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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2025-11-21 05:01 | 2025-11-18 | RHLD | Resolute Holdings Management, Inc. | Schoen Kurt | Officer | BUY | $149.23 | 900 | $134,307 | 1,900 |
| 2025-11-21 05:00 | 2025-11-18 | RHLD | Resolute Holdings Management, Inc. | Mahoney Timothy O. | Director | BUY | $152.98 | 3,268 | $499,985 | 9,207 |
| 2025-11-21 00:30 | 2025-11-18 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $201.01 | 5,200 | $1,045,252 | 32,726 |
| 2025-11-20 03:00 | 2025-11-17 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer | SELL | $11.99 | 34,732 | $416,437 | 283,298 |
| 2025-11-20 03:00 | 2025-11-17 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer | SELL | $11.99 | 27,505 | $329,785 | 3,582,994 |
| 2025-11-20 01:27 | 2025-11-18 | BTCS | BTCS Inc. | Allen Charles W | Director, Officer | BUY | $2.89 | 90,500 | $261,427 | 4,670,006 |
| 2025-11-20 01:12 | 2025-11-17 | SYF | Synchrony Financial | MOTHNER JONATHAN S | Officer | OPT+S | $72.80 | 32,000 | $2,329,600 | 127,100 |
| 2025-11-20 01:01 | 2025-11-17 | CRCL | Circle Internet Group, Inc. | Date Rajeev V | Director | SELL | $75.62 | 36,401 | $2,752,636 | 0 |
| 2025-11-20 00:55 | 2025-11-18 | MSTR | Strategy Inc | Montgomery Jeanine | Officer | OPT+S | $208.55 | 43 | $8,968 | 8,733 |
| 2025-11-20 00:30 | 2025-11-17 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer | SELL | $273.90 | 7,242 | $1,983,553 | 1,742 |
| 2025-11-20 00:28 | 2025-11-17 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | OPT+S | $271.87 | 40,000 | $10,874,860 | 0 |
| 2025-11-20 00:26 | 2025-11-17 | CIFR | Cipher Mining Inc. | Kelly Patrick Arthur | Officer | SELL | $14.20 | 26,580 | $377,436 | 1,187,339 |
| 2025-11-19 23:35 | 2025-11-17 | BCG | Binah Capital Group, Inc. | Gould Craig | Director, Officer | BUY | $1.55 | 5,000 | $7,739 | 922,078 |
| 2025-11-19 05:40 | - | UPXI | UPEXI, INC. | Salkind Gene | Director | BUY | $2.73 | 200,000 | $546,000 | 168,750 |
| 2025-11-19 02:00 | 2025-11-14 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $200.24 | 5,200 | $1,041,248 | 32,726 |
| 2025-11-19 00:30 | 2025-11-14 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | SELL | $2.50 | 1,300,000 | $3,249,740 | 0 |
| 2025-11-18 01:15 | 2025-11-13 | CRCL | Circle Internet Group, Inc. | Neville Patrick Sean | Director | SELL | $85.05 | 33,569 | $2,855,043 | 33,568 |
| 2025-11-18 01:12 | 2025-11-13 | CRCL | Circle Internet Group, Inc. | Date Rajeev V | Director | SELL | $84.23 | 290,967 | $24,509,489 | 127,247 |
| 2025-11-18 01:09 | 2025-11-13 | CRCL | Circle Internet Group, Inc. | Ostling Danita K | Director | SELL | $84.69 | 2,662 | $225,445 | 26,290 |
| 2025-11-18 00:15 | 2025-10-29 | GHI | Greystone Housing Impact Investors LP | Baevsky Jeffrey | Director | BUY | $8.63 | 2,585 | $22,301 | 24,400 |
| 2025-11-15 02:54 | 2025-11-12 | CIFR | Cipher Mining Inc. | Evans Holly Morrow | Director | SELL | $17.39 | 16,269 | $282,918 | 210,512 |
| 2025-11-15 02:53 | 2025-11-12 | CIFR | Cipher Mining Inc. | Williams Wesley Hastie | Director | SELL | $17.51 | 18,769 | $328,645 | 208,012 |
| 2025-11-15 00:35 | 2025-11-10 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $320.67 | 25,000 | $8,016,808 | 526 |
| 2025-11-15 00:31 | 2025-11-12 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | SELL | $2.87 | 700,000 | $2,009,000 | 1,300,000 |
| 2025-11-15 00:30 | 2025-11-12 | LDI | loanDepot, Inc. | LEPORE DAWN G | Director | SELL | $2.89 | 30,624 | $88,503 | 168,542 |
