Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 6/13/2025 10:04:30 PM
1 Month
Buy/Sell Ratio 0.03
3%
97%
Buy Sell
$1.58 M ($51.10) M
9 Insiders 53 Insiders
35 Transactions 69 Transactions
5/13/2025 to 6/13/2025
3 Month
Buy/Sell Ratio 0.03
2%
98%
Buy Sell
$2.38 M ($91.25) M
12 Insiders 69 Insiders
44 Transactions 134 Transactions
3/13/2025 to 6/13/2025
6 Month
Buy/Sell Ratio 0.27
20%
80%
Buy Sell
$48.46 M ($182.60) M
32 Insiders 111 Insiders
100 Transactions 293 Transactions
12/13/2024 to 6/13/2025
12 Month
Buy/Sell Ratio 0.07
6%
94%
Buy Sell
$51.08 M ($784.70) M
48 Insiders 149 Insiders
146 Transactions 660 Transactions
6/13/2024 to 6/13/2025

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
Core Scientific, Inc./Tx
$1,195,370 1
American Express Co
$998,593 1
Core Scientific, Inc./Tx
$997,037 2
CompoSecure, Inc.
$500,900 1
Sofi Technologies, Inc.
$499,988 1
Moneylion Inc.
$458,755 2

Most Insider Selling

12 months
Name Value Transactions
Sofi Technologies, Inc.
($420,958,959) 3
Mr. Cooper Group Inc.
($31,975,800) 11
Coinbase Global, Inc.
($27,912,090) 19
Loandepot, Inc.
($20,143,156) 38
Coinbase Global, Inc.
($19,112,416) 1
Perella Weinberg Partners
($18,521,005) 12
American Express Co
($16,241,201) 1
Coinbase Global, Inc.
($14,548,949) 2
Coinbase Global, Inc.
($11,732,714) 17
Perella Weinberg Partners
($10,841,923) 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
Sofi Technologies, Inc. 2 2
Marygold Companies, Inc. 1 5
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 26
Upstart Holdings, Inc. 6 42
Moneylion Inc. 6 40
Pagaya Technologies Ltd. 6 35
Sofi Technologies, Inc. 5 20
MARA Holdings, Inc. 5 20
Core Scientific, Inc./Tx 5 17
OppFi Inc. 5 14

