Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 4/29/2025 10:06:56 PM
1 Month
Buy/Sell Ratio 0.03
2%
98%
Buy Sell
$110,898 ($3.85) M
2 Insiders 12 Insiders
3 Transactions 20 Transactions
3/29/2025 to 4/29/2025
3 Month
Buy/Sell Ratio 0.08
6%
94%
Buy Sell
$4.25 M ($56.46) M
10 Insiders 62 Insiders
22 Transactions 126 Transactions
1/29/2025 to 4/29/2025
6 Month
Buy/Sell Ratio 0.04
3%
97%
Buy Sell
$5.72 M ($145.86) M
26 Insiders 99 Insiders
55 Transactions 293 Transactions
10/29/2024 to 4/29/2025
12 Month
Buy/Sell Ratio 0.04
3%
97%
Buy Sell
$8.26 M ($207.05) M
39 Insiders 119 Insiders
89 Transactions 538 Transactions
4/29/2024 to 4/29/2025

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
Walker & Dunlop, Inc.
$1,508,671 1
American Express Co
$998,593 1
Core Scientific, Inc./Tx
$997,037 2
Sofi Technologies, Inc.
$797,342 4
CompoSecure, Inc.
$500,900 1
Sofi Technologies, Inc.
$499,988 1
Moneylion Inc.
$458,755 2
Marygold Companies, Inc.
$394,638 6
Burford Capital Ltd
$335,000 1
Apollo Asset Backed Credit Co Llc
$249,997 2

Most Insider Selling

12 months
Name Value Transactions
Coinbase Global, Inc.
($25,378,190) 14
American Express Co
($16,241,201) 1
Coinbase Global, Inc.
($16,215,953) 22
Coinbase Global, Inc.
($12,738,068) 4
Perella Weinberg Partners
($10,841,923) 1
Moneylion Inc.
($9,961,730) 9
Moneylion Inc.
($7,805,235) 10
Core Scientific, Inc./Tx
($7,432,763) 3
Perella Weinberg Partners
($7,358,174) 1
Upstart Holdings, Inc.
($5,089,303) 30

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
Gryphon Digital Mining, Inc. 5 5
Oportun Financial Corp 4 4
Core Scientific, Inc./Tx 3 7
Sofi Technologies, Inc. 2 5
Marygold Companies, Inc. 1 6
Moneylion Inc. 1 2
Greenidge Generation Holdings Inc. 1 2
Apollo Asset Backed Credit Co Llc 1 2
American Express Co 1 1
Walker & Dunlop, Inc. 1 1

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
Consumer Portfolio Services, Inc. 7 28
Coinbase Global, Inc. 6 50
Moneylion Inc. 6 44
Pagaya Technologies Ltd. 6 23
American Express Co 6 9
Upstart Holdings, Inc. 5 43
MARA Holdings, Inc. 5 15
Core Scientific, Inc./Tx 5 15
Synchrony Financial 5 7
Cleanspark, Inc. 4 5

