Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 10/29/2025 10:06:27 PM
1 Month
Buy/Sell Ratio 0.00
0%
100%
Buy Sell
-- ($6.50) M
0 Insiders 12 Insiders
0 Transactions 20 Transactions
9/29/2025 to 10/29/2025
3 Month
Buy/Sell Ratio 0.02
1%
99%
Buy Sell
$1.83 M ($106.25) M
3 Insiders 58 Insiders
4 Transactions 98 Transactions
7/29/2025 to 10/29/2025
6 Month
Buy/Sell Ratio 0.04
3%
97%
Buy Sell
$7.97 M ($213.76) M
18 Insiders 100 Insiders
57 Transactions 236 Transactions
4/29/2025 to 10/29/2025
12 Month
Buy/Sell Ratio 0.04
4%
96%
Buy Sell
$15.95 M ($363.22) M
44 Insiders 156 Insiders
128 Transactions 532 Transactions
10/29/2024 to 10/29/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
UPEXI, INC.
$2,299,999 2
Walker & Dunlop, Inc.
$1,508,671 1
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
Bit Digital, Inc
$1,000,000 1
American Express Co
$998,593 1
UPEXI, INC.
$650,003 2
CompoSecure, Inc.
$500,900 1

Most Insider Selling

12 months
Name Value Transactions
Coinbase Global, Inc.
($29,269,890) 15
Dave Inc./De
($24,271,390) 6
American Bitcoin Corp.
($20,189,719) 1
Pagaya Technologies Ltd.
($17,151,502) 13
Pagaya Technologies Ltd.
($17,147,613) 13
American Express Co
($16,241,201) 1
Circle Internet Group, Inc.
($15,143,750) 2
Perella Weinberg Partners
($14,783,599) 2
Perella Weinberg Partners
($9,444,667) 8
Coinbase Global, Inc.
($9,242,944) 4

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
American Bitcoin Corp. 5 5
UPEXI, INC. 4 7
Oportun Financial Corp 4 4
CompoSecure, Inc. 3 3
Core Scientific, Inc./Tx 3 3
Bit Digital, Inc 2 2
Marygold Companies, Inc. 1 6
Bakkt Holdings, Inc. 1 2
Greenidge Generation Holdings Inc. 1 2
BITMINE IMMERSION TECHNOLOGIES, INC. 1 2

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 11 13
Circle Internet Group, Inc. 8 13
Pagaya Technologies Ltd. 6 45
MARA Holdings, Inc. 6 23
Dave Inc./De 6 16
Coinbase Global, Inc. 5 32
Moneylion Inc. 5 28
Upstart Holdings, Inc. 5 24
Consumer Portfolio Services, Inc. 5 21
OppFi Inc. 5 13

