Finance Services
Standard Industrial Classification: SIC 6199
Industry Insider Sentiment Analysis
The Finance Services sector (SIC 6199) acts as a critical barometer for broader economic health. Our real-time monitoring reveals 6038 total transactions. Monitoring "cluster buying" is one of the most reliable leading indicators for future sector performance. By analyzing aggregate data across this specific Standard Industrial Classification, investors can filter out individual company volatility and identify high-conviction trends. When multiple directors and officers within the same industry move capital simultaneously, it often signals an upcoming sector-wide revaluation or a fundamental shift in supply chain dynamics that has yet to be recognized by the broader public market.
| Filing Date | Trade Date | Ticker | Company | Reporting Person | Relationship | Type | Price | Qty | Total, $ | Owned After |
|---|---|---|---|---|---|---|---|---|---|---|
| 2025-12-09 00:39 | 2025-12-04 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | SELL | $274.06 | 4,125 | $1,130,502 | 0 |
| 2025-12-09 00:30 | 2025-12-04 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | ROBERTS WILLIAM B | Director | SELL | $8.69 | 100,000 | $869,000 | 485,702 |
| 2025-12-06 05:36 | 2025-12-04 | CLSK | CLEANSPARK, INC. | Cavaleri Amanda | Director | OPT+S | $15.02 | 33,000 | $495,660 | 107,289 |
| 2025-12-05 00:43 | 2025-12-02 | LDI | loanDepot, Inc. | LEPORE DAWN G | Director | SELL | $2.74 | 9,403 | $25,717 | 183,745 |
| 2025-12-05 00:10 | 2025-12-02 | PGY | Pagaya Technologies Ltd. | Vieira Cory | Officer | OPT+S | $23.15 | 8,442 | $195,432 | 12,392 |
| 2025-12-04 17:00 | 2025-12-03 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | Director, Officer, 10% owner | BUY | $1.03 | 15,352 | $15,736 | 18,726,125 |
| 2025-12-04 04:01 | 2025-12-01 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer | SELL | $1.42 | 7,000 | $9,940 | 619,276 |
| 2025-12-04 02:10 | 2025-12-02 | DAVE | Dave Inc./DE | Beilman Kyle | Officer | SELL | $203.77 | 3,495 | $712,176 | 150,556 |
| 2025-12-04 02:10 | 2025-12-02 | DAVE | Dave Inc./DE | Wilk Jason | Director, Officer | SELL | $203.77 | 7,393 | $1,506,472 | 210,461 |
| 2025-12-04 01:46 | 2025-12-01 | MDBH | MDB Capital Holdings, LLC | Brandon George Hugh | Director, Officer | BUY | $3.56 | 8,148 | $28,995 | 98,148 |
| 2025-12-04 01:03 | 2025-12-02 | CRCL | Circle Internet Group, Inc. | Schulz Tamara L | Officer | SELL | $78.02 | 1,000 | $78,020 | 89,317 |
| 2025-12-04 01:02 | 2025-12-01 | CRCL | Circle Internet Group, Inc. | Chandhok Nikhil | Officer | OPT+S | $77.08 | 100,000 | $7,708,000 | 493,639 |
| 2025-12-04 00:11 | 2025-12-01 | COIN | Coinbase Global, Inc. | WILSON FREDERICK R | Director | SELL | $259.19 | 10,000 | $2,591,914 | 194,973 |
| 2025-12-03 01:23 | 2025-11-28 | SLNHP | Soluna Holdings, Inc | Hirshfield Edward R | Director | SELL | $8.75 | 1,000 | $8,750 | 13,748 |
| 2025-12-03 00:52 | 2025-12-02 | VEL | Velocity Financial, Inc. | Kelly Roland Thomas | Officer | SELL | $19.38 | 6,655 | $128,965 | 100,970 |
| 2025-12-03 00:22 | 2025-11-28 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | SELL | $273.28 | 1,375 | $375,756 | 0 |
| 2025-12-03 00:10 | 2025-12-01 | FLD | Fold Holdings, Inc. | Young Bracebridge H Jr | Director | BUY | $3.12 | 8,100 | $25,308 | 31,600 |
| 2025-12-02 00:56 | 2025-12-01 | VEL | Velocity Financial, Inc. | Szczepaniak Mark R | Officer | SELL | $19.34 | 1,572 | $30,409 | 46,967 |
| 2025-12-02 00:25 | 2025-11-26 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer | SELL | $260.00 | 976 | $253,761 | 74,835 |
| 2025-12-02 00:09 | 2025-11-26 | CHYM | Chime Financial, Inc. | Asmerom Amine | Officer | SELL | $20.16 | 84,589 | $1,704,976 | 222,170 |
| 2025-11-29 01:48 | 2025-11-26 | CIFR | Cipher Mining Inc. | GROSSMAN CARY M | Director | SELL | $19.00 | 25,000 | $475,000 | 200,530 |
| 2025-11-29 01:47 | 2025-11-26 | CIFR | Cipher Mining Inc. | Evans Holly Morrow | Director | SELL | $18.74 | 15,000 | $281,100 | 195,512 |
| 2025-11-29 01:20 | 2025-11-28 | GDOT | GREEN DOT CORP | Fanlo Saturnino Sixto | Director | SELL | $12.61 | 13,451 | $169,604 | 92,737 |
| 2025-11-29 01:16 | 2025-11-28 | GDOT | GREEN DOT CORP | Brewster J Chris | Director | SELL | $12.37 | 7,969 | $98,577 | 133,215 |
