Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 9/18/2025 10:03:52 PM
1 Month
Buy/Sell Ratio 0.03
2%
98%
Buy Sell
$1.57 M ($50.94) M
2 Insiders 28 Insiders
3 Transactions 40 Transactions
8/18/2025 to 9/18/2025
3 Month
Buy/Sell Ratio 0.05
4%
96%
Buy Sell
$5.60 M ($106.93) M
8 Insiders 69 Insiders
25 Transactions 112 Transactions
6/18/2025 to 9/18/2025
6 Month
Buy/Sell Ratio 0.04
3%
97%
Buy Sell
$7.08 M ($193.86) M
16 Insiders 97 Insiders
55 Transactions 240 Transactions
3/18/2025 to 9/18/2025
12 Month
Buy/Sell Ratio 0.04
3%
97%
Buy Sell
$12.94 M ($340.13) M
40 Insiders 150 Insiders
109 Transactions 542 Transactions
9/18/2024 to 9/18/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
Walker & Dunlop, Inc.
$1,508,671 1
Bit Digital, Inc
$1,500,000 1
Bakkt Holdings, Inc.
$1,474,404 2
BITMINE IMMERSION TECHNOLOGIES, INC.
$1,197,999 2
Core Scientific, Inc./Tx
$1,195,370 1
Bit Digital, Inc
$1,000,000 1
American Express Co
$998,593 1
CompoSecure, Inc.
$500,900 1
Core Scientific, Inc./Tx
$500,506 1
Sofi Technologies, Inc.
$499,988 1

Most Insider Selling

12 months
Name Value Transactions
Coinbase Global, Inc.
($28,779,554) 15
Gryphon Digital Mining, Inc.
($20,189,719) 1
Pagaya Technologies Ltd.
($17,151,502) 13
Pagaya Technologies Ltd.
($17,147,613) 13
American Express Co
($16,241,201) 1
Circle Internet Group, Inc.
($15,143,750) 2
Perella Weinberg Partners
($14,783,599) 2
Dave Inc./De
($10,573,011) 5
Perella Weinberg Partners
($9,444,667) 8
Coinbase Global, Inc.
($9,242,944) 4

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
Gryphon Digital Mining, Inc. 5 5
Oportun Financial Corp 4 4
CompoSecure, Inc. 3 3
Core Scientific, Inc./Tx 3 3
Bit Digital, Inc 2 2
Marygold Companies, Inc. 1 6
Bakkt Holdings, Inc. 1 2
Greenidge Generation Holdings Inc. 1 2
BITMINE IMMERSION TECHNOLOGIES, INC. 1 2
Apollo Asset Backed Credit Co Llc 1 2

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 9 11
Circle Internet Group, Inc. 8 13
Pagaya Technologies Ltd. 6 47
Coinbase Global, Inc. 6 36
MARA Holdings, Inc. 6 25
Dave Inc./De 6 15
Upstart Holdings, Inc. 5 31
Moneylion Inc. 5 29
Consumer Portfolio Services, Inc. 5 21
OppFi Inc. 5 13

