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 0.00
0%
100%
Buy Sell
$1.12 M ($461.92) M
9 Insiders 48 Insiders
10 Transactions 100 Transactions
11/20/2024 to 12/20/2024
3 Month
Buy/Sell Ratio 0.00
0%
100%
Buy Sell
$1.41 M ($560.24) M
11 Insiders 84 Insiders
13 Transactions 227 Transactions
9/20/2024 to 12/20/2024
6 Month
Buy/Sell Ratio 0.00
0%
100%
Buy Sell
$2.89 M ($603.27) M
23 Insiders 97 Insiders
45 Transactions 367 Transactions
6/20/2024 to 12/20/2024
12 Month
Buy/Sell Ratio 0.01
1%
99%
Buy Sell
$11.33 M ($892.71) M
43 Insiders 137 Insiders
90 Transactions 622 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
Kkr Private Equity Conglomerate Llc
$1,999,612 1
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

Most Insider Selling

12 months
Name Value Transactions
Sofi Technologies, Inc.
($420,958,959) 3
Coinbase Global, Inc.
($92,005,029) 9
Coinbase Global, Inc.
($38,309,943) 4
Coinbase Global, Inc.
($34,699,801) 14
Mr. Cooper Group Inc.
($26,020,900) 12
Coinbase Global, Inc.
($24,154,053) 33
American Express Co
($24,050,837) 2
Loandepot, Inc.
($23,884,489) 54
Coinbase Global, Inc.
($19,112,416) 1
American Express Co
($14,552,133) 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 5 5
Sofi Technologies, Inc. 2 5
Dave Inc./De 2 2
Loandepot, Inc. 1 4
Marygold Companies, Inc. 1 4
Beneficient 1 3
Greystone Housing Impact Investors LP 1 2
Moneylion Inc. 1 2

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
Coinbase Global, Inc. 11 89
Moneylion Inc. 8 44
Consumer Portfolio Services, Inc. 7 25
American Express Co 7 11
Upstart Holdings, Inc. 6 55
Pagaya Technologies Ltd. 6 13
Riot Platforms, Inc. 5 7
Sofi Technologies, Inc. 4 12
MARA Holdings, Inc. 4 11
Synchrony Financial 4 7

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Oportun Financial Corp 7.26 $317,857 ($43,809) 4.14 $317,857 ($76,757) 4.14 $317,857 ($76,757)
Marygold Companies, Inc. 7.13 $75,350 ($10,570) 7.13 $75,350 ($10,570) 27.82 $294,014 ($10,570)
Beneficient 1.25 $23,750 ($19,056) 1.15 $130,604 ($113,580) 2.05 $232,604 ($113,580)
Sofi Technologies, Inc. 0.00 $499,988 ($422,813,803) 0.00 $499,988 ($423,857,968) 0.00 $1,297,330 ($424,608,649)
Coinbase Global, Inc. 0.00 $0 ($10,974,417) 0.00 $0 ($70,895,696) 0.00 $0 ($248,669,164)
Loandepot, Inc. 0.00 $0 ($7,852,205) 0.00 $0 ($20,701,314) 0.01 $296,934 ($25,881,091)
Moneylion Inc. 0.00 $0 ($5,406,674) 0.03 $458,755 ($16,116,393) 0.02 $458,755 ($24,323,274)
Perella Weinberg Partners 0.00 $0 ($4,397,927) 0.00 $0 ($22,598,024) 0.00 $0 ($22,598,024)
Mr. Cooper Group Inc. 0.00 $0 ($2,927,400) 0.00 $0 ($14,949,900) 0.04 $1,209,720 ($28,239,760)
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)
Riot Platforms, Inc. 0.00 $0 ($567,000) 0.00 $0 ($1,245,471) 0.00 $0 ($1,897,021)
Upstart Holdings, Inc. 0.00 $0 ($374,971) 0.00 $0 ($4,910,802) 0.00 $0 ($7,256,073)
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)
Startengine Crowdfunding, Inc. 0.00 $0 ($138,380) 0.00 $0 ($138,380) 0.00 $0 ($157,505)
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)
MDB Capital Holdings, LLC 0.00 $0 ($22,954) 0.00 $0 ($22,954) 0.00 $0 ($22,954)
Cleanspark, Inc. 0.00 $0 ($19,372) 0.00 $0 ($313,925) 0.00 $0 ($17,996,344)
Soluna Holdings, Inc 0.00 $0 ($8,524) 0.00 $0 ($646,100) 0.05 $31,577 ($646,100)
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
Gryphon Digital Mining, Inc. -- $0 $0 0.00 $0 ($66,158) 0.00 $0 ($83,842)
Greystone Housing Impact Investors LP -- $0 $0 -- $56,420 $0 -- $134,006 $0
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 ($47,693,963)
Mawson Infrastructure Group Inc. -- $0 $0 0.00 $0 ($60,499) 0.00 $0 ($60,499)
CompoSecure, Inc. -- $0 $0 0.00 $0 ($2,696,497) 0.00 $0 ($2,696,497)
Stronghold Digital Mining, Inc. -- $0 $0 0.00 $0 ($396,723) 0.00 $0 ($1,155,043)
Medallion Financial Corp -- $0 $0 -- $41,346 $0 -- $41,346 $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
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 0.34 $25,584 ($75,589)
Netcapital Inc. -- $0 $0 -- $0 $0 -- $31,680 $0
Exodus Movement, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($21,302)
Kkr Private Equity Conglomerate Llc -- $0 $0 -- $0 $0 -- $1,999,612 $0
Hut 8 Corp. -- $0 $0 -- $0 $0 0.00 $0 ($2,426,312)