Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 4/2/2026 10:07:19 PM
1 Month
Buy/Sell Ratio 0.04
4%
96%
Buy Sell
$1.37 M ($30.69) M
3 Insiders 24 Insiders
4 Transactions 29 Transactions
3/2/2026 to 4/2/2026
3 Month
Buy/Sell Ratio 0.05
4%
96%
Buy Sell
$3.62 M ($79.76) M
9 Insiders 52 Insiders
12 Transactions 79 Transactions
1/2/2026 to 4/2/2026
6 Month
Buy/Sell Ratio 0.06
5%
95%
Buy Sell
$6.76 M ($115.49) M
24 Insiders 70 Insiders
45 Transactions 157 Transactions
10/2/2025 to 4/2/2026
12 Month
Buy/Sell Ratio 0.05
4%
96%
Buy Sell
$12.75 M ($281.11) M
35 Insiders 111 Insiders
90 Transactions 339 Transactions
4/2/2025 to 4/2/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
UPEXI, INC.
$2,700,499 5
Sofi Technologies, Inc.
$1,502,031 2
Bit Digital, Inc
$1,500,000 1
Bakkt, Inc.
$1,474,404 2
Procap Financial, Inc.
$1,004,260 1
GPGI, Inc.
$751,520 1
Strive, Inc.
$628,469 2
Walker & Dunlop, Inc.
$474,632 1
Resolute Holdings Management, Inc.
$370,012 3
Isq Open Infrastructure Co Llc
$299,997 1

Most Insider Selling

12 months
Name Value Transactions
Dave Inc./De
($24,983,566) 7
Coinbase Global, Inc.
($20,656,275) 13
Circle Internet Group, Inc.
($15,143,750) 2
Pagaya Technologies Ltd.
($14,826,337) 12
Pagaya Technologies Ltd.
($14,822,823) 12
Terawulf Inc.
($9,257,678) 1
Circle Internet Group, Inc.
($8,533,036) 5
Gemini Space Station, Inc.
($6,796,151) 1
Sofi Technologies, Inc.
($6,201,166) 3
Coinbase Global, Inc.
($5,646,853) 4

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
UPEXI, INC. 2 6
Sofi Technologies, Inc. 2 3
DeFi Development Corp. 2 3
Strive, Inc. 2 3
GPGI, Inc. 2 2
Sharplink, Inc. 2 2
Isq Open Infrastructure Co Llc 2 2
Procap Financial, Inc. 2 2
Resolute Holdings Management, Inc. 1 3
Btcs Inc. 1 2

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 11 13
Synchrony Financial 7 16
Circle Internet Group, Inc. 6 17
Pagaya Technologies Ltd. 5 30
Coinbase Global, Inc. 4 26
BITGO HOLDINGS, INC. 4 4
MARA Holdings, Inc. 3 18
Sofi Technologies, Inc. 3 16
Upstart Holdings, Inc. 3 14
Cipher Digital Inc. 3 9

