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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-24 22:55 | 2025-11-20 | CRSF | Crisp Momentum Inc. | STOCKACCESS SP INC. | 10% owner | SELL | $0.01 | 300,000,000 | $2,400,000 | 200,000,000 |
| 2025-11-25 00:30 | 2025-11-20 | BTBT | Bit Digital, Inc | Huang Erke | Director, Officer | SELL | $2.13 | 1,500,000 | $3,200,250 | 1,585,636 |
| 2025-11-25 00:29 | 2025-11-20 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer | OPT+S | $259.93 | 869 | $225,879 | 1,787 |
| 2025-11-25 00:25 | 2025-11-20 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | SELL | $260.33 | 2,750 | $715,914 | 0 |
| 2025-11-25 00:39 | 2025-11-20 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | OPT+S | $36.62 | 821 | $30,063 | 27,160 |
| 2025-11-25 00:36 | 2025-11-20 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | SELL | $36.58 | 13,624 | $498,324 | 284,280 |
| 2025-11-25 00:38 | 2025-11-20 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | SELL | $36.58 | 7,723 | $282,480 | 97,990 |
| 2025-11-22 01:09 | 2025-11-20 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer | SELL | $26.43 | 10,340 | $273,296 | 265,034 |
| 2025-11-22 01:09 | 2025-11-21 | SOFI | SoFi Technologies, Inc. | Pinto Arun | Officer | SELL | $24.76 | 46,132 | $1,142,219 | 138,396 |
| 2025-11-22 01:03 | 2025-11-20 | CRCL | Circle Internet Group, Inc. | Date Rajeev V | Director | SELL | $70.90 | 7,000 | $496,270 | 15,000 |
| 2025-11-21 14:32 | - | UPXI | UPEXI, INC. | Salkind Gene | Director | BUY | $2.55 | 50,000 | $127,500 | 218,750 |
| 2025-11-22 00:30 | 2025-11-19 | SLNHP | Soluna Holdings, Inc | Phelan William P | Director | SELL | $7.76 | 600 | $4,658 | 171,471 |
| 2025-11-21 19:26 | 2025-11-20 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | Director, Officer, 10% owner | BUY | $1.05 | 20,000 | $20,960 | 18,710,773 |
| 2025-11-21 05:01 | 2025-11-18 | RHLD | Resolute Holdings Management, Inc. | Schoen Kurt | Officer | BUY | $149.23 | 900 | $134,307 | 1,900 |
| 2025-11-21 05:00 | 2025-11-18 | RHLD | Resolute Holdings Management, Inc. | Mahoney Timothy O. | Director | BUY | $152.98 | 3,268 | $499,985 | 9,207 |
| 2025-11-21 00:30 | 2025-11-18 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $201.01 | 5,200 | $1,045,252 | 32,726 |
| 2025-11-19 23:35 | 2025-11-17 | BCG | Binah Capital Group, Inc. | Gould Craig | Director, Officer | BUY | $1.55 | 5,000 | $7,739 | 922,078 |
| 2025-11-20 00:26 | 2025-11-17 | CIFR | Cipher Digital Inc. | Kelly Patrick Arthur | Officer | SELL | $14.20 | 26,580 | $377,436 | 1,187,339 |
| 2025-11-20 00:28 | 2025-11-17 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | OPT+S | $271.87 | 40,000 | $10,874,860 | 0 |
| 2025-11-20 01:01 | 2025-11-17 | CRCL | Circle Internet Group, Inc. | Date Rajeev V | Director | SELL | $75.62 | 36,401 | $2,752,636 | 0 |
| 2025-11-20 00:30 | 2025-11-17 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer | SELL | $273.90 | 7,242 | $1,983,553 | 1,742 |
| 2025-11-20 01:12 | 2025-11-17 | SYF | Synchrony Financial | MOTHNER JONATHAN S | Officer | OPT+S | $72.80 | 32,000 | $2,329,600 | 127,100 |
| 2025-11-20 03:00 | 2025-11-17 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer | SELL | $11.99 | 34,732 | $416,437 | 283,298 |
| 2025-11-20 03:00 | 2025-11-17 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer | SELL | $11.99 | 27,505 | $329,785 | 3,582,994 |
| 2025-11-20 01:27 | 2025-11-18 | BTCS | BTCS Inc. | Allen Charles W | Director, Officer | BUY | $2.89 | 90,500 | $261,427 | 4,670,006 |
| 2025-11-20 00:55 | 2025-11-18 | MSTR | Strategy Inc | Montgomery Jeanine | Officer | OPT+S | $208.55 | 43 | $8,968 | 8,733 |
| 2025-11-19 00:30 | 2025-11-14 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | SELL | $2.50 | 1,300,000 | $3,249,740 | 0 |
| 2025-11-19 05:40 | - | UPXI | UPEXI, INC. | Salkind Gene | Director | BUY | $2.73 | 200,000 | $546,000 | 168,750 |
| 2025-11-19 02:00 | 2025-11-14 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $200.24 | 5,200 | $1,041,248 | 32,726 |
| 2025-11-18 01:15 | 2025-11-13 | CRCL | Circle Internet Group, Inc. | Neville Patrick Sean | Director | SELL | $85.05 | 33,569 | $2,855,043 | 33,568 |
| 2025-11-18 01:09 | 2025-11-13 | CRCL | Circle Internet Group, Inc. | Ostling Danita K | Director | SELL | $84.69 | 2,662 | $225,445 | 26,290 |
| 2025-11-18 01:12 | 2025-11-13 | CRCL | Circle Internet Group, Inc. | Date Rajeev V | Director | SELL | $84.23 | 290,967 | $24,509,489 | 127,247 |
| 2025-11-18 00:15 | 2025-10-29 | GHI | Greystone Housing Impact Investors LP | Baevsky Jeffrey | Director | BUY | $8.63 | 2,585 | $22,301 | 24,400 |
| 2025-11-15 02:54 | 2025-11-12 | CIFR | Cipher Digital Inc. | Evans Holly Morrow | Director | SELL | $17.39 | 16,269 | $282,918 | 210,512 |
| 2025-11-15 02:53 | 2025-11-12 | CIFR | Cipher Digital Inc. | Williams Wesley Hastie | Director | SELL | $17.51 | 18,769 | $328,645 | 208,012 |
| 2025-11-15 00:35 | 2025-11-10 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $320.67 | 25,000 | $8,016,808 | 526 |
| 2025-11-15 00:31 | 2025-11-12 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | SELL | $2.87 | 700,000 | $2,009,000 | 1,300,000 |
| 2025-11-15 00:30 | 2025-11-12 | LDI | loanDepot, Inc. | LEPORE DAWN G | Director | SELL | $2.89 | 30,624 | $88,503 | 168,542 |
| 2025-11-15 00:05 | 2025-11-12 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $225.48 | 7,934 | $1,788,930 | 32,726 |
| 2025-11-14 02:56 | 2025-07-15 | BKKT | Bakkt, Inc. | Henderson Joseph Sean-Walsh | Officer | SELL | $20.51 | 264 | $5,415 | 13,397 |
| 2025-11-14 00:17 | 2025-11-10 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | SELL | $321.81 | 55,688 | $17,921,078 | 0 |
| 2025-11-14 00:16 | 2025-11-11 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer | OPT+S | $310.88 | 100,000 | $31,087,590 | 187,802 |
| 2025-11-14 00:31 | 2025-11-11 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer | BUY | $39.23 | 100,000 | $3,922,800 | 80,000 |
| 2025-11-12 17:02 | 2025-11-07 | CRSF | Crisp Momentum Inc. | Jakota Games & Reels | 10% owner | SELL | $0.19 | 151,311,293 | $29,354,391 | 244,295,648 |
| 2025-11-13 04:00 | 2025-11-07 | RHLD | Resolute Holdings Management, Inc. | Schoen Kurt | Officer | BUY | $164.95 | 1,000 | $164,950 | 1,000 |
| 2025-11-13 02:08 | 2025-11-10 | MFH | Chaince Digital Holdings Inc. | Daye Wilfred ZhongKei | Director, Officer | SELL | $12.19 | 1,000 | $12,190 | 57,399 |
| 2025-11-13 04:01 | 2025-11-07 | RHLD | Resolute Holdings Management, Inc. | Mahoney Timothy O. | Director | BUY | $168.52 | 5,939 | $1,000,869 | 5,939 |
| 2025-11-13 00:19 | 2025-11-10 | LDI | loanDepot, Inc. | LEPORE DAWN G | Director | SELL | $2.85 | 50,038 | $142,608 | 199,166 |
| 2025-11-13 03:00 | 2025-11-10 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | SELL | $16.55 | 1,000 | $16,550 | 170,859 |
| 2025-11-13 00:30 | 2025-11-10 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $242.15 | 10,668 | $2,583,273 | 12,726 |
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.