X |
Filing Date |
Trade Date |
Ticker |
Company Name | Insider Name | Title |
Trade Type |
Price |
Qty |
Owned |
ΔOwn |
Value |
1d |
1w |
1m |
6m |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-06-25 | CORZ | Core Scientific, Inc./Tx | Duchene Todd M | See remarks | S - Sale | $12.39 | -7,759 | 2,049,689 | 0% | -$96,142 | ||||||
2025-06-25 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $360.20 | -3,000 | 107,816 | -3% | -$1,080,600 | ||||||
| DM | 2025-06-25 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $362.75 | -450,000 | 526 | -100% | -$163,237,278 | |||||
| M | 2025-06-25 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | COO, 10% | P - Purchase | $0.08 | +138,800 | 2,217,323 | +7% | +$11,065 | |||||
2025-06-25 | BTBT | Bit Digital, Inc | Pierce Brock Jeffrey | Dir | P - Purchase | $2.00 | +500,000 | 580,000 | +625% | +$1,000,000 | ||||||
| D | 2025-06-24 | SYF | Synchrony Financial | Howse Curtis | See remarks | S - Sale+OE | $65.00 | -11,380 | 108,062 | -10% | -$739,700 | |||||
2025-06-24 | SYF | Synchrony Financial | Naylor Jeffrey G | Dir | S - Sale | $65.00 | -10,000 | 78,570 | -11% | -$650,000 | ||||||
| M | 2025-06-24 | MDBH | Mdb Capital Holdings, LLC | Marlett Christopher A | Co-Founder, 10% | P - Purchase | $4.48 | +44 | 144,279 | 0% | +$197 | |||||
2025-06-25 | BTBT | Bit Digital, Inc | Tabar Samir | CEO | P - Purchase | $2.00 | +750,000 | 2,108,089 | +55% | +$1,500,000 | ||||||
| M | 2025-06-25 | PGY | Pagaya Technologies Ltd. | Pardo Avital | CTO | S - Sale | $19.76 | -294,243 | 802,961 | -27% | -$5,814,377 | |||||
| M | 2025-06-25 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Chief Business Officer | S - Sale | $19.76 | -294,027 | 3,846,564 | -7% | -$5,809,131 | |||||
2025-06-25 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Chief Development Officer | S - Sale | $20.24 | -10,000 | 35,619 | -22% | -$202,400 | ||||||
| M | 2025-06-23 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | COO, 10% | P - Purchase | $0.06 | +9,475 | 2,078,523 | 0% | +$564 | |||||
2025-06-20 | SOFI | Sofi Technologies, Inc. | Keough Kelli | EVP, GBUL, SIPS | S - Sale | $15.22 | -10,267 | 255,467 | -4% | -$156,288 | ||||||
2025-06-20 | SOFI | Sofi Technologies, Inc. | Rishel Jeremy | CTO | S - Sale | $15.55 | -66,847 | 724,321 | -8% | -$1,039,471 | ||||||
2025-06-23 | DAVE | Dave Inc./De | Pope Michael W | Dir | S - Sale | $209.82 | -1,793 | 6,375 | -22% | -$376,215 | ||||||
| D | 2025-06-20 | UPST | Upstart Holdings, Inc. | Girouard Dave | CEO, 10% | S - Sale+OE | $60.05 | -41,667 | 10,740,431 | 0% | -$2,501,983 | |||||
2025-06-20 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | CEO, 10% | P - Purchase | $1.00 | +50,000 | 18,690,773 | 0% | +$49,845 | ||||||
| M | 2025-06-20 | MDBH | Mdb Capital Holdings, LLC | Marlett Christopher A | Co-Founder, 10% | P - Purchase | $4.13 | +1,565 | 144,235 | +1% | +$6,457 | |||||
