Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 10/28/2026 10:01:44 PM
1 Month
Buy/Sell Ratio 0.00
0%
100%
Buy Sell
$96,496 ($61.95) M
3 Insiders 24 Insiders
4 Transactions 30 Transactions
9/28/2026 to 10/28/2026
3 Month
Buy/Sell Ratio 0.11
9%
91%
Buy Sell
$21.01 M ($191.26) M
44 Insiders 89 Insiders
96 Transactions 182 Transactions
7/28/2026 to 10/28/2026
6 Month
Buy/Sell Ratio 0.20
16%
84%
Buy Sell
$54.23 M ($276.95) M
68 Insiders 130 Insiders
142 Transactions 345 Transactions
4/28/2026 to 10/28/2026
12 Month
Buy/Sell Ratio 0.15
12%
88%
Buy Sell
$76.23 M ($518.51) M
104 Insiders 176 Insiders
243 Transactions 639 Transactions
10/28/2025 to 10/28/2026

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
Brera Holdings PLC
$5,710,530 1
Brera Holdings PLC
$5,710,530 1
Upstart Holdings, Inc.
$4,999,607 1
American Bitcoin Corp.
$3,783,607 3
ZeroStack Corp.
$3,479,013 1
Qfin Holdings, Inc.
$2,506,740 2
Sofi Technologies, Inc.
$2,251,368 5

Most Insider Selling

12 months
Name Value Transactions
Sharplink, Inc.
($47,629,627) 1
Circle Internet Group, Inc.
($40,485,502) 11
Chime Financial, Inc.
($31,293,315) 9
Circle Internet Group, Inc.
($26,227,487) 26
Terawulf Inc.
($23,430,517) 8
Coinbase Global, Inc.
($21,993,631) 10
Chime Financial, Inc.
($19,194,540) 6
Dave Inc./De
($19,194,378) 10
Coinbase Global, Inc.
($18,206,612) 9
Loandepot, Inc.
($14,542,781) 13

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
GPGI, Inc. 6 8
HYPERION DEFI, INC. 5 8
Resolute Holdings Management, Inc. 4 9
Strive, Inc. 4 8
Sofi Technologies, Inc. 3 7
Walker & Dunlop, Inc. 3 3
Silvia, Inc. 3 3
Vulcan Infrastructure & Power Inc. 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 68
Synchrony Financial 8 21
Cipher Digital Inc. 7 23
Wealthfront Corp 7 14
American Express Co 7 8
Coinbase Global, Inc. 6 34
Chime Financial, Inc. 6 26
Dave Inc./De 6 19
Strive, Inc. 6 6
Upstart Holdings, Inc. 5 19

