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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2026-07-20 23:00 | 2026-07-20 | MARA | MARA Holdings, Inc. | Nowaid Zabi | Officer | SELL | $12.00 | 8,376 | $100,512 | 934,468 |
| 2026-07-20 23:00 | 2026-07-17 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer | SELL | $10.90 | 27,505 | $299,805 | 4,471,403 |
| 2026-07-20 13:26 | 2026-07-15 | FRMM | FORUM MARKETS Inc | Lomashuk Konstantin | 10% owner | SELL | $6.30 | 2,562 | $16,141 | 1,476,638 |
| 2026-07-20 10:51 | 2026-07-16 | SLAI | SOLAI Ltd | Law Man San | Director | BUY | $3.57 | 54,275 | $194,006 | 132,242 |
| 2026-07-17 23:50 | 2026-07-16 | WSE | Wise Group plc | Peiris Nilan | Officer | OPT+S | $12.86 | 58,262 | $749,249 | 2,411,199 |
| 2026-07-17 23:50 | 2026-07-16 | WSE | Wise Group plc | Sinha Harsh | Officer | OPT+S | $12.86 | 42,101 | $541,419 | 874,014 |
| 2026-07-17 20:22 | 2026-07-15 | WLTH | WEALTHFRONT CORP | Wetterwald Julien | Officer | SELL | $9.36 | 15,264 | $142,801 | 711,788 |
| 2026-07-17 17:21 | 2026-07-15 | BKKT | Bakkt, Inc. | Henderson Joseph Sean-Walsh | Officer | SELL | $8.33 | 94 | $783 | 12,954 |
| 2026-07-17 17:24 | 2026-07-15 | BKKT | Bakkt, Inc. | Alexander Karen | Officer | SELL | $8.44 | 657 | $5,545 | 53,542 |
| 2026-07-17 17:26 | 2026-07-15 | BKKT | Bakkt, Inc. | D'Annunzio Marc | Officer | SELL | $8.44 | 539 | $4,549 | 108,278 |
| 2026-07-16 22:34 | 2026-07-15 | HIVE | HIVE Digital Technologies Ltd. | Daubaras Darcy | Officer | SELL | $3.20 | 100,000 | $319,660 | 58,900 |
| 2026-07-15 21:41 | 2026-07-13 | CORZ | Core Scientific, Inc./tx | DUCHENE TODD M | Officer | SELL | $22.45 | 10,000 | $224,475 | 2,013,426 |
| 2026-07-14 20:25 | 2026-07-09 | FRMM | FORUM MARKETS Inc | Lomashuk Konstantin | 10% owner | SELL | $6.15 | 3,387 | $20,846 | 1,479,200 |
| 2026-07-10 22:13 | 2026-06-11 | BTGO | BITGO HOLDINGS, INC. | Mettler Jody | Officer | SELL | $5.05 | 145 | $733 | 38,470 |
| 2026-07-10 22:14 | 2026-06-11 | BTGO | BITGO HOLDINGS, INC. | Reginelli Edward | Officer | SELL | $5.05 | 185 | $933 | 591,510 |
| 2026-07-10 21:59 | 2026-07-08 | CIFR | Cipher Digital Inc. | Page Tyler | Director, Officer | SELL | $21.94 | 225,000 | $4,935,375 | 8,971,725 |
| 2026-07-10 21:00 | 2026-07-08 | CRCL | Circle Internet Group, Inc. | Chandhok Nikhil | Officer | OPT+S | $63.90 | 26,666 | $1,703,957 | 725,068 |
| 2026-07-09 20:44 | 2026-07-07 | FRMM | FORUM MARKETS Inc | Lomashuk Konstantin | 10% owner | SELL | $6.35 | 4,802 | $30,477 | 1,482,587 |
| 2026-07-09 20:30 | 2026-07-07 | RIOT | Riot Platforms, Inc. | Werner Ryan D. | Officer | SELL | $21.52 | 17,828 | $383,703 | 895,726 |
| 2026-07-09 16:30 | 2026-07-07 | VEL | Velocity Financial, Inc. | Taylor Jeffrey T. | Officer | SELL | $19.00 | 2,165 | $41,135 | 176,820 |
| 2026-07-09 16:30 | 2026-07-07 | VEL | Velocity Financial, Inc. | Tam Fiona | Officer | SELL | $19.00 | 68 | $1,292 | 48,361 |
| 2026-07-08 21:00 | 2026-07-06 | CRCL | Circle Internet Group, Inc. | Allaire Jeremy | Director, Officer | SELL | $67.16 | 59,232 | $3,977,897 | 63,346 |
| 2026-07-08 21:00 | 2026-07-06 | CRCL | Circle Internet Group, Inc. | Allaire Jeremy | Director, Officer | SELL | $67.16 | 3,032 | $203,620 | 63,346 |
| 2026-07-08 20:32 | 2026-07-06 | CORZ | Core Scientific, Inc./tx | DUCHENE TODD M | Officer | SELL | $22.63 | 10,000 | $226,254 | 2,023,426 |
| 2026-07-08 20:08 | 2026-07-06 | WLTH | WEALTHFRONT CORP | Bisharat Jaleh | Director | SELL | $9.45 | 17,007 | $160,645 | 0 |