| D | 2025-06-23 | HUT | Hut 8 Corp. | Flinn Joseph | Dir | S - Sale+OE | $15.77 | -11,069 | 19,791 | -36% | -$174,585 | |||||
| M | 2025-06-18 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Chief Business Officer | S - Sale | $19.03 | -12,959 | 4,140,591 | 0% | -$246,552 | |||||
| M | 2025-06-18 | PGY | Pagaya Technologies Ltd. | Pardo Avital | CTO | S - Sale | $19.03 | -13,016 | 1,097,204 | -1% | -$247,635 | |||||
2025-06-18 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale | $280.03 | -1,952 | 82,328 | -2% | -$546,608 | ||||||
2025-06-18 | MDBH | Mdb Capital Holdings, LLC | Marlett Christopher A | Co-Founder, 10% | P - Purchase | $4.04 | +635 | 142,670 | 0% | +$2,565 | ||||||
2025-06-18 | WULF | Terawulf Inc. | Motz Catherine J. | Dir | S - Sale | $3.92 | -21,182 | 191,199 | -10% | -$83,033 | ||||||
2025-06-16 | MARA | Mara Holdings, Inc. | Thiel Frederick G | CEO | S - Sale | $15.30 | -27,505 | 3,983,593 | -1% | -$420,827 | ||||||
| DM | 2025-06-16 | OPFI | Oppfi Inc. | Schwartz Theodore G | Dir, 10% | S - Sale+OE | $12.06 | -212,703 | 22,587,003 | -1% | -$2,565,537 | |||||
2025-06-16 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $247.48 | -7,821 | 110,816 | -7% | -$1,935,524 | ||||||
2025-06-16 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | COO, 10% | P - Purchase | $0.04 | +1,999 | 2,069,048 | 0% | +$84 | ||||||
2025-06-13 | DAVE | Dave Inc./De | Khan Imran | Dir | S - Sale | $217.08 | -19,035 | 98,885 | -16% | -$4,132,016 | ||||||
2025-06-13 | DAVE | Dave Inc./De | Khan Imran | Dir | S - Sale | $211.14 | -80,965 | 216,806 | -27% | -$17,095,210 | ||||||
2025-06-16 | DAVE | Dave Inc./De | Pope Michael W | Dir | S - Sale | $215.82 | -15,000 | 8,168 | -65% | -$3,237,242 | ||||||
| M | 2025-06-03 | DAVE | Dave Inc./De | Beilman Kyle | CFO, Secretary | S - Sale | $210.76 | -35,372 | 224,382 | -14% | -$7,455,098 | |||||
| DM | 2025-06-03 | DAVE | Dave Inc./De | Wilk Jason | CEO | S - Sale+OE | $211.65 | -180,181 | 273,293 | -40% | -$38,134,828 | |||||
| DM | 2025-06-12 | OPFI | Oppfi Inc. | Schwartz Theodore G | Dir, 10% | S - Sale+OE | $12.66 | -287,297 | 22,799,706 | -1% | -$3,635,920 | |||||
| D | 2025-06-12 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Chief Development Officer | S - Sale+OE | $17.90 | -8,187 | 45,619 | -15% | -$146,547 | |||||
| D | 2025-06-12 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | CFO | S - Sale+OE | $17.90 | -11,768 | 72,859 | -14% | -$210,647 | |||||
| D | 2025-06-12 | PGY | Pagaya Technologies Ltd. | Das Sanjiv | Pres | S - Sale+OE | $17.90 | -13,551 | 84,634 | -14% | -$242,563 | |||||
| M | 2025-06-12 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Chief Business Officer | S - Sale | $19.04 | -54,125 | 4,153,550 | -1% | -$1,030,686 | |||||
