Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 10/29/2025 10:06:27 PM
1 Month
Buy/Sell Ratio 0.00
0%
100%
Buy Sell
$13,504 ($13.94) M
1 Insiders 16 Insiders
2 Transactions 25 Transactions
9/29/2025 to 10/29/2025
3 Month
Buy/Sell Ratio 0.01
0%
100%
Buy Sell
$1.93 M ($257.54) M
5 Insiders 68 Insiders
15 Transactions 141 Transactions
7/29/2025 to 10/29/2025
6 Month
Buy/Sell Ratio 0.02
2%
98%
Buy Sell
$9.30 M ($412.90) M
21 Insiders 115 Insiders
86 Transactions 310 Transactions
4/29/2025 to 10/29/2025
12 Month
Buy/Sell Ratio 0.06
5%
95%
Buy Sell
$59.11 M ($1,066.56) M
52 Insiders 178 Insiders
178 Transactions 687 Transactions
10/29/2024 to 10/29/2025

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
UPEXI, INC.
$2,299,999 2
BITMINE IMMERSION TECHNOLOGIES, INC.
$2,197,998 3
Walker & Dunlop, Inc.
$1,508,671 1
Bit Digital, Inc
$1,500,000 1
Bakkt Holdings, Inc.
$1,474,404 2
Core Scientific, Inc./Tx
$1,195,370 1
Bit Digital, Inc
$1,000,000 1

Most Insider Selling

12 months
Name Value Transactions
Sofi Technologies, Inc.
($420,958,959) 3
Loandepot, Inc.
($48,597,717) 40
Dave Inc./De
($42,996,224) 11
Maverick Merger Sub 2, LLC
($37,884,300) 10
Coinbase Global, Inc.
($34,198,893) 25
IREN Ltd
($33,131,000) 1
IREN Ltd
($33,131,000) 1
Dave Inc./De
($24,271,390) 6
American Bitcoin Corp.
($20,189,719) 1
Coinbase Global, Inc.
($19,112,416) 1

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
CompoSecure, Inc. 6 15
American Bitcoin Corp. 5 5
Oportun Financial Corp 5 5
UPEXI, INC. 4 7
Core Scientific, Inc./Tx 3 3
Bit Digital, Inc 2 2
Marygold Companies, Inc. 1 6
Greenidge Generation Holdings Inc. 1 5
BITMINE IMMERSION TECHNOLOGIES, INC. 1 3
Bakkt Holdings, Inc. 1 2

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 11 14
Circle Internet Group, Inc. 8 15
Coinbase Global, Inc. 7 45
Dave Inc./De 7 27
Pagaya Technologies Ltd. 6 45
Moneylion Inc. 6 29
Upstart Holdings, Inc. 6 27
MARA Holdings, Inc. 6 27
Sofi Technologies, Inc. 5 22
Consumer Portfolio Services, Inc. 5 21

