INSIDER
DRIFT
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Industry - Finance Services
Officers
Directors
Officer & Directors
10 Percent
All
All Sectors
Finance, Insurance, Real Estate
Non-Depository Credit Institutions
Include option trades
Include indirect trades
Latest data: 10/28/2026 10:01:44 PM
1 Month
Buy/Sell Ratio 0.01
0%
100%
Buy
Sell
$96,496
($9.67) M
3 Insiders
19 Insiders
4 Transactions
22 Transactions
9/28/2026 to 10/28/2026
3 Month
Buy/Sell Ratio 0.08
7%
93%
Buy
Sell
$4.99 M
($61.06) M
37 Insiders
77 Insiders
58 Transactions
134 Transactions
7/28/2026 to 10/28/2026
6 Month
Buy/Sell Ratio 0.17
14%
86%
Buy
Sell
$21.31 M
($123.42) M
58 Insiders
116 Insiders
94 Transactions
277 Transactions
4/28/2026 to 10/28/2026
12 Month
Buy/Sell Ratio 0.12
11%
89%
Buy
Sell
$34.63 M
($279.07) M
89 Insiders
157 Insiders
174 Transactions
498 Transactions
10/28/2025 to 10/28/2026
Monthly Buy and Sell Value
Monthly Buy/Sell Ratio
Most Insider Buying
12 months
Name
Value
Transactions
Sade Ron
Brera Holdings PLC
$5,710,530
1
Maimon Keren Kalima
Brera Holdings PLC
$5,710,530
1
Mateen Justin
American Bitcoin Corp.
$3,783,607
3
Noto Anthony
Sofi Technologies, Inc.
$2,251,368
5
Knott Thomas R.
GPGI, Inc.
$1,746,388
2
Mahoney Timothy O.
Resolute Holdings Management, Inc.
$1,500,808
2
Busch Richard
American Bitcoin Corp.
$1,294,080
6
Bailey David F
Nakamoto Inc.
$1,048,199
5
Pompliano Anthony John Iii
Silvia, Inc.
$1,004,260
1
Rickertsen Carl J
Strategy Inc
$779,395
1
Most Insider Selling
12 months
Name
Value
Transactions
Allaire Jeremy
Circle Internet Group, Inc.
($24,669,793)
8
Haas Alesia J
Coinbase Global, Inc.
($21,048,109)
8
Fleury Patrick
Terawulf Inc.
($9,257,678)
1
Prager Paul B.
Terawulf Inc.
($9,037,944)
4
Razzaghi Hossein
Circle Internet Group, Inc.
($8,082,038)
6
Wilson Frederick R
Coinbase Global, Inc.
($7,950,186)
3
Tarbert Heath
Circle Internet Group, Inc.
($6,754,732)
5
Mitchell Andrea
Dave Inc./De
($6,390,901)
2
Duchene Todd M
Core Scientific, Inc./Tx
($6,375,698)
31
Page Tyler
Cipher Digital Inc.
($5,539,500)
3
Most Unique Insiders Buying (>25K)
12 months
Name
Unique insiders
Total Trades
GPGI, Inc.
5
7
HYPERION DEFI, INC.
5
6
Resolute Holdings Management, Inc.
3
8
Strive, Inc.
3
4
Walker & Dunlop, Inc.
3
3
Vulcan Infrastructure & Power Inc.
3
3
American Bitcoin Corp.
2
9
Sofi Technologies, Inc.
2
6
Core Scientific, Inc./Tx
2
5
Alpha Compute Corp
2
4
Most Unique Insiders Selling (>25K)
12 months
Name
Unique insiders
Total Trades
Circle Internet Group, Inc.
8
46
Synchrony Financial
8
21
Cipher Digital Inc.
7
23
Wealthfront Corp
7
13
American Express Co
7
8
Strive, Inc.
6
6
Coinbase Global, Inc.
5
22
Dave Inc./De
5
9
BITGO HOLDINGS, INC.
5
6
Upstart Holdings, Inc.
4
18
Companies with activity
1 Month
6 Month
12 Month
Name
Ratio
Buy $
Sell $
Ratio
Buy $
Sell $
Ratio
Buy $
Sell $
MDB Capital Holdings, LLC
1.09
$21,670
($19,900)
1.09
$21,670
($19,900)
5.36
$107,734
($20,100)
Circle Internet Group, Inc.
0.00
$0
($5,320,541)
0.00
$0
($34,635,381)
0.00
$0
($52,736,449)
Strive, Inc.
