X |
Filing Date |
Trade Date |
Ticker |
Company Name | Insider Name | Title |
Trade Type |
Price |
Qty |
Owned |
ΔOwn |
Value |
1d |
1w |
1m |
6m |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D | 2025-11-25 | DFDV | Defi Development Corp. | Kang Daniel | Chief Strategy Officer | P - Purchase | $6.90 | +4,200 | 54,033 | +8% | +$28,980 | |||||
| D | 2025-11-25 | DFDV | Defi Development Corp. | White Parker | COO, Chief Investment Officer, 10% | P - Purchase | $6.91 | +10,044 | 3,079,448 | 0% | +$69,424 | |||||
2025-11-25 | LDI | Loandepot, Inc. | Dergurahian Jeffrey Michael | Chief Investment Officer | S - Sale | $3.01 | -250,000 | 6,917,664 | -3% | -$753,500 | ||||||
| M | 2025-11-21 | SLNHP | Soluna Holdings, Inc | Hirshfield Edward R | Dir | S - Sale | $7.46 | -3,000 | 14,748 | -17% | -$22,387 | |||||
2025-11-21 | SLNH | Soluna Holdings, Inc | Belizaire John | CEO | S - Sale | $1.44 | -9,222 | 1,212,478 | -1% | -$13,323 | ||||||
2025-11-24 | CRCL | Circle Internet Group, Inc. | Date Rajeev V | Dir | S - Sale | $72.28 | -147,247 | 175,582 | -46% | -$10,643,086 | ||||||
2025-11-21 | MSTR | Strategy Inc | Dietze Jane A | Dir | P - Purchase | $95.28 | +1,100 | 2,600 | +73% | +$104,808 | ||||||
2025-11-21 | OPFI | Oppfi Inc. | Moore Jocelyn | Dir | S - Sale | $9.23 | -20,200 | 51,730 | -28% | -$186,385 | ||||||
| D | 2025-11-20 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | See Remarks | S - Sale+OE | $36.62 | -821 | 27,160 | -3% | -$30,063 | |||||
2025-11-20 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale | $36.58 | -7,723 | 115,425 | -6% | -$282,480 | ||||||
2025-11-20 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $36.58 | -13,624 | 284,280 | -5% | -$498,323 | ||||||
| M | 2025-11-21 | BTBT | Bit Digital, Inc | Huang Erke | CFO | S - Sale | $2.13 | -1,500,000 | 1,585,636 | -49% | -$3,200,192 | |||||
| D | 2025-11-20 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Chief Accounting Officer | S - Sale+OE | $259.93 | -869 | 1,787 | -33% | -$225,879 | |||||
| D | 2025-11-20 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Dir | S - Sale+OE | $260.33 | -2,750 | 11,881 | -19% | -$715,914 | |||||
2025-11-20 | CRSF | Crisp Momentum Inc. | Stockaccess Sp Inc. | 10% | S - Sale | $0.01 | -300,000,000 | 200,000,000 | -60% | -$2,400,000 | ||||||
2025-11-21 | SOFI | Sofi Technologies, Inc. | Pinto Arun | Chief Risk Officer | S - Sale | $24.76 | -46,132 | 138,396 | -25% | -$1,142,219 | ||||||
2025-11-20 | SOFI | Sofi Technologies, Inc. | Keough Kelli | EVP, GBUL, SIPS | S - Sale | $26.43 | -10,340 | 265,034 | -4% | -$273,296 | ||||||
2025-11-20 | CRCL | Circle Internet Group, Inc. | Date Rajeev V | Dir | S - Sale | $70.90 | -7,000 | 322,829 | -2% | -$496,270 | ||||||
| M | 2025-11-19 | SLNHP | Soluna Holdings, Inc | Phelan William P | Dir | S - Sale | $7.76 | -600 | 134,971 | 0% | -$4,658 | |||||
2025-11-20 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | CEO, 10% | P - Purchase | $1.05 | +20,000 | 18,710,773 | 0% | +$20,960 | ||||||
2025-11-20 | UPXI | Upexi, Inc. | Salkind Gene | Dir | P - Purchase | $2.55 | +50,000 | 218,750 | +30% | +$127,500 | ||||||
2025-11-18 | RHLD | Resolute Holdings Management, Inc. | Schoen Kurt | CFO | P - Purchase | $149.23 | +900 | 1,900 | +90% | +$134,307 | ||||||
2025-11-18 | RHLD | Resolute Holdings Management, Inc. | Mahoney Timothy O. | Dir | P - Purchase | $152.98 | +3,268 | 9,207 | +55% | +$499,985 | ||||||
