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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2025-10-20 23:13 | 2025-10-16 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer | OPT+S | $27.40 | 12,816 | $351,158 | 110,740 |
| 2025-10-21 03:45 | 2025-10-17 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer | SELL | $19.57 | 27,505 | $538,273 | 3,718,700 |
| 2025-10-20 23:30 | 2025-10-16 | MSTR | Strategy Inc | Patten Jarrod M | Director | BUY | $97.41 | 23,780 | $2,316,303 | 29,335 |
| 2025-10-17 23:20 | 2025-10-15 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer | SELL | $344.70 | 6,142 | $2,117,141 | 3,484 |
| 2025-10-18 02:00 | 2025-10-15 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer | SELL | $22.74 | 34,732 | $789,806 | 318,030 |
| 2025-10-17 01:49 | 2025-10-15 | CIFR | Cipher Digital Inc. | Kelly Patrick Arthur | Officer | SELL | $21.08 | 26,581 | $560,327 | 1,213,919 |
| 2025-10-17 01:18 | 2025-10-14 | CIFR | Cipher Digital Inc. | V3 Holding Ltd | 10% owner | SELL | $20.86 | 4,535,843 | $94,625,396 | 61,316,694 |
| 2025-10-17 00:21 | 2025-10-14 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | SELL | $2.87 | 1,300,000 | $3,731,000 | 0 |
| 2025-10-17 00:20 | 2025-10-15 | MFH | Chaince Digital Holdings Inc. | Daye Wilfred ZhongKei | Director, Officer | SELL | $12.61 | 3,365 | $42,442 | 38,300 |
| 2025-10-16 00:47 | 2025-10-13 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer | SELL | $2.07 | 609 | $1,261 | 97,409 |
| 2025-10-15 23:13 | 2025-10-13 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $361.32 | 25,000 | $9,033,103 | 526 |
| 2025-10-11 02:27 | 2025-10-10 | RIOT | Riot Platforms, Inc. | Werner Ryan D. | Officer | SELL | $23.00 | 14,984 | $344,632 | 822,775 |
| 2025-10-09 23:30 | 2025-10-07 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $357.37 | 30,000 | $10,721,028 | 12,726 |
| 2025-10-09 04:04 | 2025-10-06 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer | SELL | $3.69 | 1,740,524 | $6,416,442 | 0 |
| 2025-10-09 03:00 | 2025-10-07 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | SELL | $20.71 | 1,000 | $20,710 | 171,859 |
| 2025-10-07 16:21 | 2025-10-03 | MDBH | MDB Capital Holdings, LLC | MARLETT CHRISTOPHER A | Director, Officer, 10% owner | BUY | $3.38 | 4,000 | $13,504 | 157,933 |
| 2025-10-06 23:56 | 2025-10-02 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $355.47 | 25,000 | $8,886,660 | 526 |
| 2025-10-03 21:39 | 2025-10-01 | CRSF | Crisp Momentum Inc. | Jakota Capital AG | 10% owner | SELL | $0.01 | 1,000,000,000 | $5,800,000 | 238,560,284 |
| 2025-10-04 04:08 | 2025-10-03 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer | SELL | $3.82 | 7,000 | $26,740 | 133,276 |
| 2025-10-04 04:08 | 2025-10-01 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer | SELL | $3.87 | 842,732 | $3,258,929 | 0 |
| 2025-10-03 23:54 | 2025-10-01 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | Officer | OPT+S | $30.20 | 12,754 | $385,171 | 78,163 |
| 2025-10-03 23:55 | 2025-10-01 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer | SELL | $30.73 | 15,026 | $461,817 | 28,181 |
| 2025-10-04 00:34 | 2025-10-02 | OPFI | OppFi Inc. | McKay Christopher J. | Officer | OPT+S | $11.21 | 9,030 | $101,226 | 172,129 |
| 2025-10-04 00:32 | 2025-10-02 | OPFI | OppFi Inc. | Johnson Pamela D. | Officer | OPT+S | $11.21 | 5,497 | $61,621 | 154,521 |
| 2025-10-03 23:21 | 2025-10-01 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer | OPT+S | $345.88 | 10,000 | $3,458,767 | 82,328 |
