X |
Filing Date |
Trade Date |
Ticker |
Company Name | Insider Name | Title |
Trade Type |
Price |
Qty |
Owned |
ΔOwn |
Value |
1d |
1w |
1m |
6m |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-09-13 | MIGI | Mawson Infrastructure Group Inc. | Costello Ryan | Dir | S - Sale | $1.25 | -48,395 | 70,000 | -41% | -$60,499 | ||||||
2024-09-16 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $34.42 | -1,500 | 343,093 | 0% | -$51,630 | ||||||
2024-09-16 | RIOT | Riot Platforms, Inc. | D'Ambrosio Lance Varro | Dir | S - Sale | $7.00 | -25,000 | 44,441 | -36% | -$175,035 | ||||||
2024-09-16 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $158.32 | -6,500 | 195,932 | -3% | -$1,029,068 | ||||||
2024-09-16 | ML | Moneylion Inc. | Hong Timmie | Chief Product Officer | S - Sale | $42.34 | -2,334 | 105,857 | -2% | -$98,819 | ||||||
| D | 2024-09-17 | CMPO | Composecure, Inc. | Logan Michele | Dir, 10% | S - Sale+OE | $7.55 | -16,596,214 | 8,621,551 | -66% | -$125,301,416 | |||||
| D | 2024-09-17 | CMPO | Composecure, Inc. | Wilk Jonathan | Pres, CEO | S - Sale+OE | $7.55 | -618,014 | 5,614,552 | -10% | -$4,666,006 | |||||
| D | 2024-09-17 | CMPO | Composecure, Inc. | Llr Equity Partners Iv, L.P. | 10% | S - Sale+OE | $7.55 | -29,774,258 | 0 | -100% | -$224,795,648 | |||||
2024-09-16 | CPSS | Consumer Portfolio Services, Inc. | Washer Greg | Dir | S - Sale | $9.50 | -40,000 | 382,784 | -9% | -$380,000 | ||||||
2024-09-16 | CPSS | Consumer Portfolio Services, Inc. | Harton John Patrick | SVP | S - Sale | $9.50 | -10,000 | 255,604 | -4% | -$95,000 | ||||||
2024-09-13 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale | $162.24 | -1,500 | 282,169 | -1% | -$243,360 | ||||||
2024-09-12 | MARA | Mara Holdings, Inc. | Mellinger Douglas K | Dir | S - Sale | $16.00 | -1,000 | 141,756 | -1% | -$16,000 | ||||||
2024-09-13 | CORZ | Core Scientific, Inc./Tx | Patten Jarrod M | Dir | P - Purchase | $11.05 | +2,240 | 300,000 | +1% | +$24,752 | ||||||
| M | 2024-09-12 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.27 | -597,629 | 1,970,389 | -23% | -$1,358,873 | |||||
| D | 2024-09-12 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $161.28 | -15,375 | 526 | -97% | -$2,479,743 | |||||
| D | 2024-09-12 | CMPO | Composecure, Inc. | Lowe Adam Joseph | Chief Product, Innov. Officer | S - Sale+OE | $12.06 | -40,658 | 1,292,219 | -3% | -$490,335 | |||||
2024-09-12 | CLSK | Cleanspark, Inc. | Wood Thomas Leigh | Dir | S - Sale | $9.24 | -22,222 | 1,197,246 | -2% | -$205,331 | ||||||
| D | 2024-09-10 | CPSS | Consumer Portfolio Services, Inc. | Crisp April | SVP | S - Sale+OE | $9.65 | -5,000 | 17,212 | -23% | -$48,250 | |||||
| DM | 2024-09-10 | CMPO | Composecure, Inc. | Lowe Adam Joseph | Chief Product, Innov. Officer | S - Sale+OE | $12.07 | -18,157 | 1,292,219 | -1% | -$219,165 | |||||
2024-09-10 | OPRT | Oportun Financial Corp | Mueller Casey | Global Controller, PAO | S - Sale | $2.45 | -373 | 200,902 | 0% | -$914 | ||||||
2024-09-10 | OPRT | Oportun Financial Corp | Kirscht Patrick | Chief Credit Officer | S - Sale | $2.45 | -7,787 | 347,563 | -2% | -$19,078 | ||||||
2024-09-10 | OPRT | Oportun Financial Corp | Layton Kathleen I. | GC | S - Sale | $2.45 | -5,288 | 102,585 | -5% | -$12,956 | ||||||
| M | 2024-09-10 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.36 | -757,001 | 2,568,018 | -23% | -$1,787,850 | |||||
2024-09-10 | CPSS | Consumer Portfolio Services, Inc. | Bradley Charles E Jr | CEO, 10% | S - Sale | $9.85 | -70,000 | 3,720,092 | -2% | -$689,500 | ||||||
