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, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2023-07-21 23:26 | 2023-07-19 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer; Corporate Controller | Finance Services | OPT+S | $60.00 | 2,000 | $120,000 | 39,470 | -4.8% |
| 2023-07-21 00:45 | 2023-07-18 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $2.22 | 14,516 | $32,212 | 797,151 | -1.8% |
| 2023-07-20 23:16 | 2023-07-18 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $105.69 | 59,460 | $6,284,286 | 0 | -100.0% |
| 2023-07-20 23:00 | 2023-07-19 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, Other | Finance Services | SALE | $1.85 | 600 | $1,110 | 4,603,069 | 0.0% |
| 2023-07-20 01:51 | 2023-07-17 | RIOT | Riot Platforms, Inc. | D'Ambrosio Lance Varro | Director | Finance Services | SALE | $19.16 | 26,000 | $498,160 | 13,441 | -65.9% |
| 2023-07-18 18:06 | 2023-07-14 | RKFL | RocketFuel Blockchain Inc. | Jensen Peter Michael | Director, Officer; CEO | Finance Services | BUY | $0.19 | 1,000 | $185 | 3,141,749 | +0.0% |
| 2023-07-18 23:20 | 2023-07-14 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Director | Finance Services | SALE | $106.65 | 4,580 | $488,457 | 13,993 | -24.7% |
| 2023-07-18 02:51 | 2023-07-14 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $2.18 | 19,998 | $43,688 | 811,667 | -2.4% |
| 2023-07-17 23:30 | 2023-07-13 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | OPT+S | $100.00 | 9,897 | $989,700 | 27,417 | -26.5% |
| 2023-07-17 23:25 | 2023-07-13 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | OPT+S | $102.43 | 15,495 | $1,587,201 | 56,860 | -21.4% |
| 2023-07-17 23:24 | 2023-07-13 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $104.25 | 27,587 | $2,875,983 | 0 | -100.0% |
| 2023-07-17 23:24 | 2023-07-17 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, Other | Finance Services | SALE | $1.87 | 40,585 | $76,020 | 4,603,669 | -0.9% |
| 2023-07-15 00:58 | 2023-07-12 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $2.16 | 19,998 | $43,204 | 831,665 | -2.3% |
| 2023-07-15 00:42 | 2023-07-14 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, Other | Finance Services | SALE | $2.07 | 400,000 | $828,000 | 4,644,254 | -7.9% |
| 2023-07-14 23:01 | 2023-07-13 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, Other | Finance Services | SALE | $1.65 | 400,000 | $659,920 | 5,044,254 | -7.3% |
| 2023-07-13 02:25 | 2023-07-10 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | OPT+S | $2.08 | 19,998 | $41,600 | 851,663 | -2.3% |
| 2023-07-12 23:15 | 2023-07-10 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Director | Finance Services | SALE | $79.08 | 1,145 | $90,547 | 18,573 | -5.8% |
| 2023-07-12 23:32 | 2023-07-12 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, Other | Finance Services | SALE | $1.57 | 400,000 | $629,680 | 5,444,254 | -6.8% |
| 2023-07-11 23:05 | 2023-07-11 | BKKT | Bakkt, Inc. | VPC Impact Acquisition Holdings Sponsor, LLC | Director, Other | Finance Services | SALE | $1.58 | 200,000 | $315,460 | 5,844,254 | -3.3% |
| 2023-07-11 02:10 | 2023-07-06 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | SALE | $1.97 | 39,439 | $77,872 | 4,235,518 | -0.9% |
| 2023-07-11 01:05 | 2023-07-06 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $1.98 | 19,998 | $39,684 | 814,369 | -2.4% |
| 2023-07-07 22:02 | - | UPXI | UPEXI, INC. | MARSHALL ALLAN | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.36 | 79,945 | $188,782 | 2,690,803 | +3.1% |
| 2023-07-08 01:00 | 2022-06-27 | WULF | TERAWULF INC. | Carter Walter E. | Director | Finance Services | BUY | $1.36 | 5,488 | $7,480 | 161,185 | +3.5% |
| 2023-07-06 23:18 | 2023-07-03 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | SALE | $75.00 | 7,335 | $550,125 | 27,417 | -21.1% |
| 2023-07-06 23:16 | 2023-07-03 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer; Chief Legal Officer | Finance Services | SALE | $77.04 | 1,818 | $140,058 | 68,782 | -2.6% |
| 2023-07-06 23:15 | 2023-07-03 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $78.44 | 74,325 | $5,829,845 | 0 | -100.0% |
