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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-12-11 05:30 | 2024-12-06 | SLNH | Soluna Holdings, Inc | Lipman Matthew E. | Director | Finance Services | SALE | $10.73 | 900 | $9,659 | 26,489 | -3.3% |
| 2024-12-11 00:33 | 2024-12-06 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.25 | 169,521 | $381,304 | 3,667,368 | -4.4% |
| 2024-12-10 03:01 | 2024-12-06 | BTM | Bitcoin Depot Inc. | Smalley Mark James | Officer; Chief Compliance Officer | Finance Services | SALE | $1.79 | 1,000 | $1,790 | 78,627 | -1.3% |
| 2024-12-10 03:01 | 2024-12-05 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer; Chief Executive Officer | Finance Services | SALE | $2.01 | 28,322 | $56,992 | 117,350 | -19.4% |
| 2024-12-10 02:10 | 2024-12-06 | CMPO | GPGI, Inc. | Maes Gregoire | Officer; Chief Operating Officer | Finance Services | OPT+S | $16.40 | 55,137 | $904,247 | 762,009 | -6.7% |
| 2024-12-10 00:36 | 2024-12-05 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $7.33 | 269,013 | $1,971,516 | 98,120,557 | -0.3% |
| 2024-12-10 03:29 | 2024-12-05 | BENF | Beneficient | Welday Jeff | Officer; See Remarks | Finance Services | SALE | $0.81 | 3,623 | $2,942 | 100,367 | -3.5% |
| 2024-12-10 00:39 | 2024-12-05 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $340.64 | 25,000 | $8,515,885 | 526 | -97.9% |
| 2024-12-10 00:38 | 2024-12-05 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | OPT+S | $349.00 | 7,045 | $2,458,705 | 1,160 | -85.9% |
| 2024-12-10 00:37 | 2024-12-05 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President & COO | Finance Services | OPT+S | $349.08 | 134,181 | $46,840,534 | 141,692 | -48.6% |
| 2024-12-10 05:30 | 2024-12-05 | SLNH | Soluna Holdings, Inc | TOPOREK MICHAEL | Director, 10% owner | Finance Services | SALE | $10.65 | 220 | $2,343 | 1,246,862 | 0.0% |
| 2024-12-06 21:49 | 2024-12-04 | SRM | Tron Inc. | Safety Shot, Inc. | 10% owner | Finance Services | SALE | $0.00 | 446,498 | $0 | 2,989,507 | -13.0% |
| 2024-12-07 00:12 | 2024-12-04 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | Finance Services | SALE | $330.63 | 11,421 | $3,776,150 | 0 | -100.0% |
| 2024-12-07 00:40 | 2024-12-04 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.29 | 987,101 | $2,260,560 | 3,836,889 | -20.5% |
| 2024-12-07 01:37 | 2024-12-04 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $75.28 | 72,400 | $5,450,069 | 863,065 | -7.7% |
| 2024-12-06 02:25 | 2024-12-03 | PWP | Perella Weinberg Partners | Weinberg Peter A | Director, Officer; Chairman | Finance Services | SALE | $25.38 | 141,000 | $3,578,636 | 701,621 | -16.7% |
| 2024-12-04 22:09 | 2024-12-02 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer; Chief Executive Officer | Finance Services | SALE | $1.86 | 50,000 | $92,950 | 145,672 | -25.6% |
| 2024-12-05 00:03 | 2024-12-02 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | SALE | $7.68 | 22,301 | $171,310 | 121,524 | -15.5% |
| 2024-12-05 04:33 | 2024-12-02 | BENF | Beneficient | Welday Jeff | Officer; See Remarks | Finance Services | SALE | $0.82 | 4,740 | $3,904 | 103,990 | -4.4% |
| 2024-12-05 00:09 | 2024-12-02 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | SALE | $305.71 | 10,000 | $3,057,132 | 69,407 | -12.6% |
| 2024-12-05 02:42 | 2024-12-02 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | OPT+S | $2.21 | 652,863 | $1,444,590 | 4,823,990 | -11.9% |
| 2024-12-05 00:12 | 2024-12-02 | UPST | Upstart Holdings, Inc. | Cooper Kerry Whorton | Director | Finance Services | SALE | $74.59 | 500 | $37,295 | 17,961 | -2.7% |
| 2024-12-05 00:10 | 2024-12-02 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $69.39 | 87,600 | $6,078,468 | 863,065 | -9.2% |
| 2024-12-05 00:48 | 2024-12-04 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer; Vice President of Operations | Finance Services | SALE | $2.89 | 500 | $1,444 | 13,318 | -3.6% |
| 2024-12-04 20:09 | 2024-11-25 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer; Chief Executive Officer | Finance Services | BUY | $1.90 | 3,204 | $6,100 | 265,967 | +1.2% |
| 2024-12-05 04:12 | 2024-12-02 | SOFI | SoFi Technologies, Inc. | SLTA IV (GP), L.L.C. | Director | Finance Services | SALE | $16.01 | 31,154,165 | $498,834,259 | 0 | -100.0% |
