Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 9/14/2026 10:02:20 PM
1 Month
Buy/Sell Ratio 0.28
21%
79%
Buy Sell
$16.41 M ($58.60) M
29 Insiders 45 Insiders
56 Transactions 77 Transactions
8/14/2026 to 9/14/2026
3 Month
Buy/Sell Ratio 0.19
15%
85%
Buy Sell
$21.37 M ($113.69) M
38 Insiders 88 Insiders
73 Transactions 187 Transactions
6/14/2026 to 9/14/2026
6 Month
Buy/Sell Ratio 0.21
17%
83%
Buy Sell
$42.55 M ($207.16) M
57 Insiders 122 Insiders
123 Transactions 334 Transactions
3/14/2026 to 9/14/2026
12 Month
Buy/Sell Ratio 0.12
10%
90%
Buy Sell
$60.34 M ($493.76) M
91 Insiders 166 Insiders
207 Transactions 624 Transactions
9/14/2025 to 9/14/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
Klarna Group plc
$9,949,164 1
Bakkt, Inc.
$9,130,457 5
Upstart Holdings, Inc.
$6,575,300 4
Upstart Holdings, Inc.
$4,999,607 1
American Bitcoin Corp.
$3,783,607 3
Qfin Holdings, Inc.
$2,506,740 2
Sofi Technologies, Inc.
$2,251,368 5
GPGI, Inc.
$1,746,388 2
Resolute Holdings Management, Inc.
$1,500,808 2
OppFi Inc.
$1,447,278 21

Most Insider Selling

12 months
Name Value Transactions
Dave Inc./De
($40,963,376) 18
Circle Internet Group, Inc.
($40,485,502) 11
Loandepot, Inc.
($24,501,061) 15
Terawulf Inc.
($23,430,517) 8
Circle Internet Group, Inc.
($21,276,443) 23
Chime Financial, Inc.
($19,194,540) 6
Coinbase Global, Inc.
($18,206,612) 9
Coinbase Global, Inc.
($18,167,925) 13
Chime Financial, Inc.
($16,568,940) 5
Dave Inc./De
($15,806,414) 4

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
GPGI, Inc. 6 8
Resolute Holdings Management, Inc. 4 9
Strive, Inc. 4 8
Sofi Technologies, Inc. 3 7
Procap Financial, Inc. 3 3
Walker & Dunlop, Inc. 3 3
Greenidge Generation Holdings Inc. 3 3
TON Strategy Co 3 3
American Bitcoin Corp. 2 9
UPEXI, INC. 2 6

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
Circle Internet Group, Inc. 9 62
American Express Co 9 10
Synchrony Financial 8 21
Cipher Digital Inc. 7 25
Coinbase Global, Inc. 6 34
Dave Inc./De 6 29
Chime Financial, Inc. 6 22
Upstart Holdings, Inc. 5 19
OppFi Inc. 5 10
Wealthfront Corp 5 8

