Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 6/18/2026 10:01:40 PM
1 Month
Buy/Sell Ratio 0.11
9%
91%
Buy Sell
$3.32 M ($31.46) M
16 Insiders 37 Insiders
18 Transactions 57 Transactions
5/18/2026 to 6/18/2026
3 Month
Buy/Sell Ratio 0.07
6%
94%
Buy Sell
$4.23 M ($64.33) M
21 Insiders 69 Insiders
29 Transactions 126 Transactions
3/18/2026 to 6/18/2026
6 Month
Buy/Sell Ratio 0.08
7%
93%
Buy Sell
$11.90 M ($155.06) M
38 Insiders 101 Insiders
65 Transactions 225 Transactions
12/18/2025 to 6/18/2026
12 Month
Buy/Sell Ratio 0.07
6%
94%
Buy Sell
$23.74 M ($344.42) M
61 Insiders 157 Insiders
133 Transactions 438 Transactions
6/18/2025 to 6/18/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
Sofi Technologies, Inc.
$2,251,368 5
American Bitcoin Corp.
$1,854,000 1
GPGI, Inc.
$1,746,388 2
Resolute Holdings Management, Inc.
$1,500,808 2
Bit Digital, Inc
$1,500,000 1
Bakkt, Inc.
$1,474,404 2
American Bitcoin Corp.
$1,294,080 6
UPEXI, INC.
$1,200,498 4
BITMINE IMMERSION TECHNOLOGIES, INC.
$1,197,999 2
Procap Financial, Inc.
$1,004,260 1

Most Insider Selling

12 months
Name Value Transactions
American Bitcoin Corp.
($20,189,719) 1
Coinbase Global, Inc.
($20,143,045) 12
Dave Inc./De
($18,662,127) 6
Circle Internet Group, Inc.
($10,811,602) 6
Terawulf Inc.
($9,257,678) 1
Terawulf Inc.
($9,037,944) 4
Coinbase Global, Inc.
($7,950,186) 3
Circle Internet Group, Inc.
($7,201,890) 4
Circle Internet Group, Inc.
($7,041,924) 2
Circle Internet Group, Inc.
($6,959,384) 4

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
GPGI, Inc. 5 9
UPEXI, INC. 3 8
Resolute Holdings Management, Inc. 3 7
Walker & Dunlop, Inc. 3 3
American Bitcoin Corp. 2 7
Sofi Technologies, Inc. 2 6
DeFi Development Corp. 2 3
Strive, Inc. 2 3
Bit Digital, Inc 2 2
Isq Open Infrastructure Co Llc 2 2

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
Circle Internet Group, Inc. 10 38
American Express Co 10 11
Synchrony Financial 9 23
Cipher Digital Inc. 7 25
Dave Inc./De 6 17
Pagaya Technologies Ltd. 6 15
Coinbase Global, Inc. 5 27
Upstart Holdings, Inc. 4 16
Loandepot, Inc. 4 11
OppFi Inc. 4 7

