X |
Filing Date |
Trade Date |
Ticker |
Company Name | Insider Name | Title |
Trade Type |
Price |
Qty |
Owned |
ΔOwn |
Value |
1d |
1w |
1m |
6m |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | |||||
2024-10-09 | DAVE | Dave Inc./De | Section 32 Fund 1, LP | 10% | S - Sale | $40.60 | -1,000,000 | 1,028,232 | -49% | -$40,600,000 | ||||||
2024-10-10 | SDIG | Stronghold Digital Mining, Inc. | Beard Gregory A | CEO, 10% | S - Sale | $4.06 | -15,259 | 391,437 | -4% | -$61,950 | ||||||
| D | 2024-10-09 | LMFA | Lm Funding America, Inc. | Duran Ryan H | VP of Operations | S - Sale+OE | $2.27 | -500 | 15,318 | -3% | -$1,135 | |||||
2024-10-08 | SDIG | Stronghold Digital Mining, Inc. | Weber Ryan M | Principal Accounting Officer | S - Sale | $4.26 | -231 | 34,678 | -1% | -$984 | ||||||
2024-09-30 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Chief Business Officer | P - Purchase | $10.52 | +23,600 | 311,637 | +8% | +$248,171 | ||||||
2024-10-07 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $41.29 | -1,500 | 338,593 | 0% | -$61,935 | ||||||
| D | 2024-10-04 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale+OE | $40.10 | -8,800 | 878,565 | -1% | -$352,906 | |||||
| D | 2024-10-04 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale+OE | $40.01 | -1,300 | 161,043 | -1% | -$52,012 | |||||
2024-10-04 | BENF | Beneficient | Gwg Wind Down Trust | 10% | S - Sale | $1.79 | -188,292 | 348,183 | -35% | -$337,043 | ||||||
| M | 2024-10-01 | LDI | Loandepot, Inc. | Walsh Jeff Alexander | Pres, LDI Mortgage | S - Sale | $2.67 | -66,670 | 4,005,458 | -2% | -$177,939 | |||||
| D | 2024-10-02 | SNFCA | Security National Financial Corp | Fuller Gilbert A | Dir | S - Sale+OE | $9.18 | -460 | 14,848 | -3% | -$4,223 | |||||
2024-10-01 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | COO | S - Sale | $1.51 | -10,000 | 231,276 | -4% | -$15,133 | ||||||
| M | 2024-10-01 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | CEO | S - Sale | $1.51 | -25,000 | 41,597,272 | 0% | -$37,655 | |||||
| D | 2024-10-01 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale+OE | $39.67 | -6,200 | 161,043 | -4% | -$245,951 | |||||
| D | 2024-10-01 | UPST | Upstart Holdings, Inc. | Gu Paul | Chief Technology Offier | S - Sale+OE | $39.22 | -36,200 | 878,565 | -4% | -$1,419,673 | |||||
| D | 2024-10-02 | PGY | Pagaya Technologies Ltd. | Kim Nam Woo | See Remarks | S - Sale+OE | $9.90 | -171 | 3,987 | -4% | -$1,693 | |||||
| D | 2024-10-02 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | CFO | S - Sale+OE | $9.90 | -2,336 | 25,622 | -8% | -$23,126 | |||||
| D | 2024-10-02 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Chief Development Officer | S - Sale+OE | $9.90 | -29,240 | 83,427 | -26% | -$289,476 | |||||
| D | 2024-10-02 | PGY | Pagaya Technologies Ltd. | Das Sanjiv | Pres | S - Sale+OE | $9.90 | -8,022 | 52,560 | -13% | -$79,418 | |||||
| M | 2024-09-30 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale | $168.15 | -9,500 | 272,669 | -3% | -$1,597,454 | |||||
