比米尼資本管理公司
US ˙ OTCPK

簡介

本頁面提供了有關 Robert E Cauley 已知的內部交易歷史的全面分析。內部人士包括公司的高管、董事或重要投資者。一般而言,基於內幕、非公開信息進行交易是非法的。這並不意味著他們在自己的公司進行任何交易都是非法的。但是,他們必須透過Form 4向美國證券交易委員會(SEC)報告所有交易。盡管存在這些限制,學術研究表明,內部人士 - 整體而言 - 在自己公司中的投資表現往往優於市場。

平均交易盈利能力

「平均交易盈利能力」衡量了內部人士在過去三年中所有非計劃性的公開市場購買交易的平均回報率。計算過程包括檢查每筆交易,排除了作為10b5-1交易計劃的一部分的交易。然後,對每筆交易在3、6和12個月的表現進行平均,以生成該筆交易最終的表現指標。最終,將所有交易的表現指標進行平均,計算出內部人士的總體平均表現指標。列表僅包含在過去兩年中進行過至少三筆交易的內部人士。

如果內部人士的交易盈利能力顯示為"N/A",則可能是因為該內部人士在過去三年內沒有進行任何公開市場購買交易,或者他們進行的交易距離現在太近,無法計算出可靠的表現指標。

更新頻率:每日

查看收益最高的的內幕交易者列表。

報告內部持倉的公司

SEC文件顯示Robert E Cauley已報告在以下公司擁有持倉或進行了交易:

證券 職位 最新報告的持倉
US:ORC / Orchid Island Capital, Inc. Chief Executive Officer, Director 223,290
US:BMNM / Bimini Capital Management, Inc. Chief Executive Officer, Director, 10% Owner 1,560,215
如何解讀這些圖表

以下圖表顯示了在Robert E Cauley進行的每筆公開市場非計劃交易後證券的股價表現。非計劃交易是指沒有作為10b5-1交易計劃的一部分而進行的交易。股價表現以累積百分比變化的方式繪製。例如,如果一筆內部人士交易是在2019年1月1日進行的,該圖表將顯示該證券的每日百分比變化直至當前日期。如果在此期間股價從10美元漲至15美元,則股價的累積百分比變化將為50%。從10美元漲至20美元的價格變化將為100%,而從10美元跌至5美元的價格變化將為-50%。

最終,我們將評估內部人士的交易與股價的超額回報(正向或負向)之間的相關性,以判斷內部人士是否在交易中利用內部信息獲利。如果內部人士有這樣的行為,我們預期看到(a)購買後的正回報,或者(b)賣出後的負回報。對於情況(a),購買圖表將顯示一系列向上傾斜的曲線,表示每次購買後都有正回報。對於情況(b),賣出圖表將顯示一系列向下傾斜的曲線,表示每次賣出後都有負回報。

然而,僅憑這一點還不足以得出結論。例如,如果公司的股價在多年內呈現非周期性上升,我們會預期所有購買後的圖表都呈現向上傾斜。同樣地,多年來呈現非周期性下降的股價會導致賣出後的圖表也呈現向下傾斜。這兩種情況的圖表都不能表示內部人士在進行內幕交易。

最有力的指標是在公司股價呈極度循環波動的情況下,「購買」圖表顯示正向信號,而「賣出」圖表顯示負向趨勢。這種情況強烈暗示內部人士可能根據內幕信息精確地計時進行交易,以獲得財務優勢。

BMNM / Bimini Capital Management, Inc.內部人士買入 - 短期收益分析

在這一部分,我們分析了在 BMNM / Bimini Capital Management, Inc. 中進行的每筆非計劃的公開市場內部人士購買的盈利情況。這種分析有助於了解內部人士是否持續產生異常的回報,以及是否值得跟踪。該分析基於每筆交易後一年的情況,結果僅為理論值

