Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 3/11/2026 10:19:40 PM
1 Month
Buy/Sell Ratio 0.10
9%
91%
Buy Sell
$4.30 M ($42.77) M
10 Insiders 30 Insiders
15 Transactions 38 Transactions
2/11/2026 to 3/11/2026
3 Month
Buy/Sell Ratio 0.10
8%
92%
Buy Sell
$7.87 M ($79.86) M
19 Insiders 59 Insiders
31 Transactions 89 Transactions
12/11/2025 to 3/11/2026
6 Month
Buy/Sell Ratio 0.07
6%
94%
Buy Sell
$11.24 M ($159.03) M
36 Insiders 87 Insiders
63 Transactions 182 Transactions
9/11/2025 to 3/11/2026
12 Month
Buy/Sell Ratio 0.06
5%
95%
Buy Sell
$22.55 M ($354.42) M
60 Insiders 152 Insiders
136 Transactions 427 Transactions
3/11/2025 to 3/11/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
UPEXI, INC.
$2,700,499 5
American Bitcoin Corp.
$1,854,000 1
Resolute Holdings Management, Inc.
$1,500,808 2
Bit Digital, Inc
$1,500,000 1
Bakkt, Inc.
$1,474,404 2
BITMINE IMMERSION TECHNOLOGIES, INC.
$1,197,999 2
Core Scientific, Inc./Tx
$1,195,370 1
Procap Financial, Inc.
$1,004,260 1
Sofi Technologies, Inc.
$1,001,515 1
Bit Digital, Inc
$1,000,000 1

Most Insider Selling

12 months
Name Value Transactions
Dave Inc./De
($24,983,566) 7
American Bitcoin Corp.
($20,189,719) 1
Coinbase Global, Inc.
($20,165,341) 13
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
Coinbase Global, Inc.
($7,950,186) 3
Circle Internet Group, Inc.
($7,711,430) 2

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
UPEXI, INC. 4 11
GPGI, Inc. 3 3
American Bitcoin Corp. 2 6
Resolute Holdings Management, Inc. 2 4
Core Scientific, Inc./Tx 2 3
DeFi Development Corp. 2 3
Strive, Inc. 2 3
Sofi Technologies, Inc. 2 2
Walker & Dunlop, Inc. 2 2
Bit Digital, Inc 2 2

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 11 13
Circle Internet Group, Inc. 10 28
Synchrony Financial 9 21
Pagaya Technologies Ltd. 6 35
Dave Inc./De 6 19
Cipher Digital Inc. 6 16
Coinbase Global, Inc. 5 29
MARA Holdings, Inc. 5 19
OppFi Inc. 4 14
Loandepot, Inc. 4 11

