record since Jan 31, 2005
10% owner at PENN TREATY AMERICAN CORP · on record since Feb 2, 2005
10% owner at CIVITAS RESOURCES, INC. · on record since May 3, 2017
10% owner at A. M. Castle & Co. · on record since Sep 11, 2017
10% owner at CENTRA SOFTWARE INC · on record since Nov 9, 2018
10% owner at PARKER DRILLING CO /DE/ · on record since Apr 10, 2019
10% owner at HYCROFT MINING HOLDING CORP · on record since Jun 8, 2020
Member of 10% owner group at Garrett Motion Inc. · on record since Oct 30, 2020
10% owner at HORNBECK OFFSHORE SERVICES, INC. · on record since Sep 11, 2026

Insider trading activity of WHITEBOX ADVISORS LLC

Transactions on record: 375; since Jan 31, 2005

Open-market buys: 5; $438.3K

Open-market sells: 236; $81.8M

Companies traded: 12; last filing Mar 10, 2022

Figures computed from official regulatory filings — .

Companies where WHITEBOX ADVISORS LLC has traded

19 tx · $15M · Mar 10, 2022
40 tx · $360.8 · Jul 30, 2020
7 tx · Mar 31, 2020
1 tx · $16.5M · Sep 20, 2019
1 tx · $2.1M · Apr 10, 2019
41 tx · $52.1M · Oct 20, 2017
1 tx · $793.7K · May 3, 2017
2 tx · $1.1K · Nov 14, 2011
3 tx · $983K · Dec 15, 2010
11 tx · $906.7K · Aug 14, 2009
201 tx · $17.5T · Sep 6, 2005
48 tx · $1.5M · Jan 31, 2005

Track record of WHITEBOX ADVISORS LLC

Statistical track record

Free account

Open-market buys: 34

Last buy: Jun 5, 2018

Win rates, median returns and the proven-insider analysis come with a free account.

Transaction history of WHITEBOX ADVISORS LLC

Co-insiders of WHITEBOX ADVISORS LLC

This page republishes public regulatory disclosures.

Company	Filed	Type	Qty	Price	Value · USD	Src
HYCROFT MINING HOLDING CORPListing on record	Mar 10, 2022	SellD (derivative)	-137,252	0.11 USD	$15.1K	SEC
HYCROFT MINING HOLDING CORPListing on record	Mar 10, 2022	Sell	-7,817,401	0.92 USD	$7.2M	SEC
HYCROFT MINING HOLDING CORPListing on record	Nov 12, 2021	SellD (derivative)	-125,000	0.17 USD	$21.3K	SEC
HYCROFT MINING HOLDING CORPListing on record	Nov 12, 2021	Sell	-71,375	1.07 USD	$76.4K	SEC
HYCROFT MINING HOLDING CORPListing on record	Nov 12, 2021	Sell	-38,299	1.04 USD	$39.8K	SEC
HYCROFT MINING HOLDING CORPListing on record	Nov 12, 2021	SellD (derivative)	-50,000	0.15 USD	$7.5K	SEC
HYCROFT MINING HOLDING CORPListing on record	Nov 12, 2021	Sell	-81,125	1.06 USD	$86K	SEC
HYCROFT MINING HOLDING CORPListing on record	Sep 7, 2021	SellD (derivative)	-327,943	0.32 USD	$104.9K	SEC
HYCROFT MINING HOLDING CORPListing on record	Sep 7, 2021	SellD (derivative)	-272,822	0.24 USD	$65.5K	SEC
HYCROFT MINING HOLDING CORPListing on record	Sep 7, 2021	Sell	-3,200,000	1.85 USD	$5.9M	SEC
HYCROFT MINING HOLDING CORPListing on record	Apr 12, 2021	SellD (derivative)	-600,765	0.48 USD	$288.4K	SEC
HYCROFT MINING HOLDING CORPListing on record	Mar 1, 2021	Sell	-600	7.02 USD	$4.2K	SEC
HYCROFT MINING HOLDING CORPListing on record	Mar 1, 2021	Sell	-2,605	7.18 USD	$18.7K	SEC
HYCROFT MINING HOLDING CORPListing on record	Mar 1, 2021	Sell	-6,695	7.09 USD	$47.5K	SEC
HYCROFT MINING HOLDING CORPListing on record	Dec 22, 2020	Sell	-21,796	8.03 USD	$175K	SEC
HYCROFT MINING HOLDING CORPListing on record	Dec 22, 2020	Sell	-28,075	8.66 USD	$243.1K	SEC
HYCROFT MINING HOLDING CORPListing on record	Dec 3, 2020	Sell	-8,613	7.40 USD	$63.7K	SEC
HYCROFT MINING HOLDING CORPListing on record	Dec 3, 2020	Sell	-54,041	7.61 USD	$411.3K	SEC
HYCROFT MINING HOLDING CORPListing on record	Dec 3, 2020	Sell	-33,757	7.41 USD	$250.1K	SEC
SAExploration Holdings, Inc.Listing unverified	Jul 30, 2020	Other	72,921	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
SAExploration Holdings, Inc.Listing unverified	Jul 30, 2020	OtherD (derivative)	-29,233,812	—	n/a (No price was disclosed in the filing)	SEC
SAExploration Holdings, Inc.Listing unverified	Jul 30, 2020	Other	148,995	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
SAExploration Holdings, Inc.Listing unverified	Jul 30, 2020	Other	-25	1.10 USD	$27.5	SEC
SAExploration Holdings, Inc.Listing unverified	Jul 30, 2020	Other	-13	1.10 USD	$14.3	SEC
SAExploration Holdings, Inc.Listing unverified	Jul 30, 2020	OtherD (derivative)	-2,979,904	—	n/a (No price was disclosed in the filing)	SEC