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最高利潤的
天數
達到最高利潤時的
價格
最高
淨利 ($)
最高回報率(%)
2025-12-19 BMNM Cauley Robert E 192,248 1.5500 192,248 1.5500 297,984 730
2025-06-06 BMNM Cauley Robert E 1,000 0.6475 1,000 0.6475 648
2025-06-06 BMNM Cauley Robert E 2,500 0.6792 2,500 0.6792 1,698
2025-06-06 BMNM Cauley Robert E 17,000 0.6500 17,000 0.6500 11,050
2025-06-06 BMNM Cauley Robert E 9,500 0.7211 9,500 0.7211 6,850
2025-06-06 BMNM Cauley Robert E 500 0.7500 500 0.7500 375
2024-09-16 BMNM Cauley Robert E 500 0.9964 500 0.9964 498
2024-09-16 BMNM Cauley Robert E 9,000 1.0900 9,000 1.0900 9,810
2024-09-12 BMNM Cauley Robert E 500 1.0500 500 1.0500 525
2024-04-04 BMNM Cauley Robert E 2,000 0.9220 2,000 0.9220 1,844
2024-04-04 BMNM Cauley Robert E 1,000 0.9500 1,000 0.9500 950
2024-04-04 BMNM Cauley Robert E 3,000 0.9533 3,000 0.9533 2,860
2024-04-04 BMNM Cauley Robert E 4,000 0.9700 4,000 0.9700 3,880
2024-04-04 BMNM Cauley Robert E 5,000 0.9718 5,000 0.9718 4,859
2023-12-29 BMNM Cauley Robert E 500 0.9890 500 0.9890 494
2023-12-29 BMNM Cauley Robert E 1,000 0.9975 1,000 0.9975 998
2023-12-29 BMNM Cauley Robert E 1,000 0.9895 1,000 0.9895 990
2023-12-29 BMNM Cauley Robert E 200 1.0000 200 1.0000 200
2023-12-29 BMNM Cauley Robert E 300 1.0100 300 1.0100 303
2023-12-29 BMNM Cauley Robert E 600 1.0200 600 1.0200 612
2023-12-29 BMNM Cauley Robert E 300 1.0300 300 1.0300 309
2023-12-13 BMNM Cauley Robert E 500 0.9810 500 0.9810 490
2023-12-13 BMNM Cauley Robert E 1,000 0.9900 1,000 0.9900 990
2023-12-13 BMNM Cauley Robert E 1,000 0.9700 1,000 0.9700 970
2023-12-13 BMNM Cauley Robert E 7,500 0.9720 7,500 0.9720 7,290
2023-12-13 BMNM Cauley Robert E 100 0.9500 100 0.9500 95
2023-12-13 BMNM Cauley Robert E 776 1.0000 776 1.0000 776
2023-09-15 BMNM Cauley Robert E 17,000 0.8870 17,000 0.8870 15,079
2023-09-14 BMNM Cauley Robert E 10,000 0.9020 10,000 0.9020 9,020
2023-05-26 BMNM Cauley Robert E 100 0.9750 100 0.9750 98
2023-05-26 BMNM Cauley Robert E 6,600 1.0000 6,600 1.0000 6,600
2023-05-25 BMNM Cauley Robert E 1,000 0.9747 1,000 0.9747 975
2023-05-25 BMNM Cauley Robert E 1,000 0.9743 1,000 0.9743 974
2023-05-25 BMNM Cauley Robert E 3,000 1.0000 3,000 1.0000 3,000
2022-11-18 BMNM Cauley Robert E 50,000 1.0549 50,000 1.0549 52,745
2019-12-18 BMNM Cauley Robert E 500 1.1600 500 1.1600 580
2019-12-17 BMNM Cauley Robert E 1,000 1.1000 1,000 1.1000 1,100
2019-12-17 BMNM Cauley Robert E 100 1.1400 100 1.1400 114
2019-12-17 BMNM Cauley Robert E 500 1.1500 500 1.1500 575
2018-01-12 BMNM Cauley Robert E 41,666 2.4000 41,666 2.4000 99,998
2015-09-01 BMNM Cauley Robert E 3,700 1.3800 3,700 1.3800 5,106
2015-09-01 BMNM Cauley Robert E 300 1.3799 300 1.3799 414
2015-08-31 BMNM Cauley Robert E 3,600 1.4000 3,600 1.4000 5,040
2015-08-31 BMNM Cauley Robert E 400 1.3999 400 1.3999 560
2015-08-31 BMNM Cauley Robert E 2,000 1.3800 2,000 1.3800 2,760
2015-04-15 BMNM Cauley Robert E 170 1.8000 170 1.8000 306
2014-02-19 BMNM Cauley Robert E 113,158 0.3800 113,158 0.3800 43,000

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

BMNM / Bimini Capital Management, Inc. Insider Trades
BMNM / Bimini Capital Management, Inc.內部人士賣出 - 短期虧損分析

