Finance Services
Standard Industrial Classification: SIC 6199
Industry Insider Sentiment Analysis
The Finance Services sector (SIC 6199) acts as a critical barometer for broader economic health. Our real-time monitoring reveals total transactions. Monitoring "cluster buying" is one of the most reliable leading indicators for future sector performance. By analyzing aggregate data across this specific Standard Industrial Classification, investors can filter out individual company volatility and identify high-conviction trends. When multiple directors and officers within the same industry move capital simultaneously, it often signals an upcoming sector-wide revaluation or a fundamental shift in supply chain dynamics that has yet to be recognized by the broader public market.
| Filing Date | Trade Date | Ticker | Company | Reporting Person | Relationship | Type | Price | Qty | Total, $ | Owned After |
|---|---|---|---|---|---|---|---|---|---|---|
| 2026-01-10 01:32 | 2026-01-08 | CHYM | Chime Financial, Inc. | FRANKEL ADAM B | Officer | OPT+S | $27.29 | 4,382 | $119,571 | 209,500 |
| 2026-01-10 00:38 | 2026-01-08 | MSTR | Strategy Inc | Le Phong | Director, Officer | BUY | $99.99 | 12 | $1,200 | 28 |
| 2026-01-08 00:48 | 2026-01-05 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | OPT+S | $248.96 | 40,000 | $9,958,268 | 0 |
| 2026-01-08 00:46 | 2026-01-05 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | SELL | $250.03 | 1,375 | $343,796 | 0 |
| 2026-01-08 01:10 | 2026-01-05 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | OPT+S | $50.00 | 1,000 | $50,000 | 17,435 |
| 2026-01-07 01:07 | 2026-01-05 | CRCL | Circle Internet Group, Inc. | Schulz Tamara L | Officer | SELL | $85.19 | 4,438 | $378,073 | 82,679 |
| 2026-01-07 00:23 | 2026-01-05 | OPFI | OppFi Inc. | Johnson Pamela D. | Officer | SELL | $10.24 | 5,084 | $52,060 | 143,484 |
| 2026-01-07 00:09 | 2026-01-02 | COIN | Coinbase Global, Inc. | WILSON FREDERICK R | Director | SELL | $234.37 | 10,000 | $2,343,685 | 184,973 |
| 2026-01-06 04:24 | 2026-01-02 | MDBH | MDB Capital Holdings, LLC | MARLETT CHRISTOPHER A | Director, Officer, 10% owner | BUY | $3.50 | 1,213 | $4,246 | 169,933 |
| 2026-01-06 04:13 | 2026-01-05 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | Officer | OPT+S | $22.99 | 9,750 | $224,153 | 100,212 |
| 2026-01-06 04:12 | 2026-01-05 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer | OPT+S | $22.99 | 3,945 | $90,696 | 129,986 |
| 2026-01-02 18:59 | 2025-12-31 | VEL | Velocity Financial, Inc. | Taylor Jeffrey T. | Officer | SELL | $20.13 | 3,049 | $61,388 | 158,672 |
| 2026-01-01 00:34 | 2025-12-30 | MDBH | MDB Capital Holdings, LLC | MARLETT CHRISTOPHER A | Director, Officer, 10% owner | BUY | $3.26 | 8,787 | $28,689 | 166,720 |
| 2025-12-29 20:31 | 2025-12-22 | CD | Chaince Digital Holdings Inc. | Daye Wilfred ZhongKei | Director, Officer | SELL | $6.12 | 4,500 | $27,525 | 56,762 |
| 2025-12-24 00:02 | 2025-12-19 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer | SELL | $30.73 | 7,561 | $232,384 | 37,544 |
| 2025-12-24 01:02 | 2025-12-22 | CRCL | Circle Internet Group, Inc. | Tarbert Heath | Officer | SELL | $90.02 | 3,048 | $274,381 | 579,302 |
