Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 12/10/2025 10:05:24 PM
1 Month
Buy/Sell Ratio 0.09
7%
93%
Buy Sell
$6.25 M ($72.89) M
13 Insiders 37 Insiders
24 Transactions 56 Transactions
11/10/2025 to 12/10/2025
3 Month
Buy/Sell Ratio 0.03
3%
97%
Buy Sell
$7.61 M ($228.62) M
19 Insiders 67 Insiders
34 Transactions 135 Transactions
9/10/2025 to 12/10/2025
6 Month
Buy/Sell Ratio 0.04
3%
97%
Buy Sell
$15.38 M ($418.57) M
29 Insiders 113 Insiders
86 Transactions 299 Transactions
6/10/2025 to 12/10/2025
12 Month
Buy/Sell Ratio 0.11
9%
91%
Buy Sell
$66.19 M ($605.72) M
62 Insiders 173 Insiders
195 Transactions 600 Transactions
12/10/2024 to 12/10/2025

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
Upstart Holdings, Inc.
$3,922,800 2
UPEXI, INC.
$2,299,999 2
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
Loandepot, Inc.
($47,385,346) 27
Circle Internet Group, Inc.
($46,071,678) 14
Dave Inc./De
($42,996,224) 11
IREN Ltd
($33,131,000) 1
IREN Ltd
($33,131,000) 1
Maverick Merger Sub 2, LLC
($32,304,600) 8
Coinbase Global, Inc.
($29,109,906) 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
American Bitcoin Corp. 5 5
UPEXI, INC. 4 10
Core Scientific, Inc./Tx 3 4
Oportun Financial Corp 3 3
Resolute Holdings Management, Inc. 2 4
Bit Digital, Inc 2 2
DeFi Development Corp. 2 2
Isq Open Infrastructure Co Llc 2 2
Marygold Companies, Inc. 1 5

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 11 13
Circle Internet Group, Inc. 9 27
Dave Inc./De 7 27
Pagaya Technologies Ltd. 6 41
Loandepot, Inc. 6 38
Upstart Holdings, Inc. 6 20
Synchrony Financial 6 11
Cipher Mining Inc. 6 11
Coinbase Global, Inc. 5 39
MARA Holdings, Inc. 5 27