在這一部分,我們分析了在 BMNM / Bimini Capital Management, Inc. 中進行的每筆非計劃的公開市場內部人士賣出所達成的短期虧損規避。如果存在持續的虧損規避模式,可能表明未來的內部人士賣出交易預示著價格的下跌。該分析基於每筆交易後一年的情況,

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最低利潤的
天數
達到最低利潤時的
價格
避免的
最高損失金額($)
避免的
最高損失率($)
當前未知該內部人士及證券組合進行過任何未預先計劃的公開市場交易。

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

BMNM / Bimini Capital Management, Inc. Insider Trades
ORC / Orchid Island Capital, Inc.內部人士買入 - 短期收益分析

在這一部分,我們分析了在 BMNM / Bimini Capital Management, Inc. 中進行的每筆非計劃的公開市場內部人士購買的盈利情況。這種分析有助於了解內部人士是否持續產生異常的回報,以及是否值得跟踪。該分析基於每筆交易後一年的情況,結果僅為理論值

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最高利潤的
天數
達到最高利潤時的
價格
最高
淨利 ($)
最高回報率(%)
2023-10-13 ORC Cauley Robert E 2,500 7.4250 2,500 7.4250 18,562 164 9.0000 3,938 21.22
2023-10-13 ORC Cauley Robert E 2,500 7.4150 2,500 7.4150 18,538
2023-10-13 ORC Cauley Robert E 5,000 7.4199 5,000 7.4199 37,100
2023-10-13 ORC Cauley Robert E 5,000 7.3700 5,000 7.3700 36,850
2023-10-03 ORC Cauley Robert E 20,000 7.9100 20,000 7.9100 158,200
2023-10-03 ORC Cauley Robert E 2,500 7.8000 2,500 7.8000 19,500
2023-10-03 ORC Cauley Robert E 2,500 7.7500 2,500 7.7500 19,375
2023-10-03 ORC Cauley Robert E 2,500 7.7400 2,500 7.7400 19,350
2023-10-03 ORC Cauley Robert E 2,500 7.7100 2,500 7.7100 19,275
2020-03-13 ORC Cauley Robert E 5,000 3.8095 1,000 19.0475 19,048
2020-03-13 ORC Cauley Robert E 5,000 3.8033 1,000 19.0165 19,016
2020-03-13 ORC Cauley Robert E 5,000 3.8577 1,000 19.2885 19,288
2020-03-13 ORC Cauley Robert E 10,000 3.8825 2,000 19.4125 38,825
2017-02-27 ORC Cauley Robert E 5,000 9.6500 1,000 48.2500 48,250
2017-02-27 ORC Cauley Robert E 2,500 9.6763 500 48.3815 24,191
2015-03-31 ORC Cauley Robert E 2,000 13.2400 400 66.2000 26,480
2015-03-31 ORC Cauley Robert E 1,000 13.2300 200 66.1500 13,230
2013-08-20 ORC Cauley Robert E 2,500 11.0200 500 55.1000 27,550
2013-08-19 ORC Cauley Robert E 500 11.0700 100 55.3500 5,535

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

ORC / Orchid Island Capital, Inc. Insider Trades
ORC / Orchid Island Capital, Inc.內部人士賣出 - 短期虧損分析

在這一部分,我們分析了在 BMNM / Bimini Capital Management, Inc. 中進行的每筆非計劃的公開市場內部人士賣出所達成的短期虧損規避。如果存在持續的虧損規避模式,可能表明未來的內部人士賣出交易預示著價格的下跌。該分析基於每筆交易後一年的情況,

以下表格顯示了最近的自動交易計劃之外的公開市場購買。

交易日期 證券代碼 內部人士 報告
股數
Reported
價格
經調整
股數
經調整
價格
成本基礎 達到最低利潤的
天數
達到最低利潤時的
價格
避免的
最高損失金額($)
避免的
最高損失率($)
當前未知該內部人士及證券組合進行過任何未預先計劃的公開市場交易。