| 2025-11-27 04:06 | 2025-11-24 | CD | Chaince Digital Holdings Inc. | Daye Wilfred ZhongKei | Director, Officer | SELL | $13.78 | 4,470 | $61,609 | 65,732 |
| 2025-11-27 01:20 | 2025-11-24 | COIN | Coinbase Global, Inc. | Brock Lawrence J | Officer | SELL | $250.58 | 5,902 | $1,478,897 | 497 |
| 2025-11-27 01:19 | 2025-11-24 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer | SELL | $244.49 | 1,787 | $436,904 | 0 |
| 2025-11-27 01:18 | 2025-11-25 | COIN | Coinbase Global, Inc. | Grewal Paul | Officer | SELL | $246.18 | 11,955 | $2,943,075 | 75,811 |
| 2025-11-27 00:22 | 2025-11-25 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | SELL | $38.91 | 762 | $29,649 | 26,398 |
| 2025-11-26 05:13 | 2025-11-25 | DFDV | DeFi Development Corp. | Kang Daniel | Officer | BUY | $6.90 | 4,200 | $28,980 | 7,181 |
| 2025-11-26 05:13 | 2025-11-25 | DFDV | DeFi Development Corp. | White Parker | Officer, 10% owner | BUY | $6.91 | 10,044 | $69,424 | 252,115 |
| 2025-11-26 03:32 | 2025-11-25 | LDI | loanDepot, Inc. | DerGurahian Jeffrey Michael | Officer | SELL | $3.01 | 250,000 | $753,500 | 1,074,695 |
| 2025-11-26 01:08 | 2025-11-21 | SLNHP | Soluna Holdings, Inc | Hirshfield Edward R | Director | SELL | $7.46 | 3,000 | $22,387 | 14,748 |
| 2025-11-26 01:06 | 2025-11-21 | SLNH | Soluna Holdings, Inc | Belizaire John | Director, Officer | SELL | $1.44 | 9,222 | $13,323 | 1,212,478 |
| 2025-11-26 01:02 | 2025-11-24 | CRCL | Circle Internet Group, Inc. | Date Rajeev V | Director | SELL | $72.28 | 147,247 | $10,643,087 | 152,328 |
| 2025-11-26 00:30 | 2025-11-21 | MSTR | Strategy Inc | Dietze Jane A | Director | BUY | $95.28 | 1,100 | $104,808 | 2,600 |
| 2025-11-26 00:07 | 2025-11-21 | OPFI | OppFi Inc. | Moore Jocelyn | Director | SELL | $9.23 | 20,200 | $186,385 | 51,730 |
| 2025-11-25 00:39 | 2025-11-20 | UPST | Upstart Holdings, Inc. | Mirgorodskaya Natalia | Officer | OPT+S | $36.62 | 821 | $30,063 | 27,160 |
| 2025-11-25 00:38 | 2025-11-20 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | SELL | $36.58 | 7,723 | $282,480 | 97,990 |
| 2025-11-25 00:36 | 2025-11-20 | UPST | Upstart Holdings, Inc. | Datta Sanjay | Officer | SELL | $36.58 | 13,624 | $498,324 | 284,280 |
| 2025-11-25 00:30 | 2025-11-20 | BTBT | Bit Digital, Inc | Huang Erke | Director, Officer | SELL | $2.13 | 1,500,000 | $3,200,250 | 1,585,636 |
| 2025-11-25 00:29 | 2025-11-20 | COIN | Coinbase Global, Inc. | Jones Jennifer N. | Officer | OPT+S | $259.93 | 869 | $225,879 | 1,787 |
| 2025-11-25 00:25 | 2025-11-20 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | SELL | $260.33 | 2,750 | $715,914 | 0 |
| 2025-11-24 22:55 | 2025-11-20 | CRSF | Crisp Momentum Inc. | STOCKACCESS SP INC. | 10% owner | SELL | $0.01 | 300,000,000 | $2,400,000 | 200,000,000 |
| 2025-11-22 01:09 | 2025-11-21 | SOFI | SoFi Technologies, Inc. | Pinto Arun | Officer | SELL | $24.76 | 46,132 | $1,142,219 | 138,396 |
| 2025-11-22 01:09 | 2025-11-20 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer | SELL | $26.43 | 10,340 | $273,296 | 265,034 |
| 2025-11-22 01:03 | 2025-11-20 | CRCL | Circle Internet Group, Inc. | Date Rajeev V | Director | SELL | $70.90 | 7,000 | $496,270 | 15,000 |
| 2025-11-22 00:30 | 2025-11-19 | SLNHP | Soluna Holdings, Inc | Phelan William P | Director | SELL | $7.76 | 600 | $4,658 | 171,471 |
| 2025-11-21 19:26 | 2025-11-20 | MGLD | Marygold Companies, Inc. | Nicholas & Melinda Gerber Living Trust | Director, Officer, 10% owner | BUY | $1.05 | 20,000 | $20,960 | 18,710,773 |
| 2025-11-21 14:32 | - | UPXI | UPEXI, INC. | Salkind Gene | Director | BUY | $2.55 | 50,000 | $127,500 | 218,750 |
Sector-Wide Insider Alpha
Analyzing insider movements across the Finance Services sector provides a macro-view of executive conviction. When multiple leaders in different companies within the same SIC code (6199) simultaneously buy shares, it often indicates an industry-wide undervaluation or a positive shift in market cycles.
SEC Filings in Finance Services
Every transaction in the Finance Services industry is reported via Form 4 disclosures. By filtering these filings by industry, investors can detect institutional-scale sentiment shifts before they are reflected in broader market indices, following the capital flow of those with intimate industry knowledge.
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.