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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2025-07-16 23:32 | 2025-07-14 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | SELL | $6.09 | 956,155 | $5,827,669 | 93,378,292 |
| 2025-07-17 02:08 | 2025-07-14 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $448.89 | 10,900 | $4,892,896 | 12,726 |
| 2025-07-16 00:08 | 2025-07-11 | OLKR | Crisp Momentum Inc. | Jakota Capital AG | 10% owner | SELL | $0.00 | 113,088,077 | $45,235 | 238,560,284 |
| 2025-07-16 04:02 | 2025-07-14 | MDBH | MDB Capital Holdings, LLC | MARLETT CHRISTOPHER A | Director, Officer, 10% owner | BUY | $4.42 | 100 | $442 | 144,379 |
| 2025-07-15 23:22 | 2025-07-11 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $394.85 | 193,194 | $76,282,245 | 526 |
| 2025-07-15 23:05 | 2025-07-11 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $431.98 | 10,000 | $4,319,846 | 12,726 |
| 2025-07-15 23:05 | 2025-07-11 | MSTR | Strategy Inc | Montgomery Jeanine | Officer | OPT+S | $430.54 | 43,750 | $18,836,125 | 8,606 |
| 2025-07-16 00:00 | 2025-07-11 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | OPT+S | $12.36 | 250,000 | $3,090,850 | 0 |
| 2025-07-15 00:02 | 2025-07-09 | BMNR | BITMINE IMMERSION TECHNOLOGIES, INC. | Lee Thomas Jong | Director | BUY | $4.50 | 444,444 | $1,999,998 | 222,222 |
| 2025-07-14 23:54 | 2025-07-10 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | SELL | $6.21 | 1,032,990 | $6,416,211 | 94,334,447 |
| 2025-07-11 23:51 | 2025-07-09 | BUR | Burford Capital Ltd | Molot Jonathan Todd | Officer | SELL | $14.60 | 210,000 | $3,064,950 | 3,406,625 |
| 2025-07-11 23:50 | 2025-07-09 | BUR | Burford Capital Ltd | Will Aviva O. | Officer | SELL | $14.60 | 17,500 | $255,413 | 293,479 |
| 2025-07-11 23:48 | 2025-07-09 | BUR | Burford Capital Ltd | Perla David | Officer | SELL | $14.60 | 7,000 | $102,165 | 80,172 |
| 2025-07-11 23:52 | 2025-07-09 | BUR | Burford Capital Ltd | BOGART CHRISTOPHER P | Director, Officer | SELL | $14.60 | 210,000 | $3,064,950 | 278,862 |
| 2025-07-12 03:00 | 2025-07-09 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $407.99 | 52,500 | $21,419,696 | 12,726 |
| 2025-07-11 01:46 | 2025-07-08 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | Director, Officer, 10% owner | BUY | $0.10 | 10,100 | $968 | 2,291,923 |
| 2025-07-11 00:25 | 2025-07-08 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | SELL | $6.13 | 1,200,000 | $7,350,000 | 95,367,437 |
| 2025-07-10 23:35 | 2025-07-08 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | OPT+S | $80.07 | 4,000 | $320,270 | 24,623 |
| 2025-07-10 23:32 | 2025-07-08 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | OPT+S | $80.04 | 5,000 | $400,210 | 137,014 |
| 2025-07-11 00:00 | 2025-07-08 | BTCS | BTCS Inc. | Handerhan Michal | Director, Officer | OPT+S | $6.04 | 87,221 | $526,815 | 1,516,881 |
| 2025-07-10 02:14 | 2025-07-07 | RIOT | Riot Platforms, Inc. | Werner Ryan D. | Officer | SELL | $11.88 | 3,747 | $44,514 | 837,759 |
| 2025-07-10 01:00 | 2025-07-07 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | SELL | $17.42 | 1,000 | $17,420 | 174,859 |
| 2025-07-09 00:52 | 2025-07-03 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | Director, Officer, 10% owner | BUY | $0.10 | 9,000 | $857 | 2,281,823 |
| 2025-07-07 23:35 | 2025-07-02 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | OPT+S | $70.06 | 6,533 | $457,675 | 24,623 |
| 2025-07-03 22:20 | 2025-06-27 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | Director, Officer, 10% owner | BUY | $0.10 | 55,500 | $5,345 | 2,272,823 |
