Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 1/29/2026 10:05:26 PM
1 Month
Buy/Sell Ratio 0.09
8%
92%
Buy Sell
$1.27 M ($13.47) M
3 Insiders 20 Insiders
5 Transactions 21 Transactions
12/29/2025 to 1/29/2026
3 Month
Buy/Sell Ratio 0.11
10%
90%
Buy Sell
$6.66 M ($59.59) M
20 Insiders 61 Insiders
38 Transactions 98 Transactions
10/29/2025 to 1/29/2026
6 Month
Buy/Sell Ratio 0.05
4%
96%
Buy Sell
$8.55 M ($165.84) M
26 Insiders 94 Insiders
46 Transactions 196 Transactions
7/29/2025 to 1/29/2026
12 Month
Buy/Sell Ratio 0.06
5%
95%
Buy Sell
$21.16 M ($333.38) M
48 Insiders 160 Insiders
129 Transactions 462 Transactions
1/29/2025 to 1/29/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
UPEXI, INC.
$2,700,499 5
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
BITMINE IMMERSION TECHNOLOGIES, INC.
$1,197,999 2
Core Scientific, Inc./Tx
$1,195,370 1
Procap Financial, Inc.
$1,004,260 1
Bit Digital, Inc
$1,000,000 1
American Express Co
$998,593 1

Most Insider Selling

12 months
Name Value Transactions
Dave Inc./De
($24,983,566) 7
American Bitcoin Corp.
($20,189,719) 1
Coinbase Global, Inc.
($19,694,741) 13
American Express Co
($16,241,201) 1
Circle Internet Group, Inc.
($15,143,750) 2
Pagaya Technologies Ltd.
($14,826,337) 12
Pagaya Technologies Ltd.
($14,822,823) 12
Perella Weinberg Partners
($8,625,374) 7
Circle Internet Group, Inc.
($8,424,384) 5
Coinbase Global, Inc.
($7,950,186) 3

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
UPEXI, INC. 4 11
Core Scientific, Inc./Tx 3 4
CompoSecure, Inc. 3 3
Resolute Holdings Management, Inc. 2 4
DeFi Development Corp. 2 3
Bit Digital, Inc 2 2
Isq Open Infrastructure Co Llc 2 2
Procap Financial, Inc. 2 2
Marygold Companies, Inc. 1 4
American Bitcoin Corp. 1 2

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 11 13
Circle Internet Group, Inc. 9 23
Pagaya Technologies Ltd. 6 38
Dave Inc./De 6 16
Cipher Mining Inc. 6 14
Synchrony Financial 6 11
Coinbase Global, Inc. 5 29
MARA Holdings, Inc. 5 21
Upstart Holdings, Inc. 5 18
Moneylion Inc. 5 11

