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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2024-02-03 00:23 | 2024-01-31 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; PRESIDENT & COO | Finance Services | SALE | $128.89 | 9,500 | $1,224,451 | 225,142 | -4.0% |
| 2024-02-03 00:41 | 2024-01-31 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer; Vice President of Operations | Finance Services | SALE | $0.51 | 3,000 | $1,524 | 145,907 | -2.0% |
| 2024-02-03 05:45 | 2024-01-31 | MARA | MARA Holdings, Inc. | James Sarita M. | Director | Finance Services | SALE | $0.00 | 37,390 | $0 | 62,446 | -37.5% |
| 2024-02-03 05:45 | 2024-01-31 | MARA | MARA Holdings, Inc. | Ouissal Said | Director | Finance Services | SALE | $0.00 | 31,158 | $0 | 20,492 | -60.3% |
| 2024-02-03 05:45 | 2024-01-31 | MARA | MARA Holdings, Inc. | ANTOUN GEORGES | Director | Finance Services | SALE | $0.00 | 21,811 | $0 | 95,890 | -18.5% |
| 2024-02-03 05:45 | 2024-01-31 | MARA | MARA Holdings, Inc. | DENUCCIO KEVIN A | Director | Finance Services | SALE | $0.00 | 31,782 | $0 | 238,087 | -11.8% |
| 2024-02-03 00:04 | 2024-02-01 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Executive Chairman | Finance Services | OPT+S | $505.42 | 5,000 | $2,527,079 | 0 | -100.0% |
| 2024-02-02 00:08 | 2024-01-31 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Executive Chairman | Finance Services | OPT+S | $513.83 | 5,000 | $2,569,154 | 0 | -100.0% |
| 2024-01-31 23:51 | 2024-01-30 | AXP | AMERICAN EXPRESS CO | Grosfield Howard | Officer; President, U.S. Consumer Serv | Finance Services | SALE | $203.65 | 7,029 | $1,431,456 | 12,388 | -36.2% |
| 2024-02-01 02:47 | 2024-01-30 | AXP | AMERICAN EXPRESS CO | Pickett Denise | Officer; Pres., GSG and TLS | Finance Services | OPT+S | $203.96 | 46,934 | $9,572,659 | 12,704 | -78.7% |
| 2024-02-01 00:33 | 2024-01-29 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $32.62 | 1,000 | $32,620 | 356,090 | -0.3% |
| 2024-02-01 00:32 | 2024-01-29 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | OPT+S | $35.38 | 1,298 | $45,922 | 169,527 | -0.8% |
| 2024-02-01 00:10 | 2024-01-30 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Executive Chairman | Finance Services | OPT+S | $516.82 | 5,000 | $2,584,105 | 0 | -100.0% |
| 2024-01-31 00:07 | 2024-01-29 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Executive Chairman | Finance Services | OPT+S | $507.91 | 5,000 | $2,539,539 | 0 | -100.0% |
| 2024-01-30 03:19 | 2024-01-25 | BKKT | Bakkt, Inc. | D'Annunzio Marc | Officer; General Counsel & Secretary | Finance Services | SALE | $1.27 | 42,807 | $54,249 | 667,320 | -6.0% |
| 2024-01-30 01:22 | 2024-01-25 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | OPT+S | $121.02 | 10,000 | $1,210,240 | 61,665 | -14.0% |
| 2024-01-30 01:21 | 2024-01-25 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director, 10% owner | Finance Services | SALE | $121.99 | 97,836 | $11,934,906 | 103,908 | -48.5% |
| 2024-01-30 00:04 | 2024-01-26 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Executive Chairman | Finance Services | OPT+S | $484.16 | 5,000 | $2,420,822 | 0 | -100.0% |
| 2024-01-27 00:17 | 2024-01-24 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | OPT+S | $36.02 | 2,952 | $106,331 | 170,437 | -1.7% |
| 2024-01-27 00:04 | 2024-01-25 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Executive Chairman | Finance Services | OPT+S | $455.63 | 5,000 | $2,278,141 | 0 | -100.0% |
| 2024-01-26 00:04 | 2024-01-24 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Executive Chairman | Finance Services | OPT+S | $453.35 | 5,000 | $2,266,768 | 0 | -100.0% |
| 2024-01-25 00:53 | 2024-01-22 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $33.71 | 1,000 | $33,710 | 357,090 | -0.3% |
| 2024-01-25 00:05 | 2024-01-23 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Executive Chairman | Finance Services | OPT+S | $449.74 | 5,000 | $2,248,708 | 0 | -100.0% |
| 2024-01-24 00:04 | 2024-01-22 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Executive Chairman | Finance Services | OPT+S | $469.50 | 5,000 | $2,347,511 | 0 | -100.0% |
| 2024-01-23 00:15 | 2024-01-18 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Director | Finance Services | SALE | $133.25 | 1,145 | $152,571 | 7,123 | -13.8% |
