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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2025-02-05 00:12 | 2025-02-03 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer; Chief Financial Officer | Finance Services | SALE | $1.29 | 1,947 | $2,513 | 55,575 | -3.4% |
| 2025-02-04 01:23 | 2025-01-30 | MDBH | MDB Capital Holdings, LLC | DIGIANDOMENICO ANTHONY | Director, Officer, 10% owner; Co-Founder | Finance Services | BUY | $6.19 | 2,100 | $12,992 | 90,344 | +2.4% |
| 2025-02-01 03:06 | 2025-01-29 | BENF | Beneficient | Welday Jeff | Officer; See Remarks | Finance Services | SALE | $0.62 | 1,675 | $1,039 | 150,605 | -1.1% |
| 2025-02-01 02:12 | 2025-01-27 | WULF | TERAWULF INC. | Bucella Michael C. | Director | Finance Services | BUY | $4.17 | 4,796 | $19,999 | 205,632 | +2.4% |
| 2025-01-31 00:49 | 2025-01-28 | AXP | AMERICAN EXPRESS CO | Joabar Raymond | Officer; Grp. Pres., GMNS | Finance Services | OPT+S | $313.94 | 15,179 | $4,765,295 | 23,866 | -38.9% |
| 2025-01-31 01:08 | 2025-01-28 | BUR | Burford Capital Ltd | Molot Jonathan Todd | Officer; Chief Investment Officer | Finance Services | SALE | $14.61 | 90,000 | $1,314,900 | 3,577,194 | -2.5% |
| 2025-01-31 01:00 | 2025-01-28 | BUR | Burford Capital Ltd | Will Aviva O. | Officer; President | Finance Services | SALE | $14.61 | 7,500 | $109,575 | 310,979 | -2.4% |
| 2025-01-31 00:55 | 2025-01-28 | BUR | Burford Capital Ltd | Perla David | Officer; Vice Chair | Finance Services | SALE | $14.61 | 3,000 | $43,830 | 82,489 | -3.5% |
| 2025-01-31 01:15 | 2025-01-28 | BUR | Burford Capital Ltd | BOGART CHRISTOPHER P | Director, Officer; Chief Executive Officer | Finance Services | SALE | $14.61 | 90,000 | $1,314,900 | 452,185 | -16.6% |
| 2025-01-30 02:16 | 2025-01-27 | MDBH | MDB Capital Holdings, LLC | DIGIANDOMENICO ANTHONY | Director, Officer, 10% owner; Co-Founder | Finance Services | BUY | $6.21 | 947 | $5,881 | 88,244 | +1.1% |
| 2025-01-29 01:03 | 2025-01-24 | CORZ | Core Scientific, Inc./tx | Sullivan Adam Taylor | Director, Officer; Chief Executive Officer | Finance Services | SALE | $16.24 | 369,712 | $6,003,753 | 3,758,793 | -9.0% |
| 2025-01-29 00:17 | 2025-01-24 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | Finance Services | SALE | $310.14 | 10,216 | $3,168,380 | 0 | -100.0% |
| 2025-01-29 01:03 | 2025-01-24 | CORZ | Core Scientific, Inc./tx | DUCHENE TODD M | Officer; See remarks | Finance Services | SALE | $16.24 | 25,277 | $410,473 | 2,023,423 | -1.2% |
| 2025-01-27 23:38 | 2025-01-22 | MDBH | MDB Capital Holdings, LLC | DIGIANDOMENICO ANTHONY | Director, Officer, 10% owner; Co-Founder | Finance Services | BUY | $6.21 | 1,292 | $8,029 | 87,297 | +1.5% |
| 2025-01-24 05:37 | 2025-01-22 | CORZ | Core Scientific, Inc./tx | Sterling Denise Marie Brucia | Officer; Chief Financial Officer | Finance Services | SALE | $15.64 | 802 | $12,544 | 440,028 | -0.2% |
| 2025-01-24 03:41 | 2025-01-21 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer; EVP, GBUL, SIPS | Finance Services | SALE | $17.58 | 8,914 | $156,730 | 178,811 | -4.7% |
