X |
Filing Date |
Trade Date |
Ticker |
Company Name | Insider Name | Title |
Trade Type |
Price |
Qty |
Owned |
ΔOwn |
Value |
1d |
1w |
1m |
6m |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DM | 2023-11-30 | ANY | Sphere 3D Corp. | Kalbfleisch Kurt L. | SVP, CFO | S - Sale+OE | $0.80 | -64,857 | 82,373 | -44% | -$51,712 | |||||
2023-12-04 | BKKT | Bakkt Holdings, Inc. | Vpc Impact Acquisition Holdings Sponsor, LLC | See Remarks | S - Sale | $2.10 | -182,819 | 4,420,250 | -4% | -$384,688 | ||||||
2023-12-01 | SHFS | Shf Holdings, Inc. | Fagan Doug | Dir | P - Purchase | $0.77 | +13,000 | 58,000 | +29% | +$10,010 | ||||||
2023-11-30 | CMPO | Composecure, Inc. | Bleichroeder LP | 10% | P - Purchase | $4.88 | +8,100 | 2,997,550 | 0% | +$39,488 | ||||||
| D | 2023-11-29 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale+OE | $130.09 | -10,000 | 61,665 | -14% | -$1,300,859 | |||||
| D | 2023-11-29 | AXP | American Express Co | Campbell Jeffrey C | Vice COB | S - Sale+OE | $168.33 | -21,008 | 125,646 | -14% | -$3,536,277 | |||||
2023-11-29 | COOP | Mr. Cooper Group Inc. | Bray Jesse K | CEO | S - Sale | $60.62 | -25,000 | 1,325,465 | -2% | -$1,515,500 | ||||||
| M | 2023-11-27 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale | $25.25 | -1,000 | 175,527 | -1% | -$25,245 | |||||
2023-11-27 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $23.80 | -1,000 | 365,090 | 0% | -$23,800 | ||||||
| D | 2023-11-27 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale+OE | $117.53 | -29,607 | 61,665 | -32% | -$3,479,809 | |||||
| D | 2023-11-28 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $125.19 | -50,000 | 0 | -100% | -$6,259,435 | |||||
2023-11-24 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Corporate Controller | S - Sale | $23.25 | -2,444 | 30,833 | -7% | -$56,833 | ||||||
2023-11-24 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Chief Accounting Officer | S - Sale | $108.45 | -1,704 | 27,417 | -6% | -$184,799 | ||||||
2023-11-24 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Chief People Officer | S - Sale | $114.00 | -16,075 | 11,089 | -59% | -$1,832,462 | ||||||
| D | 2023-11-24 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $114.18 | -23,075 | 0 | -100% | -$2,634,718 | |||||
| D | 2023-11-22 | OPFI | Oppfi Inc. | McKay Christopher J. | Chief Risk, Analytics Officer | S - Sale+OE | $3.33 | -962 | 45,782 | -2% | -$3,208 | |||||
| D | 2023-11-22 | OPFI | Oppfi Inc. | Johnson Pamela D. | CFO | S - Sale+OE | $3.33 | -578 | 29,242 | -2% | -$1,927 | |||||
2023-11-22 | LDI | Loandepot, Inc. | Walsh Jeff Alexander | Pres, LDI Mortgage | S - Sale | $1.76 | -10,831 | 4,306,625 | 0% | -$19,063 | ||||||
2023-11-22 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Dir, 10% | S - Sale | $106.94 | -81,530 | 5,573,406 | -1% | -$8,718,848 | ||||||
| D | 2023-11-21 | OPFI | Oppfi Inc. | McKay Christopher J. | Chief Risk, Analytics Officer | S - Sale+OE | $3.62 | -886 | 42,894 | -2% | -$3,212 | |||||
| D | 2023-11-21 | OPFI | Oppfi Inc. | Johnson Pamela D. | CFO | S - Sale+OE | $3.62 | -532 | 28,779 | -2% | -$1,928 | |||||
2023-11-22 | ML | Moneylion Inc. | Choubey Diwakar | CEO, Dir | S - Sale | $34.24 | -1,289 | 824,340 | 0% | -$44,138 | ||||||
2023-11-21 | ML | Moneylion Inc. | Vanwagner Adam | CLO, Secretary | S - Sale | $33.82 | -5,748 | 88,902 | -6% | -$194,412 | ||||||
2023-11-21 | ML | Moneylion Inc. | Hong Timmie | Chief Product Officer | S - Sale | $33.01 | -4,082 | 91,672 | -4% | -$134,747 | ||||||
