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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2023-12-07 00:05 | 2023-12-06 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, Other | Finance Services | SALE | $2.05 | 40,283 | $82,757 | 4,103,069 | -1.0% |
| 2023-12-06 22:47 | 2023-12-04 | UPXI | UPEXI, INC. | MARSHALL ALLAN | Director, Officer, 10% owner; CHIEF EXECUTIVE OFFICER | Finance Services | BUY | $0.76 | 53,474 | $40,651 | 2,664,332 | +2.0% |
| 2023-12-06 03:05 | 2023-12-01 | SHFS | SHF Holdings, Inc. | Carleton Richard | Director | Finance Services | BUY | $0.80 | 45,000 | $35,775 | 180,128 | +33.3% |
| 2023-12-06 00:30 | 2023-12-01 | SHFS | SHF Holdings, Inc. | Seefried Sundie | Officer; Chief Executive Officer | Finance Services | BUY | $0.78 | 21,739 | $16,969 | 1,194,572 | +1.9% |
| 2023-12-06 00:16 | 2023-11-28 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director, 10% owner | Finance Services | SALE | $130.74 | 114,142 | $14,922,354 | 939,006 | -10.8% |
| 2023-12-06 00:15 | 2023-12-01 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer; President & COO | Finance Services | SALE | $126.39 | 8,000 | $1,011,120 | 206,668 | -3.7% |
| 2023-12-06 02:26 | 2023-12-01 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $27.19 | 40,000 | $1,087,596 | 848,063 | -4.5% |
| 2023-12-06 00:21 | 2023-12-05 | ANY | Sphere 3D Corp | O'Daniel Joseph | Officer; President | Finance Services | OPT+S | $1.56 | 21,429 | $33,410 | 1,517 | -93.4% |
| 2023-12-06 04:49 | 2023-12-05 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, Other | Finance Services | SALE | $2.05 | 276,898 | $568,804 | 4,143,352 | -6.3% |
| 2023-12-06 02:37 | 2023-12-04 | MSTR | Strategy Inc | Montgomery Jeanine | Officer; SVP & CAO | Finance Services | OPT+S | $565.83 | 7,500 | $4,243,705 | 491 | -93.9% |
| 2023-12-05 00:30 | 2023-12-01 | SHFS | SHF Holdings, Inc. | Fagan Doug | Director | Finance Services | BUY | $0.77 | 13,000 | $10,010 | 33,000 | +65.0% |
| 2023-12-04 23:56 | 2023-11-30 | CMPO | GPGI, Inc. | Bleichroeder LP | 10% owner | Finance Services | BUY | $4.88 | 8,100 | $39,488 | 2,997,550 | +0.3% |
| 2023-12-05 03:38 | 2023-12-04 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, Other | Finance Services | SALE | $2.10 | 182,819 | $384,688 | 4,420,250 | -4.0% |
| 2023-12-05 04:05 | 2023-11-30 | ANY | Sphere 3D Corp | Kalbfleisch Kurt L. | Officer; SVP and CFO | Finance Services | OPT+S | $0.80 | 64,857 | $51,710 | 78,089 | -45.4% |
| 2023-12-02 00:16 | 2023-11-29 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | OPT+S | $130.09 | 10,000 | $1,300,859 | 61,665 | -14.0% |
| 2023-12-01 00:32 | 2023-11-28 | JNVR | DeFi Development Corp. | JANOVER BLAKE | Director, Officer, 10% owner; CHIEF EXECUTIVE OFFICER | Finance Services | BUY | $0.97 | 3,500 | $3,395 | 5,838,104 | +0.1% |
| 2023-12-01 00:32 | 2023-11-28 | JNVR | DeFi Development Corp. | JANOVER BLAKE | Director, Officer, 10% owner; CHIEF EXECUTIVE OFFICER | Finance Services | SALE | $0.93 | 1,000 | $930 | 5,834,604 | 0.0% |
| 2023-12-01 00:00 | 2023-11-28 | SRM | Tron Inc. | John Brian | Other | Finance Services | SALE | $2.75 | 6,164 | $16,951 | 438,086 | -1.4% |
| 2023-12-01 00:42 | 2023-11-29 | AXP | AMERICAN EXPRESS CO | CAMPBELL JEFFREY C | Officer; Vice Chairman | Finance Services | OPT+S | $168.33 | 21,008 | $3,536,277 | 125,646 | -14.3% |
| 2023-11-30 00:29 | 2023-11-27 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | OPT+S | $117.53 | 29,607 | $3,479,808 | 61,665 | -32.4% |
| 2023-11-30 00:27 | 2023-11-28 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $125.19 | 50,000 | $6,259,435 | 0 | -100.0% |
| 2023-11-30 00:47 | 2023-11-27 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $23.80 | 1,000 | $23,800 | 365,090 | -0.3% |
| 2023-11-30 00:48 | 2023-11-27 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | SALE | $25.25 | 1,000 | $25,245 | 175,527 | -0.6% |
| 2023-11-28 18:23 | 2023-11-24 | JNVR | DeFi Development Corp. | LEMOS MARCELO | Director | Finance Services | BUY | $0.96 | 949 | $909 | 9,744 | +10.8% |