| DM | 2025-11-18 | MSTR | Strategy Inc | Shao Wei-Ming | EVP, GC | S - Sale+OE | $201.01 | -5,200 | 51,753 | -9% | -$1,045,252 | |||||
2025-11-17 | MARA | Mara Holdings, Inc. | Khan Salman Hassan | CFO | S - Sale | $11.99 | -34,732 | 1,534,948 | -2% | -$416,437 | ||||||
2025-11-17 | MARA | Mara Holdings, Inc. | Thiel Frederick G | CEO | S - Sale | $11.99 | -27,505 | 3,582,994 | -1% | -$329,785 | ||||||
| M | 2025-11-18 | BTCS | Btcs Inc. | Allen Charles W | CEO | P - Purchase | $2.89 | +90,500 | 9,336,512 | +1% | +$261,425 | |||||
| D | 2025-11-17 | SYF | Synchrony Financial | Mothner Jonathan S | See Remarks | S - Sale+OE | $72.80 | -32,000 | 274,200 | -10% | -$2,329,600 | |||||
| M | 2025-11-17 | CRCL | Circle Internet Group, Inc. | Date Rajeev V | Dir | S - Sale | $75.62 | -36,401 | 329,829 | -10% | -$2,752,636 | |||||
| D | 2025-11-18 | MSTR | Strategy Inc | Montgomery Jeanine | VP, CAO | S - Sale+OE | $208.55 | -43 | 13,733 | 0% | -$8,968 | |||||
2025-11-17 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $273.90 | -7,242 | 81,062 | -8% | -$1,983,554 | ||||||
| D | 2025-11-17 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $271.87 | -40,000 | 526 | -99% | -$10,874,861 | |||||
2025-11-17 | CIFR | Cipher Mining Inc. | Kelly Patrick Arthur | Co-Pres, COO | S - Sale | $14.20 | -26,580 | 1,187,339 | -2% | -$377,436 | ||||||
2025-11-17 | BCG | Binah Capital Group, Inc. | Gould Craig | CEO | P - Purchase | $1.55 | +5,000 | 922,078 | +1% | +$7,739 | ||||||
2025-11-17 | UPXI | Upexi, Inc. | Salkind Gene | Dir | P - Purchase | $2.73 | +200,000 | 738,220 | +37% | +$546,000 | ||||||
| DM | 2025-11-14 | MSTR | Strategy Inc | Shao Wei-Ming | EVP, GC | S - Sale+OE | $200.24 | -5,200 | 51,753 | -9% | -$1,041,248 | |||||
| M | 2025-11-14 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale | $2.50 | -1,300,000 | 143,677 | -90% | -$3,249,771 | |||||
2025-11-13 | CRCL | Circle Internet Group, Inc. | Neville Patrick Sean | Dir | S - Sale | $85.05 | -33,569 | 33,568 | -50% | -$2,855,043 | ||||||
| M | 2025-11-13 | CRCL | Circle Internet Group, Inc. | Date Rajeev V | Dir | S - Sale | $84.23 | -290,967 | 523,892 | -36% | -$24,509,487 | |||||
2025-11-13 | CRCL | Circle Internet Group, Inc. | Ostling Danita K | Dir | S - Sale | $84.69 | -2,662 | 26,290 | -9% | -$225,445 | ||||||
| M | 2025-10-29 | GHI | Greystone Housing Impact Investors LP | Baevsky Jeffrey | Dir | P - Purchase | $8.63 | +2,585 | 48,500 | +6% | +$22,301 | |||||
2025-11-12 | CIFR | Cipher Mining Inc. | Evans Holly Morrow | Dir | S - Sale | $17.39 | -16,269 | 210,512 | -7% | -$282,918 | ||||||
2025-11-12 | CIFR | Cipher Mining Inc. | Williams Wesley Hastie | Dir | S - Sale | $17.51 | -18,769 | 208,012 | -8% | -$328,645 | ||||||
| D | 2025-11-10 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $320.67 | -25,000 | 526 | -98% | -$8,016,807 | |||||
2025-11-12 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Exec Chair, CEO, Pres, 10% | S - Sale | $2.87 | -700,000 | 1,443,677 | -33% | -$2,009,000 | ||||||
2025-11-12 | LDI | Loandepot, Inc. | Lepore Dawn G | Dir | S - Sale | $2.89 | -30,624 | 168,542 | -15% | -$88,503 | ||||||
| DM | 2025-11-12 | MSTR | Strategy Inc | Shao Wei-Ming | EVP, GC | S - Sale+OE | $225.48 | -7,934 | 51,753 | -13% | -$1,788,930 | |||||
| M | 2025-07-15 | BKKT | Bakkt Holdings, Inc. | Henderson Joseph Sean-Walsh | Chief Accounting Officer | S - Sale | $20.51 | -264 | 13,397 | -2% | -$5,415 | |||||
