Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 9/3/2026 10:01:43 PM
1 Month
Buy/Sell Ratio 0.14
12%
88%
Buy Sell
$3.87 M ($27.78) M
20 Insiders 42 Insiders
28 Transactions 70 Transactions
8/3/2026 to 9/3/2026
3 Month
Buy/Sell Ratio 0.09
8%
92%
Buy Sell
$6.14 M ($67.01) M
30 Insiders 76 Insiders
39 Transactions 158 Transactions
6/3/2026 to 9/3/2026
6 Month
Buy/Sell Ratio 0.08
7%
93%
Buy Sell
$10.72 M ($137.73) M
42 Insiders 108 Insiders
79 Transactions 283 Transactions
3/3/2026 to 9/3/2026
12 Month
Buy/Sell Ratio 0.07
6%
94%
Buy Sell
$21.43 M ($305.26) M
70 Insiders 151 Insiders
136 Transactions 488 Transactions
9/3/2025 to 9/3/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
American Bitcoin Corp.
$3,783,607 3
Sofi Technologies, Inc.
$2,251,368 5
GPGI, Inc.
$1,746,388 2
Resolute Holdings Management, Inc.
$1,500,808 2
American Bitcoin Corp.
$1,294,080 6
Nakamoto Inc.
$1,048,199 5
Procap Financial, Inc.
$1,004,260 1
Strategy Inc
$779,395 1
Strive, Inc.
$628,469 2
Pagaya Technologies Ltd.
$501,018 2

Most Insider Selling

12 months
Name Value Transactions
Dave Inc./De
($18,662,127) 6
Coinbase Global, Inc.
($16,059,374) 9
Circle Internet Group, Inc.
($14,462,143) 6
Terawulf Inc.
($9,257,678) 1
Terawulf Inc.
($9,037,944) 4
Coinbase Global, Inc.
($7,950,186) 3
Circle Internet Group, Inc.
($7,925,061) 5
Gemini Space Station, Inc.
($6,796,151) 1
Circle Internet Group, Inc.
($6,754,732) 5
Dave Inc./De
($6,390,901) 2

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
GPGI, Inc. 5 7
Resolute Holdings Management, Inc. 3 8
Strive, Inc. 3 4
Walker & Dunlop, Inc. 3 3
American Bitcoin Corp. 2 9
Sofi Technologies, Inc. 2 6
Core Scientific, Inc./Tx 2 4
UPEXI, INC. 2 4
Keel Infrastructure Corp. 2 4
DeFi Development Corp. 2 4

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 9 10
Circle Internet Group, Inc. 8 41
Synchrony Financial 8 21
Cipher Digital Inc. 7 25
Dave Inc./De 6 16
Coinbase Global, Inc. 5 23
BITGO HOLDINGS, INC. 5 6
MARA Holdings, Inc. 4 22
Upstart Holdings, Inc. 4 18
Pagaya Technologies Ltd. 4 10