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Upstart Holdings, Inc. 4.84 $3,922,800 ($810,453) 1.46 $3,922,800 ($2,688,542) 0.57 $3,922,800 ($6,900,192)
Circle Internet Group, Inc. 0.00 $0 ($41,559,987) 0.00 $0 ($64,465,891) 0.00 $0 ($81,059,624)
Coinbase Global, Inc. 0.00 $0 ($9,688,104) 0.00 $0 ($27,062,180) 0.00 $0 ($47,345,220)
Loandepot, Inc. 0.00 $0 ($8,231,574) 0.00 $0 ($53,290,672) 0.00 $0 ($55,589,673)
Bit Digital, Inc 0.00 $0 ($3,200,192) 0.78 $2,500,000 ($3,200,192) 0.78 $2,500,000 ($3,200,192)
Dave Inc./De 0.00 $0 ($2,218,648) 0.00 $0 ($78,053,259) 0.00 $0 ($80,782,179)
Cipher Mining Inc. 0.00 $0 ($1,745,099) 0.00 $0 ($7,563,182) 0.00 $0 ($7,563,182)
Chime Financial, Inc. 0.00 $0 ($1,704,973) 0.04 $60,750 ($1,704,973) 0.04 $60,750 ($1,704,973)
Sofi Technologies, Inc. 0.00 $0 ($1,415,515) 0.00 $0 ($6,348,142) 0.04 $499,988 ($12,393,658)
Consumer Portfolio Services, Inc. 0.00 $0 ($869,000) 0.00 $0 ($869,000) 0.00 $0 ($1,063,180)
MARA Holdings, Inc. 0.00 $0 ($746,222) 0.00 $0 ($7,496,379) 0.00 $0 ($11,842,427)
Green Dot Corp 0.00 $0 ($268,180) 0.00 $0 ($614,317) 0.00 $0 ($726,396)
OppFi Inc. 0.00 $0 ($186,385) 0.00 $0 ($1,432,244) 0.00 $0 ($3,760,767)
Velocity Financial, Inc. 0.00 $0 ($159,374) 0.00 $0 ($303,745) 0.00 $0 ($303,745)
Mercurity Fintech Holding Inc. 0.00 $0 ($61,609) 0.00 $0 ($174,352) 0.00 $0 ($174,352)
Soluna Holdings, Inc 0.00 $0 ($13,323) 0.00 $0 ($13,323) 0.00 $0 ($23,351)
Bitcoin Depot Inc. 0.00 $0 ($9,940) 0.00 $0 ($172,922) 0.00 $0 ($427,473)
Bakkt Holdings, Inc. 0.00 $0 ($3,634) 5.07 $1,474,404 ($290,765) 2.17 $1,474,404 ($680,378)
UPEXI, INC. -- $673,500 $0 -- $1,671,269 $0 -- $3,821,272 $0
Resolute Holdings Management, Inc. -- $634,246 $0 -- $1,800,065 $0 -- $1,800,065 $0
Isq Open Infrastructure Co Llc -- $549,990 $0 -- $596,415 $0 -- $596,415 $0
Btcs Inc. -- $261,425 $0 0.23 $261,425 ($1,122,461) 0.14 $261,425 ($1,855,001)
DeFi Development Corp. -- $98,404 $0 -- $98,404 $0 0.03 $98,404 ($3,570,297)
MDB Capital Holdings, LLC -- $40,624 $0 -- $106,347 $0 10.91 $250,382 ($22,954)
Marygold Companies, Inc. -- $36,696 $0 -- $86,541 $0 -- $298,069 $0
Fold Holdings, Inc. -- $25,308 $0 -- $84,285 $0 -- $84,285 $0
Binah Capital Group, Inc. -- $7,739 $0 -- $7,739 $0 -- $7,739 $0
American Bitcoin Corp. -- $0 $0 0.00 $0 ($20,189,719) 0.01 $264,330 ($24,335,940)
Greystone Housing Impact Investors LP -- $0 $0 -- $22,301 $0 -- $22,301 $0
Maverick Merger Sub 2, LLC -- $0 $0 0.00 $0 ($15,278,700) 0.00 $0 ($32,304,600)
Synchrony Financial -- $0 $0 0.00 $0 ($2,926,632) 0.00 $0 ($9,997,611)
American Express Co -- $0 $0 0.00 $0 ($7,190,771) 0.02 $998,593 ($40,259,891)
Walker & Dunlop, Inc. -- $0 $0 0.00 $0 ($459,963) 3.28 $1,508,671 ($459,963)
Oportun Financial Corp -- $0 $0 0.00 $0 ($27,981) 0.35 $184,038 ($532,968)
Riot Platforms, Inc. -- $0 $0 0.00 $0 ($8,822,725) 0.01 $64,892 ($9,499,505)
Terawulf Inc. -- $0 $0 0.00 $0 ($706,992) 0.03 $19,999 ($706,992)
CompoSecure, Inc. -- $0 $0 0.10 $350,647 ($3,497,642) 10.79 $42,395,907 ($3,929,944)
Core Scientific, Inc./Tx -- $0 $0 1.12 $107,500 ($96,142) 0.14 $1,854,127 ($13,204,503)
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($747,126) 0.00 $0 ($1,252,320)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($9,131,975) 0.00 $0 ($27,509,420)
Burford Capital Ltd -- $0 $0 0.00 $0 ($6,487,478) 0.04 $335,000 ($9,270,682)
Pagaya Technologies Ltd. -- $0 $0 0.00 $0 ($16,562,008) 0.00 $0 ($34,410,065)
IREN Ltd -- $0 $0 0.00 $0 ($66,262,000) 0.00 $0 ($66,262,000)
Greenidge Generation Holdings Inc. -- $0 $0 0.00 $0 ($10,205) 4.28 $420,167 ($98,194)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $0 $0 -- $2,197,998 $0 -- $2,197,998 $0
Pineapple Financial Inc. -- $0 $0 -- $30,169 $0 -- $117,038 $0
Tron Inc. -- $0 $0 0.00 $0 ($3,037,540) 0.00 $0 ($3,037,540)
Hut 8 Corp. -- $0 $0 0.00 $0 ($265,614) 0.00 $0 ($265,614)
Cleanspark, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($1,232,577)
Moneylion Inc. -- $0 $0 -- $0 $0 0.00 $0 ($4,706,069)
Strategy Inc -- $0 $0 -- $0 $0 0.00 $0 ($371,492)
Stronghold Digital Mining, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($315,257)
SUI Group Holdings Ltd. -- $0 $0 -- $0 $0 -- $76,757 $0
Sphere 3D Corp. -- $0 $0 -- $0 $0 0.00 $0 ($42,350)
Lm Funding America, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($1,290)
Exodus Movement, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($237,854)
Strive, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($474,072)
Beneficient -- $0 $0 -- $0 $0 0.00 $0 ($14,422)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $0 $0 -- $49,978 $0