Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 6/18/2026 10:01:40 PM
1 Month
Buy/Sell Ratio 0.13
11%
89%
Buy Sell
$5.50 M ($42.29) M
19 Insiders 40 Insiders
22 Transactions 64 Transactions
5/18/2026 to 6/18/2026
3 Month
Buy/Sell Ratio 0.24
19%
81%
Buy Sell
$20.10 M ($84.46) M
26 Insiders 77 Insiders
39 Transactions 142 Transactions
3/18/2026 to 6/18/2026
6 Month
Buy/Sell Ratio 0.16
13%
87%
Buy Sell
$29.26 M ($183.41) M
48 Insiders 112 Insiders
82 Transactions 266 Transactions
12/18/2025 to 6/18/2026
12 Month
Buy/Sell Ratio 0.08
7%
93%
Buy Sell
$46.83 M ($610.26) M
71 Insiders 176 Insiders
178 Transactions 580 Transactions
6/18/2025 to 6/18/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
Bakkt, Inc.
$7,018,900 4
Upstart Holdings, Inc.
$5,297,800 3
Upstart Holdings, Inc.
$4,999,607 1
Qfin Holdings, Inc.
$2,506,740 2
Sofi Technologies, Inc.
$2,251,368 5
BITMINE IMMERSION TECHNOLOGIES, INC.
$2,197,998 3
American Bitcoin Corp.
$1,854,000 1
GPGI, Inc.
$1,746,388 2
Resolute Holdings Management, Inc.
$1,500,808 2
Bit Digital, Inc
$1,500,000 1

Most Insider Selling

12 months
Name Value Transactions
Loandepot, Inc.
($52,288,823) 31
Circle Internet Group, Inc.
($46,690,701) 14
Dave Inc./De
($40,963,376) 18
IREN Ltd
($33,131,000) 1
IREN Ltd
($33,131,000) 1
Coinbase Global, Inc.
($23,494,619) 18
American Bitcoin Corp.
($20,189,719) 1
Dave Inc./De
($18,662,127) 6
Terawulf Inc.
($17,427,913) 6
Maverick Merger Sub 2, LLC
($15,278,700) 3

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
GPGI, Inc. 6 10
Resolute Holdings Management, Inc. 4 8
UPEXI, INC. 3 10
Sofi Technologies, Inc. 3 7
Strive, Inc. 3 7
Walker & Dunlop, Inc. 3 3
Procap Financial, Inc. 3 3
American Bitcoin Corp. 2 7
Bakkt, Inc. 2 6
Upstart Holdings, Inc. 2 4

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
Circle Internet Group, Inc. 11 53
American Express Co 10 11
Synchrony Financial 9 23
Dave Inc./De 7 35
Cipher Digital Inc. 7 25
Loandepot, Inc. 6 42
Pagaya Technologies Ltd. 6 15
Coinbase Global, Inc. 5 34
Upstart Holdings, Inc. 5 18
OppFi Inc. 5 8

