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 |
|---|---|---|---|---|---|---|---|---|---|---|
| 2025-09-23 00:15 | 2025-09-18 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% owner | SELL | $12.34 | 2,700,000 | $33,308,280 | 76,742,259 |
| 2025-09-22 23:30 | 2025-09-18 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | OPT+S | $355.79 | 10,000 | $3,557,890 | 12,726 |
| 2025-09-22 23:27 | 2025-09-19 | DAVE | Dave Inc./DE | Beilman Kyle | Officer | SELL | $230.07 | 59,541 | $13,698,378 | 154,051 |
| 2025-09-22 23:26 | 2025-09-19 | DAVE | Dave Inc./DE | Wilk Jason | Director, Officer | OPT+S | $230.28 | 81,693 | $18,812,566 | 217,854 |
| 2025-09-20 03:49 | 2025-09-18 | SOFI | SoFi Technologies, Inc. | Rishel Jeremy | Officer | SELL | $27.50 | 98,733 | $2,715,158 | 759,553 |
| 2025-09-20 03:49 | 2025-09-18 | SOFI | SoFi Technologies, Inc. | Keough Kelli | Officer | SELL | $27.86 | 10,036 | $279,619 | 285,410 |
| 2025-09-19 23:44 | 2025-09-17 | UPST | Upstart Holdings, Inc. | Darling Scott | Officer | OPT+S | $70.01 | 1,000 | $70,010 | 123,898 |
| 2025-09-19 04:49 | 2025-09-16 | MARA | MARA Holdings, Inc. | Thiel Frederick G | Director, Officer | SELL | $16.87 | 55,010 | $927,744 | 3,755,789 |
| 2025-09-18 04:56 | 2025-09-17 | DAVE | Dave Inc./DE | Khan Imran | Director | SELL | $217.70 | 8,535 | $1,858,042 | 48,885 |
| 2025-09-18 04:53 | 2025-09-16 | DAVE | Dave Inc./DE | Khan Imran | Director | SELL | $214.39 | 40,565 | $8,696,743 | 57,420 |
| 2025-09-18 04:47 | 2025-09-15 | DAVE | Dave Inc./DE | Khan Imran | Director | SELL | $220.32 | 50,900 | $11,214,212 | 67,761 |
| 2025-09-18 02:55 | 2025-09-16 | GREE | Greenidge Generation Holdings Inc. | Mulvihill Christian | Officer | SELL | $1.46 | 627 | $915 | 98,018 |
| 2025-09-18 02:18 | 2025-09-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | Jackson Noel | Officer | OPT+S | $8.49 | 9,369 | $79,578 | 0 |
| 2025-09-18 02:00 | 2025-09-15 | MARA | MARA Holdings, Inc. | Khan Salman Hassan | Officer | SELL | $16.24 | 34,732 | $564,048 | 318,428 |
| 2025-09-18 01:11 | 2025-09-15 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% owner | SELL | $11.26 | 2,700,000 | $30,402,540 | 79,442,259 |
| 2025-09-18 00:41 | 2025-09-15 | UPST | Upstart Holdings, Inc. | Girouard Dave | Director, Officer, 10% owner | OPT+S | $64.93 | 41,667 | $2,705,547 | 52,614 |
| 2025-09-18 00:00 | 2025-09-15 | COIN | Coinbase Global, Inc. | HAAS ALESIA J | Officer | SELL | $322.24 | 6,417 | $2,067,787 | 5,226 |
| 2025-09-17 23:58 | 2025-09-15 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $322.28 | 25,000 | $8,057,113 | 526 |
| 2025-09-17 23:41 | 2025-09-15 | LDI | loanDepot, Inc. | PCP MANAGERS GP, LLC | Director, 10% owner | SELL | $4.51 | 1,322,266 | $5,965,139 | 2,993,877 |
| 2025-09-17 23:02 | 2025-09-15 | PGY | Pagaya Technologies Ltd. | Petrozzo Dan | Director | SELL | $41.43 | 2,828 | $117,168 | 93,450 |
| 2025-09-17 02:30 | 2025-09-12 | DAVE | Dave Inc./DE | Beilman Kyle | Officer | SELL | $230.02 | 10,459 | $2,405,756 | 213,592 |
| 2025-09-17 02:29 | 2025-09-12 | DAVE | Dave Inc./DE | Wilk Jason | Director, Officer | OPT+S | $230.01 | 18,307 | $4,210,793 | 217,854 |
| 2025-09-17 01:49 | 2025-09-15 | PGY | Pagaya Technologies Ltd. | DAS SANJIV | Officer | OPT+S | $40.62 | 13,304 | $540,408 | 96,885 |
| 2025-09-17 01:46 | 2025-09-15 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | Officer | OPT+S | $40.62 | 11,553 | $469,283 | 68,151 |
| 2025-09-17 01:25 | 2025-09-15 | PGY | Pagaya Technologies Ltd. | Rosen Tami | Director, Officer | OPT+S | $41.20 | 13,870 | $571,450 | 43,207 |
