Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 6/18/2025 10:04:00 PM
1 Month
Buy/Sell Ratio 0.00
0%
100%
Buy Sell
$78,555 ($34.40) M
4 Insiders 30 Insiders
17 Transactions 38 Transactions
5/18/2025 to 6/18/2025
3 Month
Buy/Sell Ratio 0.00
0%
100%
Buy Sell
$92,433 ($63.90) M
5 Insiders 43 Insiders
19 Transactions 94 Transactions
3/18/2025 to 6/18/2025
6 Month
Buy/Sell Ratio 0.02
1%
99%
Buy Sell
$2.39 M ($132.56) M
12 Insiders 79 Insiders
52 Transactions 218 Transactions
12/18/2024 to 6/18/2025
12 Month
Buy/Sell Ratio 0.02
1%
99%
Buy Sell
$3.50 M ($225.04) M
18 Insiders 100 Insiders
70 Transactions 465 Transactions
6/18/2024 to 6/18/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
Walker & Dunlop, Inc.
$1,508,671 1
Sofi Technologies, Inc.
$499,988 1
Burford Capital Ltd
$335,000 1
Marygold Companies, Inc.
$286,878 5
Apollo Asset Backed Credit Co Llc
$249,997 2
Pagaya Technologies Ltd.
$248,171 1
MDB Capital Holdings, LLC
$96,925 23
Gryphon Digital Mining, Inc.
$56,642 1
Pineapple Financial Inc.
$52,311 17
Greenidge Generation Holdings Inc.
$42,798 5

Most Insider Selling

12 months
Name Value Transactions
Coinbase Global, Inc.
($26,284,575) 14
American Express Co
($16,241,201) 1
Coinbase Global, Inc.
($11,363,474) 16
Pagaya Technologies Ltd.
($11,276,201) 11
Pagaya Technologies Ltd.
($11,275,975) 10
Perella Weinberg Partners
($10,841,923) 1
Coinbase Global, Inc.
($10,648,316) 4
Circle Internet Finance Public Ltd Co
($8,790,000) 1
Moneylion Inc.
($8,121,009) 8
Dave Inc./De
($7,455,098) 2

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
Gryphon Digital Mining, Inc. 2 2
Marygold Companies, Inc. 1 5
Apollo Asset Backed Credit Co Llc 1 2
Sofi Technologies, Inc. 1 1
Walker & Dunlop, Inc. 1 1
Oportun Financial Corp 1 1
Burford Capital Ltd 1 1
Pagaya Technologies Ltd. 1 1

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 8 9
Coinbase Global, Inc. 5 42
Upstart Holdings, Inc. 5 40
Moneylion Inc. 5 38
Pagaya Technologies Ltd. 5 37
Synchrony Financial 5 6
Consumer Portfolio Services, Inc. 4 5
MARA Holdings, Inc. 3 18
Core Scientific, Inc./Tx 3 14
CompoSecure, Inc. 3 6

