X |
Filing Date |
Trade Date |
Ticker |
Company Name | Insider Name | Title |
Trade Type |
Price |
Qty |
Owned |
ΔOwn |
Value |
1d |
1w |
1m |
6m |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-05-31 | CLSK | Cleanspark, Inc. | Monnig Taylor | CTO | S - Sale | $16.65 | -1,350 | 215,052 | -1% | -$22,478 | ||||||
| M | 2024-05-29 | CPSS | Consumer Portfolio Services, Inc. | Wood Daniel S | Dir | S - Sale | $8.25 | -23,752 | 205,460 | -10% | -$195,925 | |||||
| M | 2024-05-28 | LDI | Loandepot, Inc. | Martell Frank | CEO, Pres | P - Purchase | $1.79 | +86,639 | 853,120 | +11% | +$154,741 | |||||
2024-05-28 | COIN | Coinbase Global, Inc. | Wilson Frederick R | Dir | S - Sale | $241.28 | -15,000 | 407,928 | -4% | -$3,619,245 | ||||||
| D | 2024-05-28 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale+OE | $239.07 | -17,444 | 71,195 | -20% | -$4,170,401 | |||||
2024-05-28 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $23.71 | -1,000 | 381,398 | 0% | -$23,710 | ||||||
2024-05-29 | COOP | Mr. Cooper Group Inc. | Bray Jesse K | CEO | S - Sale | $81.42 | -25,000 | 1,210,632 | -2% | -$2,035,500 | ||||||
| M | 2024-05-24 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $3.97 | -891,720 | 117,922,859 | -1% | -$3,542,419 | |||||
2024-05-28 | GREE | Greenidge Generation Holdings Inc. | Irwin Dale | Pres | S - Sale | $2.81 | -8,777 | 70,962 | -11% | -$24,639 | ||||||
2024-05-24 | LMFA | Lm Funding America, Inc. | Traber Martin A | Dir | P - Purchase | $3.37 | +5,000 | 5,037 | >999% | +$16,863 | ||||||
| M | 2024-05-24 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $1.93 | -126,210 | 3,081,499 | -4% | -$243,540 | |||||
| M | 2024-05-23 | CPSS | Consumer Portfolio Services, Inc. | Wood Daniel S | Dir | S - Sale | $8.19 | -5,680 | 229,212 | -2% | -$46,508 | |||||
2024-05-23 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Corporate Controller | S - Sale | $24.27 | -2,156 | 25,821 | -8% | -$52,326 | ||||||
2024-05-24 | SOFI | Sofi Technologies, Inc. | Noto Anthony | CEO | P - Purchase | $6.92 | +28,860 | 8,091,129 | 0% | +$199,752 | ||||||
2024-05-22 | EXOD | Exodus Movement, Inc. | Gernetzke James | CFO | S - Sale | $17.56 | -5 | 399,133 | 0% | -$88 | ||||||
2024-05-23 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Chief People Officer | S - Sale | $223.35 | -16,456 | 16,140 | -50% | -$3,675,360 | ||||||
| M | 2024-05-22 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.02 | -161,312 | 3,207,709 | -5% | -$326,611 | |||||
2024-05-20 | GREE | Greenidge Generation Holdings Inc. | Irwin Dale | Pres | S - Sale | $2.55 | -25,000 | 79,739 | -24% | -$63,798 | ||||||
| D | 2024-05-22 | LMFA | Lm Funding America, Inc. | Duran Ryan H | VP of Operations | S - Sale+OE | $3.45 | -500 | 20,318 | -2% | -$1,725 | |||||
| D | 2024-05-22 | AXP | American Express Co | Pickett Denise | Pres, GSG, TLS | S - Sale+OE | $240.68 | -2,768 | 14,002 | -17% | -$666,213 | |||||
2024-05-23 | SOFI | Sofi Technologies, Inc. | Noto Anthony | CEO | P - Purchase | $6.92 | +28,900 | 8,062,269 | 0% | +$199,933 | ||||||
2024-05-20 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Corporate Controller | S - Sale | $25.61 | -1,188 | 27,977 | -4% | -$30,426 | ||||||
2024-05-20 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $25.61 | -18,138 | 382,398 | -5% | -$464,540 | ||||||
2024-05-20 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale | $25.62 | -4,383 | 199,993 | -2% | -$112,279 | ||||||
2024-05-20 | UPST | Upstart Holdings, Inc. | Girouard Dave | CEO, 10% | S - Sale | $25.62 | -2,997 | 10,752,690 | 0% | -$76,783 | ||||||
