Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 9/9/2026 10:01:45 PM
1 Month
Buy/Sell Ratio 0.68
40%
60%
Buy Sell
$16.63 M ($24.39) M
25 Insiders 43 Insiders
57 Transactions 67 Transactions
8/9/2026 to 9/9/2026
3 Month
Buy/Sell Ratio 0.26
20%
80%
Buy Sell
$21.55 M ($81.73) M
35 Insiders 84 Insiders
70 Transactions 177 Transactions
6/9/2026 to 9/9/2026
6 Month
Buy/Sell Ratio 0.24
19%
81%
Buy Sell
$40.84 M ($171.56) M
51 Insiders 120 Insiders
114 Transactions 330 Transactions
3/9/2026 to 9/9/2026
12 Month
Buy/Sell Ratio 0.11
9%
91%
Buy Sell
$58.61 M ($535.53) M
85 Insiders 167 Insiders
197 Transactions 615 Transactions
9/9/2025 to 9/9/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
Klarna Group plc
$9,949,164 1
Bakkt, Inc.
$9,130,457 5
Upstart Holdings, Inc.
$5,297,800 3
Upstart Holdings, Inc.
$4,999,607 1
American Bitcoin Corp.
$3,783,607 3
Qfin Holdings, Inc.
$2,506,740 2
Sofi Technologies, Inc.
$2,251,368 5
GPGI, Inc.
$1,746,388 2
Resolute Holdings Management, Inc.
$1,500,808 2
OppFi Inc.
$1,395,774 19

Most Insider Selling

12 months
Name Value Transactions
Dave Inc./De
($40,963,376) 18
Circle Internet Group, Inc.
($40,485,502) 11
IREN Ltd
($33,131,000) 1
IREN Ltd
($33,131,000) 1
Loandepot, Inc.
($29,831,061) 16
Terawulf Inc.
($23,430,517) 8
Coinbase Global, Inc.
($18,206,612) 9
Coinbase Global, Inc.
($18,167,925) 13
Dave Inc./De
($17,949,970) 5
Circle Internet Group, Inc.
($15,469,129) 20

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
GPGI, Inc. 6 8
Resolute Holdings Management, Inc. 4 9
Strive, Inc. 4 8
Sofi Technologies, Inc. 3 7
Procap Financial, Inc. 3 3
Walker & Dunlop, Inc. 3 3
TON Strategy Co 3 3
American Bitcoin Corp. 2 9
UPEXI, INC. 2 6
DeFi Development Corp. 2 5

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
Circle Internet Group, Inc. 9 59
American Express Co 9 10
Synchrony Financial 8 21
Dave Inc./De 7 31
Cipher Digital Inc. 7 25
Coinbase Global, Inc. 5 33
Loandepot, Inc. 5 23
Upstart Holdings, Inc. 5 19
Chime Financial, Inc. 5 12
OppFi Inc. 5 10