| 2025-09-16 23:57 | 2025-09-15 | CIFR | Cipher Mining Inc. | Kelly Patrick Arthur | Officer | SELL | $10.80 | 44,870 | $484,596 | 1,044,390 |
| 2025-09-16 23:34 | 2025-09-15 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | SELL | $4.61 | 1,350,000 | $6,227,280 | 0 |
| 2025-09-16 23:30 | 2025-09-15 | MSTR | Strategy Inc | Shao Wei-Ming | Officer | BUY | $96.92 | 12,500 | $1,211,450 | 15,000 |
| 2025-09-13 01:13 | 2025-09-12 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | SELL | $4.10 | 1,300,000 | $5,330,000 | 1,350,000 |
| 2025-09-13 00:56 | 2025-09-12 | DAVE | Dave Inc./DE | Rozov Yadin | Director | SELL | $228.06 | 4,726 | $1,077,816 | 75,197 |
| 2025-09-13 00:30 | 2025-09-10 | RIOT | Riot Platforms, Inc. | Jackman William Richard | Officer | SELL | $15.78 | 248,168 | $3,916,091 | 2,261,157 |
| 2025-09-13 00:26 | 2025-09-10 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% owner | SELL | $10.28 | 2,700,000 | $27,756,270 | 82,142,259 |
| 2025-09-12 23:32 | 2025-09-11 | LDI | loanDepot, Inc. | Graeler Darren | Officer | SELL | $4.30 | 100,000 | $430,000 | 219,871 |
| 2025-09-12 04:33 | 2025-09-11 | IREN | IREN Ltd | Roberts Daniel John | Director, Officer | SELL | $33.13 | 1,000,000 | $33,131,000 | 13,989,696 |
| 2025-09-12 04:31 | 2025-09-11 | IREN | IREN Ltd | Roberts William Gregory | Director, Officer | SELL | $33.13 | 1,000,000 | $33,131,000 | 13,989,696 |
| 2025-09-12 02:00 | 2025-09-10 | MARA | MARA Holdings, Inc. | MELLINGER DOUGLAS K | Director | SELL | $16.10 | 1,000 | $16,100 | 172,859 |
| 2025-09-12 01:44 | 2025-09-09 | PWP | Perella Weinberg Partners | STEEL ROBERT K | Director | SELL | $22.00 | 211,882 | $4,661,277 | 98,772 |
| 2025-09-12 00:16 | 2025-09-10 | OPRT | Oportun Financial Corp | Layton Kathleen I. | Officer | SELL | $6.64 | 4,214 | $27,981 | 159,184 |
| 2025-09-12 00:08 | 2025-09-09 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | SELL | $3.25 | 2,043,712 | $6,650,239 | 2,650,000 |
| 2025-09-11 02:00 | 2025-09-08 | MARA | MARA Holdings, Inc. | Mealer-Burke Vicki | Director | SELL | $15.22 | 14,887 | $226,580 | 58,103 |
| 2025-09-11 00:29 | 2025-09-05 | CRSF | Crisp Momentum Inc. | Jakota Capital AG | 10% owner | BUY | $0.01 | 1,000,000,000 | $6,000,000 | 1,238,560,284 |
| 2025-09-10 23:35 | 2025-09-08 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% owner | SELL | $8.03 | 1,200,000 | $9,639,720 | 84,842,259 |
| 2025-09-10 04:03 | 2025-09-09 | CLSK | CLEANSPARK, INC. | Monnig Taylor | Officer | OPT+S | $9.12 | 63,713 | $581,063 | 120,337 |
| 2025-09-10 03:07 | 2025-09-05 | BTM | Bitcoin Depot Inc. | Mintz Brandon Taylor | Director, Officer | SELL | $3.62 | 330,973 | $1,196,567 | 0 |
| 2025-09-10 01:03 | 2025-09-05 | BTM | Bitcoin Depot Inc. | Buchanan Christopher Scott | Director, Officer | SELL | $3.52 | 7,000 | $24,672 | 140,276 |
| 2025-09-09 23:22 | 2025-09-05 | PGY | Pagaya Technologies Ltd. | Perros Evangelos | Officer | SELL | $37.93 | 23,791 | $902,435 | 59,079 |
| 2025-09-09 02:37 | 2025-09-04 | AXP | AMERICAN EXPRESS CO | Squeri Stephen J | Director, Officer | OPT+S | $329.86 | 112,272 | $37,033,683 | 92,810 |
| 2025-09-08 23:54 | 2025-09-04 | LDI | loanDepot, Inc. | Hsieh Anthony Li | Director, Officer, 10% owner | SELL | $2.52 | 4,156,459 | $10,468,458 | 4,693,712 |
| 2025-09-08 23:23 | 2025-09-04 | CIFR | Cipher Mining Inc. | V3 Holding Ltd | 10% owner | SELL | $7.50 | 1,300,000 | $9,748,050 | 86,042,259 |
| 2025-09-08 23:21 | 2025-09-04 | COIN | Coinbase Global, Inc. | Armstrong Brian | Director, Officer, 10% owner | SELL | $302.19 | 25,000 | $7,554,678 | 526 |
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.