X |
Filing Date |
Trade Date |
Ticker |
Company Name | Insider Name | Title |
Trade Type |
Price |
Qty |
Owned |
ΔOwn |
Value |
1d |
1w |
1m |
6m |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2024-11-20 | CORZ | Core Scientific, Inc./Tx | Duchene Todd M | See remarks | S - Sale | $17.10 | -25,000 | 1,661,474 | -1% | -$427,420 | ||||||
2024-11-18 | MARA | Mara Holdings, Inc. | Khan Salman Hassan | CFO | S - Sale | $19.80 | -16,700 | 2,029,647 | -1% | -$330,660 | ||||||
2024-11-18 | MARA | Mara Holdings, Inc. | Thiel Frederick G | CEO | S - Sale | $19.80 | -27,505 | 4,155,595 | -1% | -$544,599 | ||||||
2024-11-18 | RIOT | Riot Platforms, Inc. | Cho Hannah | Dir | S - Sale | $12.57 | -10,025 | 71,265 | -12% | -$126,023 | ||||||
2024-11-18 | ML | Moneylion Inc. | Vanwagner Adam | CLO, Secretary | S - Sale | $79.40 | -2,994 | 90,635 | -3% | -$237,721 | ||||||
| M | 2024-11-18 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.37 | -364,529 | 6,919,381 | -5% | -$863,772 | |||||
2024-11-18 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $68.56 | -1,500 | 329,593 | 0% | -$102,840 | ||||||
2024-11-18 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale | $328.00 | -58,269 | 526 | -99% | -$19,112,416 | ||||||
| D | 2024-11-18 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $304.02 | -966,731 | 58,795 | -94% | -$293,905,338 | |||||
2024-11-19 | BENF | Beneficient | Cangany Peter T Jr | Dir | P - Purchase | $0.93 | +75,000 | 401,296 | +23% | +$69,500 | ||||||
| D | 2024-11-15 | SYF | Synchrony Financial | Mothner Jonathan S | See Remarks | S - Sale+OE | $64.99 | -34,163 | 273,174 | -11% | -$2,220,253 | |||||
| D | 2024-11-15 | CPSS | Consumer Portfolio Services, Inc. | Crisp April | SVP | S - Sale+OE | $10.49 | -2,500 | 17,212 | -13% | -$26,225 | |||||
| DM | 2024-11-15 | ML | Moneylion Inc. | Hong Timmie | Chief Product Officer | S - Sale+OE | $79.90 | -11,244 | 92,109 | -11% | -$898,404 | |||||
| M | 2024-11-15 | ML | Moneylion Inc. | Torossian Mark | Chief Accounting Officer | S - Sale | $79.83 | -1,797 | 18,612 | -9% | -$143,448 | |||||
| M | 2024-11-15 | ML | Moneylion Inc. | Correia Richard | Pres, CFO, Treasurer | S - Sale | $79.91 | -18,434 | 191,411 | -9% | -$1,473,128 | |||||
2024-11-15 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $282.65 | -3,575 | 167,107 | -2% | -$1,010,474 | ||||||
2024-11-15 | LMFA | Lm Funding America, Inc. | Graham Andrew L. | Dir | P - Purchase | $2.58 | +10,000 | 17,303 | +137% | +$25,764 | ||||||
| D | 2024-11-15 | UPST | Upstart Holdings, Inc. | Girouard Dave | CEO, 10% | S - Sale+OE | $65.41 | -41,667 | 10,749,329 | 0% | -$2,725,423 | |||||
| D | 2024-11-15 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale+OE | $66.58 | -65,000 | 878,565 | -7% | -$4,327,774 | |||||
| M | 2024-11-14 | CPSS | Consumer Portfolio Services, Inc. | Roberts William B | Dir | S - Sale | $10.43 | -30,000 | 770,078 | -4% | -$313,000 | |||||
| M | 2024-11-14 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.50 | -269,831 | 7,283,910 | -4% | -$673,786 | |||||
| D | 2024-11-15 | PGY | Pagaya Technologies Ltd. | Torraco Nicole | Dir | S - Sale+OE | $8.92 | -2,371 | 9,487 | -20% | -$21,161 | |||||
2024-11-14 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale | $290.79 | -1,500 | 210,611 | -1% | -$436,185 | ||||||
| M | 2024-11-13 | ML | Moneylion Inc. | Vanwagner Adam | CLO, Secretary | S - Sale | $82.74 | -9,504 | 93,629 | -9% | -$786,407 | |||||
| M | 2024-11-13 | ML | Moneylion Inc. | Choubey Diwakar | CEO, Dir | S - Sale | $82.21 | -25,555 | 815,565 | -3% | -$2,100,931 | |||||
