Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 12/20/2024 10:22:22 PM
1 Month
Buy/Sell Ratio 0.04
4%
96%
Buy Sell
$993,532 ($23.74) M
7 Insiders 38 Insiders
7 Transactions 72 Transactions
11/20/2024 to 12/20/2024
3 Month
Buy/Sell Ratio 0.02
1%
99%
Buy Sell
$1.27 M ($78.39) M
9 Insiders 70 Insiders
9 Transactions 174 Transactions
9/20/2024 to 12/20/2024
6 Month
Buy/Sell Ratio 0.02
2%
98%
Buy Sell
$2.58 M ($106.40) M
20 Insiders 83 Insiders
34 Transactions 298 Transactions
6/20/2024 to 12/20/2024
12 Month
Buy/Sell Ratio 0.03
3%
97%
Buy Sell
$8.55 M ($256.04) M
38 Insiders 121 Insiders
67 Transactions 511 Transactions
12/20/2023 to 12/20/2024

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
Mr. Cooper Group Inc.
$1,209,720 1
Pagaya Technologies Ltd.
$858,233 2
Sofi Technologies, Inc.
$797,342 4
Core Scientific, Inc./Tx
$573,677 8
Sofi Technologies, Inc.
$499,988 1
Core Scientific, Inc./Tx
$496,531 1
Moneylion Inc.
$458,755 2
Core Scientific, Inc./Tx
$410,163 1
Pagaya Technologies Ltd.
$398,634 1
Pagaya Technologies Ltd.
$348,069 1

Most Insider Selling

12 months
Name Value Transactions
Coinbase Global, Inc.
($34,699,801) 14
Coinbase Global, Inc.
($24,154,053) 33
American Express Co
($24,050,837) 2
American Express Co
($14,552,133) 1
Coinbase Global, Inc.
($14,457,293) 4
Perella Weinberg Partners
($10,841,923) 1
Moneylion Inc.
($9,891,916) 9
Cleanspark, Inc.
($8,997,330) 1
Cleanspark, Inc.
($8,466,690) 1
Perella Weinberg Partners
($7,358,174) 1

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
Core Scientific, Inc./Tx 6 10
Pagaya Technologies Ltd. 6 7
Oportun Financial Corp 4 4
Sofi Technologies, Inc. 2 5
Dave Inc./De 2 2
Marygold Companies, Inc. 1 4
Moneylion Inc. 1 2
Green Dot Corp 1 1
Mr. Cooper Group Inc. 1 1
Soluna Holdings, Inc 1 1

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
Coinbase Global, Inc. 7 71
Moneylion Inc. 7 43
Consumer Portfolio Services, Inc. 7 25
American Express Co 7 10
Pagaya Technologies Ltd. 6 13
Upstart Holdings, Inc. 5 54
MARA Holdings, Inc. 4 11
Synchrony Financial 4 7
Dave Inc./De 4 7
Riot Platforms, Inc. 4 6

