Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 5/1/2026 10:07:44 PM
1 Month
Buy/Sell Ratio 0.00
0%
100%
Buy Sell
$15,446 ($13.36) M
1 Insiders 23 Insiders
2 Transactions 28 Transactions
4/1/2026 to 5/1/2026
3 Month
Buy/Sell Ratio 0.06
6%
94%
Buy Sell
$6.02 M ($93.31) M
17 Insiders 65 Insiders
30 Transactions 109 Transactions
2/1/2026 to 5/1/2026
6 Month
Buy/Sell Ratio 0.08
7%
93%
Buy Sell
$12.81 M ($152.90) M
37 Insiders 95 Insiders
73 Transactions 207 Transactions
11/1/2025 to 5/1/2026
12 Month
Buy/Sell Ratio 0.06
5%
95%
Buy Sell
$21.29 M ($379.75) M
58 Insiders 158 Insiders
137 Transactions 449 Transactions
5/1/2025 to 5/1/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
American Bitcoin Corp.
$1,854,000 1
Sofi Technologies, Inc.
$1,502,031 2
Resolute Holdings Management, Inc.
$1,500,808 2
Bit Digital, Inc
$1,500,000 1
Bakkt, Inc.
$1,474,404 2
UPEXI, INC.
$1,200,498 4
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

Most Insider Selling

12 months
Name Value Transactions
Dave Inc./De
($24,983,566) 7
Coinbase Global, Inc.
($21,145,275) 13
American Bitcoin Corp.
($20,189,719) 1
Circle Internet Group, Inc.
($15,143,750) 2
Pagaya Technologies Ltd.
($14,826,337) 12
Pagaya Technologies Ltd.
($14,822,823) 12
Circle Internet Group, Inc.
($9,958,682) 6
Terawulf Inc.
($9,257,678) 1
Circle Internet Group, Inc.
($9,180,638) 4
Terawulf Inc.
($9,037,944) 4

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
GPGI, Inc. 4 4
UPEXI, INC. 3 8
Walker & Dunlop, Inc. 3 3
American Bitcoin Corp. 2 6
Resolute Holdings Management, Inc. 2 5
Sofi Technologies, Inc. 2 3
Core Scientific, Inc./Tx 2 3
DeFi Development Corp. 2 3
Strive, Inc. 2 3
Bit Digital, Inc 2 2

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
Circle Internet Group, Inc. 10 33
American Express Co 10 12
Synchrony Financial 9 21
Cipher Digital Inc. 7 19
Pagaya Technologies Ltd. 6 33
Dave Inc./De 6 19
Coinbase Global, Inc. 5 29
MARA Holdings, Inc. 5 22
Loandepot, Inc. 4 11
OppFi Inc. 4 9