0.00
$0
($3,167,308)
0.06
$199,386
($3,167,308)
0.29
$928,242
($3,167,308)
Core Scientific, Inc./Tx
0.00
$0
($588,554)
0.06
$342,332
($5,464,721)
0.09
$551,532
($6,375,698)
MARA Holdings, Inc.
0.00
$0
($308,606)
0.00
$0
($2,511,794)
0.00
$0
($5,221,154)
Sofi Technologies, Inc.
0.00
$0
($150,215)
0.54
$749,336
($1,386,899)
0.37
$2,351,018
($6,286,432)
Exodus Movement, Inc.
0.00
$0
($40,232)
0.00
$0
($303,043)
0.00
$0
($303,926)
Pagaya Technologies Ltd.
0.00
$0
($35,410)
0.34
$501,018
($1,476,802)
0.27
$501,018
($1,856,347)
HIVE Digital Technologies Ltd.
0.00
$0
($34,375)
0.00
$0
($2,166,345)
0.00
$0
($2,166,345)
Fold Holdings, Inc.
0.00
$0
($1,197)
0.59
$64,365
($108,185)
0.46
$64,365
($139,163)
Digi Power X Inc.
--
$55,256
$0
1.69
$165,856
($97,900)
0.43
$165,856
($383,057)
Alpha Compute Corp
--
$19,570
$0
--
$222,021
$0
--
$222,021
$0
Coinbase Global, Inc.
--
$0
$0
0.00
$0
($12,326,358)
0.00
$0
($37,566,135)
Upstart Holdings, Inc.
--
$0
$0
0.00
$0
($2,412,265)
0.00
$0
($3,708,493)
American Bitcoin Corp.
--
$0
$0
--
$2,321,107
$0
--
$5,077,687
$0
Canton Strategic Holdings, Inc.
--
$0
$0
0.00
$0
($343,882)
0.00
$0
($343,882)
Greystone Housing Impact Investors LP
--
$0
$0
--
$21,840
$0
--
$44,141
$0
Synchrony Financial
--
$0
$0
0.00
$0
($1,362,783)
0.00
$0
($22,045,309)
American Express Co
--
$0
$0
0.00
$0
($5,359,638)
0.00
$0
($24,344,500)
HYPERION DEFI, INC.
--
$0
$0
--
$29,580
$0
--
$523,626
$0
Consumer Portfolio Services, Inc.
--
$0
$0
0.00
$0
($1,230,000)
0.00
$0
($2,249,600)
Oportun Financial Corp
--
$0
$0
0.00
$0
($55,240)
0.00
$0
($416,144)
Btcs Inc.
--
$0
$0
0.00
$0
($811,868)
0.31
$251,625
($811,868)
Riot Platforms, Inc.
--
$0
$0
0.00
$0
($3,203,059)
0.00
$0
($3,203,059)
Terawulf Inc.
--
$0
$0
0.06
$189,916
($2,975,752)
0.02
$390,308
($21,271,374)
Bakkt, Inc.
--
$0
$0
0.00
$0
($88,335)
0.00
$0
($355,780)
Strategy Inc
--
$0
$0
0.00
$0
($942,573)
0.83
$779,395
($942,573)
Big Digital Energy, Inc.
--
$0
$0
--
$70,663
$0
--
$70,663
$0
OppFi Inc.
--
$0
$0
0.00
$0
($1,454,883)
0.00
$0
($1,834,104)
GPGI, Inc.
--
$0
$0
--
$1,245,721
$0
4.43
$2,048,241
($462,218)
Soluna Holdings, Inc
--
$0
$0
4.71
$280,200
($59,506)
3.64
$280,200
($76,889)
Velocity Financial, Inc.
--
$0
$0
0.00
$0
($235,674)
0.00
$0
($1,052,684)
Axe Compute Inc.
--
$0
$0
--
$98,325
$0
--
$98,325
$0
POWERCOMPUTE, INC.
--
$0
$0
--
$29,215
$0
--
$29,215
$0
Cipher Digital Inc.
--
$0
$0
0.00
$0
($7,851,438)
0.00
$0
($18,113,936)
Dave Inc./De
--
$0
$0
0.00
$0
($3,604,010)
0.00
$0
($12,301,686)
Perella Weinberg Partners
--
$0
$0
0.00
$0
($6,676,365)
0.00
$0
($6,676,365)
Nu Holdings Ltd.
