Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 4/25/2025 10:05:54 PM
1 Month
Buy/Sell Ratio 0.00
0%
100%
Buy Sell
$6,983 ($3.13) M
1 Insiders 17 Insiders
1 Transactions 26 Transactions
3/25/2025 to 4/25/2025
3 Month
Buy/Sell Ratio 0.04
3%
97%
Buy Sell
$2.03 M ($54.42) M
4 Insiders 59 Insiders
17 Transactions 119 Transactions
1/25/2025 to 4/25/2025
6 Month
Buy/Sell Ratio 0.02
2%
98%
Buy Sell
$3.11 M ($133.76) M
11 Insiders 80 Insiders
38 Transactions 250 Transactions
10/25/2024 to 4/25/2025
12 Month
Buy/Sell Ratio 0.02
2%
98%
Buy Sell
$4.35 M ($190.87) M
19 Insiders 92 Insiders
58 Transactions 462 Transactions
4/25/2024 to 4/25/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
Walker & Dunlop, Inc.
$1,508,671 1
Sofi Technologies, Inc.
$797,342 4
Sofi Technologies, Inc.
$499,988 1
Marygold Companies, Inc.
$394,638 6
Burford Capital Ltd
$335,000 1
Apollo Asset Backed Credit Co Llc
$249,997 2
Pagaya Technologies Ltd.
$248,171 1
MDB Capital Holdings, LLC
$96,925 23
Gryphon Digital Mining, Inc.
$56,642 1
Oportun Financial Corp
$34,138 1

Most Insider Selling

12 months
Name Value Transactions
Coinbase Global, Inc.
($25,378,190) 14
American Express Co
($16,241,201) 1
Coinbase Global, Inc.
($16,215,953) 22
Coinbase Global, Inc.
($12,738,068) 4
Perella Weinberg Partners
($10,841,923) 1
Moneylion Inc.
($9,961,730) 9
Moneylion Inc.
($7,805,235) 10
Core Scientific, Inc./Tx
($7,432,763) 3
Perella Weinberg Partners
($7,358,174) 1
Upstart Holdings, Inc.
($5,089,303) 30

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
Sofi Technologies, Inc. 2 5
Gryphon Digital Mining, Inc. 2 2
Marygold Companies, Inc. 1 6
Apollo Asset Backed Credit Co Llc 1 2
Walker & Dunlop, Inc. 1 1
Oportun Financial Corp 1 1
Dave Inc./De 1 1
Burford Capital Ltd 1 1
Pagaya Technologies Ltd. 1 1

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 6 8
Coinbase Global, Inc. 5 47
Upstart Holdings, Inc. 5 43
Moneylion Inc. 5 43
Pagaya Technologies Ltd. 5 21
Synchrony Financial 5 7
Consumer Portfolio Services, Inc. 4 6
Core Scientific, Inc./Tx 3 13
MARA Holdings, Inc. 3 12
CompoSecure, Inc. 3 6

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Coinbase Global, Inc. 0.00 $0 ($1,515,000) 0.00 $0 ($31,532,069) 0.00 $0 ($58,947,470)
OppFi Inc. 0.00 $0 ($506,423) 0.00 $0 ($506,423) 0.00 $0 ($506,423)
Pagaya Technologies Ltd. 0.00 $0 ($331,305) 0.00 $0 ($6,751,402) 0.03 $248,171 ($8,130,151)
Btcs Inc. 0.00 $0 ($282,540) 0.00 $0 ($282,540) 0.00 $0 ($282,540)
Core Scientific, Inc./Tx 0.00 $0 ($229,794) 0.00 $0 ($10,235,353) 0.00 $0 ($10,808,282)
Sofi Technologies, Inc. 0.00 $0 ($119,707) 0.18 $499,988 ($2,727,998) 0.32 $1,297,330 ($3,993,279)
Bitcoin Depot Inc. 0.00 $0 ($69,687) 0.00 $0 ($804,003) 0.00 $0 ($1,654,626)
Greenidge Generation Holdings Inc. 0.00 $0 ($62,151) 0.12 $8,800 ($71,163) 0.11 $17,398 ($163,899)
Startengine Crowdfunding, Inc. 0.00 $0 ($14,992) 0.00 $0 ($67,232) 0.00 $0 ($67,232)
MDB Capital Holdings, LLC -- $6,983 $0 4.22 $96,925 ($22,954) 4.22 $96,925 ($22,954)
Upstart Holdings, Inc. -- $0 $0 0.00 $0 ($5,975,582) 0.00 $0 ($8,889,752)
Loandepot, Inc. -- $0 $0 0.00 $0 ($168,665) 0.00 $0 ($641,734)
Gryphon Digital Mining, Inc. -- $0 $0 -- $94,403 $0 1.43 $94,403 ($66,158)
Synchrony Financial -- $0 $0 0.00 $0 ($8,280,200) 0.00 $0 ($9,770,293)
American Express Co -- $0 $0 0.00 $0 ($26,356,511) 0.00 $0 ($27,627,744)
Walker & Dunlop, Inc. -- $0 $0 -- $1,508,671 $0 3.42 $1,508,671 ($441,195)
Cleanspark, Inc. -- $0 $0 0.00 $0 ($265,734) 0.00 $0 ($377,433)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($449,535) 0.00 $0 ($1,773,035)
Oportun Financial Corp -- $0 $0 0.06 $34,138 ($548,796) 0.06 $34,138 ($581,744)
Moneylion Inc. -- $0 $0 0.00 $0 ($13,269,029) 0.00 $0 ($22,429,678)
MARA Holdings, Inc. -- $0 $0 0.00 $0 ($3,097,222) 0.00 $0 ($4,564,938)
Microstrategy Inc -- $0 $0 0.00 $0 ($1,465,766) 0.00 $0 ($1,465,766)
CompoSecure, Inc. -- $0 $0 0.00 $0 ($432,301) 0.00 $0 ($2,970,719)
Soluna Holdings, Inc -- $0 $0 0.00 $0 ($7,264) 0.00 $0 ($7,264)
Stronghold Digital Mining, Inc. -- $0 $0 0.00 $0 ($315,951) 0.00 $0 ($713,442)
Sphere 3D Corp. -- $0 $0 0.00 $0 ($42,350) 0.00 $0 ($186,110)
Lm Funding America, Inc. -- $0 $0 0.00 $0 ($5,613) 0.00 $0 ($18,315)
Marygold Companies, Inc. -- $0 $0 -- $286,878 $0 -- $394,638 $0
Cipher Mining Inc. -- $0 $0 0.00 $0 ($384,833) 0.00 $0 ($1,368,275)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($18,200,097) 0.00 $0 ($18,200,097)
Burford Capital Ltd -- $0 $0 0.23 $335,000 ($1,468,305) 0.23 $335,000 ($1,468,305)
Beneficient -- $0 $0 0.00 $0 ($27,887) 0.01 $999 ($122,411)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $249,997 $0 -- $249,997 $0
Mr. Cooper Group Inc. -- $0 $0 -- $0 $0 0.00 $0 ($2,218,860)
Terawulf Inc. -- $0 $0 -- $0 $0 0.00 $0 ($227,137)
Medallion Financial Corp -- $0 $0 -- $0 $0 -- $22,546 $0
Dave Inc./De -- $0 $0 -- $0 $0 -- $32,020 $0
Exodus Movement, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($21,670)
Pineapple Financial Inc. -- $0 $0 -- $0 $0 -- $19,048 $0
Hut 8 Corp. -- $0 $0 -- $0 $0 0.00 $0 ($145,940)