Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 7/1/2025 10:27:20 PM
1 Month
Buy/Sell Ratio 0.05
4%
96%
Buy Sell
$2.62 M ($56.14) M
6 Insiders 32 Insiders
16 Transactions 49 Transactions
6/1/2025 to 7/1/2025
3 Month
Buy/Sell Ratio 0.04
3%
97%
Buy Sell
$4.03 M ($98.66) M
12 Insiders 61 Insiders
36 Transactions 123 Transactions
4/1/2025 to 7/1/2025
6 Month
Buy/Sell Ratio 0.05
4%
96%
Buy Sell
$8.49 M ($171.48) M
27 Insiders 103 Insiders
76 Transactions 258 Transactions
1/1/2025 to 7/1/2025
12 Month
Buy/Sell Ratio 0.04
3%
97%
Buy Sell
$11.20 M ($272.67) M
40 Insiders 135 Insiders
114 Transactions 551 Transactions
7/1/2024 to 7/1/2025

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
Core Scientific, Inc./Tx
$1,195,370 1
Bit Digital, Inc
$1,000,000 1
American Express Co
$998,593 1
Core Scientific, Inc./Tx
$997,037 2
CompoSecure, Inc.
$500,900 1
Sofi Technologies, Inc.
$499,988 1
Moneylion Inc.
$458,755 2
Marygold Companies, Inc.
$336,723 6

Most Insider Selling

12 months
Name Value Transactions
Coinbase Global, Inc.
($27,365,175) 15
Pagaya Technologies Ltd.
($17,338,213) 15
Pagaya Technologies Ltd.
($17,331,658) 14
American Express Co
($16,241,201) 1
Perella Weinberg Partners
($10,841,923) 1
Coinbase Global, Inc.
($10,648,316) 4
Coinbase Global, Inc.
($9,169,597) 14
Circle Internet Finance Public Ltd Co
($8,790,000) 1
Moneylion Inc.
($8,121,009) 8
Dave Inc./De
($7,455,098) 2

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
Gryphon Digital Mining, Inc. 5 5
Core Scientific, Inc./Tx 4 8
Oportun Financial Corp 4 4
Bit Digital, Inc 2 2
Marygold Companies, Inc. 1 6
Moneylion Inc. 1 2
Greenidge Generation Holdings Inc. 1 2
Apollo Asset Backed Credit Co Llc 1 2
Sofi Technologies, Inc. 1 1
American Express Co 1 1

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 8 9
Consumer Portfolio Services, Inc. 7 25
Pagaya Technologies Ltd. 6 46
Coinbase Global, Inc. 6 44
Synchrony Financial 6 7
Upstart Holdings, Inc. 5 40
Moneylion Inc. 5 38
MARA Holdings, Inc. 5 21
Core Scientific, Inc./Tx 5 16
OppFi Inc. 5 14