| 2023-11-29 00:19 | 2023-11-24 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | SALE | $108.45 | 1,704 | $184,799 | 27,417 | -5.9% |
| 2023-11-29 00:18 | 2023-11-24 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Officer; Chief People Officer | Finance Services | SALE | $113.99 | 16,075 | $1,832,462 | 11,089 | -59.2% |
| 2023-11-29 00:18 | 2023-11-24 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $114.18 | 23,075 | $2,634,717 | 0 | -100.0% |
| 2023-11-29 02:18 | 2023-11-24 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | SALE | $23.25 | 2,444 | $56,833 | 30,833 | -7.3% |
| 2023-11-28 03:29 | 2023-11-22 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $1.76 | 10,831 | $19,063 | 4,306,625 | -0.3% |
| 2023-11-28 04:55 | 2023-11-22 | OPFI | OppFi Inc. | McKay Christopher J. | Officer; Chief Risk & Analytics Officer | Finance Services | OPT+S | $3.33 | 962 | $3,208 | 45,782 | -2.1% |
| 2023-11-28 04:55 | 2023-11-22 | OPFI | OppFi Inc. | Johnson Pamela D. | Officer; CFO | Finance Services | OPT+S | $3.33 | 578 | $1,927 | 29,242 | -1.9% |
| 2023-11-28 01:23 | 2023-11-22 | JNVR | DeFi Development Corp. | JANOVER BLAKE | Director, Officer, 10% owner; CHIEF EXECUTIVE OFFICER | Finance Services | BUY | $0.95 | 1,562 | $1,488 | 5,835,604 | +0.0% |
| 2023-11-28 00:20 | 2023-11-22 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director, 10% owner | Finance Services | SALE | $106.94 | 81,530 | $8,718,851 | 1,053,148 | -7.2% |
| 2023-11-28 01:24 | 2023-11-24 | JNVR | DeFi Development Corp. | ROSENBLOOM BRUCE S | Officer; CHIEF FINANCIAL OFFICER | Finance Services | BUY | $0.91 | 500 | $455 | 9,500 | +5.6% |
| 2023-11-25 04:21 | 2023-11-21 | OPFI | OppFi Inc. | McKay Christopher J. | Officer; Chief Risk & Analytics Officer | Finance Services | OPT+S | $3.62 | 886 | $3,212 | 42,894 | -2.0% |
| 2023-11-25 04:20 | 2023-11-21 | OPFI | OppFi Inc. | Johnson Pamela D. | Officer; CFO | Finance Services | OPT+S | $3.62 | 532 | $1,928 | 28,779 | -1.8% |
| 2023-11-23 00:20 | 2023-11-20 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $103.92 | 4,625 | $480,639 | 0 | -100.0% |
| 2023-11-23 00:25 | 2023-11-21 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | SALE | $23.99 | 1,437 | $34,480 | 33,277 | -4.1% |
| 2023-11-23 00:24 | 2023-11-21 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | SALE | $24.01 | 4,265 | $102,407 | 72,028 | -5.6% |
| 2023-11-23 00:23 | 2023-11-21 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | SALE | $23.99 | 19,513 | $468,082 | 848,063 | -2.2% |
| 2023-11-23 00:20 | 2023-11-20 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $24.09 | 22,674 | $546,251 | 366,090 | -5.8% |
| 2023-11-23 00:21 | 2023-11-21 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | SALE | $24.03 | 6,061 | $145,635 | 176,527 | -3.3% |
| 2023-11-21 14:05 | 2023-11-17 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer; CHIEF OPERATING OFFICER | Finance Services | SALE | $2.07 | 30,000 | $62,082 | 353,253 | -7.8% |
| 2023-11-21 14:05 | 2023-11-17 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer; See Remarks | Finance Services | SALE | $2.20 | 40,000 | $88,000 | 822,432 | -4.6% |
| 2023-11-22 01:48 | 2023-11-20 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $1.75 | 1,787 | $3,127 | 4,317,456 | 0.0% |
| 2023-11-21 21:47 | 2023-11-21 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $6.50 | 22,500 | $146,288 | 7,261,789 | +0.3% |
| 2023-11-22 01:47 | 2023-11-17 | LDI | loanDepot, Inc. | Martell Frank | Director, Officer; CEO and President | Finance Services | BUY | $1.74 | 75,000 | $130,350 | 508,609 | +17.3% |
| 2023-11-22 03:18 | 2023-11-20 | MSTR | Strategy Inc | Shao Wei-Ming | Officer; SEVP & General Counsel | Finance Services | OPT+S | $507.51 | 1,000 | $507,510 | 453 | -68.8% |
| 2023-11-21 01:15 | 2023-11-16 | GREE | Greenidge Generation Holdings Inc. | Kovler Jordan | Director, Officer; Chief Executive Officer | Finance Services | BUY | $5.21 | 5,000 | $26,050 | 5,450 | +1,111.1% |
| 2023-11-21 02:12 | 2023-11-16 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $96.38 | 18,500 | $1,782,949 | 0 | -100.0% |
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.