X |
Filing Date |
Trade Date |
Ticker |
Company Name | Insider Name | Title |
Trade Type |
Price |
Qty |
Owned |
ΔOwn |
Value |
1d |
1w |
1m |
6m |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-09-12 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale | $4.10 | -1,300,000 | 1,493,677 | -47% | -$5,330,000 | ||||||
2025-09-12 | DAVE | Dave Inc./De | Rozov Yadin | Dir | S - Sale | $228.06 | -4,726 | 77,397 | -6% | -$1,077,816 | ||||||
2025-09-10 | RIOT | Riot Platforms, Inc. | Jackman William Richard | EVP, GC | S - Sale | $15.78 | -248,168 | 2,261,157 | -10% | -$3,916,091 | ||||||
| M | 2025-09-10 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $10.28 | -2,700,000 | 82,142,259 | -3% | -$27,756,341 | |||||
2025-09-11 | LDI | Loandepot, Inc. | Graeler Darren | Chief Accounting Officer | S - Sale | $4.30 | -100,000 | 219,871 | -31% | -$430,000 | ||||||
2025-09-11 | IREN | Iren Ltd | Roberts Daniel John | Co-CEO | S - Sale | $33.13 | -1,000,000 | 13,989,696 | -7% | -$33,131,000 | ||||||
2025-09-11 | IREN | Iren Ltd | Roberts William Gregory | Co-CEO | S - Sale | $33.13 | -1,000,000 | 13,989,696 | -7% | -$33,131,000 | ||||||
2025-09-10 | MARA | Mara Holdings, Inc. | Mellinger Douglas K | Dir | S - Sale | $16.10 | -1,000 | 172,859 | -1% | -$16,100 | ||||||
| M | 2025-09-09 | PWP | Perella Weinberg Partners | Steel Robert K | Dir | S - Sale | $22.00 | -211,882 | 98,772 | -68% | -$4,661,285 | |||||
2025-09-10 | OPRT | Oportun Financial Corp | Layton Kathleen I. | GC | S - Sale | $6.64 | -4,214 | 159,184 | -3% | -$27,981 | ||||||
2025-09-09 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale | $3.25 | -2,043,712 | 2,793,677 | -42% | -$6,650,239 | ||||||
2025-09-08 | MARA | Mara Holdings, Inc. | Mealer-Burke Vicki | Dir | S - Sale | $15.22 | -14,887 | 58,103 | -20% | -$226,580 | ||||||
2025-09-05 | CRSF | Crisp Momentum Inc. | Jakota Capital AG | 10% | P - Purchase | $0.01 | +1,000,000,000 | 1,238,560,284 | +419% | +$6,000,000 | ||||||
| M | 2025-09-08 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $8.03 | -1,200,000 | 84,842,259 | -1% | -$9,639,734 | |||||
| D | 2025-09-09 | CLSK | Cleanspark, Inc. | Monnig Taylor | CTO, COO | S - Sale+OE | $9.12 | -63,713 | 249,650 | -20% | -$581,063 | |||||
| DM | 2025-09-05 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | CEO | S - Sale+OE | $3.62 | -330,973 | 0 | -100% | -$1,196,557 | |||||
2025-09-05 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | COO, Pres | S - Sale | $3.52 | -7,000 | 140,276 | -5% | -$24,672 | ||||||
| M | 2025-09-05 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | CFO | S - Sale | $37.93 | -23,791 | 59,079 | -29% | -$902,436 | |||||
| D | 2025-09-04 | AXP | American Express Co | Squeri Stephen J | COB, CEO | S - Sale+OE | $329.86 | -112,272 | 191,224 | -37% | -$37,033,681 | |||||
| M | 2025-09-04 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale | $2.52 | -4,156,459 | 4,837,389 | -46% | -$10,468,430 | |||||
| M | 2025-09-04 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $7.50 | -1,300,000 | 86,042,259 | -1% | -$9,748,000 | |||||
| D | 2025-09-04 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $302.19 | -25,000 | 526 | -98% | -$7,554,679 | |||||
2025-09-04 | DAVE | Dave Inc./De | Wilk Jason | CEO | S - Sale | $199.40 | -7,557 | 265,736 | -3% | -$1,506,894 | ||||||
2025-09-04 | DAVE | Dave Inc./De | Rozov Yadin | Dir | S - Sale | $199.54 | -14,660 | 82,123 | -15% | -$2,925,322 | ||||||
2025-09-04 | DAVE | Dave Inc./De | Beilman Kyle | CFO, COO, Secretary | S - Sale | $199.43 | -3,571 | 224,051 | -2% | -$712,157 | ||||||
