Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 5/4/2026 10:05:48 PM
1 Month
Buy/Sell Ratio 0.00
0%
100%
Buy Sell
$15,446 ($13.49) M
1 Insiders 27 Insiders
2 Transactions 33 Transactions
4/4/2026 to 5/4/2026
3 Month
Buy/Sell Ratio 0.09
8%
92%
Buy Sell
$8.84 M ($97.33) M
20 Insiders 67 Insiders
35 Transactions 122 Transactions
2/4/2026 to 5/4/2026
6 Month
Buy/Sell Ratio 0.09
8%
92%
Buy Sell
$21.27 M ($234.07) M
45 Insiders 105 Insiders
89 Transactions 275 Transactions
11/4/2025 to 5/4/2026
12 Month
Buy/Sell Ratio 0.05
4%
96%
Buy Sell
$31.19 M ($658.83) M
68 Insiders 176 Insiders
184 Transactions 593 Transactions
5/4/2025 to 5/4/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
Upstart Holdings, Inc.
$3,922,800 2
Qfin Holdings, Inc.
$2,449,100 1
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.
$1,200,498 4
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.
($25,373,389) 21
Dave Inc./De
($24,983,566) 7
American Bitcoin Corp.
($20,189,719) 1
Maverick Merger Sub 2, LLC
($19,083,000) 4
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. 3 10
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 45
American Express Co 10 13
Synchrony Financial 9 21
Dave Inc./De 7 40
Cipher Digital Inc. 7 19
Loandepot, Inc. 6 42
Pagaya Technologies Ltd. 6 33
Coinbase Global, Inc. 5 37
MARA Holdings, Inc. 5 31
Sofi Technologies, Inc. 4 18

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Terawulf Inc. 0.00 $0 ($4,492,945) 0.01 $200,392 ($18,721,944) 0.01 $200,392 ($19,428,937)
Bullish 0.00 $0 ($2,912,819) 0.00 $0 ($2,912,819) 0.00 $0 ($2,912,819)
Coinbase Global, Inc. 0.00 $0 ($2,004,000) 0.00 $0 ($26,185,300) 0.00 $0 ($45,024,481)
Circle Internet Group, Inc. 0.00 $0 ($1,579,552) 0.00 $0 ($56,579,459) 0.00 $0 ($96,079,096)
MARA Holdings, Inc. 0.00 $0 ($1,013,218) 0.00 $0 ($3,980,841) 0.00 $0 ($12,317,512)
Core Scientific, Inc./Tx 0.00 $0 ($758,454) 0.11 $101,700 ($910,977) 0.49 $1,404,570 ($2,864,333)
Sofi Technologies, Inc. 0.00 $0 ($187,551) 0.35 $1,706,901 ($4,899,533) 0.14 $1,706,901 ($12,456,087)
Pagaya Technologies Ltd. 0.00 $0 ($147,161) 0.00 $0 ($379,544) 0.00 $0 ($33,173,785)
Bakkt, Inc. 0.00 $0 ($138,530) 0.00 $0 ($267,446) 1.56 $1,474,404 ($944,190)
Security National Financial Corp 0.00 $0 ($94,500) 0.00 $0 ($94,500) 0.00 $0 ($94,500)
Velocity Financial, Inc. 0.00 $0 ($72,959) 0.00 $0 ($998,092) 0.00 $0 ($1,142,462)
Digi Power X Inc. 0.00 $0 ($58,082) 0.00 $0 ($285,157) 0.00 $0 ($285,157)
Fold Holdings, Inc. 0.00 $0 ($14,926) 0.82 $25,308 ($30,979) 2.72 $84,285 ($30,979)
Startengine Crowdfunding, Inc. 0.00 $0 ($10,845) 0.00 $0 ($875,630) 0.00 $0 ($1,688,034)
Exodus Movement, Inc. 0.00 $0 ($1,015) 0.00 $0 ($1,898) 0.00 $0 ($239,752)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $15,446 $0 -- $15,446 $0 -- $2,213,444 $0
Upstart Holdings, Inc. -- $0 $0 2.84 $3,922,800 ($1,383,025) 0.91 $3,922,800 ($4,330,582)