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Soluna Holdings, Inc 8.68 $117,000 ($13,481) 12.91 $280,200 ($21,706) 7.17 $280,200 ($39,089)
Upstart Holdings, Inc. 1.06 $1,277,500 ($1,208,242) 3.17 $7,652,107 ($2,412,265) 3.05 $11,574,907 ($3,795,290)
OppFi Inc. 0.59 $452,598 ($762,766) 0.89 $1,447,278 ($1,629,693) 0.72 $1,447,278 ($2,008,915)
Fold Holdings, Inc. 0.38 $11,049 ($29,315) 0.79 $96,269 ($121,913) 0.88 $121,577 ($137,966)
Core Scientific, Inc./Tx 0.34 $244,352 ($724,542) 0.05 $244,352 ($5,264,450) 0.09 $453,552 ($5,264,450)
Terawulf Inc. 0.01 $49,964 ($5,321,405) 0.01 $200,282 ($36,090,269) 0.01 $300,341 ($36,674,483)
Chime Financial, Inc. 0.00 $0 ($32,110,119) 0.00 $0 ($34,727,619) 0.00 $0 ($42,450,130)
Circle Internet Group, Inc. 0.00 $0 ($6,851,218) 0.00 $0 ($32,166,882) 0.00 $0 ($87,062,219)
Coinbase Global, Inc. 0.00 $0 ($4,655,757) 0.00 $0 ($21,059,344) 0.00 $0 ($47,419,638)
American Express Co 0.00 $0 ($2,972,920) 0.00 $0 ($5,359,638) 0.00 $0 ($27,004,766)
Nu Holdings Ltd. 0.00 $0 ($1,331,456) 0.00 $0 ($10,327,892) 0.00 $0 ($10,327,892)
Consumer Portfolio Services, Inc. 0.00 $0 ($1,182,500) 0.00 $0 ($1,230,000) 0.00 $0 ($2,249,600)
MARA Holdings, Inc. 0.00 $0 ($501,193) 0.00 $0 ($3,941,260) 0.00 $0 ($9,350,086)
Exodus Movement, Inc. 0.00 $0 ($259,486) 0.00 $0 ($263,694) 0.00 $0 ($263,694)
Wealthfront Corp 0.00 $0 ($239,798) 0.00 $0 ($1,161,770) 0.00 $0 ($1,161,770)
Sofi Technologies, Inc. 0.00 $0 ($203,184) 1.15 $1,249,852 ($1,090,071) 0.28 $2,456,238 ($8,916,040)
Velocity Financial, Inc. 0.00 $0 ($64,860) 0.00 $0 ($813,337) 0.00 $0 ($1,406,421)
Oportun Financial Corp 0.00 $0 ($55,240) 0.00 $0 ($55,240) 0.00 $0 ($416,144)
TON Strategy Co 0.00 $0 ($41,254) 0.14 $91,656 ($639,981) 0.18 $589,258 ($3,367,023)
Gemini Space Station, Inc. 0.00 $0 ($32,157) 0.00 $0 ($128,707) 0.00 $0 ($12,515,068)
Pagaya Technologies Ltd. 0.00 $0 ($29,184) 0.35 $501,018 ($1,415,205) 0.23 $501,018 ($2,226,573)
Strategy Inc 0.00 $0 ($14,708) 0.00 $0 ($942,573) 0.83 $779,395 ($942,573)
Klarna Group plc -- $9,949,164 $0 -- $9,949,164 $0 -- $9,949,164 $0
Bakkt, Inc. -- $2,111,557 $0 30.92 $9,130,457 ($295,256) 27.55 $9,130,457 ($331,449)
Loandepot, Inc. -- $912,710 $0 -- $912,710 $0 0.03 $912,710 ($31,476,527)
Keel Infrastructure Corp. -- $329,560 $0 -- $525,657 $0 -- $525,657 $0
Greenidge Generation Holdings Inc. -- $299,997 $0 1.71 $299,997 ($175,452) 1.64 $299,997 ($182,675)
Nakamoto Inc. -- $235,146 $0 -- $1,227,774 $0 -- $1,227,774 $0
Digi Power X Inc. -- $110,600 $0 0.69 $110,600 ($160,032) 0.29 $110,600 ($383,057)
Axe Compute Inc. -- $98,325 $0 -- $98,325 $0 -- $98,325 $0
Alpha Compute Corp -- $90,548 $0 -- $90,548 $0 -- $90,548 $0
Resolute Holdings Management, Inc. -- $44,190 $0 1.49 $342,190 ($230,177) 9.31 $2,142,255 ($230,177)
