X |
Filing Date |
Trade Date |
Ticker |
Company Name | Insider Name | Title |
Trade Type |
Price |
Qty |
Owned |
ΔOwn |
Value |
1d |
1w |
1m |
6m |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-07-26 | CLSK | Cleanspark, Inc. | Monnig Taylor | CTO | S - Sale | $16.97 | -1,350 | 212,352 | -1% | -$22,910 | ||||||
2024-07-23 | PAPL | Pineapple Financial Inc. | Giannoukakis Tasis Anastasios | Dir | P - Purchase | $0.90 | +23,500 | 112,844 | +26% | +$21,221 | ||||||
2024-07-24 | SDIG | Stronghold Digital Mining, Inc. | Smith Matthew J. | CFO | S - Sale | $3.73 | -5,277 | 168,930 | -3% | -$19,699 | ||||||
2024-07-23 | PAPL | Pineapple Financial Inc. | Mitchell Christa Lillian | CSO | P - Purchase | $0.88 | +2,000 | 277,735 | +1% | +$1,760 | ||||||
2024-07-23 | PGY | Pagaya Technologies Ltd. | Pardo Avital | CTO | S - Sale | $15.61 | -200 | 444,726 | 0% | -$3,122 | ||||||
2024-07-22 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | COO, 10% | P - Purchase | $0.92 | +2,000 | 848,154 | 0% | +$1,830 | ||||||
2024-07-22 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $28.15 | -1,000 | 373,398 | 0% | -$28,150 | ||||||
| M | 2024-07-18 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $6.21 | -871,491 | 109,649,340 | -1% | -$5,414,816 | |||||
| D | 2024-07-17 | LMFA | Lm Funding America, Inc. | Duran Ryan H | VP of Operations | S - Sale+OE | $4.81 | -500 | 18,318 | -3% | -$2,405 | |||||
2024-07-17 | PAPL | Pineapple Financial Inc. | Dasgupta Shubha-Jeet | CEO, 10% | P - Purchase | $0.97 | +2,000 | 2,000 | New | +$1,938 | ||||||
2024-07-16 | ML | Moneylion Inc. | Choubey Diwakar | CEO, Dir | S - Sale | $86.56 | -17,647 | 861,253 | -2% | -$1,527,591 | ||||||
| D | 2024-07-16 | ML | Moneylion Inc. | Hong Timmie | Chief Product Officer | S - Sale+OE | $83.99 | -7,535 | 115,697 | -6% | -$632,885 | |||||
2024-07-15 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale | $229.70 | -1,500 | 291,039 | -1% | -$344,550 | ||||||
2024-07-15 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $229.09 | -4,500 | 203,799 | -2% | -$1,030,909 | ||||||
2024-07-15 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $27.80 | -1,000 | 374,398 | 0% | -$27,800 | ||||||
| D | 2024-07-15 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale+OE | $30.05 | -10,000 | 894,629 | -1% | -$300,541 | |||||
| D | 2024-07-11 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $220.31 | -23,075 | 526 | -98% | -$5,083,736 | |||||
| D | 2024-07-11 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale+OE | $25.88 | -10,000 | 894,629 | -1% | -$258,765 | |||||
2024-07-11 | SDIG | Stronghold Digital Mining, Inc. | Beard Gregory A | CEO, 10% | S - Sale | $3.67 | -13,058 | 395,057 | -3% | -$47,869 | ||||||
2024-07-11 | SDIG | Stronghold Digital Mining, Inc. | Shaffer Richard J. | SVP | S - Sale | $3.60 | -1,287 | 25,838 | -5% | -$4,634 | ||||||
2024-07-11 | SDIG | Stronghold Digital Mining, Inc. | Weber Ryan M | Principal Accounting Officer | S - Sale | $3.60 | -1,664 | 36,604 | -4% | -$5,994 | ||||||
2024-07-08 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $23.41 | -1,000 | 375,398 | 0% | -$23,410 | ||||||
2024-07-09 | SDIG | Stronghold Digital Mining, Inc. | Weber Ryan M | Principal Accounting Officer | S - Sale | $3.66 | -271 | 38,268 | -1% | -$992 | ||||||
2024-07-05 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | COO | S - Sale | $1.68 | -4,103 | 281,276 | -1% | -$6,898 | ||||||
