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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2023-11-21 02:13 | 2023-11-16 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Director | Finance Services | SALE | $97.68 | 1,145 | $111,844 | 9,413 | -10.8% |
| 2023-11-18 00:13 | 2023-11-15 | COIN | Coinbase Global, Inc. | Haun Kathryn | Director | Finance Services | SALE | $99.00 | 3,447 | $341,253 | 109,146 | -3.1% |
| 2023-11-18 00:11 | 2023-11-15 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $25.01 | 15,000 | $375,159 | 867,576 | -1.7% |
| 2023-11-18 01:59 | 2023-05-22 | ANY | Sphere 3D Corp | Trompeter Patricia | Director, Officer; CEO | Finance Services | SALE | $0.33 | 10,000 | $3,302 | 422,467 | -2.3% |
| 2023-11-18 01:00 | 2023-11-15 | AXP | AMERICAN EXPRESS CO | Buckminster Douglas E. | Officer; Vice Chairman | Finance Services | OPT+S | $158.87 | 11,344 | $1,802,221 | 88,376 | -11.4% |
| 2023-11-17 02:27 | 2023-11-14 | LDI | loanDepot, Inc. | Martell Frank | Director, Officer; CEO and President | Finance Services | BUY | $1.68 | 50,207 | $84,423 | 433,609 | +13.1% |
| 2023-11-17 05:30 | 2023-11-15 | MSTR | Strategy Inc | Shao Wei-Ming | Officer; SEVP & General Counsel | Finance Services | OPT+S | $500.88 | 500 | $250,440 | 453 | -52.5% |
| 2023-11-16 00:08 | 2023-11-13 | OPFI | OppFi Inc. | Vennettilli David | Director | Finance Services | SALE | $2.54 | 17,962 | $45,607 | 133,383 | -11.9% |
| 2023-11-16 00:14 | 2023-11-13 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $20.57 | 1,000 | $20,570 | 388,764 | -0.3% |
| 2023-11-15 00:08 | 2023-11-09 | MSTR | Strategy Inc | Le Phong | Director, Officer; President & CEO | Finance Services | OPT+S | $507.19 | 10,000 | $5,071,931 | 458 | -95.6% |
| 2023-11-14 05:16 | 2023-11-09 | COIN | Coinbase Global, Inc. | Haun Kathryn | Director | Finance Services | SALE | $99.00 | 9,302 | $920,898 | 53,198 | -14.9% |
| 2023-11-14 01:02 | 2023-11-09 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | OPT+S | $70.41 | 20,000 | $1,408,162 | 197,000 | -9.2% |
| 2023-11-14 00:24 | 2023-11-09 | MSTR | Strategy Inc | RICKERTSEN CARL J | Director | Finance Services | SALE | $503.98 | 2,000 | $1,007,960 | 2,000 | -50.0% |
| 2023-11-10 01:00 | 2023-11-09 | CIFR | Cipher Digital Inc. | Bitfury Top HoldCo B.V. | 10% owner | Finance Services | SALE | $2.95 | 10,000,000 | $29,500,000 | 191,931,387 | -5.0% |
| 2023-11-09 22:37 | 2023-11-09 | SOFI | SoFi Technologies, Inc. | Lapointe Christopher | Officer; CFO and PAO | Finance Services | BUY | $6.69 | 14,950 | $100,016 | 827,068 | +1.8% |
| 2023-11-09 23:24 | 2023-11-09 | SOFI | SoFi Technologies, Inc. | Noto Anthony | Director, Officer; Chief Executive Officer | Finance Services | BUY | $6.78 | 44,000 | $298,245 | 7,239,289 | +0.6% |
| 2023-11-09 04:13 | 2023-11-06 | SOFI | SoFi Technologies, Inc. | Stafford Webb Lauren | Officer; Chief Marketing Officer | Finance Services | SALE | $7.58 | 135,832 | $1,029,797 | 257,608 | -34.5% |
| 2023-11-09 03:08 | 2023-11-06 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $31.00 | 1,000 | $31,000 | 389,764 | -0.3% |
| 2023-11-08 01:26 | 2023-11-03 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $1.50 | 7,142 | $10,719 | 4,319,243 | -0.2% |
| 2023-11-07 03:21 | 2023-11-03 | SOFI | SoFi Technologies, Inc. | Webster Aaron | Officer; Chief Risk Officer | Finance Services | SALE | $8.08 | 215,299 | $1,740,542 | 476,221 | -31.1% |
| 2023-11-07 03:23 | 2023-11-02 | SOFI | SoFi Technologies, Inc. | Borton Chad M | Officer; President - SoFi Bank | Finance Services | SALE | $7.99 | 152,041 | $1,215,188 | 157,857 | -49.1% |
| 2023-11-07 00:26 | 2023-11-02 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | SALE | $26.60 | 480 | $12,766 | 182,588 | -0.3% |
| 2023-11-01 23:53 | 2023-10-30 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $23.73 | 1,000 | $23,730 | 390,764 | -0.3% |
| 2023-10-26 23:35 | 2023-10-24 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | SALE | $25.37 | 520 | $13,190 | 183,068 | -0.3% |
| 2023-10-25 23:11 | 2023-10-24 | AXP | AMERICAN EXPRESS CO | Clayton Walter Joseph III | Director | Finance Services | BUY | $143.93 | 1,000 | $143,930 | 2,000 | +100.0% |