| M | 2024-05-20 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.09 | -296,764 | 3,369,021 | -8% | -$620,722 | |||||
| D | 2024-05-20 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Chief People Officer | S - Sale+OE | $212.80 | -14,244 | 32,596 | -30% | -$3,031,082 | |||||
| D | 2024-05-20 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale+OE | $212.79 | -13,155 | 313,039 | -4% | -$2,799,240 | |||||
| D | 2024-05-20 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Chief Accounting Officer | S - Sale+OE | $212.64 | -2,925 | 6,048 | -33% | -$621,972 | |||||
| D | 2024-05-20 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale+OE | $212.71 | -11,355 | 78,639 | -13% | -$2,415,273 | |||||
| D | 2024-05-20 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale+OE | $212.57 | -3,880 | 212,649 | -2% | -$824,765 | |||||
2024-05-21 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | CEO, 10% | P - Purchase | $1.35 | +80,000 | 18,418,766 | 0% | +$107,760 | ||||||
2024-05-21 | ML | Moneylion Inc. | Vanwagner Adam | CLO, Secretary | S - Sale | $84.59 | -4,478 | 116,271 | -4% | -$378,780 | ||||||
2024-05-21 | ML | Moneylion Inc. | Hong Timmie | Chief Product Officer | S - Sale | $84.00 | -3,515 | 123,169 | -3% | -$295,260 | ||||||
| M | 2024-05-20 | EXOD | Exodus Movement, Inc. | Gernetzke James | CFO | S - Sale | $17.58 | -132 | 399,018 | 0% | -$2,320 | |||||
| D | 2024-05-20 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale+OE | $25.61 | -15,131 | 894,629 | -2% | -$387,478 | |||||
2024-05-17 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.20 | -198,866 | 3,665,785 | -5% | -$436,590 | ||||||
2024-05-20 | AXP | American Express Co | Joabar Raymond | Grp. Pres, GMNS | S - Sale | $242.85 | -2,655 | 15,350 | -15% | -$644,770 | ||||||
| D | 2024-05-16 | PGY | Pagaya Technologies Ltd. | Bower Scott | Deputy CFO | S - Sale+OE | $11.90 | -3,155 | 6,854 | -32% | -$37,545 | |||||
| M | 2024-05-15 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.17 | -423,567 | 3,864,651 | -10% | -$917,272 | |||||
2024-05-16 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Dir | S - Sale | $215.00 | -1,144 | 2,544 | -31% | -$245,960 | ||||||
| D | 2024-05-15 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale+OE | $29.52 | -80,000 | 893,596 | -8% | -$2,361,282 | |||||
2024-05-13 | EXOD | Exodus Movement, Inc. | Gernetzke James | CFO | S - Sale | $19.50 | -802 | 399,150 | 0% | -$15,639 | ||||||
| DM | 2024-05-13 | ML | Moneylion Inc. | Correia Richard | Pres, CFO, Treasurer | S - Sale+OE | $80.83 | -17,367 | 261,000 | -6% | -$1,403,701 | |||||
2024-05-14 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale | $195.90 | -1,500 | 299,004 | 0% | -$293,850 | ||||||
| D | 2024-05-14 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Dir, 10% | S - Sale+OE | $202.30 | -114,216 | 4,662 | -96% | -$23,106,367 | |||||
| D | 2024-05-13 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $202.07 | -23,075 | 526 | -98% | -$4,662,767 | |||||
2024-05-14 | GHI | Greystone Housing Impact Investors LP | Rogozinski Kenneth | CEO | P - Purchase | $15.47 | +3,600 | 161,052 | +2% | +$55,692 | ||||||
2024-05-15 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $212.15 | -5,000 | 208,518 | -2% | -$1,060,747 | ||||||
2024-05-13 | CORZ | Core Scientific, Inc./Tx | Sterling Denise Marie Brucia | CFO | S - Sale | $3.66 | -4,261 | 130,969 | -3% | -$15,595 | ||||||