2024-09-30 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Corporate Controller | S - Sale | $40.32 | -959 | 21,518 | -4% | -$38,667 | ||||||
2024-09-30 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $40.32 | -1,500 | 340,093 | 0% | -$60,480 | ||||||
2024-10-01 | COOP | Mr. Cooper Group Inc. | Bray Jesse K | CEO | S - Sale | $90.99 | -30,000 | 1,105,632 | -3% | -$2,729,700 | ||||||
| M | 2024-09-23 | GDOT | Green Dot Corp | Topline Capital Management, LLC | See Explanation in Footnotes | P - Purchase | $11.98 | +198,914 | 6,157,665 | +3% | +$2,383,845 | |||||
| M | 2024-09-23 | GDOT | Green Dot Corp | Topline Capital Partners, LP | 10% | P - Purchase | $11.98 | +198,914 | 6,157,665 | +3% | +$2,383,845 | |||||
| D | 2024-09-25 | COIN | Coinbase Global, Inc. | Grewal Paul | GC | S - Sale+OE | $170.10 | -10,000 | 74,956 | -12% | -$1,700,951 | |||||
2024-09-20 | BENF | Beneficient | Rutledge Maria S. | CTO | P - Purchase | $1.11 | +900 | 2,540 | +55% | +$999 | ||||||
2024-09-27 | CLSK | Cleanspark, Inc. | Monnig Taylor | CTO | S - Sale | $10.44 | -1,350 | 209,652 | -1% | -$14,094 | ||||||
| D | 2024-09-26 | LMFA | Lm Funding America, Inc. | Duran Ryan H | VP of Operations | S - Sale+OE | $2.53 | -500 | 15,818 | -3% | -$1,265 | |||||
2024-09-25 | CIFR | Cipher Mining Inc. | Iwaschuk William | Co-Pres, CLO | S - Sale | $3.94 | -150,000 | 619,148 | -20% | -$591,000 | ||||||
2024-09-23 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $40.00 | -1,500 | 341,593 | 0% | -$60,000 | ||||||
2024-09-23 | SOFI | Sofi Technologies, Inc. | Keough Kelli | EVP, GBUL, SIPS | S - Sale | $7.99 | -9,308 | 161,511 | -5% | -$74,343 | ||||||
2024-09-20 | SOFI | Sofi Technologies, Inc. | Rishel Jeremy | CTO | S - Sale | $8.12 | -68,081 | 521,505 | -12% | -$552,818 | ||||||
| M | 2024-08-05 | BTM | Bitcoin Depot Inc. | Paul Andrew Mitchell | 10% | P - Purchase | $1.65 | +155,786 | 3,062,762 | +5% | +$257,817 | |||||
2024-09-20 | MARA | Mara Holdings, Inc. | Thiel Frederick G | CEO | S - Sale | $15.70 | -27,512 | 4,278,309 | -1% | -$431,938 | ||||||
2024-09-16 | MARA | Mara Holdings, Inc. | Khan Salman Hassan | CFO | S - Sale | $15.70 | -16,700 | 2,103,347 | -1% | -$262,190 | ||||||
2024-09-18 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Dir | S - Sale | $161.34 | -400 | 8,171 | -5% | -$64,536 | ||||||
2024-09-18 | SDIG | Stronghold Digital Mining, Inc. | Beard Gregory A | CEO, 10% | S - Sale | $4.44 | -44,261 | 379,324 | -10% | -$196,727 | ||||||
2024-09-18 | SDIG | Stronghold Digital Mining, Inc. | Weber Ryan M | Principal Accounting Officer | S - Sale | $4.46 | -1,695 | 34,909 | -5% | -$7,565 | ||||||
2024-09-18 | SDIG | Stronghold Digital Mining, Inc. | Smith Matthew J. | CFO | S - Sale | $4.45 | -9,170 | 159,598 | -5% | -$40,840 | ||||||
2024-09-18 | SDIG | Stronghold Digital Mining, Inc. | Shaffer Richard J. | SVP | S - Sale | $4.47 | -1,844 | 23,943 | -7% | -$8,250 | ||||||
2024-09-13 | MIGI | Mawson Infrastructure Group Inc. | Costello Ryan | Dir | S - Sale | $1.25 | -48,395 | 70,000 | -41% | -$60,499 | ||||||