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Oportun Financial Corp 4.98 $218,176 ($43,809) 2.84 $218,176 ($76,757) 2.84 $218,176 ($76,757)
Sofi Technologies, Inc. 0.27 $499,988 ($1,854,844) 0.17 $499,988 ($2,899,009) 0.36 $1,297,330 ($3,649,691)
Coinbase Global, Inc. 0.00 $0 ($10,974,417) 0.00 $0 ($37,234,331) 0.00 $0 ($90,254,828)
Moneylion Inc. 0.00 $0 ($3,251,294) 0.03 $458,755 ($13,961,013) 0.02 $458,755 ($22,167,894)
Core Scientific, Inc./Tx 0.00 $0 ($1,901,949) 0.30 $784,038 ($2,589,468) 0.70 $2,017,747 ($2,902,298)
Dave Inc./De 0.00 $0 ($1,596,960) 0.00 $0 ($1,596,960) 0.02 $61,868 ($2,975,614)
MARA Holdings, Inc. 0.00 $0 ($1,569,010) 0.00 $0 ($3,984,864) 0.00 $0 ($4,194,313)
Consumer Portfolio Services, Inc. 0.00 $0 ($836,298) 0.00 $0 ($4,066,924) 0.00 $0 ($4,804,363)
Perella Weinberg Partners 0.00 $0 ($819,292) 0.00 $0 ($19,019,389) 0.00 $0 ($19,019,389)
Upstart Holdings, Inc. 0.00 $0 ($337,676) 0.00 $0 ($4,873,507) 0.00 $0 ($7,218,778)
OppFi Inc. 0.00 $0 ($171,310) 0.00 $0 ($494,947) 0.00 $0 ($597,015)
Bitcoin Depot Inc. 0.00 $0 ($148,152) 0.00 $0 ($965,540) 0.00 $0 ($1,725,321)
Btcs Inc. 0.00 $0 ($76,780) 0.00 $0 ($76,780) 0.00 $0 ($423,448)
Sphere 3D Corp. 0.00 $0 ($42,350) 0.00 $0 ($42,350) 0.00 $0 ($186,110)
Loandepot, Inc. 0.00 $0 ($23,550) 0.00 $0 ($665,284) 0.00 $0 ($1,996,602)
MDB Capital Holdings, LLC 0.00 $0 ($22,954) 0.00 $0 ($22,954) 0.00 $0 ($22,954)
Startengine Crowdfunding, Inc. 0.00 $0 ($20,742) 0.00 $0 ($20,742) 0.00 $0 ($22,918)
Cleanspark, Inc. 0.00 $0 ($19,372) 0.00 $0 ($313,925) 0.00 $0 ($17,996,344)
Beneficient 0.00 $0 ($19,056) 0.01 $999 ($113,580) 0.01 $999 ($113,580)
Soluna Holdings, Inc 0.00 $0 ($8,524) 0.00 $0 ($8,524) 3.70 $31,577 ($8,524)
Lm Funding America, Inc. 0.00 $0 ($2,734) 1.31 $25,764 ($19,738) 1.31 $42,626 ($32,568)
Greenidge Generation Holdings Inc. 0.00 $0 ($1,309) 1.53 $8,598 ($5,609) 0.28 $32,475 ($117,645)
Apollo Asset Backed Credit Co Llc -- $200,019 $0 -- $200,019 $0 -- $200,019 $0
Marygold Companies, Inc. -- $75,350 $0 -- $75,350 $0 -- $294,014 $0
Gryphon Digital Mining, Inc. -- $0 $0 0.00 $0 ($66,158) 0.00 $0 ($83,842)
Synchrony Financial -- $0 $0 0.00 $0 ($1,279,025) 0.00 $0 ($4,834,497)
American Express Co -- $0 $0 0.00 $0 ($374,010) 0.00 $0 ($47,590,816)
Riot Platforms, Inc. -- $0 $0 0.00 $0 ($678,471) 0.00 $0 ($1,330,021)
Mawson Infrastructure Group Inc. -- $0 $0 0.00 $0 ($60,499) 0.00 $0 ($60,499)
CompoSecure, Inc. -- $0 $0 0.00 $0 ($2,538,418) 0.00 $0 ($2,538,418)
Stronghold Digital Mining, Inc. -- $0 $0 0.00 $0 ($396,723) 0.00 $0 ($1,155,043)
Medallion Financial Corp -- $0 $0 -- $22,546 $0 -- $22,546 $0
Cipher Mining Inc. -- $0 $0 0.00 $0 ($1,368,275) 0.00 $0 ($1,683,713)
Pagaya Technologies Ltd. -- $0 $0 0.04 $248,171 ($6,589,808) 0.34 $2,260,572 ($6,646,906)
Pineapple Financial Inc. -- $0 $0 -- $40,268 $0 -- $40,268 $0
Green Dot Corp -- $0 $0 -- $0 $0 -- $299,144 $0
Mr. Cooper Group Inc. -- $0 $0 -- $0 $0 0.55 $1,209,720 ($2,218,860)
Walker & Dunlop, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($1,006,505)
Terawulf Inc. -- $0 $0 -- $0 $0 0.00 $0 ($227,137)
Curo Group Holdings Corp. -- $0 $0 -- $0 $0 -- $8,479 $0
Bakkt Holdings, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($3,643,440)
GRIID Infrastructure Inc. -- $0 $0 -- $0 $0 0.27 $18,569 ($69,041)
Netcapital Inc. -- $0 $0 -- $0 $0 -- $31,680 $0
Exodus Movement, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($21,302)
Hut 8 Corp. -- $0 $0 -- $0 $0 0.00 $0 ($2,426,312)