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Greenidge Generation Holdings Inc. 258.69 $103,916 ($402) 1.58 $112,716 ($71,163) 0.74 $121,314 ($163,899)
Coinbase Global, Inc. 0.00 $0 ($1,515,000) 0.00 $0 ($31,532,069) 0.00 $0 ($59,339,742)
American Express Co 0.00 $0 ($799,009) 0.04 $998,593 ($27,155,519) 0.04 $998,593 ($28,426,752)
OppFi Inc. 0.00 $0 ($506,423) 0.00 $0 ($832,745) 0.00 $0 ($1,103,438)
Pagaya Technologies Ltd. 0.00 $0 ($331,305) 0.00 $0 ($6,772,562) 0.03 $248,171 ($8,237,219)
Btcs Inc. 0.00 $0 ($282,540) 0.00 $0 ($359,320) 0.00 $0 ($398,388)
Core Scientific, Inc./Tx 0.00 $0 ($229,794) 0.04 $551,257 ($13,580,516) 0.09 $1,335,294 ($14,153,445)
Sofi Technologies, Inc. 0.00 $0 ($119,707) 0.14 $499,988 ($3,561,184) 0.27 $1,297,330 ($4,826,465)
Bitcoin Depot Inc. 0.00 $0 ($69,687) 0.00 $0 ($804,003) 0.00 $0 ($1,566,971)
MDB Capital Holdings, LLC -- $6,983 $0 4.22 $96,925 ($22,954) 4.22 $96,925 ($22,954)
Upstart Holdings, Inc. -- $0 $0 0.00 $0 ($5,898,032) 0.00 $0 ($8,889,752)
Loandepot, Inc. -- $0 $0 0.00 $0 ($192,215) 0.00 $0 ($665,284)
Gryphon Digital Mining, Inc. -- $0 $0 -- $245,449 $0 3.71 $245,449 ($66,158)
Synchrony Financial -- $0 $0 0.00 $0 ($8,280,200) 0.00 $0 ($9,770,293)
Walker & Dunlop, Inc. -- $0 $0 -- $1,508,671 $0 3.42 $1,508,671 ($441,195)
Cleanspark, Inc. -- $0 $0 0.00 $0 ($726,664) 0.00 $0 ($1,043,694)
Consumer Portfolio Services, Inc. -- $0 $0 0.00 $0 ($2,947,087) 0.00 $0 ($4,939,026)
Oportun Financial Corp -- $0 $0 0.40 $218,176 ($548,796) 0.38 $218,176 ($581,744)
Moneylion Inc. -- $0 $0 0.00 $0 ($13,269,029) 0.02 $458,755 ($22,505,144)
Riot Platforms, Inc. -- $0 $0 0.08 $64,892 ($802,803) 0.05 $64,892 ($1,355,251)
Terawulf Inc. -- $0 $0 -- $19,999 $0 0.09 $19,999 ($227,137)
MARA Holdings, Inc. -- $0 $0 0.00 $0 ($3,668,474) 0.00 $0 ($5,394,458)
Microstrategy Inc -- $0 $0 0.00 $0 ($1,465,766) 0.00 $0 ($1,465,766)
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 ($8,524) 3.70 $31,577 ($8,524)
Stronghold Digital Mining, Inc. -- $0 $0 0.00 $0 ($315,397) 0.00 $0 ($713,442)
Sphere 3D Corp. -- $0 $0 0.00 $0 ($42,350) 0.00 $0 ($186,110)
Lm Funding America, Inc. -- $0 $0 4.59 $25,764 ($5,613) 2.33 $42,626 ($18,315)
Marygold Companies, Inc. -- $0 $0 -- $286,878 $0 -- $394,638 $0
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($67,232) 0.00 $0 ($67,232)
Cipher Mining Inc. -- $0 $0 0.00 $0 ($384,833) 0.00 $0 ($1,683,713)
Dave Inc./De -- $0 $0 0.00 $0 ($1,596,960) 0.01 $32,020 ($2,756,497)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($19,019,389) 0.00 $0 ($19,019,389)
Burford Capital Ltd -- $0 $0 0.23 $335,000 ($1,468,305) 0.23 $335,000 ($1,468,305)
Beneficient -- $0 $0 0.00 $0 ($27,887) 0.01 $999 ($122,411)
Apollo Asset Backed Credit Co Llc -- $0 $0 -- $249,997 $0 -- $249,997 $0
Mr. Cooper Group Inc. -- $0 $0 -- $0 $0 0.00 $0 ($2,218,860)
Mawson Infrastructure Group Inc. -- $0 $0 -- $0 $0 0.00 $0 ($60,499)
Medallion Financial Corp -- $0 $0 -- $0 $0 -- $22,546 $0
Exodus Movement, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($21,670)
Pineapple Financial Inc. -- $0 $0 -- $0 $0 -- $40,268 $0
Hut 8 Corp. -- $0 $0 -- $0 $0 0.00 $0 ($145,940)