Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 8/4/2026 10:01:49 PM
1 Month
Buy/Sell Ratio 0.01
1%
99%
Buy Sell
$194,006 ($13.82) M
1 Insiders 31 Insiders
1 Transactions 40 Transactions
7/4/2026 to 8/4/2026
3 Month
Buy/Sell Ratio 0.21
17%
83%
Buy Sell
$18.10 M ($85.12) M
29 Insiders 81 Insiders
40 Transactions 158 Transactions
5/4/2026 to 8/4/2026
6 Month
Buy/Sell Ratio 0.15
12%
88%
Buy Sell
$26.94 M ($184.11) M
44 Insiders 114 Insiders
75 Transactions 287 Transactions
2/4/2026 to 8/4/2026
12 Month
Buy/Sell Ratio 0.07
6%
94%
Buy Sell
$42.06 M ($593.39) M
72 Insiders 175 Insiders
152 Transactions 599 Transactions
8/4/2025 to 8/4/2026

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
American Bitcoin Corp.
$1,854,000 1
GPGI, Inc.
$1,746,388 2
Resolute Holdings Management, Inc.
$1,500,808 2
Bakkt, Inc.
$1,474,404 2
American Bitcoin Corp.
$1,294,080 6

Most Insider Selling

12 months
Name Value Transactions
Loandepot, Inc.
($50,131,065) 27
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
Terawulf Inc.
($21,084,863) 7
Coinbase Global, Inc.
($20,232,650) 15
American Bitcoin Corp.
($20,189,719) 1
Dave Inc./De
($18,662,127) 6
Circle Internet Group, Inc.
($11,795,080) 17

Most Unique Insiders Buying (>25K)

