X |
Filing Date |
Trade Date |
Ticker |
Company Name | Insider Name | Title |
Trade Type |
Price |
Qty |
Owned |
ΔOwn |
Value |
1d |
1w |
1m |
6m |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2025-11-05 | ASST | Strive, Inc. | Ramaswamy Vivek | 10% | P - Purchase | $80.00 | +15,625 | 142,272,367 | 0% | +$1,250,000 | ||||||
2025-11-04 | CIFR | Cipher Mining Inc. | Iwaschuk William | Co-Pres, CLO | S - Sale | $22.52 | -173,094 | 1,054,488 | -14% | -$3,898,077 | ||||||
2025-11-04 | CORZ | Core Scientific, Inc./Tx | Weiss Eric Stanton | Dir | P - Purchase | $21.50 | +5,000 | 226,687 | +2% | +$107,500 | ||||||
| A | 2025-11-03 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | COO, Pres | S - Sale | $2.70 | -7,000 | 126,276 | -5% | -$18,900 | |||||
2025-11-03 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | COO, Pres | S - Sale | $2.70 | -7,000 | 126,276 | -5% | -$18,900 | ||||||
| DM | 2025-11-03 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | CEO | S - Sale+OE | $2.61 | -349,736 | 0 | -100% | -$913,703 | |||||
2025-11-03 | SYF | Synchrony Financial | Owens Darrell | See remarks | S - Sale | $74.02 | -2,989 | 16,096 | -16% | -$221,246 | ||||||
2025-11-03 | SYF | Synchrony Financial | Coviello Arthur W Jr | Dir | S - Sale | $73.93 | -8,000 | 35,769 | -18% | -$591,440 | ||||||
| D | 2025-11-03 | SYF | Synchrony Financial | Howse Curtis | See remarks | S - Sale+OE | $74.02 | -12,086 | 108,271 | -10% | -$894,606 | |||||
| D | 2025-11-03 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $337.49 | -25,000 | 526 | -98% | -$8,437,156 | |||||
2025-11-03 | OPFI | Oppfi Inc. | Johnson Pamela D. | CFO | S - Sale | $10.00 | -1,129 | 152,923 | -1% | -$11,290 | ||||||
2025-11-03 | OPFI | Oppfi Inc. | McKay Christopher J. | Chief Risk, Analytics Officer | S - Sale | $9.85 | -1,107 | 170,446 | -1% | -$10,904 | ||||||
| D | 2025-10-31 | AXP | American Express Co | Rutledge Elizabeth | CMO | S - Sale+OE | $360.21 | -50,000 | 87,748 | -36% | -$18,010,684 | |||||
2025-11-03 | VEL | Velocity Financial, Inc. | Szczepaniak Mark R | CFO | S - Sale | $18.50 | -1,572 | 154,951 | -1% | -$29,088 | ||||||
| M | 2025-10-27 | MFH | Mercurity Fintech Holding Inc. | Daye Wilfred Zhongkei | CSO | S - Sale | $11.47 | -1,900 | 58,399 | -3% | -$21,789 | |||||
| D | 2025-10-24 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale+OE | $55.01 | -1,000 | 123,148 | -1% | -$55,012 | |||||
2025-10-24 | CRSF | Crisp Momentum Inc. | Jakota Games & Reels | 10% | S - Sale | $0.00 | -50,000,000 | 395,606,941 | -11% | -$50,000 | ||||||
| M | 2025-10-22 | MFH | Mercurity Fintech Holding Inc. | Daye Wilfred Zhongkei | CSO | S - Sale | $10.16 | -500 | 35,300 | -1% | -$5,082 | |||||
2025-10-23 | AXP | American Express Co | Tabish Douglas | Chief Risk Officer | S - Sale | $355.61 | -2,515 | 2,618 | -49% | -$894,359 | ||||||
2025-10-22 | AXP | American Express Co | Pickett Denise | Pres, Enterprise Shared Serv. | S - Sale | $350.73 | -5,000 | 9,523 | -34% | -$1,753,650 | ||||||
2025-10-20 | SOFI | Sofi Technologies, Inc. | Keough Kelli | EVP, GBUL, SIPS | S - Sale | $28.33 | -10,036 | 275,374 | -4% | -$284,277 | ||||||
| M | 2025-10-17 | MFH | Mercurity Fintech Holding Inc. | Daye Wilfred Zhongkei | CSO | S - Sale | $12.50 | -2,500 | 35,800 | -7% | -$31,240 | |||||
2025-10-17 | MARA | Mara Holdings, Inc. | Thiel Frederick G | CEO | S - Sale | $19.57 | -27,505 | 3,718,700 | -1% | -$538,273 | ||||||
| M | 2025-10-16 | MSTR | Strategy Inc | Patten Jarrod M | Dir | P - Purchase | $97.41 | +23,780 | 72,335 | +49% | +$2,316,304 | |||||