Company	Filed	Type	Qty	Price	Value · USD	Src
HYCROFT MINING HOLDING CORPListing on record	Mar 10, 2022	SellD (derivative)	-137,252	0.11 USD	$15.1K	SEC
HYCROFT MINING HOLDING CORPListing on record	Mar 10, 2022	Sell	-7,817,401	0.92 USD	$7.2M	SEC
HYCROFT MINING HOLDING CORPListing on record	Nov 12, 2021	SellD (derivative)	-125,000	0.17 USD	$21.3K	SEC
HYCROFT MINING HOLDING CORPListing on record	Nov 12, 2021	Sell	-71,375	1.07 USD	$76.4K	SEC
HYCROFT MINING HOLDING CORPListing on record	Nov 12, 2021	Sell	-38,299	1.04 USD	$39.8K	SEC
HYCROFT MINING HOLDING CORPListing on record	Nov 12, 2021	SellD (derivative)	-50,000	0.15 USD	$7.5K	SEC
HYCROFT MINING HOLDING CORPListing on record	Nov 12, 2021	Sell	-81,125	1.06 USD	$86K	SEC
HYCROFT MINING HOLDING CORPListing on record	Sep 7, 2021	SellD (derivative)	-327,943	0.32 USD	$104.9K	SEC
HYCROFT MINING HOLDING CORPListing on record	Sep 7, 2021	SellD (derivative)	-272,822	0.24 USD	$65.5K	SEC
HYCROFT MINING HOLDING CORPListing on record	Sep 7, 2021	Sell	-3,200,000	1.85 USD	$5.9M	SEC
HYCROFT MINING HOLDING CORPListing on record	Apr 12, 2021	SellD (derivative)	-600,765	0.48 USD	$288.4K	SEC
HYCROFT MINING HOLDING CORPListing on record	Mar 1, 2021	Sell	-600	7.02 USD	$4.2K	SEC
HYCROFT MINING HOLDING CORPListing on record	Mar 1, 2021	Sell	-2,605	7.18 USD	$18.7K	SEC
HYCROFT MINING HOLDING CORPListing on record	Mar 1, 2021	Sell	-6,695	7.09 USD	$47.5K	SEC
HYCROFT MINING HOLDING CORPListing on record	Dec 22, 2020	Sell	-21,796	8.03 USD	$175K	SEC
HYCROFT MINING HOLDING CORPListing on record	Dec 22, 2020	Sell	-28,075	8.66 USD	$243.1K	SEC
HYCROFT MINING HOLDING CORPListing on record	Dec 3, 2020	Sell	-8,613	7.40 USD	$63.7K	SEC
HYCROFT MINING HOLDING CORPListing on record	Dec 3, 2020	Sell	-54,041	7.61 USD	$411.3K	SEC
HYCROFT MINING HOLDING CORPListing on record	Dec 3, 2020	Sell	-33,757	7.41 USD	$250.1K	SEC
SAExploration Holdings, Inc.Listing unverified	Jul 30, 2020	Other	72,921	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
SAExploration Holdings, Inc.Listing unverified	Jul 30, 2020	OtherD (derivative)	-29,233,812	—	n/a (No price was disclosed in the filing)	SEC
SAExploration Holdings, Inc.Listing unverified	Jul 30, 2020	Other	148,995	0.00 USD	n/a (Non-cash transaction: the filing states a price of zero (award, gift, exercise))	SEC
SAExploration Holdings, Inc.Listing unverified	Jul 30, 2020	Other	-25	1.10 USD	$27.5	SEC
SAExploration Holdings, Inc.Listing unverified	Jul 30, 2020	Other	-13	1.10 USD	$14.3	SEC
SAExploration Holdings, Inc.Listing unverified	Jul 30, 2020	OtherD (derivative)	-2,979,904	—	n/a (No price was disclosed in the filing)	SEC