Loandepot, Inc. -- $0 $0 0.00 $0 ($15,553,110) 0.00 $0 ($60,469,600)
American Bitcoin Corp. -- $0 $0 -- $2,756,580 $0 0.11 $2,756,580 ($24,124,337)
Green Dot Corp -- $0 $0 0.00 $0 ($268,180) 0.00 $0 ($726,396)
Synchrony Financial -- $0 $0 0.00 $0 ($19,869,840) 0.00 $0 ($22,796,472)
American Express Co -- $0 $0 0.00 $0 ($18,997,118) 0.00 $0 ($32,475,500)
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 ($1,522,396)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($1,019,600) 0.00 $0 ($1,079,116)
Oportun Financial Corp -- $0 $0 0.00 $0 ($360,905) 0.00 $0 ($388,886)
Btcs Inc. -- $0 $0 -- $261,425 $0 0.17 $261,425 ($1,572,461)
Strategy Inc -- $0 $0 -- $779,395 $0 2.10 $779,395 ($371,492)
Forward Industries, Inc. -- $0 $0 -- $78,240 $0 -- $78,240 $0
OppFi Inc. -- $0 $0 0.00 $0 ($357,027) 0.00 $0 ($3,414,415)
GPGI, Inc. -- $0 $0 1.95 $901,700 ($462,218) 0.32 $1,252,347 ($3,959,860)
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
Cipher Digital Inc. -- $0 $0 0.00 $0 ($6,364,422) 0.00 $0 ($12,182,504)
UPEXI, INC. -- $0 $0 -- $1,074,000 $0 -- $2,071,769 $0
Dave Inc./De -- $0 $0 0.00 $0 ($27,892,055) 0.00 $0 ($106,455,586)
Strategic Acquisitions Inc /Nv/ -- $0 $0 -- $40,000 $0 -- $40,000 $0
Nu Holdings Ltd. -- $0 $0 0.00 $0 ($4,444,162) 0.00 $0 ($4,444,162)
Qfin Holdings, Inc. -- $0 $0 -- $2,449,100 $0 -- $2,449,100 $0
Bitcoin Depot Inc. -- $0 $0 0.00 $0 ($26,110) 0.00 $0 ($201,780)
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 ($5,047) 6.35 $203,535 ($32,077)
AVAX ONE TECHNOLOGY LTD. -- $0 $0 -- $11,025 $0 -- $11,025 $0
Chaince Digital Holdings Inc. -- $0 $0 0.00 $0 ($101,324) 0.00 $0 ($201,877)
DeFi Development Corp. -- $0 $0 -- $200,701 $0 -- $200,701 $0
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 $0 429.46 $86,064 ($200) 882.98 $176,950 ($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) 0.33 $349,978 ($1,071,995)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $79,978 $0 -- $79,978 $0
Resolute Holdings Management, Inc. -- $0 $0 8.47 $1,949,365 ($230,177) 8.47 $1,949,365 ($230,177)
Chime Financial, Inc. -- $0 $0 0.00 $0 ($7,722,511) 0.01 $60,750 ($7,722,511)
Gemini Space Station, Inc. -- $0 $0 0.00 $0 ($354,306) 0.00 $0 ($12,386,361)
BITGO HOLDINGS, INC. -- $0 $0 0.00 $0 ($7,298,757) 0.00 $0 ($7,298,757)
Isq Open Infrastructure Co Llc -- $0 $0 -- $549,990 $0 -- $596,415 $0
Procap Financial, Inc. -- $0 $0 -- $1,128,088 $0 -- $1,128,088 $0
Greystone Housing Impact Investors LP -- $0 $0 -- $0 $0 -- $22,301 $0
Maverick Merger Sub 2, LLC -- $0 $0 -- $0 $0 0.00 $0 ($19,083,000)
Riot Platforms, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($8,822,725)
SUI Group Holdings Ltd. -- $0 $0 -- $0 $0 -- $4,468 $0
Perella Weinberg Partners -- $0 $0 -- $0 $0 0.00 $0 ($12,567,051)
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)
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)
Yorkville Acquisition Corp. -- $0 $0 -- $0 $0 -- $91,770 $0