2024-09-11 | CORZ | Core Scientific, Inc./Tx | Patten Jarrod M | Dir | P - Purchase | $10.10 | +2,100 | 297,760 | +1% | +$21,210 | ||||||
2024-09-09 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $34.85 | -1,500 | 344,593 | 0% | -$52,275 | ||||||
| D | 2024-09-11 | LMFA | Lm Funding America, Inc. | Duran Ryan H | VP of Operations | S - Sale+OE | $2.40 | -500 | 16,318 | -3% | -$1,200 | |||||
| M | 2024-09-09 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | See Remarks | S - Sale | $1.51 | -25,000 | 41,622,272 | 0% | -$37,672 | |||||
2024-09-10 | CORZ | Core Scientific, Inc./Tx | Patten Jarrod M | Dir | P - Purchase | $9.90 | +2,100 | 295,660 | +1% | +$20,790 | ||||||
| M | 2024-09-06 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $2.86 | -5,799,528 | 100,047,588 | -5% | -$16,596,269 | |||||
| M | 2024-09-06 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.45 | -267,442 | 3,325,019 | -7% | -$655,040 | |||||
2024-09-09 | CORZ | Core Scientific, Inc./Tx | Weiss Eric Stanton | Dir | P - Purchase | $9.21 | +5,000 | 195,239 | +3% | +$46,050 | ||||||
| DM | 2024-09-06 | CMPO | Composecure, Inc. | Lowe Adam Joseph | Chief Product, Innov. Officer | S - Sale+OE | $11.83 | -56,185 | 1,292,219 | -4% | -$664,919 | |||||
| M | 2024-09-06 | MFIN | Medallion Financial Corp | Cutrone Anthony N. | CFO | P - Purchase | $7.52 | +5,500 | 74,476 | +8% | +$41,346 | |||||
2024-09-06 | CPSS | Consumer Portfolio Services, Inc. | Harton John Patrick | SVP | S - Sale | $9.00 | -10,000 | 265,604 | -4% | -$90,000 | ||||||
| M | 2024-09-06 | BENF | Beneficient | Gwg Wind Down Trust | 10% | S - Sale | $2.72 | -586,214 | 536,475 | -52% | -$1,591,697 | |||||
| M | 2024-09-05 | BENF | Beneficient | Welday Jeff | See Remarks | S - Sale | $2.43 | -24,305 | 56,984 | -30% | -$58,940 | |||||
| M | 2024-09-05 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | See Remarks | S - Sale | $1.53 | -25,000 | 41,647,272 | 0% | -$38,161 | |||||
| M | 2024-09-04 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.60 | -169,421 | 3,592,461 | -5% | -$439,937 | |||||
| M | 2024-09-04 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $2.97 | -3,802,224 | 105,847,116 | -3% | -$11,306,822 | |||||
2024-09-06 | GREE | Greenidge Generation Holdings Inc. | Kovler Jordan | CEO | P - Purchase | $1.72 | +5,000 | 68,282 | +8% | +$8,599 | ||||||
| D | 2024-09-03 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Corporate Controller | S - Sale+OE | $41.03 | -5,000 | 22,477 | -18% | -$205,141 | |||||
| D | 2024-09-03 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale+OE | $41.03 | -11,327 | 161,043 | -7% | -$464,714 | |||||
2024-09-03 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $41.77 | -1,500 | 346,093 | 0% | -$62,655 | ||||||
| D | 2024-09-03 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale+OE | $40.86 | -45,000 | 878,565 | -5% | -$1,838,497 | |||||
| D | 2024-09-03 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $173.93 | -23,075 | 526 | -98% | -$4,013,463 | |||||
2024-09-04 | CORZ | Core Scientific, Inc./Tx | Patten Jarrod M | Dir | P - Purchase | $9.28 | +7,800 | 293,560 | +3% | +$72,384 | ||||||
| M | 2024-09-03 | BENF | Beneficient | Welday Jeff | See Remarks | S - Sale | $1.51 | -1,941 | 81,289 | -2% | -$2,929 | |||||
2024-09-03 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | COO | S - Sale | $1.56 | -20,000 | 241,276 | -8% | -$31,218 | ||||||
| DM | 2024-08-30 | CMPO | Composecure, Inc. | Lowe Adam Joseph | Chief Product, Innov. Officer | S - Sale+OE | $11.82 | -11,790 | 1,292,219 | -1% | -$139,337 | |||||