| D | 2025-09-03 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale+OE | $69.41 | -4,000 | 123,898 | -3% | -$277,654 | |||||
2025-09-03 | AXP | American Express Co | Herena Monique | Chief Colleague Experience Off | S - Sale | $325.88 | -8,695 | 12,266 | -41% | -$2,833,527 | ||||||
2025-09-03 | ABTC | American Bitcoin Corp. /De/ | Anchorage Lending Ca, LLC | Dir, 10% | S - Sale | $7.97 | -2,534,490 | 1 | -100% | -$20,189,719 | ||||||
| D | 2025-09-02 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale+OE | $68.61 | -5,000 | 1,147,156 | 0% | -$343,059 | |||||
2025-09-02 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | See Remarks | S - Sale | $69.21 | -1,439 | 21,081 | -6% | -$99,593 | ||||||
2025-09-02 | UPST | Upstart Holdings, Inc. | Cooper Kerry Whorton | Dir | S - Sale | $69.21 | -500 | 29,748 | -2% | -$34,605 | ||||||
| D | 2025-09-02 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale+OE | $304.52 | -10,000 | 82,328 | -11% | -$3,045,196 | |||||
| D | 2025-09-03 | CRCL | Circle Internet Group, Inc. | Fox-Geen Jeremy | CFO | S - Sale+OE | $121.45 | -33,608 | 297,823 | -10% | -$4,081,692 | |||||
| M | 2025-09-02 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $8.22 | -1,200,000 | 87,342,259 | -1% | -$9,858,000 | |||||
2025-09-02 | LDI | Loandepot, Inc. | Walsh Jeff Alexander | Pres, LDI Mortgage | S - Sale | $2.03 | -70,000 | 3,861,502 | -2% | -$142,289 | ||||||
| M | 2025-09-02 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale | $2.03 | -289,157 | 8,993,848 | -3% | -$586,815 | |||||
| D | 2025-09-02 | AXP | American Express Co | Buckminster Douglas E. | Vice COB | S - Sale+OE | $326.37 | -23,505 | 156,273 | -13% | -$7,671,327 | |||||
2025-09-02 | COOP | Mr. Cooper Group Inc. | Bray Jesse K | CEO | S - Sale | $182.43 | -30,000 | 831,585 | -3% | -$5,472,900 | ||||||
2025-08-29 | WD | Walker & Dunlop, Inc. | Pryor Paula A. | EVP, CHRO | S - Sale | $86.20 | -5,336 | 9,341 | -36% | -$459,963 | ||||||
| M | 2025-08-28 | LDI | Loandepot, Inc. | Walsh Jeff Alexander | Pres, LDI Mortgage | S - Sale | $2.04 | -140,000 | 3,931,502 | -3% | -$286,195 | |||||
| DM | 2025-08-28 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale+OE | $2.06 | -461,079 | 9,283,005 | -5% | -$950,172 | |||||
2025-09-02 | VEL | Velocity Financial, Inc. | Szczepaniak Mark R | CFO | S - Sale | $18.85 | -1,572 | 158,095 | -1% | -$29,632 | ||||||
| M | 2025-08-28 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $7.27 | -1,200,000 | 88,542,259 | -1% | -$8,723,793 | |||||
2025-08-29 | CMPO | Composecure, Inc. | Loree Rebecca Corbin | Dir | P - Purchase | $19.09 | +5,240 | 5,240 | New | +$100,007 | ||||||
| M | 2025-08-28 | MDBH | Mdb Capital Holdings, LLC | Marlett Christopher A | Co-Founder, 10% | P - Purchase | $3.54 | +3,220 | 153,933 | +2% | +$11,397 | |||||
| M | 2025-08-27 | HUT | Hut 8 Corp. | Flinn Joseph | Dir | S - Sale | $26.56 | -10,000 | 9,791 | -51% | -$265,614 | |||||
| M | 2025-08-26 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale | $2.05 | -980,509 | 9,719,478 | -9% | -$2,011,367 | |||||
2025-08-26 | MSTR | Strategy Inc | Le Phong | Pres, CEO | P - Purchase | $95.03 | +119 | 32,509 | 0% | +$11,309 | ||||||
| M | 2025-08-26 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $6.92 | -1,200,000 | 89,742,259 | -1% | -$8,302,000 | |||||
2025-08-22 | TRON | Tron Inc. | Melton Christopher | Dir | S - Sale | $5.06 | -15,000 | 31,818 | -32% | -$75,900 | ||||||
2025-08-28 | PGY | Pagaya Technologies Ltd. | Das Sanjiv | Pres | S - Sale | $37.00 | -12,123 | 86,439 | -12% | -$448,551 | ||||||
2025-08-26 | FLD | Fold Holdings, Inc. | Young Bracebridge H Jr | Dir | P - Purchase | $3.45 | +8,500 | 213,287 | +4% | +$29,305 | ||||||
