X |
Filing Date |
Trade Date |
Ticker |
Company Name | Insider Name | Title |
Trade Type |
Price |
Qty |
Owned |
ΔOwn |
Value |
1d |
1w |
1m |
6m |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M | 2020-06-30 | AGM | Federal Agricultural Mortgage Corp | Dobrinski Everett M | Dir | P - Purchase | $114.11 | +520 | 7,300 | +8% | +$59,311 | |||||
| M | 2024-04-11 | RKT | Rocket Companies, Inc. | Rizik Matthew | Dir | P - Purchase | $12.22 | +511 | 695,637 | 0% | +$6,247 | |||||
2024-04-09 | PFSI | Pennymac Financial Services, Inc. | Spector David | COB, CEO | S - Sale | $90.72 | -10,000 | 895,216 | -1% | -$907,209 | ||||||
2024-04-09 | ATLC | Atlanticus Holdings Corp | Hanna Frank J III | 10% | S - Sale | $28.21 | -263 | 4,261,504 | 0% | -$7,419 | ||||||
2024-04-09 | ATLC | Atlanticus Holdings Corp | Hanna Frank J III | 10% | P - Purchase | $28.21 | +263,432 | 4,261,504 | +7% | +$7,431,417 | ||||||
| D | 2024-04-10 | LMFA | Lm Funding America, Inc. | Duran Ryan H | VP of Operations | S - Sale+OE | $3.27 | -500 | 21,818 | -2% | -$1,635 | |||||
| M | 2024-04-09 | RKT | Rocket Companies, Inc. | Rizik Matthew | Dir | P - Purchase | $12.97 | +443 | 695,126 | 0% | +$5,745 | |||||
| D | 2024-04-08 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Dir, 10% | S - Sale+OE | $256.19 | -16,380 | 4,520,258 | 0% | -$4,196,390 | |||||
2024-04-05 | PGY | Pagaya Technologies Ltd. | Das Sanjiv | Pres | P - Purchase | $10.57 | +22,727 | 22,727 | New | +$240,336 | ||||||
2024-04-05 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Chief People Officer | P - Purchase | $10.47 | +10,000 | 28,818 | +53% | +$104,723 | ||||||
2024-04-04 | PGY | Pagaya Technologies Ltd. | Zeevi Avi | Dir | P - Purchase | $10.35 | +30,000 | 35,656 | +530% | +$310,578 | ||||||
2024-04-03 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Chief Revenue Officer | P - Purchase | $10.17 | +60,000 | 299,699 | +25% | +$610,062 | ||||||
2024-04-04 | PGY | Pagaya Technologies Ltd. | Pardo Avital | CTO | P - Purchase | $10.36 | +38,480 | 444,926 | +9% | +$398,634 | ||||||
2024-04-04 | PGY | Pagaya Technologies Ltd. | Krubiner Gal | CEO | P - Purchase | $10.36 | +33,600 | 523,076 | +7% | +$348,069 | ||||||
| D | 2024-04-04 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $256.30 | -23,075 | 526 | -98% | -$5,914,180 | |||||
2024-04-04 | GRYP | Gryphon Digital Mining, Inc. | Gutterman Steven D. | Dir | S - Sale | $1.26 | -14,035 | 70,175 | -17% | -$17,684 | ||||||
| M | 2024-04-04 | RKT | Rocket Companies, Inc. | Rizik Matthew | Dir | P - Purchase | $13.12 | +666 | 694,683 | 0% | +$8,741 | |||||
| D | 2024-04-02 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Dir, 10% | S - Sale+OE | $243.30 | -16,380 | 4,520,258 | 0% | -$3,985,236 | |||||
| D | 2024-04-02 | SNFCA | Security National Financial Corp | Fuller Gilbert A | Dir | S - Sale+OE | $7.36 | -460 | 14,141 | -3% | -$3,386 | |||||
2024-04-01 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | See Remarks | S - Sale | $1.73 | -50,000 | 44,796,702 | 0% | -$86,325 | ||||||
| D | 2024-04-01 | CRGY | Crescent Energy Co | Independence Energy Aggregator L.P. | 10% | S - Sale+OE | $10.74 | -6,000,000 | 29,706,850 | -17% | -$64,440,000 | |||||
2024-04-01 | AFRM | Affirm Holdings, Inc. | Rabois Keith | Dir | S - Sale | $35.30 | -9,276 | 69,276 | -12% | -$327,412 | ||||||
| M | 2024-04-01 | RKT | Rocket Companies, Inc. | Rizik Matthew | Dir | P - Purchase | $13.54 | +950 | 694,017 | 0% | +$12,866 | |||||
| D | 2024-04-01 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale+OE | $26.31 | -60,000 | 893,596 | -6% | -$1,578,672 | |||||