| 2025-10-03 23:55 | 2025-10-01 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer | OPT+S | $30.20 | 4,783 | $144,447 | 100,640 |
| 2025-10-03 23:39 | 2025-10-01 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | OPT+S | $54.64 | 1,000 | $54,640 | 123,898 |
| 2025-10-04 00:44 | 2025-10-03 | RIOT | Riot Platforms, Inc. | Les Jason | Director, Officer | SELL | $20.04 | 113,948 | $2,283,518 | 769,911 |
| 2025-10-01 23:44 | 2025-10-01 | VEL | Velocity Financial, Inc. | Szczepaniak Mark R | Officer | SELL | $18.05 | 1,572 | $28,367 | 50,111 |
| 2025-10-02 00:30 | 2025-09-29 | RIOT | Riot Platforms, Inc. | Les Jason | Director, Officer | SELL | $20.00 | 12,800 | $256,000 | 883,859 |
| 2025-10-01 02:56 | 2024-05-17 | AGRI | AVAX ONE TECHNOLOGY LTD. | Welch David Ryan | Director | BUY | $129.42 | 11 | $1,424 | 97,421 |
| 2025-10-01 01:15 | 2025-09-26 | CIFR | Cipher Digital Inc. | V3 Holding Ltd | 10% owner | SELL | $12.06 | 5,585,182 | $67,333,837 | 65,852,537 |
| 2025-09-27 00:03 | 2025-09-24 | RIOT | Riot Platforms, Inc. | Les Jason | Director, Officer | SELL | $20.04 | 23,252 | $465,970 | 896,659 |
| 2025-09-27 01:09 | 2025-09-23 | MGTI | MGT CAPITAL INVESTMENTS, INC. | Onghai Michael | Director | BUY | $0.00 | 500,000,000 | $0 | 500,586,000 |
| 2025-09-26 01:07 | 2025-09-23 | CIFR | Cipher Digital Inc. | V3 Holding Ltd | 10% owner | SELL | $12.99 | 5,304,540 | $68,905,975 | 71,437,719 |
| 2025-09-26 03:13 | 2025-09-22 | MGTI | MGT CAPITAL INVESTMENTS, INC. | Kittrell Grady | 10% owner | BUY | $0.00 | 1,150,000,000 | $0 | 2,500,000,000 |
| 2025-09-26 00:30 | 2025-09-23 | MGTI | MGT CAPITAL INVESTMENTS, INC. | PFOHL JONATHAN M | Officer | BUY | $0.00 | 100,000,000 | $0 | 100,000,000 |
| 2025-09-23 04:21 | 2025-09-18 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer | SELL | $3.76 | 225,930 | $849,858 | 0 |
| 2025-09-22 23:27 | 2025-09-19 | DAVE | Dave Inc./DE | Beilman Kyle | Officer | SELL | $230.07 | 59,541 | $13,698,378 | 154,051 |
| 2025-09-22 23:26 | 2025-09-19 | DAVE | Dave Inc./DE | Wilk Jason | Director, Officer | OPT+S | $230.28 | 81,693 | $18,812,566 | 217,854 |
| 2025-09-23 00:15 | 2025-09-18 | CIFR | Cipher Digital Inc. | V3 Holding Ltd | 10% owner | SELL | $12.34 | 2,700,000 | $33,308,280 | 76,742,259 |
| 2025-09-23 03:06 | 2025-09-19 | WULF | TERAWULF INC. | Motz Catherine J. | Director | SELL | $11.04 | 52,942 | $584,215 | 159,918 |
| 2025-09-22 23:30 | 2025-09-18 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $355.79 | 10,000 | $3,557,890 | 12,726 |
| 2025-09-20 03:49 | 2025-09-18 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer | SELL | $27.86 | 10,036 | $279,619 | 285,410 |
| 2025-09-20 03:49 | 2025-09-18 | SOFI | SoFi Technologies, Inc. | Rishel Jeremy | Officer | SELL | $27.50 | 98,733 | $2,715,158 | 759,553 |
| 2025-09-19 23:44 | 2025-09-17 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | OPT+S | $70.01 | 1,000 | $70,010 | 123,898 |
| 2025-09-19 04:49 | 2025-09-16 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer | SELL | $16.87 | 55,010 | $927,744 | 3,755,789 |
| 2025-09-18 02:18 | 2025-09-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Jackson Noel | Officer | OPT+S | $8.49 | 9,369 | $79,578 | 0 |
| 2025-09-17 23:02 | 2025-09-15 | PGY | Pagaya Technologies Ltd. | Petrozzo Dan | Director | SELL | $41.43 | 2,828 | $117,168 | 93,450 |
| 2025-09-18 02:55 | 2025-09-16 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer | SELL | $1.46 | 627 | $915 | 98,018 |
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.