Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 4/30/2025 10:07:34 PM
1 Month
Buy/Sell Ratio 0.02
2%
98%
Buy Sell
$229,780 ($10.54) M
3 Insiders 14 Insiders
7 Transactions 24 Transactions
3/30/2025 to 4/30/2025
3 Month
Buy/Sell Ratio 0.62
38%
62%
Buy Sell
$45.91 M ($73.92) M
14 Insiders 66 Insiders
37 Transactions 142 Transactions
1/30/2025 to 4/30/2025
6 Month
Buy/Sell Ratio 0.07
6%
94%
Buy Sell
$47.54 M ($650.06) M
33 Insiders 115 Insiders
76 Transactions 373 Transactions
10/30/2024 to 4/30/2025
12 Month
Buy/Sell Ratio 0.07
6%
94%
Buy Sell
$50.63 M ($759.38) M
48 Insiders 135 Insiders
124 Transactions 659 Transactions
4/30/2024 to 4/30/2025

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
Walker & Dunlop, Inc.
$1,508,671 1
American Express Co
$998,593 1
Core Scientific, Inc./Tx
$997,037 2
Sofi Technologies, Inc.
$797,342 4
CompoSecure, Inc.
$500,900 1
Sofi Technologies, Inc.
$499,988 1
Moneylion Inc.
$458,755 2

Most Insider Selling

12 months
Name Value Transactions
Sofi Technologies, Inc.
($420,958,959) 3
Coinbase Global, Inc.
($38,309,943) 4
Coinbase Global, Inc.
($27,024,601) 18
Mr. Cooper Group Inc.
($26,602,800) 10
Loandepot, Inc.
($23,884,489) 54
Coinbase Global, Inc.
($19,112,416) 1
American Express Co
($16,241,201) 1
Perella Weinberg Partners
($16,153,923) 11
Coinbase Global, Inc.
($15,893,453) 21
Coinbase Global, Inc.
($12,738,068) 4

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 3 7
Sofi Technologies, Inc. 2 5
Marygold Companies, Inc. 1 6
Loandepot, Inc. 1 4
Greenidge Generation Holdings Inc. 1 4
Greystone Housing Impact Investors LP 1 2
Moneylion Inc. 1 2

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
Coinbase Global, Inc. 8 58
Moneylion Inc. 7 45
Consumer Portfolio Services, Inc. 7 28
Upstart Holdings, Inc. 6 45
Pagaya Technologies Ltd. 6 23
American Express Co 6 10
MARA Holdings, Inc. 5 15
Core Scientific, Inc./Tx 5 15
Synchrony Financial 5 7
Sofi Technologies, Inc. 4 17

