Grayscale Bitcoin Cash Trust (BCH)

Over the past 90 days, Grayscale Bitcoin Cash Trust has seen six insider transactions, all consisting of proposed sales by DCG International Investments Ltd. These transactions totaled approximately $132,003 in value. No insider purchases were recorded during this period, reflecting a consistent trend of divestment by the affiliate entity.
No insider activity signals detected

Insider trades have not triggered unusual activity signals for this company.

Top insiders
Trades
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
Transaction date
Proposed sale
Price
4.30
Quantity 42,857
Value US$184,405
Transaction date
Proposed sale
Price
2.77
Quantity 53,000
Value US$146,699
Transaction date
Proposed sale
Price
2.74
Quantity 50,000
Value US$136,930
Transaction date
Proposed sale
Price
2.71
Quantity 36,000
Value US$97,708
Transaction date
Proposed sale
Price
2.93
Quantity 37,750
Value US$110,596
Transaction date
Proposed sale
Price
2.87
Quantity 44,000
Value US$126,311
Transaction date
Proposed sale
Price
2.79
Quantity 44,000
Value US$122,619
Transaction date
Proposed sale
Price
2.96
Quantity 44,000
Value US$130,420
Transaction date
Proposed sale
Price
2.79
Quantity 44,000
Value US$122,786
Transaction date
Proposed sale
Price
2.98
Quantity 44,000
Value US$131,217
Transaction date
Proposed sale
Price
2.79
Quantity 44,000
Value US$122,635
Silbert Barry E. 10% Stockholder Large shareholder
Transaction date
Proposed sale
Price
4.51
Quantity 46,033
Value US$207,609
Silbert Barry E. 10% Stockholder Large shareholder
Transaction date
Proposed sale
Price
10.59
Quantity 3,276
Value US$34,709
Digital Currency Group, Inc. Affiliated entity
Transaction date
Proposed sale
Price
10.62
Quantity 1,821
Value US$19,339
Silbert Barry E. 10% Stockholder Large shareholder
Transaction date
Proposed sale
Price
15.18
Quantity 6,238
Value US$94,693
Digital Currency Group, Inc. Affiliated entity
Transaction date
Proposed sale
Price
14.84
Quantity 3,469
Value US$51,480
Silbert Barry E. 10% Stockholder Large shareholder
Transaction date
Proposed sale
Price
3.86
Quantity 6,317
Value US$24,384
Notification date Transaction date B/S Transaction type Insider and/or position Nb. shares
Price
Value
Number of shares Price Value Details
2026-08-06 2026-08-06 PrS Proposed sale

Affiliate

93,070
469.72
US$1,354,718
93,070 469.72 US$1,354,718
2026-08-05 2026-08-05 PrS Proposed sale

Affiliate

81,880
431.97
US$45,469
81,880 431.97 US$45,469
2026-08-04 2026-08-04 PrS Proposed sale

Affiliate

12,342
405.70
US$1,081,586
12,342 405.70 US$1,081,586
2026-08-03 2026-08-03 PrS Proposed sale

Affiliate

1,000
1.55
US$100,000
1,000 1.55 US$100,000
2026-07-31 2026-07-31 PrS Proposed sale

Affiliate

1,000
1.52
US$100,000
1,000 1.52 US$100,000
2026-07-30 2026-07-30 PrS Proposed sale

Affiliate

1,000
1.61
US$100,000
1,000 1.61 US$100,000
2026-07-29 2026-07-29 PrS Proposed sale

Affiliate

5,000
1.55
US$7,751
5,000 1.55 US$7,751
2025-11-04 2025-11-04 PrS Proposed sale

Affiliate

12,500
3.85
US$48,125
12,500 3.85 US$48,125
2025-11-03 2025-11-03 PrS Proposed sale

Affiliate

14,000
4.00
US$56,000
14,000 4.00 US$56,000
2025-10-29 2025-10-29 PrS Proposed sale

Affiliate

45,000
4.29
US$193,257
45,000 4.29 US$193,257
2025-10-28 2025-10-28 PrS Proposed sale

Affiliate

45,000
4.35
US$195,750
45,000 4.35 US$195,750
2025-10-27 2025-10-27 PrS Proposed sale

Affiliate

45,000
4.37
US$196,600
45,000 4.37 US$196,600
2025-10-24 2025-10-24 PrS Proposed sale

Affiliate

45,000
3.87
US$173,938
45,000 3.87 US$173,938
2025-08-06 2025-08-06 PrS Proposed sale

Affiliate

42,857
4.30
US$184,405
42,857 4.30 US$184,405
2025-08-04 2025-08-04 PrS Proposed sale

