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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-09-11 23:09 | 2024-09-10 | CORZ | Core Scientific, Inc./tx | Patten Jarrod M | Director | Finance Services | BUY | $9.90 | 2,100 | $20,790 | 295,660 | +0.7% |
| 2024-09-10 23:18 | 2024-09-09 | CORZ | Core Scientific, Inc./tx | Weiss Eric Stanton | Director | Finance Services | BUY | $9.21 | 5,000 | $46,050 | 195,239 | +2.6% |
| 2024-09-10 23:05 | 2024-09-06 | CMPO | GPGI, Inc. | Lowe Adam Joseph | Officer; Chief Product & Innov. Officer | Finance Services | OPT+S | $11.83 | 56,185 | $664,921 | 1,292,219 | -4.2% |
| 2024-09-11 02:16 | 2024-09-06 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $2.86 | 5,799,528 | $16,596,509 | 100,047,588 | -5.5% |
| 2024-09-11 00:33 | 2024-09-06 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.45 | 267,442 | $655,046 | 3,220,357 | -7.7% |
| 2024-09-10 23:05 | 2024-09-06 | MFIN | MEDALLION FINANCIAL CORP | Cutrone Anthony N. | Officer; Chief Financial Officer | Finance Services | BUY | $7.52 | 5,500 | $41,346 | 2,500 | +100.0% |
| 2024-09-10 00:57 | 2024-09-05 | ASST | Strive, Inc. | Krueger Matthew | Officer, 10% owner; CFO, Treasurer and Secretary | Finance Services | SALE | $2.72 | 13,200 | $35,930 | 26,400 | -33.3% |
| 2024-09-09 21:45 | 2024-09-05 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer; See Remarks | Finance Services | SALE | $1.53 | 25,000 | $38,160 | 454,248 | -5.2% |
| 2024-09-09 23:05 | 2024-09-05 | BENF | Beneficient | Welday Jeff | Officer; See Remarks | Finance Services | SALE | $2.43 | 24,305 | $58,940 | 56,984 | -29.9% |
| 2024-09-10 02:26 | 2024-09-06 | BENF | Beneficient | GWG Wind Down Trust | 10% owner | Finance Services | SALE | $2.72 | 586,214 | $1,591,688 | 536,475 | -52.2% |
| 2024-09-10 03:06 | 2024-09-06 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Harton John Patrick | Officer; Sr. Vice President | Finance Services | SALE | $9.00 | 10,000 | $90,000 | 265,604 | -3.6% |
| 2024-09-06 23:30 | 2024-09-05 | ASST | Strive, Inc. | Gaubert Michael | Director, Officer, 10% owner; Executive Chairman | Finance Services | SALE | $2.22 | 15,033 | $33,339 | 30,067 | -33.3% |
| 2024-09-06 23:00 | 2024-09-06 | GREE | Greenidge Generation Holdings Inc. | Kovler Jordan | Director, Officer; Chief Executive Officer | Finance Services | BUY | $1.72 | 5,000 | $8,599 | 68,282 | +7.9% |
| 2024-09-06 23:34 | 2024-09-04 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $2.97 | 3,802,224 | $11,306,674 | 105,847,116 | -3.5% |
| 2024-09-06 23:40 | 2024-09-04 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.60 | 169,421 | $439,936 | 3,487,799 | -4.6% |
| 2024-09-06 00:30 | 2024-09-03 | ASST | Strive, Inc. | Fairbanks Jackson | 10% owner | Finance Services | SALE | $2.31 | 10,866 | $25,111 | 21,734 | -33.3% |
| 2024-09-06 00:27 | 2024-09-03 | ASST | Strive, Inc. | Fairbanks Kyle | Director, Officer, 10% owner; Executive Vice-Chairman & CMO | Finance Services | SALE | $1.90 | 13,333 | $25,333 | 26,667 | -33.3% |
| 2024-09-05 20:54 | 2024-09-03 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer; Chief Operating Officer | Finance Services | SALE | $1.56 | 20,000 | $31,218 | 241,276 | -7.7% |
| 2024-09-05 17:00 | 2024-09-03 | JNVR | DeFi Development Corp. | LEMOS MARCELO | Director | Finance Services | BUY | $0.51 | 12,400 | $6,324 | 40,739 | +43.8% |
| 2024-09-05 23:05 | 2024-09-03 | BENF | Beneficient | Welday Jeff | Officer; See Remarks | Finance Services | SALE | $1.51 | 1,941 | $2,929 | 81,289 | -2.3% |
| 2024-09-05 23:32 | 2024-09-03 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $173.93 | 23,075 | $4,013,462 | 526 | -97.8% |
| 2024-09-06 03:06 | 2024-09-03 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | OPT+S | $41.03 | 5,000 | $205,141 | 22,477 | -18.2% |
| 2024-09-06 03:04 | 2024-09-03 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $41.77 | 1,500 | $62,655 | 346,093 | -0.4% |
| 2024-09-06 03:02 | 2024-09-03 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $40.86 | 45,000 | $1,838,498 | 878,565 | -4.9% |
| 2024-09-06 03:05 | 2024-09-03 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | OPT+S | $41.03 | 11,327 | $464,714 | 161,043 | -6.6% |