2024-05-10 | DAVE | Dave Inc./De | Section 32 Fund 1, LP | 10% | S - Sale | $48.90 | -110,000 | 2,028,232 | -5% | -$5,379,000 | ||||||
| M | 2024-05-10 | GHI | Greystone Housing Impact Investors LP | Rogozinski Kenneth | CEO | P - Purchase | $15.64 | +1,400 | 157,452 | +1% | +$21,894 | |||||
| D | 2024-05-13 | CMPO | Composecure, Inc. | Logan Michele | Dir, 10% | S - Sale+OE | $6.50 | -2,968,065 | 2,988,894 | -50% | -$19,292,423 | |||||
| D | 2024-05-13 | CMPO | Composecure, Inc. | Llr Equity Partners Iv, L.P. | 10% | S - Sale+OE | $6.50 | -4,752,150 | 0 | -100% | -$30,888,975 | |||||
| D | 2024-05-10 | AXP | American Express Co | Skyler Jennifer | Chief Corp. Affairs Officer | S - Sale+OE | $241.73 | -14,802 | 16,371 | -47% | -$3,578,087 | |||||
2024-05-09 | CMPO | Composecure, Inc. | Bleichroeder LP | 10% | P - Purchase | $6.50 | +800,000 | 3,797,550 | +27% | +$5,200,000 | ||||||
2024-05-09 | HUT | Hut 8 Corp. | Visram Shenif | CFO | S - Sale | $8.15 | -17,905 | 30,865 | -37% | -$145,940 | ||||||
| D | 2024-05-08 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Dir, 10% | S - Sale+OE | $212.08 | -16,380 | 4,662 | -78% | -$3,473,915 | |||||
2024-05-07 | COOP | Mr. Cooper Group Inc. | Rawls Michael R | EVP, CEO-Xome | S - Sale | $82.18 | -27,000 | 57,623 | -32% | -$2,218,860 | ||||||
2024-05-07 | DAVE | Dave Inc./De | Section 32 Fund 1, LP | 10% | S - Sale | $48.90 | -450,000 | 2,138,232 | -17% | -$22,005,000 | ||||||
| M | 2024-05-06 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | COO | S - Sale | $1.85 | -20,000 | 331,276 | -6% | -$37,080 | |||||
| M | 2024-05-06 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | See Remarks | S - Sale | $1.78 | -50,000 | 41,839,726 | 0% | -$89,044 | |||||
| D | 2024-05-08 | LMFA | Lm Funding America, Inc. | Duran Ryan H | VP of Operations | S - Sale+OE | $2.38 | -500 | 20,818 | -2% | -$1,192 | |||||
2024-05-06 | WD | Walker & Dunlop, Inc. | Pryor Paula A. | EVP, CHRO | S - Sale | $97.33 | -4,533 | 9,227 | -33% | -$441,195 | ||||||
2024-05-03 | SDIG | Stronghold Digital Mining, Inc. | Smith Matthew J. | CFO | S - Sale | $3.29 | -132 | 174,207 | 0% | -$434 | ||||||
2024-05-06 | AXP | American Express Co | Lieberman Quinn Jessica | EVP - Controller | S - Sale | $232.36 | -3,141 | 800 | -80% | -$729,770 | ||||||
| D | 2024-05-03 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $224.13 | -23,075 | 526 | -98% | -$5,171,892 | |||||
| D | 2024-05-03 | AXP | American Express Co | Marrs Anna | Group Pres, GCS, CFR | S - Sale+OE | $230.93 | -3,592 | 19,932 | -15% | -$829,501 | |||||
| D | 2024-05-02 | AXP | American Express Co | Buckminster Douglas E. | Vice COB | S - Sale+OE | $232.44 | -117,309 | 139,818 | -46% | -$27,266,830 | |||||
2024-05-02 | SYF | Synchrony Financial | Howse Curtis | See remarks | S - Sale | $45.00 | -31,562 | 121,042 | -21% | -$1,420,290 | ||||||
2024-05-03 | SOFI | Sofi Technologies, Inc. | Noto Anthony | CEO | P - Purchase | $6.90 | +28,775 | 8,033,369 | 0% | +$198,548 | ||||||
| D | 2024-05-01 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Dir, 10% | S - Sale+OE | $208.21 | -16,380 | 4,662 | -78% | -$3,410,479 | |||||
| M | 2024-04-30 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale | $209.40 | -9,500 | 300,419 | -3% | -$1,989,298 | |||||
2024-05-01 | SDIG | Stronghold Digital Mining, Inc. | Shaffer Richard J. | SVP | S - Sale | $3.12 | -43 | 27,125 | 0% | -$134 | ||||||
2024-04-29 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | COO | S - Sale | $1.75 | -50,000 | 351,276 | -12% | -$87,655 | ||||||
