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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2007-05-17 15:19 | 2007-05-15 | MKTY | Soluna Holdings, Inc | ROBB WALTER L | Director | Finance Services | BUY | $1.28 | 69,953 | $89,281 | 350,000 | +25.0% |
| 2007-05-16 22:10 | 2007-05-15 | AXP | AMERICAN EXPRESS CO | KELLY ALFRED F JR | Officer; Member, Global Leadership Team | Finance Services | OPT+S | $63.16 | 21,377 | $1,350,235 | 278,789 | -7.1% |
| 2007-05-16 17:21 | 2007-05-15 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | BUY | $4.51 | 3,000 | $13,530 | 2,871,915 | +0.1% |
| 2007-05-16 00:58 | 2007-05-11 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Officer; EVP, Chief Information Officer | Finance Services | SALE | $62.50 | 14,000 | $875,008 | 53,580 | -20.7% |
| 2007-05-16 00:29 | 2007-05-11 | AXP | AMERICAN EXPRESS CO | PARENT LOUISE M | Officer; EVP, General Counsel | Finance Services | SALE | $62.60 | 48,000 | $3,004,594 | 232,300 | -17.1% |
| 2007-05-14 18:01 | 2007-05-11 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | BUY | $4.40 | 4,970 | $21,868 | 2,868,915 | +0.2% |
| 2007-05-10 17:23 | 2007-05-09 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | BUY | $4.44 | 23,692 | $105,192 | 2,863,945 | +0.8% |
| 2007-05-10 17:23 | 2007-05-09 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | SALE | $4.41 | 23,692 | $104,482 | 2,840,253 | -0.8% |
| 2007-05-09 17:57 | 2007-05-08 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | BUY | $4.47 | 6,000 | $26,820 | 2,863,945 | +0.2% |
| 2007-05-08 17:20 | 2007-05-07 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | BUY | $4.58 | 1,900 | $8,702 | 2,857,945 | +0.1% |
| 2007-05-08 17:20 | 2007-05-07 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | SALE | $4.58 | 1,900 | $8,702 | 2,856,049 | -0.1% |
| 2007-05-08 21:30 | 2007-05-04 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $9.00 | 5,250 | $47,243 | 233,822 | +2.3% |
| 2007-05-07 17:18 | 2007-05-03 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | BUY | $4.54 | 110,444 | $501,427 | 2,857,945 | +4.0% |
| 2007-05-03 17:56 | 2007-05-01 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | BUY | $4.29 | 31,000 | $133,021 | 2,747,501 | +1.1% |
| 2007-04-25 19:53 | 2007-04-23 | AXP | AMERICAN EXPRESS CO | SCHICK THOMAS A | Officer; EVP-Corp. Affairs | Finance Services | OPT+S | $61.11 | 163,600 | $9,997,841 | 133,896 | -55.0% |
| 2007-04-26 01:09 | 2007-04-24 | AXP | AMERICAN EXPRESS CO | WALTER ROBERT D | Director | Finance Services | BUY | $60.78 | 20,000 | $1,215,610 | 130,300 | +18.1% |
| 2007-04-26 00:48 | 2007-04-23 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | BUY | $4.62 | 98,000 | $452,437 | 2,716,501 | +3.7% |
| 2007-04-25 20:11 | 2007-04-23 | APNB | Riot Platforms, Inc. | PUSEY GREGORY | Director, Officer; Chairman | Finance Services | SALE | $4.45 | 100,000 | $445,000 | 292,737 | -25.5% |
| 2007-04-13 20:10 | 2007-04-10 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | BUY | $4.28 | 70,900 | $303,523 | 2,618,501 | +2.8% |
| 2007-04-13 17:41 | 2007-04-11 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $10.08 | 7,193 | $72,531 | 228,572 | +3.2% |
| 2007-04-13 23:10 | 2007-04-11 | TAXI | MEDALLION FINANCIAL CORP | KOWALSKY MICHAEL J | Officer; Executive Vice President | Finance Services | OPT+S | $11.95 | 5,100 | $60,921 | 1,800 | -73.9% |
| 2007-04-12 19:15 | 2007-04-11 | TAXI | MEDALLION FINANCIAL CORP | HALL LARRY D | Officer; Chief Financial Officer | Finance Services | SALE | $11.74 | 4,000 | $46,969 | 16,500 | -19.5% |
| 2007-04-11 22:24 | 2007-04-10 | TAXI | MEDALLION FINANCIAL CORP | OLEARY BRIAN S | Officer; Chief Operating Officer | Finance Services | OPT+S | $11.73 | 15,499 | $181,856 | 0 | -100.0% |
| 2007-04-11 22:24 | 2007-04-09 | TAXI | MEDALLION FINANCIAL CORP | OLEARY BRIAN S | Officer; Chief Operating Officer | Finance Services | OPT+S | $11.70 | 7,000 | $81,903 | 0 | -100.0% |
| 2007-04-09 20:21 | 2007-04-09 | APNB | Riot Platforms, Inc. | HEPLER DOUGLAS I | Director | Finance Services | SALE | $4.43 | 15,000 | $66,450 | 6,100 | -71.1% |
| 2007-04-06 18:16 | 2007-04-04 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $10.09 | 3,100 | $31,279 | 221,379 | +1.4% |