| M | 2025-06-12 | PGY | Pagaya Technologies Ltd. | Pardo Avital | CTO | S - Sale | $19.04 | -53,852 | 1,110,220 | -5% | -$1,025,463 | |||||
2025-06-11 | PWP | Perella Weinberg Partners | Steel Robert K | Dir | S - Sale | $18.75 | -28,214 | 98,772 | -22% | -$529,013 | ||||||
2025-06-12 | MARA | Mara Holdings, Inc. | Khan Salman Hassan | CFO | S - Sale | $15.85 | -34,733 | 1,874,135 | -2% | -$550,518 | ||||||
2025-06-13 | CHYM | Chime Financial, Inc. | Marshall Cynthia | Dir | P - Purchase | $27.00 | +2,250 | 65,542 | +4% | +$60,750 | ||||||
2025-06-13 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | CFO | S - Sale | $1.45 | -627 | 101,567 | -1% | -$909 | ||||||
| D | 2025-06-11 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale+OE | $60.00 | -3,000 | 137,014 | -2% | -$180,000 | |||||
| D | 2025-06-11 | UPST | Upstart Holdings, Inc. | Girouard Dave | CEO, 10% | S - Sale+OE | $60.11 | -41,667 | 10,740,431 | 0% | -$2,504,524 | |||||
| DM | 2025-06-11 | CPSS | Consumer Portfolio Services, Inc. | Washer Greg | Dir | S - Sale+OE | $9.98 | -19,295 | 436,114 | -4% | -$192,540 | |||||
| D | 2025-06-11 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $255.34 | -25,000 | 526 | -98% | -$6,383,468 | |||||
| M | 2025-06-11 | MDBH | Mdb Capital Holdings, LLC | Marlett Christopher A | Co-Founder, 10% | P - Purchase | $3.86 | +2,550 | 142,035 | +2% | +$9,831 | |||||
| M | 2025-06-10 | SLNH | Soluna Holdings, Inc | Tunison John | CFO | P - Purchase | $2.64 | +2,000 | 27,000 | +8% | +$5,280 | |||||
| DM | 2025-06-05 | SOFI | Sofi Technologies, Inc. | Yesil Magdalena | Dir | S - Sale+OE | $14.17 | -174,280 | 289,258 | -38% | -$2,469,800 | |||||
2025-06-11 | OPFI | Oppfi Inc. | Johnson Pamela D. | CFO | S - Sale | $13.97 | -35,890 | 173,018 | -17% | -$501,523 | ||||||
2025-06-11 | OPFI | Oppfi Inc. | Zeeman Gregory T | Dir | S - Sale | $13.98 | -50,000 | 149,644 | -25% | -$698,820 | ||||||
2025-06-11 | DAVE | Dave Inc./De | Mitchell Andrea | Dir | S - Sale | $230.10 | -2,361 | 36,509 | -6% | -$543,264 | ||||||
| M | 2025-06-10 | SLNH | Soluna Holdings, Inc | Phelan William P | Dir | S - Sale | $2.93 | -13,350 | 172,071 | -7% | -$39,180 | |||||
2025-06-10 | SLNH | Soluna Holdings, Inc | Thomas Jessica L. | Chief Accounting Officer | S - Sale | $2.80 | -3,300 | 3,400 | -49% | -$9,240 | ||||||
| M | 2025-06-09 | MDBH | Mdb Capital Holdings, LLC | Marlett Christopher A | Co-Founder, 10% | P - Purchase | $3.91 | +1,295 | 139,485 | +1% | +$5,062 | |||||
2025-06-06 | CPSS | Consumer Portfolio Services, Inc. | Crisp April | SVP | S - Sale | $9.75 | -100 | 42,591 | 0% | -$975 | ||||||
2025-06-09 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | COO | P - Purchase | $0.05 | +10,000 | 2,067,049 | 0% | +$510 | ||||||
2025-06-06 | MARA | Mara Holdings, Inc. | Mellinger Douglas K | Dir | S - Sale | $16.00 | -1,000 | 175,859 | -1% | -$16,000 | ||||||
