Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 4/4/2025 10:40:59 PM
1 Month
Buy/Sell Ratio 0.85
46%
54%
Buy Sell
$3.96 M ($4.63) M
7 Insiders 25 Insiders
7 Transactions 31 Transactions
3/4/2025 to 4/4/2025
3 Month
Buy/Sell Ratio 0.06
6%
94%
Buy Sell
$4.45 M ($69.42) M
17 Insiders 67 Insiders
39 Transactions 129 Transactions
1/4/2025 to 4/4/2025
6 Month
Buy/Sell Ratio 0.04
3%
97%
Buy Sell
$5.60 M ($144.43) M
25 Insiders 99 Insiders
52 Transactions 299 Transactions
10/4/2024 to 4/4/2025
12 Month
Buy/Sell Ratio 0.04
3%
97%
Buy Sell
$8.53 M ($213.38) M
41 Insiders 117 Insiders
89 Transactions 533 Transactions
4/4/2024 to 4/4/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
Walker & Dunlop, Inc.
$1,508,671 1
American Express Co
$998,593 1
Core Scientific, Inc./Tx
$997,037 2
Sofi Technologies, Inc.
$797,342 4
CompoSecure, Inc.
$500,900 1
Sofi Technologies, Inc.
$499,988 1
Moneylion Inc.
$458,755 2
Marygold Companies, Inc.
$394,638 6
Burford Capital Ltd
$335,000 1
Apollo Asset Backed Credit Co Llc
$249,997 2

Most Insider Selling

12 months
Name Value Transactions
American Express Co
($25,517,593) 2
Coinbase Global, Inc.
($24,902,856) 14
Coinbase Global, Inc.
($16,587,953) 23
Coinbase Global, Inc.
($12,738,068) 4
Perella Weinberg Partners
($10,841,923) 1
Moneylion Inc.
($9,961,730) 9
Moneylion Inc.
($7,805,235) 10
Core Scientific, Inc./Tx
($7,432,763) 3
Perella Weinberg Partners
($7,358,174) 1
Upstart Holdings, Inc.
($5,089,303) 30

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
Gryphon Digital Mining, Inc. 5 5
Oportun Financial Corp 4 4
Core Scientific, Inc./Tx 3 7
Pagaya Technologies Ltd. 3 3
Sofi Technologies, Inc. 2 5
Marygold Companies, Inc. 1 6
Moneylion Inc. 1 2
Apollo Asset Backed Credit Co Llc 1 2
American Express Co 1 1
Walker & Dunlop, Inc. 1 1

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
Consumer Portfolio Services, Inc. 7 28
Coinbase Global, Inc. 6 52
Moneylion Inc. 6 44
Pagaya Technologies Ltd. 6 23
American Express Co 6 9
Upstart Holdings, Inc. 5 43
MARA Holdings, Inc. 5 15
Core Scientific, Inc./Tx 5 15
Synchrony Financial 5 7
Cleanspark, Inc. 4 5

