Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 8/4/2026 10:01:49 PM
1 Month
Buy/Sell Ratio 0.01
1%
99%
Buy Sell
$194,006 ($13.33) M
1 Insiders 29 Insiders
1 Transactions 35 Transactions
7/4/2026 to 8/4/2026
3 Month
Buy/Sell Ratio 0.08
7%
93%
Buy Sell
$4.68 M ($61.81) M
24 Insiders 75 Insiders
31 Transactions 139 Transactions
5/4/2026 to 8/4/2026
6 Month
Buy/Sell Ratio 0.07
6%
94%
Buy Sell
$10.67 M ($152.40) M
36 Insiders 104 Insiders
60 Transactions 247 Transactions
2/4/2026 to 8/4/2026
12 Month
Buy/Sell Ratio 0.06
5%
95%
Buy Sell
$19.48 M ($338.09) M
61 Insiders 157 Insiders
113 Transactions 464 Transactions
8/4/2025 to 8/4/2026

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
Bakkt, Inc.
$1,474,404 2
American Bitcoin Corp.
$1,294,080 6
Procap Financial, Inc.
$1,004,260 1
Nakamoto Inc.
$992,628 3
Strategy Inc
$779,395 1
Strive, Inc.
$628,469 2

Most Insider Selling

12 months
Name Value Transactions
American Bitcoin Corp.
($20,189,719) 1
Dave Inc./De
($18,662,127) 6
Coinbase Global, Inc.
($17,561,964) 10
Circle Internet Group, Inc.
($10,976,165) 5
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.
($7,269,726) 4
Circle Internet Group, Inc.
($6,959,384) 4

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
GPGI, Inc. 5 9
Resolute Holdings Management, Inc. 3 7
Walker & Dunlop, Inc. 3 3
American Bitcoin Corp. 2 7
Sofi Technologies, Inc. 2 6
UPEXI, INC. 2 4
DeFi Development Corp. 2 3
Strive, Inc. 2 3
TON Strategy Co 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 43
Synchrony Financial 9 22
American Express Co 9 10
Cipher Digital Inc. 7 28
Dave Inc./De 6 16
Coinbase Global, Inc. 5 25
BITGO HOLDINGS, INC. 5 6
MARA Holdings, Inc. 4 21
Upstart Holdings, Inc. 4 16
Pagaya Technologies Ltd. 4 10

