Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 9/9/2025 10:04:53 PM
1 Month
Buy/Sell Ratio 0.03
2%
98%
Buy Sell
$1.83 M ($61.15) M
3 Insiders 36 Insiders
4 Transactions 46 Transactions
8/9/2025 to 9/9/2025
3 Month
Buy/Sell Ratio 0.05
4%
96%
Buy Sell
$5.64 M ($108.58) M
9 Insiders 70 Insiders
27 Transactions 114 Transactions
6/9/2025 to 9/9/2025
6 Month
Buy/Sell Ratio 0.04
4%
96%
Buy Sell
$7.98 M ($178.93) M
19 Insiders 100 Insiders
58 Transactions 233 Transactions
3/9/2025 to 9/9/2025
12 Month
Buy/Sell Ratio 0.04
3%
97%
Buy Sell
$13.01 M ($328.01) M
42 Insiders 151 Insiders
113 Transactions 547 Transactions
9/9/2024 to 9/9/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
Walker & Dunlop, Inc.
$1,508,671 1
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
CompoSecure, Inc.
$500,900 1
Core Scientific, Inc./Tx
$500,506 1
Sofi Technologies, Inc.
$499,988 1

Most Insider Selling

12 months
Name Value Transactions
Coinbase Global, Inc.
($28,302,142) 15
Gryphon Digital Mining, Inc.
($20,189,719) 1
Pagaya Technologies Ltd.
($17,151,502) 13
Pagaya Technologies Ltd.
($17,147,613) 13
American Express Co
($16,241,201) 1
Circle Internet Group, Inc.
($15,143,750) 2
Perella Weinberg Partners
($14,783,599) 2
Coinbase Global, Inc.
($9,242,944) 4
Dave Inc./De
($8,167,255) 3
Circle Internet Group, Inc.
($7,711,430) 2

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
Gryphon Digital Mining, Inc. 5 5
Oportun Financial Corp 4 4
CompoSecure, Inc. 3 3
Core Scientific, Inc./Tx 3 3
Bit Digital, Inc 2 2
Marygold Companies, Inc. 1 6
Bakkt Holdings, Inc. 1 2
Greenidge Generation Holdings Inc. 1 2
BITMINE IMMERSION TECHNOLOGIES, INC. 1 2
Apollo Asset Backed Credit Co Llc 1 2

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 9 11
Circle Internet Group, Inc. 8 13
Consumer Portfolio Services, Inc. 7 24
Pagaya Technologies Ltd. 6 46
Coinbase Global, Inc. 6 38
Dave Inc./De 6 12
Upstart Holdings, Inc. 5 32
Moneylion Inc. 5 30
MARA Holdings, Inc. 5 23
OppFi Inc. 5 13

