Reported relationships
Latest disclosed role at each company.
| Company | Last reported as | Report date | Published |
|---|---|---|---|
| Class Acceleration Corp.CLASU · Entity 143541 | Director · Chief Executive Officer | January 14, 2021 | January 14, 2021 |
| LZG INTERNATIONAL, INC.LZGI · Entity 123802 | Director | May 09, 2022 | September 14, 2022 |
| Neostellar Capital Corp.GSVC · Entity 6085 | Director | June 19, 2018 | June 19, 2018 |
| iLearningEngines, Inc.AILE · Entity 85892 | Director | April 16, 2024 | April 18, 2024 |
Disclosed balances
About these balances
Latest available filing per company, not a reconstructed current portfolio. Matching sequences show the last reported balance with all source rows expandable; grouping alone does not establish account ownership. Do not add unresolved positions together. Filings may omit unchanged positions, and amendments may correct only part of an older disclosure. Jointly reported shares are not necessarily this owner's personal holdings.
Class Acceleration Corp.
Report date January 14, 2021 · Filed January 14, 2021
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class B common stockSEC Table II · derivative / convertible security | IndirectSee footnote | Not disclosed |
Reported balance
Holding disclosure · report date 2021-01-14 · row 1
Instrument identity requires review; Table II rows are not merged.
1 source rowRow 1 · Balance Not disclosed F1: As described in the issuer's registration statement on Form S-1 (File No. 333-251826) under the heading "Description of Securities," the shares of Class B common stock of the issuer will automatically convert into shares of Class A common stock of the issuer at the time of the issuer's initial business combination or earlier at the option of the holders thereof, on a one-for-one basis, subject to certain adjustments described therein, and have no expiration date. F2: The reporting person has an indirect pecuniary interest in shares of Class B common stock of the issuer through his membership interest in Class Acceleration Sponsor LLC, of which the reporting person is a managing member. The reporting person disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest he may have therein, directly or indirectly. |
Filing footnotes · ownership attribution and instrument terms
F1: As described in the issuer's registration statement on Form S-1 (File No. 333-251826) under the heading "Description of Securities," the shares of Class B common stock of the issuer will automatically convert into shares of Class A common stock of the issuer at the time of the issuer's initial business combination or earlier at the option of the holders thereof, on a one-for-one basis, subject to certain adjustments described therein, and have no expiration date.
F2: The reporting person has an indirect pecuniary interest in shares of Class B common stock of the issuer through his membership interest in Class Acceleration Sponsor LLC, of which the reporting person is a managing member. The reporting person disclaims any beneficial ownership of the reported shares other than to the extent of any pecuniary interest he may have therein, directly or indirectly.
LZG INTERNATIONAL, INC.
Report date May 09, 2022 · Filed September 14, 2022
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 9,000,000 |
Reported balance
After 2022-05-09 transaction · row 1
1 source rowRow 1 · 2022-05-09 · Grant · Acquired 9,000,000 · Balance 9,000,000 F1: Obtained as a grant via a resolution of the Board of Directors. |
Filing footnotes · ownership attribution and instrument terms
F1: Obtained as a grant via a resolution of the Board of Directors.
Neostellar Capital Corp.
Report date June 19, 2018 · Filed June 19, 2018
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Common StockSEC Table I · non-derivative | Direct | 71,571.618 |
Reported balance
After 2018-06-19 transaction · row 1
1 source rowRow 1 · 2018-06-19 · Purchase · Acquired 692 · Balance 71,571.618 F1: The transaction reported in this Form 4 was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 4, 2018 |
Filing footnotes · ownership attribution and instrument terms
F1: The transaction reported in this Form 4 was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 4, 2018
iLearningEngines, Inc.
Report date April 16, 2024 · Filed April 18, 2024
This filing explicitly reported no securities owned.
Past disclosures · reporting ended (1)
No longer tracked through insider filings. These historical balances do not imply present ownership or a zero position.
Bitcoin Depot Inc.
Report date June 30, 2023 · Filed July 03, 2023
Section 16 reporting ended · disclosed 2023-07-03. Current position is not established by this disclosure.