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Greenidge Generation Holdings Inc. 11.94 $203,535 ($17,042) 4.73 $420,167 ($88,898) 4.60 $428,766 ($93,198)
Core Scientific, Inc./Tx 0.64 $1,195,370 ($1,857,214) 0.13 $1,746,627 ($13,108,361) 0.16 $2,530,664 ($15,957,393)
Circle Internet Finance Public Ltd Co 0.00 $0 ($16,593,733) 0.00 $0 ($16,593,733) 0.00 $0 ($16,593,733)
Coinbase Global, Inc. 0.00 $0 ($3,991,685) 0.00 $0 ($20,283,041) 0.00 $0 ($89,530,931)
Perella Weinberg Partners 0.00 $0 ($3,964,089) 0.00 $0 ($18,906,458) 0.00 $0 ($41,504,482)
Gryphon Digital Mining, Inc. 0.00 $0 ($3,934,618) 0.06 $264,330 ($4,146,221) 0.06 $264,330 ($4,212,379)
Mr. Cooper Group Inc. 0.00 $0 ($3,804,300) 0.00 $0 ($17,025,900) 0.00 $0 ($31,975,800)
American Express Co 0.00 $0 ($3,563,160) 0.03 $998,593 ($33,069,120) 0.03 $998,593 ($33,443,130)
OppFi Inc. 0.00 $0 ($3,011,872) 0.00 $0 ($3,528,867) 0.00 $0 ($4,023,814)
Sofi Technologies, Inc. 0.00 $0 ($2,623,926) 0.10 $499,988 ($5,212,331) 0.00 $699,098 ($428,409,350)
Dave Inc./De 0.00 $0 ($2,172,428) 0.00 $0 ($2,172,428) 0.00 $0 ($3,769,388)
Pagaya Technologies Ltd. 0.00 $0 ($1,412,945) 0.00 $0 ($17,848,056) 0.01 $248,171 ($24,494,962)
MARA Holdings, Inc. 0.00 $0 ($1,259,652) 0.00 $0 ($4,872,765) 0.00 $0 ($7,818,812)
Upstart Holdings, Inc. 0.00 $0 ($1,069,469) 0.00 $0 ($4,211,650) 0.00 $0 ($9,144,672)
Cleanspark, Inc. 0.00 $0 ($525,285) 0.00 $0 ($1,232,577) 0.00 $0 ($1,546,502)
Bakkt Holdings, Inc. 0.00 $0 ($389,612) 0.00 $0 ($389,612) 0.00 $0 ($389,612)
Microstrategy Inc 0.00 $0 ($371,492) 0.00 $0 ($371,492) 0.00 $0 ($1,837,258)
Exodus Movement, Inc. 0.00 $0 ($237,854) 0.00 $0 ($237,854) 0.00 $0 ($241,109)
Startengine Crowdfunding, Inc. 0.00 $0 ($213,036) 0.00 $0 ($505,194) 0.00 $0 ($643,574)
Consumer Portfolio Services, Inc. 0.00 $0 ($59,516) 0.00 $0 ($194,180) 0.00 $0 ($4,710,104)
Bitcoin Depot Inc. 0.00 $0 ($12,688) 0.00 $0 ($254,551) 0.00 $0 ($1,220,091)
Soluna Holdings, Inc 0.00 $0 ($10,028) 0.00 $0 ($10,028) 0.03 $31,577 ($1,051,514)
Pineapple Financial Inc. -- $86,868 $0 -- $86,868 $0 -- $127,136 $0
Chime Financial, Inc. -- $60,750 $0 -- $60,750 $0 -- $60,750 $0
MDB Capital Holdings, LLC -- $34,994 $0 6.40 $146,883 ($22,954) 6.40 $146,883 ($22,954)
Loandepot, Inc. -- $0 $0 0.00 $0 ($962,583) 0.00 $0 ($20,808,441)
Green Dot Corp -- $0 $0 0.00 $0 ($112,079) 0.00 $0 ($112,079)
Synchrony Financial -- $0 $0 0.00 $0 ($7,070,978) 0.00 $0 ($8,350,003)
Walker & Dunlop, Inc. -- $0 $0 -- $1,508,671 $0 -- $1,508,671 $0
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 ($21,235,581)
Btcs Inc. -- $0 $0 0.00 $0 ($732,540) 0.00 $0 ($809,320)
Riot Platforms, Inc. -- $0 $0 0.10 $64,892 ($676,780) 0.03 $64,892 ($1,922,251)
Terawulf Inc. -- $0 $0 -- $19,999 $0 -- $19,999 $0
CompoSecure, Inc. -- $0 $0 97.26 $42,045,260 ($432,301) 13.44 $42,045,260 ($3,128,798)
Stronghold Digital Mining, Inc. -- $0 $0 0.00 $0 ($315,257) 0.00 $0 ($712,874)
Lm Funding America, Inc. -- $0 $0 0.00 $0 ($1,290) 1.51 $25,764 ($17,053)
Marygold Companies, Inc. -- $0 $0 -- $211,528 $0 27.14 $286,878 ($10,570)
Burford Capital Ltd -- $0 $0 0.12 $335,000 ($2,783,205) 0.12 $335,000 ($2,783,205)
Beneficient -- $0 $0 0.00 $0 ($12,585) 1.07 $130,604 ($122,411)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $49,978 $0 -- $249,997 $0
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
Cipher Mining Inc. -- $0 $0 -- $0 $0 0.00 $0 ($1,368,275)