Industry - Finance Services

  1. All Sectors
  2. Finance, Insurance, Real Estate
  3. Non-Depository Credit Institutions
Latest data: 9/21/2026 10:01:34 PM
1 Month
Buy/Sell Ratio 0.05
4%
96%
Buy Sell
$899,413 ($17.34) M
16 Insiders 34 Insiders
20 Transactions 44 Transactions
8/21/2026 to 9/21/2026
3 Month
Buy/Sell Ratio 0.09
8%
92%
Buy Sell
$5.10 M ($54.20) M
33 Insiders 73 Insiders
46 Transactions 145 Transactions
6/21/2026 to 9/21/2026
6 Month
Buy/Sell Ratio 0.08
7%
93%
Buy Sell
$9.35 M ($121.96) M
50 Insiders 113 Insiders
77 Transactions 282 Transactions
3/21/2026 to 9/21/2026
12 Month
Buy/Sell Ratio 0.08
7%
93%
Buy Sell
$22.21 M ($264.61) M
80 Insiders 149 Insiders
152 Transactions 482 Transactions
9/21/2025 to 9/21/2026

Monthly Buy and Sell Value

Monthly Buy/Sell Ratio

Most Insider Buying

12 months
Name Value Transactions
American Bitcoin Corp.
$3,783,607 3
Sofi Technologies, Inc.
$2,251,368 5
GPGI, Inc.
$1,746,388 2
Resolute Holdings Management, Inc.
$1,500,808 2
American Bitcoin Corp.
$1,294,080 6
Nakamoto Inc.
$1,048,199 5
Procap Financial, Inc.
$1,004,260 1
Strategy Inc
$779,395 1
Strive, Inc.
$628,469 2
Pagaya Technologies Ltd.
$501,018 2

Most Insider Selling

12 months
Name Value Transactions
Circle Internet Group, Inc.
($19,972,186) 7
Coinbase Global, Inc.
($14,552,893) 8
Terawulf Inc.
($9,257,678) 1
Terawulf Inc.
($9,037,944) 4
Coinbase Global, Inc.
($7,950,186) 3
Circle Internet Group, Inc.
($7,925,061) 5
Circle Internet Group, Inc.
($6,754,732) 5
Dave Inc./De
($6,390,901) 2
Cipher Digital Inc.
($5,539,500) 3
Core Scientific, Inc./Tx
($5,435,812) 25

Most Unique Insiders Buying (>25K)

12 months
Name Unique insiders Total Trades
GPGI, Inc. 5 7
Resolute Holdings Management, Inc. 3 8
Strive, Inc. 3 4
Walker & Dunlop, Inc. 3 3
Greenidge Generation Holdings Inc. 3 3
American Bitcoin Corp. 2 9
Sofi Technologies, Inc. 2 6
Core Scientific, Inc./Tx 2 5
UPEXI, INC. 2 4
Keel Infrastructure Corp. 2 4

Most Unique Insiders Selling (>25K)

12 months
Name Unique insiders Total Trades
American Express Co 9 10
Circle Internet Group, Inc. 8 42
Synchrony Financial 8 21
Cipher Digital Inc. 7 24
Wealthfront Corp 7 13
Coinbase Global, Inc. 5 22
Dave Inc./De 5 9
BITGO HOLDINGS, INC. 5 6
Upstart Holdings, Inc. 4 18
OppFi Inc. 4 10

