Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 3/20/2026 10:04:43 PM
1 Month
Buy/Sell Ratio 0.13
11%
89%
Buy Sell
$5.94 M ($46.87) M
13 Insiders 47 Insiders
26 Transactions 58 Transactions
2/20/2026 to 3/20/2026
3 Month
Buy/Sell Ratio 0.08
7%
93%
Buy Sell
$8.01 M ($97.21) M
23 Insiders 69 Insiders
41 Transactions 120 Transactions
12/20/2025 to 3/20/2026
6 Month
Buy/Sell Ratio 0.08
7%
93%
Buy Sell
$18.99 M ($229.32) M
47 Insiders 100 Insiders
94 Transactions 261 Transactions
9/20/2025 to 3/20/2026
12 Month
Buy/Sell Ratio 0.05
4%
96%
Buy Sell
$31.11 M ($657.24) M
69 Insiders 172 Insiders
193 Transactions 589 Transactions
3/20/2025 to 3/20/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
Upstart Holdings, Inc.
$3,922,800 2
UPEXI, INC.
$2,700,499 5
BITMINE IMMERSION TECHNOLOGIES, INC.
$2,197,998 3
American Bitcoin Corp.
$1,854,000 1
Sofi Technologies, Inc.
$1,502,031 2
Resolute Holdings Management, Inc.
$1,500,808 2
Bit Digital, Inc
$1,500,000 1
Bakkt, Inc.
$1,474,404 2
UPEXI, INC.
$1,323,503 5
Core Scientific, Inc./Tx
$1,195,370 1

Most Insider Selling

12 months
Name Value Transactions
Dave Inc./De
($62,190,602) 21
Loandepot, Inc.
($52,288,823) 31
Circle Internet Group, Inc.
($48,155,701) 15
IREN Ltd
($33,131,000) 1
IREN Ltd
($33,131,000) 1
Coinbase Global, Inc.
($27,095,789) 24
Maverick Merger Sub 2, LLC
($26,391,900) 6
Dave Inc./De
($24,983,566) 7
American Bitcoin Corp.
($20,189,719) 1
Circle Internet Group, Inc.
($15,143,750) 2

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
GPGI, Inc. 5 5
UPEXI, INC. 4 13
Strive, Inc. 3 7
Resolute Holdings Management, Inc. 3 6
Sofi Technologies, Inc. 3 4
Walker & Dunlop, Inc. 3 3
Procap Financial, Inc. 3 3
American Bitcoin Corp. 2 6
Core Scientific, Inc./Tx 2 3
DeFi Development Corp. 2 3

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
Circle Internet Group, Inc. 11 42
American Express Co 11 14
Synchrony Financial 9 21
Dave Inc./De 7 40
Loandepot, Inc. 6 42
Pagaya Technologies Ltd. 6 35
Cipher Digital Inc. 6 17
Coinbase Global, Inc. 5 40
MARA Holdings, Inc. 5 28
Sofi Technologies, Inc. 4 18