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Soluna Holdings, Inc 19.84 $163,200 ($8,225) 19.84 $163,200 ($8,225) 6.37 $163,200 ($25,608)
Sofi Technologies, Inc. 1.61 $250,787 ($155,921) 1.97 $2,351,018 ($1,193,402) 0.24 $2,351,018 ($9,988,081)
Fold Holdings, Inc. 1.09 $64,365 ($58,913) 0.60 $64,365 ($107,703) 0.60 $64,365 ($107,703)
Circle Internet Group, Inc. 0.00 $0 ($11,588,379) 0.00 $0 ($25,302,187) 0.00 $0 ($50,018,174)
Dave Inc./De 0.00 $0 ($3,604,010) 0.00 $0 ($10,083,038) 0.00 $0 ($35,004,225)
Hut 8 Corp. 0.00 $0 ($3,265,600) 0.00 $0 ($6,921,690) 0.00 $0 ($7,187,304)
American Express Co 0.00 $0 ($2,386,719) 0.00 $0 ($20,832,678) 0.00 $0 ($28,562,351)
Coinbase Global, Inc. 0.00 $0 ($1,921,532) 0.00 $0 ($15,441,143) 0.00 $0 ($38,637,604)
Perella Weinberg Partners 0.00 $0 ($1,576,000) 0.00 $0 ($2,595,986) 0.00 $0 ($11,198,948)
Core Scientific, Inc./Tx 0.00 $0 ($1,096,575) 0.04 $101,700 ($2,680,036) 0.08 $209,200 ($2,776,178)
Riot Platforms, Inc. 0.00 $0 ($996,824) 0.00 $0 ($996,824) 0.00 $0 ($5,302,061)
Strategy Inc 0.00 $0 ($927,865) 0.84 $779,395 ($927,865) 0.84 $779,395 ($927,865)
HIVE Digital Technologies Ltd. 0.00 $0 ($927,865) 0.00 $0 ($927,865) 0.00 $0 ($927,865)
Upstart Holdings, Inc. 0.00 $0 ($920,137) 0.00 $0 ($1,689,797) 0.00 $0 ($4,343,734)
Btcs Inc. 0.00 $0 ($811,868) 0.00 $0 ($811,868) 0.13 $251,625 ($1,934,329)
OppFi Inc. 0.00 $0 ($522,751) 0.00 $0 ($744,672) 0.00 $0 ($1,025,294)
Cipher Digital Inc. 0.00 $0 ($411,842) 0.00 $0 ($7,093,935) 0.00 $0 ($14,657,117)
Chaince Digital Holdings Inc. 0.00 $0 ($111,199) 0.00 $0 ($138,724) 0.00 $0 ($313,076)
Chime Financial, Inc. 0.00 $0 ($106,500) 0.00 $0 ($886,174) 0.00 $0 ($2,591,147)
Gemini Space Station, Inc. 0.00 $0 ($59,085) 0.00 $0 ($59,085) 0.00 $0 ($12,091,140)
Exodus Movement, Inc. 0.00 $0 ($910) 0.00 $0 ($2,808) 0.00 $0 ($2,808)
GPGI, Inc. -- $1,044,859 $0 4.43 $2,048,241 ($462,218) 0.61 $2,398,888 ($3,959,860)
Nakamoto Inc. -- $992,628 $0 -- $992,628 $0 -- $992,628 $0
American Bitcoin Corp. -- $391,500 $0 -- $2,857,580 $0 0.16 $3,148,080 ($20,189,719)
Pagaya Technologies Ltd. -- $250,550 $0 0.66 $250,550 ($379,544) 0.02 $250,550 ($14,705,719)
Mawson Infrastructure Group Inc. -- $64,983 $0 -- $64,983 $0 -- $64,983 $0
Qfin Holdings, Inc. -- $57,640 $0 -- $57,640 $0 -- $57,640 $0
Lm Funding America, Inc. -- $29,215 $0 -- $29,215 $0 -- $29,215 $0
Binah Capital Group, Inc. -- $10,020 $0 -- $10,020 $0 -- $17,759 $0
Synchrony Financial -- $0 $0 0.00 $0 ($20,821,816) 0.00 $0 ($23,748,448)
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 ($997,111)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($150,600) 0.00 $0 ($1,019,600)
Oportun Financial Corp -- $0 $0 0.00 $0 ($360,905) 0.00 $0 ($388,886)
Terawulf Inc. -- $0 $0 0.01 $200,392 ($18,295,622) 0.01 $200,392 ($18,919,581)
MARA Holdings, Inc. -- $0 $0 0.00 $0 ($2,015,637) 0.00 $0 ($5,858,631)
Security National Financial Corp -- $0 $0 0.00 $0 ($94,500) 0.00 $0 ($94,500)
Bakkt, Inc. -- $0 $0 0.00 $0 ($263,812) 2.66 $1,474,404 ($554,577)
Forward Industries, Inc. -- $0 $0 -- $70,800 $0 -- $70,800 $0
Velocity Financial, Inc. -- $0 $0 0.00 $0 ($536,398) 0.00 $0 ($817,009)
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($114,499) 0.00 $0 ($231,536)
UPEXI, INC. -- $0 $0 -- $90,000 $0 -- $1,663,269 $0
Strategic Acquisitions Inc /Nv/ -- $0 $0 -- $40,000 $0 -- $40,000 $0
Nu Holdings Ltd. -- $0 $0 0.00 $0 ($257,042) 0.00 $0 ($257,042)
Bitcoin Depot Inc. -- $0 $0 0.00 $0 ($16,170) 0.00 $0 ($189,092)
Greenidge Generation Holdings Inc. -- $0 $0 0.00 $0 ($5,047) 0.00 $0 ($14,342)
Digi Power X Inc. -- $0 $0 0.00 $0 ($383,057) 0.00 $0 ($383,057)
Bullish -- $0 $0 0.00 $0 ($2,912,819) 0.00 $0 ($2,912,819)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $0 $0 -- $15,446 $0 -- $1,213,445 $0
Strive, Inc. -- $0 $0 -- $559,737 $0 -- $728,856 $0
MDB Capital Holdings, LLC -- $0 $0 164.34 $32,934 ($200) 429.46 $86,064 ($200)
Sharplink, Inc. -- $0 $0 0.00 $0 ($17,696) 0.00 $0 ($1,071,995)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $79,978 $0 -- $79,978 $0
Resolute Holdings Management, Inc. -- $0 $0 0.95 $219,455 ($230,177) 8.77 $2,019,520 ($230,177)
BITGO HOLDINGS, INC. -- $0 $0 0.00 $0 ($7,298,757) 0.00 $0 ($7,298,757)
Procap Financial, Inc. -- $0 $0 -- $26,400 $0 -- $1,030,660 $0
Loandepot, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($2,215,640)
Green Dot Corp -- $0 $0 -- $0 $0 0.00 $0 ($614,317)
Greystone Housing Impact Investors LP -- $0 $0 -- $0 $0 -- $22,301 $0
Marygold Companies, Inc. -- $0 $0 -- $0 $0 -- $109,716 $0
Burford Capital Ltd -- $0 $0 -- $0 $0 0.00 $0 ($3,422,528)
Bit Digital, Inc -- $0 $0 -- $0 $0 0.78 $2,500,000 ($3,200,192)
AVAX ONE TECHNOLOGY LTD. -- $0 $0 -- $0 $0 -- $11,025 $0
DeFi Development Corp. -- $0 $0 -- $0 $0 -- $200,701 $0
Pineapple Financial Inc. -- $0 $0 -- $0 $0 -- $30,085 $0
Tron Inc. -- $0 $0 -- $0 $0 0.00 $0 ($3,037,540)
Yorkville Acquisition Corp. -- $0 $0 -- $0 $0 -- $91,770 $0
Isq Open Infrastructure Co Llc -- $0 $0 -- $0 $0 -- $596,415 $0