Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 6/13/2025 10:04:30 PM
1 Month
Buy/Sell Ratio 0.03
2%
98%
Buy Sell
$1.36 M ($44.17) M
7 Insiders 48 Insiders
25 Transactions 61 Transactions
5/13/2025 to 6/13/2025
3 Month
Buy/Sell Ratio 0.03
2%
98%
Buy Sell
$2.04 M ($71.12) M
11 Insiders 62 Insiders
30 Transactions 115 Transactions
3/13/2025 to 6/13/2025
6 Month
Buy/Sell Ratio 0.05
4%
96%
Buy Sell
$6.56 M ($143.00) M
27 Insiders 102 Insiders
73 Transactions 255 Transactions
12/13/2024 to 6/13/2025
12 Month
Buy/Sell Ratio 0.04
3%
97%
Buy Sell
$8.87 M ($248.67) M
40 Insiders 132 Insiders
108 Transactions 547 Transactions
6/13/2024 to 6/13/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
Walker & Dunlop, Inc.
$1,508,671 1
Core Scientific, Inc./Tx
$1,195,370 1
American Express Co
$998,593 1
Core Scientific, Inc./Tx
$997,037 2
CompoSecure, Inc.
$500,900 1
Sofi Technologies, Inc.
$499,988 1
Moneylion Inc.
$458,755 2
Burford Capital Ltd
$335,000 1
Marygold Companies, Inc.
$286,878 5
Apollo Asset Backed Credit Co Llc
$249,997 2

Most Insider Selling

12 months
Name Value Transactions
Coinbase Global, Inc.
($25,820,035) 14
American Express Co
($16,241,201) 1
Coinbase Global, Inc.
($11,732,714) 17
Perella Weinberg Partners
($10,841,923) 1
Coinbase Global, Inc.
($10,648,316) 4
Pagaya Technologies Ltd.
($10,250,738) 9
Pagaya Technologies Ltd.
($10,245,288) 8
Moneylion Inc.
($9,961,730) 9
Circle Internet Finance Public Ltd Co
($8,790,000) 1
Core Scientific, Inc./Tx
($7,432,763) 3

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
Gryphon Digital Mining, Inc. 5 5
Core Scientific, Inc./Tx 4 8
Oportun Financial Corp 4 4
Sofi Technologies, Inc. 2 2
Marygold Companies, Inc. 1 5
Moneylion Inc. 1 2
Greenidge Generation Holdings Inc. 1 2
Apollo Asset Backed Credit Co Llc 1 2
American Express Co 1 1
Walker & Dunlop, Inc. 1 1

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 8 9
Consumer Portfolio Services, Inc. 7 26
Coinbase Global, Inc. 6 45
Pagaya Technologies Ltd. 6 35
Upstart Holdings, Inc. 5 40
Moneylion Inc. 5 39
MARA Holdings, Inc. 5 20
Core Scientific, Inc./Tx 5 17
OppFi Inc. 5 14
Synchrony Financial 5 6