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Soluna Holdings, Inc 8.68 $117,000 ($13,481) 12.91 $280,200 ($21,706) 7.17 $280,200 ($39,089)
OppFi Inc. 1.83 $1,395,774 ($762,766) 0.82 $1,395,774 ($1,699,554) 0.69 $1,395,774 ($2,008,915)
Core Scientific, Inc./Tx 0.33 $244,352 ($737,542) 0.05 $244,352 ($5,077,715) 0.09 $453,552 ($5,077,715)
TON Strategy Co 0.03 $19,807 ($639,981) 0.14 $91,656 ($639,981) 0.18 $589,258 ($3,367,023)
Terawulf Inc. 0.02 $99,950 ($5,321,405) 0.01 $220,232 ($36,090,269) 0.01 $300,341 ($36,674,483)
Nu Holdings Ltd. 0.00 $0 ($5,626,688) 0.00 $0 ($10,327,892) 0.00 $0 ($10,327,892)
American Express Co 0.00 $0 ($2,972,920) 0.00 $0 ($5,364,459) 0.00 $0 ($27,004,766)
Coinbase Global, Inc. 0.00 $0 ($2,178,498) 0.00 $0 ($18,582,085) 0.00 $0 ($44,942,379)
Circle Internet Group, Inc. 0.00 $0 ($1,679,604) 0.00 $0 ($29,415,527) 0.00 $0 ($81,254,906)
Consumer Portfolio Services, Inc. 0.00 $0 ($1,225,564) 0.00 $0 ($1,380,600) 0.00 $0 ($2,249,600)
Upstart Holdings, Inc. 0.00 $0 ($1,208,242) 2.64 $6,374,607 ($2,412,265) 2.71 $10,297,407 ($3,795,290)
Chime Financial, Inc. 0.00 $0 ($642,529) 0.00 $0 ($3,260,029) 0.00 $0 ($10,982,540)
MARA Holdings, Inc. 0.00 $0 ($501,193) 0.00 $0 ($3,941,260) 0.00 $0 ($9,366,186)
Exodus Movement, Inc. 0.00 $0 ($259,486) 0.00 $0 ($263,694) 0.00 $0 ($263,694)
Sofi Technologies, Inc. 0.00 $0 ($203,184) 1.15 $1,249,852 ($1,090,071) 0.28 $2,456,238 ($8,916,040)
Velocity Financial, Inc. 0.00 $0 ($171,058) 0.00 $0 ($777,277) 0.00 $0 ($1,370,361)
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 ($483,013) 0.00 $0 ($12,515,068)
Fold Holdings, Inc. 0.00 $0 ($29,315) 0.70 $85,220 ($121,913) 0.80 $110,528 ($137,966)
Pagaya Technologies Ltd. 0.00 $0 ($29,184) 0.35 $501,018 ($1,415,205) 0.23 $501,018 ($2,226,573)
Strategy Inc 0.00 $0 ($14,708) 0.00 $0 ($942,573) 0.83 $779,395 ($942,573)
Klarna Group plc -- $9,949,164 $0 -- $9,949,164 $0 -- $9,949,164 $0
Bakkt, Inc. -- $2,111,557 $0 30.92 $9,130,457 ($295,256) 27.55 $9,130,457 ($331,449)
Loandepot, Inc. -- $912,710 $0 -- $912,710 $0 0.02 $912,710 ($37,236,527)
Keel Infrastructure Corp. -- $525,657 $0 -- $525,657 $0 -- $525,657 $0
Bitdeer Technologies Group -- $447,000 $0 -- $447,000 $0 -- $447,000 $0
Nakamoto Inc. -- $235,146 $0 -- $1,227,774 $0 -- $1,227,774 $0
Strive, Inc. -- $199,386 $0 -- $199,386 $0 -- $1,290,207 $0
Digi Power X Inc. -- $110,600 $0 0.69 $110,600 ($160,032) 0.29 $110,600 ($383,057)
Axe Compute Inc. -- $98,325 $0 -- $98,325 $0 -- $98,325 $0
DeFi Development Corp. -- $80,510 $0 -- $80,510 $0 -- $281,211 $0
Resolute Holdings Management, Inc. -- $44,190 $0 1.49 $342,190 ($230,177) 9.31 $2,142,255 ($230,177)
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
Binah Capital Group, Inc. -- $3,900 $0 -- $13,920 $0 -- $21,659 $0
American Bitcoin Corp. -- $0 $0 -- $2,321,107 $0 -- $5,077,687 $0
Synchrony Financial -- $0 $0 0.00 $0 ($1,362,783) 0.00 $0 ($22,045,309)
Walker & Dunlop, Inc. -- $0 $0 -- $45,780 $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) 0.32 $261,425 ($811,868)
Riot Platforms, Inc. -- $0 $0 0.00 $0 ($9,498,042) 0.00 $0 ($16,764,253)
Security National Financial Corp -- $0 $0 0.00 $0 ($94,500) 0.00 $0 ($94,500)
Forward Industries, Inc. -- $0 $0 -- $2,080 $0 -- $80,320 $0
GPGI, Inc. -- $0 $0 4.65 $2,147,421 ($462,218) 4.65 $2,147,421 ($462,218)
Lm Funding America, Inc. -- $0 $0 -- $29,215 $0 -- $29,215 $0
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($546,432) 0.00 $0 ($875,630)
Cipher Digital Inc. -- $0 $0 0.00 $0 ($9,424,571) 0.00 $0 ($19,158,860)
Dave Inc./De -- $0 $0 0.00 $0 ($3,604,010) 0.00 $0 ($70,447,013)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($6,676,365) 0.00 $0 ($9,367,674)
Qfin Holdings, Inc. -- $0 $0 -- $2,506,740 $0 -- $2,506,740 $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
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)
BITGO HOLDINGS, INC. -- $0 $0 0.00 $0 ($237,032) 0.00 $0 ($7,535,789)
Green Dot Corp -- $0 $0 -- $0 $0 0.00 $0 ($268,180)
Cleanspark, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($997,111)
Marygold Companies, Inc. -- $0 $0 -- $0 $0 -- $59,871 $0
UPEXI, INC. -- $0 $0 -- $0 $0 -- $1,074,000 $0
Strategic Acquisitions Inc /Nv/ -- $0 $0 -- $0 $0 -- $40,000 $0
Bitcoin Depot Inc. -- $0 $0 -- $0 $0 0.00 $0 ($71,750)
IREN Ltd -- $0 $0 -- $0 $0 0.00 $0 ($66,696,315)
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 $0 496.84 $99,567 ($200)
Kkr Private Equity Conglomerate Llc -- $0 $0 -- $0 $0 -- $1,000,135 $0
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 -- $1,128,088 $0