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Circle Internet Finance Public Ltd Co 0.00 $0 ($16,593,733) 0.00 $0 ($16,593,733) 0.00 $0 ($16,593,733)
Pagaya Technologies Ltd. 0.00 $0 ($15,158,671) 0.00 $0 ($32,224,300) 0.01 $248,171 ($38,654,525)
Dave Inc./De 0.00 $0 ($13,240,984) 0.00 $0 ($13,240,984) 0.00 $0 ($14,837,944)
Coinbase Global, Inc. 0.00 $0 ($3,131,835) 0.00 $0 ($21,322,821) 0.00 $0 ($53,306,143)
OppFi Inc. 0.00 $0 ($1,755,620) 0.00 $0 ($3,528,867) 0.00 $0 ($4,023,814)
Perella Weinberg Partners 0.00 $0 ($1,568,604) 0.00 $0 ($3,964,089) 0.00 $0 ($22,983,478)
Core Scientific, Inc./Tx 0.00 $0 ($1,391,771) 0.13 $1,746,627 ($13,204,503) 0.16 $2,530,664 ($15,725,255)
Sofi Technologies, Inc. 0.00 $0 ($1,195,759) 0.00 $0 ($2,777,682) 0.09 $499,988 ($5,815,640)
MARA Holdings, Inc. 0.00 $0 ($987,345) 0.00 $0 ($4,254,774) 0.00 $0 ($8,239,639)
Synchrony Financial 0.00 $0 ($650,000) 0.00 $0 ($7,720,978) 0.00 $0 ($9,000,003)
Microstrategy Inc 0.00 $0 ($371,492) 0.00 $0 ($371,492) 0.00 $0 ($1,837,258)
Terawulf Inc. 0.00 $0 ($83,033) 0.24 $19,999 ($83,033) 0.24 $19,999 ($83,033)
Bitcoin Depot Inc. 0.00 $0 ($12,688) 0.00 $0 ($254,551) 0.00 $0 ($1,157,710)
Consumer Portfolio Services, Inc. 0.00 $0 ($975) 0.00 $0 ($194,180) 0.00 $0 ($4,261,104)
Greenidge Generation Holdings Inc. 0.00 $0 ($909) 1.63 $142,814 ($87,589) 1.72 $160,212 ($93,198)
Bit Digital, Inc -- $2,500,000 $0 -- $2,500,000 $0 -- $2,500,000 $0
Marygold Companies, Inc. -- $49,845 $0 -- $188,835 $0 -- $336,723 $0
Chime Financial, Inc. -- $40,500 $0 -- $40,500 $0 -- $40,500 $0
Pineapple Financial Inc. -- $31,569 $0 -- $98,582 $0 -- $138,850 $0
Upstart Holdings, Inc. -- $0 $0 0.00 $0 ($4,154,145) 0.00 $0 ($8,982,342)
Gryphon Digital Mining, Inc. -- $0 $0 0.06 $245,449 ($3,934,618) 0.06 $245,449 ($3,934,618)
Green Dot Corp -- $0 $0 0.00 $0 ($112,079) 0.00 $0 ($112,079)
American Express Co -- $0 $0 0.03 $998,593 ($32,948,144) 0.03 $998,593 ($33,322,154)
Walker & Dunlop, Inc. -- $0 $0 -- $1,508,671 $0 -- $1,508,671 $0
Cleanspark, Inc. -- $0 $0 0.00 $0 ($1,218,537) 0.00 $0 ($1,524,861)
Oportun Financial Corp -- $0 $0 0.00 $0 ($504,987) 0.38 $218,176 ($581,744)
Moneylion Inc. -- $0 $0 0.00 $0 ($4,706,069) 0.03 $458,755 ($17,239,480)
Btcs Inc. -- $0 $0 0.00 $0 ($732,540) 0.00 $0 ($809,320)
Riot Platforms, Inc. -- $0 $0 0.10 $64,892 ($676,780) 0.05 $64,892 ($1,355,251)
Bakkt Holdings, Inc. -- $0 $0 0.00 $0 ($389,612) 0.00 $0 ($389,612)
CompoSecure, Inc. -- $0 $0 1.16 $500,900 ($432,301) 0.17 $500,900 ($2,970,719)
Soluna Holdings, Inc -- $0 $0 0.00 $0 ($10,028) 0.00 $0 ($18,552)
Stronghold Digital Mining, Inc. -- $0 $0 0.00 $0 ($61,106) 0.00 $0 ($711,980)
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($66,511) 0.00 $0 ($100,571)
Burford Capital Ltd -- $0 $0 0.23 $335,000 ($1,468,305) 0.23 $335,000 ($1,468,305)
Exodus Movement, Inc. -- $0 $0 0.00 $0 ($237,854) 0.00 $0 ($237,854)
Beneficient -- $0 $0 0.00 $0 ($6,644) 0.01 $999 ($122,411)
MDB Capital Holdings, LLC -- $0 $0 -- $94,706 $0 4.22 $96,925 ($22,954)
Loandepot, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($665,284)
Mawson Infrastructure Group Inc. -- $0 $0 -- $0 $0 0.00 $0 ($60,499)
Sphere 3D Corp. -- $0 $0 -- $0 $0 0.00 $0 ($42,350)
Medallion Financial Corp -- $0 $0 -- $0 $0 -- $22,546 $0
Lm Funding America, Inc. -- $0 $0 -- $0 $0 1.31 $25,764 ($19,738)
Cipher Mining Inc. -- $0 $0 -- $0 $0 0.00 $0 ($1,368,275)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $0 $0 -- $249,997 $0