2024-04-01 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale | $257.86 | -8,000 | 311,419 | -3% | -$2,062,894 | ||||||
2024-03-28 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale | $260.00 | -1,500 | 319,419 | 0% | -$390,000 | ||||||
2024-03-28 | STGC | Startengine Crowdfunding, Inc. | Reyes Jonathan | Chief Compliance Officer | S - Sale | $20.83 | -6 | 982 | -1% | -$125 | ||||||
2024-03-28 | STGC | Startengine Crowdfunding, Inc. | Miller Ronald David | Dir, 10% | S - Sale | $22.57 | -226 | 3,733,803 | 0% | -$5,100 | ||||||
2024-03-28 | STGC | Startengine Crowdfunding, Inc. | Miller Lee | 10% | S - Sale | $22.57 | -226 | 3,733,803 | 0% | -$5,100 | ||||||
2024-03-28 | STGC | Startengine Crowdfunding, Inc. | Marks Howard Edward | CEO | S - Sale | $22.78 | -574 | 9,974,983 | 0% | -$13,075 | ||||||
2024-03-28 | STGC | Startengine Crowdfunding, Inc. | Cronin Johanna | CMO | S - Sale | $22.69 | -65 | 17,472 | 0% | -$1,475 | ||||||
2024-03-28 | STGC | Startengine Crowdfunding, Inc. | Chernick Aubrey | 10% | S - Sale | $22.61 | -502 | 151,032 | 0% | -$11,350 | ||||||
2024-03-28 | STGC | Startengine Crowdfunding, Inc. | Amster Joshua Daniel | VP, Fundraising | S - Sale | $23.00 | -25 | 5,733 | 0% | -$575 | ||||||
2024-03-28 | COOP | Mr. Cooper Group Inc. | Bray Jesse K | CEO | S - Sale | $78.09 | -25,000 | 1,260,632 | -2% | -$1,952,250 | ||||||
2024-03-28 | RKT | Rocket Companies, Inc. | Rizik Matthew | Dir | P - Purchase | $14.57 | +301 | 693,067 | 0% | +$4,386 | ||||||
| M | 2024-03-27 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | See Remarks | S - Sale | $1.98 | -75,730 | 44,846,702 | 0% | -$150,114 | |||||
2024-03-26 | COIN | Coinbase Global, Inc. | Andreessen Marc L | Dir | S - Sale | $274.79 | -6,740 | 1,150,028 | -1% | -$1,852,055 | ||||||
| D | 2024-03-26 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Dir, 10% | S - Sale+OE | $274.97 | -16,380 | 4,520,258 | 0% | -$4,504,057 | |||||
| D | 2024-03-27 | LMFA | Lm Funding America, Inc. | Duran Ryan H | VP of Operations | S - Sale+OE | $2.92 | -500 | 22,318 | -2% | -$1,461 | |||||
| D | 2024-03-25 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale+OE | $275.60 | -10,257 | 66,122 | -13% | -$2,826,785 | |||||
2024-03-27 | CLSK | Cleanspark, Inc. | Schultz S. Matthew | Exec COB | S - Sale | $23.07 | -367,000 | 3,319,971 | -10% | -$8,466,690 | ||||||
| M | 2024-03-25 | RKT | Rocket Companies, Inc. | Rizik Matthew | Dir | P - Purchase | $14.05 | +622 | 692,766 | 0% | +$8,742 | |||||
2024-03-25 | PFSI | Pennymac Financial Services, Inc. | Stark Derek | GC | S - Sale | $89.44 | -5,255 | 27,084 | -16% | -$470,007 | ||||||
| D | 2024-03-22 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Dir, 10% | S - Sale+OE | $255.32 | -16,380 | 4,520,258 | 0% | -$4,182,213 | |||||
2024-03-21 | LPRO | Open Lending Corp | Flynn John Joseph | Dir | S - Sale | $7.35 | -50,000 | 2,301,262 | -2% | -$367,290 | ||||||
| D | 2024-03-21 | CACC | Credit Acceptance Corp | Busk Douglas W | Chief Treasury Officer | S - Sale+OE | $572.58 | -2,500 | 3,112 | -45% | -$1,431,450 | |||||
2024-03-20 | SDIG | Stronghold Digital Mining, Inc. | Smith Matthew J. | CFO | S - Sale | $4.04 | -166 | 174,446 | 0% | -$670 | ||||||
2024-03-22 | RKT | Rocket Companies, Inc. | Rizik Matthew | Dir | P - Purchase | $14.03 | +309 | 692,144 | 0% | +$4,335 | ||||||
2024-03-21 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Dir | S - Sale | $260.00 | -1,145 | 4,833 | -19% | -$297,700 | ||||||