經調整價格 已按拆股調整。經調整股數 已按拆股調整。

ORC / Orchid Island Capital, Inc. Insider Trades
歷史內部人交易

該表格顯示了由 Robert E Cauley 進行的所有內幕交易的完整列表,這些交易已向美國證券交易委員會(SEC)披露。

呈報日期 交易日期 表格 證券代碼 證券 代碼 10b5-1 股份 剩餘股份 %
變化
每股
股價
交易
金額
剩餘
金額
2026-03-27 2026-03-26 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 3,694 223,290 1.68
2026-03-23 2026-03-23 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -49,790 219,596 -18.48 6.82 -339,568 1,497,645
2026-03-23 2026-03-23 4 ORC Orchid Island Capital, Inc.
Common Stock
A - Award 121,891 269,386 82.64
2025-12-29 2025-12-26 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -753 147,495 -0.51 7.35 -5,535 1,084,088
2025-12-29 2025-12-26 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 3,694 148,248 2.56
2025-12-23 2025-12-19 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 192,248 1,560,215 14.05 1.55 297,984 2,418,333
2025-09-30 2025-09-26 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -742 144,554 -0.51 6.99 -5,187 1,010,432
2025-09-30 2025-09-26 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 3,694 145,296 2.61
2025-06-26 2025-06-26 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -993 141,602 -0.70 7.01 -6,961 992,630
2025-06-26 2025-06-26 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 4,644 142,595 3.37
2025-06-06 2025-06-06 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 500 1,367,967 0.04 0.75 375 1,025,975
2025-06-06 2025-06-06 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 9,500 1,367,467 0.70 0.72 6,850 986,080
2025-06-06 2025-06-06 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 17,000 1,357,967 1.27 0.65 11,050 882,679
2025-06-06 2025-06-06 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 2,500 1,340,967 0.19 0.68 1,698 910,785
2025-06-06 2025-06-06 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 1,000 1,338,467 0.07 0.65 648 866,657
2025-03-31 2025-03-27 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -1,042 137,951 -0.75 7.98 -8,315 1,100,849
2025-03-31 2025-03-27 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 4,644 138,993 3.46
2024-12-26 2024-12-26 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -677 134,349 -0.50 7.87 -5,328 1,057,327
2024-12-26 2024-12-26 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 3,368 135,026 2.56
2024-09-27 2024-09-26 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -682 131,658 -0.52 8.05 -5,490 1,059,847
2024-09-27 2024-09-26 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 3,368 132,340 2.61
2024-09-16 2024-09-16 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 9,000 1,336,967 0.68 1.09 9,810 1,457,294
2024-09-16 2024-09-16 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 500 1,327,967 0.04 1.00 498 1,323,186
2024-09-16 2024-09-12 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 500 500 1.05 525 525
2024-06-28 2024-06-26 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -935 128,972 -0.72 8.41 -7,863 1,084,655
2024-06-28 2024-06-26 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 4,138 129,873 3.29
2024-04-05 2024-04-04 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 5,000 1,327,467 0.38 0.97 4,859 1,290,032
2024-04-05 2024-04-04 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 4,000 1,322,467 0.30 0.97 3,880 1,282,793
2024-04-05 2024-04-04 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 3,000 1,318,467 0.23 0.95 2,860 1,256,895
2024-04-05 2024-04-04 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 1,000 1,315,467 0.08 0.95 950 1,249,694
2024-04-05 2024-04-04 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 2,000 1,314,467 0.15 0.92 1,844 1,211,939
2024-03-26 2024-03-26 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -935 125,735 -0.74 9.00 -8,415 1,131,615
2024-03-26 2024-03-26 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 4,138 126,670 3.38
2024-03-20 2024-03-19 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -4,209 122,532 -3.32 8.64 -36,366 1,058,676
2024-03-20 2024-03-19 4 ORC Orchid Island Capital, Inc.
Common Stock
A - Award 12,761 126,741 11.20
2023-12-29 2023-12-29 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 300 1,312,467 0.02 1.03 309 1,351,841
2023-12-29 2023-12-29 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 600 1,312,167 0.05 1.02 612 1,338,410