| Security / award | Ownership account | Disclosed shares / units | Disclosure context |
|---|---|---|---|
| Class B Common StockSEC Table I · non-derivative | Direct | 0 |
Reported balance
After 2023-06-30 transaction · row 1
1 source rowRow 1 · 2023-06-30 · Disposition to issuer · Disposed 20,000 · Balance 0 F1: On June 30, 2023, pursuant to that certain Transaction Agreement, dated as of August 24, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Transaction Agreement"), by and among GSR II Meteora Acquisition Corp. (the "Company"), GSRII Meteora Sponsor LLC ("Sponsor"), Lux Vending, LLC dba Bitcoin Depot ("BT OpCo"), BT HoldCo LLC ("BT HoldCo") and BT Assets, Inc. ("BT Assets"), the Company entered into a series of transactions with Sponsor, BT Assets, BT OpCo and BT HoldCo (each such transaction and the other transactions contemplated by the Transaction Agreement, collectively, the "business combination"). Upon the consummation of the business combination (the "Closing"), the Company changed its name to Bitcoin Depot Inc. In connection with the Closing, the Class B Common Stock of the Company was converted to Class A Common Stock of the Company. |
| Class A Common StockSEC Table I · non-derivative | Direct | 20,000 |
Reported balance
After 2023-06-30 transaction · row 2
1 source rowRow 2 · 2023-06-30 · Grant · Acquired 20,000 · Balance 20,000 F2: These shares will not vest until and unless the closing price of the Class A Common Stock exceeds $10.00 per share for twenty days during any thirty day period starting on the first trading day following the Closing. F1: On June 30, 2023, pursuant to that certain Transaction Agreement, dated as of August 24, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Transaction Agreement"), by and among GSR II Meteora Acquisition Corp. (the "Company"), GSRII Meteora Sponsor LLC ("Sponsor"), Lux Vending, LLC dba Bitcoin Depot ("BT OpCo"), BT HoldCo LLC ("BT HoldCo") and BT Assets, Inc. ("BT Assets"), the Company entered into a series of transactions with Sponsor, BT Assets, BT OpCo and BT HoldCo (each such transaction and the other transactions contemplated by the Transaction Agreement, collectively, the "business combination"). Upon the consummation of the business combination (the "Closing"), the Company changed its name to Bitcoin Depot Inc. In connection with the Closing, the Class B Common Stock of the Company was converted to Class A Common Stock of the Company. |
Filing footnotes · ownership attribution and instrument terms
F1: On June 30, 2023, pursuant to that certain Transaction Agreement, dated as of August 24, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Transaction Agreement"), by and among GSR II Meteora Acquisition Corp. (the "Company"), GSRII Meteora Sponsor LLC ("Sponsor"), Lux Vending, LLC dba Bitcoin Depot ("BT OpCo"), BT HoldCo LLC ("BT HoldCo") and BT Assets, Inc. ("BT Assets"), the Company entered into a series of transactions with Sponsor, BT Assets, BT OpCo and BT HoldCo (each such transaction and the other transactions contemplated by the Transaction Agreement, collectively, the "business combination"). Upon the consummation of the business combination (the "Closing"), the Company changed its name to Bitcoin Depot Inc. In connection with the Closing, the Class B Common Stock of the Company was converted to Class A Common Stock of the Company.
F2: These shares will not vest until and unless the closing price of the Class A Common Stock exceeds $10.00 per share for twenty days during any thirty day period starting on the first trading day following the Closing.
Transaction history
JSON APIPurchases/sales include open-market and private transactions. Plan disclosure applies to the filing; individual rows may differ. “Not disclosed” is not “unplanned.”
The cutoff filters transaction history only. Company summaries and owner relationships show the latest available disclosures. Parser corrections can improve historical records.
| Transaction date | Company | Activity / security | Shares / units | Reported price | Reported value | Details |
|---|---|---|---|---|---|---|
| June 30, 2023 Filed Jul 3, 2023 20:05 UTC | Bitcoin Depot Inc. BTM · Entity 51844 | GrantClass A Common Stock | 20,000 | $0.00 | $0.00 |
