Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 12/10/2025 10:05:24 PM
1 Month
Buy/Sell Ratio 0.07
6%
94%
Buy Sell
$1.88 M ($28.34) M
11 Insiders 33 Insiders
18 Transactions 40 Transactions
11/10/2025 to 12/10/2025
3 Month
Buy/Sell Ratio 0.05
4%
96%
Buy Sell
$3.23 M ($69.08) M
16 Insiders 56 Insiders
26 Transactions 92 Transactions
9/10/2025 to 12/10/2025
6 Month
Buy/Sell Ratio 0.05
4%
96%
Buy Sell
$9.87 M ($187.74) M
26 Insiders 100 Insiders
58 Transactions 216 Transactions
6/10/2025 to 12/10/2025
12 Month
Buy/Sell Ratio 0.06
5%
95%
Buy Sell
$18.80 M ($333.96) M
55 Insiders 157 Insiders
143 Transactions 476 Transactions
12/10/2024 to 12/10/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
UPEXI, INC.
$2,299,999 2
Walker & Dunlop, Inc.
$1,508,671 1
Resolute Holdings Management, Inc.
$1,500,808 2
Bit Digital, Inc
$1,500,000 1
Bakkt Holdings, Inc.
$1,474,404 2
BITMINE IMMERSION TECHNOLOGIES, INC.
$1,197,999 2
Core Scientific, Inc./Tx
$1,195,370 1
Bit Digital, Inc
$1,000,000 1
American Express Co
$998,593 1
UPEXI, INC.
$915,003 3

Most Insider Selling

12 months
Name Value Transactions
Dave Inc./De
($24,983,566) 7
Coinbase Global, Inc.
($23,702,236) 13
American Bitcoin Corp.
($20,189,719) 1
American Express Co
($16,241,201) 1
Circle Internet Group, Inc.
($15,143,750) 2
Pagaya Technologies Ltd.
($14,826,337) 12
Pagaya Technologies Ltd.
($14,822,823) 12
Perella Weinberg Partners
($8,625,374) 7
Circle Internet Group, Inc.
($8,424,384) 5
Circle Internet Group, Inc.
($7,711,430) 2

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
American Bitcoin Corp. 5 5
UPEXI, INC. 4 8
Core Scientific, Inc./Tx 3 4
Oportun Financial Corp 3 3
CompoSecure, Inc. 3 3
Resolute Holdings Management, Inc. 2 4
Bit Digital, Inc 2 2
DeFi Development Corp. 2 2
Isq Open Infrastructure Co Llc 2 2
Marygold Companies, Inc. 1 5

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 11 12
Circle Internet Group, Inc. 8 18
Pagaya Technologies Ltd. 6 41
Dave Inc./De 6 16
Synchrony Financial 6 11
Cipher Mining Inc. 6 11
Coinbase Global, Inc. 5 28
MARA Holdings, Inc. 5 22
Upstart Holdings, Inc. 5 18
Moneylion Inc. 5 11

