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loanDepot Insider Trading Activity | NYSE:LDI | Benzinga
Track the latest loanDepot insider trading activity. Stay informed on recent buys, sells, and market impact for loanDepot stock.
What is Insider Activity?
Insider trading activity involves company insiders, such as executives, directors, and employees, engaging in transactions of their own company's stock. Insiders' buy and sell transactions provide valuable insights into their confidence in the company's future performance.
What are loanDepot Inc Insiders Doing?
Insiders have report no purchases/sales in the last 30 days.
Notable Recent Insider Buys and Sales
- On March 18, 2025, Anthony Li Hsieh, the company's DIRECTOR sold 436.25K shares for $1.5 each.
Ownership Statistics for loanDepot Inc
Shares Outstanding
196.481M
Insider Shares Owned
8.613M
Insider Percentage Owned
4.38%
Institutional Shares Held
10.689M
Institutional Percentage Held
5.44%
| Mar 18, 2025 | Anthony Li Hsieh | DIRECTOR | -436.25K | $1.50 | -$654.37K | SELL | -0.57% | 76.55M | Mar 17 - Mar 18 | View |
| Dec 17, 2024 | Dawn G Lepore | DIRECTOR | -11.16K | $2.11 | -$23.55K | SELL | -5.43% | 194.40K | Dec 16 | View |
| Dec 16, 2024 | Anthony Li Hsieh | DIRECTOR | -946.06K | $2.10 | -$1.99M | SELL | -26.92% | 2.57M | Dec 12 - Dec 16 | View |
| Dec 11, 2024 | Anthony Li Hsieh | DIRECTOR | -241.35K | $2.15 | -$519.26K | SELL | -6.43% | 3.51M | Dec 10 - Dec 11 | View |
| Dec 10, 2024 | Anthony Li Hsieh | DIRECTOR | -169.52K | $2.25 | -$381.31K | SELL | -4.32% | 3.76M | Dec 06 - Dec 09 | View |
| Dec 06, 2024 | Anthony Li Hsieh | DIRECTOR | -987.10K | $2.29 | -$2.26M | SELL | -20.09% | 3.93M | Dec 04 - Dec 05 | View |
| Dec 04, 2024 | Anthony Li Hsieh | DIRECTOR | -637.77K | $2.21 | -$1.44M | SELL | -11.68% | 4.82M | Dec 02 - Dec 03 | View |
| Dec 02, 2024 | Anthony Li Hsieh | DIRECTOR | -207.38K | $2.28 | -$473.09K | SELL | -3.60% | 5.55M | Nov 27 - Nov 29 | View |
| Nov 27, 2024 | Anthony Li Hsieh | DIRECTOR | -83.67K | $2.34 | -$195.61K | SELL | -1.43% | 5.76M | Nov 26 | View |
| Nov 26, 2024 | Anthony Li Hsieh | DIRECTOR | -557.86K | $2.43 | -$1.35M | SELL | -8.72% | 5.84M | Nov 22 - Nov 25 | View |
| Nov 22, 2024 | Anthony Li Hsieh | DIRECTOR | -519.84K | $2.31 | -$1.20M | SELL | -7.51% | 6.40M | Nov 20 - Nov 21 | View |
| Nov 20, 2024 | Anthony Li Hsieh | DIRECTOR | -364.53K | $2.37 | -$863.77K | SELL | -5.00% | 6.92M | Nov 18 - Nov 19 | View |
| Nov 18, 2024 | Anthony Li Hsieh | DIRECTOR | -269.83K | $2.50 | -$673.79K | SELL | -3.57% | 7.28M | Nov 14 - Nov 15 | View |
| Nov 08, 2024 | Jeff Alexander Walsh | PRESIDENT, LDI MORTGAGE | -31.69K | $2.54 | -$261.04K | SELL | -0.79% | 3.97M | Nov 06 | View |
