WHITEBOX ADVISORS LLC

Director at Trio Merger Corp. · on record since Aug 12, 2016
10% owner at Trio Merger Corp. · on record since Aug 12, 2016
See Remarks below at CRM Holdings, Ltd. · on record since Aug 14, 2009
10% owner at DELTA PETROLEUM CORP/CO · on record since Sep 12, 2012
Director at DELTA PETROLEUM CORP/CO · 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 21ST CENTURY HOLDING CO · on record since Jan 31, 2005
10% owner at PENN TREATY AMERICAN CORP · on record since Feb 2, 2005
10% owner at Bonanza Creek Energy, Inc. · on record since May 3, 2017
10% owner at CASTLE A M & 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

Insider trading activity of WHITEBOX ADVISORS LLC

Transactions on record: 375; since Jan 31, 2005

Open-market buys: 5; $407.7K

Open-market sells: 236; $78M

Companies traded: 12; last filing Mar 10, 2022

Figures computed from official regulatory filings — methodology.

Companies where WHITEBOX ADVISORS LLC has traded

HYCROFT MINING HOLDING CORP19 tx · $15M · Mar 10, 2022
Trio Merger Corp.40 tx · $360.8 · Jul 30, 2020
CASTLE A M & CO7 tx · Mar 31, 2020
CENTRA SOFTWARE INC1 tx · $16.5M · Sep 20, 2019
PARKER DRILLING CO /DE/1 tx · $2.1M · Apr 10, 2019
DELTA PETROLEUM CORP/CO41 tx · $52.1M · Oct 20, 2017
Bonanza Creek Energy, Inc.1 tx · $793.7K · May 3, 2017
EnteroMedics Inc2 tx · $1.1K · Nov 14, 2011
Two Harbors Investment Corp.3 tx · $983K · Dec 15, 2010

Track record of WHITEBOX ADVISORS LLC

Statistical track record

Free

Open-market buys: 34

Last buy: Jun 5, 2018

Win rates and median returns are available with a free account (5 insiders/month).

Create a free account

Transaction history of WHITEBOX ADVISORS LLC

Co-insiders of WHITEBOX ADVISORS LLC

This page republishes public regulatory disclosures. Concerned by this data? Exercise your right to object →

Company	Filed	Type	Qty	Price	Value · USD	Src
HYCROFT MINING HOLDING CORP	Mar 10, 2022	SellD	-137,252	0.11 USD	$15.1K	SEC
HYCROFT MINING HOLDING CORP	Mar 10, 2022	Sell	-7,817,401	0.92 USD	$7.2M	SEC
HYCROFT MINING HOLDING CORP	Nov 12, 2021	SellD	-125,000	0.17 USD	$21.3K	SEC
HYCROFT MINING HOLDING CORP	Nov 12, 2021	Sell	-71,375	1.07 USD	$76.4K	SEC
HYCROFT MINING HOLDING CORP	Nov 12, 2021	Sell	-38,299	1.04 USD	$39.8K	SEC
HYCROFT MINING HOLDING CORP	Nov 12, 2021	SellD	-50,000	0.15 USD	$7.5K	SEC
HYCROFT MINING HOLDING CORP	Nov 12, 2021	Sell	-81,125	1.06 USD	$86K	SEC
HYCROFT MINING HOLDING CORP	Sep 7, 2021	SellD	-327,943	0.32 USD	$104.9K	SEC
HYCROFT MINING HOLDING CORP	Sep 7, 2021	SellD	-272,822	0.24 USD	$65.5K	SEC
HYCROFT MINING HOLDING CORP	Sep 7, 2021	Sell	-3,200,000	1.85 USD	$5.9M	SEC
HYCROFT MINING HOLDING CORP	Apr 12, 2021	SellD	-600,765	0.48 USD	$288.4K	SEC
HYCROFT MINING HOLDING CORP	Mar 1, 2021	Sell	-600	7.02 USD	$4.2K	SEC
HYCROFT MINING HOLDING CORP	Mar 1, 2021	Sell	-2,605	7.18 USD	$18.7K	SEC
HYCROFT MINING HOLDING CORP	Mar 1, 2021	Sell	-6,695	7.09 USD	$47.5K	SEC
HYCROFT MINING HOLDING CORP	Dec 22, 2020	Sell	-21,796	8.03 USD	$175K	SEC
HYCROFT MINING HOLDING CORP	Dec 22, 2020	Sell	-28,075	8.66 USD	$243.1K	SEC
HYCROFT MINING HOLDING CORP	Dec 3, 2020	Sell	-8,613	7.40 USD	$63.7K	SEC
HYCROFT MINING HOLDING CORP	Dec 3, 2020	Sell	-54,041	7.61 USD	$411.3K	SEC
HYCROFT MINING HOLDING CORP	Dec 3, 2020	Sell	-33,757	7.41 USD	$250.1K	SEC
Trio Merger Corp.	Jul 30, 2020	Other	72,921	0.00 USD	$0	SEC
Trio Merger Corp.	Jul 30, 2020	OtherD	-29,233,812	—	—	SEC
Trio Merger Corp.	Jul 30, 2020	Other	148,995	0.00 USD	$0	SEC
Trio Merger Corp.	Jul 30, 2020	Other	-25	1.10 USD	$27.5	SEC
Trio Merger Corp.	Jul 30, 2020	Other	-13	1.10 USD	$14.3	SEC
Trio Merger Corp.	Jul 30, 2020	OtherD	-2,979,904	—	—	SEC

