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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-11-28 00:49 | 2024-11-25 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | SALE | $76.17 | 3,000 | $228,514 | 147,781 | -2.0% |
| 2024-11-28 01:00 | 2024-11-25 | MARA | MARA Holdings, Inc. | Leupp Jay P | Director | Finance Services | SALE | $27.06 | 11,200 | $303,072 | 142,556 | -7.3% |
| 2024-11-27 17:05 | 2024-11-25 | MCVT | SUI Group Holdings Ltd. | POLINSKY DOUGLAS MICHAEL | Director, Officer; Chief Executive Officer | Finance Services | BUY | $1.90 | 10,403 | $19,778 | 273,166 | +4.0% |
| 2024-11-27 00:13 | 2024-11-22 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | SALE | $295.02 | 1,837 | $541,952 | 1,160 | -61.3% |
| 2024-11-27 01:05 | 2024-11-22 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.43 | 557,863 | $1,354,603 | 5,767,895 | -8.8% |
| 2024-11-26 14:30 | 2024-11-21 | FGF | FG Nexus Inc. | Wollney Scott D | Director | Finance Services | SALE | $30.45 | 1,000 | $30,451 | 3,390 | -22.8% |
| 2024-11-26 05:30 | 2024-11-21 | SLNH | Soluna Holdings, Inc | Belizaire John | Director, Officer; Chief Executive Officer | Finance Services | SALE | $3.54 | 2,053 | $7,264 | 333,434 | -0.6% |
| 2024-11-26 00:29 | 2024-11-22 | BENF | Beneficient | CANGANY PETER T JR | Director | Finance Services | BUY | $0.95 | 25,000 | $23,750 | 325,000 | +8.3% |
| 2024-11-25 14:46 | 2024-11-20 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer; Vice President of Operations | Finance Services | SALE | $2.90 | 500 | $1,448 | 13,818 | -3.5% |
| 2024-11-26 03:05 | 2024-11-25 | BTCS | BTCS Inc. | Pump Melanie | Director | Finance Services | SALE | $3.49 | 22,000 | $76,780 | 38,735 | -36.2% |
| 2024-11-26 00:25 | 2024-11-22 | FGF | FG Nexus Inc. | Fundamental Global GP, LLC | 10% owner | Finance Services | BUY | $18.40 | 4,979 | $91,613 | 71,131 | +7.5% |
| 2024-11-26 00:05 | 2024-11-21 | MSTR | Strategy Inc | GRAHAM STEPHEN X | Director | Finance Services | OPT+S | $451.36 | 20,000 | $9,027,276 | 6,970 | -74.2% |
| 2024-11-26 02:56 | 2024-11-21 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | ROBERTS WILLIAM B | Director | Finance Services | SALE | $10.50 | 25,000 | $262,623 | 745,078 | -3.2% |
| 2024-11-25 18:58 | 2024-11-21 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $1.51 | 50,000 | $75,350 | 18,468,766 | +0.3% |
| 2024-11-25 18:58 | 2024-11-21 | MGLD | Marygold Companies, Inc. | Yu Carolyn M. | Officer; Chief Legal & Continuity Off | Finance Services | SALE | $1.51 | 7,000 | $10,570 | 0 | -100.0% |
| 2024-11-23 02:51 | 2024-11-22 | CORZ | Core Scientific, Inc./tx | Rozov Yadin | Director | Finance Services | SALE | $18.11 | 105,000 | $1,901,949 | 345,239 | -23.3% |
| 2024-11-23 00:31 | 2024-11-20 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $7.02 | 80,400 | $564,271 | 98,667,188 | -0.1% |
| 2024-11-23 02:46 | 2024-11-20 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer; EVP, GBUL, SIPS | Finance Services | SALE | $14.56 | 9,590 | $139,594 | 142,613 | -6.3% |
| 2024-11-23 00:42 | 2024-11-20 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | OPT+S | $332.69 | 869 | $289,108 | 2,997 | -22.5% |
| 2024-11-23 00:41 | 2024-11-20 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Officer; Chief People Officer | Finance Services | OPT+S | $331.77 | 24,198 | $8,028,057 | 36,877 | -39.6% |
| 2024-11-23 00:38 | 2024-11-20 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | OPT+S | $317.31 | 4,203 | $1,333,641 | 2,997 | -58.4% |
| 2024-11-23 00:37 | 2024-11-20 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | OPT+S | $317.17 | 11,906 | $3,776,246 | 86,511 | -12.1% |
| 2024-11-23 00:36 | 2024-11-20 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Officer; Chief People Officer | Finance Services | OPT+S | $317.34 | 14,933 | $4,738,805 | 36,877 | -28.8% |
| 2024-11-23 00:35 | 2024-11-20 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President & COO | Finance Services | OPT+S | $317.14 | 13,799 | $4,376,231 | 179,076 | -7.2% |
