Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 9/9/2025 10:04:53 PM
1 Month
Buy/Sell Ratio 0.02
2%
98%
Buy Sell
$1.92 M ($85.71) M
5 Insiders 41 Insiders
13 Transactions 64 Transactions
8/9/2025 to 9/9/2025
3 Month
Buy/Sell Ratio 0.04
3%
97%
Buy Sell
$6.78 M ($174.48) M
11 Insiders 80 Insiders
48 Transactions 154 Transactions
6/9/2025 to 9/9/2025
6 Month
Buy/Sell Ratio 0.04
3%
97%
Buy Sell
$9.42 M ($263.70) M
21 Insiders 112 Insiders
89 Transactions 291 Transactions
3/9/2025 to 9/9/2025
12 Month
Buy/Sell Ratio 0.06
5%
95%
Buy Sell
$56.16 M ($916.70) M
50 Insiders 170 Insiders
162 Transactions 686 Transactions
9/9/2024 to 9/9/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
CompoSecure, Inc.
$13,848,120 4
CompoSecure, Inc.
$13,848,120 4
CompoSecure, Inc.
$13,848,120 4
BITMINE IMMERSION TECHNOLOGIES, INC.
$2,197,998 3
Walker & Dunlop, Inc.
$1,508,671 1
Bit Digital, Inc
$1,500,000 1
Bakkt Holdings, Inc.
$1,474,404 2
Core Scientific, Inc./Tx
$1,195,370 1
Bit Digital, Inc
$1,000,000 1
American Express Co
$998,593 1

Most Insider Selling

12 months
Name Value Transactions
Sofi Technologies, Inc.
($420,958,959) 3
Mr. Cooper Group Inc.
($40,614,000) 11
Coinbase Global, Inc.
($32,068,116) 23
Loandepot, Inc.
($30,768,848) 43
Dave Inc./De
($21,227,226) 3
Gryphon Digital Mining, Inc.
($20,189,719) 1
Coinbase Global, Inc.
($19,112,416) 1
Perella Weinberg Partners
($18,521,005) 12
Pagaya Technologies Ltd.
($17,151,502) 13
Pagaya Technologies Ltd.
($17,147,613) 13

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
CompoSecure, Inc. 6 15
Gryphon Digital Mining, Inc. 5 5
Oportun Financial Corp 5 5
Core Scientific, Inc./Tx 3 3
Bit Digital, Inc 2 2
Marygold Companies, Inc. 1 6
Greenidge Generation Holdings Inc. 1 5
BITMINE IMMERSION TECHNOLOGIES, INC. 1 3
Bakkt Holdings, Inc. 1 2
Fold Holdings, Inc. 1 2

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 9 12
Coinbase Global, Inc. 8 49
Circle Internet Group, Inc. 8 15
Consumer Portfolio Services, Inc. 7 24
Dave Inc./De 7 15
Pagaya Technologies Ltd. 6 46
Upstart Holdings, Inc. 6 35
Moneylion Inc. 6 31
MARA Holdings, Inc. 5 25
Sofi Technologies, Inc. 5 22