Company	Filed	Type	Qty	Price	Value · USD	Src
HYCROFT MINING HOLDING CORP	Mar 10, 2022	SellD	-137,252	0.11 USD	$15.1K	SEC
HYCROFT MINING HOLDING CORP	Mar 10, 2022	Sell	-7,817,401	0.92 USD	$7.2M	SEC
HYCROFT MINING HOLDING CORP	Nov 12, 2021	SellD	-125,000	0.17 USD	$21.3K	SEC
HYCROFT MINING HOLDING CORP	Nov 12, 2021	Sell	-71,375	1.07 USD	$76.4K	SEC
HYCROFT MINING HOLDING CORP	Nov 12, 2021	Sell	-38,299	1.04 USD	$39.8K	SEC
HYCROFT MINING HOLDING CORP	Nov 12, 2021	SellD	-50,000	0.15 USD	$7.5K	SEC
HYCROFT MINING HOLDING CORP	Nov 12, 2021	Sell	-81,125	1.06 USD	$86K	SEC
HYCROFT MINING HOLDING CORP	Sep 7, 2021	SellD	-327,943	0.32 USD	$104.9K	SEC
HYCROFT MINING HOLDING CORP	Sep 7, 2021	SellD	-272,822	0.24 USD	$65.5K	SEC
HYCROFT MINING HOLDING CORP	Sep 7, 2021	Sell	-3,200,000	1.85 USD	$5.9M	SEC
HYCROFT MINING HOLDING CORP	Apr 12, 2021	SellD	-600,765	0.48 USD	$288.4K	SEC
HYCROFT MINING HOLDING CORP	Mar 1, 2021	Sell	-600	7.02 USD	$4.2K	SEC
HYCROFT MINING HOLDING CORP	Mar 1, 2021	Sell	-2,605	7.18 USD	$18.7K	SEC
HYCROFT MINING HOLDING CORP	Mar 1, 2021	Sell	-6,695	7.09 USD	$47.5K	SEC
HYCROFT MINING HOLDING CORP	Dec 22, 2020	Sell	-21,796	8.03 USD	$175K	SEC
HYCROFT MINING HOLDING CORP	Dec 22, 2020	Sell	-28,075	8.66 USD	$243.1K	SEC
HYCROFT MINING HOLDING CORP	Dec 3, 2020	Sell	-8,613	7.40 USD	$63.7K	SEC
HYCROFT MINING HOLDING CORP	Dec 3, 2020	Sell	-54,041	7.61 USD	$411.3K	SEC
HYCROFT MINING HOLDING CORP	Dec 3, 2020	Sell	-33,757	7.41 USD	$250.1K	SEC
Trio Merger Corp.	Jul 30, 2020	Other	72,921	0.00 USD	$0	SEC
Trio Merger Corp.	Jul 30, 2020	OtherD	-29,233,812	—	—	SEC
Trio Merger Corp.	Jul 30, 2020	Other	148,995	0.00 USD	$0	SEC
Trio Merger Corp.	Jul 30, 2020	Other	-25	1.10 USD	$27.5	SEC
Trio Merger Corp.	Jul 30, 2020	Other	-13	1.10 USD	$14.3	SEC
Trio Merger Corp.	Jul 30, 2020	OtherD	-2,979,904	—	—	SEC