| D | 2024-07-03 | LMFA | Lm Funding America, Inc. | Duran Ryan H | VP of Operations | S - Sale+OE | $4.28 | -500 | 18,818 | -3% | -$2,140 | |||||
| D | 2024-07-01 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Chief Accounting Officer | S - Sale+OE | $225.70 | -450 | 1,686 | -21% | -$101,565 | |||||
| M | 2024-07-01 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | See Remarks | S - Sale | $1.70 | -50,000 | 41,689,726 | 0% | -$85,237 | |||||
| M | 2024-07-01 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | COO | S - Sale | $1.76 | -25,897 | 285,379 | -8% | -$45,516 | |||||
| D | 2024-07-01 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale+OE | $23.52 | -5,000 | 894,629 | -1% | -$117,591 | |||||
2024-07-01 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $23.63 | -1,000 | 376,398 | 0% | -$23,630 | ||||||
| D | 2024-07-01 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $231.02 | -23,075 | 526 | -98% | -$5,330,842 | |||||
| D | 2024-07-02 | SNFCA | Security National Financial Corp | Fuller Gilbert A | Dir | S - Sale+OE | $7.96 | -460 | 14,141 | -3% | -$3,662 | |||||
| M | 2024-06-28 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale | $230.93 | -9,500 | 292,539 | -3% | -$2,193,877 | |||||
| M | 2024-06-27 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $4.14 | -968,881 | 110,520,831 | -1% | -$4,015,720 | |||||
2024-06-28 | COOP | Mr. Cooper Group Inc. | Bray Jesse K | CEO | S - Sale | $80.93 | -25,000 | 1,185,632 | -2% | -$2,023,250 | ||||||
2024-06-28 | CLSK | Cleanspark, Inc. | Monnig Taylor | CTO | S - Sale | $16.03 | -1,350 | 213,702 | -1% | -$21,641 | ||||||
| D | 2024-06-25 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale+OE | $219.45 | -10,000 | 71,195 | -12% | -$2,194,476 | |||||
2024-06-25 | CORZ | Core Scientific, Inc./Tx | Duchene Todd M | See remarks | S - Sale | $9.39 | -7,321 | 359,877 | -2% | -$68,715 | ||||||
| M | 2024-06-24 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $4.30 | -1,364,818 | 111,489,712 | -1% | -$5,863,869 | |||||
2024-06-25 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | CFO | S - Sale | $12.15 | -11,293 | 0 | -100% | -$137,166 | ||||||
2024-06-24 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $21.68 | -1,000 | 377,398 | 0% | -$21,680 | ||||||
2024-06-21 | GRYP | Gryphon Digital Mining, Inc. | Salzman Simeon | CFO | S - Sale | $1.19 | -55,595 | 619,463 | -8% | -$66,158 | ||||||
2024-06-20 | SOFI | Sofi Technologies, Inc. | Rishel Jeremy | CTO | S - Sale | $6.41 | -56,273 | 453,464 | -11% | -$360,710 | ||||||
2024-06-20 | PGY | Pagaya Technologies Ltd. | Torraco Nicole | Dir | S - Sale | $12.04 | -4,743 | 0 | -100% | -$57,098 | ||||||
| M | 2024-06-18 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $4.94 | -1,199,317 | 112,854,530 | -1% | -$5,927,676 | |||||
| D | 2024-06-20 | LMFA | Lm Funding America, Inc. | Duran Ryan H | VP of Operations | S - Sale+OE | $5.37 | -500 | 19,318 | -3% | -$2,685 | |||||
2024-06-18 | SLNH | Soluna Holdings, Inc | Michaels David C | Dir | P - Purchase | $3.47 | +9,100 | 87,826 | +12% | +$31,577 | ||||||
2024-06-18 | SLNH | Soluna Holdings, Inc | Belizaire John | CEO | P - Purchase | $0.00 | +9,123 | 173,810 | +6% | +$0 | ||||||
2024-06-17 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $239.10 | -4,350 | 208,299 | -2% | -$1,040,087 | ||||||