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Greenidge Generation Holdings Inc. 517.38 $207,832 ($402) 3.04 $216,632 ($71,163) 1.37 $225,230 ($163,899)
Mr. Cooper Group Inc. 0.00 $0 ($3,704,700) 0.00 $0 ($15,197,100) 0.00 $0 ($28,821,660)
Perella Weinberg Partners 0.00 $0 ($2,629,837) 0.00 $0 ($35,173,312) 0.00 $0 ($35,173,312)
Coinbase Global, Inc. 0.00 $0 ($1,863,200) 0.00 $0 ($66,839,845) 0.00 $0 ($118,086,013)
American Express Co 0.00 $0 ($799,009) 0.04 $998,593 ($27,155,519) 0.04 $998,593 ($28,529,900)
OppFi Inc. 0.00 $0 ($506,423) 0.00 $0 ($832,745) 0.00 $0 ($1,103,438)
Pagaya Technologies Ltd. 0.00 $0 ($331,305) 0.00 $0 ($6,772,562) 0.03 $248,171 ($8,237,219)
Btcs Inc. 0.00 $0 ($282,540) 0.00 $0 ($359,320) 0.00 $0 ($398,388)
Core Scientific, Inc./Tx 0.00 $0 ($229,794) 0.04 $551,257 ($13,580,516) 0.09 $1,335,294 ($14,153,445)
Sofi Technologies, Inc. 0.00 $0 ($119,707) 0.00 $499,988 ($424,520,142) 0.00 $1,297,330 ($425,785,423)
Bitcoin Depot Inc. 0.00 $0 ($69,687) 0.00 $0 ($804,003) 0.00 $0 ($1,566,971)
MDB Capital Holdings, LLC -- $21,948 $0 4.87 $111,890 ($22,954) 4.87 $111,890 ($22,954)
Upstart Holdings, Inc. -- $0 $0 0.00 $0 ($5,969,372) 0.00 $0 ($8,961,092)
Loandepot, Inc. -- $0 $0 0.00 $0 ($11,043,891) 0.01 $296,934 ($24,549,774)
Gryphon Digital Mining, Inc. -- $0 $0 1.25 $264,330 ($211,603) 0.95 $264,330 ($277,761)
Synchrony Financial -- $0 $0 0.00 $0 ($8,280,200) 0.00 $0 ($9,770,293)
Walker & Dunlop, Inc. -- $0 $0 -- $1,508,671 $0 3.42 $1,508,671 ($441,195)
Cleanspark, Inc. -- $0 $0 0.00 $0 ($726,664) 0.00 $0 ($1,043,694)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($2,947,087) 0.00 $0 ($4,939,026)
Oportun Financial Corp -- $0 $0 0.58 $317,857 ($548,796) 0.55 $317,857 ($581,744)
Moneylion Inc. -- $0 $0 0.00 $0 ($15,424,409) 0.02 $458,755 ($24,660,524)
Riot Platforms, Inc. -- $0 $0 0.05 $64,892 ($1,369,803) 0.03 $64,892 ($1,922,251)
Terawulf Inc. -- $0 $0 -- $19,999 $0 0.09 $19,999 ($227,137)
MARA Holdings, Inc. -- $0 $0 0.00 $0 ($3,668,474) 0.00 $0 ($5,394,458)
Microstrategy Inc -- $0 $0 0.00 $0 ($1,465,766) 0.00 $0 ($1,465,766)
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 ($1,041,486) 0.03 $31,577 ($1,041,486)
Stronghold Digital Mining, Inc. -- $0 $0 0.00 $0 ($315,257) 0.00 $0 ($713,442)
Sphere 3D Corp. -- $0 $0 0.00 $0 ($42,350) 0.00 $0 ($186,110)
Lm Funding America, Inc. -- $0 $0 4.59 $25,764 ($5,613) 2.33 $42,626 ($18,315)
Marygold Companies, Inc. -- $0 $0 27.14 $286,878 ($10,570) 37.34 $394,638 ($10,570)
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($430,538) 0.00 $0 ($430,538)
Cipher Mining Inc. -- $0 $0 0.00 $0 ($384,833) 0.00 $0 ($1,683,713)
Dave Inc./De -- $0 $0 0.00 $0 ($1,596,960) 0.01 $32,020 ($2,756,497)
Burford Capital Ltd -- $0 $0 0.12 $335,000 ($2,783,205) 0.12 $335,000 ($2,783,205)
Beneficient -- $0 $0 1.69 $47,250 ($27,887) 1.07 $130,604 ($122,411)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $249,997 $0 -- $249,997 $0
Greystone Housing Impact Investors LP -- $0 $0 -- $0 $0 -- $134,006 $0
Mawson Infrastructure Group Inc. -- $0 $0 -- $0 $0 0.00 $0 ($60,499)
Medallion Financial Corp -- $0 $0 -- $0 $0 -- $41,346 $0
Exodus Movement, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($21,670)
Pineapple Financial Inc. -- $0 $0 -- $0 $0 -- $40,268 $0
Hut 8 Corp. -- $0 $0 -- $0 $0 0.00 $0 ($145,940)