2023-12-29 2023-12-29 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 300 1,311,567 0.02 1.01 303 1,324,683
2023-12-29 2023-12-29 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 200 1,311,267 0.02 1.00 200 1,311,267
2023-12-29 2023-12-29 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 1,000 1,311,067 0.08 0.99 990 1,297,301
2023-12-29 2023-12-29 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 1,000 1,310,067 0.08 1.00 998 1,306,792
2023-12-29 2023-12-29 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 500 1,309,067 0.04 0.99 494 1,294,667
2023-12-27 2023-12-26 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -352 113,980 -0.31 8.60 -3,027 980,228
2023-12-27 2023-12-26 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 2,023 114,332 1.80
2023-12-13 2023-12-13 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 776 1,308,567 0.06 1.00 776 1,308,567
2023-12-13 2023-12-13 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 100 1,307,791 0.01 0.95 95 1,242,401
2023-12-13 2023-12-13 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 7,500 1,307,691 0.58 0.97 7,290 1,271,076
2023-12-13 2023-12-13 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 1,000 1,300,191 0.08 0.97 970 1,261,185
2023-12-13 2023-12-13 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 1,000 1,299,191 0.08 0.99 990 1,286,199
2023-12-13 2023-12-13 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 500 1,298,191 0.04 0.98 490 1,273,525
2023-10-13 2023-10-13 4 ORC Orchid Island Capital, Inc.
Common Stock
P - Purchase 5,000 112,309 4.66 7.37 36,850 827,717
2023-10-13 2023-10-13 4 ORC Orchid Island Capital, Inc.
Common Stock
P - Purchase 5,000 107,309 4.89 7.42 37,100 796,222
2023-10-13 2023-10-13 4 ORC Orchid Island Capital, Inc.
Common Stock
P - Purchase 2,500 102,309 2.50 7.42 18,538 758,621
2023-10-13 2023-10-13 4 ORC Orchid Island Capital, Inc.
Common Stock
P - Purchase 2,500 99,809 2.57 7.42 18,562 741,082
2023-10-03 2023-10-03 4 ORC Orchid Island Capital, Inc.
Common Stock
P - Purchase 2,500 97,309 2.64 7.71 19,275 750,252
2023-10-03 2023-10-03 4 ORC Orchid Island Capital, Inc.
Common Stock
P - Purchase 2,500 94,809 2.71 7.74 19,350 733,822
2023-10-03 2023-10-03 4 ORC Orchid Island Capital, Inc.
Common Stock
P - Purchase 2,500 92,309 2.78 7.75 19,375 715,395
2023-10-03 2023-10-03 4 ORC Orchid Island Capital, Inc.
Common Stock
P - Purchase 2,500 89,809 2.86 7.80 19,500 700,510
2023-10-03 2023-10-03 4 ORC Orchid Island Capital, Inc.
Common Stock
P - Purchase 20,000 87,309 29.71 7.91 158,200 690,614
2023-09-28 2023-09-26 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -359 67,309 -0.53 8.99 -3,227 605,108
2023-09-28 2023-09-26 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 2,023 67,668 3.08
2023-09-15 2023-09-15 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 17,000 1,297,691 1.33 0.89 15,079 1,151,052
2023-09-15 2023-09-14 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 10,000 1,280,691 0.79 0.90 9,020 1,155,183
2023-06-29 2023-06-28 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 2,023 65,645 3.18
2023-05-30 2023-05-26 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 6,600 1,270,691 0.52 1.00 6,600 1,270,691
2023-05-30 2023-05-26 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 100 1,264,091 0.01 0.98 98 1,232,489
2023-05-30 2023-05-25 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 3,000 1,263,991 0.24 1.00 3,000 1,263,991
2023-05-30 2023-05-25 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 1,000 1,260,991 0.08 0.97 974 1,228,584
2023-05-30 2023-05-25 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 1,000 1,259,991 0.08 0.97 975 1,228,113
2023-04-13 2023-04-13 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -10,424 63,622 -14.08 10.99 -114,560 699,206
2023-04-13 2023-04-13 4 ORC Orchid Island Capital, Inc.
Common Stock
A - Award 28,448 74,046 62.39
2023-03-29 2023-03-28 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 2,023 45,598 4.64
2023-01-04 2022-12-29 4/A ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -124 43,575 -0.28 11.00 -1,364 479,325
2023-01-04 2022-12-29 4/A ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 1,065 43,699 2.50
2023-01-03 2022-12-29 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -124 43,575 -0.28 11.00 -1,364 479,325
2023-01-03 2022-12-29 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 1,065 43,699 2.50