2024-11-12 | CPSS | Consumer Portfolio Services, Inc. | Terry Chris | Exec. VP | S - Sale | $10.16 | -10,000 | 203,656 | -5% | -$101,600 | ||||||
| DM | 2024-11-12 | DAVE | Dave Inc./De | Preston Dan | Dir | S - Sale+OE | $76.15 | -12,125 | 22,995 | -35% | -$923,354 | |||||
2024-11-12 | PWP | Perella Weinberg Partners | Becker Dietrich | Pres | S - Sale | $24.48 | -442,889 | 379,140 | -54% | -$10,841,923 | ||||||
2024-11-12 | PWP | Perella Weinberg Partners | Bednar Andrew | CEO | S - Sale | $24.48 | -300,579 | 520,394 | -37% | -$7,358,174 | ||||||
2024-11-11 | OPFI | Oppfi Inc. | Moore Jocelyn | Dir | S - Sale | $6.70 | -23,149 | 99,072 | -19% | -$155,013 | ||||||
| D | 2024-11-08 | OPFI | Oppfi Inc. | Vennettilli David | Dir | S - Sale+OE | $6.45 | -100,000 | 188,063 | -35% | -$644,840 | |||||
2024-11-11 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | CEO | S - Sale | $3.01 | -125,000 | 41,447,272 | 0% | -$376,488 | ||||||
2024-11-12 | MARA | Mara Holdings, Inc. | Mellinger Douglas K | Dir | S - Sale | $24.06 | -1,000 | 139,756 | -1% | -$24,060 | ||||||
2024-11-11 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $79.54 | -1,500 | 331,093 | 0% | -$119,310 | ||||||
| M | 2024-11-11 | CPSS | Consumer Portfolio Services, Inc. | Roberts William B | Dir | S - Sale | $10.61 | -100,000 | 800,078 | -11% | -$1,061,000 | |||||
| D | 2024-11-11 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $307.33 | -325,000 | 526 | -100% | -$99,883,468 | |||||
| D | 2024-11-11 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale+OE | $299.69 | -200,000 | 212,026 | -49% | -$59,938,300 | |||||
2024-11-11 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $300.00 | -20,000 | 170,682 | -10% | -$6,000,000 | ||||||
| D | 2024-11-11 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Chief Accounting Officer | S - Sale+OE | $332.00 | -526 | 1,160 | -31% | -$174,632 | |||||
2024-11-08 | CIFR | Cipher Mining Inc. | Kelly Patrick Arthur | Co-Pres, COO | S - Sale | $7.16 | -53,161 | 664,270 | -7% | -$380,633 | ||||||
2024-11-11 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Chief Business Officer | S - Sale | $15.50 | -150,000 | 161,637 | -48% | -$2,324,790 | ||||||
2024-11-11 | PGY | Pagaya Technologies Ltd. | Pardo Avital | CTO | S - Sale | $15.50 | -150,000 | 283,125 | -35% | -$2,325,165 | ||||||
2024-11-11 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Chief Development Officer | S - Sale | $15.15 | -27,676 | 38,181 | -42% | -$419,225 | ||||||
| D | 2024-11-08 | UPST | Upstart Holdings, Inc. | Girouard Dave | CEO, 10% | S - Sale+OE | $65.15 | -41,667 | 10,749,329 | 0% | -$2,714,455 | |||||
| M | 2024-11-07 | COIN | Coinbase Global, Inc. | Wilson Frederick R | Dir | S - Sale | $290.98 | -50,000 | 267,389 | -16% | -$14,548,949 | |||||
| M | 2024-11-08 | SLNH | Soluna Holdings, Inc | Lipman Matthew E. | Dir | S - Sale | $3.59 | -30,980 | 81,872 | -27% | -$111,218 | |||||
| M | 2024-11-08 | SLNH | Soluna Holdings, Inc | Toporek Michael | Dir | S - Sale | $3.59 | -30,980 | 809,636 | -4% | -$111,218 | |||||
| D | 2024-11-07 | AXP | American Express Co | Squeri Stephen J | COB, CEO | S - Sale+OE | $286.57 | -170,632 | 191,224 | -47% | -$48,897,715 | |||||
| M | 2024-11-08 | GDOT | Green Dot Corp | Topline Capital Management, LLC | See Explanation in Footnotes | P - Purchase | $10.89 | +178,302 | 6,335,967 | +3% | +$1,941,125 | |||||