2025-06-10 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Chief Development Officer | S - Sale | $17.68 | -13,814 | 38,181 | -27% | -$244,226 | ||||||
| D | 2025-06-06 | CRCL | Circle Internet Group, Inc. | Chuang Xi Capital Ltd | 10% | S - Sale+OE | $29.30 | -2,327,504 | 20,947,536 | -10% | -$68,184,230 | |||||
2025-06-06 | OPFI | Oppfi Inc. | Moore Jocelyn | Dir | S - Sale | $13.86 | -40,049 | 59,023 | -40% | -$555,277 | ||||||
| M | 2025-06-06 | PAPL | Pineapple Financial Inc. | Giannoukakis Tasis Anastasios | Dir | P - Purchase | $0.06 | +9,824 | 800,000 | +1% | +$589 | |||||
2025-06-06 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | COO | P - Purchase | $0.06 | +3,584 | 2,057,049 | 0% | +$198 | ||||||
2025-06-05 | MSTR | Microstrategy Inc | Patten Jarrod M | Dir | P - Purchase | $85.00 | +5,000 | 43,000 | +13% | +$425,000 | ||||||
| DM | 2025-06-05 | MSTR | Microstrategy Inc | Montgomery Jeanine | VP, CAO | S - Sale+OE | $374.54 | -340 | 8,605 | -4% | -$127,343 | |||||
| D | 2025-06-05 | MSTR | Microstrategy Inc | Shao Wei-Ming | EVP, GC | P - Purchase | $85.00 | +3,527 | 16,753 | +27% | +$299,795 | |||||
| D | 2025-06-06 | MSTR | Microstrategy Inc | Shao Wei-Ming | EVP, GC | S - Sale+OE | $374.54 | -1,701 | 16,753 | -9% | -$637,094 | |||||
| D | 2025-06-05 | MSTR | Microstrategy Inc | Kang Andrew | EVP, CFO | P - Purchase | $85.00 | +2,250 | 28,210 | +9% | +$191,250 | |||||
| D | 2025-06-06 | MSTR | Microstrategy Inc | Kang Andrew | EVP, CFO | S - Sale+OE | $374.54 | -1,877 | 28,210 | -6% | -$703,012 | |||||
| D | 2025-06-05 | MSTR | Microstrategy Inc | Le Phong | Pres, CEO | P - Purchase | $85.00 | +4,500 | 35,290 | +15% | +$382,500 | |||||
| D | 2025-06-06 | MSTR | Microstrategy Inc | Le Phong | Pres, CEO | S - Sale+OE | $374.54 | -5,295 | 35,290 | -13% | -$1,983,194 | |||||
| D | 2025-06-06 | CRCL | Circle Internet Group, Inc. | General Catalyst Group Vi, L.P. | Former 10% owner | S - Sale+OE | $29.30 | -3,550,724 | 20,120,769 | -15% | -$104,036,213 | |||||
2025-06-06 | CRCL | Circle Internet Group, Inc. | Chandhok Nikhil | Chief Product, Tech. Officer | S - Sale | $29.30 | -300,000 | 605,580 | -33% | -$8,790,000 | ||||||
| D | 2025-06-06 | CRCL | Circle Internet Group, Inc. | Date Rajeev V | Dir | S - Sale+OE | $29.30 | -50,000 | 863,690 | -5% | -$1,465,000 | |||||
| D | 2025-06-06 | CRCL | Circle Internet Group, Inc. | Fox-Geen Jeremy | CFO | S - Sale+OE | $29.30 | -200,000 | 320,371 | -38% | -$5,860,000 | |||||
| D | 2025-06-06 | CRCL | Circle Internet Group, Inc. | Allaire Jeremy | COB, CEO | S - Sale+OE | $29.30 | -1,582,160 | 268,548 | -85% | -$46,357,288 | |||||
| D | 2025-06-06 | CRCL | Circle Internet Group, Inc. | Neville Patrick Sean | Dir | S - Sale+OE | $29.30 | -1,000,000 | 67,137 | -94% | -$29,300,000 | |||||
2025-06-06 | CRCL | Circle Internet Group, Inc. | Tarbert Heath | Pres, CLO | S - Sale | $29.30 | -80,000 | 640,936 | -11% | -$2,344,000 | ||||||