| 2025-01-23 00:32 | 2025-01-17 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | Finance Services | SALE | $299.15 | 30,456 | $9,110,836 | 0 | -100.0% |
| 2025-01-22 00:32 | 2025-01-17 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer; President | Finance Services | OPT+S | $8.85 | 7,282 | $64,446 | 91,163 | -7.4% |
| 2025-01-22 02:00 | 2025-01-16 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer; Chief Executive Officer | Finance Services | SALE | $18.01 | 27,505 | $495,365 | 4,100,585 | -0.7% |
| 2025-01-22 05:40 | 2025-01-16 | MDBH | MDB Capital Holdings, LLC | DIGIANDOMENICO ANTHONY | Director, Officer, 10% owner; Co-Founder | Finance Services | BUY | $6.18 | 2,900 | $17,917 | 86,005 | +3.5% |
| 2025-01-18 00:19 | 2025-01-15 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | SALE | $291.02 | 27,441 | $7,985,781 | 124,470 | -18.1% |
| 2025-01-18 00:04 | 2025-01-15 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | OPT+S | $62.60 | 41,667 | $2,608,238 | 57,138 | -42.2% |
| 2025-01-17 00:06 | 2025-01-14 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer; Chief Financial Officer | Finance Services | SALE | $1.63 | 723 | $1,178 | 57,522 | -1.2% |
| 2025-01-16 02:44 | 2025-01-13 | GRYP | Gryphon Digital Mining, Inc | Vaiopoulos Demetrios | Director | Finance Services | BUY | $0.39 | 48,412 | $18,881 | 48,412 | +100.0% |
| 2025-01-16 02:20 | 2025-01-13 | GRYP | Gryphon Digital Mining, Inc | Kaiser Brittany | Director | Finance Services | BUY | $0.39 | 96,824 | $37,761 | 96,824 | +100.0% |
| 2025-01-16 01:27 | 2025-01-13 | GRYP | Gryphon Digital Mining, Inc | Billingsley Jessica | Director | Finance Services | BUY | $0.39 | 48,412 | $18,881 | 48,810 | +12,163.8% |
| 2025-01-16 00:17 | 2025-01-13 | GRYP | Gryphon Digital Mining, Inc | Gallie Peter Eric | Officer; Senior Vice President | Finance Services | BUY | $0.39 | 145,236 | $56,642 | 145,236 | +100.0% |
| 2025-01-16 00:17 | 2025-01-13 | GRYP | Gryphon Digital Mining, Inc | Tolhurst Daniel George | Director | Finance Services | BUY | $0.39 | 96,824 | $37,761 | 3,406,473 | +2.9% |
| 2025-01-16 00:15 | 2025-01-13 | GRYP | Gryphon Digital Mining, Inc | Salzman Simeon | Officer; Chief Financial Officer | Finance Services | BUY | $0.39 | 19,365 | $7,552 | 188,788 | +11.4% |
| 2025-01-16 00:27 | 2025-01-13 | GRYP | Gryphon Digital Mining, Inc | Cox Heather | Director | Finance Services | BUY | $0.39 | 96,824 | $37,761 | 138,928 | +230.0% |
| 2025-01-16 00:20 | 2025-01-13 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $243.94 | 25,000 | $6,098,593 | 526 | -97.9% |
| 2025-01-16 00:16 | 2025-01-13 | GRYP | Gryphon Digital Mining, Inc | GUTTERMAN STEVEN D. | Director, Officer; Chief Executive Officer | Finance Services | BUY | $0.39 | 77,459 | $30,209 | 105,529 | +275.9% |
| 2025-01-16 02:28 | 2025-01-13 | MDBH | MDB Capital Holdings, LLC | DIGIANDOMENICO ANTHONY | Director, Officer, 10% owner; Co-Founder | Finance Services | BUY | $6.15 | 3,000 | $18,440 | 83,709 | +3.7% |