| Nov 01, 2024 | Anthony Li Hsieh | DIRECTOR | -447.73K | $2.10 | -$939.36K | SELL | -5.60% | 7.55M | Oct 31 - Nov 01 | View |
| Oct 16, 2024 | Anthony Li Hsieh | DIRECTOR | -468.92K | $2.05 | -$962.93K | SELL | -13.51% | 3.00M | Oct 14 - Oct 16 | View |
| Oct 03, 2024 | Jeff Alexander Walsh | PRESIDENT, LDI MORTGAGE | -66.67K | $2.67 | -$177.94K | SELL | -1.64% | 4.01M | Oct 01 - Oct 02 | View |
| Sep 16, 2024 | Anthony Li Hsieh | DIRECTOR | -597.63K | $2.27 | -$1.36M | SELL | -23.27% | 1.97M | Sep 12 - Sep 13 | View |
| Sep 12, 2024 | Anthony Li Hsieh | DIRECTOR | -757.00K | $2.36 | -$1.79M | SELL | -22.77% | 2.57M | Sep 10 - Sep 11 | View |
| Sep 10, 2024 | Anthony Li Hsieh | DIRECTOR | -267.44K | $2.45 | -$655.04K | SELL | -7.44% | 3.33M | Sep 06 - Sep 09 | View |
| Sep 06, 2024 | Anthony Li Hsieh | DIRECTOR | -169.42K | $2.60 | -$439.94K | SELL | -4.50% | 3.59M | Sep 04 - Sep 05 | View |
| Sep 04, 2024 | Anthony Li Hsieh | DIRECTOR | -322.40K | $2.58 | -$871.95K | SELL | -75.49% | 104.66K | Aug 30 - Sep 03 | View |
| Aug 29, 2024 | Anthony Li Hsieh | DIRECTOR | -395.75K | $2.76 | -$1.09M | SELL | -0.56% | 70.42M | Aug 28 - Aug 29 | View |
| Aug 28, 2024 | Anthony Hsieh | DIRECTOR | -639.19K | $2.97 | -$1.90M | SELL | -20.49% | 2.48M | Aug 26 | View |
| Aug 23, 2024 | Jeff Alexander Walsh | PRESIDENT, LDI MORTGAGE | -100.00K | $2.95 | -$295.13K | SELL | -2.40% | 4.07M | Aug 22 - Aug 23 | View |
| Aug 21, 2024 | Anthony Hsieh | DIRECTOR | -213.34K | $2.70 | -$575.57K | SELL | -6.40% | 3.12M | Aug 20 | View |
| Aug 20, 2024 | Anthony Hsieh | DIRECTOR | -536.66K | $2.81 | -$1.51M | SELL | -13.87% | 3.33M | Aug 16 - Aug 19 | View |
| Jun 17, 2024 | Anthony Hsieh | DIRECTOR | -58.06K | $1.84 | -$107.13K | SELL | -2.39% | 2.37M | Jun 14 | View |
| Jun 14, 2024 | Anthony Hsieh | DIRECTOR | -165.35K | $2.00 | -$330.30K | SELL | -6.38% | 2.43M | Jun 12 - Jun 13 | View |
| Jun 12, 2024 | Anthony Hsieh | DIRECTOR | -310.26K | $1.96 | -$607.13K | SELL | -10.69% | 2.59M | Jun 10 - Jun 11 | View |
| Jun 10, 2024 | Frank Martell | CEO AND PRESIDENT | 25.00K | $2.09 | $52.19K | BUY | 5.15% | 510.17K | Jun 07 | View |
| Jun 06, 2024 | Anthony Hsieh | DIRECTOR | -43.28K | $1.81 | -$78.34K | SELL | -1.47% | 2.90M | Jun 04 | View |
| Jun 05, 2024 | Anthony Hsieh | DIRECTOR | -35.33K | $1.81 | -$90.27K | SELL | -28.29% | 89.57K | Jun 03 | View |
| Jun 03, 2024 | Frank Martell | CEO AND PRESIDENT | 50.00K | $1.80 | $90.00K | BUY | 11.49% | 485.17K | May 30 | View |
| Jun 03, 2024 | Anthony Hsieh | DIRECTOR | -100.00K | $1.81 | -$180.82K | SELL | -3.25% | 2.98M | May 30 - May 31 | View |
| May 30, 2024 | Frank Martell | CEO AND PRESIDENT | 86.64K | $1.79 | $154.74K | BUY | 11.30% | 853.12K | May 28 - May 29 | View |