| 2026-07-07 01:30 | 2026-07-02 | FLD | Fold Holdings, Inc. | Repass Wolfe | Officer | OPT+S | $0.49 | 1,131 | $556 | 734,159 |
| 2026-07-07 01:30 | 2026-07-02 | FLD | Fold Holdings, Inc. | Reeves William Brian Poppic | Officer, 10% owner | OPT+S | $0.49 | 4,868 | $2,395 | 5,480,932 |
| 2026-07-07 01:30 | 2026-07-02 | FLD | Fold Holdings, Inc. | Dickman Thomas J | Officer | OPT+S | $0.49 | 5 | $2 | 539,579 |
| 2026-07-06 20:49 | 2026-07-01 | COIN | Coinbase Global, Inc. | WILSON FREDERICK R | Director | SELL | $159.09 | 10,000 | $1,590,926 | 20,000 |
| 2026-07-06 15:50 | 2026-07-01 | VEL | Velocity Financial, Inc. | Kelly Roland Thomas | Officer | SELL | $18.57 | 1,600 | $29,710 | 98,252 |
| 2026-07-03 00:41 | 2026-06-30 | MGTI | MGT CAPITAL INVESTMENTS, INC. | Kittrell Grady | 10% owner | BUY | $0.00 | 3,250,000 | $0 | 3,250,000 |
| 2026-07-02 23:04 | 2026-06-30 | BGDE | Big Digital Energy, Inc. | Endeavor Blockchain, LLC | 10% owner | BUY | $1,000.00 | 16,700 | $16,700,000 | 16,700 |
| 2026-07-02 22:25 | 2026-07-01 | EXOD | Exodus Movement, Inc. | Knight Margaret | Director | SELL | $5.26 | 135 | $710 | 12,698 |
| 2026-07-02 21:12 | 2026-07-01 | CRCL | Circle Internet Group, Inc. | Neville Patrick Sean | Director | SELL | $62.65 | 50,000 | $3,132,445 | 2,018 |
| 2026-07-02 21:14 | 2026-07-02 | CRCL | Circle Internet Group, Inc. | Schulz Tamara L | Officer | SELL | $64.40 | 1,194 | $76,894 | 85,871 |
| 2026-07-02 21:15 | 2026-07-02 | CRCL | Circle Internet Group, Inc. | Razzaghi Hossein | Officer | SELL | $64.40 | 1,831 | $117,916 | 662,856 |
| 2026-07-02 00:33 | 2026-06-29 | WULF | TERAWULF INC. | Prager Paul B. | Director, Officer | SELL | $26.60 | 137,500 | $3,656,950 | 3,945,052 |
| 2026-07-01 23:17 | 2026-06-29 | CORZ | Core Scientific, Inc./tx | DUCHENE TODD M | Officer | SELL | $26.17 | 10,000 | $261,658 | 2,038,895 |
| 2026-07-01 20:53 | 2025-09-16 | IREN | IREN Ltd | Guzowski Christopher | Director | SELL | $36.32 | 11,958 | $434,315 | 39,168 |
| 2026-06-29 22:08 | 2026-06-25 | BKKT | Bakkt, Inc. | Alexander Karen | Officer | SELL | $7.93 | 1,907 | $15,123 | 54,199 |
| 2026-06-29 22:10 | 2026-06-25 | BKKT | Bakkt, Inc. | Baes Nicholas | Officer | SELL | $7.93 | 1,562 | $12,387 | 105,375 |
| 2026-06-29 22:13 | 2026-06-25 | BKKT | Bakkt, Inc. | D'Annunzio Marc | Officer | SELL | $7.83 | 2,919 | $22,849 | 108,817 |
| 2026-06-29 22:19 | 2026-06-25 | BKKT | Bakkt, Inc. | Henderson Joseph Sean-Walsh | Officer | SELL | $7.93 | 349 | $2,768 | 13,048 |
| 2026-06-29 20:36 | 2026-06-25 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer | OPT+S | $15.83 | 14,000 | $221,620 | 165,475 |
| 2026-06-29 20:38 | 2026-06-25 | PGY | Pagaya Technologies Ltd. | Vieira Cory | Officer | OPT+S | $15.83 | 1,458 | $23,080 | 20,959 |
| 2026-06-29 14:20 | 2026-06-26 | VEL | Velocity Financial, Inc. | Szczepaniak Mark R | Officer | SELL | $18.07 | 1,573 | $28,420 | 68,400 |
| 2026-06-26 21:00 | 2026-06-24 | CRCL | Circle Internet Group, Inc. | Chandhok Nikhil | Officer | OPT+S | $72.37 | 489,737 | $35,444,373 | 521,809 |
| 2026-06-25 20:22 | 2026-06-24 | PGY | Pagaya Technologies Ltd. | Krubiner Gal | Director, Officer | BUY | $15.43 | 16,230 | $250,468 | 555,906 |
| 2026-06-25 00:00 | 2026-06-22 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | SELL | $16.00 | 7,000 | $112,000 | 231,618 |
| 2026-06-24 23:06 | 2026-06-23 | MSTR | Strategy Inc | Patten Jarrod M | Director | OPT+S | $106.08 | 1,500 | $159,120 | 28,406 |
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.