| 2023-07-06 23:19 | 2023-07-03 | COIN | Coinbase Global, Inc. | Rajaram Gokul | Director | Finance Services | SALE | $80.03 | 4,580 | $366,521 | 19,718 | -18.8% |
| 2023-07-06 02:21 | 2023-07-05 | LDI | loanDepot, Inc. | Walsh Jeff Alexander | Officer; President, LDI Mortgage | Finance Services | OPT+S | $1.99 | 24,846 | $49,518 | 4,274,957 | -0.6% |
| 2023-07-05 23:56 | 2023-07-03 | SNFC | SECURITY NATIONAL FINANCIAL CORP | FULLER GILBERT A | Director | Finance Services | OPT+S | $8.93 | 405 | $3,617 | 16,324 | -2.4% |
| 2023-06-29 23:11 | 2023-06-27 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer; Chief Accounting Officer | Finance Services | OPT+S | $70.00 | 74,375 | $5,206,250 | 34,752 | -68.2% |
| 2023-06-22 23:19 | 2023-06-20 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner; Chairman and CEO | Finance Services | SALE | $55.99 | 29,730 | $1,664,606 | 0 | -100.0% |
| 2023-06-21 23:03 | 2023-06-20 | MSTR | Strategy Inc | Shao Wei-Ming | Officer; SEVP & General Counsel | Finance Services | OPT+S | $300.77 | 10,000 | $3,007,700 | 316 | -96.9% |
| 2023-06-21 23:02 | 2023-06-16 | MSTR | Strategy Inc | Le Phong | Director, Officer; President & CEO | Finance Services | OPT+S | $303.75 | 20,000 | $6,074,920 | 458 | -97.8% |
| 2023-06-20 23:51 | 2023-06-15 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $2.05 | 14,516 | $29,733 | 624,349 | -2.3% |
| 2023-06-20 23:49 | 2023-06-15 | LDI | loanDepot, Inc. | FLANAGAN PATRICK J | Officer; Chief Financial Officer | Finance Services | SALE | $2.06 | 48,914 | $100,822 | 397,637 | -11.0% |
| 2023-06-17 01:13 | 2023-06-14 | SOFI | SoFi Technologies, Inc. | Webster Aaron | Officer; Chief Risk Officer | Finance Services | OPT+S | $9.69 | 200,000 | $1,938,120 | 678,261 | -22.8% |
| 2023-06-17 01:10 | 2023-06-15 | SOFI | SoFi Technologies, Inc. | Stafford Webb Lauren | Officer; Chief Marketing Officer | Finance Services | OPT+S | $9.29 | 100,000 | $928,800 | 335,945 | -22.9% |
| 2023-06-17 01:13 | 2023-06-16 | SOFI | SoFi Technologies, Inc. | Borton Chad M | Officer; President - SoFi Bank | Finance Services | OPT+S | $8.68 | 90,458 | $784,985 | 229,449 | -28.3% |
| 2023-06-16 01:01 | 2023-06-13 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $2.17 | 19,998 | $43,432 | 638,865 | -3.0% |
| 2023-06-15 02:13 | 2023-06-12 | FGF | FG Nexus Inc. | Fundamental Global GP, LLC | 10% owner | Finance Services | BUY | $1.85 | 47,000 | $86,950 | 5,666,111 | +0.8% |
| 2023-06-14 00:17 | 2023-06-09 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $2.12 | 19,998 | $42,364 | 658,863 | -2.9% |
| 2023-06-14 00:52 | 2023-06-09 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.27 | 3,024 | $6,871 | 527,199 | +0.6% |
| 2023-06-14 00:50 | 2023-06-09 | OPFI | OppFi Inc. | SCHWARTZ THEODORE G | Director, 10% owner | Finance Services | BUY | $2.27 | 3,024 | $6,871 | 527,199 | +0.6% |
| 2023-06-12 14:30 | 2023-06-09 | SHFS | SHF Holdings, Inc. | Summers Jonathan | Director | Finance Services | BUY | $0.60 | 8,000 | $4,800 | 113,128 | +7.6% |
| 2023-06-12 14:30 | 2023-06-09 | SHFS | SHF Holdings, Inc. | Emmi Donald | Officer; Chief Legal Officer | Finance Services | BUY | $0.59 | 38,000 | $22,382 | 295,697 | +14.7% |
| 2023-06-12 14:30 | 2023-06-09 | SHFS | SHF Holdings, Inc. | Roda Dan | Officer; EVP / Chief Operating Officer | Finance Services | BUY | $0.59 | 1,500 | $885 | 267,841 | +0.6% |
| 2023-06-12 14:30 | 2023-06-09 | SHFS | SHF Holdings, Inc. | Darwin John | Director | Finance Services | BUY | $0.59 | 25,000 | $14,750 | 1,865,566 | +1.4% |
| 2023-06-12 14:30 | 2023-06-08 | SHFS | SHF Holdings, Inc. | Seefried Sundie | Officer; Chief Executive Officer | Finance Services | BUY | $0.53 | 19,500 | $10,335 | 1,172,833 | +1.7% |
| 2023-06-09 23:15 | 2023-06-07 | LDI | loanDepot, Inc. | Binowitz Dan | Officer; Managing Director | Finance Services | SALE | $2.11 | 19,998 | $42,168 | 678,861 | -2.9% |
| 2023-06-10 03:14 | 2023-06-07 | OPFI | OppFi Inc. | Schwartz Todd G. | Director, Officer, 10% owner; Chief Executive Officer | Finance Services | BUY | $2.18 | 6,498 | $14,162 | 524,175 | +1.3% |
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.