| M | 2025-08-25 | MDBH | Mdb Capital Holdings, LLC | Marlett Christopher A | Co-Founder, 10% | P - Purchase | $3.35 | +3,934 | 150,713 | +3% | +$13,194 | |||||
2025-08-25 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale | $68.00 | -6,402 | 123,898 | -5% | -$435,336 | ||||||
| D | 2025-08-25 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale+OE | $310.80 | -15,439 | 82,328 | -16% | -$4,798,456 | |||||
2025-08-22 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Chief People Officer | S - Sale | $311.37 | -5,903 | 21,205 | -22% | -$1,838,022 | ||||||
2025-08-22 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Chief Accounting Officer | S - Sale | $300.52 | -1,756 | 0 | -100% | -$527,713 | ||||||
| DM | 2025-08-22 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | See Remarks | S - Sale+OE | $68.53 | -1,389 | 22,520 | -6% | -$95,183 | |||||
| DM | 2025-08-22 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale+OE | $2.04 | -2,201,306 | 116,375,518 | -2% | -$4,491,348 | |||||
| DM | 2025-08-21 | BKKT | Bakkt Holdings, Inc. | Naheta Akshay Sudhir | CEO, Pres | P - Purchase | $8.19 | +180,000 | 191,426 | >999% | +$1,474,404 | |||||
| D | 2025-08-25 | HUT | Hut 8 Corp. | Glennan Sean Joseph | CFO | S - Sale+OE | $22.09 | -6,060 | 6,295 | -49% | -$133,839 | |||||
2025-08-20 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | See Remarks | S - Sale | $61.12 | -1,079 | 23,544 | -4% | -$65,944 | ||||||
2025-08-20 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale | $61.16 | -6,853 | 130,300 | -5% | -$419,158 | ||||||
2025-08-20 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $61.12 | -13,473 | 297,904 | -4% | -$823,452 | ||||||
| M | 2025-08-21 | MDBH | Mdb Capital Holdings, LLC | Marlett Christopher A | Co-Founder, 10% | P - Purchase | $3.39 | +2,400 | 146,779 | +2% | +$8,136 | |||||
| D | 2025-08-20 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Chief Accounting Officer | S - Sale+OE | $304.74 | -869 | 1,756 | -33% | -$264,819 | |||||
2025-08-20 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale | $2.00 | -243 | 8,901,293 | 0% | -$486 | ||||||
2025-08-20 | SOFI | Sofi Technologies, Inc. | Keough Kelli | EVP, GBUL, SIPS | S - Sale | $22.13 | -10,578 | 234,622 | -4% | -$234,041 | ||||||
2025-08-19 | FLD | Fold Holdings, Inc. | Young Bracebridge H Jr | Dir | P - Purchase | $3.85 | +7,700 | 204,787 | +4% | +$29,671 | ||||||
| D | 2025-08-18 | CRCL | Circle Internet Group, Inc. | Allaire Jeremy | COB, CEO | S - Sale+OE | $127.08 | -357,812 | 268,548 | -57% | -$45,468,960 | |||||
2025-08-18 | CRCL | Circle Internet Group, Inc. | Broderick Craig W. | Dir | S - Sale | $127.08 | -1,035 | 29,877 | -3% | -$131,523 | ||||||
2025-08-18 | CRCL | Circle Internet Group, Inc. | Ostling Danita K | Dir | S - Sale | $127.08 | -1,290 | 28,952 | -4% | -$163,927 | ||||||
2025-08-18 | CRCL | Circle Internet Group, Inc. | Burns M Michele | Dir | S - Sale | $127.08 | -29,946 | 315,230 | -9% | -$3,805,388 | ||||||
2025-08-18 | CRCL | Circle Internet Group, Inc. | Tarbert Heath | Pres | S - Sale | $127.08 | -31,925 | 605,870 | -5% | -$4,056,869 | ||||||
| D | 2025-08-18 | CRCL | Circle Internet Group, Inc. | Neville Patrick Sean | Dir | S - Sale+OE | $127.08 | -260,374 | 67,137 | -80% | -$33,087,026 | |||||
2025-08-18 | CRCL | Circle Internet Group, Inc. | Fox-Geen Jeremy | CFO | S - Sale | $127.08 | -16,392 | 299,875 | -5% | -$2,083,013 | ||||||
2025-08-18 | CRCL | Circle Internet Group, Inc. | Date Rajeev V | Dir | S - Sale | $127.08 | -48,831 | 814,859 | -6% | -$6,205,199 | ||||||
2025-08-18 | CRCL | Circle Internet Group, Inc. | Chandhok Nikhil | Chief Product, Tech. Officer | S - Sale | $127.08 | -50,000 | 530,803 | -9% | -$6,353,750 | ||||||