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
MDB Capital Holdings, LLC 1.09 $21,670 ($19,900) 1.09 $21,670 ($19,900) 5.36 $107,734 ($20,100)
Sharplink, Inc. 0.00 $0 ($47,629,627) 0.00 $0 ($47,629,627) 0.00 $0 ($47,647,323)
Circle Internet Group, Inc. 0.00 $0 ($5,573,978) 0.00 $0 ($36,056,739) 0.00 $0 ($92,636,198)
Coinbase Global, Inc. 0.00 $0 ($3,900,122) 0.00 $0 ($30,362,299) 0.00 $0 ($56,547,598)
Strive, Inc. 0.00 $0 ($3,167,308) 0.06 $199,386 ($3,167,308) 0.41 $1,290,207 ($3,167,308)
Core Scientific, Inc./Tx 0.00 $0 ($588,554) 0.06 $342,332 ($5,464,721) 0.09 $551,532 ($6,375,698)
MARA Holdings, Inc. 0.00 $0 ($434,686) 0.00 $0 ($3,562,834) 0.00 $0 ($7,543,674)
Nu Holdings Ltd. 0.00 $0 ($375,362) 0.00 $0 ($6,259,092) 0.00 $0 ($10,703,254)
Sofi Technologies, Inc. 0.00 $0 ($150,215) 0.54 $749,336 ($1,386,899) 0.39 $2,456,238 ($6,286,432)
Exodus Movement, Inc. 0.00 $0 ($40,232) 0.00 $0 ($303,043) 0.00 $0 ($303,926)
Pagaya Technologies Ltd. 0.00 $0 ($35,410) 0.34 $501,018 ($1,476,802) 0.27 $501,018 ($1,856,347)
HIVE Digital Technologies Ltd. 0.00 $0 ($34,375) 0.00 $0 ($2,166,345) 0.00 $0 ($2,166,345)
Qfin Holdings, Inc. 0.00 $0 ($3,008) 0.01 $57,640 ($4,890,174) 0.51 $2,506,740 ($4,890,174)
Fold Holdings, Inc. 0.00 $0 ($1,197) 0.89 $96,269 ($108,185) 0.87 $121,577 ($139,163)
Digi Power X Inc. -- $55,256 $0 1.69 $165,856 ($97,900) 0.43 $165,856 ($383,057)
Alpha Compute Corp -- $19,570 $0 -7.49 $276,025 $36,874 -7.49 $276,025 $36,874
Upstart Holdings, Inc. -- $0 $0 3.17 $7,652,107 ($2,412,265) 3.05 $11,574,907 ($3,795,290)
Loandepot, Inc. -- $0 $0 -- $912,710 $0 0.06 $912,710 ($15,553,110)
American Bitcoin Corp. -- $0 $0 -- $2,321,107 $0 -- $5,077,687 $0
Canton Strategic Holdings, Inc. -- $0 $0 0.00 $0 ($343,882) 0.00 $0 ($343,882)
Greystone Housing Impact Investors LP -- $0 $0 -- $21,840 $0 -- $44,141 $0
Synchrony Financial -- $0 $0 0.00 $0 ($1,362,783) 0.00 $0 ($22,045,309)
American Express Co -- $0 $0 0.00 $0 ($5,359,638) 0.00 $0 ($24,356,757)
HYPERION DEFI, INC. -- $0 $0 -- $29,580 $0 -- $641,038 $0
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($1,230,000) 0.00 $0 ($2,249,600)
Oportun Financial Corp -- $0 $0 0.00 $0 ($55,240) 0.00 $0 ($416,144)
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 ($9,498,042)
Terawulf Inc. -- $0 $0 0.01 $189,916 ($17,368,324) 0.01 $390,308 ($36,090,269)
Bakkt, Inc. -- $0 $0 103.36 $9,130,457 ($88,335) 25.66 $9,130,457 ($355,780)
Strategy Inc -- $0 $0 0.00 $0 ($942,573) 0.83 $779,395 ($942,573)
Big Digital Energy, Inc. -- $0 $0 -- $70,663 $0 -- $70,663 $0
Forward Industries, Inc. -- $0 $0 -- $2,080 $0 -- $80,320 $0
OppFi Inc. -- $0 $0 0.88 $1,488,684 ($1,699,059) 0.72 $1,488,684 ($2,078,280)
GPGI, Inc. -- $0 $0 -- $1,245,721 $0 4.65 $2,147,421 ($462,218)
Soluna Holdings, Inc -- $0 $0 4.71 $280,200 ($59,506) 3.64 $280,200 ($76,889)
Velocity Financial, Inc. -- $0 $0 0.00 $0 ($381,234) 0.00 $0 ($1,378,054)
Axe Compute Inc. -- $0 $0 -- $98,325 $0 -- $98,325 $0
POWERCOMPUTE, INC. -- $0 $0 -- $29,215 $0 -- $29,215 $0
Cipher Digital Inc. -- $0 $0 0.00 $0 ($7,851,438) 0.00 $0 ($18,113,936)
Dave Inc./De -- $0 $0 0.00 $0 ($3,604,010) 0.00 $0 ($31,496,064)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($6,676,365) 0.00 $0 ($6,676,365)
Keel Infrastructure Corp. -- $0 $0 -- $525,657 $0 -- $525,657 $0
X Financial -- $0 $0 0.00 $0 ($942,300) 0.00 $0 ($942,300)
Vulcan Infrastructure & Power Inc. -- $0 $0 1.71 $299,997 ($175,452) 1.66 $299,997 ($180,499)
ZeroStack Corp. -- $0 $0 459.58 $3,479,013 ($7,570) 459.58 $3,479,013 ($7,570)
TON Strategy Co -- $0 $0 0.14 $91,656 ($639,981) 0.03 $91,656 ($3,367,023)
SOLAI Ltd -- $0 $0 -- $194,006 $0 -- $194,006 $0
Eightco Holdings Inc. -- $0 $0 -- $224,345 $0 -- $224,345 $0
Chaince Digital Holdings Inc. -- $0 $0 0.00 $0 ($111,199) 0.00 $0 ($233,187)
Bullish -- $0 $0 0.00 $0 ($9,922,984) 0.00 $0 ($12,835,804)
DeFi Development Corp. -- $0 $0 -- $80,510 $0 -- $281,211 $0
Brera Holdings PLC -- $0 $0 -- $11,421,060 $0 -- $11,421,060 $0
Binah Capital Group, Inc. -- $0 $0 -- $13,920 $0 -- $21,659 $0
Beneficient -- $0 $0 -- $35,000 $0 -- $35,000 $0
Bitdeer Technologies Group -- $0 $0 -- $447,000 $0 -- $447,000 $0
AtlasClear Holdings, Inc. -- $0 $0 -- $162,524 $0 -- $162,524 $0
Nakamoto Inc. -- $0 $0 163.86 $1,227,774 ($7,493) 163.86 $1,227,774 ($7,493)
Hut 8 Corp. -- $0 $0 0.00 $0 ($8,921,690) 0.00 $0 ($8,921,690)
Resolute Holdings Management, Inc. -- $0 $0 -- $192,890 $0 9.31 $2,142,255 ($230,177)
Chime Financial, Inc. -- $0 $0 0.00 $0 ($49,451,994) 0.00 $0 ($57,174,505)
Gemini Space Station, Inc. -- $0 $0 0.00 $0 ($128,707) 0.00 $0 ($483,013)
Klarna Group plc -- $0 $0 -- $9,949,164 $0 -- $9,949,164 $0
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)
Wealthfront Corp -- $0 $0 0.00 $0 ($3,529,980) 0.00 $0 ($3,529,980)
Green Dot Corp -- $0 $0 -- $0 $0 0.00 $0 ($268,180)
Walker & Dunlop, Inc. -- $0 $0 -- $0 $0 -- $789,936 $0
Cleanspark, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($997,111)
Security National Financial Corp -- $0 $0 -- $0 $0 0.00 $0 ($94,500)
Marygold Companies, Inc. -- $0 $0 -- $0 $0 -- $59,871 $0
Startengine Crowdfunding, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($875,630)
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 ($45,010)
Bit Digital, Inc -- $0 $0 -- $0 $0 0.00 $0 ($3,200,192)
AVAX ONE TECHNOLOGY LTD. -- $0 $0 -- $0 $0 -- $11,025 $0
BITMINE IMMERSION TECHNOLOGIES, INC. -- $0 $0 -- $0 $0 -- $15,446 $0
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 -- $549,990 $0
Silvia, Inc. -- $0 $0 -- $0 $0 -- $1,128,088 $0