Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 7/31/2025 10:05:58 PM
1 Month
Buy/Sell Ratio 0.00
0%
100%
Buy Sell
$15,354 ($21.44) M
2 Insiders 25 Insiders
11 Transactions 32 Transactions
6/30/2025 to 7/31/2025
3 Month
Buy/Sell Ratio 0.02
1%
99%
Buy Sell
$1.71 M ($105.81) M
7 Insiders 57 Insiders
51 Transactions 127 Transactions
4/30/2025 to 7/31/2025
6 Month
Buy/Sell Ratio 0.02
2%
98%
Buy Sell
$3.75 M ($176.93) M
10 Insiders 89 Insiders
66 Transactions 255 Transactions
1/31/2025 to 7/31/2025
12 Month
Buy/Sell Ratio 0.02
1%
99%
Buy Sell
$5.30 M ($326.49) M
22 Insiders 118 Insiders
105 Transactions 531 Transactions
7/31/2024 to 7/31/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
Walker & Dunlop, Inc.
$1,508,671 1
Bit Digital, Inc
$1,500,000 1
Sofi Technologies, Inc.
$499,988 1
Marygold Companies, Inc.
$336,723 6
Burford Capital Ltd
$335,000 1
Apollo Asset Backed Credit Co Llc
$249,997 2
Pagaya Technologies Ltd.
$248,171 1
Oportun Financial Corp
$99,681 2
MDB Capital Holdings, LLC
$96,925 23
Pineapple Financial Inc.
$76,538 30

Most Insider Selling

12 months
Name Value Transactions
Mr. Cooper Group Inc.
($32,213,750) 10
Coinbase Global, Inc.
($31,038,588) 22
Coinbase Global, Inc.
($19,112,416) 1
Perella Weinberg Partners
($18,521,005) 12
Pagaya Technologies Ltd.
($17,335,091) 14
Pagaya Technologies Ltd.
($17,331,658) 14
American Express Co
($16,241,201) 1
Perella Weinberg Partners
($10,841,923) 1
Coinbase Global, Inc.
($10,648,316) 4
Circle Internet Group, Inc.
($8,790,000) 1

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
Gryphon Digital Mining, Inc. 2 2
Oportun Financial Corp 2 2
Marygold Companies, Inc. 1 6
Apollo Asset Backed Credit Co Llc 1 2
Greystone Housing Impact Investors LP 1 1
Sofi Technologies, Inc. 1 1
Walker & Dunlop, Inc. 1 1
Burford Capital Ltd 1 1
Pagaya Technologies Ltd. 1 1
Bit Digital, Inc 1 1

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 9 11
Coinbase Global, Inc. 6 48
Pagaya Technologies Ltd. 5 45
Upstart Holdings, Inc. 5 37
Moneylion Inc. 5 37
Synchrony Financial 5 6
Burford Capital Ltd 4 8
Asset Entities Inc. 4 6
Consumer Portfolio Services, Inc. 4 5
MARA Holdings, Inc. 3 20