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 ($9,209,437) 0.00 $0 ($23,746,565) 0.00 $0 ($41,937,550)
Circle Internet Group, Inc. 0.00 $0 ($5,301,955) 0.00 $0 ($23,963,554) 0.00 $0 ($40,557,287)
Bit Digital, Inc 0.00 $0 ($3,200,192) 0.78 $2,500,000 ($3,200,192) 0.78 $2,500,000 ($3,200,192)
Dave Inc./De 0.00 $0 ($2,218,648) 0.00 $0 ($35,057,035) 0.00 $0 ($37,785,955)
Cipher Mining Inc. 0.00 $0 ($1,745,099) 0.00 $0 ($7,563,182) 0.00 $0 ($7,563,182)
Chime Financial, Inc. 0.00 $0 ($1,704,973) 0.02 $40,500 ($1,704,973) 0.02 $40,500 ($1,704,973)
Sofi Technologies, Inc. 0.00 $0 ($1,415,515) 0.00 $0 ($6,348,142) 0.05 $499,988 ($9,923,858)
Consumer Portfolio Services, Inc. 0.00 $0 ($869,000) 0.00 $0 ($869,000) 0.00 $0 ($1,063,180)
Loandepot, Inc. 0.00 $0 ($867,721) 0.00 $0 ($2,215,640) 0.00 $0 ($2,239,190)
Upstart Holdings, Inc. 0.00 $0 ($810,453) 0.00 $0 ($2,653,937) 0.00 $0 ($6,808,082)
MARA Holdings, Inc. 0.00 $0 ($329,785) 0.00 $0 ($4,518,110) 0.00 $0 ($8,864,158)
Green Dot Corp 0.00 $0 ($268,180) 0.00 $0 ($614,317) 0.00 $0 ($726,396)
OppFi Inc. 0.00 $0 ($186,385) 0.00 $0 ($1,432,244) 0.00 $0 ($3,760,767)
Velocity Financial, Inc. 0.00 $0 ($128,965) 0.00 $0 ($128,965) 0.00 $0 ($128,965)
Mercurity Fintech Holding Inc. 0.00 $0 ($61,609) 0.00 $0 ($174,352) 0.00 $0 ($174,352)
Soluna Holdings, Inc 0.00 $0 ($13,323) 0.00 $0 ($13,323) 0.00 $0 ($23,351)
Bitcoin Depot Inc. 0.00 $0 ($9,940) 0.00 $0 ($172,922) 0.00 $0 ($427,473)
Bakkt Holdings, Inc. 0.00 $0 ($3,634) 5.07 $1,474,404 ($290,765) 2.17 $1,474,404 ($680,378)
Resolute Holdings Management, Inc. -- $634,246 $0 -- $1,800,065 $0 -- $1,800,065 $0
Isq Open Infrastructure Co Llc -- $549,990 $0 -- $596,415 $0 -- $596,415 $0
UPEXI, INC. -- $265,000 $0 -- $1,262,769 $0 -- $3,412,772 $0
Btcs Inc. -- $251,625 $0 0.22 $251,625 ($1,122,461) 0.14 $251,625 ($1,855,001)
DeFi Development Corp. -- $98,404 $0 -- $98,404 $0 0.03 $98,404 ($3,570,297)
MDB Capital Holdings, LLC -- $40,624 $0 -- $40,624 $0 6.30 $144,531 ($22,954)
Marygold Companies, Inc. -- $36,696 $0 -- $86,541 $0 -- $298,069 $0
Binah Capital Group, Inc. -- $7,739 $0 -- $7,739 $0 -- $7,739 $0
American Bitcoin Corp. -- $0 $0 0.00 $0 ($20,189,719) 0.01 $245,449 ($24,124,337)
Greystone Housing Impact Investors LP -- $0 $0 -- $22,301 $0 -- $22,301 $0
Synchrony Financial -- $0 $0 0.00 $0 ($2,926,632) 0.00 $0 ($9,997,611)
American Express Co -- $0 $0 0.00 $0 ($7,190,771) 0.02 $998,593 ($40,138,915)
Walker & Dunlop, Inc. -- $0 $0 0.00 $0 ($459,963) 3.28 $1,508,671 ($459,963)
Oportun Financial Corp -- $0 $0 0.00 $0 ($27,981) 0.35 $184,038 ($532,968)
Riot Platforms, Inc. -- $0 $0 0.00 $0 ($4,305,237) 0.01 $64,892 ($4,982,017)
Terawulf Inc. -- $0 $0 0.00 $0 ($706,992) 0.03 $19,999 ($706,992)
CompoSecure, Inc. -- $0 $0 0.10 $350,647 ($3,497,642) 0.22 $851,547 ($3,929,944)
Core Scientific, Inc./Tx -- $0 $0 1.12 $107,500 ($96,142) 0.14 $1,854,127 ($13,204,503)
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($117,037) 0.00 $0 ($196,866)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($9,131,975) 0.00 $0 ($12,567,051)
Burford Capital Ltd -- $0 $0 0.00 $0 ($3,422,528) 0.07 $335,000 ($4,890,832)
Pagaya Technologies Ltd. -- $0 $0 0.00 $0 ($16,562,008) 0.00 $0 ($34,410,065)
Greenidge Generation Holdings Inc. -- $0 $0 0.00 $0 ($10,205) 1.54 $151,614 ($98,194)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $0 $0 -- $1,197,999 $0 -- $1,197,999 $0
Pineapple Financial Inc. -- $0 $0 -- $30,169 $0 -- $117,038 $0
Tron Inc. -- $0 $0 0.00 $0 ($3,037,540) 0.00 $0 ($3,037,540)
Hut 8 Corp. -- $0 $0 0.00 $0 ($265,614) 0.00 $0 ($265,614)
Cleanspark, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($1,232,577)
Moneylion Inc. -- $0 $0 -- $0 $0 0.00 $0 ($4,706,069)
Strategy Inc -- $0 $0 -- $0 $0 0.00 $0 ($371,492)
Stronghold Digital Mining, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($315,257)
SUI Group Holdings Ltd. -- $0 $0 -- $0 $0 -- $76,757 $0
Sphere 3D Corp. -- $0 $0 -- $0 $0 0.00 $0 ($42,350)
Lm Funding America, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($1,290)
Exodus Movement, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($237,854)
Strive, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($474,072)
Beneficient -- $0 $0 -- $0 $0 0.00 $0 ($14,422)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $0 $0 -- $49,978 $0