Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 7/9/2025 10:03:18 PM
1 Month
Buy/Sell Ratio 0.04
4%
96%
Buy Sell
$2.65 M ($60.97) M
6 Insiders 31 Insiders
25 Transactions 48 Transactions
6/9/2025 to 7/9/2025
3 Month
Buy/Sell Ratio 0.03
3%
97%
Buy Sell
$4.37 M ($137.69) M
12 Insiders 68 Insiders
60 Transactions 138 Transactions
4/9/2025 to 7/9/2025
6 Month
Buy/Sell Ratio 0.22
18%
82%
Buy Sell
$50.40 M ($226.74) M
32 Insiders 113 Insiders
114 Transactions 295 Transactions
1/9/2025 to 7/9/2025
12 Month
Buy/Sell Ratio 0.06
6%
94%
Buy Sell
$53.42 M ($833.20) M
48 Insiders 155 Insiders
164 Transactions 670 Transactions
7/9/2024 to 7/9/2025

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
Walker & Dunlop, Inc.
$1,508,671 1
Bit Digital, Inc
$1,500,000 1
Core Scientific, Inc./Tx
$1,195,370 1
Bit Digital, Inc
$1,000,000 1
American Express Co
$998,593 1
Core Scientific, Inc./Tx
$997,037 2
CompoSecure, Inc.
$500,900 1

Most Insider Selling

12 months
Name Value Transactions
Sofi Technologies, Inc.
($420,958,959) 3
Mr. Cooper Group Inc.
($34,516,750) 11
Coinbase Global, Inc.
($29,888,128) 21
Dave Inc./De
($21,227,226) 3
Loandepot, Inc.
($20,036,030) 37
Coinbase Global, Inc.
($19,112,416) 1
Perella Weinberg Partners
($18,521,005) 12
Pagaya Technologies Ltd.
($17,338,213) 15
Pagaya Technologies Ltd.
($17,331,658) 14
American Express Co
($16,241,201) 1

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
Gryphon Digital Mining, Inc. 5 5
Oportun Financial Corp 5 5
CompoSecure, Inc. 4 13
Core Scientific, Inc./Tx 4 8
Bit Digital, Inc 2 2
Marygold Companies, Inc. 1 6
Greenidge Generation Holdings Inc. 1 5
Moneylion Inc. 1 2
Apollo Asset Backed Credit Co Llc 1 2
Greystone Housing Impact Investors LP 1 1

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
Coinbase Global, Inc. 8 53
American Express Co 8 10
Consumer Portfolio Services, Inc. 7 25
Pagaya Technologies Ltd. 6 46
Upstart Holdings, Inc. 6 42
Moneylion Inc. 6 39
Dave Inc./De 6 12
Synchrony Financial 6 7
Sofi Technologies, Inc. 5 21
MARA Holdings, Inc. 5 21

