X |
Filing Date |
Trade Date |
Ticker |
Company Name | Insider Name | Title |
Trade Type |
Price |
Qty |
Owned |
ΔOwn |
Value |
1d |
1w |
1m |
6m |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||
2025-08-13 | CMPO | Composecure, Inc. | Moriarty Kevin M | Dir | P - Purchase | $19.28 | +13,000 | 13,000 | New | +$250,640 | ||||||
2025-08-12 | CMPO | Composecure, Inc. | Fitzsimmons Timothy Walter | CFO | S - Sale | $18.74 | -100,000 | 759,789 | -12% | -$1,874,000 | ||||||
2025-08-12 | VEL | Velocity Financial, Inc. | Szczepaniak Mark R | CFO | S - Sale | $18.00 | -1,572 | 159,667 | -1% | -$28,296 | ||||||
2025-08-08 | PWP | Perella Weinberg Partners | Becker Dietrich | Pres | S - Sale | $22.20 | -177,553 | 368,469 | -33% | -$3,941,677 | ||||||
2025-08-08 | MSTR | Strategy Inc | Winiarski Gregg | Dir | P - Purchase | $97.65 | +10,000 | 10,000 | New | +$976,520 | ||||||
| D | 2025-08-07 | MSTR | Strategy Inc | Kang Andrew | EVP, CFO | S - Sale+OE | $395.00 | -18,750 | 31,010 | -38% | -$7,406,250 | |||||
2025-08-07 | MARA | Mara Holdings, Inc. | Mellinger Douglas K | Dir | S - Sale | $16.21 | -1,000 | 173,859 | -1% | -$16,210 | ||||||
| A | 2025-04-07 | MDBH | Mdb Capital Holdings, LLC | Digiandomenico Anthony | Dir, 10% | P - Purchase | $4.90 | +1,425 | 95,699 | +2% | +$6,983 | |||||
| D | 2025-08-05 | MSTR | Microstrategy Inc | Kang Andrew | EVP, CFO | S - Sale+OE | $386.32 | -6,250 | 31,010 | -17% | -$2,414,500 | |||||
| DM | 2025-08-05 | AXP | American Express Co | Seeger Laureen | GC | S - Sale+OE | $296.90 | -78,719 | 9,001 | -90% | -$23,371,767 | |||||
2025-08-04 | OPFI | Oppfi Inc. | McKay Christopher J. | Chief Risk, Analytics Officer | S - Sale | $10.43 | -1,106 | 183,903 | -1% | -$11,536 | ||||||
2025-08-04 | OPFI | Oppfi Inc. | Johnson Pamela D. | CFO | S - Sale | $10.43 | -1,130 | 162,971 | -1% | -$11,786 | ||||||
| D | 2025-08-04 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $317.09 | -25,000 | 526 | -98% | -$7,927,236 | |||||
2025-08-04 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | CFO | S - Sale | $1.50 | -1,696 | 99,260 | -2% | -$2,544 | ||||||
2025-08-04 | GREE | Greenidge Generation Holdings Inc. | Irwin Dale | Pres | S - Sale | $1.50 | -1,727 | 105,270 | -2% | -$2,591 | ||||||
| D | 2025-08-05 | SYF | Synchrony Financial | Wenzel Brian J. Sr. | See remarks | S - Sale+OE | $70.00 | -8,514 | 68,588 | -11% | -$595,980 | |||||
2025-08-04 | SYF | Synchrony Financial | Owens Darrell | See remarks | S - Sale | $67.95 | -600 | 21,372 | -3% | -$40,770 | ||||||
2025-08-04 | SYF | Synchrony Financial | Gentleman Courtney | See remarks | S - Sale | $67.95 | -709 | 17,628 | -4% | -$48,177 | ||||||
| M | 2025-08-01 | SYF | Synchrony Financial | Naylor Jeffrey G | Dir | S - Sale | $68.75 | -20,000 | 59,864 | -25% | -$1,375,000 | |||||
| D | 2025-08-01 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | See Remarks | S - Sale+OE | $77.97 | -365 | 24,623 | -1% | -$28,457 | |||||
| D | 2025-08-01 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale+OE | $78.45 | -4,000 | 137,014 | -3% | -$313,807 | |||||
2025-08-01 | COOP | Mr. Cooper Group Inc. | Bray Jesse K | CEO | S - Sale | $174.72 | -30,000 | 861,585 | -3% | -$5,241,600 | ||||||