2024-04-29 | COOP | Mr. Cooper Group Inc. | Bray Jesse K | CEO | S - Sale | $78.79 | -25,000 | 1,235,632 | -2% | -$1,969,750 | ||||||
| D | 2024-04-25 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale+OE | $221.47 | -10,000 | 66,122 | -13% | -$2,214,682 | |||||
2024-04-24 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | See Remarks | S - Sale | $1.72 | -2,906,976 | 41,193,024 | -7% | -$4,999,999 | ||||||
| D | 2024-04-24 | LMFA | Lm Funding America, Inc. | Duran Ryan H | VP of Operations | S - Sale+OE | $2.83 | -500 | 21,318 | -2% | -$1,415 | |||||
2024-04-24 | NCPL | Netcapital Inc. | Geary Steven F | Dir | P - Purchase | $0.13 | +239,274 | 249,574 | >999% | +$31,680 | ||||||
| D | 2024-04-23 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Dir, 10% | S - Sale+OE | $232.37 | -16,380 | 32,500 | -34% | -$3,806,176 | |||||
2024-04-23 | AXP | American Express Co | Squeri Stephen J | COB, CEO | S - Sale | $238.63 | -38,873 | 191,223 | -17% | -$9,276,392 | ||||||
2024-04-23 | SDIG | Stronghold Digital Mining, Inc. | Smith Matthew J. | CFO | S - Sale | $3.65 | -107 | 174,339 | 0% | -$391 | ||||||
| D | 2024-04-22 | BKKT | Bakkt Holdings, Inc. | D'Annunzio Marc | GC, Secretary | S - Sale+OE | $0.40 | -20,504 | 606,201 | -3% | -$8,175 | |||||
2024-04-18 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Dir | S - Sale | $215.57 | -1,145 | 3,688 | -24% | -$246,828 | ||||||
| D | 2024-04-17 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Dir, 10% | S - Sale+OE | $213.99 | -16,380 | 4,662 | -78% | -$3,505,222 | |||||
2024-04-15 | SDIG | Stronghold Digital Mining, Inc. | Beard Gregory A | CEO, 10% | S - Sale | $2.38 | -13,811 | 374,003 | -4% | -$32,818 | ||||||
2024-04-15 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $247.54 | -4,200 | 213,518 | -2% | -$1,039,666 | ||||||
| D | 2024-04-15 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $238.26 | -23,075 | 526 | -98% | -$5,497,933 | |||||
2024-04-15 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale | $248.00 | -1,500 | 309,919 | 0% | -$372,000 | ||||||
| D | 2024-04-10 | LMFA | Lm Funding America, Inc. | Duran Ryan H | VP of Operations | S - Sale+OE | $3.27 | -500 | 21,818 | -2% | -$1,635 | |||||
| D | 2024-04-08 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Dir, 10% | S - Sale+OE | $256.19 | -16,380 | 4,520,258 | 0% | -$4,196,390 | |||||
2024-04-05 | PGY | Pagaya Technologies Ltd. | Das Sanjiv | Pres | P - Purchase | $10.57 | +22,727 | 22,727 | New | +$240,336 | ||||||
2024-04-05 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Chief People Officer | P - Purchase | $10.47 | +10,000 | 28,818 | +53% | +$104,723 | ||||||
2024-04-04 | PGY | Pagaya Technologies Ltd. | Zeevi Avi | Dir | P - Purchase | $10.35 | +30,000 | 35,656 | +530% | +$310,578 | ||||||
2024-04-03 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Chief Revenue Officer | P - Purchase | $10.17 | +60,000 | 299,699 | +25% | +$610,062 | ||||||
2024-04-04 | PGY | Pagaya Technologies Ltd. | Pardo Avital | CTO | P - Purchase | $10.36 | +38,480 | 444,926 | +9% | +$398,634 | ||||||
2024-04-04 | PGY | Pagaya Technologies Ltd. | Krubiner Gal | CEO | P - Purchase | $10.36 | +33,600 | 523,076 | +7% | +$348,069 | ||||||
| D | 2024-04-04 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $256.30 | -23,075 | 526 | -98% | -$5,914,180 | |||||
2024-04-04 | GRYP | Gryphon Digital Mining, Inc. | Gutterman Steven D. | Dir | S - Sale | $1.26 | -14,035 | 70,175 | -17% | -$17,684 |
| 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 |