| M | 2024-03-20 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | COO | S - Sale | $2.54 | -30,000 | 323,253 | -8% | -$76,118 | |||||
2024-03-21 | CLSK | Cleanspark, Inc. | Bradford Zachary | CEO, Pres | S - Sale | $20.31 | -443,000 | 3,631,727 | -11% | -$8,997,330 | ||||||
2024-03-19 | SOFI | Sofi Technologies, Inc. | Rishel Jeremy | CTO | S - Sale | $6.93 | -56,273 | 390,616 | -13% | -$389,972 | ||||||
2024-03-20 | LDI | Loandepot, Inc. | Binowitz Dan | MD | S - Sale | $2.34 | -13,900 | 783,251 | -2% | -$32,526 | ||||||
| M | 2024-03-18 | RKT | Rocket Companies, Inc. | Rizik Matthew | Dir | P - Purchase | $12.36 | +772 | 691,835 | 0% | +$9,541 | |||||
2024-03-15 | RIOT | Riot Platforms, Inc. | Werner Ryan D. | SVP, CAO | S - Sale | $11.15 | -35,000 | 462,759 | -7% | -$390,250 | ||||||
2024-03-15 | ML | Moneylion Inc. | Gary Jeff | Dir | S - Sale | $61.10 | -945 | 7,731 | -11% | -$57,741 | ||||||
2024-03-15 | SYF | Synchrony Financial | Howse Curtis | See remarks | S - Sale | $42.82 | -6,179 | 152,604 | -4% | -$264,585 | ||||||
| D | 2024-03-15 | SYF | Synchrony Financial | Schaller Bart | See remarks | S - Sale+OE | $42.82 | -61,781 | 50,757 | -55% | -$2,645,462 | |||||
2024-03-18 | SDIG | Stronghold Digital Mining, Inc. | Shaffer Richard J. | SVP | S - Sale | $3.96 | -2,083 | 27,168 | -7% | -$8,245 | ||||||
2024-03-18 | SDIG | Stronghold Digital Mining, Inc. | Smith Matthew J. | CFO | S - Sale | $3.96 | -8,510 | 174,612 | -5% | -$33,691 | ||||||
2024-03-18 | SDIG | Stronghold Digital Mining, Inc. | Beard Gregory A | CEO, 10% | S - Sale | $3.96 | -35,896 | 387,814 | -8% | -$141,994 | ||||||
| D | 2024-03-15 | CACC | Credit Acceptance Corp | Lum Jonathan | COO | S - Sale+OE | $549.69 | -2,500 | 8,161 | -23% | -$1,374,231 | |||||
2024-03-15 | CORZ | Core Scientific, Inc./Tx | Patten Jarrod M | Dir | P - Purchase | $3.32 | +100,000 | 100,000 | New | +$332,220 | ||||||
2024-03-15 | CORZ | Core Scientific, Inc./Tx | Becker Todd A | Dir | P - Purchase | $3.16 | +130,000 | 134,250 | >999% | +$410,163 | ||||||
| D | 2024-03-15 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Dir, 10% | S - Sale+OE | $238.51 | -16,380 | 4,520,258 | 0% | -$3,906,808 | |||||
2024-03-15 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $225.35 | -4,750 | 217,636 | -2% | -$1,070,413 | ||||||
2024-03-18 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | CEO, 10% | P - Purchase | $1.36 | +50,000 | 18,338,766 | 0% | +$68,000 | ||||||
2024-03-15 | CORZ | Core Scientific, Inc./Tx | Weiss Eric Stanton | Dir | P - Purchase | $3.03 | +15,000 | 15,000 | New | +$45,396 | ||||||
2024-03-15 | CORZ | Core Scientific, Inc./Tx | Sullivan Adam Taylor | CEO | P - Purchase | $3.06 | +65,300 | 93,753 | +230% | +$199,962 | ||||||
| D | 2024-03-15 | CORZ | Core Scientific, Inc./Tx | Rozov Yadin | Dir | P - Purchase | $3.07 | +80,000 | 80,000 | New | +$245,968 | |||||
2024-03-14 | AFRM | Affirm Holdings, Inc. | Rabois Keith | Dir | S - Sale | $34.39 | -9,276 | 78,552 | -11% | -$318,970 | ||||||
2024-03-14 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale | $245.00 | -1,500 | 320,619 | 0% | -$367,500 | ||||||
2024-03-14 | DAVE | Dave Inc./De | Beilman Kyle | CFO, Secretary | S - Sale | $33.26 | -4,188 | 189,143 | -2% | -$139,293 | ||||||
2024-03-14 | DAVE | Dave Inc./De | Wilk Jason | CEO | S - Sale | $33.26 | -2,400 | 154,252 | -2% | -$79,824 | ||||||
| M | 2024-03-14 | RKT | Rocket Companies, Inc. | Rizik Matthew | Dir | P - Purchase | $12.33 | +707 | 691,063 | 0% | +$8,717 | |||||
