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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2023-07-22 00:26 | 2023-07-18 | AGRI | AVAX ONE TECHNOLOGY LTD. | Mueller Ingo Wilhelm | Director, Officer | SELL | $0.15 | 450,000 | $68,040 | 573,577 |
| 2023-07-21 23:26 | 2023-07-19 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | OPT+S | $60.00 | 2,000 | $120,000 | 39,470 |
| 2023-07-21 00:45 | 2023-07-18 | LDI | loanDepot, Inc. | Binowitz Dan | Officer | SELL | $2.22 | 14,516 | $32,212 | 797,151 |
| 2023-07-20 23:16 | 2023-07-18 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $105.69 | 59,460 | $6,284,286 | 0 |
| 2023-07-20 23:00 | 2023-07-19 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director | SELL | $1.85 | 600 | $1,110 | 4,603,069 |
| 2023-07-20 01:51 | 2023-07-17 | RIOT | Riot Platforms, Inc. | D'Ambrosio Lance Varro | Director | SELL | $19.16 | 26,000 | $498,160 | 13,441 |
| 2023-07-18 18:06 | 2023-07-14 | RKFL | RocketFuel Blockchain Inc. | Jensen Peter Michael | Director, Officer | BUY | $0.19 | 1,000 | $185 | 3,141,749 |
| 2023-07-18 23:20 | 2023-07-14 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Director | SELL | $106.65 | 4,580 | $488,457 | 13,993 |
| 2023-07-18 02:51 | 2023-07-14 | LDI | loanDepot, Inc. | Binowitz Dan | Officer | SELL | $2.18 | 19,998 | $43,688 | 811,667 |
| 2023-07-17 23:30 | 2023-07-13 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer | OPT+S | $100.00 | 9,897 | $989,700 | 27,417 |
| 2023-07-17 23:25 | 2023-07-13 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer | OPT+S | $102.43 | 15,495 | $1,587,201 | 56,860 |
| 2023-07-17 23:24 | 2023-07-13 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $104.25 | 27,587 | $2,875,983 | 0 |
| 2023-07-17 23:24 | 2023-07-17 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director | SELL | $1.87 | 40,585 | $76,020 | 4,603,669 |
| 2023-07-15 00:58 | 2023-07-12 | LDI | loanDepot, Inc. | Binowitz Dan | Officer | SELL | $2.16 | 19,998 | $43,204 | 831,665 |
| 2023-07-15 00:42 | 2023-07-14 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director | SELL | $2.07 | 400,000 | $828,000 | 4,644,254 |
| 2023-07-14 23:01 | 2023-07-13 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director | SELL | $1.65 | 400,000 | $659,920 | 5,044,254 |
| 2023-07-13 02:25 | 2023-07-10 | LDI | loanDepot, Inc. | Binowitz Dan | Officer | OPT+S | $2.08 | 19,998 | $41,600 | 851,663 |
| 2023-07-12 23:15 | 2023-07-10 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Director | SELL | $79.08 | 1,145 | $90,547 | 18,573 |
| 2023-07-12 23:32 | 2023-07-12 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director | SELL | $1.57 | 400,000 | $629,680 | 5,444,254 |
| 2023-07-11 23:05 | 2023-07-11 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director | SELL | $1.58 | 200,000 | $315,460 | 5,844,254 |
| 2023-07-11 02:10 | 2023-07-06 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer | SELL | $1.97 | 39,439 | $77,872 | 4,235,518 |
| 2023-07-11 01:05 | 2023-07-06 | LDI | loanDepot, Inc. | Binowitz Dan | Officer | SELL | $1.98 | 19,998 | $39,684 | 814,369 |
| 2023-07-07 22:02 | - | UPXI | UPEXI, INC. | MARSHALL ALLAN | Director, Officer, 10% owner | BUY | $2.36 | 79,945 | $188,782 | 2,690,803 |
| 2023-07-08 01:00 | 2022-06-27 | WULF | TERAWULF INC. | Carter Walter E. | Director | BUY | $1.36 | 5,488 | $7,480 | 161,185 |