| 2025-01-16 02:00 | 2025-01-13 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | Finance Services | SALE | $17.00 | 1,000 | $17,000 | 137,756 | -0.7% |
| 2025-01-11 00:00 | 2025-01-08 | SRM | Tron Inc. | Safety Shot, Inc. | 10% owner | Finance Services | SALE | $0.00 | 266,200 | $0 | 2,331,744 | -10.2% |
| 2025-01-11 00:15 | 2025-01-08 | GRYP | Gryphon Digital Mining, Inc | Kaiser Brittany | Director | Finance Services | SALE | $0.35 | 604,581 | $211,603 | 604,581 | -50.0% |
| 2025-01-09 00:30 | 2025-01-06 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | Finance Services | SALE | $281.94 | 22,842 | $6,440,185 | 0 | -100.0% |
| 2025-01-08 00:19 | 2025-01-03 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $261.07 | 25,000 | $6,526,813 | 526 | -97.9% |
| 2025-01-08 04:20 | 2025-01-03 | MDBH | MDB Capital Holdings, LLC | DIGIANDOMENICO ANTHONY | Director, Officer, 10% owner; Co-Founder | Finance Services | BUY | $6.25 | 16 | $100 | 80,709 | +0.0% |
| 2025-01-07 00:47 | 2025-01-02 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer; Chief Operating Officer | Finance Services | SALE | $1.64 | 5,000 | $8,200 | 226,276 | -2.2% |
| 2025-01-07 00:41 | 2025-01-02 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer; Chief Executive Officer | Finance Services | SALE | $1.59 | 50,000 | $79,610 | 67,350 | -42.6% |
| 2025-01-07 00:16 | 2025-01-02 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | OPT+S | $256.69 | 10,000 | $2,566,929 | 69,407 | -12.6% |
| 2025-01-07 00:58 | 2025-01-02 | PWP | Perella Weinberg Partners | Weinberg Peter A | Director, Officer; Chairman | Finance Services | SALE | $23.37 | 141,000 | $3,294,902 | 560,621 | -20.1% |
| 2025-01-04 03:53 | 2025-01-02 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer; Chief Development Officer | Finance Services | OPT+S | $9.97 | 21,547 | $214,824 | 73,550 | -22.7% |
| 2025-01-04 03:52 | 2025-01-02 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | Officer; Chief Financial Officer | Finance Services | OPT+S | $9.97 | 21,305 | $212,411 | 54,029 | -28.3% |
| 2025-01-04 04:13 | 2025-01-02 | CORZ | Core Scientific, Inc./tx | Sullivan Adam Taylor | Director, Officer; Chief Executive Officer | Finance Services | SALE | $14.24 | 88,380 | $1,258,796 | 4,128,505 | -2.1% |
| 2025-01-04 05:18 | 2024-03-15 | EXOD | Exodus Movement, Inc. | Gernetzke James | Officer; Chief Financial Officer | Finance Services | BUY | $6.96 | 53 | $369 | 470,046 | +0.0% |
| 2025-01-04 05:18 | 2024-03-14 | EXOD | Exodus Movement, Inc. | Gernetzke James | Officer; Chief Financial Officer | Finance Services | SALE | $6.46 | 2,021 | $13,048 | 459,922 | -0.4% |
| 2025-01-04 03:51 | 2025-01-02 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer; President | Finance Services | OPT+S | $9.97 | 6,343 | $63,240 | 75,528 | -7.7% |
| 2025-01-04 04:13 | 2025-01-02 | CORZ | Core Scientific, Inc./tx | DUCHENE TODD M | Officer; See remarks | Finance Services | SALE | $14.25 | 132,810 | $1,892,569 | 2,048,700 | -6.1% |
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.