| M | 2024-11-08 | GDOT | Green Dot Corp | Topline Capital Partners, LP | 10% | P - Purchase | $10.89 | +178,302 | 6,335,967 | +3% | +$1,941,125 | |||||
2024-11-01 | COOP | Mr. Cooper Group Inc. | Bray Jesse K | CEO | S - Sale | $88.41 | -30,000 | 1,070,112 | -3% | -$2,652,300 | ||||||
2024-11-07 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $6.60 | -300,000 | 98,747,588 | 0% | -$1,980,000 | ||||||
2024-11-07 | AXP | American Express Co | Herena Monique | Chief Colleague Experience Off | S - Sale | $287.70 | -1,300 | 12,695 | -9% | -$374,010 | ||||||
| D | 2024-11-06 | LDI | Loandepot, Inc. | Walsh Jeff Alexander | Pres, LDI Mortgage | S - Sale+OE | $2.53 | -66,666 | 3,973,770 | -2% | -$168,665 | |||||
2024-11-07 | CPSS | Consumer Portfolio Services, Inc. | Washer Greg | Dir | S - Sale | $11.06 | -10,981 | 371,803 | -3% | -$121,450 | ||||||
| D | 2024-11-06 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Chief People Officer | S - Sale+OE | $250.00 | -4,635 | 18,525 | -20% | -$1,158,750 | |||||
2024-11-07 | ML | Moneylion Inc. | Vanwagner Adam | CLO, Secretary | S - Sale | $70.00 | -6,165 | 103,133 | -6% | -$431,550 | ||||||
2024-11-08 | ML | Moneylion Inc. | Torossian Mark | Chief Accounting Officer | S - Sale | $80.00 | -328 | 20,409 | -2% | -$26,240 | ||||||
| D | 2024-11-07 | ML | Moneylion Inc. | Hong Timmie | Chief Product Officer | S - Sale+OE | $63.33 | -11,250 | 103,353 | -10% | -$712,500 | |||||
| M | 2024-11-07 | ML | Moneylion Inc. | Correia Richard | Pres, CFO, Treasurer | S - Sale | $68.66 | -9,342 | 209,845 | -4% | -$641,440 | |||||
2024-11-06 | CPSS | Consumer Portfolio Services, Inc. | Bharwani Denesh | Exec. VP | S - Sale | $10.97 | -31,717 | 292,638 | -10% | -$347,935 | ||||||
| M | 2024-11-05 | SLNH | Soluna Holdings, Inc | Toporek Michael | Dir | S - Sale | $3.51 | -59,120 | 840,616 | -7% | -$207,570 | |||||
| M | 2024-11-05 | SLNH | Soluna Holdings, Inc | Lipman Matthew E. | Dir | S - Sale | $3.51 | -59,120 | 112,852 | -34% | -$207,570 | |||||
| D | 2024-11-06 | LMFA | Lm Funding America, Inc. | Duran Ryan H | VP of Operations | S - Sale+OE | $2.86 | -500 | 14,318 | -3% | -$1,432 | |||||
2024-11-06 | CIFR | Cipher Mining Inc. | Iwaschuk William | Co-Pres, CLO | S - Sale | $7.00 | -600 | 618,548 | 0% | -$4,200 | ||||||
2024-11-06 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Chief Development Officer | S - Sale | $12.00 | -7,659 | 65,857 | -10% | -$91,908 | ||||||
2024-11-04 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $48.66 | -1,500 | 332,593 | 0% | -$72,990 | ||||||
2024-11-01 | SYF | Synchrony Financial | Howse Curtis | See remarks | S - Sale | $55.13 | -21,934 | 99,743 | -18% | -$1,209,221 | ||||||
| M | 2024-11-01 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | CEO | S - Sale | $1.50 | -25,000 | 41,572,272 | 0% | -$37,500 | |||||
| D | 2024-11-01 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale+OE | $48.42 | -10,891 | 157,171 | -6% | -$527,376 | |||||
| DM | 2024-11-01 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Chief Development Officer | S - Sale+OE | $11.91 | -25,536 | 73,516 | -26% | -$304,080 | |||||
| M | 2024-10-31 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale | $186.79 | -9,500 | 261,669 | -4% | -$1,774,490 | |||||
| M | 2024-10-31 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.10 | -447,726 | 7,553,741 | -6% | -$939,361 | |||||
| D | 2024-10-29 | AXP | American Express Co | Buckminster Douglas E. | Vice COB | S - Sale+OE | $270.98 | -13,111 | 139,191 | -9% | -$3,552,819 | |||||