Affiliate

3,800
4.35
US$16,530
3,800 4.35 US$16,530
2025-05-07 2025-05-07 PrS Proposed sale

Affiliate

53,000
2.77
US$146,699
53,000 2.77 US$146,699
2025-05-06 2025-05-06 PrS Proposed sale

Affiliate

50,000
2.74
US$136,930
50,000 2.74 US$136,930
2025-05-05 2025-05-05 PrS Proposed sale

Affiliate

36,000
2.71
US$97,708
36,000 2.71 US$97,708
2025-05-02 2025-05-02 PrS Proposed sale

Affiliate

37,750
2.93
US$110,596
37,750 2.93 US$110,596
2025-05-01 2025-05-01 PrS Proposed sale

Affiliate

44,000
2.87
US$126,311
44,000 2.87 US$126,311
2025-04-30 2025-04-30 PrS Proposed sale

Affiliate

44,000
2.79
US$122,619
44,000 2.79 US$122,619
2025-04-29 2025-04-29 PrS Proposed sale

Affiliate

44,000
2.96
US$130,420
44,000 2.96 US$130,420
2025-04-28 2025-04-28 PrS Proposed sale

Affiliate

44,000
2.79
US$122,786
44,000 2.79 US$122,786
2025-04-25 2025-04-25 PrS Proposed sale

Affiliate

44,000
2.98
US$131,217
44,000 2.98 US$131,217
2025-04-24 2025-04-24 PrS Proposed sale

Affiliate

44,000
2.79
US$122,635
44,000 2.79 US$122,635
2025-02-11 2025-02-06 PrS Proposed sale

Affiliate

38,380
3.32
US$127,502
38,380 3.32 US$127,502
2025-02-06 2025-02-06 PrS Proposed sale

Affiliate

38,400
3.32
US$127,569
38,400 3.32 US$127,569
2025-02-05 2025-02-05 PrS Proposed sale

Affiliate

38,500
3.62
US$139,347
38,500 3.62 US$139,347
2025-02-04 2025-02-04 PrS Proposed sale

Affiliate

39,000
3.57
US$139,351
39,000 3.57 US$139,351
2025-02-03 2025-02-03 PrS Proposed sale

Affiliate

39,000
3.46
US$134,979
39,000 3.46 US$134,979
2025-01-31 2025-01-31 PrS Proposed sale

Affiliate

39,000
3.96
US$154,440
39,000 3.96 US$154,440
2025-01-30 2025-01-30 PrS Proposed sale

Affiliate

39,000
4.00
US$155,918
39,000 4.00 US$155,918
2025-01-29 2025-01-29 PrS Proposed sale

Affiliate

39,000
3.93
US$153,442
39,000 3.93 US$153,442
2025-01-28 2025-01-28 PrS Proposed sale

Affiliate

39,000
4.06
US$158,492
39,000 4.06 US$158,492
2025-01-27 2025-01-27 PrS Proposed sale

Affiliate

39,000
4.05
US$157,798
39,000 4.05 US$157,798
2025-01-24 2025-01-24 PrS Proposed sale

10% Stockholder

Large shareholder
46,033
4.51
US$207,609
46,033 4.51 US$207,609
2025-01-24 2025-01-24 PrS Proposed sale

Affiliate

51,000
4.60
US$234,840
51,000 4.60 US$234,840
2024-11-06 2024-11-06 PrS Proposed sale

Affiliate

20,000
7.89
US$157,728
20,000 7.89 US$157,728
2024-11-05 2024-11-05 PrS Proposed sale

Affiliate

20,000
7.21
US$144,226
20,000 7.21 US$144,226
2024-11-04 2024-11-04 PrS Proposed sale

Affiliate

20,000
7.13
US$142,556
20,000 7.13 US$142,556
2024-11-01 2024-11-01 PrS Proposed sale

Affiliate

20,000
8.02
US$160,466
20,000 8.02 US$160,466
2024-10-31 2024-10-31 PrS Proposed sale

Affiliate

27,000
8.05
US$217,469
27,000 8.05 US$217,469
2024-10-30 2024-10-30 PrS Proposed sale

Affiliate

35,000
9.05
US$316,690
35,000 9.05 US$316,690
2024-10-29 2024-10-29 PrS Proposed sale

Affiliate

35,000
10.64
US$372,270
35,000 10.64 US$372,270
2024-10-28 2024-10-28 PrS Proposed sale

Affiliate

30,000
8.73
US$261,897
30,000 8.73 US$261,897
2024-10-25 2024-10-25 PrS Proposed sale