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Gryphon Digital Mining, Inc. 0.00 $0 ($20,189,719) 0.00 $0 ($24,124,337) 0.01 $245,449 ($24,124,337)
Dave Inc./De 0.00 $0 ($8,627,946) 0.00 $0 ($21,868,929) 0.00 $0 ($23,465,889)
Perella Weinberg Partners 0.00 $0 ($4,661,285) 0.00 $0 ($12,567,051) 0.00 $0 ($31,586,440)
Riot Platforms, Inc. 0.00 $0 ($3,916,091) 0.00 $0 ($3,960,605) 0.01 $64,892 ($4,763,408)
Coinbase Global, Inc. 0.00 $0 ($3,872,215) 0.00 $0 ($17,071,171) 0.00 $0 ($48,549,593)
American Express Co 0.00 $0 ($2,833,527) 0.00 $0 ($11,508,405) 0.03 $998,593 ($37,864,916)
Upstart Holdings, Inc. 0.00 $0 ($1,843,484) 0.00 $0 ($2,889,492) 0.00 $0 ($9,239,892)
Pagaya Technologies Ltd. 0.00 $0 ($1,468,155) 0.00 $0 ($32,689,240) 0.01 $248,171 ($39,651,389)
MARA Holdings, Inc. 0.00 $0 ($1,170,424) 0.00 $0 ($5,215,857) 0.00 $0 ($10,106,627)
Loandepot, Inc. 0.00 $0 ($858,484) 0.00 $0 ($1,205,311) 0.00 $0 ($1,575,465)
Cipher Mining Inc. 0.00 $0 ($484,596) 0.00 $0 ($1,359,678) 0.00 $0 ($2,727,953)
Walker & Dunlop, Inc. 0.00 $0 ($459,963) 0.00 $0 ($459,963) 3.28 $1,508,671 ($459,963)
Hut 8 Corp. 0.00 $0 ($265,614) 0.00 $0 ($265,614) 0.00 $0 ($265,614)
Sofi Technologies, Inc. 0.00 $0 ($234,041) 0.00 $0 ($2,937,065) 0.08 $499,988 ($6,092,503)
Oportun Financial Corp 0.00 $0 ($27,981) 0.00 $0 ($27,981) 0.38 $218,176 ($576,777)
Bitcoin Depot Inc. 0.00 $0 ($24,672) 0.00 $0 ($199,717) 0.00 $0 ($986,821)
Greenidge Generation Holdings Inc. 0.00 $0 ($915) 1.62 $142,814 ($87,921) 1.56 $151,614 ($96,933)
Bakkt Holdings, Inc. -- $1,474,404 $0 2.18 $1,474,404 ($674,963) 2.18 $1,474,404 ($674,963)
CompoSecure, Inc. -- $100,007 $0 0.10 $350,647 ($3,497,642) 0.22 $851,547 ($3,929,944)
Green Dot Corp -- $0 $0 0.00 $0 ($458,216) 0.00 $0 ($458,216)
Synchrony Financial -- $0 $0 0.00 $0 ($2,113,947) 0.00 $0 ($10,394,146)
Cleanspark, Inc. -- $0 $0 0.00 $0 ($986,215) 0.00 $0 ($1,282,081)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($59,516) 0.00 $0 ($3,006,604)
Btcs Inc. -- $0 $0 0.00 $0 ($1,855,001) 0.00 $0 ($1,931,781)
Terawulf Inc. -- $0 $0 0.00 $0 ($122,777) 0.16 $19,999 ($122,777)
Microstrategy Inc -- $0 $0 0.00 $0 ($371,492) 0.00 $0 ($1,837,258)
OppFi Inc. -- $0 $0 0.00 $0 ($3,552,188) 0.00 $0 ($3,878,510)
Soluna Holdings, Inc -- $0 $0 0.00 $0 ($10,028) 0.00 $0 ($18,552)
Marygold Companies, Inc. -- $0 $0 -- $49,845 $0 -- $336,723 $0
Core Scientific, Inc./Tx -- $0 $0 0.55 $1,195,370 ($2,183,150) 0.11 $1,746,627 ($15,533,872)
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($142,125) 0.00 $0 ($194,365)
Burford Capital Ltd -- $0 $0 0.00 $0 ($3,422,528) 0.07 $335,000 ($4,890,832)
Bit Digital, Inc -- $0 $0 -- $2,500,000 $0 -- $2,500,000 $0
Exodus Movement, Inc. -- $0 $0 0.00 $0 ($237,854) 0.00 $0 ($237,854)
Circle Internet Group, Inc. -- $0 $0 0.00 $0 ($35,255,332) 0.00 $0 ($35,255,332)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $0 $0 -- $1,197,999 $0 -- $1,197,999 $0
Asset Entities Inc. -- $0 $0 0.00 $0 ($474,072) 0.00 $0 ($474,072)
MDB Capital Holdings, LLC -- $0 $0 -- $13,965 $0 4.53 $103,907 ($22,954)
Pineapple Financial Inc. -- $0 $0 -- $117,038 $0 -- $117,038 $0
Chime Financial, Inc. -- $0 $0 -- $40,500 $0 -- $40,500 $0
Moneylion Inc. -- $0 $0 -- $0 $0 0.00 $0 ($13,390,086)
Stronghold Digital Mining, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($378,886)
Sphere 3D Corp. -- $0 $0 -- $0 $0 0.00 $0 ($42,350)
Lm Funding America, Inc. -- $0 $0 -- $0 $0 2.75 $25,764 ($9,353)
Beneficient -- $0 $0 -- $0 $0 0.04 $999 ($27,887)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $0 $0 -- $249,997 $0