X |
Filing Date |
Trade Date |
Ticker |
Company Name | Insider Name | Title |
Trade Type |
Price |
Qty |
Owned |
ΔOwn |
Value |
1d |
1w |
1m |
6m |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||
2025-09-08 | MARA | Mara Holdings, Inc. | Mealer-Burke Vicki | Dir | S - Sale | $15.22 | -14,887 | 58,103 | -20% | -$226,580 | ||||||
2025-09-05 | CRSF | Crisp Momentum Inc. | Jakota Capital AG | 10% | P - Purchase | $0.01 | +1,000,000,000 | 1,238,560,284 | +419% | +$6,000,000 | ||||||
| M | 2025-09-08 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $8.03 | -1,200,000 | 84,842,259 | -1% | -$9,639,734 | |||||
| D | 2025-09-09 | CLSK | Cleanspark, Inc. | Monnig Taylor | CTO, COO | S - Sale+OE | $9.12 | -63,713 | 249,650 | -20% | -$581,063 | |||||
| DM | 2025-09-05 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | CEO | S - Sale+OE | $3.62 | -330,973 | 0 | -100% | -$1,196,557 | |||||
2025-09-05 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | COO, Pres | S - Sale | $3.52 | -7,000 | 140,276 | -5% | -$24,672 | ||||||
| M | 2025-09-05 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | CFO | S - Sale | $37.93 | -23,791 | 59,079 | -29% | -$902,436 | |||||
| D | 2025-09-04 | AXP | American Express Co | Squeri Stephen J | COB, CEO | S - Sale+OE | $329.86 | -112,272 | 191,224 | -37% | -$37,033,681 | |||||
| M | 2025-09-04 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale | $2.52 | -4,156,459 | 4,837,389 | -46% | -$10,468,430 | |||||
| M | 2025-09-04 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $7.50 | -1,300,000 | 86,042,259 | -1% | -$9,748,000 | |||||
| D | 2025-09-04 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $302.19 | -25,000 | 526 | -98% | -$7,554,679 | |||||
2025-09-04 | DAVE | Dave Inc./De | Wilk Jason | CEO | S - Sale | $199.40 | -7,557 | 265,736 | -3% | -$1,506,894 | ||||||
2025-09-04 | DAVE | Dave Inc./De | Rozov Yadin | Dir | S - Sale | $199.54 | -14,660 | 82,123 | -15% | -$2,925,322 | ||||||
2025-09-04 | DAVE | Dave Inc./De | Beilman Kyle | CFO, COO, Secretary | S - Sale | $199.43 | -3,571 | 224,051 | -2% | -$712,157 | ||||||
| D | 2025-09-03 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale+OE | $69.41 | -4,000 | 123,898 | -3% | -$277,654 | |||||
2025-09-03 | AXP | American Express Co | Herena Monique | Chief Colleague Experience Off | S - Sale | $325.88 | -8,695 | 12,266 | -41% | -$2,833,527 | ||||||
2025-09-03 | ABTC | American Bitcoin Corp. /De/ | Anchorage Lending Ca, LLC | Dir, 10% | S - Sale | $7.97 | -2,534,490 | 1 | -100% | -$20,189,719 | ||||||
| D | 2025-09-02 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale+OE | $68.61 | -5,000 | 1,147,156 | 0% | -$343,059 | |||||
2025-09-02 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | See Remarks | S - Sale | $69.21 | -1,439 | 21,081 | -6% | -$99,593 | ||||||
2025-09-02 | UPST | Upstart Holdings, Inc. | Cooper Kerry Whorton | Dir | S - Sale | $69.21 | -500 | 29,748 | -2% | -$34,605 | ||||||
| D | 2025-09-02 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale+OE | $304.52 | -10,000 | 82,328 | -11% | -$3,045,196 | |||||
| D | 2025-09-03 | CRCL | Circle Internet Group, Inc. | Fox-Geen Jeremy | CFO | S - Sale+OE | $121.45 | -33,608 | 297,823 | -10% | -$4,081,692 | |||||
| M | 2025-09-02 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $8.22 | -1,200,000 | 87,342,259 | -1% | -$9,858,000 | |||||
2025-09-02 | LDI | Loandepot, Inc. | Walsh Jeff Alexander | Pres, LDI Mortgage | S - Sale | $2.03 | -70,000 | 3,861,502 | -2% | -$142,289 | ||||||
| M | 2025-09-02 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale | $2.03 | -289,157 | 8,993,848 | -3% | -$586,815 | |||||
| D | 2025-09-02 | AXP | American Express Co | Buckminster Douglas E. | Vice COB | S - Sale+OE | $326.37 | -23,505 | 156,273 | -13% | -$7,671,327 | |||||
2025-09-02 | COOP | Mr. Cooper Group Inc. | Bray Jesse K | CEO | S - Sale | $182.43 | -30,000 | 831,585 | -3% | -$5,472,900 | ||||||
2025-08-29 | WD | Walker & Dunlop, Inc. | Pryor Paula A. | EVP, CHRO | S - Sale | $86.20 | -5,336 | 9,341 | -36% | -$459,963 | ||||||
| M | 2025-08-28 | LDI | Loandepot, Inc. | Walsh Jeff Alexander | Pres, LDI Mortgage | S - Sale | $2.04 | -140,000 | 3,931,502 | -3% | -$286,195 | |||||
| DM | 2025-08-28 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale+OE | $2.06 | -461,079 | 9,283,005 | -5% | -$950,172 | |||||
2025-09-02 | VEL | Velocity Financial, Inc. | Szczepaniak Mark R | CFO | S - Sale | $18.85 | -1,572 | 158,095 | -1% | -$29,632 | ||||||
| M | 2025-08-28 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $7.27 | -1,200,000 | 88,542,259 | -1% | -$8,723,793 | |||||
2025-08-29 | CMPO | Composecure, Inc. | Loree Rebecca Corbin | Dir | P - Purchase | $19.09 | +5,240 | 5,240 | New | +$100,007 | ||||||
| M | 2025-08-28 | MDBH | Mdb Capital Holdings, LLC | Marlett Christopher A | Co-Founder, 10% | P - Purchase | $3.54 | +3,220 | 153,933 | +2% | +$11,397 | |||||
| M | 2025-08-27 | HUT | Hut 8 Corp. | Flinn Joseph | Dir | S - Sale | $26.56 | -10,000 | 9,791 | -51% | -$265,614 | |||||
| M | 2025-08-26 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale | $2.05 | -980,509 | 9,719,478 | -9% | -$2,011,367 | |||||
2025-08-26 | MSTR | Strategy Inc | Le Phong | Pres, CEO | P - Purchase | $95.03 | +119 | 32,509 | 0% | +$11,309 | ||||||
| M | 2025-08-26 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% | S - Sale | $6.92 | -1,200,000 | 89,742,259 | -1% | -$8,302,000 |
| 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 |