2024-06-17 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $22.22 | -1,000 | 378,398 | 0% | -$22,220 | ||||||
2024-06-17 | SDIG | Stronghold Digital Mining, Inc. | Weber Ryan M | Principal Accounting Officer | S - Sale | $3.84 | -233 | 38,539 | -1% | -$894 | ||||||
2024-06-13 | ML | Moneylion Inc. | Gary Jeff | Dir | S - Sale | $85.85 | -879 | 11,817 | -7% | -$75,466 | ||||||
2024-06-17 | ML | Moneylion Inc. | Choubey Diwakar | CEO, Dir | S - Sale | $80.95 | -22,738 | 878,900 | -3% | -$1,840,721 | ||||||
2024-06-14 | CPSS | Consumer Portfolio Services, Inc. | Bradley Charles E Jr | CEO, 10% | S - Sale | $8.98 | -50,000 | 3,790,092 | -1% | -$449,000 | ||||||
2024-06-14 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale | $246.16 | -1,500 | 302,039 | 0% | -$369,240 | ||||||
2024-06-14 | EXOD | Exodus Movement, Inc. | Gernetzke James | CFO | S - Sale | $17.50 | -186 | 398,947 | 0% | -$3,255 | ||||||
| M | 2024-06-13 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $4.92 | -1,091,881 | 114,053,847 | -1% | -$5,374,191 | |||||
2024-06-14 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $1.85 | -58,063 | 2,369,212 | -2% | -$107,126 | ||||||
| M | 2024-06-13 | CORZ | Core Scientific, Inc./Tx | Duchene Todd M | See remarks | S - Sale | $9.91 | -30,000 | 367,198 | -8% | -$297,235 | |||||
| D | 2024-06-13 | ML | Moneylion Inc. | Hong Timmie | Chief Product Officer | S - Sale+OE | $88.01 | -7,437 | 119,482 | -6% | -$654,563 | |||||
| M | 2024-06-12 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.00 | -165,351 | 2,427,275 | -6% | -$330,301 | |||||
2024-06-13 | CIFR | Cipher Mining Inc. | Grossman Cary M | Dir | S - Sale | $4.85 | -65,000 | 240,829 | -21% | -$315,439 | ||||||
2024-06-14 | SOFI | Sofi Technologies, Inc. | Noto Anthony | CEO | P - Purchase | $6.48 | +30,715 | 8,121,844 | 0% | +$199,110 | ||||||
2024-06-13 | SOFI | Sofi Technologies, Inc. | Qatar Investment Authority | Director by deputization | S - Sale | $6.78 | -19,840,073 | 0 | -100% | -$134,515,695 | ||||||
2024-06-12 | ML | Moneylion Inc. | Correia Richard | Pres, CFO, Treasurer | S - Sale | $90.40 | -28,675 | 232,325 | -11% | -$2,592,256 | ||||||
2024-06-11 | ML | Moneylion Inc. | Torossian Mark | Chief Accounting Officer | S - Sale | $81.71 | -1,018 | 22,206 | -4% | -$83,181 | ||||||
2024-06-12 | ANY | Sphere 3D Corp. | Trompeter Patricia | CEO | S - Sale | $1.20 | -120,000 | 429,687 | -22% | -$143,760 | ||||||
| M | 2024-06-10 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $4.29 | -964,630 | 115,145,728 | -1% | -$4,142,361 | |||||
2024-06-10 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $24.00 | -1,000 | 379,398 | 0% | -$24,000 | ||||||
| M | 2024-06-10 | DAVE | Dave Inc./De | Pope Michael W | Dir | S - Sale | $35.93 | -15,702 | 22,063 | -42% | -$564,101 | |||||
| D | 2024-06-10 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $248.08 | -23,075 | 526 | -98% | -$5,724,469 | |||||
2024-06-10 | OPFI | Oppfi Inc. | Moore Jocelyn | Dir | S - Sale | $3.14 | -32,488 | 72,893 | -31% | -$102,068 | ||||||
| M | 2024-06-10 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $1.96 | -310,264 | 2,592,626 | -11% | -$607,133 | |||||
| D | 2024-06-11 | ANY | Sphere 3D Corp. | Kalbfleisch Kurt L. | SVP, CFO | S - Sale+OE | $1.17 | -80,000 | 128,473 | -38% | -$93,200 | |||||
| D | 2024-06-11 | ANY | Sphere 3D Corp. | Trompeter Patricia | CEO | S - Sale+OE | $1.14 | -150,000 | 549,687 | -21% | -$171,450 | |||||