| 2007-04-06 19:33 | 2007-04-05 | TAXI | MEDALLION FINANCIAL CORP | OLEARY BRIAN S | Officer; Chief Operating Officer | Finance Services | OPT+S | $12.01 | 2,501 | $30,036 | 0 | -100.0% |
| 2007-04-02 21:10 | 2006-03-29 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $10.20 | 4,463 | $45,519 | 218,279 | +2.1% |
| 2007-03-28 18:57 | 2007-03-27 | WNED | Crisp Momentum Inc. | ROOT WAYNE A | Director, 10% owner | Finance Services | BUY | $0.01 | 165,000 | $1,980 | 15,101,148 | +1.1% |
| 2007-03-26 22:33 | 2007-03-22 | APNB | Riot Platforms, Inc. | 1837 RMB Managers L.L.C. | 10% owner | Finance Services | BUY | $3.77 | 228,276 | $861,719 | 2,547,601 | +9.8% |
| 2007-03-26 19:09 | 2007-03-22 | MKTY | Soluna Holdings, Inc | ROBB WALTER L | Director | Finance Services | BUY | $1.38 | 26,747 | $36,911 | 280,047 | +10.6% |
| 2007-03-22 20:32 | 2007-03-21 | MKTY | Soluna Holdings, Inc | FISCHER STEVEN N | Director, Officer; Executive Chairman | Finance Services | BUY | $1.37 | 7,500 | $10,275 | 192,500 | +4.1% |
| 2007-03-22 20:32 | 2007-03-20 | MKTY | Soluna Holdings, Inc | LIM PENG K | Director, Officer; CEO | Finance Services | BUY | $1.36 | 16,000 | $21,760 | 26,000 | +160.0% |
| 2007-03-14 23:27 | 2007-03-12 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $9.09 | 4,030 | $36,629 | 213,816 | +1.9% |
| 2007-03-05 23:05 | 2007-03-05 | AXP | AMERICAN EXPRESS CO | BURNS URSULA M | Director | Finance Services | BUY | $55.84 | 2,000 | $111,680 | 12,000 | +20.0% |
| 2007-03-06 00:51 | 2007-03-02 | IKNX | TERAWULF INC. | NERGES JOSEPH R | 10% owner | Finance Services | BUY | $8.48 | 2,550 | $21,632 | 209,786 | +1.2% |
| 2007-02-27 21:04 | 2007-02-26 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | RIEDL ROBERT E | Officer; Senior Vice President | Finance Services | BUY | $7.08 | 1,000 | $7,080 | 3,225 | +44.9% |
| 2007-02-28 01:27 | 2007-02-27 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS II LP | 10% owner | Finance Services | SALE | $6.87 | 27,293 | $187,538 | 3,680,861 | -0.7% |
| 2007-02-28 01:22 | 2007-02-23 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | LEVINE LEICHTMAN CAPITAL PARTNERS II LP | 10% owner | Finance Services | SALE | $7.14 | 278,404 | $1,986,830 | 3,708,154 | -7.0% |
| 2007-02-23 22:59 | 2007-02-23 | AXP | AMERICAN EXPRESS CO | AKERSON DANIEL F | Director | Finance Services | BUY | $57.91 | 7,086 | $410,350 | 70,039 | +11.3% |
| 2007-02-24 01:06 | 2007-02-22 | IKNX | TERAWULF INC. | BANKS ROBERT D JR | Officer; V.P., International Sales | Finance Services | OPT+S | $9.01 | 2,146 | $19,341 | 0 | -100.0% |
| 2007-02-22 18:51 | 2007-02-22 | AXP | AMERICAN EXPRESS CO | WILLIAMS RONALD A | Director | Finance Services | BUY | $58.59 | 2,000 | $117,180 | 2,000 | +100.0% |
| 2007-02-23 00:58 | 2007-02-20 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | OPT+S | $127.50 | 5,469 | $697,296 | 50,000 | -9.9% |
| 2007-02-21 23:02 | 2007-02-21 | AXP | AMERICAN EXPRESS CO | LEVIN RICHARD C | Director | Finance Services | BUY | $58.48 | 2,000 | $116,960 | 2,000 | +100.0% |
| 2007-02-21 02:18 | 2007-02-15 | GPLA | Athena Bitcoin Global | JENKINS JON | 10% owner | Finance Services | BUY | $0.03 | 3,356,500 | $100,695 | 6,030,500 | +125.5% |
| 2007-02-21 00:12 | 2007-02-16 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | OPT+S | $127.13 | 4,531 | $576,036 | 50,000 | -8.3% |
| 2007-02-17 03:20 | 2007-02-15 | GPLA | Athena Bitcoin Global | BERRY ROBERT G | Director, Officer, 10% owner, Other; Chief Executive Officer | Finance Services | SALE | $0.03 | 3,356,500 | $100,695 | 6,030,500 | -35.8% |
| 2007-02-16 01:24 | 2007-02-14 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | OPT+S | $126.74 | 10,000 | $1,267,391 | 50,000 | -16.7% |
| 2007-02-14 00:14 | 2007-02-12 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | OPT+S | $123.01 | 10,000 | $1,230,059 | 50,000 | -16.7% |
| 2007-02-13 03:19 | 2007-02-08 | MSTR | Strategy Inc | BANSAL SANJU K | Director, Officer; Vice Chairman, EVP and COO | Finance Services | OPT+S | $125.93 | 10,000 | $1,259,308 | 50,000 | -16.7% |
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.