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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-07-02 23:30 | 2024-06-28 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; PRESIDENT & COO | Finance Services | SALE | $230.93 | 9,500 | $2,193,877 | 197,971 | -4.6% |
| 2024-07-03 01:32 | 2024-07-02 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | FULLER GILBERT A | Director | Finance Services | OPT+S | $7.96 | 460 | $3,662 | 14,141 | -3.2% |
| 2024-07-02 02:01 | 2024-06-27 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $4.14 | 968,881 | $4,015,721 | 110,520,831 | -0.9% |
| 2024-06-29 03:58 | 2024-06-28 | CLSK | CLEANSPARK, INC. | Monnig Taylor | Officer; Chief Technology Officer | Finance Services | SALE | $16.03 | 1,350 | $21,641 | 213,702 | -0.6% |
| 2024-06-27 23:18 | 2024-06-25 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | OPT+S | $219.45 | 10,000 | $2,194,476 | 71,195 | -12.3% |
| 2024-06-27 23:07 | 2024-06-25 | CORZ | Core Scientific, Inc./tx | DUCHENE TODD M | Officer; See remarks | Finance Services | SALE | $9.39 | 7,321 | $68,715 | 359,877 | -2.0% |
| 2024-06-26 23:39 | 2024-06-25 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | Officer; Chief Financial Officer | Finance Services | SALE | $12.15 | 11,293 | $137,166 | 0 | -100.0% |
| 2024-06-26 23:59 | 2024-06-24 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $4.30 | 1,364,818 | $5,863,804 | 111,489,712 | -1.2% |
| 2024-06-26 23:10 | 2024-06-21 | GRYP | Gryphon Digital Mining, Inc | Salzman Simeon | Officer; Chief Financial Officer | Finance Services | SALE | $1.19 | 55,595 | $66,158 | 169,423 | -24.7% |
| 2024-06-26 23:25 | 2024-06-24 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $21.68 | 1,000 | $21,680 | 377,398 | -0.3% |
| 2024-06-22 00:07 | 2024-06-20 | PGY | Pagaya Technologies Ltd. | Torraco Nicole | Director | Finance Services | SALE | $12.04 | 4,743 | $57,098 | 0 | -100.0% |
| 2024-06-22 00:06 | 2024-06-18 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $4.94 | 1,199,317 | $5,927,624 | 112,854,530 | -1.1% |
| 2024-06-22 01:12 | 2024-06-20 | SOFI | SoFi Technologies, Inc. | Rishel Jeremy | Officer; Chief Technology Officer | Finance Services | SALE | $6.41 | 56,273 | $360,710 | 453,464 | -11.0% |
| 2024-06-21 23:38 | 2024-06-20 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer; Vice President of Operations | Finance Services | SALE | $5.37 | 500 | $2,685 | 19,318 | -2.5% |
| 2024-06-21 03:04 | 2024-06-18 | SLNH | Soluna Holdings, Inc | Belizaire John | Director, Officer; Chief Executive Officer | Finance Services | BUY | $0.00 | 9,123 | $0 | 173,810 | +5.5% |
| 2024-06-21 00:46 | 2024-06-17 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | SALE | $239.10 | 4,350 | $1,040,087 | 187,403 | -2.3% |
| 2024-06-20 23:09 | 2024-06-17 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $22.22 | 1,000 | $22,220 | 378,398 | -0.3% |
| 2024-06-21 03:06 | 2024-06-18 | SLNH | Soluna Holdings, Inc | MICHAELS DAVID C | Director | Finance Services | BUY | $3.47 | 9,100 | $31,577 | 87,826 | +11.6% |
| 2024-06-21 04:28 | 2024-06-17 | MSTR | Strategy Inc | Le Phong | Director, Officer; President & CEO | Finance Services | OPT+S | $1,441.81 | 590 | $850,668 | 1,267 | -31.8% |
| 2024-06-21 04:25 | 2024-06-17 | MSTR | Strategy Inc | Montgomery Jeanine | Officer; SVP & CAO | Finance Services | OPT+S | $1,441.81 | 38 | $54,789 | 567 | -6.3% |
| 2024-06-21 04:22 | 2024-06-17 | MSTR | Strategy Inc | Kang Andrew | Officer; SEVP & CFO | Finance Services | OPT+S | $1,441.81 | 209 | $301,338 | 1,778 | -10.5% |
| 2024-06-21 04:19 | 2024-06-17 | MSTR | Strategy Inc | Shao Wei-Ming | Officer; SEVP & General Counsel | Finance Services | OPT+S | $1,441.81 | 190 | $273,944 | 646 | -22.7% |
| 2024-06-18 23:05 | 2024-06-14 | EXOD | Exodus Movement, Inc. | Gernetzke James | Officer; Chief Financial Officer | Finance Services | SALE | $17.50 | 186 | $3,255 | 398,947 | 0.0% |
| 2024-06-18 23:09 | 2024-06-14 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President & COO | Finance Services | SALE | $246.16 | 1,500 | $369,240 | 207,471 | -0.7% |
