Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 7/31/2025 10:05:58 PM
1 Month
Buy/Sell Ratio 0.00
0%
100%
Buy Sell
$14,912 ($8.65) M
1 Insiders 18 Insiders
10 Transactions 20 Transactions
6/30/2025 to 7/31/2025
3 Month
Buy/Sell Ratio 0.02
1%
99%
Buy Sell
$1.67 M ($81.87) M
6 Insiders 49 Insiders
36 Transactions 105 Transactions
4/30/2025 to 7/31/2025
6 Month
Buy/Sell Ratio 0.03
2%
98%
Buy Sell
$3.69 M ($135.62) M
9 Insiders 82 Insiders
49 Transactions 218 Transactions
1/31/2025 to 7/31/2025
12 Month
Buy/Sell Ratio 0.02
2%
98%
Buy Sell
$5.07 M ($243.09) M
19 Insiders 109 Insiders
82 Transactions 476 Transactions
7/31/2024 to 7/31/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
Walker & Dunlop, Inc.
$1,508,671 1
Bit Digital, Inc
$1,500,000 1
Sofi Technologies, Inc.
$499,988 1
Marygold Companies, Inc.
$336,723 6
Burford Capital Ltd
$335,000 1
Apollo Asset Backed Credit Co Llc
$249,997 2
Pagaya Technologies Ltd.
$248,171 1
MDB Capital Holdings, LLC
$96,925 23
Pineapple Financial Inc.
$76,538 30
Gryphon Digital Mining, Inc.
$56,642 1

Most Insider Selling

12 months
Name Value Transactions
Coinbase Global, Inc.
($27,834,747) 15
Pagaya Technologies Ltd.
($17,335,091) 14
Pagaya Technologies Ltd.
($17,331,658) 14
American Express Co
($16,241,201) 1
Perella Weinberg Partners
($10,841,923) 1
Coinbase Global, Inc.
($10,648,316) 4
Circle Internet Group, Inc.
($8,790,000) 1
Coinbase Global, Inc.
($8,475,547) 12
Dave Inc./De
($7,455,098) 2
Core Scientific, Inc./Tx
($7,432,763) 3

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
Gryphon Digital Mining, Inc. 2 2
Marygold Companies, Inc. 1 6
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
Bit Digital, Inc 1 1

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 9 10
Pagaya Technologies Ltd. 5 45
Coinbase Global, Inc. 5 40
Upstart Holdings, Inc. 5 37
Moneylion Inc. 5 37
Synchrony Financial 5 6
Asset Entities Inc. 4 6
Consumer Portfolio Services, Inc. 4 5
MARA Holdings, Inc. 3 19
Core Scientific, Inc./Tx 3 14

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Burford Capital Ltd 0.00 $0 ($3,422,528) 0.10 $335,000 ($3,422,528) 0.07 $335,000 ($4,890,832)
American Express Co 0.00 $0 ($1,709,235) 0.00 $0 ($34,657,379) 0.00 $0 ($35,031,389)
Coinbase Global, Inc. 0.00 $0 ($1,500,481) 0.00 $0 ($15,302,143) 0.00 $0 ($52,935,353)
Btcs Inc. 0.00 $0 ($677,091) 0.00 $0 ($1,409,631) 0.00 $0 ($1,409,631)
MARA Holdings, Inc. 0.00 $0 ($536,898) 0.00 $0 ($4,215,307) 0.00 $0 ($8,092,464)
Bakkt Holdings, Inc. 0.00 $0 ($285,351) 0.00 $0 ($427,433) 0.00 $0 ($427,433)
Loandepot, Inc. 0.00 $0 ($224,050) 0.00 $0 ($224,050) 0.00 $0 ($865,784)
Sofi Technologies, Inc. 0.00 $0 ($223,773) 0.00 $0 ($2,844,725) 0.10 $499,988 ($5,206,228)
Riot Platforms, Inc. 0.00 $0 ($44,514) 0.00 $0 ($44,514) 0.00 $0 ($44,514)
Startengine Crowdfunding, Inc. 0.00 $0 ($28,682) 0.00 $0 ($160,305) 0.00 $0 ($194,365)
Greenidge Generation Holdings Inc. 0.00 $0 ($1,149) 0.44 $38,898 ($87,559) 0.60 $56,296 ($94,346)
Pineapple Financial Inc. -- $14,912 $0 -- $76,638 $0 -- $82,718 $0
Upstart Holdings, Inc. -- $0 $0 0.00 $0 ($4,154,145) 0.00 $0 ($8,876,672)
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 ($232,322) 0.00 $0 ($310,406)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($975) 0.00 $0 ($1,325,010)
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 ($15,711,888)
OppFi Inc. -- $0 $0 0.00 $0 ($2,274,770) 0.00 $0 ($2,274,770)
CompoSecure, Inc. -- $0 $0 0.00 $0 ($432,301) 0.00 $0 ($2,970,719)
Soluna Holdings, Inc -- $0 $0 0.00 $0 ($8,435) 0.00 $0 ($15,700)
Marygold Companies, Inc. -- $0 $0 -- $188,835 $0 -- $336,723 $0
Core Scientific, Inc./Tx -- $0 $0 0.00 $0 ($2,183,150) 0.00 $0 ($12,380,092)
Dave Inc./De -- $0 $0 0.00 $0 ($7,455,098) 0.00 $0 ($7,455,098)
Pagaya Technologies Ltd. -- $0 $0 0.00 $0 ($31,669,381) 0.01 $248,171 ($38,601,432)
Bitcoin Depot Inc. -- $0 $0 0.00 $0 ($166,740) 0.00 $0 ($1,082,441)
Bit Digital, Inc -- $0 $0 -- $1,500,000 $0 -- $1,500,000 $0
Exodus Movement, Inc. -- $0 $0 0.00 $0 ($237,854) 0.00 $0 ($237,854)
Circle Internet Group, Inc. -- $0 $0 0.00 $0 ($11,134,000) 0.00 $0 ($11,134,000)
Asset Entities Inc. -- $0 $0 0.00 $0 ($474,072) 0.00 $0 ($608,997)
Beneficient -- $0 $0 0.00 $0 ($5,605) 0.01 $999 ($122,411)
MDB Capital Holdings, LLC -- $0 $0 -- $37,517 $0 4.22 $96,925 ($22,954)
Gryphon Digital Mining, Inc. -- $0 $0 -- $0 $0 -- $94,403 $0
Microstrategy Inc -- $0 $0 -- $0 $0 0.00 $0 ($1,465,766)
Stronghold Digital Mining, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($632,792)
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 ($13,384)
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)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $0 $0 -- $249,997 $0