--
$0
$0
0.00
$0
($4,718,730)
0.00
$0
($4,718,730)
Qfin Holdings, Inc.
--
$0
$0
--
$57,640
$0
--
$57,640
$0
Keel Infrastructure Corp.
--
$0
$0
--
$525,657
$0
--
$525,657
$0
X Financial
--
$0
$0
0.00
$0
($942,300)
0.00
$0
($942,300)
Vulcan Infrastructure & Power Inc.
--
$0
$0
1.71
$299,997
($175,452)
1.66
$299,997
($180,499)
ZeroStack Corp.
--
$0
$0
0.00
$0
($7,570)
0.00
$0
($7,570)
TON Strategy Co
--
$0
$0
0.14
$91,656
($639,981)
0.03
$91,656
($3,367,023)
SOLAI Ltd
--
$0
$0
--
$194,006
$0
--
$194,006
$0
Eightco Holdings Inc.
--
$0
$0
--
$224,345
$0
--
$224,345
$0
Chaince Digital Holdings Inc.
--
$0
$0
0.00
$0
($111,199)
0.00
$0
($233,187)
DeFi Development Corp.
--
$0
$0
--
$42,680
$0
--
$243,381
$0
Brera Holdings PLC
--
$0
$0
--
$11,421,060
$0
--
$11,421,060
$0
Binah Capital Group, Inc.
--
$0
$0
--
$13,920
$0
--
$21,659
$0
Beneficient
--
$0
$0
--
$35,000
$0
--
$35,000
$0
Bitdeer Technologies Group
--
$0
$0
--
$447,000
$0
--
$447,000
$0
AtlasClear Holdings, Inc.
--
$0
$0
--
$162,524
$0
--
$162,524
$0
Nakamoto Inc.
--
$0
$0
139.90
$1,048,199
($7,493)
139.90
$1,048,199
($7,493)
Hut 8 Corp.
--
$0
$0
0.00
$0
($8,921,690)
0.00
$0
($8,921,690)
Resolute Holdings Management, Inc.
--
$0
$0
--
$192,890
$0
8.97
$2,063,710
($230,177)
Chime Financial, Inc.
--
$0
$0
0.00
$0
($1,960,895)
0.00
$0
($4,445,542)
Gemini Space Station, Inc.
--
$0
$0
0.00
$0
($128,707)
0.00
$0
($128,707)
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)
Wealthfront Corp
--
$0
$0
0.00
$0
($3,022,790)
0.00
$0
($3,022,790)
Loandepot, Inc.
--
$0
$0
--
$0
$0
0.00
$0
($1,010,329)
Green Dot Corp
--
$0
$0
--
$0
$0
0.00
$0
($268,180)
Walker & Dunlop, Inc.
--
$0
$0
--
$0
$0
--
$789,936
$0
Cleanspark, Inc.
--
$0
$0
--
$0
$0
0.00
$0
($997,111)
Security National Financial Corp
--
$0
$0
--
$0
$0
0.00
$0
($94,500)
Forward Industries, Inc.
--
$0
$0
--
$0
$0
--
$70,800
$0
Marygold Companies, Inc.
--
$0
$0
--
$0
$0
--
$59,871
$0
Startengine Crowdfunding, Inc.
--
$0
$0
--
$0
$0
0.00
$0
($137,742)
UPEXI, INC.
--
$0
$0
--
$0
$0
--
$665,500
$0
Strategic Acquisitions Inc /Nv/
--
$0
$0
--
$0
$0
--
$40,000
$0
Bitcoin Depot Inc.
--
$0
$0
--
$0
$0
0.00
$0
($45,010)
Bit Digital, Inc
--
$0
$0
--
$0
$0
0.00
$0
($3,200,192)
AVAX ONE TECHNOLOGY LTD.
--
$0
$0
--
$0
$0
--
$11,025
$0
Bullish
--
$0
$0
--
$0
$0
0.00
$0
($2,912,819)
BITMINE IMMERSION TECHNOLOGIES, INC.
--
$0
$0
--
$0
$0
--
$15,446
$0
Sharplink, Inc.
--
$0
$0
--
$0
$0
0.00
$0
($17,696)
Apollo Asset Backed Credit Co Llc
--
$0
$0
--
$0
$0
--
$79,978
$0
Isq Open Infrastructure Co Llc
--
$0
$0
--
$0
$0
--
$549,990
$0
Silvia, Inc.
--
$0
$0
--
$0
$0
--
$1,030,660
$0