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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2025-05-23 01:10 | 2025-05-21 | PAPL | Pineapple Financial Inc. | Dasgupta Shubha-Jeet | Director, Officer, 10% owner | BUY | $0.06 | 33,000 | $1,980 | 40,000 |
| 2025-05-22 23:22 | 2025-05-22 | SLNH | Soluna Holdings, Inc | Thomas Jessica L. | Officer | SELL | $0.78 | 10,851 | $8,436 | 55,188 |
| 2025-05-23 01:06 | 2025-05-20 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer | SELL | $13.38 | 11,520 | $154,126 | 203,509 |
| 2025-05-23 00:00 | 2025-05-20 | GRYP | Gryphon Digital Mining, Inc | Tolhurst Daniel George | Director | SELL | $1.30 | 474,339 | $615,692 | 621,644 |
| 2025-05-22 23:12 | 2025-05-21 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | SELL | $270.08 | 4,723 | $1,275,597 | 0 |
| 2025-05-22 23:08 | 2025-05-20 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer | OPT+S | $264.54 | 869 | $229,885 | 1,715 |
| 2025-05-23 00:58 | 2025-05-20 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | SELL | $46.96 | 764 | $35,874 | 25,963 |
| 2025-05-23 00:58 | 2025-05-20 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | SELL | $46.97 | 13,512 | $634,674 | 311,356 |
| 2025-05-23 00:57 | 2025-05-20 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | SELL | $46.98 | 6,732 | $316,246 | 143,397 |
| 2025-05-22 23:10 | 2025-05-20 | SLNH | Soluna Holdings, Inc | Marusak Thomas J | Director | SELL | $0.80 | 1,991 | $1,593 | 144,727 |
| 2025-05-22 17:07 | 2025-05-20 | MCVT | SUI Group Holdings Ltd. | ZIPKIN LAURENCE S | Director | BUY | $1.82 | 2,455 | $4,468 | 181,900 |
| 2025-05-22 23:05 | 2025-05-20 | MSTR | Strategy Inc | Patten Jarrod M | Director | OPT+S | $416.25 | 1,900 | $790,873 | 16,520 |
| 2025-05-21 23:30 | 2025-05-20 | AXP | AMERICAN EXPRESS CO | Marquez Rafael | Officer | SELL | $296.93 | 12,000 | $3,563,160 | 8,078 |
| 2025-05-22 03:52 | 2025-05-21 | CLSK | CLEANSPARK, INC. | Beynon Roger Paul | Director | SELL | $10.51 | 50,000 | $525,285 | 125,511 |
| 2025-05-22 00:00 | 2025-05-19 | GRYP | Gryphon Digital Mining, Inc | Tolhurst Daniel George | Director | SELL | $1.45 | 1,981,233 | $2,866,844 | 1,095,983 |
| 2025-05-21 23:30 | 2025-05-21 | FGF | FG Nexus Inc. | Mitchell Michael C | Director | BUY | $16.45 | 10,000 | $164,450 | 13,064 |
| 2025-05-22 00:53 | 2025-05-20 | MSTR | Strategy Inc | Kang Andrew | Officer | OPT+S | $410.22 | 5,638 | $2,312,794 | 22,077 |
| 2025-05-21 04:41 | 2025-05-16 | PAPL | Pineapple Financial Inc. | Marin Kendall Leo | Director, Officer | BUY | $0.03 | 807,657 | $22,857 | 1,661,811 |
| 2025-05-20 23:01 | 2025-05-20 | GREE | Greenidge Generation Holdings Inc. | Krug Christopher J. | Director | BUY | $1.32 | 125,000 | $164,638 | 250,000 |
| 2025-05-20 23:01 | 2025-05-19 | GREE | Greenidge Generation Holdings Inc. | Kovler Jordan | Director, Officer | BUY | $1.17 | 15,000 | $17,600 | 151,045 |
| 2025-05-20 23:00 | 2025-05-20 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer | BUY | $1.35 | 10,000 | $13,498 | 106,790 |
| 2025-05-21 00:00 | 2025-05-16 | GRYP | Gryphon Digital Mining, Inc | Tolhurst Daniel George | Director | SELL | $1.34 | 329,257 | $441,534 | 3,077,216 |
| 2025-05-20 23:33 | 2025-05-16 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | SELL | $270.10 | 9,752 | $2,634,007 | 0 |
| 2025-05-21 03:01 | 2025-05-16 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer | SELL | $15.68 | 27,505 | $431,278 | 4,011,098 |