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Sofi Technologies, Inc. 9.10 $1,502,031 ($165,066) 0.34 $1,706,901 ($4,996,259) 0.14 $1,706,901 ($12,388,243)
GPGI, Inc. 1.95 $901,700 ($462,218) 1.95 $901,700 ($462,218) 0.32 $1,252,347 ($3,959,860)
Resolute Holdings Management, Inc. 0.65 $149,300 ($230,177) 8.47 $1,949,365 ($230,177) 8.47 $1,949,365 ($230,177)
Terawulf Inc. 0.02 $200,392 ($9,684,000) 0.02 $200,392 ($9,684,000) 0.02 $200,392 ($10,390,992)
Circle Internet Group, Inc. 0.00 $0 ($11,135,619) 0.00 $0 ($54,895,337) 0.00 $0 ($94,394,974)
Synchrony Financial 0.00 $0 ($8,574,274) 0.00 $0 ($20,682,526) 0.00 $0 ($22,796,472)
Dave Inc./De 0.00 $0 ($6,390,901) 0.00 $0 ($27,892,055) 0.00 $0 ($106,455,586)
Coinbase Global, Inc. 0.00 $0 ($5,154,404) 0.00 $0 ($26,298,440) 0.00 $0 ($46,746,881)
Cipher Digital Inc. 0.00 $0 ($1,243,643) 0.00 $0 ($9,782,501) 0.00 $0 ($11,142,179)
American Express Co 0.00 $0 ($921,917) 0.00 $0 ($21,645,127) 0.00 $523 ($33,274,509)
Chime Financial, Inc. 0.00 $0 ($779,674) 0.00 $0 ($7,722,511) 0.01 $60,750 ($7,722,511)
Startengine Crowdfunding, Inc. 0.00 $0 ($535,587) 0.00 $0 ($864,786) 0.00 $0 ($1,772,981)
MARA Holdings, Inc. 0.00 $0 ($399,376) 0.00 $0 ($4,316,411) 0.00 $0 ($11,304,294)
Oportun Financial Corp 0.00 $0 ($360,905) 0.00 $0 ($360,905) 0.00 $0 ($388,886)
Gemini Space Station, Inc. 0.00 $0 ($354,306) 0.00 $0 ($354,306) 0.00 $0 ($12,386,361)
Consumer Portfolio Services, Inc. 0.00 $0 ($150,600) 0.00 $0 ($1,019,600) 0.00 $0 ($1,079,116)
Velocity Financial, Inc. 0.00 $0 ($122,031) 0.00 $0 ($686,298) 0.00 $0 ($773,214)
Digi Power X Inc. 0.00 $0 ($78,650) 0.00 $0 ($223,025) 0.00 $0 ($223,025)
OppFi Inc. 0.00 $0 ($69,861) 0.00 $0 ($379,221) 0.00 $0 ($3,931,409)
Upstart Holdings, Inc. 0.00 $0 ($35,080) 2.84 $3,922,800 ($1,383,025) 0.91 $3,922,800 ($4,330,582)
Fold Holdings, Inc. 0.00 $0 ($16,053) 1.58 $25,308 ($16,053) 5.25 $84,285 ($16,053)
Bakkt, Inc. 0.00 $0 ($7,924) 0.00 $0 ($36,192) 2.07 $1,474,404 ($712,937)
American Bitcoin Corp. -- $2,266,100 $0 -- $2,756,580 $0 0.11 $2,756,580 ($24,124,337)
Walker & Dunlop, Inc. -- $789,936 $0 -- $789,936 $0 1.72 $789,936 ($459,963)
Core Scientific, Inc./Tx -- $101,700 $0 -- $209,200 $0 0.64 $1,404,570 ($2,183,150)
Apollo Asset Backed Credit Co Llc -- $30,000 $0 -- $79,978 $0 -- $79,978 $0
Loandepot, Inc. -- $0 $0 0.00 $0 ($19,284,110) 0.00 $0 ($60,469,600)
Green Dot Corp -- $0 $0 0.00 $0 ($268,180) 0.00 $0 ($726,396)
Greystone Housing Impact Investors LP -- $0 $0 -- $22,301 $0 -- $22,301 $0
Cleanspark, Inc. -- $0 $0 0.00 $0 ($997,111) 0.00 $0 ($1,983,325)
Btcs Inc. -- $0 $0 -- $261,425 $0 0.14 $261,425 ($1,855,001)
Riot Platforms, Inc. -- $0 $0 0.00 $0 ($3,350,120) 0.00 $0 ($8,822,725)
Strategy Inc -- $0 $0 -- $779,395 $0 2.10 $779,395 ($371,492)
Forward Industries, Inc. -- $0 $0 -- $78,240 $0 -- $78,240 $0
Soluna Holdings, Inc -- $0 $0 0.00 $0 ($17,383) 0.00 $0 ($27,411)
Marygold Companies, Inc. -- $0 $0 -- $59,871 $0 -- $109,716 $0
UPEXI, INC. -- $0 $0 -- $1,074,000 $0 -- $4,221,772 $0
Strategic Acquisitions Inc /Nv/ -- $0 $0 -- $40,000 $0 -- $40,000 $0
Pagaya Technologies Ltd. -- $0 $0 0.00 $0 ($694,200) 0.00 $0 ($33,383,440)
Bitcoin Depot Inc. -- $0 $0 0.00 $0 ($71,750) 0.00 $0 ($271,467)
Bit Digital, Inc -- $0 $0 0.00 $0 ($3,200,192) 0.78 $2,500,000 ($3,200,192)
Greenidge Generation Holdings Inc. -- $0 $0 0.00 $0 ($6,307) 4.37 $411,367 ($94,228)
AVAX ONE TECHNOLOGY LTD. -- $0 $0 -- $11,025 $0 -- $11,025 $0
Chaince Digital Holdings Inc. -- $0 $0 0.00 $0 ($201,877) 0.00 $0 ($201,877)
DeFi Development Corp. -- $0 $0 -- $200,701 $0 0.06 $200,701 ($3,570,297)
Strive, Inc. -- $0 $0 -- $1,090,821 $0 2.30 $1,090,821 ($474,072)
Binah Capital Group, Inc. -- $0 $0 -- $7,739 $0 -- $7,739 $0
MDB Capital Holdings, LLC -- $0 $0 496.84 $99,567 ($200) 1027.34 $205,880 ($200)
Kkr Private Equity Conglomerate Llc -- $0 $0 -- $1,000,135 $0 -- $1,000,135 $0
BITGO HOLDINGS, INC. -- $0 $0 0.00 $0 ($7,298,757) 0.00 $0 ($7,298,757)
Isq Open Infrastructure Co Llc -- $0 $0 -- $596,415 $0 -- $596,415 $0
Procap Financial, Inc. -- $0 $0 -- $1,128,088 $0 -- $1,128,088 $0
Maverick Merger Sub 2, LLC -- $0 $0 -- $0 $0 0.00 $0 ($26,391,900)
SUI Group Holdings Ltd. -- $0 $0 -- $0 $0 -- $4,468 $0
Perella Weinberg Partners -- $0 $0 -- $0 $0 0.00 $0 ($17,563,969)
Burford Capital Ltd -- $0 $0 -- $0 $0 0.00 $0 ($6,487,478)
IREN Ltd -- $0 $0 -- $0 $0 0.00 $0 ($66,262,000)
Exodus Movement, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($237,854)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $0 $0 -- $0 $0 -- $2,197,998 $0
Pineapple Financial Inc. -- $0 $0 -- $0 $0 -- $117,038 $0
Tron Inc. -- $0 $0 -- $0 $0 0.00 $0 ($3,037,540)
Hut 8 Corp. -- $0 $0 -- $0 $0 0.00 $0 ($265,614)
Sharplink, Inc. -- $0 $0 -- $0 $0 0.33 $349,978 ($1,054,299)
Yorkville Acquisition Corp. -- $0 $0 -- $0 $0 -- $91,770 $0