Companies with activity

1 Month 6 Month 12 Month
Name Ratio Buy $ Sell $ Ratio Buy $ Sell $ Ratio Buy $ Sell $
Soluna Holdings, Inc 6.97 $94,000 ($13,481) 12.91 $280,200 ($21,706) 7.17 $280,200 ($39,089)
Core Scientific, Inc./Tx 0.14 $97,980 ($694,930) 0.06 $342,332 ($5,435,812) 0.10 $551,532 ($5,435,812)
Terawulf Inc. 0.03 $89,967 ($2,975,752) 0.02 $189,916 ($12,013,696) 0.02 $390,308 ($21,271,374)
Circle Internet Group, Inc. 0.00 $0 ($6,270,295) 0.00 $0 ($30,998,962) 0.00 $0 ($47,415,907)
Wealthfront Corp 0.00 $0 ($1,961,020) 0.00 $0 ($3,022,790) 0.00 $0 ($3,022,790)
Chime Financial, Inc. 0.00 $0 ($1,304,395) 0.00 $0 ($1,960,895) 0.00 $0 ($4,445,542)
Consumer Portfolio Services, Inc. 0.00 $0 ($1,182,500) 0.00 $0 ($1,230,000) 0.00 $0 ($2,249,600)
Nu Holdings Ltd. 0.00 $0 ($956,456) 0.00 $0 ($4,718,730) 0.00 $0 ($4,718,730)
OppFi Inc. 0.00 $0 ($628,165) 0.00 $0 ($1,454,883) 0.00 $0 ($1,834,104)
MARA Holdings, Inc. 0.00 $0 ($416,282) 0.00 $0 ($3,029,526) 0.00 $0 ($5,471,531)
Coinbase Global, Inc. 0.00 $0 ($389,202) 0.00 $0 ($6,319,724) 0.00 $0 ($31,070,920)
Pagaya Technologies Ltd. 0.00 $0 ($202,532) 0.32 $501,018 ($1,588,553) 0.22 $501,018 ($2,282,753)
Exodus Movement, Inc. 0.00 $0 ($161,677) 0.00 $0 ($263,694) 0.00 $0 ($263,694)
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) 0.03 $91,656 ($3,367,023)
Velocity Financial, Inc. 0.00 $0 ($28,800) 0.00 $0 ($546,045) 0.00 $0 ($1,052,684)
Upstart Holdings, Inc. 0.00 $0 ($27,417) 0.00 $0 ($2,412,265) 0.00 $0 ($3,708,493)
Strategy Inc 0.00 $0 ($14,708) 0.00 $0 ($942,573) 0.83 $779,395 ($942,573)
Fold Holdings, Inc. 0.00 $0 ($8,932) 0.53 $64,365 ($121,913) 0.47 $64,365 ($137,966)
Nakamoto Inc. 0.00 $0 ($7,493) 139.90 $1,048,199 ($7,493) 139.90 $1,048,199 ($7,493)
Greenidge Generation Holdings Inc. -- $299,997 $0 1.71 $299,997 ($175,452) 1.65 $299,997 ($181,759)
Alpha Compute Corp -- $158,404 $0 -- $158,404 $0 -- $158,404 $0
Axe Compute Inc. -- $98,325 $0 -- $98,325 $0 -- $98,325 $0
Beneficient -- $35,000 $0 -- $35,000 $0 -- $35,000 $0
Greystone Housing Impact Investors LP -- $21,840 $0 -- $21,840 $0 -- $44,141 $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
Sofi Technologies, Inc. -- $0 $0 0.81 $749,336 ($925,005) 0.40 $2,351,018 ($5,921,264)
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 ($26,992,509)
Btcs Inc. -- $0 $0 0.00 $0 ($811,868) 0.31 $251,625 ($811,868)
Riot Platforms, Inc. -- $0 $0 0.00 $0 ($3,203,059) 0.00 $0 ($3,547,691)
Security National Financial Corp -- $0 $0 0.00 $0 ($94,500) 0.00 $0 ($94,500)
Bakkt, Inc. -- $0 $0 0.00 $0 ($295,256) 0.00 $0 ($331,449)
Big Digital Energy, Inc. -- $0 $0 -- $70,663 $0 -- $70,663 $0
GPGI, Inc. -- $0 $0 -- $1,245,721 $0 4.43 $2,048,241 ($462,218)
Lm Funding America, Inc. -- $0 $0 -- $29,215 $0 -- $29,215 $0
Startengine Crowdfunding, Inc. -- $0 $0 0.00 $0 ($1,707) 0.00 $0 ($137,742)
Cipher Digital Inc. -- $0 $0 0.00 $0 ($8,891,763) 0.00 $0 ($18,674,264)
Z Squared Inc. -- $0 $0 -- $3,920 $0 -- $3,920 $0
Dave Inc./De -- $0 $0 0.00 $0 ($3,604,010) 0.00 $0 ($12,301,686)
Perella Weinberg Partners -- $0 $0 0.00 $0 ($6,676,365) 0.00 $0 ($6,676,365)
Qfin Holdings, Inc. -- $0 $0 -- $57,640 $0 -- $57,640 $0
HIVE Digital Technologies Ltd. -- $0 $0 0.00 $0 ($2,131,970) 0.00 $0 ($2,131,970)
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)
SOLAI Ltd -- $0 $0 -- $194,006 $0 -- $194,006 $0
Digi Power X Inc. -- $0 $0 0.69 $110,600 ($160,032) 0.29 $110,600 ($383,057)
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
DeFi Development Corp. -- $0 $0 -- $42,680 $0 -- $243,381 $0
Strive, Inc. -- $0 $0 -- $199,386 $0 -- $928,242 $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)
Resolute Holdings Management, Inc. -- $0 $0 -- $192,890 $0 8.97 $2,063,710 ($230,177)
Gemini Space Station, Inc. -- $0 $0 0.00 $0 ($128,707) 0.00 $0 ($128,707)
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)
Loandepot, Inc. -- $0 $0 -- $0 $0 0.00 $0 ($1,010,329)
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)
Forward Industries, Inc. -- $0 $0 -- $0 $0 -- $70,800 $0
Marygold Companies, Inc. -- $0 $0 -- $0 $0 -- $59,871 $0
UPEXI, INC. -- $0 $0 -- $0 $0 -- $665,500 $0
Strategic Acquisitions Inc /Nv/ -- $0 $0 -- $0 $0 -- $40,000 $0
Bitcoin Depot Inc. -- $0 $0 -- $0 $0 0.00 $0 ($71,750)
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 $0 429.46 $86,064 ($200)
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 -- $1,030,660 $0