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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2025-01-18 00:19 | 2025-01-15 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer | SELL | $291.02 | 27,441 | $7,985,781 | 124,470 |
| 2025-01-18 00:04 | 2025-01-15 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner | OPT+S | $62.60 | 41,667 | $2,608,238 | 57,138 |
| 2025-01-17 00:06 | 2025-01-14 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer | SELL | $1.63 | 723 | $1,178 | 57,522 |
| 2025-01-16 02:44 | 2025-01-13 | GRYP | Gryphon Digital Mining, Inc | Vaiopoulos Demetrios | Director | BUY | $0.39 | 48,412 | $18,881 | 48,412 |
| 2025-01-16 02:20 | 2025-01-13 | GRYP | Gryphon Digital Mining, Inc | Kaiser Brittany | Director | BUY | $0.39 | 96,824 | $37,761 | 96,824 |
| 2025-01-16 01:27 | 2025-01-13 | GRYP | Gryphon Digital Mining, Inc | Billingsley Jessica | Director | BUY | $0.39 | 48,412 | $18,881 | 48,810 |
| 2025-01-16 00:17 | 2025-01-13 | GRYP | Gryphon Digital Mining, Inc | Gallie Peter Eric | Officer | BUY | $0.39 | 145,236 | $56,642 | 145,236 |
| 2025-01-16 00:17 | 2025-01-13 | GRYP | Gryphon Digital Mining, Inc | Tolhurst Daniel George | Director | BUY | $0.39 | 96,824 | $37,761 | 3,406,473 |
| 2025-01-16 00:15 | 2025-01-13 | GRYP | Gryphon Digital Mining, Inc | Salzman Simeon | Officer | BUY | $0.39 | 19,365 | $7,552 | 188,788 |
| 2025-01-16 00:27 | 2025-01-13 | GRYP | Gryphon Digital Mining, Inc | Cox Heather | Director | BUY | $0.39 | 96,824 | $37,761 | 138,928 |
| 2025-01-16 00:20 | 2025-01-13 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $243.94 | 25,000 | $6,098,593 | 526 |
| 2025-01-16 00:16 | 2025-01-13 | GRYP | Gryphon Digital Mining, Inc | GUTTERMAN STEVEN D. | Director, Officer | BUY | $0.39 | 77,459 | $30,209 | 105,529 |
| 2025-01-16 02:28 | 2025-01-13 | MDBH | MDB Capital Holdings, LLC | DIGIANDOMENICO ANTHONY | Director, Officer, 10% owner | BUY | $6.15 | 3,000 | $18,440 | 83,709 |
| 2025-01-16 02:00 | 2025-01-13 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | SELL | $17.00 | 1,000 | $17,000 | 137,756 |
| 2025-01-11 00:00 | 2025-01-08 | SRM | Tron Inc. | Safety Shot, Inc. | 10% owner | SELL | $0.00 | 266,200 | $0 | 2,331,744 |
| 2025-01-11 00:15 | 2025-01-08 | GRYP | Gryphon Digital Mining, Inc | Kaiser Brittany | Director | SELL | $0.35 | 604,581 | $211,603 | 604,581 |
| 2025-01-09 00:30 | 2025-01-06 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | SELL | $281.94 | 22,842 | $6,440,185 | 0 |
| 2025-01-08 00:19 | 2025-01-03 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $261.07 | 25,000 | $6,526,813 | 526 |
| 2025-01-08 04:20 | 2025-01-03 | MDBH | MDB Capital Holdings, LLC | DIGIANDOMENICO ANTHONY | Director, Officer, 10% owner | BUY | $6.25 | 16 | $100 | 80,709 |
| 2025-01-07 00:47 | 2025-01-02 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer | SELL | $1.64 | 5,000 | $8,200 | 226,276 |
| 2025-01-07 00:41 | 2025-01-02 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer | SELL | $1.59 | 50,000 | $79,610 | 67,350 |
| 2025-01-07 00:16 | 2025-01-02 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer | OPT+S | $256.69 | 10,000 | $2,566,929 | 69,407 |
| 2025-01-07 00:58 | 2025-01-02 | PWP | Perella Weinberg Partners | Weinberg Peter A | Director, Officer | SELL | $23.37 | 141,000 | $3,294,902 | 560,621 |
| 2025-01-04 03:53 | 2025-01-02 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer | OPT+S | $9.97 | 21,547 | $214,824 | 73,550 |
| 2025-01-04 03:52 | 2025-01-02 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | Officer | OPT+S | $9.97 | 21,305 | $212,411 | 54,029 |