| D | 2024-08-30 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale+OE | $2.58 | -337,494 | 3,761,882 | -8% | -$871,949 | |||||
2024-09-03 | CORZ | Core Scientific, Inc./Tx | Patten Jarrod M | Dir | P - Purchase | $9.68 | +5,021 | 285,760 | +2% | +$48,596 | ||||||
| M | 2024-08-30 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale | $178.12 | -9,500 | 283,669 | -3% | -$1,692,092 | |||||
2024-08-30 | CORZ | Core Scientific, Inc./Tx | Patten Jarrod M | Dir | P - Purchase | $9.95 | +1,500 | 280,739 | +1% | +$14,925 | ||||||
| D | 2024-08-29 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Corporate Controller | S - Sale+OE | $45.00 | -2,000 | 22,477 | -8% | -$90,000 | |||||
| M | 2024-08-29 | BENF | Beneficient | Welday Jeff | See Remarks | S - Sale | $1.56 | -4,592 | 83,230 | -5% | -$7,185 | |||||
| D | 2024-08-29 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale+OE | $45.00 | -39,000 | 164,870 | -19% | -$1,755,000 | |||||
| D | 2024-08-29 | ANY | Sphere 3D Corp. | Kalbfleisch Kurt L. | SVP, CFO | S - Sale+OE | $0.95 | -11,000 | 140,799 | -7% | -$10,450 | |||||
2024-08-30 | CLSK | Cleanspark, Inc. | Monnig Taylor | CTO | S - Sale | $10.77 | -1,350 | 211,002 | -1% | -$14,540 | ||||||
2024-08-29 | COOP | Mr. Cooper Group Inc. | Bray Jesse K | CEO | S - Sale | $92.57 | -25,000 | 1,135,632 | -2% | -$2,314,250 | ||||||
| DM | 2024-08-28 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale+OE | $2.76 | -395,746 | 128,379,268 | 0% | -$1,093,152 | |||||
2024-08-28 | CORZ | Core Scientific, Inc./Tx | Patten Jarrod M | Dir | P - Purchase | $9.70 | +4,000 | 279,239 | +1% | +$38,800 | ||||||
| M | 2024-08-27 | BENF | Beneficient | Welday Jeff | See Remarks | S - Sale | $1.80 | -14,125 | 87,822 | -14% | -$25,470 | |||||
| D | 2024-08-28 | LMFA | Lm Funding America, Inc. | Duran Ryan H | VP of Operations | S - Sale+OE | $2.73 | -500 | 16,818 | -3% | -$1,365 | |||||
| M | 2024-08-27 | BENF | Beneficient | Gwg Wind Down Trust | 10% | S - Sale | $2.00 | -10,840 | 1,122,689 | -1% | -$21,691 | |||||
| D | 2024-08-26 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale+OE | $206.96 | -16,962 | 75,556 | -18% | -$3,510,510 | |||||
2024-08-26 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.97 | -639,186 | 2,480,026 | -20% | -$1,895,822 | ||||||
2024-08-26 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $42.44 | -1,500 | 347,593 | 0% | -$63,660 | ||||||
2024-08-27 | BENF | Beneficient | Cangany Peter T Jr | Dir | P - Purchase | $1.97 | +30,000 | 176,296 | +21% | +$59,100 | ||||||
2024-08-23 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Corporate Controller | S - Sale | $40.02 | -2,080 | 22,477 | -8% | -$83,242 | ||||||
2024-08-23 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale | $40.00 | -3,000 | 173,870 | -2% | -$120,006 | ||||||
| D | 2024-08-23 | WD | Walker & Dunlop, Inc. | Theobald Stephen P | EVP, COO | S - Sale+OE | $106.10 | -13,870 | 92,088 | -13% | -$1,471,583 | |||||
2024-08-23 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Chief People Officer | S - Sale | $207.78 | -15,610 | 18,525 | -46% | -$3,243,394 | ||||||
2024-08-22 | SOFI | Sofi Technologies, Inc. | Keough Kelli | EVP, GBUL, SIPS | S - Sale | $7.26 | -24,939 | 114,407 | -18% | -$180,952 | ||||||
2024-08-22 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Chief Accounting Officer | S - Sale | $201.09 | -2,918 | 1,686 | -63% | -$586,771 | ||||||
