Comparable stake leader
Jinghai Jiang
Top holders, 13D/G large-stake signals, insider positions, and transaction flow tied to CIK 0001735556.
Comparable stake leader
Jinghai Jiang
Disclosed value leader
Jinghai Jiang
Comparable rows
1/5
Latest evidence
31 Mar 2026
Ownership snapshot
Grouped by holder across the latest SEC ownership disclosures. Start with comparable ownership when available, then verify the linked 13F, 13D/G, or 3/4/5 evidence.
Quick read
1 of 5 rows have a safely comparable ownership percentage. Use this as a filing-backed starting point, then open the detailed table for source links, reporting role, position value, share count, and filing date.
Ownership % is shown only when SEC disclosures are safely comparable across share classes.
| Holder | Evidence | Ownership % | Position | 12M Net Δ | As of |
|---|---|---|---|---|---|
| Jinghai Jiang |
13D/G
|
9%
|
$130,560
768,000 shares
|
$0 | 02 Feb 2025 |
| UBS Group AG |
13F
Company
|
—
class O/S missing
|
$2,914
1,301 shares
|
— | 31 Mar 2026 |
| SBI Securities Co., Ltd. |
13F
Company
|
—
class O/S missing
|
$63
28 shares
|
— | 31 Mar 2026 |
| Comprehensive Financial Planning, Inc./PA |
13F
Company
|
—
class O/S missing
|
$17
8 shares
|
— | 31 Mar 2026 |
| Caitong International Asset Management Co., Ltd |
13F
Company
|
—
class O/S missing
|
$9
4 shares
|
— | 31 Mar 2026 |
Rows are grouped by holder and ranked first by SEC-reported ownership % when it is safely comparable, then by disclosed holdings value. — indicates unavailable or non-comparable values; "mixed-class rows" means the latest filing spans non-comparable classes.
Forms 3/4/5 flow
Insider buy and sell flow is broadly balanced over the last 12 months. No Buy or Sell transactions have been reported since 14 Jun 2025.
| Window (months) | Buy shares | Sell shares | Buy value | Sell value | Net value |
|---|---|---|---|---|---|
| 0-3 | 0 | 0 | $0 | $0 | $0 |
| 3-6 | 0 | 0 | $0 | $0 | $0 |
| 6-9 | 0 | 0 | $0 | $0 | $0 |
| 9-12 | 0 | 0 | $0 | $0 | $0 |
Reporting owners
Showing 1-3 of 3 reporting-owner rows connected to BIT ORIGIN Ltd. Open a relationship link for the CIK-to-CIK filing trail.
| Name | Relationship | Holdings Value | Past Year Net Change | Change % | Valuation | Report Date |
|---|---|---|---|---|---|---|
| Meiyu Yeung | Director | Mixed | 10 Apr 2024 | |||
| Siyuan Zhuang | Director | Mixed | 10 Apr 2024 | |||
| Xiaping Cao | Director | Mixed | 22 Mar 2022 |
Showing up to 300 recent insider transactions from the last 12 months.
| Insider | Symbol | Class | Transaction | % | SEC-reported value | SEC-reported price | Shares | Shares owned | Date | Ownership |
|---|---|---|---|---|---|---|---|---|---|---|
| No insider transactions were found in the last 12 months for this issuer. | ||||||||||