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Sofi Technologies, Inc. 5.44 $1,001,515 ($184,118) 0.14 $1,101,165 ($7,825,969) 0.10 $1,101,165 ($10,763,034)
Synchrony Financial 0.00 $0 ($15,779,710) 0.00 $0 ($20,682,526) 0.00 $0 ($22,796,472)
American Express Co 0.00 $0 ($8,499,358) 0.00 $0 ($21,632,871) 0.00 $0 ($33,141,276)
Dave Inc./De 0.00 $0 ($6,390,901) 0.00 $0 ($25,879,627) 0.00 $0 ($44,264,984)
Circle Internet Group, Inc. 0.00 $0 ($5,927,387) 0.00 $0 ($13,360,988) 0.00 $0 ($48,616,319)
Coinbase Global, Inc. 0.00 $0 ($3,148,470) 0.00 $0 ($24,251,743) 0.00 $0 ($39,816,433)
Cipher Digital Inc. 0.00 $0 ($1,262,850) 0.00 $0 ($9,734,289) 0.00 $0 ($10,609,371)
Chime Financial, Inc. 0.00 $0 ($779,674) 0.00 $0 ($2,484,647) 0.02 $40,500 ($2,484,647)
Upstart Holdings, Inc. 0.00 $0 ($485,774) 0.00 $0 ($1,296,227) 0.00 $0 ($4,185,720)
MARA Holdings, Inc. 0.00 $0 ($210,688) 0.00 $0 ($3,117,253) 0.00 $0 ($7,405,366)
Digi Power X Inc. 0.00 $0 ($78,650) 0.00 $0 ($223,025) 0.00 $0 ($223,025)
Fold Holdings, Inc. 0.00 $0 ($16,053) 0.00 $0 ($16,053) 0.00 $0 ($16,053)
Bakkt, Inc. 0.00 $0 ($7,924) 0.00 $0 ($36,192) 2.07 $1,474,404 ($712,937)
American Bitcoin Corp. -- $2,266,100 $0 -- $2,756,580 $0 0.11 $2,756,580 ($24,124,337)
Walker & Dunlop, Inc. -- $744,156 $0 -- $744,156 $0 1.62 $744,156 ($459,963)
Core Scientific, Inc./Tx -- $101,700 $0 -- $209,200 $0 0.64 $1,404,570 ($2,183,150)
Strive, Inc. -- $100,387 $0 -- $728,856 $0 1.54 $728,856 ($474,072)
Terawulf Inc. -- $80,109 $0 0.14 $80,109 ($584,215) 0.11 $80,109 ($706,992)
Strategic Acquisitions Inc /Nv/ -- $10,000 $0 -- $40,000 $0 -- $40,000 $0
Loandepot, Inc. -- $0 $0 0.00 $0 ($1,010,329) 0.00 $0 ($2,215,640)
Green Dot Corp -- $0 $0 0.00 $0 ($268,180) 0.00 $0 ($726,396)
Greystone Housing Impact Investors LP -- $0 $0 -- $22,301 $0 -- $22,301 $0
Cleanspark, Inc. -- $0 $0 0.00 $0 ($997,111) 0.00 $0 ($1,983,325)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($869,000) 0.00 $0 ($967,144)
Btcs Inc. -- $0 $0 -- $251,625 $0 0.14 $251,625 ($1,855,001)
Riot Platforms, Inc. -- $0 $0 0.00 $0 ($344,632) 0.01 $64,892 ($4,397,637)
Strategy Inc -- $0 $0 -- $779,395 $0 2.10 $779,395 ($371,492)
Forward Industries, Inc. -- $0 $0 -- $70,800 $0 -- $70,800 $0
OppFi Inc. -- $0 $0 0.00 $0 ($309,360) 0.00 $0 ($3,861,548)
Soluna Holdings, Inc -- $0 $0 0.00 $0 ($17,383) 0.00 $0 ($27,411)
Velocity Financial, Inc. -- $0 $0 0.00 $0 ($413,424) 0.00 $0 ($413,424)
Marygold Companies, Inc. -- $0 $0 -- $59,871 $0 -- $109,716 $0
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($51,782) 0.00 $0 ($193,907)
UPEXI, INC. -- $0 $0 -- $665,500 $0 -- $3,813,272 $0
Pagaya Technologies Ltd. -- $0 $0 0.00 $0 ($811,368) 0.00 $0 ($33,383,440)
Bitcoin Depot Inc. -- $0 $0 0.00 $0 ($71,750) 0.00 $0 ($271,467)
Bit Digital, Inc -- $0 $0 0.00 $0 ($3,200,192) 0.78 $2,500,000 ($3,200,192)
Greenidge Generation Holdings Inc. -- $0 $0 0.00 $0 ($7,223) 1.51 $142,814 ($94,797)
AVAX ONE TECHNOLOGY LTD. -- $0 $0 -- $11,025 $0 -- $11,025 $0
Chaince Digital Holdings Inc. -- $0 $0 0.00 $0 ($201,877) 0.00 $0 ($201,877)
DeFi Development Corp. -- $0 $0 -- $200,701 $0 0.06 $200,701 ($3,570,297)
Binah Capital Group, Inc. -- $0 $0 -- $7,739 $0 -- $7,739 $0
MDB Capital Holdings, LLC -- $0 $0 429.46 $86,064 ($200) 499.15 $100,029 ($200)
Resolute Holdings Management, Inc. -- $0 $0 -- $1,800,065 $0 -- $1,800,065 $0
Gemini Space Station, Inc. -- $0 $0 0.00 $0 ($12,032,055) 0.00 $0 ($12,032,055)
BITGO HOLDINGS, INC. -- $0 $0 0.00 $0 ($7,298,757) 0.00 $0 ($7,298,757)
Isq Open Infrastructure Co Llc -- $0 $0 -- $596,415 $0 -- $596,415 $0
Procap Financial, Inc. -- $0 $0 -- $1,030,660 $0 -- $1,030,660 $0
Oportun Financial Corp -- $0 $0 -- $0 $0 0.00 $0 ($27,981)
GPGI, Inc. -- $0 $0 -- $0 $0 0.23 $851,547 ($3,759,126)
SUI Group Holdings Ltd. -- $0 $0 -- $0 $0 -- $69,932 $0
Perella Weinberg Partners -- $0 $0 -- $0 $0 0.00 $0 ($12,567,051)
Burford Capital Ltd -- $0 $0 -- $0 $0 0.00 $0 ($3,422,528)
Exodus Movement, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($237,854)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $0 $0 -- $0 $0 -- $1,197,999 $0
Pineapple Financial Inc. -- $0 $0 -- $0 $0 -- $117,038 $0
Tron Inc. -- $0 $0 -- $0 $0 0.00 $0 ($3,037,540)
Hut 8 Corp. -- $0 $0 -- $0 $0 0.00 $0 ($265,614)
Sharplink, Inc. -- $0 $0 -- $0 $0 0.33 $349,978 ($1,054,299)
Yorkville Acquisition Corp. -- $0 $0 -- $0 $0 -- $91,770 $0