| 2024-01-23 00:06 | 2024-01-19 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Executive Chairman | Finance Services | OPT+S | $479.04 | 5,000 | $2,395,214 | 0 | -100.0% |
| 2024-01-20 00:30 | 2024-01-17 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director, 10% owner | Finance Services | SALE | $131.90 | 97,836 | $12,904,696 | 201,744 | -32.7% |
| 2024-01-20 00:06 | 2024-01-12 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Executive Chairman | Finance Services | OPT+S | $499.44 | 5,000 | $2,497,197 | 0 | -100.0% |
| 2024-01-19 00:11 | 2024-01-16 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $31.04 | 1,000 | $31,040 | 358,090 | -0.3% |
| 2024-01-19 00:25 | 2024-01-17 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer; Vice President of Operations | Finance Services | SALE | $0.49 | 3,000 | $1,470 | 148,907 | -2.0% |
| 2024-01-19 00:05 | 2024-01-17 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Executive Chairman | Finance Services | OPT+S | $483.45 | 5,000 | $2,417,270 | 0 | -100.0% |
| 2024-01-18 00:06 | 2023-12-29 | SRM | Tron Inc. | Haywood Hans | Director | Finance Services | BUY | $1.63 | 6,814 | $11,097 | 10,000 | +213.9% |
| 2024-01-18 00:03 | 2024-01-10 | COEP | Coeptis Therapeutics Holdings, Inc. | Cogley Brian | Officer; Chief Financial Officer | Finance Services | BUY | $0.67 | 5,000 | $3,350 | 30,000 | +20.0% |
| 2024-01-18 00:16 | 2024-01-16 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President & COO | Finance Services | OPT+S | $129.15 | 1,500 | $193,725 | 234,642 | -0.6% |
| 2024-01-18 00:15 | 2024-01-12 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director, 10% owner | Finance Services | SALE | $134.24 | 97,836 | $13,133,554 | 299,580 | -24.6% |
| 2024-01-18 00:03 | 2024-01-16 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Executive Chairman | Finance Services | OPT+S | $480.74 | 5,000 | $2,403,678 | 0 | -100.0% |
| 2024-01-17 04:35 | 2024-01-12 | HUT | Hut 8 Corp. | Leverton Jaime | Director, Officer; Chief Executive Officer | Finance Services | SALE | $10.10 | 35,761 | $361,261 | 269,415 | -11.7% |
| 2024-01-17 04:14 | 2024-01-12 | COEP | Coeptis Therapeutics Holdings, Inc. | DeSilva Tara | Director | Finance Services | BUY | $0.58 | 2,266 | $1,305 | 32,266 | +7.6% |
| 2024-01-17 00:15 | 2024-01-11 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $146.14 | 23,075 | $3,372,151 | 0 | -100.0% |
| 2024-01-17 00:06 | 2024-01-12 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Executive Chairman | Finance Services | OPT+S | $499.64 | 5,000 | $2,498,222 | 0 | -100.0% |
| 2024-01-13 00:20 | 2024-01-11 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Executive Chairman | Finance Services | OPT+S | $559.12 | 5,000 | $2,795,591 | 0 | -100.0% |
| 2024-01-12 01:07 | 2024-01-09 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $3.02 | 82,141 | $248,066 | 3,993,962 | -2.0% |
| 2024-01-12 00:03 | 2024-01-10 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Executive Chairman | Finance Services | OPT+S | $570.17 | 5,000 | $2,850,872 | 0 | -100.0% |
| 2024-01-11 04:21 | 2024-01-08 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $34.14 | 1,000 | $34,140 | 359,090 | -0.3% |
| 2024-01-11 01:30 | 2024-01-09 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director | Finance Services | OPT+S | $97.99 | 20,000 | $1,959,770 | 191,508 | -9.5% |
| 2024-01-11 00:05 | 2024-01-09 | MSTR | Strategy Inc | SAYLOR MICHAEL J | Director, Officer, 10% owner; Executive Chairman | Finance Services | OPT+S | $582.03 | 5,000 | $2,910,153 | 0 | -100.0% |
| 2024-01-10 01:32 | 2024-01-05 | COEP | Coeptis Therapeutics Holdings, Inc. | Yerace Daniel Alexander | Director, Officer; VP of Operations | Finance Services | BUY | $0.69 | 10,850 | $7,487 | 1,071,455 | +1.0% |
| 2024-01-10 01:30 | 2024-01-05 | COEP | Coeptis Therapeutics Holdings, Inc. | Mehalick David | Director, Officer, 10% owner; CEO and President | Finance Services | BUY | $0.67 | 25,054 | $16,746 | 2,782,615 | +0.9% |
| 2024-01-10 01:30 | 2024-01-05 | COEP | Coeptis Therapeutics Holdings, Inc. | Cochran Christopher P. | Director | Finance Services | BUY | $0.77 | 7,000 | $5,390 | 37,000 | +23.3% |
| 2024-01-10 01:31 | 2024-01-05 | COEP | Coeptis Therapeutics Holdings, Inc. | Salkind Gene | Director | Finance Services | BUY | $0.69 | 11,600 | $8,004 | 284,056 | +4.3% |
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.