2024-09-16 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $34.42 | -1,500 | 343,093 | 0% | -$51,630 | ||||||
2024-09-16 | RIOT | Riot Platforms, Inc. | D'Ambrosio Lance Varro | Dir | S - Sale | $7.00 | -25,000 | 44,441 | -36% | -$175,035 | ||||||
2024-09-16 | COIN | Coinbase Global, Inc. | Haas Alesia J | CFO | S - Sale | $158.32 | -6,500 | 195,932 | -3% | -$1,029,068 | ||||||
2024-09-16 | ML | Moneylion Inc. | Hong Timmie | Chief Product Officer | S - Sale | $42.34 | -2,334 | 105,857 | -2% | -$98,819 | ||||||
| D | 2024-09-17 | CMPO | Composecure, Inc. | Logan Michele | Dir, 10% | S - Sale+OE | $7.55 | -16,596,214 | 8,621,551 | -66% | -$125,301,416 | |||||
| D | 2024-09-17 | CMPO | Composecure, Inc. | Wilk Jonathan | Pres, CEO | S - Sale+OE | $7.55 | -618,014 | 5,614,552 | -10% | -$4,666,006 | |||||
| D | 2024-09-17 | CMPO | Composecure, Inc. | Llr Equity Partners Iv, L.P. | 10% | S - Sale+OE | $7.55 | -29,774,258 | 0 | -100% | -$224,795,648 | |||||
2024-09-16 | CPSS | Consumer Portfolio Services, Inc. | Washer Greg | Dir | S - Sale | $9.50 | -40,000 | 382,784 | -9% | -$380,000 | ||||||
2024-09-16 | CPSS | Consumer Portfolio Services, Inc. | Harton John Patrick | SVP | S - Sale | $9.50 | -10,000 | 255,604 | -4% | -$95,000 | ||||||
2024-09-13 | COIN | Coinbase Global, Inc. | Choi Emilie | Pres, COO | S - Sale | $162.24 | -1,500 | 282,169 | -1% | -$243,360 | ||||||
2024-09-12 | MARA | Mara Holdings, Inc. | Mellinger Douglas K | Dir | S - Sale | $16.00 | -1,000 | 141,756 | -1% | -$16,000 | ||||||
2024-09-13 | CORZ | Core Scientific, Inc./Tx | Patten Jarrod M | Dir | P - Purchase | $11.05 | +2,240 | 300,000 | +1% | +$24,752 | ||||||
| M | 2024-09-12 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.27 | -597,629 | 1,970,389 | -23% | -$1,358,873 | |||||
| D | 2024-09-12 | COIN | Coinbase Global, Inc. | Armstrong Brian | COB, CEO, 10% | S - Sale+OE | $161.28 | -15,375 | 526 | -97% | -$2,479,743 | |||||
| D | 2024-09-12 | CMPO | Composecure, Inc. | Lowe Adam Joseph | Chief Product, Innov. Officer | S - Sale+OE | $12.06 | -40,658 | 1,292,219 | -3% | -$490,335 | |||||
2024-09-12 | CLSK | Cleanspark, Inc. | Wood Thomas Leigh | Dir | S - Sale | $9.24 | -22,222 | 1,197,246 | -2% | -$205,331 | ||||||
| D | 2024-09-10 | CPSS | Consumer Portfolio Services, Inc. | Crisp April | SVP | S - Sale+OE | $9.65 | -5,000 | 17,212 | -23% | -$48,250 | |||||
| DM | 2024-09-10 | CMPO | Composecure, Inc. | Lowe Adam Joseph | Chief Product, Innov. Officer | S - Sale+OE | $12.07 | -18,157 | 1,292,219 | -1% | -$219,165 | |||||
2024-09-10 | OPRT | Oportun Financial Corp | Mueller Casey | Global Controller, PAO | S - Sale | $2.45 | -373 | 200,902 | 0% | -$914 | ||||||
2024-09-10 | OPRT | Oportun Financial Corp | Kirscht Patrick | Chief Credit Officer | S - Sale | $2.45 | -7,787 | 347,563 | -2% | -$19,078 | ||||||
2024-09-10 | OPRT | Oportun Financial Corp | Layton Kathleen I. | GC | S - Sale | $2.45 | -5,288 | 102,585 | -5% | -$12,956 | ||||||
| M | 2024-09-10 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.36 | -757,001 | 2,568,018 | -23% | -$1,787,850 | |||||