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Soluna Holdings, Inc 19.84 $163,200 ($8,225) 19.84 $163,200 ($8,225) 6.37 $163,200 ($25,608)
Sofi Technologies, Inc. 1.61 $250,787 ($155,921) 2.06 $2,456,238 ($1,193,402) 0.25 $2,456,238 ($9,988,081)
Fold Holdings, Inc. 1.27 $74,668 ($58,913) 0.79 $85,220 ($107,703) 1.57 $169,505 ($107,703)
Circle Internet Group, Inc. 0.00 $0 ($11,965,530) 0.00 $0 ($27,865,658) 0.00 $0 ($93,118,020)
Terawulf Inc. 0.00 $0 ($8,389,969) 0.01 $200,392 ($27,111,913) 0.01 $200,392 ($27,735,872)
Coinbase Global, Inc. 0.00 $0 ($3,736,896) 0.00 $0 ($17,256,507) 0.00 $0 ($43,804,542)
Dave Inc./De 0.00 $0 ($3,604,010) 0.00 $0 ($10,083,038) 0.00 $0 ($75,967,601)
Hut 8 Corp. 0.00 $0 ($3,265,600) 0.00 $0 ($6,921,690) 0.00 $0 ($7,187,304)
American Express Co 0.00 $0 ($2,386,719) 0.00 $0 ($20,844,935) 0.00 $0 ($28,574,608)
Perella Weinberg Partners 0.00 $0 ($1,576,000) 0.00 $0 ($2,595,986) 0.00 $0 ($11,198,948)
Core Scientific, Inc./Tx 0.00 $0 ($1,096,575) 0.04 $101,700 ($2,680,036) 0.08 $209,200 ($2,776,178)
Riot Platforms, Inc. 0.00 $0 ($996,824) 0.00 $0 ($5,405,074) 0.00 $0 ($14,227,799)
Strategy Inc 0.00 $0 ($927,865) 0.84 $779,395 ($927,865) 0.84 $779,395 ($927,865)
HIVE Digital Technologies Ltd. 0.00 $0 ($927,865) 0.00 $0 ($927,865) 0.00 $0 ($927,865)
Upstart Holdings, Inc. 0.00 $0 ($920,137) 3.75 $6,374,607 ($1,701,595) 2.31 $10,297,407 ($4,465,137)
Btcs Inc. 0.00 $0 ($811,868) 0.00 $0 ($811,868) 0.14 $261,425 ($1,934,329)
OppFi Inc. 0.00 $0 ($766,927) 0.00 $0 ($988,848) 0.00 $0 ($1,269,470)
Cipher Digital Inc. 0.00 $0 ($411,842) 0.00 $0 ($7,093,935) 0.00 $0 ($14,657,117)
Chaince Digital Holdings Inc. 0.00 $0 ($111,199) 0.00 $0 ($138,724) 0.00 $0 ($313,076)
Chime Financial, Inc. 0.00 $0 ($106,500) 0.00 $0 ($1,166,283) 0.00 $0 ($7,829,011)
Gemini Space Station, Inc. 0.00 $0 ($59,085) 0.00 $0 ($413,391) 0.00 $0 ($12,445,446)
Exodus Movement, Inc. 0.00 $0 ($910) 0.00 $0 ($2,808) 0.00 $0 ($2,808)
Bakkt, Inc. -- $2,170,800 $0 26.61 $7,018,900 ($263,812) 15.31 $8,493,304 ($554,577)
GPGI, Inc. -- $1,044,859 $0 4.65 $2,147,421 ($462,218) 0.63 $2,498,068 ($3,959,860)
Nakamoto Inc. -- $992,628 $0 -- $992,628 $0 -- $992,628 $0
American Bitcoin Corp. -- $391,500 $0 -- $2,857,580 $0 0.16 $3,148,080 ($20,189,719)
Pagaya Technologies Ltd. -- $250,550 $0 0.66 $250,550 ($379,544) 0.02 $250,550 ($14,705,719)
Mawson Infrastructure Group Inc. -- $64,983 $0 -- $64,983 $0 -- $64,983 $0
Qfin Holdings, Inc. -- $57,640 $0 -- $2,506,740 $0 -- $2,506,740 $0
Lm Funding America, Inc. -- $29,215 $0 -- $29,215 $0 -- $29,215 $0
Binah Capital Group, Inc. -- $10,020 $0 -- $10,020 $0 -- $17,759 $0
Forward Industries, Inc. -- $2,080 $0 -- $72,880 $0 -- $80,320 $0
Loandepot, Inc. -- $0 $0 0.00 $0 ($3,983,787) 0.00 $0 ($60,469,600)
Synchrony Financial -- $0 $0 0.00 $0 ($20,821,816) 0.00 $0 ($23,748,448)
Walker & Dunlop, Inc. -- $0 $0 -- $789,936 $0 1.72 $789,936 ($459,963)
Cleanspark, Inc. -- $0 $0 0.00 $0 ($997,111) 0.00 $0 ($997,111)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($150,600) 0.00 $0 ($1,019,600)
Oportun Financial Corp -- $0 $0 0.00 $0 ($360,905) 0.00 $0 ($388,886)
MARA Holdings, Inc. -- $0 $0 0.00 $0 ($2,663,957) 0.00 $0 ($9,883,944)
Security National Financial Corp -- $0 $0 0.00 $0 ($94,500) 0.00 $0 ($94,500)
Velocity Financial, Inc. -- $0 $0 0.00 $0 ($687,071) 0.00 $0 ($1,142,462)
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($727,872) 0.00 $0 ($1,474,998)
UPEXI, INC. -- $0 $0 -- $90,000 $0 -- $2,071,769 $0
Strategic Acquisitions Inc /Nv/ -- $0 $0 -- $40,000 $0 -- $40,000 $0
Nu Holdings Ltd. -- $0 $0 0.00 $0 ($4,701,204) 0.00 $0 ($4,701,204)
Bitcoin Depot Inc. -- $0 $0 0.00 $0 ($16,170) 0.00 $0 ($189,092)
Greenidge Generation Holdings Inc. -- $0 $0 0.00 $0 ($5,047) 0.00 $0 ($14,342)
Digi Power X Inc. -- $0 $0 0.00 $0 ($383,057) 0.00 $0 ($383,057)
Bullish -- $0 $0 0.00 $0 ($2,912,819) 0.00 $0 ($2,912,819)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $0 $0 -- $15,446 $0 -- $2,213,444 $0
Strive, Inc. -- $0 $0 -- $674,823 $0 -- $1,090,821 $0
MDB Capital Holdings, LLC -- $0 $0 164.34 $32,934 ($200) 695.56 $139,391 ($200)
Kkr Private Equity Conglomerate Llc -- $0 $0 -- $1,000,135 $0 -- $1,000,135 $0
Sharplink, Inc. -- $0 $0 0.00 $0 ($17,696) 0.00 $0 ($1,071,995)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $79,978 $0 -- $79,978 $0
Resolute Holdings Management, Inc. -- $0 $0 1.29 $298,000 ($230,177) 9.12 $2,098,065 ($230,177)
BITGO HOLDINGS, INC. -- $0 $0 0.00 $0 ($7,298,757) 0.00 $0 ($7,298,757)
Procap Financial, Inc. -- $0 $0 -- $123,828 $0 -- $1,128,088 $0
Green Dot Corp -- $0 $0 -- $0 $0 0.00 $0 ($614,317)
Greystone Housing Impact Investors LP -- $0 $0 -- $0 $0 -- $22,301 $0
Maverick Merger Sub 2, LLC -- $0 $0 -- $0 $0 0.00 $0 ($15,278,700)
Marygold Companies, Inc. -- $0 $0 -- $0 $0 -- $109,716 $0
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)
Bit Digital, Inc -- $0 $0 -- $0 $0 0.78 $2,500,000 ($3,200,192)
AVAX ONE TECHNOLOGY LTD. -- $0 $0 -- $0 $0 -- $11,025 $0
DeFi Development Corp. -- $0 $0 -- $0 $0 -- $200,701 $0
Pineapple Financial Inc. -- $0 $0 -- $0 $0 -- $30,085 $0
Tron Inc. -- $0 $0 -- $0 $0 0.00 $0 ($3,037,540)
Yorkville Acquisition Corp. -- $0 $0 -- $0 $0 -- $91,770 $0
Isq Open Infrastructure Co Llc -- $0 $0 -- $0 $0 -- $596,415 $0