Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 7/31/2025 10:05:58 PM
1 Month
Buy/Sell Ratio 0.14
11%
89%
Buy Sell
$1.21 M ($8.93) M
2 Insiders 20 Insiders
12 Transactions 22 Transactions
6/30/2025 to 7/31/2025
3 Month
Buy/Sell Ratio 0.05
4%
96%
Buy Sell
$5.14 M ($104.55) M
11 Insiders 69 Insiders
47 Transactions 135 Transactions
4/30/2025 to 7/31/2025
6 Month
Buy/Sell Ratio 0.06
5%
95%
Buy Sell
$9.38 M ($161.01) M
20 Insiders 108 Insiders
67 Transactions 258 Transactions
1/31/2025 to 7/31/2025
12 Month
Buy/Sell Ratio 0.04
4%
96%
Buy Sell
$12.38 M ($278.73) M
41 Insiders 146 Insiders
121 Transactions 563 Transactions
7/31/2024 to 7/31/2025

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
BITMINE IMMERSION TECHNOLOGIES, INC.
$1,197,999 2
Core Scientific, Inc./Tx
$1,195,370 1
Bit Digital, Inc
$1,000,000 1
American Express Co
$998,593 1
Core Scientific, Inc./Tx
$997,037 2
CompoSecure, Inc.
$500,900 1
Sofi Technologies, Inc.
$499,988 1
Moneylion Inc.
$458,755 2

Most Insider Selling

12 months
Name Value Transactions
Coinbase Global, Inc.
($27,834,747) 15
Pagaya Technologies Ltd.
($17,335,091) 14
Pagaya Technologies Ltd.
($17,331,658) 14
American Express Co
($16,241,201) 1
Perella Weinberg Partners
($10,841,923) 1
Coinbase Global, Inc.
($10,648,316) 4
Circle Internet Group, Inc.
($8,790,000) 1
Coinbase Global, Inc.
($8,475,547) 12
Dave Inc./De
($7,455,098) 2
Core Scientific, Inc./Tx
($7,432,763) 3

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
Gryphon Digital Mining, Inc. 5 5
Core Scientific, Inc./Tx 4 8
Oportun Financial Corp 4 4
Bit Digital, Inc 2 2
Marygold Companies, Inc. 1 6
Moneylion Inc. 1 2
Greenidge Generation Holdings Inc. 1 2
BITMINE IMMERSION TECHNOLOGIES, INC. 1 2
Apollo Asset Backed Credit Co Llc 1 2
Sofi Technologies, Inc. 1 1

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 9 10
Pagaya Technologies Ltd. 7 47
Consumer Portfolio Services, Inc. 7 25
Coinbase Global, Inc. 6 42
Synchrony Financial 6 7
Upstart Holdings, Inc. 5 37
Moneylion Inc. 5 37
MARA Holdings, Inc. 5 22
Core Scientific, Inc./Tx 5 16
OppFi Inc. 5 14