| 2025-07-03 22:17 | 2025-07-01 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer | OPT+S | $22.22 | 28,466 | $632,566 | 35,619 |
| 2025-07-03 22:17 | 2025-07-02 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | Officer | OPT+S | $22.57 | 12,755 | $287,880 | 82,870 |
| 2025-07-04 01:03 | 2025-07-01 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | SELL | $5.07 | 1,000,000 | $5,070,000 | 96,567,437 |
| 2025-07-03 23:37 | 2025-07-02 | OPFI | OppFi Inc. | Johnson Pamela D. | Officer | OPT+S | $13.41 | 5,495 | $73,688 | 164,570 |
| 2025-07-03 23:36 | 2025-07-02 | OPFI | OppFi Inc. | McKay Christopher J. | Officer | OPT+S | $13.41 | 9,030 | $121,092 | 185,366 |
| 2025-07-03 20:33 | 2025-07-01 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $338.29 | 25,000 | $8,457,278 | 526 |
| 2025-07-03 20:32 | 2025-07-02 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer | OPT+S | $348.64 | 10,000 | $3,486,433 | 82,328 |
| 2025-07-03 22:18 | 2025-07-02 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer | OPT+S | $22.57 | 4,784 | $107,975 | 88,388 |
| 2025-07-03 21:31 | 2025-07-01 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | OPT+S | $68.19 | 7,000 | $477,296 | 137,014 |
| 2025-07-04 02:00 | 2025-07-01 | SRM | Tron Inc. | MCKINNON DOUGLAS O | Officer | SELL | $7.39 | 122,000 | $901,385 | 316,388 |
| 2025-07-02 01:28 | 2025-07-01 | VEL | Velocity Financial, Inc. | Szczepaniak Mark R | Officer | SELL | $18.44 | 1,572 | $28,988 | 54,827 |
| 2025-06-27 21:18 | 2025-06-25 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | Director, Officer, 10% owner | BUY | $0.08 | 138,800 | $11,062 | 2,217,323 |
| 2025-06-27 17:32 | 2025-06-25 | BTBT | Bit Digital, Inc | Pierce Brock Jeffrey | Director | BUY | $2.00 | 500,000 | $1,000,000 | 500,000 |
| 2025-06-27 23:12 | 2025-06-25 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $362.75 | 450,000 | $163,237,275 | 526 |
| 2025-06-27 23:12 | 2025-06-25 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer | SELL | $360.20 | 3,000 | $1,080,600 | 97,366 |
| 2025-06-27 23:14 | 2025-06-25 | CORZ | Core Scientific, Inc./tx | DUCHENE TODD M | Officer | SELL | $12.39 | 7,759 | $96,142 | 2,049,689 |
| 2025-06-27 00:00 | 2025-06-24 | MDBH | MDB Capital Holdings, LLC | MARLETT CHRISTOPHER A | Director, Officer, 10% owner | BUY | $4.48 | 44 | $197 | 144,279 |
| 2025-06-26 22:35 | 2025-06-25 | BTBT | Bit Digital, Inc | Tabar Samir | Officer | BUY | $2.00 | 750,000 | $1,500,000 | 2,108,089 |
| 2025-06-27 02:36 | 2025-06-24 | SYF | Synchrony Financial | Howse Curtis | Officer | OPT+S | $65.00 | 11,380 | $739,700 | 108,062 |
| 2025-06-27 02:36 | 2025-06-24 | SYF | Synchrony Financial | NAYLOR JEFFREY G | Director | SELL | $65.00 | 10,000 | $650,000 | 78,570 |
| 2025-06-26 04:00 | 2025-06-23 | SRM | Tron Inc. | McDaniel-Hand Deborah Lynn | Officer | SELL | $9.41 | 100,000 | $941,000 | 100,000 |
| 2025-06-25 18:40 | 2025-06-23 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | Director, Officer, 10% owner | BUY | $0.06 | 9,475 | $564 | 2,078,523 |
| 2025-06-25 23:30 | 2025-06-24 | PGY | Pagaya Technologies Ltd. | Pardo Avital | Director, Officer | SELL | $19.76 | 294,243 | $5,814,389 | 802,961 |
| 2025-06-25 23:29 | 2025-06-24 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Director, Officer | SELL | $19.76 | 294,027 | $5,809,121 | 3,846,564 |
| 2025-06-25 23:27 | 2025-06-25 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer | SELL | $20.24 | 10,000 | $202,400 | 35,619 |
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.