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Burford Capital Ltd 0.00 $0 ($6,487,478) 0.05 $335,000 ($6,487,478) 0.04 $335,000 ($9,270,682)
Mr. Cooper Group Inc. 0.00 $0 ($4,564,200) 0.00 $0 ($18,755,400) 0.00 $0 ($32,213,750)
Loandepot, Inc. 0.00 $0 ($2,381,808) 0.00 $0 ($2,381,808) 0.00 $0 ($3,023,542)
Coinbase Global, Inc. 0.00 $0 ($2,181,369) 0.00 $0 ($18,041,363) 0.00 $0 ($75,251,609)
American Express Co 0.00 $0 ($1,709,235) 0.00 $0 ($34,778,355) 0.00 $0 ($35,152,365)
Riot Platforms, Inc. 0.00 $0 ($1,556,514) 0.00 $0 ($1,556,514) 0.00 $0 ($2,123,514)
MARA Holdings, Inc. 0.00 $0 ($1,198,542) 0.00 $0 ($4,876,952) 0.00 $0 ($8,754,109)
Btcs Inc. 0.00 $0 ($677,091) 0.00 $0 ($1,409,631) 0.00 $0 ($1,409,631)
Bakkt Holdings, Inc. 0.00 $0 ($285,351) 0.00 $0 ($427,433) 0.00 $0 ($427,433)
Sofi Technologies, Inc. 0.00 $0 ($223,773) 0.00 $0 ($2,844,725) 0.10 $499,988 ($5,206,228)
Startengine Crowdfunding, Inc. 0.00 $0 ($140,598) 0.00 $0 ($785,784) 0.00 $0 ($949,668)
Velocity Financial, Inc. 0.00 $0 ($28,988) 0.00 $0 ($28,988) 0.00 $0 ($28,988)
Greenidge Generation Holdings Inc. 0.00 $0 ($1,149) 0.44 $38,898 ($87,559) 0.60 $56,296 ($94,346)
Pineapple Financial Inc. -- $14,912 $0 -- $76,638 $0 -- $82,718 $0
MDB Capital Holdings, LLC -- $442 $0 -- $97,137 $0 6.82 $156,545 ($22,954)
Upstart Holdings, Inc. -- $0 $0 0.00 $0 ($4,154,145) 0.00 $0 ($8,876,672)
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
Cleanspark, Inc. -- $0 $0 0.00 $0 ($232,322) 0.00 $0 ($310,406)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($975) 0.00 $0 ($1,325,010)
Oportun Financial Corp -- $0 $0 0.00 $0 ($504,987) 0.23 $133,819 ($581,744)
Moneylion Inc. -- $0 $0 0.00 $0 ($4,706,069) 0.00 $0 ($15,711,888)
OppFi Inc. -- $0 $0 0.00 $0 ($2,274,770) 0.00 $0 ($2,274,770)
CompoSecure, Inc. -- $0 $0 0.00 $0 ($432,301) 0.00 $0 ($3,128,798)
Soluna Holdings, Inc -- $0 $0 0.00 $0 ($8,435) 0.00 $0 ($15,700)
Marygold Companies, Inc. -- $0 $0 -- $188,835 $0 31.86 $336,723 ($10,570)
Core Scientific, Inc./Tx -- $0 $0 0.00 $0 ($2,183,150) 0.00 $0 ($12,380,092)
Dave Inc./De -- $0 $0 0.00 $0 ($7,455,098) 0.00 $0 ($7,455,098)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($11,647,474) 0.00 $0 ($36,721,101)
Pagaya Technologies Ltd. -- $0 $0 0.00 $0 ($31,669,381) 0.01 $248,171 ($38,601,432)
Bitcoin Depot Inc. -- $0 $0 0.00 $0 ($166,740) 0.00 $0 ($1,082,441)
Bit Digital, Inc -- $0 $0 -- $1,500,000 $0 -- $1,500,000 $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 ($11,134,000) 0.00 $0 ($11,134,000)
Asset Entities Inc. -- $0 $0 0.00 $0 ($474,072) 0.00 $0 ($608,997)
Beneficient -- $0 $0 0.00 $0 ($5,605) 0.01 $999 ($122,411)
Gryphon Digital Mining, Inc. -- $0 $0 -- $0 $0 -- $94,403 $0
Greystone Housing Impact Investors LP -- $0 $0 -- $0 $0 -- $56,420 $0
Microstrategy Inc -- $0 $0 -- $0 $0 0.00 $0 ($1,465,766)
Stronghold Digital Mining, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($632,792)
Sphere 3D Corp. -- $0 $0 -- $0 $0 0.00 $0 ($42,350)
Medallion Financial Corp -- $0 $0 -- $0 $0 -- $41,346 $0
Lm Funding America, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($13,384)
Cipher Mining Inc. -- $0 $0 -- $0 $0 0.00 $0 ($1,368,275)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $0 $0 -- $249,997 $0