Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 7/31/2025 10:05:58 PM
1 Month
Buy/Sell Ratio 0.10
9%
91%
Buy Sell
$2.21 M ($21.75) M
3 Insiders 28 Insiders
14 Transactions 35 Transactions
6/30/2025 to 7/31/2025
3 Month
Buy/Sell Ratio 0.04
4%
96%
Buy Sell
$6.37 M ($152.39) M
13 Insiders 81 Insiders
65 Transactions 166 Transactions
4/30/2025 to 7/31/2025
6 Month
Buy/Sell Ratio 0.23
18%
82%
Buy Sell
$52.27 M ($226.31) M
24 Insiders 119 Insiders
101 Transactions 307 Transactions
1/31/2025 to 7/31/2025
12 Month
Buy/Sell Ratio 0.07
6%
94%
Buy Sell
$55.60 M ($845.16) M
49 Insiders 165 Insiders
167 Transactions 693 Transactions
7/31/2024 to 7/31/2025

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
BITMINE IMMERSION TECHNOLOGIES, INC.
$2,197,998 3
Walker & Dunlop, Inc.
$1,508,671 1
Bit Digital, Inc
$1,500,000 1
Core Scientific, Inc./Tx
$1,195,370 1
Bit Digital, Inc
$1,000,000 1
American Express Co
$998,593 1
Core Scientific, Inc./Tx
$997,037 2

Most Insider Selling

12 months
Name Value Transactions
Sofi Technologies, Inc.
($420,958,959) 3
Mr. Cooper Group Inc.
($32,213,750) 10
Coinbase Global, Inc.
($31,038,588) 22
Loandepot, Inc.
($22,193,788) 41
Dave Inc./De
($21,227,226) 3
Coinbase Global, Inc.
($19,112,416) 1
Perella Weinberg Partners
($18,521,005) 12
Pagaya Technologies Ltd.
($17,335,091) 14
Pagaya Technologies Ltd.
($17,331,658) 14
American Express Co
($16,241,201) 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
Bit Digital, Inc 2 2
Marygold Companies, Inc. 1 6
Greenidge Generation Holdings Inc. 1 5
BITMINE IMMERSION TECHNOLOGIES, INC. 1 3
Moneylion 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
Coinbase Global, Inc. 8 52
Pagaya Technologies Ltd. 7 47
Consumer Portfolio Services, Inc. 7 25
Upstart Holdings, Inc. 6 39
Moneylion Inc. 6 38
Dave Inc./De 6 12
Synchrony Financial 6 7
MARA Holdings, Inc. 5 23
Sofi Technologies, Inc. 5 22