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Greenidge Generation Holdings Inc. 2.28 $38,898 ($17,042) 0.54 $47,698 ($87,589) 0.60 $56,296 ($93,198)
Circle Internet Finance Public Ltd Co 0.00 $0 ($11,134,000) 0.00 $0 ($11,134,000) 0.00 $0 ($11,134,000)
Dave Inc./De 0.00 $0 ($7,455,098) 0.00 $0 ($7,455,098) 0.00 $0 ($7,455,098)
American Express Co 0.00 $0 ($3,563,160) 0.00 $0 ($32,948,144) 0.00 $0 ($33,322,154)
Coinbase Global, Inc. 0.00 $0 ($3,548,075) 0.00 $0 ($19,695,612) 0.00 $0 ($53,726,499)
Pagaya Technologies Ltd. 0.00 $0 ($2,838,576) 0.00 $0 ($19,904,205) 0.01 $248,171 ($26,444,042)
Core Scientific, Inc./Tx 0.00 $0 ($1,857,214) 0.00 $0 ($11,665,147) 0.00 $0 ($12,352,665)
OppFi Inc. 0.00 $0 ($1,757,775) 0.00 $0 ($2,274,770) 0.00 $0 ($2,274,770)
Upstart Holdings, Inc. 0.00 $0 ($1,046,009) 0.00 $0 ($4,154,145) 0.00 $0 ($9,027,652)
MARA Holdings, Inc. 0.00 $0 ($971,345) 0.00 $0 ($4,173,774) 0.00 $0 ($7,555,567)
Sofi Technologies, Inc. 0.00 $0 ($154,126) 0.00 $0 ($2,742,530) 0.12 $499,988 ($4,147,405)
Startengine Crowdfunding, Inc. 0.00 $0 ($33,339) 0.00 $0 ($79,829) 0.00 $0 ($100,571)
Bitcoin Depot Inc. 0.00 $0 ($12,688) 0.00 $0 ($254,551) 0.00 $0 ($1,220,091)
Soluna Holdings, Inc 0.00 $0 ($8,435) 0.00 $0 ($8,435) 0.00 $0 ($15,700)
Consumer Portfolio Services, Inc. 0.00 $0 ($975) 0.00 $0 ($975) 0.00 $0 ($1,325,010)
Pineapple Financial Inc. -- $39,658 $0 -- $46,553 $0 -- $65,600 $0
Gryphon Digital Mining, Inc. -- $0 $0 -- $94,403 $0 1.43 $94,403 ($66,158)
Green Dot Corp -- $0 $0 0.00 $0 ($112,079) 0.00 $0 ($112,079)
Synchrony Financial -- $0 $0 0.00 $0 ($7,070,978) 0.00 $0 ($8,350,003)
Walker & Dunlop, Inc. -- $0 $0 -- $1,508,671 $0 -- $1,508,671 $0
Cleanspark, Inc. -- $0 $0 0.00 $0 ($246,362) 0.00 $0 ($354,956)
Oportun Financial Corp -- $0 $0 0.00 $0 ($504,987) 0.06 $34,138 ($581,744)
Moneylion Inc. -- $0 $0 0.00 $0 ($4,706,069) 0.00 $0 ($17,239,480)
Btcs Inc. -- $0 $0 0.00 $0 ($732,540) 0.00 $0 ($732,540)
Bakkt Holdings, Inc. -- $0 $0 0.00 $0 ($142,082) 0.00 $0 ($142,082)
CompoSecure, Inc. -- $0 $0 0.00 $0 ($432,301) 0.00 $0 ($2,970,719)
Stronghold Digital Mining, Inc. -- $0 $0 0.00 $0 ($315,257) 0.00 $0 ($711,980)
Marygold Companies, Inc. -- $0 $0 -- $211,528 $0 -- $286,878 $0
Burford Capital Ltd -- $0 $0 0.23 $335,000 ($1,468,305) 0.23 $335,000 ($1,468,305)
Exodus Movement, Inc. -- $0 $0 0.00 $0 ($237,854) 0.00 $0 ($237,854)
Beneficient -- $0 $0 0.00 $0 ($10,289) 0.01 $999 ($122,411)
MDB Capital Holdings, LLC -- $0 $0 15.53 $96,925 ($6,240) 4.22 $96,925 ($22,954)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $49,978 $0 -- $249,997 $0
Loandepot, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($641,734)
Microstrategy Inc -- $0 $0 -- $0 $0 0.00 $0 ($1,465,766)
Sphere 3D Corp. -- $0 $0 -- $0 $0 0.00 $0 ($42,350)
Medallion Financial Corp -- $0 $0 -- $0 $0 -- $22,546 $0
Lm Funding America, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($17,053)
Cipher Mining Inc. -- $0 $0 -- $0 $0 0.00 $0 ($1,368,275)
Perella Weinberg Partners -- $0 $0 -- $0 $0 0.00 $0 ($18,200,097)