| 2025-11-15 00:05 | 2025-11-12 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $225.48 | 7,934 | $1,788,930 | 32,726 |
| 2025-11-14 02:56 | 2025-07-15 | BKKT | Bakkt, Inc. | Henderson Joseph Sean-Walsh | Officer | SELL | $20.51 | 264 | $5,415 | 13,397 |
| 2025-11-14 00:31 | 2025-11-11 | UPST | Upstart Holdings, Inc. | Gu Paul | Director, Officer | BUY | $39.23 | 100,000 | $3,922,800 | 80,000 |
| 2025-11-14 00:17 | 2025-11-10 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | SELL | $321.81 | 55,688 | $17,921,078 | 0 |
| 2025-11-14 00:16 | 2025-11-11 | COIN | Coinbase Global, Inc. | Choi Emilie | Officer | OPT+S | $310.88 | 100,000 | $31,087,590 | 187,802 |
| 2025-11-13 04:01 | 2025-11-07 | RHLD | Resolute Holdings Management, Inc. | Mahoney Timothy O. | Director | BUY | $168.52 | 5,939 | $1,000,869 | 5,939 |
| 2025-11-13 04:00 | 2025-11-07 | RHLD | Resolute Holdings Management, Inc. | Schoen Kurt | Officer | BUY | $164.95 | 1,000 | $164,950 | 1,000 |
| 2025-11-13 03:00 | 2025-11-10 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | SELL | $16.55 | 1,000 | $16,550 | 170,859 |
| 2025-11-13 02:08 | 2025-11-10 | MFH | Chaince Digital Holdings Inc. | Daye Wilfred ZhongKei | Director, Officer | SELL | $12.19 | 1,000 | $12,190 | 57,399 |
| 2025-11-13 00:30 | 2025-11-10 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $242.15 | 10,668 | $2,583,273 | 12,726 |
| 2025-11-13 00:19 | 2025-11-10 | LDI | loanDepot, Inc. | LEPORE DAWN G | Director | SELL | $2.85 | 50,038 | $142,608 | 199,166 |
| 2025-11-12 17:02 | 2025-11-07 | CRSF | Crisp Momentum Inc. | Jakota Games & Reels | 10% owner | SELL | $0.19 | 151,311,293 | $29,354,391 | 244,295,648 |
| 2025-11-11 03:35 | 2025-11-06 | MARA | MARA Holdings, Inc. | Nowaid Zabi | Officer | SELL | $16.01 | 30,000 | $480,219 | 723,136 |
| 2025-11-11 01:34 | 2025-11-06 | COIN | Coinbase Global, Inc. | WILSON FREDERICK R | Director | SELL | $301.46 | 10,000 | $3,014,587 | 204,973 |
| 2025-11-11 00:12 | 2025-11-06 | COIN | Coinbase Global, Inc. | Ehrsam Frederick Ernest III | Director | SELL | $308.50 | 297,001 | $91,624,482 | 0 |
| 2025-11-08 02:50 | 2025-11-05 | ASST | Strive, Inc. | Ramaswamy Vivek | 10% owner | BUY | $80.00 | 15,625 | $1,250,000 | 15,625 |
| 2025-11-07 01:34 | 2025-11-04 | CIFR | Cipher Mining Inc. | Iwaschuk William | Officer | SELL | $22.52 | 173,094 | $3,898,077 | 1,054,488 |
| 2025-11-07 00:25 | 2025-11-04 | CORZ | Core Scientific, Inc./tx | Weiss Eric Stanton | Director | BUY | $21.50 | 5,000 | $107,500 | 226,687 |
| 2025-11-06 04:57 | 2025-11-03 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer | SELL | $2.70 | 7,000 | $18,900 | 126,276 |
| 2025-11-06 03:54 | 2025-11-03 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer | SELL | $2.61 | 349,736 | $913,685 | 0 |
| 2025-11-06 01:31 | 2025-11-03 | SYF | Synchrony Financial | Owens Darrell | Officer | SELL | $74.02 | 2,989 | $221,246 | 16,096 |
| 2025-11-06 01:31 | 2025-11-03 | SYF | Synchrony Financial | COVIELLO ARTHUR W JR | Director | SELL | $73.93 | 8,000 | $591,440 | 35,769 |
| 2025-11-06 01:31 | 2025-11-03 | SYF | Synchrony Financial | Howse Curtis | Officer | OPT+S | $74.02 | 12,086 | $894,606 | 108,271 |
| 2025-11-06 01:05 | 2025-11-03 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $337.49 | 25,000 | $8,437,155 | 526 |
| 2025-11-06 00:16 | 2025-11-03 | OPFI | OppFi Inc. | Johnson Pamela D. | Officer | SELL | $10.00 | 1,129 | $11,290 | 153,392 |
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.