| 2024-11-23 00:40 | 2024-11-20 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | SALE | $337.32 | 184 | $62,067 | 150,170 | -0.1% |
| 2024-11-23 00:40 | 2024-11-20 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | OPT+S | $317.27 | 3,869 | $1,227,523 | 150,354 | -2.5% |
| 2024-11-23 00:32 | 2024-11-20 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.31 | 519,842 | $1,202,810 | 6,325,758 | -7.6% |
| 2024-11-23 01:31 | 2024-11-20 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $69.82 | 18,619 | $1,300,001 | 310,974 | -5.6% |
| 2024-11-23 01:29 | 2024-11-20 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | SALE | $69.79 | 4,374 | $305,248 | 57,138 | -7.1% |
| 2024-11-23 01:27 | 2024-11-20 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $72.83 | 36,714 | $2,673,756 | 863,065 | -4.1% |
| 2024-11-23 01:26 | 2024-11-20 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; See Remarks | Finance Services | SALE | $69.85 | 1,511 | $105,546 | 20,007 | -7.0% |
| 2024-11-23 01:30 | 2024-11-20 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | SALE | $69.84 | 6,390 | $446,285 | 150,781 | -4.1% |
| 2024-11-23 01:35 | 2024-11-20 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | WOOD DANIEL S | Director | Finance Services | SALE | $10.45 | 13,000 | $135,860 | 186,910 | -6.5% |
| 2024-11-22 05:30 | 2024-11-19 | SLNH | Soluna Holdings, Inc | OReilly Mary Jennifer | Officer; Chief People Officer | Finance Services | SALE | $11.68 | 5,000 | $58,413 | 15,000 | -25.0% |
| 2024-11-22 05:30 | 2024-11-19 | SLNH | Soluna Holdings, Inc | Thomas Jessica L. | Officer; Chief Accounting Officer | Finance Services | SALE | $11.98 | 3,300 | $39,527 | 6,700 | -33.0% |
| 2024-11-22 05:30 | 2024-11-19 | SLNH | Soluna Holdings, Inc | Hirshfield Edward R | Director | Finance Services | SALE | $11.76 | 8,741 | $102,830 | 17,748 | -33.0% |
| 2024-11-22 05:04 | 2024-11-19 | FGF | FG Nexus Inc. | Fundamental Global GP, LLC | 10% owner | Finance Services | BUY | $23.37 | 15,021 | $351,068 | 66,152 | +29.4% |
| 2024-11-20 14:03 | 2024-11-19 | BENF | Beneficient | CANGANY PETER T JR | Director | Finance Services | BUY | $0.93 | 75,000 | $69,503 | 100,000 | +300.0% |
| 2024-11-21 00:22 | 2024-11-18 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $328.00 | 58,269 | $19,112,418 | 526 | -99.1% |
| 2024-11-21 00:21 | 2024-11-18 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $304.02 | 966,731 | $293,905,365 | 58,795 | -94.3% |
| 2024-11-21 00:52 | 2024-11-18 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.37 | 364,529 | $863,788 | 6,845,600 | -5.1% |
| 2024-11-21 00:23 | 2024-11-18 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $68.56 | 1,500 | $102,840 | 329,593 | -0.5% |
| 2024-11-21 05:00 | 2024-11-18 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer; Chief Financial Officer | Finance Services | SALE | $19.80 | 16,700 | $330,660 | 2,029,647 | -0.8% |
| 2024-11-21 05:00 | 2024-11-18 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer; Chief Executive Officer | Finance Services | SALE | $19.80 | 27,505 | $544,599 | 4,155,595 | -0.7% |
| 2024-11-21 05:07 | 2024-11-20 | CORZ | Core Scientific, Inc./tx | DUCHENE TODD M | Officer; See remarks | Finance Services | SALE | $17.10 | 25,000 | $427,420 | 1,661,474 | -1.5% |
| 2024-11-21 03:40 | 2024-11-18 | RIOT | Riot Platforms, Inc. | Cho Hannah | Director | Finance Services | SALE | $12.57 | 10,025 | $126,023 | 71,265 | -12.3% |
| 2024-11-20 01:07 | 2024-11-15 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Crisp April | Officer; Sr. Vice President | Finance Services | OPT+S | $10.49 | 2,500 | $26,225 | 17,212 | -12.7% |
| 2024-11-20 01:02 | 2024-11-15 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | SALE | $282.65 | 3,575 | $1,010,474 | 146,211 | -2.4% |
| 2024-11-20 00:13 | 2024-11-15 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | OPT+S | $65.41 | 41,667 | $2,725,422 | 61,512 | -40.4% |
| 2024-11-20 00:11 | 2024-11-15 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $66.58 | 65,000 | $4,327,772 | 878,565 | -6.9% |
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.