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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2026-08-20 20:01 | 2026-08-18 | FLD | Fold Holdings, Inc. | Reeves William Brian Poppic | Officer, 10% owner | SELL | $0.45 | 19,099 | $8,623 | 5,469,373 |
| 2026-08-21 01:30 | 2026-08-18 | FLD | Fold Holdings, Inc. | Repass Wolfe | Officer | SELL | $0.45 | 2,877 | $1,298 | 734,297 |
| 2026-08-20 23:18 | 2026-08-19 | HIVE | HIVE Digital Technologies Ltd. | Perrill Dave | Director | OPT+S | $2.72 | 100,000 | $271,910 | 12,500 |
| 2026-08-20 21:52 | 2026-08-18 | CHYM | Chime Financial, Inc. | DST Global Advisors Ltd | 10% owner | SELL | $32.63 | 4,809,969 | $156,926,682 | 405,663 |
| 2026-08-20 21:42 | 2026-08-18 | NAKA | Nakamoto Inc. | Bailey David F | Director, Officer, 10% owner | BUY | $5.12 | 4,918 | $25,161 | 3,180,394 |
| 2026-08-20 21:10 | 2026-08-20 | KEEL | Keel Infrastructure Corp. | WILSON LIAM DANIEL | Officer | BUY | $3.25 | 30,769 | $99,999 | 100,978 |
| 2026-08-20 20:14 | 2026-08-19 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner | BUY | $7.16 | 3,500 | $25,053 | 584,283 |
| 2026-08-20 20:13 | 2026-08-17 | BGDE | Big Digital Energy, Inc. | Davis Rodger | Director | BUY | $7.10 | 800 | $5,680 | 1,800 |
| 2026-08-20 20:13 | 2026-08-18 | CORZ | Core Scientific, Inc./tx | Weiss Eric Stanton | Director | BUY | $19.19 | 7,000 | $134,358 | 259,262 |
| 2026-08-20 19:49 | 2026-08-19 | EXOD | Exodus Movement, Inc. | Olivera Matias | Officer | SELL | $7.38 | 5,670 | $41,850 | 334,428 |
| 2026-08-20 15:45 | 2026-08-19 | DGXX | Digi Power X Inc. | Amar Michel | Director, Officer, 10% owner | BUY | $3.60 | 20,000 | $72,000 | 1,699,885 |
| 2026-08-20 10:01 | 2026-08-18 | ZSQR | Z Squared Inc. | Schadel Christopher Ryan | Officer | BUY | $3.92 | 1,000 | $3,920 | 1,000 |
| 2026-08-19 20:01 | 2026-08-17 | EXOD | Exodus Movement, Inc. | Gernetzke James | Officer | SELL | $6.91 | 4,894 | $33,818 | 469,670 |
| 2026-08-19 23:23 | 2026-08-19 | HIVE | HIVE Digital Technologies Ltd. | Perrill Dave | Director | SELL | $2.72 | 100,000 | $271,910 | 0 |
| 2026-08-19 23:00 | 2026-08-17 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer | SELL | $9.21 | 16,000 | $147,360 | 377,066 |
| 2026-08-19 23:00 | 2026-08-17 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer | SELL | $9.21 | 27,505 | $253,321 | 4,335,697 |
| 2026-08-19 22:14 | 2026-08-17 | UPST | Upstart Holdings, Inc. | Blankmeyer Andrea | Officer | SELL | $29.35 | 10,175 | $298,636 | 152,208 |
| 2026-08-19 22:14 | 2026-08-17 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | SELL | $29.36 | 814 | $23,898 | 87,186 |
| 2026-08-19 22:20 | 2026-08-17 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | SELL | $29.36 | 2,033 | $59,683 | 311,523 |
| 2026-08-19 20:05 | 2026-08-18 | AXP | AMERICAN EXPRESS CO | Herena Monique | Officer | SELL | $337.41 | 8,811 | $2,972,920 | 12,445 |
| 2026-08-19 20:05 | 2026-08-17 | CORZ | Core Scientific, Inc./tx | DUCHENE TODD M | Officer | SELL | $20.10 | 10,000 | $200,974 | 1,959,101 |
| 2026-08-19 20:06 | 2026-08-18 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner | BUY | $7.04 | 3,550 | $24,990 | 580,783 |
| 2026-08-19 20:07 | 2026-08-17 | WLTH | WEALTHFRONT CORP | Wetterwald Julien | Officer | SELL | $9.16 | 15,263 | $139,798 | 696,525 |
| 2026-08-19 18:22 | 2026-08-18 | BKKT | Bakkt, Inc. | ALFRED MICHAEL | Director | BUY | $7.12 | 296,567 | $2,111,557 | 1,201,567 |
| 2026-08-18 20:15 | 2026-08-17 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner | BUY | $7.00 | 3,500 | $24,510 | 577,233 |