| M | 2024-08-22 | LDI | Loandepot, Inc. | Walsh Jeff Alexander | Pres, LDI Mortgage | S - Sale | $2.95 | -100,000 | 4,072,128 | -2% | -$295,130 | |||||
| M | 2024-08-21 | BENF | Beneficient | Gwg Wind Down Trust | 10% | S - Sale | $2.81 | -546,008 | 1,133,529 | -33% | -$1,533,967 | |||||
2024-08-20 | CORZ | Core Scientific, Inc./Tx | Levy Jordan | Dir | P - Purchase | $10.20 | +48,700 | 223,939 | +28% | +$496,531 | ||||||
| D | 2024-08-20 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale+OE | $196.77 | -4,129 | 202,432 | -2% | -$812,479 | |||||
| D | 2024-08-20 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale+OE | $196.10 | -14,059 | 293,169 | -5% | -$2,756,900 | |||||
| D | 2024-08-20 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Chief People Officer | S - Sale+OE | $196.16 | -15,219 | 34,135 | -31% | -$2,985,313 | |||||
| D | 2024-08-20 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale+OE | $195.99 | -12,137 | 82,518 | -13% | -$2,378,706 | |||||
| D | 2024-08-20 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Chief Accounting Officer | S - Sale+OE | $209.11 | -869 | 4,604 | -16% | -$181,717 | |||||
| D | 2024-08-20 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Chief Accounting Officer | S - Sale+OE | $196.18 | -3,123 | 4,604 | -40% | -$612,664 | |||||
| DM | 2024-07-01 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | CFO | S - Sale+OE | $13.50 | -25,921 | 23,791 | -52% | -$349,935 | |||||
| DM | 2024-04-16 | PGY | Pagaya Technologies Ltd. | Das Sanjiv | Pres | S - Sale+OE | $11.91 | -25,246 | 66,232 | -28% | -$300,632 | |||||
| D | 2024-07-01 | PGY | Pagaya Technologies Ltd. | Bower Scott | Deputy CFO | S - Sale+OE | $12.81 | -978 | 8,480 | -10% | -$12,528 | |||||
| DM | 2024-04-30 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Chief Development Officer | S - Sale+OE | $12.59 | -13,680 | 55,751 | -20% | -$172,256 | |||||
| M | 2024-08-20 | BENF | Beneficient | Gwg Wind Down Trust | 10% | S - Sale | $2.36 | -4,686 | 1,678,852 | 0% | -$11,059 | |||||
2024-08-20 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.70 | -213,339 | 3,119,212 | -6% | -$575,567 | ||||||
2024-08-20 | UPST | Upstart Holdings, Inc. | Girouard Dave | CEO, 10% | S - Sale | $38.35 | -3,361 | 10,749,329 | 0% | -$128,879 | ||||||
2024-08-20 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Corporate Controller | S - Sale | $38.36 | -1,264 | 24,557 | -5% | -$48,481 | ||||||
| DM | 2024-08-19 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale+OE | $39.65 | -31,190 | 176,870 | -15% | -$1,236,790 | |||||
| DM | 2024-08-19 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale+OE | $38.96 | -26,064 | 878,565 | -3% | -$1,015,559 | |||||
| M | 2024-08-19 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $38.23 | -20,805 | 349,093 | -6% | -$795,372 | |||||
2024-08-19 | BTM | Bitcoin Depot Inc. | Smalley Mark James | Chief Compliance Officer | S - Sale | $1.72 | -2,500 | 79,627 | -3% | -$4,300 | ||||||
| M | 2024-08-19 | BENF | Beneficient | Cangany Peter T Jr | Dir | P - Purchase | $2.28 | +27,500 | 81,296 | +51% | +$62,655 | |||||
| M | 2024-08-16 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.81 | -536,661 | 3,332,551 | -14% | -$1,508,338 | |||||
| D | 2024-08-16 | HUT | Hut 8 Corp. | Flinn Joseph | Dir | S - Sale+OE | $11.74 | -7,618 | 11,861 | -39% | -$89,427 | |||||
| M | 2024-08-16 | BENF | Beneficient | Gwg Wind Down Trust | 10% | S - Sale | $2.36 | -15,018 | 1,683,538 | -1% | -$35,448 |
| 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 |