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Dave Inc./De 0.00 $0 ($31,739,290) 0.00 $0 ($34,468,210) 0.00 $0 ($36,065,170)
Pagaya Technologies Ltd. 0.00 $0 ($14,620,470) 0.00 $0 ($31,733,826) 0.01 $248,171 ($38,654,525)
Mr. Cooper Group Inc. 0.00 $0 ($4,564,200) 0.00 $0 ($18,755,400) 0.00 $0 ($34,516,750)
Coinbase Global, Inc. 0.00 $0 ($3,562,733) 0.00 $0 ($23,845,773) 0.00 $0 ($89,490,460)
Sofi Technologies, Inc. 0.00 $0 ($2,449,800) 0.00 $0 ($5,247,483) 0.00 $499,988 ($429,244,399)
OppFi Inc. 0.00 $0 ($1,200,343) 0.00 $0 ($3,528,867) 0.00 $0 ($4,023,814)
MARA Holdings, Inc. 0.00 $0 ($988,765) 0.00 $0 ($4,272,194) 0.00 $0 ($8,257,059)
Synchrony Financial 0.00 $0 ($650,000) 0.00 $0 ($7,720,978) 0.00 $0 ($9,000,003)
Perella Weinberg Partners 0.00 $0 ($529,012) 0.00 $0 ($15,611,563) 0.00 $0 ($41,504,482)
Startengine Crowdfunding, Inc. 0.00 $0 ($416,082) 0.00 $0 ($841,084) 0.00 $0 ($1,059,656)
Core Scientific, Inc./Tx 0.00 $0 ($96,142) 0.17 $1,746,627 ($10,053,135) 0.16 $2,530,664 ($15,725,255)
Terawulf Inc. 0.00 $0 ($83,033) 0.24 $19,999 ($83,033) 0.24 $19,999 ($83,033)
Riot Platforms, Inc. 0.00 $0 ($44,514) 0.09 $64,892 ($721,294) 0.03 $64,892 ($1,966,765)
Velocity Financial, Inc. 0.00 $0 ($28,988) 0.00 $0 ($28,988) 0.00 $0 ($28,988)
Greenidge Generation Holdings Inc. 0.00 $0 ($909) 4.70 $411,367 ($87,589) 4.60 $428,766 ($93,198)
Bit Digital, Inc -- $2,500,000 $0 -- $2,500,000 $0 -- $2,500,000 $0
Chime Financial, Inc. -- $60,750 $0 -- $60,750 $0 -- $60,750 $0
Marygold Companies, Inc. -- $49,845 $0 -- $188,835 $0 31.86 $336,723 ($10,570)
MDB Capital Holdings, LLC -- $24,062 $0 -- $153,784 $0 6.80 $156,103 ($22,954)
Pineapple Financial Inc. -- $17,915 $0 -- $104,783 $0 -- $145,051 $0
Upstart Holdings, Inc. -- $0 $0 0.00 $0 ($4,211,650) 0.00 $0 ($9,053,732)
Gryphon Digital Mining, Inc. -- $0 $0 0.07 $264,330 ($3,934,618) 0.06 $264,330 ($4,146,221)
Green Dot Corp -- $0 $0 0.00 $0 ($112,079) 0.00 $0 ($112,079)
American Express Co -- $0 $0 0.03 $998,593 ($33,069,120) 0.03 $998,593 ($33,443,130)
Walker & Dunlop, Inc. -- $0 $0 -- $1,508,671 $0 -- $1,508,671 $0
Cleanspark, Inc. -- $0 $0 0.00 $0 ($1,218,537) 0.00 $0 ($1,524,861)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($194,180) 0.00 $0 ($4,261,104)
Oportun Financial Corp -- $0 $0 0.00 $0 ($504,987) 0.55 $317,857 ($581,744)
Moneylion Inc. -- $0 $0 0.00 $0 ($4,706,069) 0.02 $458,755 ($19,394,860)
Btcs Inc. -- $0 $0 0.00 $0 ($732,540) 0.00 $0 ($809,320)
Bakkt Holdings, Inc. -- $0 $0 0.00 $0 ($389,612) 0.00 $0 ($389,612)
Microstrategy Inc -- $0 $0 0.00 $0 ($371,492) 0.00 $0 ($1,837,258)
CompoSecure, Inc. -- $0 $0 97.26 $42,045,260 ($432,301) 13.44 $42,045,260 ($3,128,798)
Soluna Holdings, Inc -- $0 $0 0.00 $0 ($10,028) 0.00 $0 ($1,051,514)
Stronghold Digital Mining, Inc. -- $0 $0 0.00 $0 ($61,106) 0.00 $0 ($710,988)
Burford Capital Ltd -- $0 $0 0.12 $335,000 ($2,783,205) 0.12 $335,000 ($2,783,205)
Bitcoin Depot Inc. -- $0 $0 0.00 $0 ($166,740) 0.00 $0 ($1,082,441)
Exodus Movement, Inc. -- $0 $0 0.00 $0 ($237,854) 0.00 $0 ($237,854)
Circle Internet Finance Public Ltd Co -- $0 $0 0.00 $0 ($16,593,733) 0.00 $0 ($16,593,733)
Beneficient -- $0 $0 0.00 $0 ($6,644) 1.07 $130,604 ($122,411)
Loandepot, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($20,701,314)
Greystone Housing Impact Investors LP -- $0 $0 -- $0 $0 -- $56,420 $0
Mawson Infrastructure Group Inc. -- $0 $0 -- $0 $0 0.00 $0 ($60,499)
Sphere 3D Corp. -- $0 $0 -- $0 $0 0.00 $0 ($42,350)
Medallion Financial Corp -- $0 $0 -- $0 $0 -- $41,346 $0
Lm Funding America, Inc. -- $0 $0 -- $0 $0 1.46 $25,764 ($17,598)
Cipher Mining Inc. -- $0 $0 -- $0 $0 0.00 $0 ($1,368,275)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $0 $0 -- $249,997 $0