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Burford Capital Ltd 0.00 $0 ($3,422,528) 0.10 $335,000 ($3,422,528) 0.07 $335,000 ($4,890,832)
American Express Co 0.00 $0 ($1,709,235) 0.03 $998,593 ($34,657,379) 0.03 $998,593 ($35,031,389)
Coinbase Global, Inc. 0.00 $0 ($1,500,481) 0.00 $0 ($15,302,143) 0.00 $0 ($53,081,665)
Btcs Inc. 0.00 $0 ($677,091) 0.00 $0 ($1,409,631) 0.00 $0 ($1,486,411)
MARA Holdings, Inc. 0.00 $0 ($554,318) 0.00 $0 ($4,296,727) 0.00 $0 ($8,793,956)
Bakkt Holdings, Inc. 0.00 $0 ($285,351) 0.00 $0 ($674,963) 0.00 $0 ($674,963)
Pagaya Technologies Ltd. 0.00 $0 ($255,793) 0.00 $0 ($31,925,173) 0.01 $248,171 ($38,907,196)
Loandepot, Inc. 0.00 $0 ($224,050) 0.00 $0 ($224,050) 0.00 $0 ($889,334)
Sofi Technologies, Inc. 0.00 $0 ($223,773) 0.00 $0 ($2,844,725) 0.08 $499,988 ($6,039,414)
Riot Platforms, Inc. 0.00 $0 ($44,514) 0.09 $64,892 ($721,294) 0.05 $64,892 ($1,399,765)
Startengine Crowdfunding, Inc. 0.00 $0 ($28,682) 0.00 $0 ($160,305) 0.00 $0 ($194,365)
Greenidge Generation Holdings Inc. 0.00 $0 ($1,149) 1.63 $142,814 ($87,559) 1.70 $160,212 ($94,346)
BITMINE IMMERSION TECHNOLOGIES, INC. -- $1,197,999 $0 -- $1,197,999 $0 -- $1,197,999 $0
Pineapple Financial Inc. -- $14,912 $0 -- $117,038 $0 -- $123,118 $0
Upstart Holdings, Inc. -- $0 $0 0.00 $0 ($4,154,145) 0.00 $0 ($8,876,672)
Gryphon Digital Mining, Inc. -- $0 $0 0.00 $0 ($3,934,618) 0.06 $245,449 ($3,934,618)
Green Dot Corp -- $0 $0 0.00 $0 ($112,079) 0.00 $0 ($112,079)
Synchrony Financial -- $0 $0 0.00 $0 ($7,720,978) 0.00 $0 ($9,000,003)
Walker & Dunlop, Inc. -- $0 $0 -- $1,508,671 $0 -- $1,508,671 $0
Cleanspark, Inc. -- $0 $0 0.00 $0 ($1,218,537) 0.00 $0 ($1,501,952)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($194,180) 0.00 $0 ($4,261,104)
Oportun Financial Corp -- $0 $0 0.00 $0 ($504,987) 0.38 $218,176 ($581,744)
Moneylion Inc. -- $0 $0 0.00 $0 ($4,706,069) 0.03 $458,755 ($15,711,888)
Terawulf Inc. -- $0 $0 0.00 $0 ($83,033) 0.24 $19,999 ($83,033)
Microstrategy Inc -- $0 $0 0.00 $0 ($371,492) 0.00 $0 ($1,837,258)
OppFi Inc. -- $0 $0 0.00 $0 ($3,528,867) 0.00 $0 ($4,023,814)
CompoSecure, Inc. -- $0 $0 1.16 $500,900 ($432,301) 0.17 $500,900 ($2,970,719)
Soluna Holdings, Inc -- $0 $0 0.00 $0 ($10,028) 0.00 $0 ($18,552)
Marygold Companies, Inc. -- $0 $0 -- $188,835 $0 -- $336,723 $0
Core Scientific, Inc./Tx -- $0 $0 0.48 $1,746,627 ($3,626,364) 0.16 $2,530,664 ($15,725,255)
Dave Inc./De -- $0 $0 0.00 $0 ($13,240,984) 0.00 $0 ($14,837,944)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($3,964,089) 0.00 $0 ($22,983,478)
Bitcoin Depot Inc. -- $0 $0 0.00 $0 ($166,740) 0.00 $0 ($1,082,441)
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)
Circle Internet Group, Inc. -- $0 $0 0.00 $0 ($16,593,733) 0.00 $0 ($16,593,733)
Asset Entities Inc. -- $0 $0 0.00 $0 ($474,072) 0.00 $0 ($608,997)
Beneficient -- $0 $0 0.00 $0 ($5,605) 0.01 $999 ($122,411)
MDB Capital Holdings, LLC -- $0 $0 -- $37,517 $0 4.22 $96,925 ($22,954)
Chime Financial, Inc. -- $0 $0 -- $40,500 $0 -- $40,500 $0
Mawson Infrastructure Group Inc. -- $0 $0 -- $0 $0 0.00 $0 ($60,499)
Stronghold Digital Mining, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($632,792)
Sphere 3D Corp. -- $0 $0 -- $0 $0 0.00 $0 ($42,350)
Medallion Financial Corp -- $0 $0 -- $0 $0 -- $22,546 $0
Lm Funding America, Inc. -- $0 $0 -- $0 $0 1.92 $25,764 ($13,384)
Cipher Mining Inc. -- $0 $0 -- $0 $0 0.00 $0 ($1,368,275)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $0 $0 -- $249,997 $0