| May 29, 2024 | Anthony Hsieh | DIRECTOR | -126.21K | $1.93 | -$243.54K | SELL | -3.93% | 3.08M | May 24 - May 28 | View |
| May 23, 2024 | Anthony Hsieh | DIRECTOR | -161.31K | $2.02 | -$326.61K | SELL | -4.79% | 3.21M | May 22 - May 23 | View |
| May 22, 2024 | Anthony Hsieh | DIRECTOR | -296.76K | $2.09 | -$620.72K | SELL | -8.10% | 3.37M | May 20 - May 21 | View |
| May 21, 2024 | Anthony Li Hsieh | DIRECTOR | -198.87K | $2.20 | -$436.59K | SELL | -5.15% | 3.67M | May 17 | View |
| May 17, 2024 | Anthony Li Hsieh | DIRECTOR | -423.57K | $2.17 | -$917.27K | SELL | -9.88% | 3.86M | May 15 - May 16 | View |
| Mar 21, 2024 | Dan Binowitz | MANAGING DIRECTOR | -13.90K | $2.34 | -$32.53K | SELL | -1.74% | 783.25K | Mar 20 | View |
| Mar 06, 2024 | Jeff Walsh | PRESIDENT, LDI MORTGAGE | -39.28K | $2.63 | -$103.46K | SELL | -0.99% | 3.92M | Mar 04 - Mar 05 | View |
| Feb 07, 2024 | Jeff Walsh | PRESIDENT, LDI MORTGAGE | -39.28K | $2.63 | -$103.28K | SELL | -0.98% | 3.95M | Feb 05 | View |
| Jan 11, 2024 | Jeff Walsh | PRESIDENT, LDI MORTGAGE | -82.14K | $3.02 | -$248.07K | SELL | -2.02% | 3.99M | Jan 09 | View |
| Dec 22, 2023 | Jeff Walsh | PRESIDENT, LDI MORTGAGE | -257.14K | $3.28 | -$843.98K | SELL | -5.93% | 4.08M | Dec 21 - Dec 22 | View |
| Dec 08, 2023 | Jeff Walsh | PRESIDENT, LDI MORTGAGE | -26.67K | $2.00 | -$53.38K | SELL | -0.61% | 4.33M | Dec 06 | View |
| Nov 27, 2023 | Jeff Walsh | PRESIDENT, LDI MORTGAGE | -10.83K | $1.76 | -$19.06K | SELL | -0.25% | 4.31M | Nov 22 | View |
| Nov 21, 2023 | Jeff Walsh | PRESIDENT, LDI MORTGAGE | -1.79K | $1.75 | -$3.13K | SELL | -0.04% | 4.32M | Nov 20 - Nov 21 | View |
| Nov 21, 2023 | Frank Martell | CEO AND PRESIDENT | 75.00K | $1.74 | $130.35K | BUY | 13.20% | 643.18K | Nov 17 - Nov 21 | View |
| Nov 16, 2023 | Frank Martell | CEO AND PRESIDENT | 50.21K | $1.68 | $84.42K | BUY | 9.69% | 568.18K | Nov 14 - Nov 16 | View |
| Nov 07, 2023 | Jeff Walsh | PRESIDENT, LDI MORTGAGE | -7.14K | $1.50 | -$10.72K | SELL | -0.17% | 4.32M | Nov 03 | View |
| Oct 03, 2023 | Jeff Walsh | PRESIDENT, LDI MORTGAGE | 99.44K | $1.68 | -$11.98K | SELL-OPTIONS | 2.35% | 4.33M | Oct 01 - Oct 02 | View |
| Sep 14, 2023 | Frank Martell | CEO AND PRESIDENT | 50.00K | $1.92 | $96.23K | BUY | 10.68% | 517.97K | Sep 12 - Sep 14 | View |
| Sep 13, 2023 | Jeff Walsh | PRESIDENT, LDI MORTGAGE | -17.86K | $1.98 | -$35.43K | SELL | -0.42% | 4.23M | Sep 11 | View |
| Sep 07, 2023 | Frank Martell | CEO AND PRESIDENT | 50.00K | $1.99 | $99.57K | BUY | 11.96% | 467.97K | Sep 05 - Sep 07 | View |
| Jul 20, 2023 | Dan Binowitz | MANAGING DIRECTOR | -14.52K | $2.22 | -$32.21K | SELL | -1.79% | 797.15K | Jul 18 - Jul 19 | View |
| Jul 17, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $2.18 | -$43.69K | SELL | -2.40% | 811.67K | Jul 14 - Jul 17 | View |