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

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
Circle Internet Group, Inc. 11 61
Synchrony Financial 9 22
American Express Co 9 10
Dave Inc./De 7 34
Cipher Digital Inc. 7 28
Loandepot, Inc. 6 37
Coinbase Global, Inc. 5 32
MARA Holdings, Inc. 5 32
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 $
Cipher Digital Inc. 0.00 $0 ($4,935,375) 0.00 $0 ($10,687,421) 0.00 $0 ($20,033,942)
Circle Internet Group, Inc. 0.00 $0 ($4,261,327) 0.00 $0 ($30,908,535) 0.00 $0 ($97,574,157)
Pagaya Technologies Ltd. 0.00 $0 ($1,087,728) 0.36 $501,018 ($1,386,021) 0.14 $501,018 ($3,548,376)
Core Scientific, Inc./Tx 0.00 $0 ($883,200) 0.02 $101,700 ($4,117,833) 0.05 $209,200 ($4,117,833)
MARA Holdings, Inc. 0.00 $0 ($574,716) 0.00 $0 ($3,773,315) 0.00 $0 ($10,074,394)
Synchrony Financial 0.00 $0 ($410,808) 0.00 $0 ($17,142,493) 0.00 $0 ($22,745,309)
Riot Platforms, Inc. 0.00 $0 ($383,703) 0.00 $0 ($8,436,761) 0.00 $0 ($15,702,972)
HIVE Digital Technologies Ltd. 0.00 $0 ($319,663) 0.00 $0 ($2,131,970) 0.00 $0 ($2,131,970)
Wealthfront Corp 0.00 $0 ($303,445) 0.00 $0 ($921,971) 0.00 $0 ($921,971)
BITGO HOLDINGS, INC. 0.00 $0 ($234,045) 0.00 $0 ($234,916) 0.00 $0 ($7,533,673)
Sofi Technologies, Inc. 0.00 $0 ($188,290) 2.29 $2,456,238 ($1,071,005) 0.27 $2,456,238 ($8,946,898)
Greenidge Generation Holdings Inc. 0.00 $0 ($175,452) 0.00 $0 ($175,452) 0.00 $0 ($183,511)
Velocity Financial, Inc. 0.00 $0 ($49,627) 0.00 $0 ($599,037) 0.00 $0 ($1,221,232)
Bakkt, Inc. 0.00 $0 ($10,877) 23.15 $7,018,900 ($303,181) 25.62 $8,493,304 ($331,449)
Fold Holdings, Inc. 0.00 $0 ($949) 0.78 $85,220 ($108,652) 1.56 $169,505 ($108,652)
SOLAI Ltd -- $194,006 $0 -- $194,006 $0 -- $194,006 $0
Coinbase Global, Inc. -- $0 $0 0.00 $0 ($14,491,216) 0.00 $0 ($42,133,499)
Upstart Holdings, Inc. -- $0 $0 3.75 $6,374,607 ($1,701,595) 2.31 $10,297,407 ($4,465,137)
American Bitcoin Corp. -- $0 $0 -- $2,657,600 $0 0.16 $3,148,080 ($20,189,719)
American Express Co -- $0 $0 0.00 $0 ($20,844,935) 0.00 $0 ($26,865,373)
Walker & Dunlop, Inc. -- $0 $0 -- $789,936 $0 1.72 $789,936 ($459,963)
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)
Btcs Inc. -- $0 $0 0.00 $0 ($811,868) 0.21 $261,425 ($1,257,238)
Terawulf Inc. -- $0 $0 0.01 $200,392 ($30,768,863) 0.01 $200,392 ($31,392,822)
Security National Financial Corp -- $0 $0 0.00 $0 ($94,500) 0.00 $0 ($94,500)
Strategy Inc -- $0 $0 0.00 $0 ($927,865) 0.84 $779,395 ($927,865)
Big Digital Energy, Inc. -- $0 $0 -- $64,983 $0 -- $64,983 $0
Forward Industries, Inc. -- $0 $0 -- $2,080 $0 -- $80,320 $0
OppFi Inc. -- $0 $0 0.00 $0 ($936,788) 0.00 $0 ($1,246,148)
GPGI, Inc. -- $0 $0 4.65 $2,147,421 ($462,218) 0.63 $2,498,068 ($3,959,860)
Soluna Holdings, Inc -- $0 $0 19.84 $163,200 ($8,225) 6.37 $163,200 ($25,608)
Lm Funding America, Inc. -- $0 $0 -- $29,215 $0 -- $29,215 $0
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($546,432) 0.00 $0 ($875,630)
Dave Inc./De -- $0 $0 0.00 $0 ($9,994,910) 0.00 $0 ($75,591,386)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($2,595,986) 0.00 $0 ($11,198,948)
Strategic Acquisitions Inc /Nv/ -- $0 $0 -- $10,000 $0 -- $40,000 $0
Nu Holdings Ltd. -- $0 $0 0.00 $0 ($4,701,204) 0.00 $0 ($4,701,204)
Qfin Holdings, Inc. -- $0 $0 -- $2,506,740 $0 -- $2,506,740 $0
X Financial -- $0 $0 0.00 $0 ($942,300) 0.00 $0 ($942,300)
TON Strategy Co -- $0 $0 -- $71,848 $0 0.21 $569,450 ($2,727,042)
Digi Power X Inc. -- $0 $0 0.00 $0 ($238,682) 0.00 $0 ($383,057)
Chaince Digital Holdings Inc. -- $0 $0 0.00 $0 ($111,199) 0.00 $0 ($313,076)
Exodus Movement, Inc. -- $0 $0 0.00 $0 ($3,518) 0.00 $0 ($3,518)
Bullish -- $0 $0 0.00 $0 ($2,912,819) 0.00 $0 ($2,912,819)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $0 $0 -- $15,446 $0 -- $15,446 $0
Strive, Inc. -- $0 $0 -- $215,473 $0 -- $1,090,821 $0
Binah Capital Group, Inc. -- $0 $0 -- $10,020 $0 -- $17,759 $0
Nakamoto Inc. -- $0 $0 -- $992,628 $0 -- $992,628 $0
Hut 8 Corp. -- $0 $0 0.00 $0 ($6,921,690) 0.00 $0 ($7,187,304)
Sharplink, Inc. -- $0 $0 0.00 $0 ($17,696) 0.00 $0 ($1,071,995)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $30,000 $0 -- $79,978 $0
Resolute Holdings Management, Inc. -- $0 $0 1.29 $298,000 ($230,177) 9.12 $2,098,065 ($230,177)
Chime Financial, Inc. -- $0 $0 0.00 $0 ($886,174) 0.00 $0 ($7,829,011)
Gemini Space Station, Inc. -- $0 $0 0.00 $0 ($450,856) 0.00 $0 ($12,482,911)
Loandepot, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($58,087,792)
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 ($5,472,900)
Cleanspark, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($997,111)
Marygold Companies, Inc. -- $0 $0 -- $0 $0 -- $59,871 $0
UPEXI, INC. -- $0 $0 -- $0 $0 -- $1,074,000 $0
Bitcoin Depot Inc. -- $0 $0 -- $0 $0 0.00 $0 ($189,092)
IREN Ltd -- $0 $0 -- $0 $0 0.00 $0 ($66,696,315)
Bit Digital, Inc -- $0 $0 -- $0 $0 0.00 $0 ($3,200,192)
AVAX ONE TECHNOLOGY LTD. -- $0 $0 -- $0 $0 -- $11,025 $0
DeFi Development Corp. -- $0 $0 -- $0 $0 -- $200,701 $0
MDB Capital Holdings, LLC -- $0 $0 -- $0 $0 660.15 $132,295 ($200)
Tron Inc. -- $0 $0 -- $0 $0 0.00 $0 ($75,900)
Kkr Private Equity Conglomerate Llc -- $0 $0 -- $0 $0 -- $1,000,135 $0
Yorkville Acquisition Corp. -- $0 $0 -- $0 $0 -- $91,770 $0
Isq Open Infrastructure Co Llc -- $0 $0 -- $0 $0 -- $596,415 $0
Procap Financial, Inc. -- $0 $0 -- $0 $0 -- $1,128,088 $0