| 2024-09-05 23:29 | 2024-09-04 | CORZ | Core Scientific, Inc./tx | Patten Jarrod M | Director | Finance Services | BUY | $9.28 | 7,800 | $72,384 | 293,560 | +2.7% |
| 2024-09-04 23:39 | 2024-08-30 | ASST | Strive, Inc. | Sarkhani Arman | Officer, 10% owner; Chief Operating Officer | Finance Services | SALE | $1.74 | 10,866 | $18,957 | 21,734 | -33.3% |
| 2024-09-05 00:06 | 2024-08-30 | ASST | Strive, Inc. | Sarkhani Arshia | Director, Officer, 10% owner; CEO and President | Finance Services | SALE | $1.60 | 13,333 | $21,366 | 26,667 | -33.3% |
| 2024-09-05 02:07 | 2024-08-30 | CMPO | GPGI, Inc. | Lowe Adam Joseph | Officer; Chief Product & Innov. Officer | Finance Services | OPT+S | $11.82 | 11,790 | $139,337 | 1,292,219 | -0.9% |
| 2024-09-04 23:25 | 2024-08-30 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President & COO | Finance Services | SALE | $178.11 | 9,500 | $1,692,092 | 189,101 | -4.8% |
| 2024-09-05 01:45 | 2024-08-30 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | OPT+S | $2.58 | 337,494 | $871,949 | 3,657,220 | -8.4% |
| 2024-09-04 23:57 | 2024-09-03 | CORZ | Core Scientific, Inc./tx | Patten Jarrod M | Director | Finance Services | BUY | $9.68 | 5,021 | $48,596 | 285,760 | +1.8% |
| 2024-09-03 23:15 | 2024-08-29 | BENF | Beneficient | Welday Jeff | Officer; See Remarks | Finance Services | SALE | $1.56 | 4,592 | $7,185 | 83,230 | -5.2% |
| 2024-09-03 23:16 | 2024-08-29 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | OPT+S | $45.00 | 2,000 | $90,000 | 22,477 | -8.2% |
| 2024-09-03 23:14 | 2024-08-29 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | OPT+S | $45.00 | 39,000 | $1,755,000 | 164,870 | -19.1% |
| 2024-09-03 23:42 | 2024-08-30 | CORZ | Core Scientific, Inc./tx | Patten Jarrod M | Director | Finance Services | BUY | $9.95 | 1,500 | $14,925 | 280,739 | +0.5% |
| 2024-08-30 23:49 | 2024-08-30 | CLSK | CLEANSPARK, INC. | Monnig Taylor | Officer; Chief Technology Officer | Finance Services | SALE | $10.77 | 1,350 | $14,540 | 211,002 | -0.6% |
| 2024-08-31 00:24 | 2024-08-29 | ANY | Sphere 3D Corp | Kalbfleisch Kurt L. | Officer; SVP and CFO | Finance Services | OPT+S | $0.95 | 11,000 | $10,450 | 136,515 | -7.5% |
| 2024-08-29 23:40 | 2024-08-27 | BENF | Beneficient | Welday Jeff | Officer; See Remarks | Finance Services | SALE | $1.80 | 14,125 | $25,470 | 87,822 | -13.9% |
| 2024-08-30 02:52 | 2024-08-28 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.76 | 395,746 | $1,093,169 | 1,994,714 | -16.6% |
| 2024-08-29 23:14 | 2024-08-28 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer; Vice President of Operations | Finance Services | SALE | $2.73 | 500 | $1,365 | 16,818 | -2.9% |
| 2024-08-29 23:54 | 2024-08-28 | CORZ | Core Scientific, Inc./tx | Patten Jarrod M | Director | Finance Services | BUY | $9.70 | 4,000 | $38,800 | 279,239 | +1.5% |
| 2024-08-28 16:08 | 2024-08-27 | BENF | Beneficient | CANGANY PETER T JR | Director | Finance Services | BUY | $1.97 | 30,000 | $59,100 | 50,000 | +150.0% |
| 2024-08-29 01:47 | 2024-08-27 | BENF | Beneficient | GWG Wind Down Trust | 10% owner | Finance Services | SALE | $2.00 | 10,840 | $21,691 | 1,122,689 | -1.0% |
| 2024-08-29 00:36 | 2024-08-26 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | OPT+S | $206.96 | 16,962 | $3,510,510 | 75,556 | -18.3% |
| 2024-08-29 00:27 | 2024-08-26 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.97 | 639,186 | $1,895,826 | 2,390,460 | -21.1% |
| 2024-08-28 23:12 | 2024-08-26 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $42.44 | 1,500 | $63,660 | 347,593 | -0.4% |
| 2024-08-27 23:17 | 2024-08-23 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Officer; Chief People Officer | Finance Services | SALE | $207.78 | 15,610 | $3,243,394 | 18,525 | -45.7% |
| 2024-08-28 02:01 | 2024-08-23 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | SALE | $40.02 | 2,080 | $83,242 | 22,477 | -8.5% |
| 2024-08-28 01:58 | 2024-08-23 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | SALE | $40.00 | 3,000 | $120,006 | 173,870 | -1.7% |
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.