Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 10/9/2025 10:03:37 PM
1 Month
Buy/Sell Ratio 0.00
0%
100%
Buy Sell
-- ($31.39) M
0 Insiders 17 Insiders
0 Transactions 22 Transactions
9/9/2025 to 10/9/2025
3 Month
Buy/Sell Ratio 0.02
1%
99%
Buy Sell
$2.03 M ($105.62) M
5 Insiders 62 Insiders
10 Transactions 97 Transactions
7/9/2025 to 10/9/2025
6 Month
Buy/Sell Ratio 0.03
3%
97%
Buy Sell
$7.07 M ($207.25) M
15 Insiders 94 Insiders
53 Transactions 220 Transactions
4/9/2025 to 10/9/2025
12 Month
Buy/Sell Ratio 0.04
3%
97%
Buy Sell
$12.69 M ($353.80) M
38 Insiders 150 Insiders
107 Transactions 526 Transactions
10/9/2024 to 10/9/2025

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.
($28,779,554) 15
Dave Inc./De
($24,271,390) 6
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
Perella Weinberg Partners
($9,444,667) 8
Coinbase Global, Inc.
($9,242,944) 4

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
Pagaya Technologies Ltd. 6 46
Coinbase Global, Inc. 6 34
MARA Holdings, Inc. 6 24
Dave Inc./De 6 16
Moneylion Inc. 5 29
Upstart Holdings, Inc. 5 27
Consumer Portfolio Services, Inc. 5 21
OppFi Inc. 5 13

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Dave Inc./De 0.00 $0 ($17,181,951) 0.00 $0 ($35,567,308) 0.00 $0 ($37,164,268)
Riot Platforms, Inc. 0.00 $0 ($3,916,091) 0.00 $0 ($3,960,605) 0.01 $64,892 ($4,763,408)
Sofi Technologies, Inc. 0.00 $0 ($2,994,777) 0.00 $0 ($4,922,184) 0.06 $499,988 ($8,460,118)
Perella Weinberg Partners 0.00 $0 ($2,691,309) 0.00 $0 ($12,567,051) 0.00 $0 ($31,586,440)
Coinbase Global, Inc. 0.00 $0 ($1,506,480) 0.00 $0 ($15,556,171) 0.00 $0 ($46,952,139)
MARA Holdings, Inc. 0.00 $0 ($964,554) 0.00 $0 ($5,236,567) 0.00 $0 ($9,695,398)
Terawulf Inc. 0.00 $0 ($584,215) 0.00 $0 ($706,992) 0.03 $19,999 ($706,992)
Pagaya Technologies Ltd. 0.00 $0 ($578,985) 0.00 $0 ($32,819,751) 0.00 $0 ($39,719,492)
Cipher Mining Inc. 0.00 $0 ($484,596) 0.00 $0 ($1,359,678) 0.00 $0 ($2,136,953)
Loandepot, Inc. 0.00 $0 ($430,000) 0.00 $0 ($1,205,311) 0.00 $0 ($1,397,526)
Oportun Financial Corp 0.00 $0 ($27,981) 0.00 $0 ($27,981) 0.38 $218,176 ($576,777)
Bitcoin Depot Inc. 0.00 $0 ($26,740) 0.00 $0 ($156,770) 0.00 $0 ($960,773)
Greenidge Generation Holdings Inc. 0.00 $0 ($915) 5.46 $142,814 ($26,171) 1.56 $151,614 ($96,933)
Upstart Holdings, Inc. -- $0 $0 0.00 $0 ($2,889,492) 0.00 $0 ($9,018,810)
Gryphon Digital Mining, Inc. -- $0 $0 0.00 $0 ($24,124,337) 0.01 $245,449 ($24,124,337)
Green Dot Corp -- $0 $0 0.00 $0 ($458,216) 0.00 $0 ($458,216)
Synchrony Financial -- $0 $0 0.00 $0 ($2,113,947) 0.00 $0 ($10,394,146)
American Express Co -- $0 $0 0.00 $0 ($11,508,405) 0.03 $998,593 ($37,864,916)
Walker & Dunlop, Inc. -- $0 $0 0.00 $0 ($459,963) 3.28 $1,508,671 ($459,963)
Cleanspark, Inc. -- $0 $0 0.00 $0 ($525,285) 0.00 $0 ($1,267,987)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($59,516) 0.00 $0 ($3,006,604)
Btcs Inc. -- $0 $0 0.00 $0 ($1,572,461) 0.00 $0 ($1,931,781)
Bakkt Holdings, Inc. -- $0 $0 2.18 $1,474,404 ($674,963) 2.18 $1,474,404 ($674,963)
Microstrategy Inc -- $0 $0 0.00 $0 ($371,492) 0.00 $0 ($1,837,258)
OppFi Inc. -- $0 $0 0.00 $0 ($3,132,957) 0.00 $0 ($3,878,510)
CompoSecure, Inc. -- $0 $0 0.10 $350,647 ($3,497,642) 0.22 $851,547 ($3,929,944)
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 0.61 $1,195,370 ($1,953,356) 0.11 $1,746,627 ($15,533,872)
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($127,132) 0.00 $0 ($194,365)
Burford Capital Ltd -- $0 $0 0.00 $0 ($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)
Circle Internet Group, Inc. -- $0 $0 0.00 $0 ($35,255,332) 0.00 $0 ($35,255,332)
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)
Pineapple Financial Inc. -- $0 $0 -- $117,038 $0 -- $117,038 $0
Hut 8 Corp. -- $0 $0 0.00 $0 ($265,614) 0.00 $0 ($265,614)
Chime Financial, Inc. -- $0 $0 -- $40,500 $0 -- $40,500 $0
Moneylion Inc. -- $0 $0 -- $0 $0 0.00 $0 ($13,390,086)
Stronghold Digital Mining, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($377,901)
Sphere 3D Corp. -- $0 $0 -- $0 $0 0.00 $0 ($42,350)
Lm Funding America, Inc. -- $0 $0 -- $0 $0 3.71 $25,764 ($6,953)
Beneficient -- $0 $0 -- $0 $0 0.00 $0 ($27,887)
MDB Capital Holdings, LLC -- $0 $0 -- $0 $0 4.53 $103,907 ($22,954)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $0 $0 -- $249,997 $0