2022-11-18 2022-11-18 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 50,000 1,258,991 4.14 1.05 52,745 1,328,110
2022-09-29 2022-09-27 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -150 42,634 -0.35 10.22 -1,533 435,719
2022-09-29 2022-09-27 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 1,065 42,784 2.55
2022-07-05 2022-06-30 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -1,155 208,599 -0.55 2.93 -3,384 611,195
2022-07-05 2022-06-30 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 6,270 209,754 3.08
2022-03-29 2022-03-28 4 ORC Orchid Island Capital, Inc.
Performance Units
A - Award 77,352 133,786 137.07
2022-03-29 2022-03-28 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -28,590 203,484 -12.32 3.36 -96,062 683,706
2022-03-29 2022-03-28 4 ORC Orchid Island Capital, Inc.
Common Stock
A - Award 77,352 232,074 49.99
2022-03-29 2022-03-25 4 ORC Orchid Island Capital, Inc.
Performance Units
M - Exercise -6,270 56,434 -10.00
2022-03-29 2022-03-25 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 6,270 154,722 4.22
2021-07-01 2021-06-30 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 975 148,452 0.66 5.23 5,099 776,404
2021-04-01 2020-12-31 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -100 147,477 -0.07 5.20 -520 766,880
2021-04-01 2020-12-31 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 975 147,577 0.67 5.20 5,070 767,400
2021-03-25 2021-03-22 4/A ORC Orchid Island Capital, Inc.
Performance Units
A - Award 62,705 64,656 3,213.99
2021-03-25 2021-03-22 4/A ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -23,667 146,602 -13.90 6.03 -142,712 884,010
2021-03-25 2021-03-22 4/A ORC Orchid Island Capital, Inc.
Common Stock
A - Award 62,705 170,269 58.30
2021-03-23 2021-03-22 4 ORC Orchid Island Capital, Inc.
Performance Units
A - Award 62,705 64,656 3,213.99 5.88 368,705 380,177
2021-03-23 2021-03-22 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -23,667 146,602 -13.90 5.88 -139,162 862,020
2021-03-23 2021-03-22 4 ORC Orchid Island Capital, Inc.
Common Stock
A - Award 62,705 170,269 58.30 5.88 368,705 1,001,182
2021-01-04 2020-12-31 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -95 107,564 -0.09 5.20 -494 559,333
2021-01-04 2020-12-31 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 975 107,659 0.91 5.20 5,070 559,827
2020-10-01 2020-09-30 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 975 106,684 0.92 5.05 4,924 538,754
2020-07-01 2020-06-30 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -219 105,709 -0.21 4.70 -1,029 496,832
2020-07-01 2020-06-30 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 1,147 105,928 1.09 4.70 5,391 497,862
2020-07-01 2020-06-30 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 691 104,781 0.66 4.70 3,248 492,471
2020-04-02 2020-04-01 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 1,147 104,090 1.11 2.95 3,384 307,066
2020-04-02 2020-04-01 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 691 102,943 0.68 2.95 2,038 303,682
2020-03-13 2020-03-13 4 ORC Orchid Island Capital, Inc.
Common Stock
P - Purchase 10,000 102,252 10.84 3.88 38,825 396,993
2020-03-13 2020-03-13 4 ORC Orchid Island Capital, Inc.
Common Stock
P - Purchase 5,000 92,252 5.73 3.86 19,288 355,881
2020-03-13 2020-03-13 4 ORC Orchid Island Capital, Inc.
Common Stock
P - Purchase 5,000 87,252 6.08 3.80 19,016 331,846
2020-03-13 2020-03-13 4 ORC Orchid Island Capital, Inc.
Common Stock
P - Purchase 5,000 82,252 6.47 3.81 19,048 313,339
2020-01-06 2020-01-02 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 1,147 77,252 1.51 5.84 6,698 451,152
2020-01-06 2020-01-02 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 691 76,105 0.92 5.84 4,035 444,453
2019-12-18 2019-12-18 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 500 1,208,991 0.04 1.16 580 1,402,430
2019-12-18 2019-12-17 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 500 1,208,491 0.04 1.15 575 1,389,765
2019-12-18 2019-12-17 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 100 1,207,991 0.01 1.14 114 1,377,110
2019-12-18 2019-12-17 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 1,000 1,207,891 0.08 1.10 1,100 1,328,680
2019-10-03 2019-10-02 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -220 75,414 -0.29 5.65 -1,243 426,089