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Terawulf Inc. 0.00 $0 ($4,492,945) 0.01 $200,392 ($18,295,622) 0.01 $200,392 ($19,002,615)
Bullish 0.00 $0 ($2,912,819) 0.00 $0 ($2,912,819) 0.00 $0 ($2,912,819)
Coinbase Global, Inc. 0.00 $0 ($2,004,000) 0.00 $0 ($25,239,777) 0.00 $0 ($40,796,367)
Circle Internet Group, Inc. 0.00 $0 ($1,684,122) 0.00 $0 ($18,101,068) 0.00 $0 ($53,356,400)
MARA Holdings, Inc. 0.00 $0 ($826,338) 0.00 $0 ($2,709,361) 0.00 $0 ($8,484,200)
Core Scientific, Inc./Tx 0.00 $0 ($758,454) 0.23 $209,200 ($910,977) 0.49 $1,404,570 ($2,864,333)
Sofi Technologies, Inc. 0.00 $0 ($187,551) 0.33 $1,601,681 ($4,899,533) 0.16 $1,601,681 ($9,986,286)
Pagaya Technologies Ltd. 0.00 $0 ($147,161) 0.00 $0 ($379,544) 0.00 $0 ($33,199,295)
Bakkt, Inc. 0.00 $0 ($138,530) 0.00 $0 ($267,446) 1.56 $1,474,404 ($944,190)
Security National Financial Corp 0.00 $0 ($94,500) 0.00 $0 ($94,500) 0.00 $0 ($94,500)
Digi Power X Inc. 0.00 $0 ($58,082) 0.00 $0 ($285,157) 0.00 $0 ($285,157)
Velocity Financial, Inc. 0.00 $0 ($42,600) 0.00 $0 ($817,009) 0.00 $0 ($817,009)
Fold Holdings, Inc. 0.00 $0 ($14,926) 0.00 $0 ($30,979) 0.00 $0 ($30,979)
Startengine Crowdfunding, Inc. 0.00 $0 ($1,707) 0.00 $0 ($137,742) 0.00 $0 ($264,875)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $15,446 $0 -- $15,446 $0 -- $1,213,445 $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 ($1,010,329) 0.00 $0 ($2,215,640)
American Bitcoin Corp. -- $0 $0 -- $2,756,580 $0 0.11 $2,756,580 ($24,124,337)
Green Dot Corp -- $0 $0 0.00 $0 ($268,180) 0.00 $0 ($726,396)
Greystone Housing Impact Investors LP -- $0 $0 -- $2,490 $0 -- $22,301 $0
Synchrony Financial -- $0 $0 0.00 $0 ($20,682,526) 0.00 $0 ($22,796,472)
American Express Co -- $0 $0 0.00 $0 ($18,984,862) 0.00 $0 ($32,342,267)
Walker & Dunlop, Inc. -- $0 $0 -- $789,936 $0 1.72 $789,936 ($459,963)
Cleanspark, Inc. -- $0 $0 0.00 $0 ($997,111) 0.00 $0 ($1,522,396)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($1,019,600) 0.00 $0 ($1,079,116)
Oportun Financial Corp -- $0 $0 0.00 $0 ($360,905) 0.00 $0 ($388,886)
Btcs Inc. -- $0 $0 -- $251,625 $0 0.16 $251,625 ($1,572,461)
Strategy Inc -- $0 $0 -- $779,395 $0 2.10 $779,395 ($371,492)
Forward Industries, Inc. -- $0 $0 -- $70,800 $0 -- $70,800 $0
OppFi Inc. -- $0 $0 0.00 $0 ($379,221) 0.00 $0 ($3,424,986)
GPGI, Inc. -- $0 $0 1.74 $802,520 ($462,218) 0.29 $1,153,167 ($3,959,860)
Soluna Holdings, Inc -- $0 $0 0.00 $0 ($17,383) 0.00 $0 ($27,411)
Marygold Companies, Inc. -- $0 $0 -- $59,871 $0 -- $109,716 $0
Cipher Digital Inc. -- $0 $0 0.00 $0 ($10,262,499) 0.00 $0 ($12,182,504)
UPEXI, INC. -- $0 $0 -- $665,500 $0 -- $1,663,269 $0
Dave Inc./De -- $0 $0 0.00 $0 ($8,697,676) 0.00 $0 ($44,264,984)
Strategic Acquisitions Inc /Nv/ -- $0 $0 -- $40,000 $0 -- $40,000 $0
Bitcoin Depot Inc. -- $0 $0 0.00 $0 ($45,010) 0.00 $0 ($201,780)
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 ($5,047) 1.21 $38,898 ($32,077)
AVAX ONE TECHNOLOGY LTD. -- $0 $0 -- $11,025 $0 -- $11,025 $0
Chaince Digital Holdings Inc. -- $0 $0 0.00 $0 ($101,324) 0.00 $0 ($201,877)
Exodus Movement, Inc. -- $0 $0 0.00 $0 ($883) 0.00 $0 ($238,737)
DeFi Development Corp. -- $0 $0 -- $200,701 $0 -- $200,701 $0
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) 429.46 $86,064 ($200)
Sharplink, Inc. -- $0 $0 0.00 $0 ($17,696) 0.33 $349,978 ($1,071,995)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $79,978 $0 -- $79,978 $0
Resolute Holdings Management, Inc. -- $0 $0 8.13 $1,870,820 ($230,177) 8.13 $1,870,820 ($230,177)
Chime Financial, Inc. -- $0 $0 0.00 $0 ($2,484,647) 0.02 $40,500 ($2,484,647)
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 -- $596,415 $0
Procap Financial, Inc. -- $0 $0 -- $1,030,660 $0 -- $1,030,660 $0
Riot Platforms, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($4,305,237)
SUI Group Holdings Ltd. -- $0 $0 -- $0 $0 -- $4,468 $0
Perella Weinberg Partners -- $0 $0 -- $0 $0 0.00 $0 ($12,567,051)
Burford Capital Ltd -- $0 $0 -- $0 $0 0.00 $0 ($3,422,528)
Pineapple Financial Inc. -- $0 $0 -- $0 $0 -- $117,038 $0
Tron Inc. -- $0 $0 -- $0 $0 0.00 $0 ($3,037,540)
Hut 8 Corp. -- $0 $0 -- $0 $0 0.00 $0 ($265,614)
Yorkville Acquisition Corp. -- $0 $0 -- $0 $0 -- $91,770 $0
Gemini Space Station, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($12,032,055)