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Greenidge Generation Holdings Inc. 2.28 $38,898 ($17,042) 1.71 $151,614 ($88,898) 1.72 $160,212 ($93,198)
Core Scientific, Inc./Tx 0.64 $1,195,370 ($1,857,214) 0.13 $1,746,627 ($13,108,361) 0.16 $2,530,664 ($15,957,393)
Circle Internet Finance Public Ltd Co 0.00 $0 ($16,593,733) 0.00 $0 ($16,593,733) 0.00 $0 ($16,593,733)
Perella Weinberg Partners 0.00 $0 ($3,964,089) 0.00 $0 ($3,964,089) 0.00 $0 ($22,983,478)
Gryphon Digital Mining, Inc. 0.00 $0 ($3,934,618) 0.06 $245,449 ($3,934,618) 0.06 $245,449 ($4,000,776)
American Express Co 0.00 $0 ($3,563,160) 0.03 $998,593 ($32,948,144) 0.03 $998,593 ($33,322,154)
Coinbase Global, Inc. 0.00 $0 ($3,546,041) 0.00 $0 ($18,190,986) 0.00 $0 ($53,777,511)
OppFi Inc. 0.00 $0 ($3,011,872) 0.00 $0 ($3,528,867) 0.00 $0 ($4,023,814)
Dave Inc./De 0.00 $0 ($2,172,428) 0.00 $0 ($2,172,428) 0.00 $0 ($3,769,388)
Pagaya Technologies Ltd. 0.00 $0 ($1,412,945) 0.00 $0 ($17,848,056) 0.01 $248,171 ($24,494,962)
MARA Holdings, Inc. 0.00 $0 ($1,259,652) 0.00 $0 ($4,872,765) 0.00 $0 ($7,818,812)
Upstart Holdings, Inc. 0.00 $0 ($1,046,009) 0.00 $0 ($4,154,145) 0.00 $0 ($9,049,872)
Cleanspark, Inc. 0.00 $0 ($525,285) 0.00 $0 ($1,232,577) 0.00 $0 ($1,546,502)
Bakkt Holdings, Inc. 0.00 $0 ($389,612) 0.00 $0 ($389,612) 0.00 $0 ($389,612)
Microstrategy Inc 0.00 $0 ($371,492) 0.00 $0 ($371,492) 0.00 $0 ($1,837,258)
Exodus Movement, Inc. 0.00 $0 ($237,854) 0.00 $0 ($237,854) 0.00 $0 ($241,109)
Sofi Technologies, Inc. 0.00 $0 ($154,126) 0.18 $499,988 ($2,742,530) 0.14 $699,098 ($4,980,591)
Consumer Portfolio Services, Inc. 0.00 $0 ($59,516) 0.00 $0 ($194,180) 0.00 $0 ($4,710,104)
Startengine Crowdfunding, Inc. 0.00 $0 ($33,339) 0.00 $0 ($79,829) 0.00 $0 ($100,571)
Bitcoin Depot Inc. 0.00 $0 ($12,688) 0.00 $0 ($254,551) 0.00 $0 ($1,220,091)
Soluna Holdings, Inc 0.00 $0 ($10,028) 0.00 $0 ($10,028) 1.70 $31,577 ($18,552)
Pineapple Financial Inc. -- $86,868 $0 -- $86,868 $0 -- $127,136 $0
Chime Financial, Inc. -- $40,500 $0 -- $40,500 $0 -- $40,500 $0
Loandepot, Inc. -- $0 $0 0.00 $0 ($23,550) 0.00 $0 ($665,284)
Green Dot Corp -- $0 $0 0.00 $0 ($112,079) 0.00 $0 ($112,079)
Synchrony Financial -- $0 $0 0.00 $0 ($7,070,978) 0.00 $0 ($8,350,003)
Walker & Dunlop, Inc. -- $0 $0 -- $1,508,671 $0 -- $1,508,671 $0
Oportun Financial Corp -- $0 $0 0.00 $0 ($504,987) 0.38 $218,176 ($581,744)
Moneylion Inc. -- $0 $0 0.00 $0 ($4,706,069) 0.02 $458,755 ($19,080,201)
Btcs Inc. -- $0 $0 0.00 $0 ($732,540) 0.00 $0 ($809,320)
Riot Platforms, Inc. -- $0 $0 0.10 $64,892 ($676,780) 0.05 $64,892 ($1,355,251)
Terawulf Inc. -- $0 $0 -- $19,999 $0 -- $19,999 $0
CompoSecure, Inc. -- $0 $0 1.16 $500,900 ($432,301) 0.17 $500,900 ($2,970,719)
Stronghold Digital Mining, Inc. -- $0 $0 0.00 $0 ($315,257) 0.00 $0 ($712,874)
Lm Funding America, Inc. -- $0 $0 0.00 $0 ($1,290) 1.51 $25,764 ($17,053)
Marygold Companies, Inc. -- $0 $0 -- $211,528 $0 -- $286,878 $0
Burford Capital Ltd -- $0 $0 0.23 $335,000 ($1,468,305) 0.23 $335,000 ($1,468,305)
Beneficient -- $0 $0 0.00 $0 ($12,585) 0.01 $999 ($122,411)
MDB Capital Holdings, LLC -- $0 $0 4.22 $96,925 ($22,954) 4.22 $96,925 ($22,954)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $49,978 $0 -- $249,997 $0
Mawson Infrastructure Group Inc. -- $0 $0 -- $0 $0 0.00 $0 ($60,499)
Sphere 3D Corp. -- $0 $0 -- $0 $0 0.00 $0 ($42,350)
Medallion Financial Corp -- $0 $0 -- $0 $0 -- $22,546 $0
Cipher Mining Inc. -- $0 $0 -- $0 $0 0.00 $0 ($1,368,275)