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Burford Capital Ltd 0.00 $0 ($6,487,478) 0.05 $335,000 ($6,487,478) 0.04 $335,000 ($9,270,682)
Mr. Cooper Group Inc. 0.00 $0 ($4,564,200) 0.00 $0 ($18,755,400) 0.00 $0 ($32,213,750)
Loandepot, Inc. 0.00 $0 ($2,381,808) 0.00 $0 ($2,381,808) 0.00 $0 ($23,083,122)
Coinbase Global, Inc. 0.00 $0 ($2,181,369) 0.00 $0 ($18,041,363) 0.00 $0 ($89,946,870)
American Express Co 0.00 $0 ($1,709,235) 0.03 $998,593 ($34,778,355) 0.03 $998,593 ($35,152,365)
Riot Platforms, Inc. 0.00 $0 ($1,556,514) 0.03 $64,892 ($2,233,294) 0.02 $64,892 ($3,478,765)
MARA Holdings, Inc. 0.00 $0 ($1,215,962) 0.00 $0 ($4,958,372) 0.00 $0 ($9,455,601)
Btcs Inc. 0.00 $0 ($677,091) 0.00 $0 ($1,409,631) 0.00 $0 ($1,486,411)
Bakkt Holdings, Inc. 0.00 $0 ($285,351) 0.00 $0 ($674,963) 0.00 $0 ($674,963)
Pagaya Technologies Ltd. 0.00 $0 ($255,793) 0.00 $0 ($31,925,173) 0.01 $248,171 ($38,907,196)
Sofi Technologies, Inc. 0.00 $0 ($223,773) 0.00 $0 ($5,314,526) 0.00 $499,988 ($429,468,172)
Startengine Crowdfunding, Inc. 0.00 $0 ($183,285) 0.00 $0 ($1,024,369) 0.00 $0 ($1,242,941)
Velocity Financial, Inc. 0.00 $0 ($28,988) 0.00 $0 ($28,988) 0.00 $0 ($28,988)
Greenidge Generation Holdings Inc. 0.00 $0 ($1,149) 4.70 $411,367 ($87,559) 4.54 $428,766 ($94,346)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $2,197,998 $0 -- $2,197,998 $0 -- $2,197,998 $0
Pineapple Financial Inc. -- $14,912 $0 -- $117,038 $0 -- $123,118 $0
MDB Capital Holdings, LLC -- $442 $0 -- $97,137 $0 6.82 $156,545 ($22,954)
Upstart Holdings, Inc. -- $0 $0 0.00 $0 ($4,211,650) 0.00 $0 ($8,971,472)
Gryphon Digital Mining, Inc. -- $0 $0 0.00 $0 ($3,934,618) 0.06 $264,330 ($4,146,221)
Green Dot Corp -- $0 $0 0.00 $0 ($112,079) 0.00 $0 ($112,079)
Synchrony Financial -- $0 $0 0.00 $0 ($7,720,978) 0.00 $0 ($9,000,003)
Walker & Dunlop, Inc. -- $0 $0 -- $1,508,671 $0 -- $1,508,671 $0
Cleanspark, Inc. -- $0 $0 0.00 $0 ($1,218,537) 0.00 $0 ($1,501,952)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($194,180) 0.00 $0 ($4,261,104)
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) 0.03 $458,755 ($17,867,268)
Terawulf Inc. -- $0 $0 0.00 $0 ($83,033) 0.24 $19,999 ($83,033)
Microstrategy Inc -- $0 $0 0.00 $0 ($371,492) 0.00 $0 ($1,837,258)
OppFi Inc. -- $0 $0 0.00 $0 ($3,528,867) 0.00 $0 ($4,023,814)
CompoSecure, Inc. -- $0 $0 97.26 $42,045,260 ($432,301) 13.44 $42,045,260 ($3,128,798)
Soluna Holdings, Inc -- $0 $0 0.00 $0 ($10,028) 0.00 $0 ($1,051,514)
Marygold Companies, Inc. -- $0 $0 -- $188,835 $0 31.86 $336,723 ($10,570)
Core Scientific, Inc./Tx -- $0 $0 0.48 $1,746,627 ($3,626,364) 0.16 $2,530,664 ($15,725,255)
Dave Inc./De -- $0 $0 0.00 $0 ($34,468,210) 0.00 $0 ($36,065,170)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($15,611,563) 0.00 $0 ($41,504,482)
Bitcoin Depot Inc. -- $0 $0 0.00 $0 ($166,740) 0.00 $0 ($1,082,441)
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 ($16,593,733) 0.00 $0 ($16,593,733)
Asset Entities Inc. -- $0 $0 0.00 $0 ($474,072) 0.00 $0 ($608,997)
Beneficient -- $0 $0 0.00 $0 ($5,605) 1.07 $130,604 ($122,411)
Chime Financial, Inc. -- $0 $0 -- $60,750 $0 -- $60,750 $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)
Stronghold Digital Mining, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($632,792)
Sphere 3D Corp. -- $0 $0 -- $0 $0 0.00 $0 ($42,350)
Medallion Financial Corp -- $0 $0 -- $0 $0 -- $41,346 $0
Lm Funding America, Inc. -- $0 $0 -- $0 $0 1.92 $25,764 ($13,384)
Cipher Mining Inc. -- $0 $0 -- $0 $0 0.00 $0 ($1,368,275)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $0 $0 -- $249,997 $0