2025-11-11 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | P - Purchase | $39.23 | +100,000 | 1,247,156 | +9% | +$3,922,800 | ||||||
| D | 2025-11-10 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Dir | S - Sale+OE | $321.81 | -55,688 | 11,881 | -82% | -$17,921,077 | |||||
| D | 2025-11-11 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale+OE | $310.88 | -100,000 | 318,254 | -24% | -$31,087,593 | |||||
2025-11-07 | RHLD | Resolute Holdings Management, Inc. | Mahoney Timothy O. | Dir | P - Purchase | $168.53 | +5,939 | 5,939 | New | +$1,000,869 | ||||||
2025-11-07 | RHLD | Resolute Holdings Management, Inc. | Schoen Kurt | CFO | P - Purchase | $164.95 | +1,000 | 1,000 | New | +$164,950 | ||||||
2025-11-10 | MARA | Mara Holdings, Inc. | Mellinger Douglas K | Dir | S - Sale | $16.55 | -1,000 | 170,859 | -1% | -$16,550 | ||||||
2025-11-10 | MFH | Mercurity Fintech Holding Inc. | Daye Wilfred Zhongkei | CSO | S - Sale | $12.19 | -1,000 | 57,399 | -2% | -$12,190 | ||||||
2025-11-07 | STGC | Startengine Crowdfunding, Inc. | Marks Howard Edward | CEO | S - Sale | $1.40 | -65,487 | 198,730,597 | 0% | -$91,360 | ||||||
| DM | 2025-11-10 | MSTR | Strategy Inc | Shao Wei-Ming | EVP, GC | S - Sale+OE | $242.15 | -10,668 | 31,753 | -25% | -$2,583,274 | |||||
2025-11-10 | LDI | Loandepot, Inc. | Lepore Dawn G | Dir | S - Sale | $2.85 | -50,038 | 199,166 | -20% | -$142,608 | ||||||
2025-11-07 | STGC | Startengine Crowdfunding, Inc. | Miller Lee | 10% | S - Sale | $1.40 | -23,765 | 50,383,922 | 0% | -$33,155 | ||||||
2025-11-07 | STGC | Startengine Crowdfunding, Inc. | Chernick Aubrey | 10% | S - Sale | $1.40 | -52,816 | 2,349,131 | -2% | -$73,685 | ||||||
2025-11-07 | STGC | Startengine Crowdfunding, Inc. | Mathews Joseph | CTO | S - Sale | $1.39 | -2,028 | 53,342 | -4% | -$2,829 | ||||||
2025-11-07 | STGC | Startengine Crowdfunding, Inc. | Miller Ronald David | Dir, 10% | S - Sale | $1.40 | -23,765 | 77,383,922 | 0% | -$33,155 | ||||||
2025-11-07 | STGC | Startengine Crowdfunding, Inc. | Amster Joshua Daniel | Chief Revenue Officer | S - Sale | $1.40 | -4,170 | 5,394,268 | 0% | -$5,818 | ||||||
2025-11-07 | STGC | Startengine Crowdfunding, Inc. | Reyes Jonathan | Chief Compliance Officer | S - Sale | $1.40 | -1,503 | 39,538 | -4% | -$2,098 | ||||||
2025-11-07 | STGC | Startengine Crowdfunding, Inc. | Cronin Johanna | CMO | S - Sale | $1.40 | -8,293 | 18,359,158 | 0% | -$11,570 | ||||||
2025-11-07 | STGC | Startengine Crowdfunding, Inc. | Strassman Hunter | CFO | S - Sale | $1.40 | -666 | 17,522 | -4% | -$930 | ||||||
2025-11-07 | CRSF | Crisp Momentum Inc. | Jakota Games & Reels | 10% | S - Sale | $0.19 | -151,311,293 | 244,295,648 | -38% | -$29,354,391 | ||||||
| M | 2025-11-06 | MARA | Mara Holdings, Inc. | Nowaid Zabi | GC | S - Sale | $16.01 | -30,000 | 723,136 | -4% | -$480,220 | |||||
2025-11-06 | COIN | Coinbase Global, Inc. | Wilson Frederick R | Dir | S - Sale | $301.46 | -10,000 | 257,389 | -4% | -$3,014,587 | ||||||
| DM | 2025-11-06 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Dir | S - Sale+OE | $308.50 | -297,001 | 11,881 | -96% | -$91,624,487 | |||||
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 | |||||
| D | 2025-10-16 | PGY | Pagaya Technologies Ltd. | Das Sanjiv | Pres | S - Sale+OE | $27.40 | -12,816 | 110,740 | -10% | -$351,158 | |||||
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 |
| 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 |