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Loandepot, Inc. 0.00 $0 ($3,731,000) 0.00 $0 ($44,916,489) 0.00 $0 ($55,960,380)
American Express Co 0.00 $0 ($2,648,009) 0.00 $0 ($13,478,382) 0.02 $998,593 ($40,633,901)
Riot Platforms, Inc. 0.00 $0 ($2,628,150) 0.00 $0 ($8,822,725) 0.01 $64,892 ($10,192,528)
Coinbase Global, Inc. 0.00 $0 ($2,117,141) 0.00 $0 ($18,839,182) 0.00 $0 ($85,679,027)
MARA Holdings, Inc. 0.00 $0 ($1,348,789) 0.00 $0 ($8,336,672) 0.00 $0 ($12,005,146)
Cipher Mining Inc. 0.00 $0 ($560,327) 0.00 $0 ($1,920,006) 0.00 $0 ($2,304,838)
Pagaya Technologies Ltd. 0.00 $0 ($461,817) 0.00 $0 ($32,819,751) 0.00 $0 ($39,592,313)
Sofi Technologies, Inc. 0.00 $0 ($284,277) 0.00 $0 ($7,556,554) 0.00 $499,988 ($432,076,696)
Mercurity Fintech Holding Inc. 0.00 $0 ($100,554) 0.00 $0 ($100,554) 0.00 $0 ($100,554)
Velocity Financial, Inc. 0.00 $0 ($28,367) 0.00 $0 ($115,283) 0.00 $0 ($115,283)
Bitcoin Depot Inc. 0.00 $0 ($26,740) 0.00 $0 ($156,770) 0.00 $0 ($960,773)
Greenidge Generation Holdings Inc. 0.00 $0 ($1,261) 7.53 $203,535 ($27,030) 4.28 $420,167 ($98,194)
MDB Capital Holdings, LLC -- $13,504 $0 -- $90,886 $0 9.14 $209,758 ($22,954)
Upstart Holdings, Inc. -- $0 $0 0.00 $0 ($2,947,557) 0.00 $0 ($8,916,930)
American Bitcoin Corp. -- $0 $0 0.00 $0 ($24,124,337) 0.01 $264,330 ($24,335,940)
Green Dot Corp -- $0 $0 0.00 $0 ($458,216) 0.00 $0 ($458,216)
Maverick Merger Sub 2, LLC -- $0 $0 0.00 $0 ($22,687,200) 0.00 $0 ($37,884,300)
Synchrony Financial -- $0 $0 0.00 $0 ($2,113,947) 0.00 $0 ($10,394,146)
Walker & Dunlop, Inc. -- $0 $0 0.00 $0 ($459,963) 3.28 $1,508,671 ($459,963)
Cleanspark, Inc. -- $0 $0 0.00 $0 ($525,285) 0.00 $0 ($1,251,949)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($59,516) 0.00 $0 ($3,006,604)
Oportun Financial Corp -- $0 $0 0.00 $0 ($27,981) 0.55 $317,857 ($576,777)
Btcs Inc. -- $0 $0 0.00 $0 ($1,572,461) 0.00 $0 ($1,931,781)
Terawulf Inc. -- $0 $0 0.00 $0 ($706,992) 0.03 $19,999 ($706,992)
Bakkt Holdings, Inc. -- $0 $0 2.18 $1,474,404 ($674,963) 2.18 $1,474,404 ($674,963)
Strategy Inc -- $0 $0 0.00 $0 ($371,492) 0.00 $0 ($1,837,258)
OppFi Inc. -- $0 $0 0.00 $0 ($3,045,765) 0.00 $0 ($3,878,510)
CompoSecure, Inc. -- $0 $0 0.10 $350,647 ($3,497,642) 10.79 $42,395,907 ($3,929,944)
Soluna Holdings, Inc -- $0 $0 0.00 $0 ($10,028) 0.00 $0 ($1,051,514)
SUI Group Holdings Ltd. -- $0 $0 -- $4,468 $0 -- $113,355 $0
Marygold Companies, Inc. -- $0 $0 -- $49,845 $0 31.86 $336,723 ($10,570)
Core Scientific, Inc./Tx -- $0 $0 0.61 $1,195,370 ($1,953,356) 0.11 $1,746,627 ($15,533,872)
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($812,404) 0.00 $0 ($1,242,941)
UPEXI, INC. -- $0 $0 -- $997,769 $0 -- $3,147,772 $0
Dave Inc./De -- $0 $0 0.00 $0 ($78,563,531) 0.00 $0 ($80,160,491)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($14,934,132) 0.00 $0 ($50,107,445)
Burford Capital Ltd -- $0 $0 0.00 $0 ($6,487,478) 0.04 $335,000 ($9,270,682)
Fold Holdings, Inc. -- $0 $0 -- $58,977 $0 -- $58,977 $0
IREN Ltd -- $0 $0 0.00 $0 ($66,262,000) 0.00 $0 ($66,262,000)
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 ($39,499,637) 0.00 $0 ($39,499,637)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $0 $0 -- $2,197,998 $0 -- $2,197,998 $0
Strive, Inc. -- $0 $0 0.00 $0 ($474,072) 0.00 $0 ($474,072)
Pineapple Financial Inc. -- $0 $0 -- $117,038 $0 -- $117,038 $0
Tron Inc. -- $0 $0 0.00 $0 ($3,037,540) 0.00 $0 ($3,037,540)
Hut 8 Corp. -- $0 $0 0.00 $0 ($265,614) 0.00 $0 ($265,614)
Chime Financial, Inc. -- $0 $0 -- $60,750 $0 -- $60,750 $0
Moneylion Inc. -- $0 $0 -- $0 $0 0.00 $0 ($15,424,409)
FG Nexus Inc. -- $0 $0 -- $0 $0 0.00 $0 ($30,450)
Stronghold Digital Mining, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($315,397)
Sphere 3D Corp. -- $0 $0 -- $0 $0 0.00 $0 ($42,350)
Lm Funding America, Inc. -- $0 $0 -- $0 $0 4.59 $25,764 ($5,613)
DeFi Development Corp. -- $0 $0 -- $0 $0 0.00 $0 ($3,570,297)
Beneficient -- $0 $0 -- $0 $0 1.69 $47,250 ($27,887)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $0 $0 -- $249,997 $0