| 2023-10-26 01:31 | 2023-10-23 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $23.97 | 1,000 | $23,970 | 391,764 | -0.3% |
| 2023-10-25 03:00 | 2023-10-20 | WULF | TERAWULF INC. | Khan Nazar M. | Director, Officer; Chief Operating Officer + CTO | Finance Services | SALE | $0.00 | 513,484 | $0 | 9,387,913 | -5.2% |
| 2023-10-23 23:25 | 2023-10-19 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Director | Finance Services | SALE | $74.34 | 1,145 | $85,119 | 10,558 | -9.8% |
| 2023-10-18 23:04 | 2023-10-16 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $27.35 | 1,000 | $27,350 | 392,764 | -0.3% |
| 2023-10-12 23:50 | 2023-10-10 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $30.05 | 5,000 | $150,266 | 867,576 | -0.6% |
| 2023-10-11 23:29 | 2023-10-09 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $26.73 | 1,000 | $26,730 | 393,764 | -0.3% |
| 2023-10-12 00:00 | 2023-10-09 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | OPT+S | $71.61 | 20,000 | $1,432,274 | 197,000 | -9.2% |
| 2023-10-04 23:54 | 2023-10-02 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $28.74 | 1,000 | $28,740 | 394,764 | -0.3% |
| 2023-10-04 23:45 | 2023-10-02 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer; Chief Technology Offier | Finance Services | OPT+S | $28.50 | 15,000 | $427,551 | 867,576 | -1.7% |
| 2023-10-04 23:49 | 2023-10-03 | SNFCA | SECURITY NATIONAL FINANCIAL CORP | FULLER GILBERT A | Director | Finance Services | OPT+S | $7.61 | 405 | $3,082 | 17,135 | -2.3% |
| 2023-10-04 00:57 | 2023-10-02 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $1.68 | 7,142 | $11,985 | 4,326,385 | -0.2% |
| 2023-09-27 23:06 | 2023-09-25 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $26.00 | 1,000 | $26,000 | 395,764 | -0.3% |
| 2023-09-27 23:07 | 2023-09-25 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer; Chief Legal Officer | Finance Services | SALE | $26.58 | 1,000 | $26,581 | 183,588 | -0.5% |
| 2023-09-26 23:18 | 2023-09-22 | MSTR | Strategy Inc | Patten Jarrod M | Director | Finance Services | OPT+S | $323.51 | 1,000 | $323,510 | 0 | -100.0% |
| 2023-09-26 00:09 | 2023-09-21 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Director | Finance Services | SALE | $74.38 | 1,145 | $85,165 | 11,703 | -8.9% |
| 2023-09-23 00:00 | 2023-09-20 | JNVR | DeFi Development Corp. | HASKELL SAMUEL DRAYTON | Director | Finance Services | BUY | $1.26 | 5,000 | $6,320 | 10,000 | +100.0% |
| 2023-09-20 23:13 | 2023-09-18 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $29.50 | 1,000 | $29,500 | 396,764 | -0.3% |
| 2023-09-20 23:33 | 2023-09-18 | LMFA | LM FUNDING AMERICA, INC. | Duran Ryan H | Officer; Chief Financial Officer | Finance Services | SALE | $0.57 | 7,593 | $4,317 | 154,907 | -4.7% |
| 2023-09-16 00:15 | 2023-09-15 | JNVR | DeFi Development Corp. | HASKELL SAMUEL DRAYTON | Director | Finance Services | BUY | $1.40 | 5,000 | $7,000 | 5,000 | +100.0% |
| 2023-09-16 00:15 | 2023-09-15 | JNVR | DeFi Development Corp. | ROSENBLOOM BRUCE S | Officer; CHIEF FINANCIAL OFFICER | Finance Services | BUY | $1.48 | 9,000 | $13,320 | 9,000 | +100.0% |
| 2023-09-15 01:25 | 2023-09-12 | LDI | loanDepot, Inc. | Martell Frank | Director, Officer; CEO and President | Finance Services | BUY | $1.92 | 50,000 | $96,225 | 383,402 | +15.0% |
| 2023-09-13 23:56 | 2023-09-11 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $1.98 | 17,864 | $35,431 | 4,226,949 | -0.4% |
| 2023-09-14 00:15 | 2023-09-11 | JNVR | DeFi Development Corp. | LEMOS MARCELO | Director | Finance Services | BUY | $1.53 | 8,370 | $12,769 | 8,795 | +1,969.4% |
| 2023-09-14 03:12 | 2023-09-11 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer; Chief Financial Officer | Finance Services | SALE | $31.09 | 1,000 | $31,090 | 397,764 | -0.3% |
| 2023-09-13 00:00 | 2023-09-08 | WD | Walker & Dunlop, Inc. | Smith Howard W III | Director, Officer; President | Finance Services | OPT+S | $81.13 | 20,000 | $1,622,682 | 197,000 | -9.2% |
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.