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Cipher Digital Inc. 0.00 $0 ($4,935,375) 0.00 $0 ($10,687,421) 0.00 $0 ($20,033,942)
Circle Internet Group, Inc. 0.00 $0 ($3,955,897) 0.00 $0 ($28,073,682) 0.00 $0 ($54,168,881)
Pagaya Technologies Ltd. 0.00 $0 ($1,087,728) 0.36 $501,018 ($1,386,021) 0.14 $501,018 ($3,548,376)
Core Scientific, Inc./Tx 0.00 $0 ($883,200) 0.02 $101,700 ($4,117,833) 0.05 $209,200 ($4,117,833)
Synchrony Financial 0.00 $0 ($410,808) 0.00 $0 ($17,142,493) 0.00 $0 ($22,745,309)
MARA Holdings, Inc. 0.00 $0 ($400,316) 0.00 $0 ($2,722,595) 0.00 $0 ($6,308,326)
Riot Platforms, Inc. 0.00 $0 ($383,703) 0.00 $0 ($2,141,777) 0.00 $0 ($6,402,500)
HIVE Digital Technologies Ltd. 0.00 $0 ($319,663) 0.00 $0 ($2,131,970) 0.00 $0 ($2,131,970)
Wealthfront Corp 0.00 $0 ($303,445) 0.00 $0 ($921,971) 0.00 $0 ($921,971)
BITGO HOLDINGS, INC. 0.00 $0 ($234,045) 0.00 $0 ($234,916) 0.00 $0 ($7,533,673)
Sofi Technologies, Inc. 0.00 $0 ($188,290) 2.20 $2,351,018 ($1,071,005) 0.26 $2,351,018 ($8,946,898)
Greenidge Generation Holdings Inc. 0.00 $0 ($175,452) 0.00 $0 ($175,452) 0.00 $0 ($183,511)
Velocity Financial, Inc. 0.00 $0 ($42,427) 0.00 $0 ($475,722) 0.00 $0 ($889,146)
Bakkt, Inc. 0.00 $0 ($10,877) 0.00 $0 ($303,181) 4.45 $1,474,404 ($331,449)
Fold Holdings, Inc. 0.00 $0 ($949) 0.59 $64,365 ($108,652) 0.59 $64,365 ($108,652)
SOLAI Ltd -- $194,006 $0 -- $194,006 $0 -- $194,006 $0
Coinbase Global, Inc. -- $0 $0 0.00 $0 ($11,084,925) 0.00 $0 ($36,056,523)
Upstart Holdings, Inc. -- $0 $0 0.00 $0 ($1,689,797) 0.00 $0 ($4,343,734)
American Bitcoin Corp. -- $0 $0 -- $2,657,600 $0 0.16 $3,148,080 ($20,189,719)
American Express Co -- $0 $0 0.00 $0 ($20,832,678) 0.00 $0 ($26,853,116)
Walker & Dunlop, Inc. -- $0 $0 -- $789,936 $0 1.72 $789,936 ($459,963)
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)
Btcs Inc. -- $0 $0 0.00 $0 ($811,868) 0.20 $251,625 ($1,257,238)
Terawulf Inc. -- $0 $0 0.01 $200,392 ($18,295,622) 0.01 $200,392 ($18,919,581)
Security National Financial Corp -- $0 $0 0.00 $0 ($94,500) 0.00 $0 ($94,500)
Strategy Inc -- $0 $0 0.00 $0 ($927,865) 0.84 $779,395 ($927,865)
Big Digital Energy, Inc. -- $0 $0 -- $64,983 $0 -- $64,983 $0
OppFi Inc. -- $0 $0 0.00 $0 ($692,612) 0.00 $0 ($1,001,972)
GPGI, Inc. -- $0 $0 4.43 $2,048,241 ($462,218) 0.61 $2,398,888 ($3,959,860)
Soluna Holdings, Inc -- $0 $0 19.84 $163,200 ($8,225) 6.37 $163,200 ($25,608)
Lm Funding America, Inc. -- $0 $0 -- $29,215 $0 -- $29,215 $0
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($85,960) 0.00 $0 ($137,742)
Dave Inc./De -- $0 $0 0.00 $0 ($9,994,910) 0.00 $0 ($34,628,010)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($2,595,986) 0.00 $0 ($11,198,948)
Strategic Acquisitions Inc /Nv/ -- $0 $0 -- $10,000 $0 -- $40,000 $0
Nu Holdings Ltd. -- $0 $0 0.00 $0 ($257,042) 0.00 $0 ($257,042)
Qfin Holdings, Inc. -- $0 $0 -- $57,640 $0 -- $57,640 $0
X Financial -- $0 $0 0.00 $0 ($942,300) 0.00 $0 ($942,300)
TON Strategy Co -- $0 $0 -- $71,848 $0 0.03 $71,848 ($2,727,042)
Digi Power X Inc. -- $0 $0 0.00 $0 ($238,682) 0.00 $0 ($383,057)
Chaince Digital Holdings Inc. -- $0 $0 0.00 $0 ($111,199) 0.00 $0 ($313,076)
Exodus Movement, Inc. -- $0 $0 0.00 $0 ($3,518) 0.00 $0 ($3,518)
Bullish -- $0 $0 0.00 $0 ($2,912,819) 0.00 $0 ($2,912,819)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $0 $0 -- $15,446 $0 -- $15,446 $0
Strive, Inc. -- $0 $0 -- $100,387 $0 -- $728,856 $0
Binah Capital Group, Inc. -- $0 $0 -- $10,020 $0 -- $17,759 $0
Nakamoto Inc. -- $0 $0 -- $992,628 $0 -- $992,628 $0
Hut 8 Corp. -- $0 $0 0.00 $0 ($6,921,690) 0.00 $0 ($7,187,304)
Sharplink, Inc. -- $0 $0 0.00 $0 ($17,696) 0.00 $0 ($1,071,995)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $30,000 $0 -- $79,978 $0
Resolute Holdings Management, Inc. -- $0 $0 0.95 $219,455 ($230,177) 8.77 $2,019,520 ($230,177)
Chime Financial, Inc. -- $0 $0 0.00 $0 ($886,174) 0.00 $0 ($2,591,147)
Gemini Space Station, Inc. -- $0 $0 0.00 $0 ($96,550) 0.00 $0 ($12,128,605)
Loandepot, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($1,991,590)
Green Dot Corp -- $0 $0 -- $0 $0 0.00 $0 ($614,317)
Greystone Housing Impact Investors LP -- $0 $0 -- $0 $0 -- $22,301 $0
Cleanspark, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($997,111)
Forward Industries, Inc. -- $0 $0 -- $0 $0 -- $70,800 $0
Marygold Companies, Inc. -- $0 $0 -- $0 $0 -- $59,871 $0
UPEXI, INC. -- $0 $0 -- $0 $0 -- $665,500 $0
Bitcoin Depot Inc. -- $0 $0 -- $0 $0 0.00 $0 ($189,092)
IREN Ltd -- $0 $0 -- $0 $0 0.00 $0 ($434,315)
Bit Digital, Inc -- $0 $0 -- $0 $0 0.00 $0 ($3,200,192)
AVAX ONE TECHNOLOGY LTD. -- $0 $0 -- $0 $0 -- $11,025 $0
DeFi Development Corp. -- $0 $0 -- $0 $0 -- $200,701 $0
MDB Capital Holdings, LLC -- $0 $0 -- $0 $0 429.46 $86,064 ($200)
Tron Inc. -- $0 $0 -- $0 $0 0.00 $0 ($75,900)
Yorkville Acquisition Corp. -- $0 $0 -- $0 $0 -- $91,770 $0
Isq Open Infrastructure Co Llc -- $0 $0 -- $0 $0 -- $596,415 $0
Procap Financial, Inc. -- $0 $0 -- $0 $0 -- $1,030,660 $0