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
CompoSecure, Inc. 0.10 $350,647 ($3,497,642) 0.23 $851,547 ($3,759,126) 0.22 $851,547 ($3,929,944)
Gryphon Digital Mining, Inc. 0.00 $0 ($20,189,719) 0.00 $0 ($24,124,337) 0.01 $245,449 ($24,124,337)
Circle Internet Group, Inc. 0.00 $0 ($18,661,599) 0.00 $0 ($35,255,332) 0.00 $0 ($35,255,332)
Dave Inc./De 0.00 $0 ($5,144,373) 0.00 $0 ($18,385,357) 0.00 $0 ($19,982,317)
Coinbase Global, Inc. 0.00 $0 ($3,868,325) 0.00 $0 ($15,564,691) 0.00 $0 ($48,380,077)
American Express Co 0.00 $0 ($2,833,527) 0.00 $0 ($11,508,405) 0.03 $998,593 ($37,864,916)
Upstart Holdings, Inc. 0.00 $0 ($1,843,484) 0.00 $0 ($2,889,492) 0.00 $0 ($9,291,522)
Pagaya Technologies Ltd. 0.00 $0 ($1,350,987) 0.00 $0 ($32,572,071) 0.01 $248,171 ($39,534,221)
Cipher Mining Inc. 0.00 $0 ($875,082) 0.00 $0 ($875,082) 0.00 $0 ($2,243,357)
Loandepot, Inc. 0.00 $0 ($551,262) 0.00 $0 ($775,311) 0.00 $0 ($1,145,465)
Walker & Dunlop, Inc. 0.00 $0 ($459,963) 0.00 $0 ($459,963) 3.28 $1,508,671 ($459,963)
Btcs Inc. 0.00 $0 ($445,370) 0.00 $0 ($1,855,001) 0.00 $0 ($1,931,781)
MARA Holdings, Inc. 0.00 $0 ($420,276) 0.00 $0 ($4,018,753) 0.00 $0 ($9,214,393)
Green Dot Corp 0.00 $0 ($346,137) 0.00 $0 ($458,216) 0.00 $0 ($458,216)
Hut 8 Corp. 0.00 $0 ($265,614) 0.00 $0 ($265,614) 0.00 $0 ($265,614)
Sofi Technologies, Inc. 0.00 $0 ($234,041) 0.00 $0 ($2,937,065) 0.08 $499,988 ($6,092,503)
Bitcoin Depot Inc. 0.00 $0 ($117,342) 0.00 $0 ($199,717) 0.00 $0 ($1,007,247)
Terawulf Inc. 0.00 $0 ($39,744) 0.00 $0 ($122,777) 0.16 $19,999 ($122,777)
Greenidge Generation Holdings Inc. 0.00 $0 ($836) 1.63 $142,814 ($87,574) 1.58 $151,614 ($96,018)
Bakkt Holdings, Inc. -- $1,474,404 $0 2.18 $1,474,404 ($674,963) 2.18 $1,474,404 ($674,963)
Synchrony Financial -- $0 $0 0.00 $0 ($2,113,947) 0.00 $0 ($10,394,146)
Cleanspark, Inc. -- $0 $0 0.00 $0 ($986,215) 0.00 $0 ($1,487,412)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($100,057) 0.00 $0 ($4,171,104)
Oportun Financial Corp -- $0 $0 0.00 $0 ($504,987) 0.38 $218,176 ($581,744)
Riot Platforms, Inc. -- $0 $0 0.47 $64,892 ($136,914) 0.06 $64,892 ($1,022,352)
Microstrategy Inc -- $0 $0 0.00 $0 ($371,492) 0.00 $0 ($1,837,258)
OppFi Inc. -- $0 $0 0.00 $0 ($3,552,188) 0.00 $0 ($3,878,510)
Soluna Holdings, Inc -- $0 $0 0.00 $0 ($10,028) 0.00 $0 ($18,552)
Marygold Companies, Inc. -- $0 $0 -- $49,845 $0 -- $336,723 $0
Core Scientific, Inc./Tx -- $0 $0 0.55 $1,195,370 ($2,183,150) 0.12 $1,813,379 ($15,533,872)
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($142,125) 0.00 $0 ($194,365)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($7,905,765) 0.00 $0 ($26,925,155)
Burford Capital Ltd -- $0 $0 0.10 $335,000 ($3,422,528) 0.07 $335,000 ($4,890,832)
Bit Digital, Inc -- $0 $0 -- $2,500,000 $0 -- $2,500,000 $0
Exodus Movement, Inc. -- $0 $0 0.00 $0 ($237,854) 0.00 $0 ($237,854)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $0 $0 -- $1,197,999 $0 -- $1,197,999 $0
Asset Entities Inc. -- $0 $0 0.00 $0 ($474,072) 0.00 $0 ($474,072)
MDB Capital Holdings, LLC -- $0 $0 -- $13,965 $0 4.53 $103,907 ($22,954)
Pineapple Financial Inc. -- $0 $0 -- $117,038 $0 -- $117,038 $0
Chime Financial, Inc. -- $0 $0 -- $40,500 $0 -- $40,500 $0
Moneylion Inc. -- $0 $0 -- $0 $0 0.00 $0 ($13,488,905)
Mawson Infrastructure Group Inc. -- $0 $0 -- $0 $0 0.00 $0 ($60,499)
Stronghold Digital Mining, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($632,267)
Sphere 3D Corp. -- $0 $0 -- $0 $0 0.00 $0 ($42,350)
Medallion Financial Corp -- $0 $0 -- $0 $0 -- $7,500 $0
Lm Funding America, Inc. -- $0 $0 -- $0 $0 2.44 $25,764 ($10,553)
Beneficient -- $0 $0 -- $0 $0 0.04 $999 ($27,887)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $0 $0 -- $249,997 $0