Affiliate

75,000
8.11
US$608,025
75,000 8.11 US$608,025
2024-10-24 2024-10-24 PrS Proposed sale

Affiliate

75,000
8.22
US$616,298
75,000 8.22 US$616,298
2024-08-07 2024-08-07 PrS Proposed sale

Affiliate

11,750
6.20
US$72,850
11,750 6.20 US$72,850
2024-08-06 2024-08-06 PrS Proposed sale

Affiliated Entity

12,000
6.99
US$83,916
12,000 6.99 US$83,916
2024-08-05 2024-08-05 PrS Proposed sale

Affiliated Entity

12,500
6.70
US$83,750
12,500 6.70 US$83,750
2024-08-02 2024-08-02 PrS Proposed sale

Affiliated Entity

18,500
8.44
US$156,099
18,500 8.44 US$156,099
2024-08-01 2024-08-01 PrS Proposed sale

Affiliated Entity

18,500
8.86
US$163,877
18,500 8.86 US$163,877
2024-07-31 2024-07-31 PrS Proposed sale

Affiliated Entity

18,500
9.29
US$171,928
18,500 9.29 US$171,928
2024-07-30 2024-07-30 PrS Proposed sale

Affiliated Entity

25,000
9.53
US$238,365
25,000 9.53 US$238,365
2024-07-30 2024-07-30 PrS Proposed sale

Affiliated Entity

25,000
9.53
US$238,365
25,000 9.53 US$238,365
2024-07-29 2024-07-29 PrS Proposed sale

Affiliated Entity

19,500
10.42
US$203,159
19,500 10.42 US$203,159
2024-07-26 2024-07-26 PrS Proposed sale

Affiliated Entity

19,500
9.96
US$194,136
19,500 9.96 US$194,136
2024-07-25 2024-07-25 PrS Proposed sale

Affiliated Entity

19,500
9.76
US$190,320
19,500 9.76 US$190,320
2024-07-24 2024-07-24 PrS Proposed sale

Affiliated Entity

17,679
10.62
US$187,751
17,679 10.62 US$187,751
2024-07-24 2024-07-24 PrS Proposed sale

10% Stockholder

Large shareholder
3,276
10.59
US$34,709
3,276 10.59 US$34,709
2024-07-24 2024-07-24 PrS Proposed sale

Affiliated entity

1,821
10.62
US$19,339
1,821 10.62 US$19,339
2024-05-07 2024-05-07 PrS Proposed sale

Affiliated Entity

52,000
11.86
US$616,720
52,000 11.86 US$616,720
2024-05-06 2024-05-06 PrS Proposed sale

Affiliated Entity

45,000
12.16
US$547,200
45,000 12.16 US$547,200
2024-05-03 2024-05-03 PrS Proposed sale

Affiliated Entity

52,000
12.55
US$652,423
52,000 12.55 US$652,423
2024-05-02 2024-05-02 PrS Proposed sale

Affiliated Entity

47,000
11.72
US$550,699
47,000 11.72 US$550,699
2024-05-01 2024-05-01 PrS Proposed sale

Affiliated Entity

66,000
9.85
US$650,291
66,000 9.85 US$650,291
2024-04-30 2024-04-30 PrS Proposed sale

Affiliated Entity

40,500
10.68
US$432,495
40,500 10.68 US$432,495
2024-04-29 2024-04-29 PrS Proposed sale

Affiliated Entity

17,500
12.30
US$215,297
17,500 12.30 US$215,297
2024-04-26 2024-04-26 PrS Proposed sale

Affiliated Entity

17,000
13.88
US$235,975
17,000 13.88 US$235,975
2024-04-25 2024-04-25 PrS Proposed sale

Affiliated Entity

17,000
13.85
US$235,418
17,000 13.85 US$235,418
2024-04-24 2024-04-24 PrS Proposed sale

10% Stockholder

Large shareholder
6,238
15.18
US$94,693
6,238 15.18 US$94,693
2024-04-24 2024-04-24 PrS Proposed sale

Affiliated Entity

13,531
14.84
US$200,800
13,531 14.84 US$200,800
2024-04-24 2024-04-24 PrS Proposed sale

Affiliated entity

3,469
14.84
US$51,480
3,469 14.84 US$51,480
2024-02-06 2024-02-06 PrS Proposed sale

Affiliated Entity

45,000
3.13
US$140,954
45,000 3.13 US$140,954
2024-02-06 2024-02-06 PrS Proposed sale

10% Stockholder

Large shareholder
6,317
3.86
US$24,384
6,317 3.86 US$24,384