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Sofi Technologies, Inc. 3.03 $500,516 ($165,066) 0.32 $1,601,681 ($4,996,259) 0.16 $1,601,681 ($9,918,443)
Terawulf Inc. 0.00 $0 ($13,802,677) 0.00 $0 ($13,802,677) 0.00 $0 ($13,802,677)
Circle Internet Group, Inc. 0.00 $0 ($6,177,268) 0.00 $0 ($9,657,308) 0.00 $0 ($33,391,176)
Coinbase Global, Inc. 0.00 $0 ($4,009,934) 0.00 $0 ($16,801,010) 0.00 $0 ($32,357,181)
Synchrony Financial 0.00 $0 ($3,164,042) 0.00 $0 ($19,801,806) 0.00 $0 ($19,890,752)
Cipher Digital Inc. 0.00 $0 ($1,136,934) 0.00 $0 ($7,156,477) 0.00 $0 ($7,874,402)
American Express Co 0.00 $0 ($909,661) 0.00 $0 ($21,632,871) 0.00 $0 ($33,141,276)
Velocity Financial, Inc. 0.00 $0 ($360,985) 0.00 $0 ($774,409) 0.00 $0 ($774,409)
Oportun Financial Corp 0.00 $0 ($360,905) 0.00 $0 ($360,905) 0.00 $0 ($388,886)
MARA Holdings, Inc. 0.00 $0 ($252,496) 0.00 $0 ($2,404,745) 0.00 $0 ($7,280,292)
Core Scientific, Inc./Tx 0.00 $0 ($152,523) 0.00 $0 ($152,523) 0.00 $0 ($2,105,879)
Bakkt, Inc. 0.00 $0 ($92,723) 0.00 $0 ($128,915) 2.64 $1,474,404 ($558,129)
Startengine Crowdfunding, Inc. 0.00 $0 ($84,253) 0.00 $0 ($136,035) 0.00 $0 ($263,168)
Sharplink, Inc. 0.00 $0 ($17,696) 0.00 $0 ($17,696) 19.78 $349,978 ($17,696)
Digi Power X Inc. 0.00 $0 ($4,050) 0.00 $0 ($227,075) 0.00 $0 ($227,075)
GPGI, Inc. -- $802,520 $0 -- $802,520 $0 0.23 $802,520 ($3,497,642)
Resolute Holdings Management, Inc. -- $70,755 $0 -- $370,012 $0 -- $370,012 $0
Upstart Holdings, Inc. -- $0 $0 0.00 $0 ($1,296,227) 0.00 $0 ($4,185,720)
Loandepot, Inc. -- $0 $0 0.00 $0 ($753,500) 0.00 $0 ($1,958,811)
Walker & Dunlop, Inc. -- $0 $0 -- $474,632 $0 1.03 $474,632 ($459,963)
Btcs Inc. -- $0 $0 -- $251,625 $0 0.14 $251,625 ($1,855,001)
Riot Platforms, Inc. -- $0 $0 0.00 $0 ($344,632) 0.00 $0 ($4,305,237)
Forward Industries, Inc. -- $0 $0 -- $70,800 $0 -- $70,800 $0
OppFi Inc. -- $0 $0 0.00 $0 ($74,254) 0.00 $0 ($2,372,346)
Soluna Holdings, Inc -- $0 $0 0.00 $0 ($15,550) 0.00 $0 ($23,985)
Marygold Companies, Inc. -- $0 $0 -- $59,871 $0 -- $109,716 $0
UPEXI, INC. -- $0 $0 -- $400,500 $0 -- $2,800,500 $0
Dave Inc./De -- $0 $0 0.00 $0 ($2,218,648) 0.00 $0 ($27,996,932)
Strategic Acquisitions Inc /Nv/ -- $0 $0 -- $30,000 $0 -- $30,000 $0
Pagaya Technologies Ltd. -- $0 $0 0.00 $0 ($232,384) 0.00 $0 ($32,679,174)
Bitcoin Depot Inc. -- $0 $0 0.00 $0 ($71,750) 0.00 $0 ($228,991)
Fold Holdings, Inc. -- $0 $0 0.00 $0 ($16,053) 0.00 $0 ($16,053)
Bit Digital, Inc -- $0 $0 0.00 $0 ($3,200,192) 0.47 $1,500,000 ($3,200,192)
Greenidge Generation Holdings Inc. -- $0 $0 0.00 $0 ($6,307) 1.20 $38,898 ($32,479)
AVAX ONE TECHNOLOGY LTD. -- $0 $0 -- $11,025 $0 -- $11,025 $0
Chaince Digital Holdings Inc. -- $0 $0 0.00 $0 ($201,877) 0.00 $0 ($201,877)
DeFi Development Corp. -- $0 $0 -- $200,701 $0 0.06 $200,701 ($3,570,297)
Strive, Inc. -- $0 $0 -- $728,856 $0 1.54 $728,856 ($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) 464.30 $93,046 ($200)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $79,978 $0 -- $79,978 $0
Chime Financial, Inc. -- $0 $0 0.00 $0 ($1,704,973) 0.00 $0 ($1,704,973)
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 -- $549,990 $0
Procap Financial, Inc. -- $0 $0 -- $1,030,660 $0 -- $1,030,660 $0
Green Dot Corp -- $0 $0 -- $0 $0 0.00 $0 ($458,216)
Consumer Portfolio Services, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($975)
Perella Weinberg Partners -- $0 $0 -- $0 $0 0.00 $0 ($3,941,677)
Burford Capital Ltd -- $0 $0 -- $0 $0 0.00 $0 ($3,422,528)
Exodus Movement, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($237,854)
Pineapple Financial Inc. -- $0 $0 -- $0 $0 -- $76,638 $0
Tron Inc. -- $0 $0 -- $0 $0 0.00 $0 ($2,961,640)
Yorkville Acquisition Corp. -- $0 $0 -- $0 $0 -- $91,770 $0
Gemini Space Station, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($12,032,055)