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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-06-07 00:48 | 2024-06-04 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $3.95 | 901,744 | $3,558,192 | 116,110,358 | -0.8% |
| 2024-06-07 02:44 | 2024-06-04 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $1.81 | 43,281 | $78,339 | 2,813,324 | -1.5% |
| 2024-06-06 23:05 | 2024-06-04 | BTCS | BTCS Inc. | Pump Melanie | Director | Finance Services | SALE | $1.56 | 25,000 | $39,068 | 30,773 | -44.8% |
| 2024-06-05 21:05 | 2024-06-03 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer; Chief Operating Officer | Finance Services | SALE | $1.90 | 20,000 | $38,010 | 311,276 | -6.0% |
| 2024-06-05 21:05 | 2024-06-03 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer; See Remarks | Finance Services | SALE | $1.90 | 50,000 | $94,845 | 546,702 | -8.4% |
| 2024-06-05 23:36 | 2024-06-03 | DAVE | Dave Inc./DE | Beilman Kyle | Officer; CFO and Secretary | Finance Services | BUY | $37.67 | 850 | $32,020 | 250,442 | +0.3% |
| 2024-06-05 23:12 | 2024-06-03 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $230.88 | 23,075 | $5,327,533 | 526 | -97.8% |
| 2024-06-05 23:10 | 2024-06-03 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | OPT+S | $232.60 | 450 | $104,670 | 2,212 | -16.9% |
| 2024-06-05 23:34 | 2024-06-03 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | OPT+S | $1.81 | 50,000 | $90,265 | 2,856,605 | -1.7% |
| 2024-06-06 02:57 | 2024-06-03 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $25.20 | 15,000 | $378,002 | 894,629 | -1.6% |
| 2024-06-06 02:55 | 2024-06-03 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $25.49 | 1,000 | $25,490 | 380,398 | -0.3% |
| 2024-06-06 02:56 | 2024-06-03 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | SALE | $25.44 | 3,000 | $76,334 | 196,993 | -1.5% |
| 2024-06-04 23:21 | 2024-05-31 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President & COO | Finance Services | SALE | $231.59 | 9,500 | $2,200,091 | 208,971 | -4.3% |
| 2024-06-04 23:09 | 2024-06-03 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | WOOD DANIEL S | Director | Finance Services | SALE | $8.29 | 5,550 | $46,006 | 199,910 | -2.7% |
| 2024-06-03 18:39 | 2024-05-29 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer; See Remarks | Finance Services | SALE | $2.01 | 50,000 | $100,590 | 596,702 | -7.7% |
| 2024-06-04 02:38 | 2024-05-30 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $3.71 | 910,757 | $3,381,914 | 117,012,102 | -0.8% |
| 2024-06-03 23:21 | 2024-05-30 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | OPT+S | $239.28 | 15,580 | $3,727,914 | 2,212 | -87.6% |
| 2024-06-04 01:13 | 2024-05-30 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $1.81 | 100,000 | $180,820 | 2,906,605 | -3.3% |
| 2024-06-04 02:37 | 2024-05-30 | LDI | loanDepot, Inc. | Martell Frank | Director, Officer; CEO and President | Finance Services | BUY | $1.80 | 50,000 | $90,000 | 361,846 | +16.0% |
| 2024-06-01 02:17 | 2024-05-31 | CLSK | CLEANSPARK, INC. | Monnig Taylor | Officer; Chief Technology Officer | Finance Services | SALE | $16.65 | 1,350 | $22,478 | 215,052 | -0.6% |
| 2024-06-01 01:54 | 2024-05-29 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | WOOD DANIEL S | Director | Finance Services | SALE | $8.25 | 23,752 | $195,925 | 205,460 | -10.4% |
| 2024-05-30 23:35 | 2024-05-28 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | OPT+S | $239.07 | 17,444 | $4,170,402 | 71,195 | -19.7% |
| 2024-05-30 23:33 | 2024-05-28 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $23.71 | 1,000 | $23,710 | 381,398 | -0.3% |
| 2024-05-31 00:45 | 2024-05-28 | LDI | loanDepot, Inc. | Martell Frank | Director, Officer; CEO and President | Finance Services | BUY | $1.79 | 86,639 | $154,737 | 595,248 | +17.0% |
| 2024-05-30 23:37 | 2024-05-28 | COIN | Coinbase Global, Inc. | WILSON FREDERICK R | Director | Finance Services | SALE | $241.28 | 15,000 | $3,619,245 | 180,539 | -7.7% |