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
American Express Co 0.00 $0 ($2,648,009) 0.00 $0 ($13,357,406) 0.02 $998,593 ($40,512,925)
Coinbase Global, Inc. 0.00 $0 ($1,515,419) 0.00 $0 ($15,556,590) 0.00 $0 ($47,088,659)
Cipher Mining Inc. 0.00 $0 ($560,327) 0.00 $0 ($1,920,006) 0.00 $0 ($2,304,838)
MARA Holdings, Inc. 0.00 $0 ($558,983) 0.00 $0 ($5,774,840) 0.00 $0 ($9,443,314)
Pagaya Technologies Ltd. 0.00 $0 ($461,817) 0.00 $0 ($32,819,751) 0.00 $0 ($39,592,313)
Riot Platforms, Inc. 0.00 $0 ($344,632) 0.00 $0 ($4,305,237) 0.01 $64,892 ($5,108,040)
Sofi Technologies, Inc. 0.00 $0 ($284,277) 0.00 $0 ($5,086,753) 0.06 $499,988 ($8,647,937)
Mercurity Fintech Holding Inc. 0.00 $0 ($100,554) 0.00 $0 ($100,554) 0.00 $0 ($100,554)
Bitcoin Depot Inc. 0.00 $0 ($26,740) 0.00 $0 ($156,770) 0.00 $0 ($960,773)
Greenidge Generation Holdings Inc. 0.00 $0 ($1,261) 1.44 $38,898 ($27,030) 1.54 $151,614 ($98,194)
Upstart Holdings, Inc. -- $0 $0 0.00 $0 ($2,889,492) 0.00 $0 ($8,787,525)
Loandepot, Inc. -- $0 $0 0.00 $0 ($1,205,311) 0.00 $0 ($1,397,526)
American Bitcoin Corp. -- $0 $0 0.00 $0 ($24,124,337) 0.01 $245,449 ($24,124,337)
Green Dot Corp -- $0 $0 0.00 $0 ($458,216) 0.00 $0 ($458,216)
Synchrony Financial -- $0 $0 0.00 $0 ($2,113,947) 0.00 $0 ($10,394,146)
Walker & Dunlop, Inc. -- $0 $0 0.00 $0 ($459,963) 3.28 $1,508,671 ($459,963)
Cleanspark, Inc. -- $0 $0 0.00 $0 ($525,285) 0.00 $0 ($1,251,949)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($59,516) 0.00 $0 ($3,006,604)
Oportun Financial Corp -- $0 $0 0.00 $0 ($27,981) 0.38 $218,176 ($576,777)
Btcs Inc. -- $0 $0 0.00 $0 ($1,572,461) 0.00 $0 ($1,931,781)
Terawulf Inc. -- $0 $0 0.00 $0 ($706,992) 0.03 $19,999 ($706,992)
Bakkt Holdings, Inc. -- $0 $0 2.18 $1,474,404 ($674,963) 2.18 $1,474,404 ($674,963)
Strategy Inc -- $0 $0 0.00 $0 ($371,492) 0.00 $0 ($1,837,258)
OppFi Inc. -- $0 $0 0.00 $0 ($3,045,765) 0.00 $0 ($3,878,510)
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 ($10,028) 0.00 $0 ($18,552)
SUI Group Holdings Ltd. -- $0 $0 -- $4,468 $0 -- $113,355 $0
Marygold Companies, Inc. -- $0 $0 -- $49,845 $0 -- $336,723 $0
Core Scientific, Inc./Tx -- $0 $0 0.61 $1,195,370 ($1,953,356) 0.11 $1,746,627 ($15,533,872)
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($127,132) 0.00 $0 ($194,365)
UPEXI, INC. -- $0 $0 -- $997,769 $0 -- $3,147,772 $0
Dave Inc./De -- $0 $0 0.00 $0 ($35,567,308) 0.00 $0 ($37,164,268)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($12,567,051) 0.00 $0 ($31,586,440)
Burford Capital Ltd -- $0 $0 0.00 $0 ($3,422,528) 0.07 $335,000 ($4,890,832)
Bit Digital, Inc -- $0 $0 -- $2,500,000 $0 -- $2,500,000 $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 ($35,255,332) 0.00 $0 ($35,255,332)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $0 $0 -- $1,197,999 $0 -- $1,197,999 $0
Strive, Inc. -- $0 $0 0.00 $0 ($474,072) 0.00 $0 ($474,072)
Pineapple Financial Inc. -- $0 $0 -- $117,038 $0 -- $117,038 $0
Tron Inc. -- $0 $0 0.00 $0 ($3,037,540) 0.00 $0 ($3,037,540)
Hut 8 Corp. -- $0 $0 0.00 $0 ($265,614) 0.00 $0 ($265,614)
Chime Financial, Inc. -- $0 $0 -- $40,500 $0 -- $40,500 $0
Moneylion Inc. -- $0 $0 -- $0 $0 0.00 $0 ($13,269,029)
FG Nexus Inc. -- $0 $0 -- $0 $0 0.00 $0 ($30,450)
Stronghold Digital Mining, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($315,397)
Sphere 3D Corp. -- $0 $0 -- $0 $0 0.00 $0 ($42,350)
Lm Funding America, Inc. -- $0 $0 -- $0 $0 4.59 $25,764 ($5,613)
DeFi Development Corp. -- $0 $0 -- $0 $0 0.00 $0 ($3,570,297)
Beneficient -- $0 $0 -- $0 $0 0.00 $0 ($27,887)
MDB Capital Holdings, LLC -- $0 $0 -- $0 $0 4.53 $103,907 ($22,954)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $0 $0 -- $249,997 $0