| 2026-08-18 20:30 | 2026-08-17 | SLNHP | Soluna Holdings, Inc | Hirshfield Edward R | Director | SELL | $12.34 | 9,007 | $111,146 | 0 |
| 2026-08-19 01:30 | 2026-08-17 | FLD | Fold Holdings, Inc. | Dickman Thomas J | Officer | SELL | $0.46 | 2,884 | $1,318 | 536,707 |
| 2026-08-18 23:33 | 2026-08-14 | BGDE | Big Digital Energy, Inc. | Endeavor Blockchain, LLC | 10% owner | BUY | $6.82 | 69,690 | $475,049 | 1,600,000 |
| 2026-08-18 20:32 | 2026-08-14 | NU | Nu Holdings Ltd. | Junqueira Cristina Helena Zingaretti | Officer | SELL | $15.80 | 50,000 | $790,000 | 4,927,593 |
| 2026-08-18 20:33 | 2026-08-14 | NU | Nu Holdings Ltd. | Fragelli Henrique Camossa Saldanha | Officer | SELL | $15.81 | 221,707 | $3,505,232 | 979,446 |
| 2026-08-18 11:59 | 2026-08-14 | ASST | Strive, Inc. | Rochard Pierre | Director | BUY | $12.54 | 15,900 | $199,386 | 15,900 |
| 2026-08-17 22:11 | 2026-08-14 | WULF | TERAWULF INC. | Bucella Michael C. | Director | BUY | $16.99 | 5,883 | $99,949 | 344,704 |
| 2026-08-17 21:49 | 2026-08-13 | CHYM | Chime Financial, Inc. | DST Global Advisors Ltd | 10% owner | SELL | $32.16 | 1,237,950 | $39,814,329 | 450,640 |
| 2026-08-17 21:00 | 2026-08-14 | TONX | TON Strategy Co | Olsen Sarah Josephine | Officer | SELL | $2.75 | 217,450 | $598,727 | 1,310,490 |
| 2026-08-17 21:04 | 2026-08-17 | KEEL | Keel Infrastructure Corp. | WILSON LIAM DANIEL | Officer | BUY | $3.78 | 26,472 | $100,064 | 70,209 |
| 2026-08-17 20:48 | 2026-08-14 | DFDV | DeFi Development Corp. | Kang Daniel | Officer | BUY | $2.91 | 13,000 | $37,830 | 13,000 |
| 2026-08-17 20:03 | 2026-08-13 | SYF | Synchrony Financial | Casellas Alberto | Officer | OPT+S | $80.00 | 5,456 | $436,480 | 50,512 |
| 2026-08-17 12:56 | 2026-08-03 | EXOD | Exodus Movement, Inc. | Knight Margaret | Director | SELL | $5.11 | 135 | $690 | 12,563 |
| 2026-08-17 12:26 | 2026-08-14 | BTDR | Bitdeer Technologies Group | Basit Haris Fozan | Officer | BUY | $8.84 | 25,000 | $221,000 | 35,000 |
| 2026-08-15 00:44 | 2026-08-14 | CLSK | CLEANSPARK, INC. | Monnig Taylor | Officer | OPT+S | $11.51 | 54 | $622 | 169,176 |
| 2026-08-14 23:37 | 2026-08-14 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner | BUY | $7.20 | 20,000 | $144,012 | 573,733 |
| 2026-08-14 21:02 | 2026-08-13 | CRCL | Circle Internet Group, Inc. | Fox-Geen Jeremy | Officer | SELL | $75.00 | 8,476 | $635,700 | 323,837 |
| 2026-08-14 20:45 | 2026-08-13 | TONX | TON Strategy Co | Wilson Kevin Mark | Officer | BUY | $2.71 | 7,300 | $19,807 | 1,152,820 |
| 2026-08-14 18:31 | 2026-08-12 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Ralston Catrina Marie | Officer | SELL | $9.50 | 3,617 | $34,362 | 68,262 |
| 2026-08-14 17:44 | 2026-08-13 | KEEL | Keel Infrastructure Corp. | Gagnon Benjamin | Director, Officer | BUY | $3.33 | 58,888 | $196,097 | 1,347,736 |
| 2026-08-14 01:09 | 2026-08-13 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner | BUY | $7.13 | 60,000 | $427,680 | 553,733 |
| 2026-08-13 21:47 | 2026-08-11 | CHYM | Chime Financial, Inc. | DST Global Advisors Ltd | 10% owner | SELL | $32.11 | 1,041,325 | $33,432,989 | 462,214 |
| 2026-08-13 10:53 | 2026-08-12 | BTDR | Bitdeer Technologies Group | Potter Michael G | Officer | BUY | $9.04 | 25,000 | $226,000 | 25,000 |
| 2026-08-13 00:34 | 2026-08-12 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner | BUY | $7.05 | 60,000 | $422,988 | 493,733 |
| 2026-08-12 21:00 | 2026-08-10 | CRCL | Circle Internet Group, Inc. | Chandhok Nikhil | Officer | OPT+S | $67.15 | 26,666 | $1,790,622 | 717,920 |
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.