2023-11-21 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Corporate Controller | S - Sale | $23.99 | -1,437 | 33,277 | -4% | -$34,480 | ||||||
2023-11-21 | UPST | Upstart Holdings, Inc. | Girouard Dave | CEO, 10% | S - Sale | $24.01 | -4,265 | 10,759,845 | 0% | -$102,407 | ||||||
2023-11-21 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale | $23.99 | -19,513 | 848,063 | -2% | -$468,082 | ||||||
2023-11-21 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale | $24.03 | -6,061 | 176,527 | -3% | -$145,635 | ||||||
| D | 2023-11-20 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $103.92 | -4,625 | 0 | -100% | -$480,639 | |||||
| M | 2023-11-20 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $24.09 | -22,674 | 366,090 | -6% | -$546,250 | |||||
| DM | 2023-11-17 | ML | Moneylion Inc. | Correia Richard | Pres, CFO, Treasurer | S - Sale+OE | $32.99 | -42,027 | 154,822 | -21% | -$1,386,448 | |||||
| M | 2023-11-17 | ML | Moneylion Inc. | Choubey Diwakar | CEO, Dir | S - Sale | $33.76 | -17,018 | 825,629 | -2% | -$574,579 | |||||
| M | 2023-11-20 | LDI | Loandepot, Inc. | Walsh Jeff Alexander | Pres, LDI Mortgage | S - Sale | $1.75 | -1,787 | 4,317,456 | 0% | -$3,127 | |||||
| M | 2023-11-17 | LDI | Loandepot, Inc. | Martell Frank | CEO, Pres | P - Purchase | $1.74 | +75,000 | 643,181 | +13% | +$130,347 | |||||
2023-11-21 | SOFI | Sofi Technologies, Inc. | Noto Anthony | CEO | P - Purchase | $6.50 | +22,500 | 7,261,789 | 0% | +$146,288 | ||||||
2023-11-17 | STGC | Startengine Crowdfunding, Inc. | Chernick Aubrey | 10% | S - Sale | $22.21 | -4,687 | 158,395 | -3% | -$104,100 | ||||||
2023-11-17 | STGC | Startengine Crowdfunding, Inc. | Miller Lee | 10% | S - Sale | $22.21 | -2,102 | 3,737,105 | 0% | -$46,675 | ||||||
2023-11-17 | STGC | Startengine Crowdfunding, Inc. | Miller Ronald David | Dir, 10% | S - Sale | $22.21 | -2,102 | 3,737,105 | 0% | -$46,675 | ||||||
2023-11-17 | STGC | Startengine Crowdfunding, Inc. | Marks Howard Edward | CEO | S - Sale | $22.19 | -5,339 | 9,983,362 | 0% | -$118,450 | ||||||
2023-11-17 | STGC | Startengine Crowdfunding, Inc. | Cronin Johanna | CMO | S - Sale | $22.22 | -612 | 18,433 | -3% | -$13,600 | ||||||
2023-11-17 | STGC | Startengine Crowdfunding, Inc. | Amster Joshua Daniel | VP, Fundraising | S - Sale | $22.25 | -236 | 6,104 | -4% | -$5,250 | ||||||
2023-11-17 | STGC | Startengine Crowdfunding, Inc. | Reyes Jonathan | Chief Compliance Officer | S - Sale | $22.00 | -50 | 1,062 | -4% | -$1,100 | ||||||
2023-11-17 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | COO | S - Sale | $2.07 | -30,000 | 353,253 | -8% | -$62,082 | ||||||
2023-11-17 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | See Remarks | S - Sale | $2.20 | -40,000 | 44,922,432 | 0% | -$88,000 | ||||||
2023-11-16 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Dir | S - Sale | $97.68 | -1,145 | 9,413 | -11% | -$111,844 | ||||||
| D | 2023-11-16 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $96.38 | -18,500 | 0 | -100% | -$1,782,949 | |||||
| D | 2023-11-16 | GREE | Greenidge Generation Holdings Inc. | Kovler Jordan | CEO | P - Purchase | $5.21 | +5,000 | 5,450 | >999% | +$26,050 | |||||
| A | 2023-05-22 | ANY | Sphere 3D Corp. | Trompeter Patricia | CEO | S - Sale | $0.33 | -10,000 | 422,467 | -2% | -$3,302 | |||||
| D | 2023-11-15 | AXP | American Express Co | Buckminster Douglas E. | Vice COB | S - Sale+OE | $158.87 | -11,344 | 117,876 | -9% | -$1,802,221 | |||||