2025-10-15 | MARA | Mara Holdings, Inc. | Khan Salman Hassan | CFO | S - Sale | $22.74 | -34,732 | 1,635,008 | -2% | -$789,806 | ||||||
2025-10-15 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $344.70 | -6,142 | 88,304 | -7% | -$2,117,141 | ||||||
2025-10-15 | CIFR | Cipher Mining Inc. | Kelly Patrick Arthur | Co-Pres, COO | S - Sale | $21.08 | -26,581 | 1,213,919 | -2% | -$560,327 | ||||||
| M | 2025-10-14 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $20.86 | -4,535,843 | 61,316,694 | -7% | -$94,625,387 | |||||
2025-10-14 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale | $2.87 | -1,300,000 | 143,677 | -90% | -$3,731,000 | ||||||
| M | 2025-10-15 | MFH | Mercurity Fintech Holding Inc. | Daye Wilfred Zhongkei | CSO | S - Sale | $12.61 | -3,365 | 38,300 | -8% | -$42,443 | |||||
2025-10-13 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | CFO | S - Sale | $2.07 | -609 | 97,409 | -1% | -$1,261 | ||||||
| D | 2025-10-13 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $361.32 | -25,000 | 526 | -98% | -$9,033,103 | |||||
| A | 2025-09-10 | RIOT | Riot Platforms, Inc. | Jackman William Richard | EVP, GC | S - Sale | $15.78 | -248,168 | 2,261,157 | -10% | -$3,916,091 | |||||
2025-10-10 | RIOT | Riot Platforms, Inc. | Werner Ryan D. | SVP, CAO | S - Sale | $23.00 | -14,984 | 822,775 | -2% | -$344,632 | ||||||
| D | 2025-10-07 | MSTR | Strategy Inc | Shao Wei-Ming | EVP, GC | S - Sale+OE | $357.37 | -30,000 | 31,753 | -49% | -$10,721,028 | |||||
| DM | 2025-10-06 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | CEO | S - Sale+OE | $3.69 | -1,740,524 | 0 | -100% | -$6,416,393 | |||||
2025-10-07 | MARA | Mara Holdings, Inc. | Mellinger Douglas K | Dir | S - Sale | $20.71 | -1,000 | 171,859 | -1% | -$20,710 | ||||||
| M | 2025-10-03 | MDBH | Mdb Capital Holdings, LLC | Marlett Christopher A | Co-Founder, 10% | P - Purchase | $3.38 | +4,000 | 157,933 | +3% | +$13,504 | |||||
| D | 2025-10-02 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $355.47 | -25,000 | 526 | -98% | -$8,886,660 | |||||
2025-10-03 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | COO, Pres | S - Sale | $3.82 | -7,000 | 133,276 | -5% | -$26,740 | ||||||
| DM | 2025-10-01 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | CEO | S - Sale+OE | $3.87 | -842,732 | 0 | -100% | -$3,258,916 | |||||
2025-10-03 | RIOT | Riot Platforms, Inc. | Les Jason | CEO | S - Sale | $20.04 | -113,948 | 8,023,155 | -1% | -$2,283,518 | ||||||
| D | 2025-10-02 | OPFI | Oppfi Inc. | McKay Christopher J. | Chief Risk, Analytics Officer | S - Sale+OE | $11.21 | -9,030 | 172,129 | -5% | -$101,226 | |||||
| D | 2025-10-02 | OPFI | Oppfi Inc. | Johnson Pamela D. | CFO | S - Sale+OE | $11.21 | -5,497 | 154,521 | -3% | -$61,621 | |||||
| D | 2025-10-01 | PGY | Pagaya Technologies Ltd. | Das Sanjiv | Pres | S - Sale+OE | $30.20 | -4,783 | 100,640 | -5% | -$144,447 | |||||
2025-10-01 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Chief Development Officer | S - Sale | $30.73 | -15,026 | 28,181 | -35% | -$461,817 | ||||||
| D | 2025-10-01 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | CFO | S - Sale+OE | $30.20 | -12,754 | 78,163 | -14% | -$385,171 | |||||
| D | 2025-10-01 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale+OE | $54.64 | -1,000 | 123,898 | -1% | -$54,640 | |||||
| D | 2025-10-01 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale+OE | $345.88 | -10,000 | 82,328 | -11% | -$3,458,767 | |||||