| 2025-12-24 01:01 | 2025-12-22 | CRCL | Circle Internet Group, Inc. | Chandhok Nikhil | Officer | OPT+S | $90.00 | 10,000 | $900,000 | 474,974 |
| 2025-12-24 01:06 | 2025-12-19 | BKKT | Bakkt, Inc. | Henderson Joseph Sean-Walsh | Officer | SELL | $10.01 | 2,461 | $24,635 | 10,936 |
| 2025-12-24 03:20 | 2025-12-19 | CIFR | Cipher Digital Inc. | Williams Wesley Hastie | Director | SELL | $16.08 | 49,867 | $801,861 | 158,145 |
| 2025-12-24 04:30 | 2025-12-23 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer | SELL | $27.14 | 9,468 | $256,948 | 312,948 |
| 2025-12-24 05:02 | 2025-12-23 | CLSK | CLEANSPARK, INC. | Wood Thomas Leigh | Director | SELL | $11.69 | 85,315 | $997,111 | 41,421 |
| 2025-12-24 00:32 | 2025-12-22 | ABTC | Gryphon Digital Mining, Inc | Busch Richard | Director | BUY | $1.98 | 101,000 | $199,980 | 1,000,975 |
| 2025-12-24 00:14 | 2025-12-22 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | OPT+S | $250.15 | 40,000 | $10,005,880 | 0 |
| 2025-12-24 01:00 | 2025-12-22 | CRCL | Circle Internet Group, Inc. | Allaire Jeremy | Director, Officer | SELL | $90.07 | 7,813 | $703,717 | 66,757 |
| 2025-12-24 03:18 | 2025-12-19 | CIFR | Cipher Digital Inc. | Newsome James E | Director | SELL | $16.03 | 21,821 | $349,791 | 172,492 |
| 2025-12-24 03:53 | - | UPXI | UPEXI, INC. | MARSHALL ALLAN | Director, Officer | BUY | $1.80 | 50,000 | $90,000 | 4,046,261 |
| 2025-12-23 02:29 | 2025-12-19 | BRR | ProCap Financial, Inc. | Park Jeffrey Jin Hyung | Officer | BUY | $3.20 | 8,250 | $26,400 | 508,250 |
| 2025-12-23 02:27 | 2025-12-19 | BRR | ProCap Financial, Inc. | Miller William H IV | Director | BUY | $3.25 | 30,000 | $97,428 | 30,000 |
| 2025-12-23 01:41 | 2025-12-17 | SOFI | SoFi Technologies, Inc. | Rishel Jeremy | Officer | SELL | $26.64 | 91,837 | $2,446,538 | 794,598 |
| 2025-12-23 00:17 | 2025-12-18 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | SELL | $252.82 | 1,375 | $347,623 | 0 |
| 2025-12-20 02:02 | 2025-12-18 | DAVE | Dave Inc./DE | Khan Imran | Director | SELL | $204.00 | 1,146 | $233,778 | 0 |
| 2025-12-20 02:00 | 2025-12-17 | DAVE | Dave Inc./DE | Khan Imran | Director | SELL | $199.46 | 36,378 | $7,255,861 | 1,146 |
| 2025-12-20 02:13 | 2025-12-17 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | SELL | $2.30 | 749,641 | $1,722,075 | 0 |
| 2025-12-20 03:00 | 2025-12-17 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer | SELL | $10.77 | 27,505 | $296,229 | 3,555,489 |
| 2025-12-18 14:03 | 2025-12-17 | BRR | ProCap Financial, Inc. | Pompliano Anthony John III | Director, Officer, 10% owner | BUY | $3.37 | 298,000 | $1,004,260 | 298,001 |
| 2025-12-18 14:00 | 2025-12-16 | ABTC | Gryphon Digital Mining, Inc | Busch Richard | Director | BUY | $1.66 | 175,000 | $290,500 | 899,975 |
| 2025-12-19 01:45 | 2025-12-16 | CHYM | Chime Financial, Inc. | Feuille James | Director | SELL | $24.82 | 7,229 | $179,424 | 7,037,707 |
| 2025-12-18 04:20 | 2025-12-15 | CIFR | Cipher Digital Inc. | Kelly Patrick Arthur | Officer | OPT+S | $15.08 | 35,569 | $536,381 | 1,151,770 |
| 2025-12-18 02:32 | 2025-12-16 | DAVE | Dave Inc./DE | Khan Imran | Director | SELL | $196.94 | 18,835 | $3,709,406 | 18,735 |
| 2025-12-18 02:30 | 2025-12-15 | DAVE | Dave Inc./DE | Khan Imran | Director | SELL | $193.07 | 41,412 | $7,995,332 | 22,886 |