2019-10-03 2019-10-02 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 1,147 75,634 1.54 5.65 6,481 427,332
2019-10-03 2019-10-02 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 691 74,487 0.94 5.65 3,904 420,852
2019-07-02 2019-06-30 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes 784 73,796 1.07 6.37 4,994 470,081
2019-07-02 2019-06-30 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 1,148 74,580 1.56 6.37 7,313 475,075
2019-07-02 2019-06-30 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 691 73,432 0.95 6.37 4,402 467,762
2019-07-02 2019-06-30 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 2,103 72,741 2.98 6.37 13,396 463,360
2019-04-04 2019-04-02 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes 792 70,638 1.13 6.58 5,211 464,798
2019-04-04 2019-04-02 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 1,148 71,430 1.63 6.58 7,554 470,009
2019-04-04 2019-04-02 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 691 70,282 0.99 6.58 4,547 462,456
2019-04-04 2019-04-02 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 2,103 69,591 3.12 6.58 13,838 457,909
2019-01-03 2018-12-31 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -632 67,488 -0.93 6.44 -4,070 434,623
2019-01-03 2018-12-31 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 691 68,120 1.02 6.44 4,450 438,693
2019-01-03 2018-12-31 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 2,103 67,429 3.22 6.44 13,543 434,243
2018-10-02 2018-09-28 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 691 65,326 1.07 7.25 5,010 473,614
2018-10-02 2018-09-28 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 2,103 64,635 3.36 7.25 15,247 468,604
2018-07-03 2018-06-29 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 691 62,532 1.12 7.50 5,182 468,990
2018-07-03 2018-06-29 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 2,104 61,841 3.52 7.50 15,780 463,808
2018-07-03 2018-06-29 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 412 59,737 0.69 7.50 3,090 448,028
2018-04-10 2018-04-06 4 ORC Orchid Island Capital, Inc.
Performance Units
A - Award 11,476 28,628 66.91 7.45 85,500 213,279
2018-04-10 2018-04-06 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -3,705 59,325 -5.88 7.45 -27,602 441,971
2018-04-10 2018-04-06 4 ORC Orchid Island Capital, Inc.
Common Stock
A - Award 11,476 63,030 22.26 7.45 85,496 469,574
2018-04-02 2018-03-29 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 691 51,554 1.36 7.33 5,065 377,891
2018-04-02 2018-03-29 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 2,107 50,863 4.32 7.33 15,444 372,826
2018-04-02 2018-03-29 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 412 48,756 0.85 7.33 3,020 357,381
2018-01-17 2018-01-12 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 41,666 1,206,891 3.58 2.40 99,998 2,896,538
2018-01-03 2017-12-29 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 2,103 48,344 4.55 9.40 19,768 454,434
2018-01-03 2017-12-29 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 412 46,241 0.90 9.40 3,873 434,665
2017-10-03 2017-09-29 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 2,103 44,196 5.00 10.19 21,430 450,357
2017-10-03 2017-09-29 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 412 42,093 0.99 10.19 4,198 428,928
2017-07-06 2017-07-03 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 2,103 41,681 5.31 9.93 20,883 413,892
2017-07-06 2017-07-03 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 412 39,578 1.05 9.93 4,091 393,010
2017-03-31 2017-03-31 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 2,103 39,166 5.67 9.97 20,967 390,485
2017-03-31 2017-03-31 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 412 37,063 1.12 9.97 4,108 369,518
2017-03-15 2017-03-13 4 ORC Orchid Island Capital, Inc.
Performance Units
A - Award 6,911 30,426 29.39 9.55 66,000 290,568
2017-03-15 2017-03-13 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -691 36,651 -1.85 9.55 -6,599 350,017
2017-03-15 2017-03-13 4 ORC Orchid Island Capital, Inc.
Common Stock
A - Award 6,911 37,342 22.71 9.55 66,000 356,616
2017-02-27 2017-02-27 4 ORC Orchid Island Capital, Inc.
Common Stock
P - Purchase 2,500 30,431 8.95 9.68 24,191 294,459
2017-02-27 2017-02-27 4 ORC Orchid Island Capital, Inc.
Common Stock
P - Purchase 5,000 27,931 21.80 9.65 48,250 269,534