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Core Scientific, Inc./Tx 0.33 $244,352 ($737,542) 0.07 $346,052 ($5,077,715) 0.09 $453,552 ($5,077,715)
Terawulf Inc. 0.05 $99,950 ($1,977,808) 0.01 $300,341 ($20,273,431) 0.01 $300,341 ($20,857,646)
TON Strategy Co 0.03 $19,807 ($598,727) 0.15 $91,656 ($598,727) 0.03 $91,656 ($3,325,769)
Circle Internet Group, Inc. 0.00 $0 ($6,580,204) 0.00 $0 ($28,544,876) 0.00 $0 ($41,905,864)
Nu Holdings Ltd. 0.00 $0 ($4,461,688) 0.00 $0 ($4,718,730) 0.00 $0 ($4,718,730)
Perella Weinberg Partners 0.00 $0 ($4,080,379) 0.00 $0 ($6,676,365) 0.00 $0 ($11,337,650)
American Express Co 0.00 $0 ($2,972,920) 0.00 $0 ($6,269,299) 0.00 $0 ($26,992,509)
Consumer Portfolio Services, Inc. 0.00 $0 ($1,230,000) 0.00 $0 ($1,380,600) 0.00 $0 ($2,249,600)
Upstart Holdings, Inc. 0.00 $0 ($1,208,242) 0.00 $0 ($2,412,265) 0.00 $0 ($3,708,493)
Riot Platforms, Inc. 0.00 $0 ($1,061,282) 0.00 $0 ($3,203,059) 0.00 $0 ($7,463,782)
OppFi Inc. 0.00 $0 ($762,766) 0.00 $0 ($1,455,378) 0.00 $0 ($1,764,739)
Chime Financial, Inc. 0.00 $0 ($550,000) 0.00 $0 ($656,500) 0.00 $0 ($3,141,147)
Coinbase Global, Inc. 0.00 $0 ($389,202) 0.00 $0 ($10,329,658) 0.00 $0 ($32,577,400)
MARA Holdings, Inc. 0.00 $0 ($353,833) 0.00 $0 ($2,865,740) 0.00 $0 ($6,225,673)
Exodus Movement, Inc. 0.00 $0 ($217,724) 0.00 $0 ($221,932) 0.00 $0 ($221,932)
Sofi Technologies, Inc. 0.00 $0 ($203,184) 1.15 $1,249,852 ($1,090,071) 0.26 $2,351,018 ($8,916,040)
Velocity Financial, Inc. 0.00 $0 ($163,538) 0.00 $0 ($639,259) 0.00 $0 ($1,052,684)
Wealthfront Corp 0.00 $0 ($139,798) 0.00 $0 ($1,061,770) 0.00 $0 ($1,061,770)
Gemini Space Station, Inc. 0.00 $0 ($32,157) 0.00 $0 ($128,707) 0.00 $0 ($12,160,762)
Fold Holdings, Inc. 0.00 $0 ($29,315) 0.53 $64,365 ($121,913) 0.47 $64,365 ($137,966)
Pagaya Technologies Ltd. 0.00 $0 ($29,184) 0.35 $501,018 ($1,415,205) 0.16 $501,018 ($3,129,009)
BITGO HOLDINGS, INC. 0.00 $0 ($2,116) 0.00 $0 ($237,032) 0.00 $0 ($7,535,789)
American Bitcoin Corp. -- $1,929,607 $0 -- $2,502,807 $0 -- $5,077,687 $0
Keel Infrastructure Corp. -- $525,657 $0 -- $525,657 $0 -- $525,657 $0
Bitdeer Technologies Group -- $447,000 $0 -- $447,000 $0 -- $447,000 $0
Strive, Inc. -- $199,386 $0 -- $199,386 $0 -- $928,242 $0
Soluna Holdings, Inc -- $117,000 $0 34.07 $280,200 ($8,225) 10.94 $280,200 ($25,608)
Digi Power X Inc. -- $110,600 $0 0.69 $110,600 ($160,032) 0.29 $110,600 ($383,057)
Nakamoto Inc. -- $55,571 $0 -- $1,048,199 $0 -- $1,048,199 $0
Resolute Holdings Management, Inc. -- $44,190 $0 1.15 $263,645 ($230,177) 8.97 $2,063,710 ($230,177)
DeFi Development Corp. -- $42,680 $0 -- $42,680 $0 -- $243,381 $0
Greystone Housing Impact Investors LP -- $21,840 $0 -- $21,840 $0 -- $44,141 $0