| D | 2023-11-15 | CRGY | Crescent Energy Co | Independence Energy Aggregator L.P. | 10% | S - Sale+OE | $10.90 | -3,000,000 | 51,806,850 | -5% | -$32,700,000 | |||||
2023-11-15 | COIN | Coinbase Global, Inc. | Haun Kathryn | Dir | S - Sale | $99.00 | -3,447 | 162,344 | -2% | -$341,253 | ||||||
| D | 2023-11-15 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale+OE | $25.01 | -15,000 | 867,576 | -2% | -$375,159 | |||||
| M | 2023-11-14 | LDI | Loandepot, Inc. | Martell Frank | CEO, Pres | P - Purchase | $1.68 | +50,207 | 568,181 | +10% | +$84,423 | |||||
2023-11-13 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $20.57 | -1,000 | 388,764 | 0% | -$20,570 | ||||||
| M | 2023-11-13 | OPFI | Oppfi Inc. | Vennettilli David | Dir | S - Sale | $2.54 | -17,962 | 133,383 | -12% | -$45,606 | |||||
| M | 2023-11-10 | CURO | Curo Group Holdings Corp. | Dawood Ismail | CFO | P - Purchase | $0.81 | +36,600 | 416,469 | +10% | +$29,661 | |||||
2023-11-09 | COIN | Coinbase Global, Inc. | Haun Kathryn | Dir | S - Sale | $99.00 | -9,302 | 165,791 | -5% | -$920,898 | ||||||
| D | 2023-11-09 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Pres | S - Sale+OE | $70.41 | -20,000 | 472,595 | -4% | -$1,408,162 | |||||
2023-11-09 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $2.95 | -10,000,000 | 191,931,387 | -5% | -$29,500,000 | ||||||
2023-11-09 | SOFI | Sofi Technologies, Inc. | Noto Anthony | CEO | P - Purchase | $6.78 | +44,000 | 7,239,289 | +1% | +$298,245 | ||||||
2023-11-09 | SOFI | Sofi Technologies, Inc. | Lapointe Christopher | CFO, PAO | P - Purchase | $6.69 | +14,950 | 827,068 | +2% | +$100,016 | ||||||
2023-11-08 | SDIG | Stronghold Digital Mining, Inc. | Shaffer Richard J. | SVP | S - Sale | $4.09 | -39 | 14,288 | 0% | -$160 | ||||||
2023-11-06 | SOFI | Sofi Technologies, Inc. | Stafford Webb Lauren | CMO | S - Sale | $7.58 | -135,832 | 257,608 | -35% | -$1,029,797 | ||||||
2023-11-06 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $31.00 | -1,000 | 389,764 | 0% | -$31,000 | ||||||
2023-11-06 | SDIG | Stronghold Digital Mining, Inc. | Smith Matthew J. | CFO | S - Sale | $4.60 | -408 | 81,848 | 0% | -$1,876 | ||||||
2023-11-03 | LDI | Loandepot, Inc. | Walsh Jeff Alexander | Pres, LDI Mortgage | S - Sale | $1.50 | -7,142 | 4,319,243 | 0% | -$10,719 | ||||||
2023-11-02 | SOFI | Sofi Technologies, Inc. | Borton Chad M | Pres - SoFi Bank | S - Sale | $7.99 | -152,041 | 157,857 | -49% | -$1,215,188 | ||||||
2023-11-03 | SOFI | Sofi Technologies, Inc. | Webster Aaron | Chief Risk Officer | S - Sale | $8.08 | -215,299 | 476,221 | -31% | -$1,740,542 | ||||||
2023-11-02 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale | $26.60 | -480 | 182,588 | 0% | -$12,766 | ||||||
2023-11-01 | CURO | Curo Group Holdings Corp. | Faulkner Chadwick Heath | Dir, 10% | P - Purchase | $0.85 | +16,000 | 4,478,536 | 0% | +$13,626 | ||||||
| M | 2023-11-01 | CURO | Curo Group Holdings Corp. | Clark Douglas D | CEO | P - Purchase | $0.85 | +20,000 | 848,557 | +2% | +$17,066 | |||||
2023-10-30 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $23.73 | -1,000 | 390,764 | 0% | -$23,730 | ||||||
| M | 2023-09-29 | COOP | Mr. Cooper Group Inc. | Bray Jesse K | CEO | S - Sale | $55.11 | -50,000 | 1,244,326 | -4% | -$2,755,250 | |||||
2023-10-26 | COOP | Mr. Cooper Group Inc. | Mujumdar Shveta | Dir | S - Sale | $56.88 | -1,800 | 22,244 | -7% | -$102,384 | ||||||
2023-10-24 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale | $25.37 | -520 | 183,068 | 0% | -$13,190 | ||||||