| 2024-06-19 01:03 | 2024-06-14 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | BRADLEY CHARLES E JR | Director, Officer, 10% owner; CEO | Finance Services | SALE | $8.98 | 50,000 | $449,000 | 3,790,092 | -1.3% |
| 2024-06-18 02:00 | 2024-06-13 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $4.92 | 1,091,881 | $5,374,238 | 114,053,847 | -0.9% |
| 2024-06-18 01:05 | 2024-06-14 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $1.85 | 58,063 | $107,126 | 2,279,646 | -2.5% |
| 2024-06-17 23:18 | 2024-06-13 | CORZ | Core Scientific, Inc./tx | DUCHENE TODD M | Officer; See remarks | Finance Services | SALE | $9.91 | 30,000 | $297,234 | 367,198 | -7.6% |
| 2024-06-14 23:10 | 2024-06-12 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.00 | 165,351 | $330,305 | 2,337,709 | -6.6% |
| 2024-06-14 20:50 | 2024-06-14 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $6.48 | 30,715 | $199,110 | 8,121,844 | +0.4% |
| 2024-06-15 04:43 | 2024-06-12 | MARA | MARA Holdings, Inc. | Ouissal Said | Director | Finance Services | SALE | $20.50 | 10,217 | $209,449 | 60,046 | -14.5% |
| 2024-06-14 14:41 | 2024-06-13 | SOFI | SoFi Technologies, Inc. | Qatar Investment Authority | Other | Finance Services | SALE | $6.78 | 19,840,073 | $134,515,695 | 0 | -100.0% |
| 2024-06-14 23:06 | 2024-06-13 | CIFR | Cipher Digital Inc. | GROSSMAN CARY M | Director | Finance Services | SALE | $4.85 | 65,000 | $315,439 | 240,829 | -21.3% |
| 2024-06-13 00:54 | 2024-06-10 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $4.29 | 964,630 | $4,142,314 | 115,145,728 | -0.8% |
| 2024-06-12 23:20 | 2024-06-10 | OPFI | OppFi Inc. | Moore Jocelyn | Director | Finance Services | SALE | $3.14 | 32,488 | $102,068 | 72,893 | -30.8% |
| 2024-06-12 23:28 | 2024-06-10 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $248.08 | 23,075 | $5,724,469 | 526 | -97.8% |
| 2024-06-12 23:11 | 2024-06-10 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $1.96 | 310,264 | $607,125 | 2,503,060 | -11.0% |
| 2024-06-12 23:59 | 2024-06-10 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $24.00 | 1,000 | $24,000 | 379,398 | -0.3% |
| 2024-06-13 01:57 | 2024-06-12 | ANY | Sphere 3D Corp | Trompeter Patricia | Director, Officer; CEO | Finance Services | SALE | $1.20 | 120,000 | $143,760 | 429,687 | -21.8% |
| 2024-06-12 23:33 | 2024-06-10 | DAVE | Dave Inc./DE | POPE MICHAEL W | Director | Finance Services | SALE | $35.93 | 15,702 | $564,101 | 22,063 | -41.6% |
| 2024-06-12 03:36 | 2024-06-11 | ANY | Sphere 3D Corp | Trompeter Patricia | Director, Officer; CEO | Finance Services | OPT+S | $1.14 | 150,000 | $171,450 | 549,687 | -21.4% |
| 2024-06-12 03:41 | 2024-06-11 | ANY | Sphere 3D Corp | Kalbfleisch Kurt L. | Officer; SVP and CFO | Finance Services | OPT+S | $1.17 | 80,000 | $93,200 | 124,189 | -39.2% |
| 2024-06-10 23:30 | 2024-06-07 | SRM | Tron Inc. | Safety Shot, Inc. | 10% owner | Finance Services | SALE | $1.12 | 20,000 | $22,400 | 3,980,000 | -0.5% |
| 2024-06-10 23:28 | 2024-06-07 | LDI | loanDepot, Inc. | Martell Frank | Director, Officer; CEO and President | Finance Services | BUY | $2.09 | 25,000 | $52,193 | 386,846 | +6.9% |
| 2024-06-11 00:03 | 2024-06-07 | WULF | TERAWULF INC. | Deane Kenneth J | Officer; Chief Acct Officer + Treasurer | Finance Services | SALE | $3.25 | 69,996 | $227,137 | 337,245 | -17.2% |
| 2024-06-07 23:54 | 2024-06-06 | DAVE | Dave Inc./DE | Preston Dan | Director | Finance Services | SALE | $40.31 | 14,770 | $595,436 | 22,995 | -39.1% |
| 2024-06-07 23:32 | 2024-06-05 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Officer; Chief People Officer | Finance Services | OPT+S | $250.00 | 4,634 | $1,158,500 | 16,140 | -22.3% |
| 2024-06-07 23:29 | 2024-06-05 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | SALE | $249.00 | 526 | $130,974 | 1,686 | -23.8% |
| 2024-06-07 23:19 | 2024-06-05 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer; Vice President of Operations | Finance Services | SALE | $3.31 | 500 | $1,655 | 19,818 | -2.5% |
| 2024-06-07 23:30 | 2024-06-05 | COIN | Coinbase Global, Inc. | WILSON FREDERICK R | Director | Finance Services | SALE | $250.09 | 80,539 | $20,141,749 | 100,000 | -44.6% |
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.