Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 9/18/2025 10:03:52 PM
1 Month
Buy/Sell Ratio 0.07
6%
94%
Buy Sell
$1.47 M ($21.46) M
1 Insiders 21 Insiders
2 Transactions 29 Transactions
8/18/2025 to 9/18/2025
3 Month
Buy/Sell Ratio 0.04
4%
96%
Buy Sell
$3.05 M ($68.01) M
4 Insiders 53 Insiders
20 Transactions 87 Transactions
6/18/2025 to 9/18/2025
6 Month
Buy/Sell Ratio 0.02
2%
98%
Buy Sell
$3.15 M ($133.11) M
8 Insiders 68 Insiders
39 Transactions 187 Transactions
3/18/2025 to 9/18/2025
12 Month
Buy/Sell Ratio 0.02
2%
98%
Buy Sell
$6.50 M ($268.37) M
18 Insiders 108 Insiders
78 Transactions 445 Transactions
9/18/2024 to 9/18/2025

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
Bakkt Holdings, Inc.
$1,474,404 2
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
MDB Capital Holdings, LLC
$96,925 23
Pineapple Financial Inc.
$74,658 29

Most Insider Selling

12 months
Name Value Transactions
Coinbase Global, Inc.
($28,779,554) 15
Pagaya Technologies Ltd.
($17,151,502) 13
Pagaya Technologies Ltd.
($17,147,613) 13
American Express Co
($16,241,201) 1
Circle Internet Group, Inc.
($15,143,750) 2
Perella Weinberg Partners
($14,783,599) 2
Dave Inc./De
($10,573,011) 5
Coinbase Global, Inc.
($9,242,944) 4
Core Scientific, Inc./Tx
($7,432,763) 3
Perella Weinberg Partners
($7,358,174) 1

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
Gryphon Digital Mining, Inc. 2 2
Marygold Companies, Inc. 1 6
Bakkt Holdings, Inc. 1 2
Apollo Asset Backed Credit Co Llc 1 2
Sofi Technologies, Inc. 1 1
Walker & Dunlop, Inc. 1 1
Oportun Financial Corp 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
Pagaya Technologies Ltd. 5 45
Coinbase Global, Inc. 5 35
Upstart Holdings, Inc. 5 31
Moneylion Inc. 5 29
Synchrony Financial 4 7
Circle Internet Group, Inc. 4 6
MARA Holdings, Inc. 3 21
Burford Capital Ltd 3 6
Oportun Financial Corp 3 5

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Dave Inc./De 0.00 $0 ($4,624,808) 0.00 $0 ($12,079,906) 0.00 $0 ($12,079,906)
Riot Platforms, Inc. 0.00 $0 ($3,916,091) 0.00 $0 ($3,960,605) 0.00 $0 ($3,960,605)
Coinbase Global, Inc. 0.00 $0 ($3,872,215) 0.00 $0 ($17,071,171) 0.00 $0 ($48,467,817)
American Express Co 0.00 $0 ($2,833,527) 0.00 $0 ($11,508,405) 0.00 $0 ($37,864,916)
Upstart Holdings, Inc. 0.00 $0 ($1,843,484) 0.00 $0 ($2,889,492) 0.00 $0 ($9,239,892)
Pagaya Technologies Ltd. 0.00 $0 ($1,350,987) 0.00 $0 ($32,316,279) 0.01 $248,171 ($39,257,267)
MARA Holdings, Inc. 0.00 $0 ($927,744) 0.00 $0 ($4,875,547) 0.00 $0 ($9,178,294)
Loandepot, Inc. 0.00 $0 ($858,484) 0.00 $0 ($1,205,311) 0.00 $0 ($1,551,916)
Cipher Mining Inc. 0.00 $0 ($484,596) 0.00 $0 ($717,925) 0.00 $0 ($2,086,200)
Walker & Dunlop, Inc. 0.00 $0 ($459,963) 0.00 $0 ($459,963) 3.28 $1,508,671 ($459,963)
Sofi Technologies, Inc. 0.00 $0 ($234,041) 0.00 $0 ($2,937,065) 0.10 $499,988 ($5,259,317)
Oportun Financial Corp 0.00 $0 ($27,981) 0.00 $0 ($27,981) 0.06 $34,138 ($576,777)
Bitcoin Depot Inc. 0.00 $0 ($24,672) 0.00 $0 ($199,717) 0.00 $0 ($986,821)
Greenidge Generation Holdings Inc. 0.00 $0 ($915) 0.44 $38,898 ($87,921) 0.49 $47,698 ($96,933)
Bakkt Holdings, Inc. -- $1,474,404 $0 3.45 $1,474,404 ($427,433) 3.45 $1,474,404 ($427,433)
Green Dot Corp -- $0 $0 0.00 $0 ($458,216) 0.00 $0 ($458,216)
Synchrony Financial -- $0 $0 0.00 $0 ($88,947) 0.00 $0 ($8,369,146)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($975) 0.00 $0 ($450,510)
Btcs Inc. -- $0 $0 0.00 $0 ($1,855,001) 0.00 $0 ($1,855,001)
OppFi Inc. -- $0 $0 0.00 $0 ($2,298,091) 0.00 $0 ($2,298,091)
CompoSecure, Inc. -- $0 $0 0.00 $0 ($3,497,642) 0.00 $0 ($3,929,944)
Soluna Holdings, Inc -- $0 $0 0.00 $0 ($8,435) 0.00 $0 ($15,700)
Marygold Companies, Inc. -- $0 $0 -- $49,845 $0 -- $336,723 $0
Core Scientific, Inc./Tx -- $0 $0 0.00 $0 ($2,183,150) 0.00 $0 ($12,188,708)
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($142,125) 0.00 $0 ($194,365)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($3,941,677) 0.00 $0 ($22,141,773)
Burford Capital Ltd -- $0 $0 0.00 $0 ($3,422,528) 0.07 $335,000 ($4,890,832)
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 ($23,733,867) 0.00 $0 ($23,733,867)
Asset Entities Inc. -- $0 $0 0.00 $0 ($474,072) 0.00 $0 ($474,072)
MDB Capital Holdings, LLC -- $0 $0 -- $6,983 $0 4.22 $96,925 ($22,954)
Pineapple Financial Inc. -- $0 $0 -- $76,638 $0 -- $76,638 $0
Gryphon Digital Mining, Inc. -- $0 $0 -- $0 $0 -- $94,403 $0
Cleanspark, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($295,866)
Moneylion Inc. -- $0 $0 -- $0 $0 0.00 $0 ($13,390,086)
Microstrategy Inc -- $0 $0 -- $0 $0 0.00 $0 ($1,465,766)
Stronghold Digital Mining, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($378,886)
Sphere 3D Corp. -- $0 $0 -- $0 $0 0.00 $0 ($42,350)
Lm Funding America, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($9,353)
Beneficient -- $0 $0 -- $0 $0 0.04 $999 ($27,887)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $0 $0 -- $249,997 $0