| 2025-05-21 02:59 | 2025-05-16 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer | SELL | $15.68 | 16,700 | $261,856 | 1,598,943 |
| 2025-05-19 23:27 | 2025-05-15 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer | SELL | $255.98 | 7,611 | $1,948,236 | 12,191 |
| 2025-05-20 01:10 | 2025-05-19 | SYF | Synchrony Financial | MOTHNER JONATHAN S | Officer | OPT+S | $60.07 | 40,639 | $2,441,185 | 146,628 |
| 2025-05-20 01:38 | 2025-05-15 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Washer Greg | Director | SELL | $9.16 | 6,394 | $58,541 | 318,606 |
| 2025-05-19 23:05 | 2025-05-16 | MSTR | Strategy Inc | Patten Jarrod M | Director | OPT+S | $401.52 | 750 | $301,136 | 14,420 |
| 2025-05-16 23:16 | 2025-05-14 | EXOD | Exodus Movement, Inc. | Olivera Matias | Officer | SELL | $42.00 | 4,887 | $205,254 | 247,366 |
| 2025-05-16 23:13 | 2025-05-14 | EXOD | Exodus Movement, Inc. | Gernetzke James | Officer | SELL | $40.75 | 800 | $32,600 | 405,145 |
| 2025-05-16 23:19 | 2025-05-14 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $254.55 | 25,000 | $6,363,833 | 526 |
| 2025-05-16 23:05 | 2025-05-14 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $425.00 | 7,500 | $3,187,500 | 10,597 |
| 2025-05-16 23:53 | 2025-05-14 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | OPT+S | $11.78 | 275,190 | $3,242,096 | 0 |
| 2025-05-16 00:02 | 2025-05-13 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer | SELL | $1.12 | 618 | $692 | 84,053 |
| 2025-05-16 03:06 | 2025-05-14 | BKKT | Bakkt, Inc. | D'Annunzio Marc | Officer | SELL | $14.21 | 10,000 | $142,082 | 69,807 |
| 2025-05-15 23:29 | 2025-05-13 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | SELL | $255.50 | 45,684 | $11,672,299 | 0 |
| 2025-05-15 23:27 | 2025-05-13 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer | SELL | $250.00 | 1,952 | $488,008 | 81,773 |
| 2025-05-16 02:42 | 2025-05-14 | BKKT | Bakkt, Inc. | Dow De'Ana | Director | SELL | $12.89 | 19,200 | $247,530 | 22,728 |
| 2025-05-15 23:12 | 2025-05-13 | MSTR | Strategy Inc | Patten Jarrod M | Director | OPT+S | $418.37 | 1,900 | $794,900 | 12,320 |
| 2025-05-14 23:07 | 2025-05-14 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Director, Officer | SELL | $15.14 | 20,754 | $314,128 | 4,207,675 |
| 2025-05-14 23:06 | 2025-05-14 | PGY | Pagaya Technologies Ltd. | Pardo Avital | Director, Officer | SELL | $15.13 | 20,911 | $316,390 | 2,380,617 |
| 2025-05-14 23:08 | 2025-05-13 | AXP | AMERICAN EXPRESS CO | Joabar Raymond | Officer | SELL | $302.44 | 400 | $120,976 | 1,993 |
| 2025-05-14 23:05 | 2025-05-12 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $420.79 | 10,000 | $4,207,900 | 10,597 |
| 2025-05-15 00:45 | 2025-05-12 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | OPT+S | $12.36 | 224,810 | $2,777,977 | 0 |
| 2025-05-14 00:49 | 2025-05-12 | PGY | Pagaya Technologies Ltd. | Yulzari Yahav | Director, Officer | SELL | $15.14 | 355,716 | $5,384,331 | 4,228,429 |
| 2025-05-14 00:45 | 2025-05-12 | PGY | Pagaya Technologies Ltd. | Pardo Avital | Director, Officer | SELL | $15.14 | 355,559 | $5,381,563 | 2,401,528 |
| 2025-05-14 04:02 | 2025-05-09 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer | SELL | $15.00 | 55,010 | $825,150 | 4,146,804 |
| 2025-05-14 04:00 | 2025-05-09 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer | SELL | $15.00 | 33,400 | $501,000 | 1,680,971 |
| 2025-05-14 04:01 | 2025-05-09 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | SELL | $16.00 | 3,000 | $48,000 | 176,859 |
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.