DisclosureSEC source: 0000899243-23-016825 · doc4.xml · nonDerivative · entry 2 Moe Michael T. · CIK 0001517808 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 20,000 F2 · shares: These shares will not vest until and unless the closing price of the Class A Common Stock exceeds $10.00 per share for twenty days during any thirty day period starting on the first trading day following the Closing. F1 · price: On June 30, 2023, pursuant to that certain Transaction Agreement, dated as of August 24, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Transaction Agreement"), by and among GSR II Meteora Acquisition Corp. (the "Company"), GSRII Meteora Sponsor LLC ("Sponsor"), Lux Vending, LLC dba Bitcoin Depot ("BT OpCo"), BT HoldCo LLC ("BT HoldCo") and BT Assets, Inc. ("BT Assets"), the Company entered into a series of transactions with Sponsor, BT Assets, BT OpCo and BT HoldCo (each such transaction and the other transactions contemplated by the Transaction Agreement, collectively, the "business combination"). Upon the consummation of the business combination (the "Closing"), the Company changed its name to Bitcoin Depot Inc. In connection with the Closing, the Class B Common Stock of the Company was converted to Class A Common Stock of the Company. F2 · price: These shares will not vest until and unless the closing price of the Class A Common Stock exceeds $10.00 per share for twenty days during any thirty day period starting on the first trading day following the Closing. Read SEC document |
| June 30, 2023 Filed Jul 3, 2023 20:05 UTC | Bitcoin Depot Inc. BTM · Entity 51844 | Disposition to issuerClass B Common Stock | 20,000 | $0.00 | $0.00 |
DisclosureSEC source: 0000899243-23-016825 · doc4.xml · nonDerivative · entry 1 Moe Michael T. · CIK 0001517808 · Director 10b5-1 filing: No plan indicated Ownership: Direct Disclosed balance after: 0 F1 · price: On June 30, 2023, pursuant to that certain Transaction Agreement, dated as of August 24, 2022 (as it may be amended, supplemented or otherwise modified from time to time, the "Transaction Agreement"), by and among GSR II Meteora Acquisition Corp. (the "Company"), GSRII Meteora Sponsor LLC ("Sponsor"), Lux Vending, LLC dba Bitcoin Depot ("BT OpCo"), BT HoldCo LLC ("BT HoldCo") and BT Assets, Inc. ("BT Assets"), the Company entered into a series of transactions with Sponsor, BT Assets, BT OpCo and BT HoldCo (each such transaction and the other transactions contemplated by the Transaction Agreement, collectively, the "business combination"). Upon the consummation of the business combination (the "Closing"), the Company changed its name to Bitcoin Depot Inc. In connection with the Closing, the Class B Common Stock of the Company was converted to Class A Common Stock of the Company. Read SEC document |
| May 09, 2022 Filed Sep 14, 2022 10:13 UTC | LZG INTERNATIONAL, INC. LZGI · Entity 123802 | GrantCommon Stock | 9,000,000 | Not disclosed | Not disclosed |
DisclosureSEC source: 0001213900-22-055793 · ownership.xml · nonDerivative · entry 1 Moe Michael T. · CIK 0001517808 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 9,000,000 F1 · price: Obtained as a grant via a resolution of the Board of Directors. Read SEC document |
| June 19, 2018 Filed Jun 19, 2018 21:55 UTC | Neostellar Capital Corp. GSVC · Entity 6085 | PurchaseCommon Stock | 692 | $7.22 | $4,996.24 |
DisclosureSEC source: 0001144204-18-034861 · tv496804_form4.xml · nonDerivative · entry 1 Moe Michael T. · CIK 0001517808 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 71,571.618 F1 · kind: The transaction reported in this Form 4 was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 4, 2018 Read SEC document |
| June 12, 2018 Filed Jun 13, 2018 00:58 UTC | Neostellar Capital Corp. GSVC · Entity 6085 | PurchaseCommon Stock | 736 | $6.79 | $4,993.83 |
DisclosureSEC source: 0001144204-18-033972 · tv496395_4.xml · nonDerivative · entry 1 Moe Michael T. · CIK 0001517808 · Director 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 70,879.618 F1 · kind: The transaction reported in this Form 4 was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 4, 2018 Read SEC document |
| November 21, 2017 Filed Nov 22, 2017 21:24 UTC | Neostellar Capital Corp. GSVC · Entity 6085 | PurchaseCommon Stock | 789 | $6.33 | $4,994.37 |
DisclosureSEC source: 0001144204-17-060678 · tv488120_4.xml · nonDerivative · entry 1 Moe Michael T. · CIK 0001517808 · Director · Executive Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 70,143.618 F1 · kind: The transaction reported in this Form 4 was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 29, 2017. Read SEC document |
| October 20, 2017 Filed Oct 20, 2017 21:57 UTC | Neostellar Capital Corp. GSVC · Entity 6085 | PurchaseCommon Stock | 847 | $5.90 | $4,997.64 |
DisclosureSEC source: 0001144204-17-053501 · tv477438_4.xml · nonDerivative · entry 1 Moe Michael T. · CIK 0001517808 · Director · Executive Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 69,354.618 F1 · kind: The transactions reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 29, 2017. F2 · price: The price reported in Column 4 is a weighted-average price. These shares were purchased in multiple transactions at prices ranging from $5.88 to $5.91, inclusive. The reporting person undertakes to provide to GSV Capital Corp., any security holder of GSV Capital Corp., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. Read SEC document |
| September 20, 2017 Filed Sep 21, 2017 20:09 UTC | Neostellar Capital Corp. GSVC · Entity 6085 | PurchaseCommon Stock | 925 | $5.41 | $4,999.63 |
