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 0.00
0%
100%
Buy Sell
$120,359 ($30.55) M
5 Insiders 34 Insiders
25 Transactions 42 Transactions
5/13/2025 to 6/13/2025
3 Month
Buy/Sell Ratio 0.00
0%
100%
Buy Sell
$142,307 ($70.08) M
6 Insiders 47 Insiders
28 Transactions 102 Transactions
3/13/2025 to 6/13/2025
6 Month
Buy/Sell Ratio 0.02
1%
99%
Buy Sell
$2.94 M ($157.99) M
14 Insiders 83 Insiders
62 Transactions 247 Transactions
12/13/2024 to 6/13/2025
12 Month
Buy/Sell Ratio 0.01
1%
99%
Buy Sell
$3.92 M ($291.85) M
22 Insiders 106 Insiders
86 Transactions 507 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
Sofi Technologies, Inc.
$499,988 1
Burford Capital Ltd
$335,000 1
Marygold Companies, Inc.
$286,878 5
Apollo Asset Backed Credit Co Llc
$249,997 2
Pagaya Technologies Ltd.
$248,171 1
Sofi Technologies, Inc.
$199,110 1
Oportun Financial Corp
$99,681 2
MDB Capital Holdings, LLC
$96,925 23
Gryphon Digital Mining, Inc.
$56,642 1

Most Insider Selling

12 months
Name Value Transactions
Mr. Cooper Group Inc.
($31,975,800) 11
Coinbase Global, Inc.
($27,912,090) 19
Coinbase Global, Inc.
($19,112,416) 1
Perella Weinberg Partners
($18,521,005) 12
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

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
Gryphon Digital Mining, Inc. 2 2
Sofi Technologies, Inc. 2 2
Oportun Financial Corp 2 2
Marygold Companies, Inc. 1 5
Apollo Asset Backed Credit Co Llc 1 2
Greystone Housing Impact Investors LP 1 1
Walker & Dunlop, Inc. 1 1
Burford Capital Ltd 1 1
Pagaya Technologies Ltd. 1 1

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 8 10
Coinbase Global, Inc. 6 49
Upstart Holdings, Inc. 5 40
Moneylion Inc. 5 39
Pagaya Technologies Ltd. 5 33
Synchrony Financial 5 6
Consumer Portfolio Services, Inc. 4 6
Burford Capital Ltd 4 4
MARA Holdings, Inc. 3 17
Core Scientific, Inc./Tx 3 15

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) 0.54 $47,698 ($88,898) 0.60 $56,296 ($93,198)
Circle Internet Finance Public Ltd Co 0.00 $0 ($11,134,000) 0.00 $0 ($11,134,000) 0.00 $0 ($11,134,000)
Coinbase Global, Inc. 0.00 $0 ($3,991,685) 0.00 $0 ($20,283,041) 0.00 $0 ($74,835,670)
Mr. Cooper Group Inc. 0.00 $0 ($3,804,300) 0.00 $0 ($17,025,900) 0.00 $0 ($31,975,800)
American Express Co 0.00 $0 ($3,563,160) 0.00 $0 ($33,069,120) 0.00 $0 ($33,443,130)
Core Scientific, Inc./Tx 0.00 $0 ($1,857,214) 0.00 $0 ($11,665,147) 0.00 $0 ($12,612,229)
OppFi Inc. 0.00 $0 ($1,757,775) 0.00 $0 ($2,274,770) 0.00 $0 ($2,274,770)
Pagaya Technologies Ltd. 0.00 $0 ($1,412,945) 0.00 $0 ($17,848,056) 0.01 $248,171 ($24,387,894)
MARA Holdings, Inc. 0.00 $0 ($1,243,652) 0.00 $0 ($4,791,765) 0.00 $0 ($7,134,740)
Upstart Holdings, Inc. 0.00 $0 ($1,046,009) 0.00 $0 ($4,154,145) 0.00 $0 ($9,049,872)
Exodus Movement, Inc. 0.00 $0 ($237,854) 0.00 $0 ($237,854) 0.00 $0 ($241,109)
Startengine Crowdfunding, Inc. 0.00 $0 ($163,419) 0.00 $0 ($386,385) 0.00 $0 ($489,896)
Sofi Technologies, Inc. 0.00 $0 ($154,126) 0.18 $499,988 ($2,742,530) 0.17 $699,098 ($4,147,405)
Bakkt Holdings, Inc. 0.00 $0 ($142,082) 0.00 $0 ($142,082) 0.00 $0 ($142,082)
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 ($8,435) 0.00 $0 ($8,435) 0.00 $0 ($15,700)
Consumer Portfolio Services, Inc. 0.00 $0 ($975) 0.00 $0 ($975) 0.00 $0 ($1,774,010)
Pineapple Financial Inc. -- $46,468 $0 -- $46,468 $0 -- $65,516 $0
MDB Capital Holdings, LLC -- $34,994 $0 6.40 $146,883 ($22,954) 6.40 $146,883 ($22,954)
Gryphon Digital Mining, Inc. -- $0 $0 -- $94,403 $0 1.43 $94,403 ($66,158)
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 ($246,362) 0.00 $0 ($354,956)
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 ($19,080,201)
Btcs Inc. -- $0 $0 0.00 $0 ($732,540) 0.00 $0 ($732,540)
CompoSecure, Inc. -- $0 $0 0.00 $0 ($432,301) 0.00 $0 ($3,128,798)
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) 0.00 $0 ($17,053)
Marygold Companies, Inc. -- $0 $0 -- $211,528 $0 27.14 $286,878 ($10,570)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($14,942,369) 0.00 $0 ($36,721,101)
Burford Capital Ltd -- $0 $0 0.12 $335,000 ($2,783,205) 0.12 $335,000 ($2,783,205)
Beneficient -- $0 $0 0.00 $0 ($12,585) 0.01 $999 ($122,411)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $49,978 $0 -- $249,997 $0
Loandepot, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($641,734)
Greystone Housing Impact Investors LP -- $0 $0 -- $0 $0 -- $56,420 $0
Riot Platforms, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($567,000)
Microstrategy Inc -- $0 $0 -- $0 $0 0.00 $0 ($1,465,766)
Sphere 3D Corp. -- $0 $0 -- $0 $0 0.00 $0 ($42,350)
Medallion Financial Corp -- $0 $0 -- $0 $0 -- $41,346 $0
Cipher Mining Inc. -- $0 $0 -- $0 $0 0.00 $0 ($1,368,275)