2025-10-01 | CRSF | Crisp Momentum Inc. | Jakota Capital AG | 10% | S - Sale | $0.01 | -1,000,000,000 | 238,560,284 | -81% | -$5,750,000 | ||||||
2025-09-29 | RIOT | Riot Platforms, Inc. | Les Jason | CEO | S - Sale | $20.00 | -12,800 | 8,137,103 | 0% | -$256,000 | ||||||
2025-10-01 | VEL | Velocity Financial, Inc. | Szczepaniak Mark R | CFO | S - Sale | $18.05 | -1,572 | 156,523 | -1% | -$28,367 | ||||||
| D | 2024-05-17 | AGRI | Agriforce Growing Systems Ltd. | Welch David Ryan | Dir | P - Purchase | $129.42 | +11 | 97,421 | 0% | +$1,424 | |||||
| M | 2025-09-26 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $12.06 | -5,585,182 | 65,852,537 | -8% | -$67,334,037 | |||||
2025-09-23 | MGTI | Mgt Capital Investments, Inc. | Onghai Michael | Dir | P - Purchase | $0.00 | +500,000,000 | 500,586,000 | >999% | +$0 | ||||||
2025-09-24 | RIOT | Riot Platforms, Inc. | Les Jason | CEO | S - Sale | $20.04 | -23,252 | 8,149,903 | 0% | -$465,970 | ||||||
| D | 2025-09-22 | MGTI | Mgt Capital Investments, Inc. | Kittrell Grady | 10% | P - Purchase | $0.00 | +1,150,000,000 | 2,147,483,647 | +85% | +$0 | |||||
| M | 2025-09-23 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $12.99 | -5,304,540 | 71,437,719 | -7% | -$68,905,854 | |||||
2025-09-23 | MGTI | Mgt Capital Investments, Inc. | Pfohl Jonathan M | INTERIM CEO, CFO | P - Purchase | $0.00 | +100,000,000 | 100,000,000 | New | +$0 | ||||||
| DM | 2025-09-18 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | CEO | S - Sale+OE | $3.76 | -225,930 | 0 | -100% | -$849,863 | |||||
2025-09-19 | WULF | Terawulf Inc. | Motz Catherine J. | Dir | S - Sale | $11.04 | -52,942 | 153,218 | -26% | -$584,215 | ||||||
| M | 2025-09-18 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $12.34 | -2,700,000 | 76,742,259 | -3% | -$33,308,202 | |||||
| D | 2025-09-18 | MSTR | Strategy Inc | Shao Wei-Ming | EVP, GC | S - Sale+OE | $355.79 | -10,000 | 31,753 | -24% | -$3,557,890 | |||||
2025-09-19 | DAVE | Dave Inc./De | Beilman Kyle | CFO, COO, Secretary | S - Sale | $230.07 | -59,541 | 154,051 | -28% | -$13,698,378 | ||||||
| D | 2025-09-19 | DAVE | Dave Inc./De | Wilk Jason | CEO | S - Sale+OE | $230.28 | -81,693 | 265,736 | -24% | -$18,812,564 | |||||
2025-09-18 | SOFI | Sofi Technologies, Inc. | Rishel Jeremy | CTO | S - Sale | $27.50 | -98,733 | 1,521,372 | -6% | -$2,715,158 | ||||||
2025-09-18 | SOFI | Sofi Technologies, Inc. | Keough Kelli | EVP, GBUL, SIPS | S - Sale | $27.86 | -10,036 | 285,410 | -3% | -$279,619 | ||||||
| D | 2025-09-17 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale+OE | $70.01 | -1,000 | 123,898 | -1% | -$70,010 | |||||
| M | 2025-09-16 | MARA | Mara Holdings, Inc. | Thiel Frederick G | CEO | S - Sale | $16.87 | -55,010 | 3,755,789 | -1% | -$927,744 | |||||
2025-09-17 | DAVE | Dave Inc./De | Khan Imran | Dir | S - Sale | $217.70 | -8,535 | 48,885 | -15% | -$1,858,043 | ||||||
| M | 2025-09-16 | DAVE | Dave Inc./De | Khan Imran | Dir | S - Sale | $214.39 | -40,565 | 106,306 | -28% | -$8,696,744 | |||||
| M | 2025-09-15 | DAVE | Dave Inc./De | Khan Imran | Dir | S - Sale | $220.32 | -50,900 | 146,871 | -26% | -$11,214,211 | |||||
2025-09-16 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | CFO | S - Sale | $1.46 | -627 | 98,018 | -1% | -$915 | ||||||
| D | 2025-09-16 | CPSS | Consumer Portfolio Services, Inc. | Jackson Noel | SVP | S - Sale+OE | $8.49 | -9,369 | 0 | -100% | -$79,578 | |||||
2025-09-15 | MARA | Mara Holdings, Inc. | Khan Salman Hassan | CFO | S - Sale | $16.24 | -34,732 | 1,687,041 | -2% | -$564,048 | ||||||