DisclosureSEC source: 0001144204-17-049081 · v475566_form4.xml · nonDerivative · entry 1 Moe Michael T. · CIK 0001517808 · Director · Executive Chairman 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 68,507.618 F1 · kind: The transactions reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on August 29, 2017. F2 · price: The price reported in Column 4 is a weighted-average price. These shares were purchased in multiple transactions at prices ranging from $5.40 to $5.41, inclusive. The reporting person undertakes to provide to GSV Capital Corp., any security holder of GSV Capital Corp., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. Read SEC document |
| December 21, 2016 Filed Dec 22, 2016 21:13 UTC | Neostellar Capital Corp. GSVC · Entity 6085 | PurchaseCommon Stock | 5,000 | $4.78 | $23,912.00 |
DisclosureSEC source: 0001144204-16-140971 · v455536_form4.xml · nonDerivative · entry 1 Moe Michael T. · CIK 0001517808 · Director · CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 67,582.618 F1 · price: The price reported in Column 4 is a weighted-average price. These shares were purchased in multiple transactions at prices ranging from $4.74 to $4.84, inclusive. The reporting person undertakes to provide to GSV Capital Corp., any security holder of GSV Capital Corp., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. Read SEC document |
| December 01, 2016 Filed Dec 2, 2016 21:19 UTC | Neostellar Capital Corp. GSVC · Entity 6085 | PurchaseCommon Stock | 1,030 | $4.85 | $4,995.40 |
DisclosureSEC source: 0001144204-16-137712 · v454291_form4.xml · nonDerivative · entry 1 Moe Michael T. · CIK 0001517808 · Director · CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 62,582.618 F1 · kind: The transactions reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on September 9, 2016. F2 · price: The price reported in Column 4 is a weighted-average price. These shares were purchased in multiple transactions at prices ranging from $4.84 to $4.85, inclusive. The reporting person undertakes to provide to GSV Capital Corp., any security holder of GSV Capital Corp., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. Read SEC document |
| November 01, 2016 Filed Nov 1, 2016 21:45 UTC | Neostellar Capital Corp. GSVC · Entity 6085 | PurchaseCommon Stock | 1,069 | $4.68 | $4,997.58 |
DisclosureSEC source: 0001144204-16-130901 · v451910_4.xml · nonDerivative · entry 1 Moe Michael T. · CIK 0001517808 · Director · CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 61,552.618 F1 · kind: The transactions reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on September 9, 2016. F2 · price: The price reported in Column 4 is a weighted-average price. These shares were purchased in multiple transactions at prices ranging from $4.65 to $4.69, inclusive. The reporting person undertakes to provide to GSV Capital Corp., any security holder of GSV Capital Corp., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. Read SEC document |
| October 03, 2016 Filed Oct 4, 2016 00:01 UTC | Neostellar Capital Corp. GSVC · Entity 6085 | PurchaseCommon Stock | 1,048 | $4.77 | $4,996.86 |
DisclosureSEC source: 0001144204-16-126577 · v449947_4.xml · nonDerivative · entry 1 Moe Michael T. · CIK 0001517808 · Director · CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 60,483.618 F1 · kind: The transactions reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on September 9, 2016. F2 · price: The price reported in Column 4 is a weighted-average price. These shares were purchased in multiple transactions at prices ranging from $4.74 to $4.78, inclusive. The reporting person undertakes to provide to GSV Capital Corp., any security holder of GSV Capital Corp., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. Read SEC document |
| September 20, 2016 Filed Sep 20, 2016 20:18 UTC | Neostellar Capital Corp. GSVC · Entity 6085 | PurchaseCommon Stock | 900 | $4.72 | $4,251.96 |
DisclosureSEC source: 0001144204-16-124571 · v449115_4.xml · nonDerivative · entry 2 Moe Michael T. · CIK 0001517808 · Director · CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 59,435.618 F1 · price: The price reported in Column 4 is a weighted-average price. These shares were purchased in multiple transactions at prices ranging from $4.71 to $4.74, inclusive. The reporting person undertakes to provide to GSV Capital Corp., any security holder of GSV Capital Corp., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the range set forth in this footnote. Read SEC document |
| September 19, 2016 Filed Sep 20, 2016 20:18 UTC | Neostellar Capital Corp. GSVC · Entity 6085 | PurchaseCommon Stock | 100 | $4.63 | $463.00 |
DisclosureSEC source: 0001144204-16-124571 · v449115_4.xml · nonDerivative · entry 1 Moe Michael T. · CIK 0001517808 · Director · CEO 10b5-1 filing: Not disclosed Ownership: Direct Disclosed balance after: 58,535.618 Read SEC document |
Value uses the disclosed total when available, otherwise shares × reported transaction price. It is not an estimate of exercise cash cost or investment performance.