| 2024-05-30 00:35 | 2024-05-28 | GREE | Greenidge Generation Holdings Inc. | Irwin Dale | Officer; President | Finance Services | SALE | $2.81 | 8,777 | $24,639 | 70,962 | -11.0% |
| 2024-05-30 01:29 | 2024-05-24 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $3.97 | 891,720 | $3,542,447 | 117,922,859 | -0.8% |
| 2024-05-29 23:06 | 2024-05-24 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $1.93 | 126,210 | $243,535 | 3,006,605 | -4.0% |
| 2024-05-29 23:18 | 2024-05-24 | LMFA | LM FUNDING AMERICA, INC. | TRABER MARTIN A | Director | Finance Services | BUY | $3.37 | 5,000 | $16,863 | 5,037 | +13,513.5% |
| 2024-05-29 02:32 | 2024-05-23 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | SALE | $24.27 | 2,156 | $52,326 | 25,821 | -7.7% |
| 2024-05-28 13:12 | 2024-05-24 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $6.92 | 28,860 | $199,752 | 8,091,129 | +0.4% |
| 2024-05-29 02:48 | 2024-05-23 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | WOOD DANIEL S | Director | Finance Services | SALE | $8.19 | 5,680 | $46,508 | 229,212 | -2.4% |
| 2024-05-25 01:16 | 2024-05-22 | EXOD | Exodus Movement, Inc. | Gernetzke James | Officer; Chief Financial Officer | Finance Services | SALE | $17.56 | 5 | $88 | 399,133 | 0.0% |
| 2024-05-24 23:35 | 2024-05-23 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Officer; Chief People Officer | Finance Services | SALE | $223.34 | 16,456 | $3,675,360 | 16,140 | -50.5% |
| 2024-05-24 01:22 | 2024-05-20 | GREE | Greenidge Generation Holdings Inc. | Irwin Dale | Officer; President | Finance Services | SALE | $2.55 | 25,000 | $63,798 | 79,739 | -23.9% |
| 2024-05-23 23:14 | 2024-05-22 | AXP | AMERICAN EXPRESS CO | Pickett Denise | Officer; Pres., GSG and TLS | Finance Services | OPT+S | $240.68 | 2,768 | $666,213 | 12,560 | -18.1% |
| 2024-05-24 01:52 | 2024-05-22 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.02 | 161,312 | $326,608 | 3,132,815 | -4.9% |
| 2024-05-24 00:07 | 2024-05-22 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer; Vice President of Operations | Finance Services | SALE | $3.45 | 500 | $1,725 | 20,318 | -2.4% |
| 2024-05-23 21:08 | 2024-05-23 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $6.92 | 28,900 | $199,933 | 8,062,269 | +0.4% |
| 2024-05-22 23:14 | 2024-05-20 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Officer; Chief People Officer | Finance Services | OPT+S | $212.80 | 14,244 | $3,031,082 | 32,596 | -30.4% |
| 2024-05-22 23:13 | 2024-05-20 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President & COO | Finance Services | OPT+S | $212.79 | 13,155 | $2,799,241 | 218,471 | -5.7% |
| 2024-05-22 23:12 | 2024-05-20 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | OPT+S | $212.64 | 2,925 | $621,972 | 6,048 | -32.6% |
| 2024-05-22 23:11 | 2024-05-20 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | OPT+S | $212.71 | 11,355 | $2,415,273 | 78,639 | -12.6% |
| 2024-05-22 23:10 | 2024-05-20 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer; Chief Financial Officer | Finance Services | OPT+S | $212.57 | 3,880 | $824,765 | 191,753 | -2.0% |
| 2024-05-22 23:18 | 2024-05-20 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, 10% owner | Finance Services | SALE | $2.09 | 296,764 | $620,712 | 3,294,127 | -8.3% |
| 2024-05-22 23:42 | 2024-05-20 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | SALE | $25.61 | 1,188 | $30,426 | 27,977 | -4.1% |
| 2024-05-22 23:41 | 2024-05-20 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $25.61 | 18,138 | $464,540 | 382,398 | -4.5% |
| 2024-05-22 23:39 | 2024-05-20 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | SALE | $25.62 | 2,997 | $76,783 | 64,873 | -4.4% |
| 2024-05-22 23:40 | 2024-05-20 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | SALE | $25.62 | 4,383 | $112,279 | 199,993 | -2.1% |
| 2024-05-22 22:05 | 2024-05-21 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $1.35 | 80,000 | $107,760 | 18,418,766 | +0.4% |
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.