| Jul 14, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $2.16 | -$43.20K | SELL | -2.35% | 831.66K | Jul 12 - Jul 13 | View |
| Jul 12, 2023 | Dan Binowitz | MANAGING DIRECTOR | 37.29K | $2.07 | -$103.99K | SELL-OPTIONS | 4.58% | 851.66K | Jul 10 - Jul 11 | View |
| Jul 10, 2023 | Jeff Walsh | PRESIDENT, LDI MORTGAGE | -39.44K | $1.97 | -$77.87K | SELL | -0.92% | 4.24M | Jul 06 - Jul 07 | View |
| Jul 10, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $1.98 | -$39.68K | SELL | -2.40% | 814.37K | Jul 06 - Jul 07 | View |
| Jul 05, 2023 | Jeff Walsh | PRESIDENT, LDI MORTGAGE | 101.20K | $2.10 | -$312.29K | SELL-OPTIONS | 2.42% | 4.27M | Jun 30 - Jul 05 | View |
| Jun 20, 2023 | Dan Binowitz | MANAGING DIRECTOR | -14.52K | $2.05 | -$29.73K | SELL | -2.27% | 624.35K | Jun 15 - Jun 16 | View |
| Jun 20, 2023 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -48.91K | $2.06 | -$100.82K | SELL | -10.95% | 397.64K | Jun 15 | View |
| Jun 15, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $2.17 | -$43.43K | SELL | -3.04% | 638.87K | Jun 13 - Jun 14 | View |
| Jun 13, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $2.12 | -$42.36K | SELL | -2.95% | 658.86K | Jun 09 - Jun 12 | View |
| Jun 09, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $2.11 | -$42.17K | SELL | -2.86% | 678.86K | Jun 07 - Jun 08 | View |
| Jun 08, 2023 | Jeff Walsh | PRESIDENT, LDI MORTGAGE | -64.28K | $2.04 | -$131.28K | SELL | -1.52% | 4.17M | Jun 06 - Jun 07 | View |
| Jun 07, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $1.94 | -$38.75K | SELL | -2.78% | 698.86K | Jun 05 - Jun 06 | View |
| May 23, 2023 | Jeff Walsh | PRESIDENT, LDI MORTGAGE | -4.53K | $1.81 | -$8.22K | SELL | -0.11% | 4.24M | May 19 | View |
| May 19, 2023 | Dan Binowitz | MANAGING DIRECTOR | -4.52K | $1.69 | -$7.63K | SELL | -0.88% | 508.84K | May 16 | View |
| May 17, 2023 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -48.91K | $1.73 | -$84.54K | SELL | -9.87% | 446.55K | May 15 | View |
| May 16, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $1.79 | -$35.82K | SELL | -3.75% | 513.36K | May 12 - May 15 | View |
| May 12, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $1.80 | -$35.96K | SELL | -3.61% | 533.35K | May 10 - May 11 | View |
| May 10, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $1.69 | -$33.82K | SELL | -3.49% | 553.35K | May 08 - May 09 | View |
| May 10, 2023 | Jeff Walsh | PRESIDENT, LDI MORTGAGE | -13.47K | $1.68 | -$22.66K | SELL | -0.32% | 4.24M | May 08 | View |
| May 08, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $1.61 | -$32.18K | SELL | -3.37% | 573.35K | May 04 - May 05 | View |