| M | 2025-07-29 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $5.68 | -436,033 | 90,942,259 | 0% | -$2,475,867 | |||||
| D | 2025-07-29 | AXP | American Express Co | McNeal Glenda G | Chief Partner Officer | S - Sale+OE | $309.50 | -50,000 | 10,957 | -82% | -$15,474,837 | |||||
2025-07-29 | AXP | American Express Co | Marrs Anna | Group Pres, GMNS | S - Sale | $310.77 | -5,500 | 20,311 | -21% | -$1,709,235 | ||||||
2025-07-11 | UPXI | Upexi, Inc. | Salkind Gene | Dir, 10% | P - Purchase | $4.94 | +20,243 | 585,370 | +4% | +$100,000 | ||||||
2025-07-28 | STGC | Startengine Crowdfunding, Inc. | Cronin Johanna | CMO | S - Sale | $1.09 | -14,515 | 18,367,451 | 0% | -$15,815 | ||||||
2025-07-28 | STGC | Startengine Crowdfunding, Inc. | Reyes Jonathan | Chief Compliance Officer | S - Sale | $1.09 | -2,120 | 5,121 | -29% | -$2,310 | ||||||
2025-07-28 | STGC | Startengine Crowdfunding, Inc. | Chernick Aubrey | 10% | S - Sale | $1.09 | -90,321 | 2,401,947 | -4% | -$98,411 | ||||||
2025-07-28 | STGC | Startengine Crowdfunding, Inc. | Miller Lee | 10% | S - Sale | $1.09 | -39,178 | 74,407,687 | 0% | -$42,688 | ||||||
2025-07-28 | STGC | Startengine Crowdfunding, Inc. | Mathews Joseph | CTO | S - Sale | $1.09 | -3,017 | 6,861 | -31% | -$3,288 | ||||||
2025-07-28 | STGC | Startengine Crowdfunding, Inc. | Amster Joshua Daniel | Chief Revenue Officer | S - Sale | $1.09 | -6,672 | 5,398,438 | 0% | -$7,270 | ||||||
2025-07-28 | STGC | Startengine Crowdfunding, Inc. | Marks Howard Edward | CEO | S - Sale | $1.09 | -102,716 | 198,796,084 | 0% | -$111,915 | ||||||
2025-07-28 | STGC | Startengine Crowdfunding, Inc. | Miller Ronald David | Dir, 10% | S - Sale | $1.09 | -39,178 | 77,407,687 | 0% | -$42,688 | ||||||
2025-07-29 | MSTR | Microstrategy Inc | Briger Peter L Jr | Dir | P - Purchase | $90.00 | +220,000 | 220,000 | New | +$19,800,000 | ||||||
2025-07-29 | MSTR | Microstrategy Inc | Le Phong | Pres, CEO | P - Purchase | $90.00 | +5,500 | 32,390 | +20% | +$495,000 | ||||||
| M | 2025-07-25 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $6.32 | -1,000,000 | 91,378,292 | -1% | -$6,320,000 | |||||
2025-07-29 | MSTR | Microstrategy Inc | Patten Jarrod M | Dir | P - Purchase | $90.00 | +5,555 | 48,555 | +13% | +$499,950 | ||||||
2025-07-29 | MSTR | Microstrategy Inc | Montgomery Jeanine | VP, CAO | P - Purchase | $90.00 | +5,000 | 13,606 | +58% | +$450,000 | ||||||
2025-07-29 | MSTR | Microstrategy Inc | Shao Wei-Ming | EVP, GC | P - Purchase | $90.00 | +2,500 | 19,253 | +15% | +$225,000 | ||||||
2025-07-29 | MSTR | Microstrategy Inc | Kang Andrew | EVP, CFO | P - Purchase | $90.00 | +2,800 | 31,010 | +10% | +$252,000 | ||||||
2025-07-29 | MSTR | Microstrategy Inc | Dietze Jane A | Dir | P - Purchase | $90.00 | +1,500 | 1,500 | New | +$135,000 | ||||||
| M | 2025-07-23 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $6.62 | -1,000,000 | 92,378,292 | -1% | -$6,615,000 | |||||
| M | 2025-07-22 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, Interim CEO, 10% | S - Sale | $2.01 | -388,923 | 9,191,842 | -4% | -$780,228 |
| 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 |