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
MDB Capital Holdings, LLC 164.34 $32,934 ($200) 429.46 $86,064 ($200) 685.56 $137,385 ($200)
BITGO HOLDINGS, INC. 0.00 $0 ($7,298,757) 0.00 $0 ($7,298,757) 0.00 $0 ($7,298,757)
Coinbase Global, Inc. 0.00 $0 ($4,356,217) 0.00 $0 ($24,971,598) 0.00 $0 ($40,273,741)
Cipher Mining Inc. 0.00 $0 ($631,688) 0.00 $0 ($9,346,521) 0.00 $0 ($9,346,521)
Circle Internet Group, Inc. 0.00 $0 ($378,073) 0.00 $0 ($26,003,885) 0.00 $0 ($42,597,617)
MARA Holdings, Inc. 0.00 $0 ($297,054) 0.00 $0 ($3,585,731) 0.00 $0 ($7,882,458)
Sofi Technologies, Inc. 0.00 $0 ($243,797) 0.00 $0 ($7,875,892) 0.00 $0 ($10,720,618)
Velocity Financial, Inc. 0.00 $0 ($96,788) 0.00 $0 ($377,400) 0.00 $0 ($377,400)
Digi Power X Inc. 0.00 $0 ($74,800) 0.00 $0 ($74,800) 0.00 $0 ($74,800)
OppFi Inc. 0.00 $0 ($52,060) 0.00 $0 ($332,682) 0.00 $0 ($3,861,548)
Startengine Crowdfunding, Inc. 0.00 $0 ($28,539) 0.00 $0 ($51,782) 0.00 $0 ($212,087)
Bitcoin Depot Inc. 0.00 $0 ($9,030) 0.00 $0 ($181,952) 0.00 $0 ($348,692)
Strategy Inc -- $779,395 $0 -- $779,395 $0 2.10 $779,395 ($371,492)
Strive, Inc. -- $459,350 $0 -- $628,469 $0 1.33 $628,469 ($474,072)
Upstart Holdings, Inc. -- $0 $0 0.00 $0 ($2,653,937) 0.00 $0 ($6,808,082)
Loandepot, Inc. -- $0 $0 0.00 $0 ($1,991,590) 0.00 $0 ($2,215,640)
American Bitcoin Corp. -- $0 $0 0.02 $490,480 ($20,189,719) 0.02 $490,480 ($24,124,337)
Green Dot Corp -- $0 $0 0.00 $0 ($614,317) 0.00 $0 ($726,396)
Greystone Housing Impact Investors LP -- $0 $0 -- $22,301 $0 -- $22,301 $0
Synchrony Financial -- $0 $0 0.00 $0 ($2,276,632) 0.00 $0 ($9,997,611)
American Express Co -- $0 $0 0.00 $0 ($6,020,438) 0.02 $998,593 ($40,677,817)
Walker & Dunlop, Inc. -- $0 $0 0.00 $0 ($459,963) 3.28 $1,508,671 ($459,963)
Cleanspark, Inc. -- $0 $0 0.00 $0 ($997,111) 0.00 $0 ($2,215,647)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($869,000) 0.00 $0 ($1,063,180)
Oportun Financial Corp -- $0 $0 0.00 $0 ($27,981) 0.00 $0 ($532,968)
Btcs Inc. -- $0 $0 0.56 $251,625 ($445,370) 0.14 $251,625 ($1,855,001)
Riot Platforms, Inc. -- $0 $0 0.00 $0 ($4,260,723) 0.01 $64,892 ($4,982,017)
Terawulf Inc. -- $0 $0 0.00 $0 ($623,959) 0.00 $0 ($706,992)
Bakkt Holdings, Inc. -- $0 $0 52.16 $1,474,404 ($28,268) 2.09 $1,474,404 ($705,012)
CompoSecure, Inc. -- $0 $0 0.10 $350,647 ($3,497,642) 0.22 $851,547 ($3,929,944)
Soluna Holdings, Inc -- $0 $0 0.00 $0 ($17,383) 0.00 $0 ($27,411)
Marygold Companies, Inc. -- $0 $0 -- $59,871 $0 -- $248,706 $0
Core Scientific, Inc./Tx -- $0 $0 -- $107,500 $0 0.51 $1,854,127 ($3,626,364)
UPEXI, INC. -- $0 $0 -- $665,500 $0 -- $3,813,272 $0
Dave Inc./De -- $0 $0 0.00 $0 ($24,544,972) 0.00 $0 ($37,785,955)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($8,602,962) 0.00 $0 ($12,567,051)
Pagaya Technologies Ltd. -- $0 $0 0.00 $0 ($2,162,355) 0.00 $0 ($34,087,528)
Bit Digital, Inc -- $0 $0 0.00 $0 ($3,200,192) 0.78 $2,500,000 ($3,200,192)
Greenidge Generation Holdings Inc. -- $0 $0 0.00 $0 ($8,147) 1.49 $142,814 ($95,706)
Mercurity Fintech Holding 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)
Binah Capital Group, Inc. -- $0 $0 -- $7,739 $0 -- $7,739 $0
Tron Inc. -- $0 $0 0.00 $0 ($75,900) 0.00 $0 ($3,037,540)
Hut 8 Corp. -- $0 $0 0.00 $0 ($265,614) 0.00 $0 ($265,614)
Resolute Holdings Management, Inc. -- $0 $0 -- $1,800,065 $0 -- $1,800,065 $0
Chime Financial, Inc. -- $0 $0 0.00 $0 ($1,704,973) 0.02 $40,500 ($1,704,973)
Isq Open Infrastructure Co Llc -- $0 $0 -- $596,415 $0 -- $596,415 $0
Procap Financial, Inc. -- $0 $0 -- $1,030,660 $0 -- $1,030,660 $0
Moneylion Inc. -- $0 $0 -- $0 $0 0.00 $0 ($4,706,069)
Stronghold Digital Mining, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($129)
SUI Group Holdings Ltd. -- $0 $0 -- $0 $0 -- $69,932 $0
Burford Capital Ltd -- $0 $0 -- $0 $0 0.10 $335,000 ($3,422,528)
Exodus Movement, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($237,854)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $0 $0 -- $0 $0 -- $1,197,999 $0
Beneficient -- $0 $0 -- $0 $0 0.00 $0 ($5,900)
Pineapple Financial Inc. -- $0 $0 -- $0 $0 -- $117,038 $0