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
CompoSecure, Inc. 0.10 $350,647 ($3,497,642) 0.23 $851,547 ($3,759,126) 10.79 $42,395,907 ($3,929,944)
Circle Internet Group, Inc. 0.00 $0 ($22,905,904) 0.00 $0 ($39,499,637) 0.00 $0 ($39,499,637)
Gryphon Digital Mining, Inc. 0.00 $0 ($20,189,719) 0.00 $0 ($24,124,337) 0.01 $264,330 ($24,335,940)
Loandepot, Inc. 0.00 $0 ($14,201,026) 0.00 $0 ($16,582,834) 0.00 $0 ($31,914,313)
Mr. Cooper Group Inc. 0.00 $0 ($5,472,900) 0.00 $0 ($26,391,900) 0.00 $0 ($40,614,000)
Dave Inc./De 0.00 $0 ($5,144,373) 0.00 $0 ($39,612,583) 0.00 $0 ($41,209,543)
Coinbase Global, Inc. 0.00 $0 ($4,430,459) 0.00 $0 ($18,380,654) 0.00 $0 ($85,807,416)
American Express Co 0.00 $0 ($2,833,527) 0.00 $0 ($11,629,381) 0.03 $998,593 ($37,985,892)
Upstart Holdings, Inc. 0.00 $0 ($1,878,089) 0.00 $0 ($2,947,557) 0.00 $0 ($9,420,927)
Pagaya Technologies Ltd. 0.00 $0 ($1,350,987) 0.00 $0 ($32,572,071) 0.01 $248,171 ($39,534,221)
MARA Holdings, Inc. 0.00 $0 ($966,611) 0.00 $0 ($5,226,732) 0.00 $0 ($10,422,372)
Cipher Mining Inc. 0.00 $0 ($875,082) 0.00 $0 ($875,082) 0.00 $0 ($2,243,357)
Walker & Dunlop, Inc. 0.00 $0 ($459,963) 0.00 $0 ($459,963) 3.28 $1,508,671 ($459,963)
Btcs Inc. 0.00 $0 ($445,370) 0.00 $0 ($1,855,001) 0.00 $0 ($1,931,781)
Green Dot Corp 0.00 $0 ($346,137) 0.00 $0 ($458,216) 0.00 $0 ($458,216)
Hut 8 Corp. 0.00 $0 ($265,614) 0.00 $0 ($265,614) 0.00 $0 ($265,614)
Sofi Technologies, Inc. 0.00 $0 ($234,041) 0.00 $0 ($5,406,866) 0.00 $499,988 ($429,521,261)
Bitcoin Depot Inc. 0.00 $0 ($117,342) 0.00 $0 ($199,717) 0.00 $0 ($1,007,247)
Velocity Financial, Inc. 0.00 $0 ($57,928) 0.00 $0 ($86,916) 0.00 $0 ($86,916)
Terawulf Inc. 0.00 $0 ($39,744) 0.00 $0 ($122,777) 0.16 $19,999 ($122,777)
Greenidge Generation Holdings Inc. 0.00 $0 ($836) 4.70 $411,367 ($87,574) 4.38 $420,167 ($96,018)
Bakkt Holdings, Inc. -- $1,474,404 $0 2.18 $1,474,404 ($674,963) 2.18 $1,474,404 ($674,963)
Fold Holdings, Inc. -- $58,977 $0 -- $58,977 $0 -- $58,977 $0
MDB Capital Holdings, LLC -- $32,727 $0 -- $106,312 $0 8.55 $196,255 ($22,954)
Synchrony Financial -- $0 $0 0.00 $0 ($2,113,947) 0.00 $0 ($10,394,146)
Cleanspark, Inc. -- $0 $0 0.00 $0 ($986,215) 0.00 $0 ($1,487,412)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($100,057) 0.00 $0 ($4,171,104)
Oportun Financial Corp -- $0 $0 0.00 $0 ($504,987) 0.55 $317,857 ($581,744)
Riot Platforms, Inc. -- $0 $0 0.04 $64,892 ($1,648,914) 0.02 $64,892 ($3,101,352)
Microstrategy Inc -- $0 $0 0.00 $0 ($371,492) 0.00 $0 ($1,837,258)
OppFi Inc. -- $0 $0 0.00 $0 ($3,552,188) 0.00 $0 ($3,878,510)
Soluna Holdings, Inc -- $0 $0 0.00 $0 ($10,028) 0.00 $0 ($1,051,514)
Marygold Companies, Inc. -- $0 $0 -- $49,845 $0 31.86 $336,723 ($10,570)
Core Scientific, Inc./Tx -- $0 $0 0.55 $1,195,370 ($2,183,150) 0.12 $1,813,379 ($15,533,872)
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($908,195) 0.00 $0 ($1,242,941)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($12,902,684) 0.00 $0 ($45,446,159)
Burford Capital Ltd -- $0 $0 0.05 $335,000 ($6,487,478) 0.04 $335,000 ($9,270,682)
Bit Digital, Inc -- $0 $0 -- $2,500,000 $0 -- $2,500,000 $0
Exodus Movement, Inc. -- $0 $0 0.00 $0 ($237,854) 0.00 $0 ($237,854)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $0 $0 -- $2,197,998 $0 -- $2,197,998 $0
Asset Entities Inc. -- $0 $0 0.00 $0 ($474,072) 0.00 $0 ($474,072)
Pineapple Financial Inc. -- $0 $0 -- $117,038 $0 -- $117,038 $0
Chime Financial, Inc. -- $0 $0 -- $60,750 $0 -- $60,750 $0
Moneylion Inc. -- $0 $0 -- $0 $0 0.00 $0 ($15,644,285)
Mawson Infrastructure Group Inc. -- $0 $0 -- $0 $0 0.00 $0 ($60,499)
Stronghold Digital Mining, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($632,267)
Sphere 3D Corp. -- $0 $0 -- $0 $0 0.00 $0 ($42,350)
Medallion Financial Corp -- $0 $0 -- $0 $0 -- $11,250 $0
Lm Funding America, Inc. -- $0 $0 -- $0 $0 2.44 $25,764 ($10,553)
Beneficient -- $0 $0 -- $0 $0 1.73 $48,249 ($27,887)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $0 $0 -- $249,997 $0