| D | 2024-03-13 | LMFA | Lm Funding America, Inc. | Duran Ryan H | VP of Operations | S - Sale+OE | $3.26 | -500 | 22,818 | -2% | -$1,630 | |||||
2024-03-13 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | CEO, 10% | P - Purchase | $1.11 | +25,000 | 18,288,766 | 0% | +$27,668 | ||||||
2024-03-12 | ATLC | Atlanticus Holdings Corp | Hudson Deal W | Dir | S - Sale | $30.50 | -2,000 | 69,855 | -3% | -$61,000 | ||||||
| M | 2024-03-11 | ML | Moneylion Inc. | Choubey Diwakar | CEO, Dir | S - Sale | $67.54 | -29,545 | 920,764 | -3% | -$1,995,517 | |||||
| D | 2024-03-12 | ML | Moneylion Inc. | Hong Timmie | Chief Product Officer | S - Sale+OE | $65.08 | -25,157 | 131,557 | -16% | -$1,637,291 | |||||
| D | 2024-03-12 | ML | Moneylion Inc. | Correia Richard | Pres, CFO, Treasurer | S - Sale+OE | $65.18 | -87,989 | 262,481 | -25% | -$5,735,088 | |||||
| M | 2024-03-11 | ML | Moneylion Inc. | Derella Matthew | Dir | S - Sale | $65.41 | -6,821 | 7,006 | -49% | -$446,182 | |||||
2024-03-11 | ML | Moneylion Inc. | Torossian Mark | Chief Accounting Officer | S - Sale | $67.59 | -2,000 | 23,994 | -8% | -$135,178 | ||||||
2024-03-11 | ML | Moneylion Inc. | Vanwagner Adam | CLO, Secretary | S - Sale | $73.00 | -4,200 | 127,372 | -3% | -$306,600 | ||||||
| M | 2024-03-11 | RKT | Rocket Companies, Inc. | Rizik Matthew | Dir | P - Purchase | $12.43 | +699 | 690,356 | 0% | +$8,691 | |||||
2024-03-11 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $27.50 | -1,000 | 400,536 | 0% | -$27,500 | ||||||
2024-03-11 | PFSI | Pennymac Financial Services, Inc. | Jones Doug | Dir, Pres, CMBO | S - Sale | $86.10 | -17,079 | 550,229 | -3% | -$1,470,475 | ||||||
| M | 2024-03-11 | PFSI | Pennymac Financial Services, Inc. | Spector David | COB, CEO | S - Sale | $86.02 | -39,777 | 905,216 | -4% | -$3,421,725 | |||||
| D | 2024-03-11 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $264.51 | -23,075 | 0 | -100% | -$6,103,662 | |||||
2024-03-13 | AGM | Federal Agricultural Mortgage Corp | Culver Chester J | Dir | S - Sale | $191.94 | -300 | 2,770 | -10% | -$57,583 | ||||||
2024-03-08 | ECPG | Encore Capital Group Inc | Bell Ryan B | Pres, MCM | S - Sale | $50.00 | -5,500 | 51,704 | -10% | -$275,000 | ||||||
| M | 2024-03-08 | RM | Regional Management Corp. | Basswood Capital Management, L.L.C. | Director-by-Deputization, 10% | P - Purchase | $24.46 | +17,655 | 528,683 | +3% | +$431,800 | |||||
2024-03-11 | GDOT | Green Dot Corp | Ruppel Christian Devin | Chief Revenue Officer | P - Purchase | $9.06 | +33,000 | 101,715 | +48% | +$299,144 | ||||||
| D | 2024-03-08 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Dir | S - Sale+OE | $93.56 | -20,166 | 467,103 | -4% | -$1,886,735 | |||||
| M | 2024-03-08 | COIN | Coinbase Global, Inc. | Haun Kathryn | Dir | S - Sale | $252.62 | -10,202 | 131,740 | -7% | -$2,577,237 | |||||
2024-03-08 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $250.00 | -18,000 | 222,386 | -7% | -$4,500,000 | ||||||
| D | 2024-03-08 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale+OE | $249.49 | -100,000 | 322,119 | -24% | -$24,948,940 | |||||
| D | 2024-03-08 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Chief People Officer | S - Sale+OE | $250.00 | -21,835 | 13,556 | -62% | -$5,458,750 | |||||
| D | 2024-03-08 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $259.87 | -250,000 | 0 | -100% | -$64,967,963 | |||||
| D | 2023-04-03 | SNFCA | Security National Financial Corp | Fuller Gilbert A | Dir | S - Sale+OE | $6.58 | -405 | 6,672 | -6% | -$2,665 |
| 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 |