DeFi Development Corp. -- $42,680 $0 -- $80,510 $0 -- $281,211 $0
Greystone Housing Impact Investors LP -- $21,840 $0 -- $21,840 $0 -- $44,141 $0
Big Digital Energy, Inc. -- $5,680 $0 -- $70,663 $0 -- $70,663 $0
Z Squared Inc. -- $3,920 $0 -- $3,920 $0 -- $3,920 $0
Binah Capital Group, Inc. -- $3,900 $0 -- $13,920 $0 -- $21,659 $0
American Bitcoin Corp. -- $0 $0 -- $2,321,107 $0 -- $5,077,687 $0
Synchrony Financial -- $0 $0 0.00 $0 ($1,362,783) 0.00 $0 ($22,045,309)
Walker & Dunlop, Inc. -- $0 $0 -- $45,780 $0 -- $789,936 $0
Btcs Inc. -- $0 $0 0.00 $0 ($811,868) 0.32 $261,425 ($811,868)
Riot Platforms, Inc. -- $0 $0 0.00 $0 ($9,498,042) 0.00 $0 ($12,848,162)
Security National Financial Corp -- $0 $0 0.00 $0 ($94,500) 0.00 $0 ($94,500)
Forward Industries, Inc. -- $0 $0 -- $2,080 $0 -- $80,320 $0
GPGI, Inc. -- $0 $0 4.65 $2,147,421 ($462,218) 4.65 $2,147,421 ($462,218)
Lm Funding America, Inc. -- $0 $0 -- $29,215 $0 -- $29,215 $0
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($10,845) 0.00 $0 ($875,630)
Cipher Digital Inc. -- $0 $0 0.00 $0 ($9,424,571) 0.00 $0 ($19,158,860)
Dave Inc./De -- $0 $0 0.00 $0 ($3,604,010) 0.00 $0 ($67,225,640)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($6,676,365) 0.00 $0 ($6,676,365)
Qfin Holdings, Inc. -- $0 $0 -- $2,506,740 $0 -- $2,506,740 $0
HIVE Digital Technologies Ltd. -- $0 $0 0.00 $0 ($2,131,970) 0.00 $0 ($2,131,970)
X Financial -- $0 $0 0.00 $0 ($942,300) 0.00 $0 ($942,300)
SOLAI Ltd -- $0 $0 -- $194,006 $0 -- $194,006 $0
Chaince Digital Holdings Inc. -- $0 $0 0.00 $0 ($111,199) 0.00 $0 ($313,076)
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 -- $199,386 $0 -- $1,290,207 $0
Bitdeer Technologies Group -- $0 $0 -- $447,000 $0 -- $447,000 $0
Hut 8 Corp. -- $0 $0 0.00 $0 ($6,921,690) 0.00 $0 ($6,921,690)
Sharplink, Inc. -- $0 $0 0.00 $0 ($17,696) 0.00 $0 ($17,696)
WhiteFiber, Inc. -- $0 $0 0.00 $0 ($212,617) 0.00 $0 ($212,617)
BITGO HOLDINGS, INC. -- $0 $0 0.00 $0 ($237,032) 0.00 $0 ($7,535,789)
Green Dot Corp -- $0 $0 -- $0 $0 0.00 $0 ($268,180)
Cleanspark, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($997,111)
Marygold Companies, Inc. -- $0 $0 -- $0 $0 -- $59,871 $0
UPEXI, INC. -- $0 $0 -- $0 $0 -- $1,074,000 $0
Strategic Acquisitions Inc /Nv/ -- $0 $0 -- $0 $0 -- $40,000 $0
Bitcoin Depot Inc. -- $0 $0 -- $0 $0 0.00 $0 ($71,750)
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
MDB Capital Holdings, LLC -- $0 $0 -- $0 $0 496.84 $99,567 ($200)
Kkr Private Equity Conglomerate Llc -- $0 $0 -- $0 $0 -- $1,000,135 $0
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $0 $0 -- $79,978 $0
Isq Open Infrastructure Co Llc -- $0 $0 -- $0 $0 -- $596,415 $0
Procap Financial, Inc. -- $0 $0 -- $0 $0 -- $1,128,088 $0