| 2025-12-18 00:43 | 2025-12-15 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer | SELL | $266.85 | 7,375 | $1,967,988 | 0 |
| 2025-12-18 00:32 | 2025-12-15 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | SELL | $2.45 | 550,359 | $1,347,004 | 749,641 |
| 2025-12-18 03:00 | 2025-12-15 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer | SELL | $11.48 | 34,732 | $398,723 | 248,566 |
| 2025-12-18 00:30 | 2025-12-16 | SLNH | Soluna Holdings, Inc | Phelan William P | Director | SELL | $1.41 | 1,300 | $1,833 | 1,318,715 |
| 2025-12-18 02:43 | - | UPXI | UPEXI, INC. | MARSHALL ALLAN | Director, Officer | BUY | $2.07 | 150,000 | $310,500 | 3,996,261 |
| 2025-12-16 17:04 | 2025-12-15 | ASST | Strive, Inc. | Cole Matthew Ryan | Director, Officer | BUY | $0.81 | 515,195 | $416,020 | 58,739 |
| 2025-12-17 00:15 | 2025-12-12 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | Officer | OPT+S | $22.35 | 11,592 | $259,081 | 87,196 |
| 2025-12-17 00:13 | 2025-12-12 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer | OPT+S | $22.35 | 8,064 | $180,230 | 45,105 |
| 2025-12-17 01:07 | 2025-12-12 | CRCL | Circle Internet Group, Inc. | Tarbert Heath | Officer | SELL | $90.10 | 1,300 | $117,130 | 582,350 |
| 2025-12-17 01:05 | 2025-12-12 | CRCL | Circle Internet Group, Inc. | Chandhok Nikhil | Officer | OPT+S | $90.00 | 10,000 | $900,000 | 474,974 |
Sector-Wide Insider Alpha
Analyzing insider movements across the Finance Services sector provides a macro-view of executive conviction. When multiple leaders in different companies within the same SIC code (6199) simultaneously buy shares, it often indicates an industry-wide undervaluation or a positive shift in market cycles.
SEC Filings in Finance Services
Every transaction in the Finance Services industry is reported via Form 4 disclosures. By filtering these filings by industry, investors can detect institutional-scale sentiment shifts before they are reflected in broader market indices, following the capital flow of those with intimate industry knowledge.
UNDERSTANDING THE DATA
FILING DATE: The date and time when the transaction was reported to the SEC. This is when the public first receives the information.
TRADE DATE: The actual day the insider executed the purchase or sale in the market.
INDUSTRY: The specific market sector the company operates in. Useful for identifying broader institutional capital flows across sectors.
OWNED AFTER: The total number of shares held by the insider following the transaction. This highlights the insider's remaining conviction in the company.
CHANGE %: The percentage increase or decrease of the insider's total position. Large percentage changes often carry more weight than the dollar amount alone.
TRADE TYPES DEFINITIONS
BUY: An open market purchase. Typically indicates an insider's belief that the stock is undervalued or poised for growth.
SELL: An open market sale. While often used for diversification or liquidity, large or unexpected sales can be a warning signal.
OPT+S (OPTION EXERCISE & SALE): This occurs when an insider exercises their stock options and sells them immediately. Often part of a structured compensation plan.