| 2024-12-05 03:24 | 2024-12-02 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | ROBERTS WILLIAM B | Director | Finance Services | SALE | $10.44 | 34,725 | $362,605 | 700,078 | -4.7% |
| 2024-12-04 00:29 | 2024-11-29 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $7.17 | 277,618 | $1,990,521 | 98,389,570 | -0.3% |
| 2024-12-04 02:00 | 2024-11-29 | MARA | MARA Holdings, Inc. | Leupp Jay P | Director | Finance Services | SALE | $29.90 | 6,800 | $203,320 | 135,756 | -4.8% |
| 2024-12-04 01:32 | 2024-11-29 | UPST | Upstart Holdings, Inc. | Singh Cassidy Sukhinder | Director | Finance Services | OPT+S | $74.46 | 29,992 | $2,233,276 | 8,278 | -78.4% |
| 2024-12-02 18:46 | 2024-11-27 | AXP | AMERICAN EXPRESS CO | Le Caillec Christophe | Officer; Chief Financial Officer | Finance Services | OPT+S | $303.48 | 6,000 | $1,820,880 | 6,433 | -48.3% |
| 2024-12-03 01:06 | 2024-11-27 | DAVE | Dave Inc./DE | Preston Dan | Director | Finance Services | SALE | $96.00 | 16,635 | $1,596,960 | 6,360 | -72.3% |
| 2024-12-03 00:38 | 2024-11-27 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.28 | 207,375 | $473,085 | 5,476,853 | -3.6% |
| 2024-12-03 01:03 | 2024-11-27 | OPRT | Oportun Financial Corp | Vazquez Raul | Director, Officer; Chief Executive Officer | Finance Services | BUY | $3.86 | 8,844 | $34,138 | 1,257,328 | +0.7% |
| 2024-12-03 01:05 | 2024-11-27 | OPRT | Oportun Financial Corp | COBLENTZ JONATHAN AARON | Officer; CFO & Chief Admin Officer | Finance Services | BUY | $3.91 | 25,500 | $99,682 | 298,280 | +9.3% |
| 2024-11-30 03:36 | 2024-11-29 | CLSK | CLEANSPARK, INC. | Monnig Taylor | Officer; Chief Technology Officer | Finance Services | SALE | $14.35 | 1,350 | $19,373 | 202,870 | -0.7% |
| 2024-11-29 22:24 | 2024-11-26 | MDBH | MDB Capital Holdings, LLC | James Jeremy William | Officer; CFO | Finance Services | OPT+S | $8.04 | 6,661 | $53,522 | 13,339 | -33.3% |
| 2024-11-30 00:31 | 2024-11-27 | CMPO | GPGI, Inc. | Maes Gregoire | Officer; Chief Operating Officer | Finance Services | OPT+S | $16.25 | 24,863 | $403,996 | 762,009 | -3.2% |
| 2024-11-30 02:38 | 2024-11-26 | BENF | Beneficient | Welday Jeff | Officer; See Remarks | Finance Services | SALE | $0.95 | 6,503 | $6,182 | 108,730 | -5.6% |
| 2024-11-29 21:05 | 2024-11-26 | FGF | FG Nexus Inc. | Fundamental Global GP, LLC | 10% owner | Finance Services | BUY | $21.77 | 10,000 | $217,720 | 78,131 | +14.7% |
| 2024-11-30 03:03 | 2024-11-26 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | ROBERTS WILLIAM B | Director | Finance Services | SALE | $10.35 | 10,275 | $106,350 | 734,803 | -1.4% |
| 2024-11-27 23:39 | 2024-11-25 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Crisp April | Officer; Sr. Vice President | Finance Services | OPT+S | $10.75 | 2,500 | $26,875 | 17,212 | -12.7% |
| 2024-11-28 00:21 | 2024-11-25 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $307.30 | 25,000 | $7,682,580 | 526 | -97.9% |
| 2024-11-28 00:16 | 2024-11-25 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director, 10% owner | Finance Services | SALE | $308.14 | 26,649 | $8,211,751 | 0 | -100.0% |
| 2024-11-28 00:15 | 2024-11-26 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President & COO | Finance Services | SALE | $298.31 | 1,500 | $447,465 | 177,576 | -0.8% |
| 2024-11-28 00:14 | 2024-11-25 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | SALE | $307.80 | 7,104 | $2,186,640 | 79,407 | -8.2% |
| 2024-11-28 00:13 | 2024-11-25 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Officer; Chief People Officer | Finance Services | SALE | $298.98 | 15,858 | $4,741,228 | 21,019 | -43.0% |
| 2024-11-28 02:11 | 2024-11-26 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.34 | 83,667 | $195,613 | 5,684,228 | -1.5% |
| 2024-11-28 00:48 | 2024-11-25 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; See Remarks | Finance Services | SALE | $77.37 | 1,411 | $109,162 | 18,596 | -7.1% |
| 2024-11-28 00:47 | 2024-11-25 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $75.93 | 58,786 | $4,463,815 | 863,065 | -6.4% |
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.