| May 08, 2023 | Jeff Walsh | PRESIDENT, LDI MORTGAGE | -46.28K | $1.63 | -$75.23K | SELL | -1.08% | 4.26M | May 04 - May 05 | View |
| May 04, 2023 | Dan Binowitz | MANAGING DIRECTOR | -10.00K | $1.58 | -$15.83K | SELL | -1.66% | 593.35K | May 03 | View |
| May 03, 2023 | John Hoon Lee | DIRECTOR | -200.00K | $1.67 | -$334.70K | SELL | -65.43% | 105.66K | May 01 | View |
| Apr 25, 2023 | Jeff Alexander Walsh | PRESIDENT, LDI MORTGAGE | -14.83K | $1.74 | -$25.76K | SELL | -0.34% | 4.30M | Apr 21 | View |
| Apr 21, 2023 | Jeff Alexander Walsh | PRESIDENT, LDI MORTGAGE | -35.95K | $1.68 | -$60.51K | SELL | -0.83% | 4.32M | Apr 19 - Apr 20 | View |
| Apr 18, 2023 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -48.91K | $1.73 | -$84.41K | SELL | -8.99% | 495.46K | Apr 14 | View |
| Apr 18, 2023 | Dan Binowitz | MANAGING DIRECTOR | -14.52K | $1.71 | -$24.87K | SELL | -3.56% | 393.33K | Apr 14 - Apr 17 | View |
| Apr 14, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $1.74 | -$34.73K | SELL | -4.67% | 407.85K | Apr 12 - Apr 13 | View |
| Apr 12, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $1.55 | -$31.07K | SELL | -4.47% | 427.84K | Apr 10 - Apr 11 | View |
| Apr 12, 2023 | John Hoon Lee | DIRECTOR | -48.77K | $1.50 | -$73.16K | SELL | -13.76% | 305.66K | Apr 10 | View |
| Apr 07, 2023 | John Hoon Lee | DIRECTOR | -28.16K | $1.50 | -$42.25K | SELL | -7.36% | 354.43K | Apr 05 - Apr 06 | View |
| Apr 06, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $1.47 | -$29.34K | SELL | -4.27% | 447.84K | Apr 05 - Apr 06 | View |
| Apr 05, 2023 | Jeff Alexander Walsh | PRESIDENT, LDI MORTGAGE | 4.25K | $1.52 | -$20.57K | SELL-OPTIONS | 0.10% | 4.35M | Apr 03 | View |
| Apr 05, 2023 | John Hoon Lee | DIRECTOR | -123.06K | $1.51 | -$185.63K | SELL | -24.34% | 382.60K | Apr 03 - Apr 04 | View |
| Apr 03, 2023 | Nicole Carrillo | EVP & CHIEF ACCOUNTING OFFICER | -20.00K | $1.61 | -$32.16K | SELL | -9.13% | 199.15K | Mar 30 | View |
| Mar 16, 2023 | Dan Binowitz | MANAGING DIRECTOR | -14.52K | $1.74 | -$25.24K | SELL | -5.33% | 257.82K | Mar 15 - Mar 16 | View |
| Mar 16, 2023 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -48.91K | $1.73 | -$84.47K | SELL | -8.24% | 544.38K | Mar 15 | View |
| Mar 15, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $1.74 | -$34.80K | SELL | -6.84% | 272.34K | Mar 13 - Mar 14 | View |
| Mar 13, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $1.76 | -$35.16K | SELL | -6.40% | 292.33K | Mar 09 - Mar 10 | View |
| Mar 09, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $1.89 | -$37.72K | SELL | -6.02% | 312.33K | Mar 07 - Mar 08 | View |
| Mar 09, 2023 | Jeff Alexander Walsh | PRESIDENT, LDI MORTGAGE | -982.00 | $1.91 | -$1.88K | SELL | -0.02% | 4.35M | Mar 07 | View |
| