Insider Screener
Real-time Form 4 Filtering Engine
| Filing Date | Trade Date | Ticker | Company Name | Reporting Person | Relationship | Industry (by SEC) | Type | Price | Qty | Total, $ | Owned After | Change, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-09-11 02:00 | 2025-09-08 | MARA | MARA Holdings, Inc. | Mealer-Burke Vicki | Director | Finance Services | SALE | $15.22 | 14,887 | $226,580 | 58,103 | -20.4% |
| 2025-09-10 04:03 | 2025-09-09 | CLSK | CLEANSPARK, INC. | Monnig Taylor | Officer; CTO, COO | Finance Services | OPT+S | $9.12 | 63,713 | $581,063 | 120,337 | -34.6% |
| 2025-09-10 03:07 | 2025-09-05 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer; Chief Executive Officer | Finance Services | SALE | $3.62 | 330,973 | $1,196,567 | 0 | -100.0% |
| 2025-09-10 01:03 | 2025-09-05 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer; COO and President | Finance Services | SALE | $3.52 | 7,000 | $24,672 | 140,276 | -4.8% |
| 2025-09-09 23:22 | 2025-09-05 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | Officer; Chief Financial Officer | Finance Services | SALE | $37.93 | 23,791 | $902,435 | 59,079 | -28.7% |
| 2025-09-08 23:23 | 2025-09-04 | CIFR | Cipher Digital Inc. | V3 Holding Ltd | 10% owner | Finance Services | SALE | $7.50 | 1,300,000 | $9,748,050 | 86,042,259 | -1.5% |
| 2025-09-08 23:21 | 2025-09-04 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $302.19 | 25,000 | $7,554,678 | 526 | -97.9% |
| 2025-09-08 23:54 | 2025-09-04 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chair, CEO & Pres. | Finance Services | SALE | $2.52 | 4,156,459 | $10,468,458 | 4,693,712 | -47.0% |
| 2025-09-09 02:37 | 2025-09-04 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Director, Officer; Chairman and CEO | Finance Services | OPT+S | $329.86 | 112,272 | $37,033,683 | 92,810 | -54.7% |
| 2025-09-06 02:46 | 2025-09-04 | DAVE | Dave Inc./DE | Wilk Jason | Director, Officer; Chief Executive Officer | Finance Services | SALE | $199.40 | 7,557 | $1,506,895 | 217,854 | -3.4% |
| 2025-09-06 02:43 | 2025-09-04 | DAVE | Dave Inc./DE | Rozov Yadin | Director | Finance Services | SALE | $199.54 | 14,660 | $2,925,322 | 79,923 | -15.5% |
| 2025-09-06 02:33 | 2025-09-04 | DAVE | Dave Inc./DE | Beilman Kyle | Officer; CFO and COO and Secretary | Finance Services | SALE | $199.43 | 3,571 | $712,157 | 224,051 | -1.6% |
| 2025-09-05 23:06 | 2025-09-03 | ABTC | Gryphon Digital Mining, Inc | Anchorage Lending CA, LLC | Director, 10% owner | Finance Services | SALE | $7.97 | 2,534,490 | $20,189,747 | 1 | -100.0% |
| 2025-09-05 23:13 | 2025-09-03 | AXP | AMERICAN EXPRESS CO | Herena Monique | Officer; Chief Colleague Experience Off | Finance Services | SALE | $325.88 | 8,695 | $2,833,527 | 12,266 | -41.5% |
| 2025-09-05 23:37 | 2025-09-03 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | OPT+S | $69.41 | 4,000 | $277,654 | 123,898 | -3.1% |
| 2025-09-04 23:33 | 2025-09-02 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $2.03 | 70,000 | $142,289 | 3,861,502 | -1.8% |
| 2025-09-04 23:38 | 2025-09-02 | CIFR | Cipher Digital Inc. | V3 Holding Ltd | 10% owner | Finance Services | SALE | $8.22 | 1,200,000 | $9,858,000 | 87,342,259 | -1.4% |
| 2025-09-05 00:04 | 2025-09-03 | CRCL | Circle Internet Group, Inc. | Fox-Geen Jeremy | Officer; Chief Financial Officer | Finance Services | OPT+S | $121.45 | 33,608 | $4,081,692 | 297,823 | -10.1% |
| 2025-09-05 00:17 | 2025-09-02 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | OPT+S | $304.52 | 10,000 | $3,045,196 | 82,328 | -10.8% |
| 2025-09-04 23:29 | 2025-09-02 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chair, CEO & Pres. | Finance Services | SALE | $2.03 | 289,157 | $586,815 | 8,850,171 | -3.2% |
| 2025-09-05 00:48 | 2025-09-02 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $68.61 | 5,000 | $343,060 | 1,147,156 | -0.4% |
| 2025-09-05 00:47 | 2025-09-02 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; See Remarks | Finance Services | SALE | $69.21 | 1,439 | $99,593 | 21,081 | -6.4% |
| 2025-09-05 00:45 | 2025-09-02 | UPST | Upstart Holdings, Inc. | Cooper Kerry Whorton | Director | Finance Services | SALE | $69.21 | 500 | $34,605 | 25,434 | -1.9% |
| 2025-09-04 23:08 | 2025-09-02 | AXP | AMERICAN EXPRESS CO | Buckminster Douglas E. | Officer; Vice Chairman | Finance Services | OPT+S | $326.37 | 23,505 | $7,671,327 | 123,613 | -16.0% |
| 2025-09-04 00:00 | 2025-08-29 | WD | Walker & Dunlop, Inc. | Pryor Paula A. | Officer; EVP and Chief HR Officer | Finance Services | SALE | $86.20 | 5,336 | $459,963 | 9,341 | -36.4% |
| 2025-09-02 23:55 | 2025-08-28 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $2.04 | 140,000 | $286,188 | 3,931,502 | -3.4% |
| 2025-09-02 17:44 | 2025-08-29 | CMPO | GPGI, Inc. | Loree Rebecca Corbin | Director | Finance Services | BUY | $19.09 | 5,240 | $100,007 | 5,240 | +100.0% |
| 2025-09-02 23:28 | 2025-08-28 | CIFR | Cipher Digital Inc. | V3 Holding Ltd | 10% owner | Finance Services | SALE | $7.27 | 1,200,000 | $8,723,760 | 88,542,259 | -1.3% |
| 2025-09-02 23:47 | 2025-09-02 | VEL | Velocity Financial, Inc. | Szczepaniak Mark R | Officer; Chief Financial Officer | Finance Services | SALE | $18.85 | 1,572 | $29,632 | 51,683 | -3.0% |
| 2025-09-02 23:55 | 2025-08-28 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chair, CEO & Pres. | Finance Services | OPT+S | $2.06 | 461,079 | $950,192 | 9,139,328 | -4.8% |
| 2025-08-30 01:22 | 2025-08-27 | HUT | Hut 8 Corp. | Flinn Joseph | Director | Finance Services | SALE | $26.56 | 10,000 | $265,614 | 9,791 | -50.5% |
| 2025-08-30 04:58 | 2025-08-28 | MDBH | MDB Capital Holdings, LLC | MARLETT CHRISTOPHER A | Director, Officer, 10% owner; Co-Founder | Finance Services | BUY | $3.54 | 3,220 | $11,398 | 153,933 | +2.1% |
| 2025-08-28 23:10 | 2025-08-26 | FLD | Fold Holdings, Inc. | Young Bracebridge H Jr | Director | Finance Services | BUY | $3.45 | 8,500 | $29,305 | 23,500 | +56.7% |
| 2025-08-28 23:19 | 2025-08-26 | CIFR | Cipher Digital Inc. | V3 Holding Ltd | 10% owner | Finance Services | SALE | $6.92 | 1,200,000 | $8,301,960 | 89,742,259 | -1.3% |
| 2025-08-28 23:33 | 2025-08-26 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chair, CEO & Pres. | Finance Services | SALE | $2.05 | 980,509 | $2,011,318 | 9,600,407 | -9.3% |
| 2025-08-28 23:15 | 2025-08-28 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer; President | Finance Services | SALE | $37.00 | 12,123 | $448,551 | 86,439 | -12.3% |
| 2025-08-28 23:15 | 2025-08-22 | TRON | Tron Inc. | Melton Christopher | Director | Finance Services | SALE | $5.06 | 15,000 | $75,900 | 31,818 | -32.0% |
| 2025-08-28 23:30 | 2025-08-26 | MSTR | Strategy Inc | Le Phong | Director, Officer; President & CEO | Finance Services | BUY | $95.03 | 119 | $11,309 | 16 | +100.0% |
| 2025-08-28 02:16 | 2025-08-25 | MDBH | MDB Capital Holdings, LLC | MARLETT CHRISTOPHER A | Director, Officer, 10% owner; Co-Founder | Finance Services | BUY | $3.35 | 3,934 | $13,194 | 150,713 | +2.7% |
| 2025-08-27 23:18 | 2025-08-25 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; CHIEF LEGAL OFFICER | Finance Services | OPT+S | $310.80 | 15,439 | $4,798,457 | 82,328 | -15.8% |
| 2025-08-27 23:38 | 2025-08-25 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | SALE | $68.00 | 6,402 | $435,336 | 123,898 | -4.9% |
| 2025-08-27 00:08 | 2025-08-22 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Officer; CHIEF PEOPLE OFFICER | Finance Services | SALE | $311.37 | 5,903 | $1,838,021 | 478 | -92.5% |
| 2025-08-27 00:03 | 2025-08-22 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; CHIEF ACCOUNTING OFFICER | Finance Services | SALE | $300.52 | 1,756 | $527,713 | 0 | -100.0% |
| 2025-08-26 23:30 | 2025-08-22 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner; Executive Chair, CEO & Pres. | Finance Services | SALE | $2.04 | 2,201,306 | $4,491,325 | 10,580,916 | -17.2% |
| 2025-08-26 23:31 | 2025-08-22 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; See Remarks | Finance Services | OPT+S | $68.53 | 1,389 | $95,183 | 22,520 | -5.8% |
| 2025-08-26 02:25 | 2025-08-25 | HUT | Hut 8 Corp. | Glennan Sean Joseph | Officer; Chief Financial Officer | Finance Services | OPT+S | $22.09 | 6,060 | $133,839 | 6,295 | -49.0% |
| 2025-08-26 02:38 | 2025-08-21 | BKKT | Bakkt, Inc. | Naheta Akshay Sudhir | Director, Officer; CEO and President | Finance Services | BUY | $8.19 | 180,000 | $1,474,398 | 191,426 | +1,575.4% |
| 2025-08-22 23:12 | 2025-08-21 | MDBH | MDB Capital Holdings, LLC | MARLETT CHRISTOPHER A | Director, Officer, 10% owner; Co-Founder | Finance Services | BUY | $3.39 | 2,400 | $8,136 | 146,779 | +1.7% |
| 2025-08-22 23:06 | 2025-08-20 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | OPT+S | $304.74 | 869 | $264,819 | 1,756 | -33.1% |
| 2025-08-22 23:39 | 2025-08-20 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; See Remarks | Finance Services | SALE | $61.12 | 1,079 | $65,944 | 23,544 | -4.4% |
Strategic Signal Filtering
Our screener allows you to cut through the noise of routine stock grants and small trades. By focusing on high-value transactions from C-suite executives (CEO/CFO), you can identify where the "Smart Money" is being deployed with maximum conviction.
Investing Without Illusions
Insider data is not a magic wand, but it is the most honest indicator available. While insiders sell for many reasons (taxes, personal needs), they generally buy for only one: they believe the stock price is undervalued. We provide the tools to track these skin-in-the-game moves.
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.