2017-01-03 2016-12-30 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 412 22,931 1.83 10.83 4,462 248,343
2017-01-03 2016-09-30 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 412 22,519 1.86 10.42 4,293 234,648
2017-01-03 2016-07-01 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 412 22,107 1.90 10.29 4,239 227,481
2016-04-01 2016-03-31 4 ORC Orchid Island Capital, Inc.
Common Stock
M - Exercise 412 21,695 1.94 10.26 4,227 222,591
2016-03-21 2016-03-18 4 ORC Orchid Island Capital, Inc.
Performance Units
A - Award 21,038 25,166 509.51 10.00 210,375 251,665
2016-03-21 2016-03-18 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -5,625 21,283 -20.90 10.00 -56,250 212,830
2016-03-21 2016-03-18 4 ORC Orchid Island Capital, Inc.
Common Stock
A - Award 14,712 26,908 120.63 10.00 147,120 269,080
2016-01-21 2016-01-20 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
A - Award 125,000 1,165,225 12.02 0.75 93,750 873,919
2016-01-07 2015-12-30 5 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
L - Other 357 1,040,225 0.03 0.74 264 769,766
2016-01-07 2015-12-30 5 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
L - Other 1,030 1,039,868 0.10 0.74 762 769,398
2016-01-07 2015-11-20 5 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
L - Other 1,100 1,038,838 0.11 1.34 1,477 1,395,159
2016-01-07 2015-09-29 5 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
L - Other 2,900 1,037,738 0.28 1.40 4,060 1,452,833
2016-01-07 2015-09-28 5 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
L - Other 100 1,034,838 0.01 1.39 139 1,438,425
2015-09-01 2015-09-01 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 300 1,034,738 0.03 1.38 414 1,427,835
2015-09-01 2015-09-01 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 3,700 1,034,438 0.36 1.38 5,106 1,427,524
2015-09-01 2015-08-31 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 2,000 1,030,738 0.19 1.38 2,760 1,422,418
2015-09-01 2015-08-31 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 400 1,028,738 0.04 1.40 560 1,440,130
2015-09-01 2015-08-31 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 3,600 1,028,338 0.35 1.40 5,040 1,439,673
2015-09-01 2015-04-15 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 170 1,024,738 0.02 1.80 306 1,844,528
2015-03-31 2015-03-31 4 ORC Orchid Island Capital, Inc.
Common Stock
P - Purchase 1,000 12,196 8.93 13.23 13,230 161,353
2015-03-31 2015-03-31 4 ORC Orchid Island Capital, Inc.
Common Stock
P - Purchase 2,000 11,196 21.75 13.24 26,480 148,235
2015-01-22 2015-01-21 4 ORC Orchid Island Capital, Inc.
Performance Units
A - Award 4,129 4,129 13.32 54,998 54,998
2015-01-22 2015-01-21 4 ORC Orchid Island Capital, Inc.
Common Stock
F - Taxes -4,126 9,196 -30.97 13.32 -54,958 122,491
2015-01-22 2015-01-21 4 ORC Orchid Island Capital, Inc.
Common Stock
A - Award 10,322 13,322 344.07 13.32 137,489 177,449
2014-02-19 2014-02-19 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
P - Purchase 113,158 1,024,568 12.42 0.38 43,000 389,336
2014-02-19 2014-02-19 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
A - Award 250,000 911,410 37.80 0.38 95,000 346,336
2013-08-21 2013-08-20 4 ORC Orchid Island Capital, Inc.
Common Stock
P - Purchase 2,500 3,000 500.00 11.02 27,550 33,060
2013-08-21 2013-08-19 4 ORC Orchid Island Capital, Inc.
Common Stock
P - Purchase 500 500 11.07 5,535 5,535
2013-08-15 2013-08-13 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Phantom Stock Award
M - Exercise -140,000 0 -100.00
2013-08-15 2013-08-13 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Phantom Stock Award
M - Exercise -50,000 0 -100.00
2013-08-15 2013-08-13 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
M - Exercise 140,000 661,410 26.85 0.23 32,550 153,778
2013-08-15 2013-08-13 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
M - Exercise 50,000 521,410 10.61 0.23 11,625 121,228
2013-08-15 2013-08-13 4 BMNM BIMINI CAPITAL MANAGEMENT, INC.
Class A Common Stock
A - Award 250,000 471,410 112.91 0.23 58,125 109,603
2004-09-16 3 BMM BIMINI MORTGAGE MANAGEMENT INC
Class A Common Stock, par value $0.001 per share
7,000
P
非衍生或衍生證券的公開市場或私下買入
S
非衍生或衍生證券的公開市場或私下賣出
A
公司向內部人員授予、獎勵或以其他方式獲取證券(例如股票期權)
C
衍生工具轉換
D
將證券賣出或轉讓回公司
F
使用從公司收到的證券的一部分來支付行使價或稅務負擔。
G
內部人士贈送或接收他人贈送公司股票
K
股權掉期和類似的避險交易
M
行使或轉換從公司獲得的衍生證券(例如期權)
V
內部人士透過Form 4自願報告的一筆交易
J
其他(附有交易描述的腳註)