| 2025-01-04 04:13 | 2025-01-02 | CORZ | Core Scientific, Inc./tx | Sullivan Adam Taylor | Director, Officer | SELL | $14.24 | 88,380 | $1,258,796 | 4,128,505 |
| 2025-01-04 05:18 | 2024-03-15 | EXOD | Exodus Movement, Inc. | Gernetzke James | Officer | BUY | $6.96 | 53 | $369 | 470,046 |
| 2025-01-04 05:18 | 2024-03-14 | EXOD | Exodus Movement, Inc. | Gernetzke James | Officer | SELL | $6.46 | 2,021 | $13,048 | 459,922 |
| 2025-01-04 03:51 | 2025-01-02 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer | OPT+S | $9.97 | 6,343 | $63,240 | 75,528 |
| 2025-01-04 04:13 | 2025-01-02 | CORZ | Core Scientific, Inc./tx | DUCHENE TODD M | Officer | SELL | $14.25 | 132,810 | $1,892,569 | 2,048,700 |
| 2025-01-03 18:36 | 2025-01-02 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | FULLER GILBERT A | Director | OPT+S | $12.22 | 460 | $5,621 | 14,848 |
| 2025-01-01 02:21 | 2024-12-27 | GDOT | GREEN DOT CORP | Topline Capital Management, LLC | SELL | $10.50 | 959,180 | $10,071,678 | 5,376,787 | |
| 2025-01-01 01:04 | 2024-12-27 | GDOT | GREEN DOT CORP | Topline Capital Partners, LP | 10% owner | SELL | $10.50 | 959,180 | $10,071,678 | 5,376,787 |
| 2024-12-28 05:30 | 2024-12-27 | CLSK | CLEANSPARK, INC. | Monnig Taylor | Officer | SELL | $10.40 | 1,350 | $14,040 | 201,520 |
| 2024-12-27 00:24 | 2024-12-23 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director, 10% owner | SELL | $274.97 | 15,228 | $4,187,295 | 0 |
| 2024-12-24 00:00 | 2024-12-23 | GREE | Greenidge Generation Holdings Inc. | Kovler Jordan | Director, Officer | BUY | $1.76 | 5,000 | $8,800 | 60,291 |
| 2024-12-24 04:29 | 2024-12-23 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer | SELL | $15.59 | 8,914 | $138,949 | 187,725 |
| 2024-12-24 02:34 | 2024-12-23 | BENF | Beneficient | Welday Jeff | Officer | SELL | $0.65 | 3,364 | $2,187 | 89,018 |
| 2024-12-24 02:54 | 2024-12-20 | MDBH | MDB Capital Holdings, LLC | DIGIANDOMENICO ANTHONY | Director, Officer, 10% owner | BUY | $6.25 | 355 | $2,219 | 80,693 |
| 2024-12-23 19:28 | 2024-12-20 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | Director, Officer, 10% owner | BUY | $1.72 | 42,149 | $72,538 | 18,510,915 |
| 2024-12-21 03:35 | 2024-12-19 | SOFI | SoFi Technologies, Inc. | Rishel Jeremy | Officer | SELL | $15.72 | 64,991 | $1,021,659 | 586,494 |
| 2024-12-21 04:36 | 2024-12-18 | BENF | Beneficient | Welday Jeff | Officer | SELL | $0.70 | 2,944 | $2,056 | 92,382 |
| 2024-12-21 00:32 | 2024-12-20 | CLSK | CLEANSPARK, INC. | Bradford Zachary | Director, Officer | SELL | $0.00 | 12,000 | $0 | 0 |
| 2024-12-20 20:36 | 2024-12-17 | MDBH | MDB Capital Holdings, LLC | DIGIANDOMENICO ANTHONY | Director, Officer, 10% owner | BUY | $6.22 | 3,693 | $22,953 | 80,338 |
| 2024-12-20 00:18 | 2024-12-17 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | SELL | $7.55 | 3,120 | $23,556 | 97,567,437 |
| 2024-12-20 00:40 | 2024-12-18 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer | SELL | $2.58 | 500 | $1,290 | 12,818 |
| 2024-12-19 00:25 | 2024-12-16 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | SELL | $7.32 | 550,000 | $4,024,020 | 97,570,557 |
| 2024-12-19 00:15 | 2024-12-16 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner | OPT+S | $83.28 | 41,667 | $3,470,228 | 57,138 |
| 2024-12-19 02:45 | 2024-12-16 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer | SELL | $23.50 | 27,505 | $646,368 | 4,128,090 |
| 2024-12-19 02:45 | 2024-12-16 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer | SELL | $23.50 | 16,700 | $392,450 | 1,836,129 |
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.