Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 4/3/2025 10:20:07 PM
1 Month
Buy/Sell Ratio 0.30
23%
77%
Buy Sell
$3.96 M ($13.16) M
7 Insiders 31 Insiders
7 Transactions 41 Transactions
3/3/2025 to 4/3/2025
3 Month
Buy/Sell Ratio 0.52
34%
66%
Buy Sell
$46.01 M ($88.53) M
21 Insiders 74 Insiders
52 Transactions 149 Transactions
1/3/2025 to 4/3/2025
6 Month
Buy/Sell Ratio 0.07
6%
94%
Buy Sell
$47.31 M ($649.24) M
31 Insiders 115 Insiders
69 Transactions 382 Transactions
10/3/2024 to 4/3/2025
12 Month
Buy/Sell Ratio 0.07
6%
94%
Buy Sell
$53.83 M ($767.68) M
53 Insiders 134 Insiders
124 Transactions 656 Transactions
4/3/2024 to 4/3/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
CompoSecure, Inc.
$13,848,120 4
CompoSecure, Inc.
$13,848,120 4
CompoSecure, Inc.
$13,848,120 4
Kkr Private Equity Conglomerate Llc
$1,999,612 1
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

Most Insider Selling

12 months
Name Value Transactions
Sofi Technologies, Inc.
($420,958,959) 3
Coinbase Global, Inc.
($38,309,943) 4
Mr. Cooper Group Inc.
($28,572,550) 11
Coinbase Global, Inc.
($26,201,067) 17
American Express Co
($25,517,593) 2
Loandepot, Inc.
($23,884,489) 54
Coinbase Global, Inc.
($19,112,416) 1
Coinbase Global, Inc.
($16,587,953) 23
Perella Weinberg Partners
($16,153,923) 11
Coinbase Global, Inc.
($12,738,068) 4

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
Pagaya Technologies Ltd. 6 6
Gryphon Digital Mining, Inc. 5 5
Oportun Financial Corp 5 5
CompoSecure, Inc. 4 13
Core Scientific, Inc./Tx 3 7
Sofi Technologies, Inc. 2 5
Marygold Companies, Inc. 1 6
Loandepot, Inc. 1 4
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. 8 60
Moneylion Inc. 7 45
Consumer Portfolio Services, Inc. 7 28
Upstart Holdings, Inc. 6 45
Pagaya Technologies Ltd. 6 23
American Express Co 6 10
MARA Holdings, Inc. 5 15
Core Scientific, Inc./Tx 5 15
Synchrony Financial 5 7
Sofi Technologies, Inc. 4 16

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) 97.26 $42,045,260 ($432,301) 13.44 $42,045,260 ($3,128,798)
Riot Platforms, Inc. 0.70 $64,892 ($92,400) 0.05 $64,892 ($1,369,803) 0.03 $64,892 ($1,922,251)
Perella Weinberg Partners 0.00 $0 ($3,873,341) 0.00 $0 ($35,173,312) 0.00 $0 ($35,173,312)
Mr. Cooper Group Inc. 0.00 $0 ($3,704,700) 0.00 $0 ($15,197,100) 0.00 $0 ($30,791,410)
Coinbase Global, Inc. 0.00 $0 ($2,385,034) 0.00 $0 ($66,355,544) 0.00 $0 ($118,203,806)
Sofi Technologies, Inc. 0.00 $0 ($1,009,658) 0.00 $499,988 ($424,496,893) 0.00 $1,297,330 ($425,665,716)
Oportun Financial Corp 0.00 $0 ($504,987) 0.58 $317,857 ($548,796) 0.55 $317,857 ($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) 0.20 $1,650,510 ($8,237,219)
Consumer Portfolio Services, Inc. 0.00 $0 ($134,664) 0.00 $0 ($2,947,087) 0.00 $0 ($4,939,026)
Startengine Crowdfunding, Inc. 0.00 $0 ($95,791) 0.00 $0 ($430,538) 0.00 $0 ($430,538)
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)
Beneficient 0.00 $0 ($320) 1.69 $47,250 ($27,887) 1.07 $130,604 ($122,411)
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 ($37,007,284)
Burford Capital Ltd -- $335,000 $0 0.12 $335,000 ($2,783,205) 0.12 $335,000 ($2,783,205)
Upstart Holdings, Inc. -- $0 $0 0.00 $0 ($6,262,592) 0.00 $0 ($8,961,092)
Loandepot, Inc. -- $0 $0 0.00 $0 ($12,006,818) 0.01 $296,934 ($24,549,774)
Gryphon Digital Mining, Inc. -- $0 $0 1.25 $264,330 ($211,603) 0.89 $264,330 ($295,446)
Synchrony Financial -- $0 $0 0.00 $0 ($8,280,200) 0.00 $0 ($9,770,293)
Moneylion Inc. -- $0 $0 0.00 $0 ($15,545,466) 0.02 $458,755 ($24,660,524)
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 ($1,041,486) 0.03 $31,577 ($1,041,486)
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 27.14 $286,878 ($10,570) 37.34 $394,638 ($10,570)
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)
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
Greystone Housing Impact Investors LP -- $0 $0 -- $0 $0 -- $134,006 $0
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 -- $41,346 $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
Kkr Private Equity Conglomerate Llc -- $0 $0 -- $0 $0 -- $1,999,612 $0
Hut 8 Corp. -- $0 $0 -- $0 $0 0.00 $0 ($145,940)