2025-08-18 | CRCL | Circle Internet Group, Inc. | Schulz Tamara L | Chief Accounting Officer | S - Sale | $127.08 | -836 | 93,609 | -1% | -$106,235 | ||||||
2025-08-15 | MARA | Mara Holdings, Inc. | Khan Salman Hassan | CFO | S - Sale | $15.73 | -34,732 | 1,721,773 | -2% | -$546,334 | ||||||
2025-08-18 | MARA | Mara Holdings, Inc. | Thiel Frederick G | CEO | S - Sale | $15.28 | -27,505 | 3,810,799 | -1% | -$420,276 | ||||||
2025-08-18 | CIFR | Cipher Mining Inc. | Grossman Cary M | Dir | S - Sale | $5.89 | -75,000 | 225,530 | -25% | -$441,750 | ||||||
2025-08-18 | CIFR | Cipher Mining Inc. | Newsome James E | Dir | S - Sale | $6.16 | -32,468 | 194,313 | -14% | -$200,003 | ||||||
2025-08-15 | CIFR | Cipher Mining Inc. | Kelly Patrick Arthur | Co-Pres, COO | S - Sale | $5.20 | -44,871 | 1,089,260 | -4% | -$233,329 | ||||||
| D | 2025-08-15 | UPST | Upstart Holdings, Inc. | Girouard Dave | CEO, 10% | S - Sale+OE | $63.27 | -41,667 | 10,740,431 | 0% | -$2,636,434 | |||||
2025-08-15 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $322.56 | -6,401 | 95,837 | -6% | -$2,064,725 | ||||||
2025-08-15 | WULF | Terawulf Inc. | Fabiano Amanda | Dir | S - Sale | $8.64 | -4,600 | 40,769 | -10% | -$39,744 | ||||||
2025-08-15 | LDI | Loandepot, Inc. | Walsh Jeff Alexander | Pres, LDI Mortgage | S - Sale | $2.00 | -11,757 | 4,071,502 | 0% | -$23,565 | ||||||
| M | 2025-08-14 | BTCS | Btcs Inc. | Allen Charles W | CEO | S - Sale | $4.45 | -100,000 | 4,579,506 | -2% | -$445,370 | |||||
2025-08-15 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale | $2.01 | -81,604 | 8,901,536 | -1% | -$164,163 | ||||||
2025-08-14 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | COO | S - Sale | $4.21 | -22,000 | 147,276 | -13% | -$92,671 | ||||||
| DM | 2025-08-13 | CMPO | Composecure, Inc. | Maes Gregoire | COO | S - Sale+OE | $19.34 | -117,125 | 779,062 | -13% | -$2,265,550 | |||||
| D | 2025-08-13 | OPFI | Oppfi Inc. | Schwartz Theodore G | Dir, 10% | S - Sale+OE | $10.78 | -44,716 | 22,087,003 | 0% | -$482,253 | |||||
| M | 2025-08-13 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale | $2.01 | -208,702 | 8,983,140 | -2% | -$418,503 | |||||
2025-08-13 | LDI | Loandepot, Inc. | Walsh Jeff Alexander | Pres, LDI Mortgage | S - Sale | $2.01 | -49,431 | 4,083,259 | -1% | -$99,213 | ||||||
| D | 2025-08-12 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $326.71 | -25,000 | 526 | -98% | -$8,167,848 | |||||
2025-08-13 | CMPO | Composecure, Inc. | Gourbault Amanda Mandy | Chief Revenue Officer | S - Sale | $19.02 | -85,365 | 799,668 | -10% | -$1,623,642 | ||||||
| DM | 2025-08-11 | OPFI | Oppfi Inc. | Schwartz Theodore G | Dir, 10% | S - Sale+OE | $10.94 | -205,284 | 22,131,719 | -1% | -$2,245,692 | |||||
2025-08-13 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | CFO | S - Sale | $1.36 | -615 | 98,645 | -1% | -$836 | ||||||
2025-08-12 | GDOT | Green Dot Corp | Ruppel Christian Devin | interim Pres | S - Sale | $12.39 | -27,931 | 226,656 | -11% | -$346,137 |
| A | Amended filing |
| D | Derivative transaction in filing (usually option exercise) |
| E | Error detected in filing |
| M | Multiple transactions in filing; earliest reported transaction date and weighted average transaction price |
| S - Sale | Sale of securities on an exchange or to another person |
| S - Sale+OE | Sale of securities on an exchange or to another person (after option exercise) |
| F - Tax | Payment of exercise price or tax liability using portion of securities received from the company |
| P - Purchase | Purchase of securities on an exchange or from another person |