Big Digital Energy, Inc. -- $5,680 $0 -- $70,663 $0 -- $70,663 $0
Z Squared Inc. -- $3,920 $0 -- $3,920 $0 -- $3,920 $0
Synchrony Financial -- $0 $0 0.00 $0 ($1,362,783) 0.00 $0 ($22,045,309)
Walker & Dunlop, Inc. -- $0 $0 -- $291,824 $0 -- $789,936 $0
Oportun Financial Corp -- $0 $0 0.00 $0 ($360,905) 0.00 $0 ($388,886)
Btcs Inc. -- $0 $0 0.00 $0 ($811,868) 0.31 $251,625 ($811,868)
Security National Financial Corp -- $0 $0 0.00 $0 ($94,500) 0.00 $0 ($94,500)
Bakkt, Inc. -- $0 $0 0.00 $0 ($295,256) 0.00 $0 ($331,449)
Strategy Inc -- $0 $0 0.00 $0 ($927,865) 0.84 $779,395 ($927,865)
GPGI, Inc. -- $0 $0 4.43 $2,048,241 ($462,218) 4.43 $2,048,241 ($462,218)
Lm Funding America, Inc. -- $0 $0 -- $29,215 $0 -- $29,215 $0
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($85,960) 0.00 $0 ($137,742)
Cipher Digital Inc. -- $0 $0 0.00 $0 ($10,135,405) 0.00 $0 ($19,158,860)
Dave Inc./De -- $0 $0 0.00 $0 ($9,994,910) 0.00 $0 ($34,628,010)
Qfin Holdings, Inc. -- $0 $0 -- $57,640 $0 -- $57,640 $0
HIVE Digital Technologies Ltd. -- $0 $0 0.00 $0 ($2,131,970) 0.00 $0 ($2,131,970)
X Financial -- $0 $0 0.00 $0 ($942,300) 0.00 $0 ($942,300)
Greenidge Generation Holdings Inc. -- $0 $0 0.00 $0 ($175,452) 0.00 $0 ($182,675)
SOLAI Ltd -- $0 $0 -- $194,006 $0 -- $194,006 $0
Chaince Digital Holdings Inc. -- $0 $0 0.00 $0 ($111,199) 0.00 $0 ($313,076)
Bullish -- $0 $0 0.00 $0 ($2,912,819) 0.00 $0 ($2,912,819)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $0 $0 -- $15,446 $0 -- $15,446 $0
Binah Capital Group, Inc. -- $0 $0 -- $10,020 $0 -- $17,759 $0
Hut 8 Corp. -- $0 $0 0.00 $0 ($6,921,690) 0.00 $0 ($6,921,690)
Sharplink, Inc. -- $0 $0 0.00 $0 ($17,696) 0.00 $0 ($17,696)
WhiteFiber, Inc. -- $0 $0 0.00 $0 ($212,617) 0.00 $0 ($212,617)
Loandepot, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($1,440,329)
Green Dot Corp -- $0 $0 -- $0 $0 0.00 $0 ($268,180)
Cleanspark, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($997,111)
Forward Industries, Inc. -- $0 $0 -- $0 $0 -- $70,800 $0
Marygold Companies, Inc. -- $0 $0 -- $0 $0 -- $59,871 $0
UPEXI, INC. -- $0 $0 -- $0 $0 -- $665,500 $0
Strategic Acquisitions Inc /Nv/ -- $0 $0 -- $0 $0 -- $40,000 $0
Bitcoin Depot Inc. -- $0 $0 -- $0 $0 0.00 $0 ($96,422)
IREN Ltd -- $0 $0 -- $0 $0 0.00 $0 ($434,315)
Bit Digital, Inc -- $0 $0 -- $0 $0 0.00 $0 ($3,200,192)
AVAX ONE TECHNOLOGY LTD. -- $0 $0 -- $0 $0 -- $11,025 $0
MDB Capital Holdings, LLC -- $0 $0 -- $0 $0 429.46 $86,064 ($200)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $0 $0 -- $79,978 $0
Isq Open Infrastructure Co Llc -- $0 $0 -- $0 $0 -- $596,415 $0
Procap Financial, Inc. -- $0 $0 -- $0 $0 -- $1,030,660 $0