| M | 2025-09-15 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $11.26 | -2,700,000 | 79,442,259 | -3% | -$30,402,641 | |||||
| D | 2025-09-15 | UPST | Upstart Holdings, Inc. | Girouard Dave | CEO, 10% | S - Sale+OE | $64.93 | -41,667 | 10,740,431 | 0% | -$2,705,545 | |||||
2025-09-15 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $322.24 | -6,417 | 94,446 | -6% | -$2,067,787 | ||||||
| D | 2025-09-15 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $322.29 | -25,000 | 526 | -98% | -$8,057,113 | |||||
| M | 2025-09-15 | LDI | Loandepot, Inc. | Pcp Managers Gp, LLC | Dir, 10% | S - Sale | $4.51 | -1,322,266 | 2,993,877 | -31% | -$5,965,137 | |||||
2025-09-15 | PGY | Pagaya Technologies Ltd. | Petrozzo Dan | Dir | S - Sale | $41.43 | -2,828 | 93,450 | -3% | -$117,168 | ||||||
| M | 2025-09-12 | DAVE | Dave Inc./De | Beilman Kyle | CFO, COO, Secretary | S - Sale | $230.02 | -10,459 | 213,592 | -5% | -$2,405,756 | |||||
| DM | 2025-09-12 | DAVE | Dave Inc./De | Wilk Jason | CEO | S - Sale+OE | $230.01 | -18,307 | 265,736 | -6% | -$4,210,793 | |||||
| D | 2025-09-15 | PGY | Pagaya Technologies Ltd. | Das Sanjiv | Pres | S - Sale+OE | $40.62 | -13,304 | 96,885 | -12% | -$540,408 | |||||
| D | 2025-09-15 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | CFO | S - Sale+OE | $40.62 | -11,553 | 68,151 | -14% | -$469,283 | |||||
| D | 2025-09-15 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Chief Development Officer | S - Sale+OE | $41.20 | -13,870 | 43,207 | -24% | -$571,449 | |||||
2025-09-15 | CIFR | Cipher Mining Inc. | Kelly Patrick Arthur | Co-Pres, COO | S - Sale | $10.80 | -44,870 | 1,044,390 | -4% | -$484,596 | ||||||
2025-09-15 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale | $4.61 | -1,350,000 | 143,677 | -90% | -$6,227,280 | ||||||
2025-09-15 | MSTR | Strategy Inc | Shao Wei-Ming | EVP, GC | P - Purchase | $96.92 | +12,500 | 31,753 | +65% | +$1,211,450 | ||||||
2025-09-12 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale | $4.10 | -1,300,000 | 1,493,677 | -47% | -$5,330,000 | ||||||
2025-09-12 | DAVE | Dave Inc./De | Rozov Yadin | Dir | S - Sale | $228.06 | -4,726 | 77,397 | -6% | -$1,077,816 | ||||||
2025-09-10 | RIOT | Riot Platforms, Inc. | Jackman William Richard | EVP, GC | S - Sale | $15.78 | -248,168 | 2,261,157 | -10% | -$3,916,091 | ||||||
| M | 2025-09-10 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $10.28 | -2,700,000 | 82,142,259 | -3% | -$27,756,341 | |||||
2025-09-11 | LDI | Loandepot, Inc. | Graeler Darren | Chief Accounting Officer | S - Sale | $4.30 | -100,000 | 219,871 | -31% | -$430,000 | ||||||
2025-09-11 | IREN | Iren Ltd | Roberts Daniel John | Co-CEO | S - Sale | $33.13 | -1,000,000 | 13,989,696 | -7% | -$33,131,000 | ||||||
2025-09-11 | IREN | Iren Ltd | Roberts William Gregory | Co-CEO | S - Sale | $33.13 | -1,000,000 | 13,989,696 | -7% | -$33,131,000 | ||||||
2025-09-10 | MARA | Mara Holdings, Inc. | Mellinger Douglas K | Dir | S - Sale | $16.10 | -1,000 | 172,859 | -1% | -$16,100 | ||||||
| M | 2025-09-09 | PWP | Perella Weinberg Partners | Steel Robert K | Dir | S - Sale | $22.00 | -211,882 | 98,772 | -68% | -$4,661,285 | |||||
2025-09-10 | OPRT | Oportun Financial Corp | Layton Kathleen I. | GC | S - Sale | $6.64 | -4,214 | 159,184 | -3% | -$27,981 | ||||||
2025-09-09 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale | $3.25 | -2,043,712 | 2,793,677 | -42% | -$6,650,239 |
| 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 |