Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 1/29/2026 10:05:26 PM
1 Month
Buy/Sell Ratio 0.07
6%
94%
Buy Sell
$1.27 M ($17.42) M
3 Insiders 25 Insiders
5 Transactions 28 Transactions
12/29/2025 to 1/29/2026
3 Month
Buy/Sell Ratio 0.09
8%
92%
Buy Sell
$12.37 M ($137.10) M
24 Insiders 71 Insiders
49 Transactions 150 Transactions
10/29/2025 to 1/29/2026
6 Month
Buy/Sell Ratio 0.04
3%
97%
Buy Sell
$14.37 M ($394.64) M
30 Insiders 109 Insiders
68 Transactions 291 Transactions
7/29/2025 to 1/29/2026
12 Month
Buy/Sell Ratio 0.11
10%
90%
Buy Sell
$69.87 M ($627.49) M
55 Insiders 177 Insiders
185 Transactions 606 Transactions
1/29/2025 to 1/29/2026

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
Upstart Holdings, Inc.
$3,922,800 2
UPEXI, INC.
$2,700,499 5
BITMINE IMMERSION TECHNOLOGIES, INC.
$2,197,998 3
Walker & Dunlop, Inc.
$1,508,671 1
Resolute Holdings Management, Inc.
$1,500,808 2
Bit Digital, Inc
$1,500,000 1
Bakkt Holdings, Inc.
$1,474,404 2

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.
($46,071,678) 14
IREN Ltd
($33,131,000) 1
IREN Ltd
($33,131,000) 1
Maverick Merger Sub 2, LLC
($29,469,900) 7
Coinbase Global, Inc.
($25,104,647) 24
Dave Inc./De
($24,983,566) 7
American Bitcoin Corp.
($20,189,719) 1
American Express Co
($16,241,201) 1

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
CompoSecure, Inc. 6 15
UPEXI, INC. 4 13
Core Scientific, Inc./Tx 3 4
Procap Financial, Inc. 3 3
Resolute Holdings Management, Inc. 2 4
DeFi Development Corp. 2 3
Bit Digital, Inc 2 2
Isq Open Infrastructure Co Llc 2 2
Greenidge Generation Holdings Inc. 1 5
Marygold Companies, Inc. 1 4

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 11 14
Circle Internet Group, Inc. 10 32
Dave Inc./De 7 37
Loandepot, Inc. 6 42
Pagaya Technologies Ltd. 6 38
Upstart Holdings, Inc. 6 21
Cipher Mining Inc. 6 14
Synchrony Financial 6 11
Coinbase Global, Inc. 5 40
MARA Holdings, Inc. 5 27