| D | 2024-10-31 | SNFCA | Security National Financial Corp | Overbaugh Jason G. | VP, Nat Mark Dir of Life Ins | S - Sale+OE | $9.78 | -2,500 | 116,239 | -2% | -$24,450 | |||||
2024-10-30 | SDIG | Stronghold Digital Mining, Inc. | Shaffer Richard J. | SVP | S - Sale | $5.16 | -27 | 23,916 | 0% | -$139 | ||||||
2024-10-29 | SDIG | Stronghold Digital Mining, Inc. | Smith Matthew J. | CFO | S - Sale | $5.66 | -98 | 159,500 | 0% | -$555 | ||||||
2024-10-28 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $51.70 | -1,500 | 334,093 | 0% | -$77,550 | ||||||
2024-10-28 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $6.22 | -1,000,000 | 99,047,588 | -1% | -$6,220,000 | ||||||
| D | 2024-10-25 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale+OE | $209.98 | -10,000 | 74,956 | -12% | -$2,099,768 | |||||
2024-10-25 | CLSK | Cleanspark, Inc. | Monnig Taylor | CTO | S - Sale | $11.88 | -1,350 | 204,220 | -1% | -$16,038 | ||||||
| D | 2024-10-22 | AXP | American Express Co | Williams Anre D | Group Pres, Enterprise Serv. | S - Sale+OE | $270.26 | -77,887 | 111,666 | -41% | -$21,049,741 | |||||
2024-10-21 | SOFI | Sofi Technologies, Inc. | Keough Kelli | EVP, GBUL, SIPS | S - Sale | $10.36 | -9,308 | 152,203 | -6% | -$96,458 | ||||||
2024-10-21 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $53.81 | -1,500 | 335,593 | 0% | -$80,715 | ||||||
| D | 2024-10-23 | LMFA | Lm Funding America, Inc. | Duran Ryan H | VP of Operations | S - Sale+OE | $2.68 | -500 | 14,818 | -3% | -$1,340 | |||||
2024-10-16 | MARA | Mara Holdings, Inc. | Khan Salman Hassan | CFO | S - Sale | $17.50 | -16,700 | 2,077,232 | -1% | -$292,250 | ||||||
2024-10-16 | MARA | Mara Holdings, Inc. | Thiel Frederick G | CEO | S - Sale | $17.50 | -27,505 | 4,250,804 | -1% | -$481,338 | ||||||
2024-10-16 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Dir | S - Sale | $204.44 | -400 | 7,771 | -5% | -$81,776 | ||||||
2024-10-16 | ML | Moneylion Inc. | Hong Timmie | Chief Product Officer | S - Sale | $48.35 | -2,504 | 103,353 | -2% | -$121,057 | ||||||
| D | 2024-10-17 | PGY | Pagaya Technologies Ltd. | Das Sanjiv | Pres | S - Sale+OE | $11.77 | -10,683 | 64,794 | -14% | -$125,739 | |||||
2024-10-15 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $195.25 | -5,250 | 190,682 | -3% | -$1,025,083 | ||||||
2024-10-15 | CIFR | Cipher Mining Inc. | Kelly Patrick Arthur | Co-Pres, COO | S - Sale | $4.37 | -89,742 | 717,431 | -11% | -$392,442 | ||||||
| M | 2024-10-14 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.05 | -468,922 | 3,001,467 | -14% | -$962,927 | |||||
2024-10-14 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale | $181.36 | -1,500 | 271,169 | -1% | -$272,040 | ||||||
2024-10-14 | MARA | Mara Holdings, Inc. | Mellinger Douglas K | Dir | S - Sale | $16.77 | -1,000 | 140,756 | -1% | -$16,770 | ||||||
2024-10-14 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $48.68 | -1,500 | 337,093 | 0% | -$73,020 | ||||||
| D | 2024-10-14 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale+OE | $50.26 | -20,000 | 878,565 | -2% | -$1,005,134 | |||||
| DM | 2024-10-11 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale+OE | $49.05 | -104,000 | 152,043 | -41% | -$5,101,519 | |||||
| DM | 2024-10-11 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Corporate Controller | S - Sale+OE | $48.00 | -5,000 | 21,518 | -19% | -$240,023 | |||||
| D | 2024-10-11 | PGY | Pagaya Technologies Ltd. | Kim Nam Woo | See Remarks | S - Sale+OE | $10.83 | -133 | 4,180 | -3% | -$1,440 |
| 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 |