2025-06-06 | CRCL | Circle Internet Group, Inc. | Ostling Danita K | Dir | S - Sale | $29.30 | -3,027 | 30,242 | -9% | -$88,691 | ||||||
| D | 2025-06-06 | CRCL | Circle Internet Group, Inc. | Burns M Michele | Dir | S - Sale+OE | $29.30 | -133,312 | 345,176 | -28% | -$3,906,042 | |||||
2025-06-05 | DAVE | Dave Inc./De | Preston Dan | Dir | S - Sale | $207.97 | -2,361 | 5,104 | -32% | -$491,017 | ||||||
2025-06-05 | PAPL | Pineapple Financial Inc. | Giannoukakis Tasis Anastasios | Dir | P - Purchase | $0.06 | +199,920 | 790,176 | +34% | +$11,995 | ||||||
2025-06-04 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | COO | P - Purchase | $0.05 | +112,931 | 2,053,465 | +6% | +$6,033 | ||||||
2025-06-04 | CORZ | Core Scientific, Inc./Tx | Duchene Todd M | See remarks | S - Sale | $12.31 | -50,000 | 2,050,102 | -2% | -$615,745 | ||||||
| D | 2025-06-03 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale+OE | $50.00 | -7,383 | 137,014 | -5% | -$369,166 | |||||
2025-06-03 | OLKR | Openlocker Holdings, Inc. | Jakota Capital AG | 10% | P - Purchase | $0.00 | +100,471,140 | 351,648,991 | +40% | +$0 | ||||||
2025-06-03 | MSTR | Microstrategy Inc | Rickertsen Carl J | Dir | S - Sale | $379.07 | -980 | 0 | -100% | -$371,492 | ||||||
2025-06-03 | OLKR | Openlocker Holdings, Inc. | Indexatlas AG | Former 10% Owner | S - Sale | $0.00 | -60,282,684 | 0 | -100% | -$60,283 | ||||||
2025-06-04 | DAVE | Dave Inc./De | Rozov Yadin | Dir | S - Sale | $206.94 | -5,500 | 95,678 | -5% | -$1,138,147 | ||||||
2025-06-02 | UPST | Upstart Holdings, Inc. | Cooper Kerry Whorton | Dir | S - Sale | $46.92 | -500 | 30,248 | -2% | -$23,460 | ||||||
2025-06-03 | CORZ | Core Scientific, Inc./Tx | Duchene Todd M | See remarks | S - Sale | $11.33 | -60,000 | 2,100,102 | -3% | -$679,884 | ||||||
2025-06-03 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | COO | P - Purchase | $0.05 | +10,200 | 1,940,534 | +1% | +$530 | ||||||
2025-06-02 | BTM | Bitcoin Depot Inc. | Smalley Mark James | Chief Compliance Officer | S - Sale | $3.98 | -3,188 | 74,330 | -4% | -$12,688 | ||||||
| D | 2025-06-02 | MSTR | Microstrategy Inc | Rickertsen Carl J | Dir | S - Sale+OE | $372.40 | -26,390 | 980 | -96% | -$9,827,744 | |||||
2025-06-03 | PGY | Pagaya Technologies Ltd. | Das Sanjiv | Pres | S - Sale | $17.15 | -31,382 | 74,435 | -30% | -$538,201 | ||||||
2025-06-02 | SLNH | Soluna Holdings, Inc | Oreilly Mary Jennifer | Chief People Officer | S - Sale | $3.67 | -1,600 | 207,921 | -1% | -$5,874 | ||||||
| D | 2025-06-02 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale+OE | $245.36 | -10,000 | 84,280 | -11% | -$2,453,593 | |||||
| D | 2025-06-02 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $247.15 | -25,000 | 526 | -98% | -$6,178,715 |
| 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 |