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
MDB Capital Holdings, LLC 164.34 $32,934 ($200) 660.15 $132,295 ($200) 1213.75 $243,236 ($200)
BITGO HOLDINGS, INC. 0.00 $0 ($7,298,757) 0.00 $0 ($7,298,757) 0.00 $0 ($7,298,757)
Coinbase Global, Inc. 0.00 $0 ($4,356,217) 0.00 $0 ($27,642,283) 0.00 $0 ($45,683,646)
Loandepot, Inc. 0.00 $0 ($3,487,784) 0.00 $0 ($58,087,792) 0.00 $0 ($60,469,600)
Cipher Mining Inc. 0.00 $0 ($631,688) 0.00 $0 ($9,346,521) 0.00 $0 ($9,346,521)
Circle Internet Group, Inc. 0.00 $0 ($378,073) 0.00 $0 ($66,574,307) 0.00 $0 ($83,168,040)
MARA Holdings, Inc. 0.00 $0 ($297,054) 0.00 $0 ($6,301,079) 0.00 $0 ($11,259,450)
Chime Financial, Inc. 0.00 $0 ($280,109) 0.00 $0 ($6,942,837) 0.01 $60,750 ($6,942,837)
Sofi Technologies, Inc. 0.00 $0 ($243,797) 0.00 $0 ($7,875,892) 0.00 $0 ($13,190,418)
Startengine Crowdfunding, Inc. 0.00 $0 ($181,440) 0.00 $0 ($329,198) 0.00 $0 ($1,353,567)
Velocity Financial, Inc. 0.00 $0 ($127,475) 0.00 $0 ($553,878) 0.00 $0 ($582,866)
Digi Power X Inc. 0.00 $0 ($74,800) 0.00 $0 ($74,800) 0.00 $0 ($74,800)
OppFi Inc. 0.00 $0 ($52,060) 0.00 $0 ($332,682) 0.00 $0 ($3,861,548)
Bitcoin Depot Inc. 0.00 $0 ($9,030) 0.00 $0 ($181,952) 0.00 $0 ($348,692)
Strategy Inc -- $779,395 $0 -- $779,395 $0 2.10 $779,395 ($371,492)
Strive, Inc. -- $459,350 $0 -- $875,348 $0 1.85 $875,348 ($474,072)
Upstart Holdings, Inc. -- $0 $0 1.42 $3,922,800 ($2,763,542) 0.56 $3,922,800 ($6,975,192)
American Bitcoin Corp. -- $0 $0 0.02 $490,480 ($20,189,719) 0.02 $490,480 ($24,124,337)
Green Dot Corp -- $0 $0 0.00 $0 ($614,317) 0.00 $0 ($726,396)
Greystone Housing Impact Investors LP -- $0 $0 -- $22,301 $0 -- $22,301 $0
Maverick Merger Sub 2, LLC -- $0 $0 0.00 $0 ($10,714,500) 0.00 $0 ($29,469,900)
Synchrony Financial -- $0 $0 0.00 $0 ($2,276,632) 0.00 $0 ($9,997,611)
American Express Co -- $0 $0 0.00 $0 ($6,020,438) 0.02 $998,593 ($40,798,793)
Walker & Dunlop, Inc. -- $0 $0 0.00 $0 ($459,963) 3.28 $1,508,671 ($459,963)
Cleanspark, Inc. -- $0 $0 0.00 $0 ($997,111) 0.00 $0 ($2,215,647)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($869,000) 0.00 $0 ($1,063,180)
Oportun Financial Corp -- $0 $0 0.00 $0 ($27,981) 0.00 $0 ($532,968)
Btcs Inc. -- $0 $0 0.59 $261,425 ($445,370) 0.14 $261,425 ($1,855,001)
Riot Platforms, Inc. -- $0 $0 0.00 $0 ($7,266,211) 0.01 $64,892 ($9,499,505)
Terawulf Inc. -- $0 $0 0.00 $0 ($623,959) 0.00 $0 ($706,992)
Bakkt Holdings, Inc. -- $0 $0 52.16 $1,474,404 ($28,268) 2.09 $1,474,404 ($705,012)
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 ($17,383) 0.00 $0 ($27,411)
Marygold Companies, Inc. -- $0 $0 -- $59,871 $0 -- $248,706 $0
Core Scientific, Inc./Tx -- $0 $0 -- $107,500 $0 0.51 $1,854,127 ($3,626,364)
UPEXI, INC. -- $0 $0 -- $1,074,000 $0 -- $4,221,772 $0
Dave Inc./De -- $0 $0 0.00 $0 ($65,508,348) 0.00 $0 ($99,976,557)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($8,602,962) 0.00 $0 ($24,214,525)
Pagaya Technologies Ltd. -- $0 $0 0.00 $0 ($2,162,355) 0.00 $0 ($34,087,528)
Fold Holdings, Inc. -- $0 $0 -- $84,285 $0 -- $84,285 $0
IREN Ltd -- $0 $0 0.00 $0 ($66,262,000) 0.00 $0 ($66,262,000)
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 ($8,147) 4.30 $411,367 ($95,706)
Mercurity Fintech Holding 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)
Binah Capital Group, Inc. -- $0 $0 -- $7,739 $0 -- $7,739 $0
Tron Inc. -- $0 $0 0.00 $0 ($75,900) 0.00 $0 ($3,037,540)
Kkr Private Equity Conglomerate Llc -- $0 $0 -- $1,000,135 $0 -- $1,000,135 $0
Hut 8 Corp. -- $0 $0 0.00 $0 ($265,614) 0.00 $0 ($265,614)
Resolute Holdings Management, Inc. -- $0 $0 -- $1,800,065 $0 -- $1,800,065 $0
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
Moneylion Inc. -- $0 $0 -- $0 $0 0.00 $0 ($4,706,069)
Stronghold Digital Mining, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($129)
SUI Group Holdings Ltd. -- $0 $0 -- $0 $0 -- $69,932 $0
Burford Capital Ltd -- $0 $0 -- $0 $0 0.05 $335,000 ($6,487,478)
Exodus Movement, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($237,854)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $0 $0 -- $0 $0 -- $2,197,998 $0
Beneficient -- $0 $0 -- $0 $0 0.00 $0 ($5,900)
Pineapple Financial Inc. -- $0 $0 -- $0 $0 -- $117,038 $0