| 2023-07-06 23:18 | 2023-07-03 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer | SELL | $75.00 | 7,335 | $550,125 | 27,417 |
| 2023-07-06 23:16 | 2023-07-03 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer | SELL | $77.04 | 1,818 | $140,058 | 68,782 |
| 2023-07-06 23:15 | 2023-07-03 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $78.44 | 74,325 | $5,829,845 | 0 |
| 2023-07-06 23:19 | 2023-07-03 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Director | SELL | $80.03 | 4,580 | $366,521 | 19,718 |
| 2023-07-06 02:21 | 2023-07-05 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer | OPT+S | $1.99 | 24,846 | $49,518 | 4,274,957 |
| 2023-07-05 23:56 | 2023-07-03 | SNFC | SECURITY NATIONAL FINANCIAL CORP | FULLER GILBERT A | Director | OPT+S | $8.93 | 405 | $3,617 | 16,324 |
| 2023-06-29 23:11 | 2023-06-27 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer | OPT+S | $70.00 | 74,375 | $5,206,250 | 34,752 |
| 2023-06-22 23:19 | 2023-06-20 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $55.99 | 29,730 | $1,664,606 | 0 |
| 2023-06-21 23:03 | 2023-06-20 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $300.77 | 10,000 | $3,007,700 | 316 |
| 2023-06-21 23:02 | 2023-06-16 | MSTR | Strategy Inc | Le Phong | Director, Officer | OPT+S | $303.75 | 20,000 | $6,074,920 | 458 |
| 2023-06-20 23:51 | 2023-06-15 | LDI | loanDepot, Inc. | Binowitz Dan | Officer | SELL | $2.05 | 14,516 | $29,733 | 624,349 |
| 2023-06-20 23:49 | 2023-06-15 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer | SELL | $2.06 | 48,914 | $100,822 | 397,637 |
| 2023-06-17 01:13 | 2023-06-14 | SOFI | SoFi Technologies, Inc. | Webster Aaron | Officer | OPT+S | $9.69 | 200,000 | $1,938,120 | 678,261 |
| 2023-06-17 01:10 | 2023-06-15 | SOFI | SoFi Technologies, Inc. | Stafford Webb Lauren | Officer | OPT+S | $9.29 | 100,000 | $928,800 | 335,945 |
| 2023-06-17 01:13 | 2023-06-16 | SOFI | SoFi Technologies, Inc. | Borton Chad M | Officer | OPT+S | $8.68 | 90,458 | $784,985 | 229,449 |
| 2023-06-16 01:01 | 2023-06-13 | LDI | loanDepot, Inc. | Binowitz Dan | Officer | SELL | $2.17 | 19,998 | $43,432 | 638,865 |
| 2023-06-15 02:13 | 2023-06-12 | FGF | FG Nexus Inc. | Fundamental Global GP, LLC | 10% owner | BUY | $1.85 | 47,000 | $86,950 | 5,666,111 |
| 2023-06-14 00:17 | 2023-06-09 | LDI | loanDepot, Inc. | Binowitz Dan | Officer | SELL | $2.12 | 19,998 | $42,364 | 658,863 |
| 2023-06-14 00:52 | 2023-06-09 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner | BUY | $2.27 | 3,024 | $6,871 | 527,199 |
| 2023-06-14 00:50 | 2023-06-09 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | BUY | $2.27 | 3,024 | $6,871 | 527,199 |
| 2023-06-12 14:30 | 2023-06-09 | SHFS | SHF Holdings, Inc. | Summers Jonathan | Director | BUY | $0.60 | 8,000 | $4,800 | 113,128 |
| 2023-06-12 14:30 | 2023-06-09 | SHFS | SHF Holdings, Inc. | Emmi Donald | Officer | BUY | $0.59 | 38,000 | $22,382 | 295,697 |
| 2023-06-12 14:30 | 2023-06-09 | SHFS | SHF Holdings, Inc. | Roda Dan | Officer | BUY | $0.59 | 1,500 | $885 | 267,841 |
| 2023-06-12 14:30 | 2023-06-09 | SHFS | SHF Holdings, Inc. | Darwin John | Director | BUY | $0.59 | 25,000 | $14,750 | 1,865,566 |
| 2023-06-12 14:30 | 2023-06-08 | SHFS | SHF Holdings, Inc. | Seefried Sundie | Officer | BUY | $0.53 | 19,500 | $10,335 | 1,172,833 |
| 2023-06-09 23:15 | 2023-06-07 | LDI | loanDepot, Inc. | Binowitz Dan | Officer | SELL | $2.11 | 19,998 | $42,168 | 678,861 |
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.