2024-06-07 | WULF | Terawulf Inc. | Deane Kenneth J | Chief Acct Officer + Treasurer | S - Sale | $3.25 | -69,996 | 337,245 | -17% | -$227,137 | ||||||
2024-06-07 | LDI | Loandepot, Inc. | Martell Frank | CEO, Pres | P - Purchase | $2.09 | +25,000 | 928,120 | +3% | +$52,193 | ||||||
| AD | 2023-10-20 | WULF | Terawulf Inc. | Khan Nazar M. | COO + CTO | S - Sale+OE | $0.00 | -513,484 | 19,955,602 | -3% | -$0 | |||||
2024-06-06 | DAVE | Dave Inc./De | Preston Dan | Dir | S - Sale | $40.31 | -14,770 | 22,995 | -39% | -$595,436 | ||||||
| D | 2024-06-05 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Chief People Officer | S - Sale+OE | $250.00 | -4,634 | 16,140 | -22% | -$1,158,500 | |||||
2024-06-05 | COIN | Coinbase Global, Inc. | Wilson Frederick R | Dir | S - Sale | $250.09 | -80,539 | 327,389 | -20% | -$20,141,749 | ||||||
2024-06-05 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Chief Accounting Officer | S - Sale | $249.00 | -526 | 1,686 | -24% | -$130,974 | ||||||
| D | 2024-06-05 | LMFA | Lm Funding America, Inc. | Duran Ryan H | VP of Operations | S - Sale+OE | $3.31 | -500 | 19,818 | -2% | -$1,655 | |||||
2024-06-04 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $1.81 | -43,281 | 2,902,890 | -1% | -$78,339 | ||||||
| M | 2024-06-04 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $3.95 | -901,744 | 116,110,358 | -1% | -$3,558,159 | |||||
| M | 2024-06-04 | BTCS | Btcs Inc. | Pump Melanie | Dir | S - Sale | $1.56 | -25,000 | 30,773 | -45% | -$39,068 | |||||
| D | 2024-06-03 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale+OE | $25.20 | -15,000 | 894,629 | -2% | -$378,002 | |||||
2024-06-03 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale | $25.44 | -3,000 | 196,993 | -2% | -$76,334 | ||||||
2024-06-03 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $25.49 | -1,000 | 380,398 | 0% | -$25,490 | ||||||
2024-06-03 | DAVE | Dave Inc./De | Beilman Kyle | CFO, Secretary | P - Purchase | $37.67 | +850 | 250,442 | 0% | +$32,020 | ||||||
| D | 2024-06-03 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale+OE | $1.81 | -50,000 | 2,946,171 | -2% | -$90,265 | |||||
| D | 2024-06-03 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $230.88 | -23,075 | 526 | -98% | -$5,327,533 | |||||
| D | 2024-06-03 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Chief Accounting Officer | S - Sale+OE | $232.60 | -450 | 2,212 | -17% | -$104,670 | |||||
2024-06-03 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | COO | S - Sale | $1.90 | -20,000 | 311,276 | -6% | -$38,010 | ||||||
| M | 2024-06-03 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | See Remarks | S - Sale | $1.90 | -50,000 | 41,739,726 | 0% | -$94,845 | |||||
| M | 2024-05-31 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale | $231.59 | -9,500 | 303,539 | -3% | -$2,200,091 | |||||
2024-06-03 | CPSS | Consumer Portfolio Services, Inc. | Wood Daniel S | Dir | S - Sale | $8.29 | -5,550 | 199,910 | -3% | -$46,006 | ||||||
| M | 2024-05-30 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $3.71 | -910,757 | 117,012,102 | -1% | -$3,381,914 | |||||
2024-05-30 | LDI | Loandepot, Inc. | Martell Frank | CEO, Pres | P - Purchase | $1.80 | +50,000 | 903,120 | +6% | +$90,000 | ||||||
| M | 2024-05-30 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $1.81 | -100,000 | 2,981,499 | -3% | -$180,825 |
| 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 |