2024-09-10 | CPSS | Consumer Portfolio Services, Inc. | Bradley Charles E Jr | CEO, 10% | S - Sale | $9.85 | -70,000 | 3,720,092 | -2% | -$689,500 | ||||||
2024-09-11 | CORZ | Core Scientific, Inc./Tx | Patten Jarrod M | Dir | P - Purchase | $10.10 | +2,100 | 297,760 | +1% | +$21,210 | ||||||
2024-09-09 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $34.85 | -1,500 | 344,593 | 0% | -$52,275 | ||||||
| D | 2024-09-11 | LMFA | Lm Funding America, Inc. | Duran Ryan H | VP of Operations | S - Sale+OE | $2.40 | -500 | 16,318 | -3% | -$1,200 | |||||
| M | 2024-09-09 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | See Remarks | S - Sale | $1.51 | -25,000 | 41,622,272 | 0% | -$37,672 | |||||
2024-09-10 | CORZ | Core Scientific, Inc./Tx | Patten Jarrod M | Dir | P - Purchase | $9.90 | +2,100 | 295,660 | +1% | +$20,790 | ||||||
| M | 2024-09-06 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $2.86 | -5,799,528 | 100,047,588 | -5% | -$16,596,269 | |||||
| M | 2024-09-06 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.45 | -267,442 | 3,325,019 | -7% | -$655,040 | |||||
2024-09-09 | CORZ | Core Scientific, Inc./Tx | Weiss Eric Stanton | Dir | P - Purchase | $9.21 | +5,000 | 195,239 | +3% | +$46,050 | ||||||
| DM | 2024-09-06 | CMPO | Composecure, Inc. | Lowe Adam Joseph | Chief Product, Innov. Officer | S - Sale+OE | $11.83 | -56,185 | 1,292,219 | -4% | -$664,919 | |||||
| M | 2024-09-06 | MFIN | Medallion Financial Corp | Cutrone Anthony N. | CFO | P - Purchase | $7.52 | +5,500 | 74,476 | +8% | +$41,346 | |||||
2024-09-06 | CPSS | Consumer Portfolio Services, Inc. | Harton John Patrick | SVP | S - Sale | $9.00 | -10,000 | 265,604 | -4% | -$90,000 | ||||||
| M | 2024-09-06 | BENF | Beneficient | Gwg Wind Down Trust | 10% | S - Sale | $2.72 | -586,214 | 536,475 | -52% | -$1,591,697 | |||||
| M | 2024-09-05 | BENF | Beneficient | Welday Jeff | See Remarks | S - Sale | $2.43 | -24,305 | 56,984 | -30% | -$58,940 | |||||
| M | 2024-09-05 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | See Remarks | S - Sale | $1.53 | -25,000 | 41,647,272 | 0% | -$38,161 | |||||
| M | 2024-09-04 | LDI | Loandepot, Inc. | Hsieh Anthony Li | Dir, 10% | S - Sale | $2.60 | -169,421 | 3,592,461 | -5% | -$439,937 | |||||
| M | 2024-09-04 | CIFR | Cipher Mining Inc. | Bitfury Top Holdco B.V. | 10% | S - Sale | $2.97 | -3,802,224 | 105,847,116 | -3% | -$11,306,822 | |||||
2024-09-06 | GREE | Greenidge Generation Holdings Inc. | Kovler Jordan | CEO | P - Purchase | $1.72 | +5,000 | 68,282 | +8% | +$8,599 | ||||||
| D | 2024-09-03 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Corporate Controller | S - Sale+OE | $41.03 | -5,000 | 22,477 | -18% | -$205,141 | |||||
| D | 2024-09-03 | UPST | Upstart Holdings, Inc. | Darling Scott | GC | S - Sale+OE | $41.03 | -11,327 | 161,043 | -7% | -$464,714 | |||||
2024-09-03 | UPST | Upstart Holdings, Inc. | Datta Sanjay | CFO | S - Sale | $41.77 | -1,500 | 346,093 | 0% | -$62,655 |
| 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 |