2023-10-23 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $23.97 | -1,000 | 391,764 | 0% | -$23,970 | ||||||
2023-10-24 | AXP | American Express Co | Clayton Walter Joseph III | Dir | P - Purchase | $143.93 | +1,000 | 2,000 | +100% | +$143,930 | ||||||
| D | 2023-10-20 | WULF | Terawulf Inc. | Khan Nazar M. | COO + CTO | S - Sale+OE | $0.00 | -513,484 | 21,344,491 | -2% | -$0 | |||||
2023-10-19 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Dir | S - Sale | $74.34 | -1,145 | 10,558 | -10% | -$85,119 | ||||||
2023-10-16 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $27.35 | -1,000 | 392,764 | 0% | -$27,350 | ||||||
| D | 2023-10-10 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale+OE | $30.05 | -5,000 | 867,576 | -1% | -$150,266 | |||||
| D | 2023-10-09 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Pres | S - Sale+OE | $71.61 | -20,000 | 472,595 | -4% | -$1,432,273 | |||||
2023-10-09 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $26.73 | -1,000 | 393,764 | 0% | -$26,730 | ||||||
2023-10-02 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $28.74 | -1,000 | 394,764 | 0% | -$28,740 | ||||||
| D | 2023-10-03 | SNFCA | Security National Financial Corp | Fuller Gilbert A | Dir | S - Sale+OE | $7.61 | -405 | 17,135 | -2% | -$3,082 | |||||
| D | 2023-10-02 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale+OE | $28.50 | -15,000 | 867,576 | -2% | -$427,551 | |||||
| M | 2023-10-02 | CURO | Curo Group Holdings Corp. | Clark Douglas D | CEO | P - Purchase | $1.04 | +20,000 | 828,557 | +2% | +$20,734 | |||||
2023-10-02 | CURO | Curo Group Holdings Corp. | Faulkner Chadwick Heath | Dir, 10% | P - Purchase | $1.08 | +16,000 | 4,462,536 | 0% | +$17,211 | ||||||
| D | 2023-10-02 | LDI | Loandepot, Inc. | Walsh Jeff Alexander | Pres, LDI Mortgage | S - Sale+OE | $1.68 | -7,142 | 4,326,385 | 0% | -$11,985 | |||||
2023-09-28 | STGC | Startengine Crowdfunding, Inc. | Reyes Jonathan | Chief Compliance Officer | S - Sale | $22.40 | -48 | 1,112 | -4% | -$1,075 | ||||||
2023-09-28 | STGC | Startengine Crowdfunding, Inc. | Miller Ronald David | Dir, 10% | S - Sale | $22.31 | -2,043 | 3,739,207 | 0% | -$45,575 | ||||||
2023-09-28 | STGC | Startengine Crowdfunding, Inc. | Miller Lee | 10% | S - Sale | $22.31 | -2,043 | 3,739,207 | 0% | -$45,575 | ||||||
2023-09-28 | STGC | Startengine Crowdfunding, Inc. | Marks Howard Edward | CEO | S - Sale | $22.30 | -5,187 | 9,988,701 | 0% | -$115,650 | ||||||
2023-09-28 | STGC | Startengine Crowdfunding, Inc. | Cronin Johanna | CMO | S - Sale | $22.31 | -595 | 19,045 | -3% | -$13,275 | ||||||
2023-09-28 | STGC | Startengine Crowdfunding, Inc. | Chernick Aubrey | 10% | S - Sale | $22.31 | -4,557 | 163,082 | -3% | -$101,650 | ||||||
2023-09-28 | STGC | Startengine Crowdfunding, Inc. | Amster Joshua Daniel | VP, Fundraising | S - Sale | $22.28 | -230 | 6,340 | -4% | -$5,125 | ||||||
| D | 2023-09-26 | CRKR | Prairie Operating Co. | Kessler Paul L. | Dir, 10% | P - Purchase | $0.00 | +40,821 | 42,047,933 | 0% | +$0 | |||||
2023-09-25 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale | $26.58 | -1,000 | 183,588 | -1% | -$26,581 | ||||||
2023-09-25 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $26.00 | -1,000 | 395,764 | 0% | -$26,000 | ||||||
2023-09-21 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Dir | S - Sale | $74.38 | -1,145 | 11,703 | -9% | -$85,165 |
| 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 |