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Core Scientific, Inc./Tx 2.40 $551,257 ($229,794) 0.04 $551,257 ($13,580,516) 0.09 $1,335,294 ($14,153,445)
CompoSecure, Inc. 1.92 $500,900 ($261,483) 1.16 $500,900 ($432,301) 0.17 $500,900 ($2,970,719)
Riot Platforms, Inc. 0.70 $64,892 ($92,400) 0.08 $64,892 ($802,803) 0.05 $64,892 ($1,355,251)
Coinbase Global, Inc. 0.00 $0 ($1,515,000) 0.00 $0 ($31,395,968) 0.00 $0 ($59,483,236)
Sofi Technologies, Inc. 0.00 $0 ($1,009,658) 0.14 $499,988 ($3,537,935) 0.28 $1,297,330 ($4,706,758)
Oportun Financial Corp 0.00 $0 ($504,987) 0.40 $218,176 ($548,796) 0.38 $218,176 ($581,744)
Cleanspark, Inc. 0.00 $0 ($460,930) 0.00 $0 ($742,702) 0.00 $0 ($1,043,694)
Pagaya Technologies Ltd. 0.00 $0 ($331,305) 0.00 $0 ($6,899,742) 0.07 $593,229 ($8,237,219)
Consumer Portfolio Services, Inc. 0.00 $0 ($134,664) 0.00 $0 ($2,947,087) 0.00 $0 ($4,939,026)
Greenidge Generation Holdings Inc. 0.00 $0 ($62,318) 0.12 $8,800 ($70,762) 0.11 $17,398 ($163,498)
Bitcoin Depot Inc. 0.00 $0 ($42,476) 0.00 $0 ($776,792) 0.00 $0 ($1,627,415)
Startengine Crowdfunding, Inc. 0.00 $0 ($14,992) 0.00 $0 ($67,232) 0.00 $0 ($67,232)
MARA Holdings, Inc. -0.00 $0 $26,680 0.00 $0 ($4,458,831) 0.00 $0 ($5,394,458)
Walker & Dunlop, Inc. -- $1,508,671 $0 -- $1,508,671 $0 3.42 $1,508,671 ($441,195)
American Express Co -- $998,593 $0 0.04 $998,593 ($26,356,511) 0.03 $998,593 ($36,904,136)
Burford Capital Ltd -- $335,000 $0 0.23 $335,000 ($1,468,305) 0.23 $335,000 ($1,468,305)
Upstart Holdings, Inc. -- $0 $0 0.00 $0 ($6,191,252) 0.00 $0 ($8,889,752)
Loandepot, Inc. -- $0 $0 0.00 $0 ($192,215) 0.00 $0 ($665,284)
Gryphon Digital Mining, Inc. -- $0 $0 -- $245,449 $0 3.71 $245,449 ($66,158)
Synchrony Financial -- $0 $0 0.00 $0 ($8,280,200) 0.00 $0 ($9,770,293)
Moneylion Inc. -- $0 $0 0.00 $0 ($13,390,086) 0.02 $458,755 ($22,505,144)
Btcs Inc. -- $0 $0 0.00 $0 ($76,780) 0.00 $0 ($115,848)
Terawulf Inc. -- $0 $0 -- $19,999 $0 0.09 $19,999 ($227,137)
OppFi Inc. -- $0 $0 0.00 $0 ($326,322) 0.00 $0 ($597,015)
Soluna Holdings, Inc -- $0 $0 0.00 $0 ($8,524) 3.70 $31,577 ($8,524)
Stronghold Digital Mining, Inc. -- $0 $0 0.00 $0 ($378,886) 0.00 $0 ($746,651)
Sphere 3D Corp. -- $0 $0 0.00 $0 ($42,350) 0.00 $0 ($186,110)
Lm Funding America, Inc. -- $0 $0 3.19 $25,764 ($8,088) 2.00 $42,626 ($21,365)
Marygold Companies, Inc. -- $0 $0 -- $286,878 $0 -- $394,638 $0
Cipher Mining Inc. -- $0 $0 0.00 $0 ($777,275) 0.00 $0 ($1,683,713)
Dave Inc./De -- $0 $0 0.00 $0 ($1,596,960) 0.01 $32,020 ($2,756,497)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($19,019,389) 0.00 $0 ($19,019,389)
Beneficient -- $0 $0 0.00 $0 ($27,887) 0.01 $999 ($122,411)
MDB Capital Holdings, LLC -- $0 $0 3.92 $89,942 ($22,954) 3.92 $89,942 ($22,954)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $249,997 $0 -- $249,997 $0
Mr. Cooper Group Inc. -- $0 $0 -- $0 $0 0.00 $0 ($2,218,860)
Bakkt Holdings, Inc. -- $0 $0 -- $0 $0 -0.00 $0 $8,175
Mawson Infrastructure Group Inc. -- $0 $0 -- $0 $0 0.00 $0 ($60,499)
Medallion Financial Corp -- $0 $0 -- $0 $0 -- $22,546 $0
Netcapital Inc. -- $0 $0 -- $0 $0 -- $31,680 $0
Exodus Movement, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($21,670)
Pineapple Financial Inc. -- $0 $0 -- $0 $0 -- $40,268 $0
Hut 8 Corp. -- $0 $0 -- $0 $0 0.00 $0 ($145,940)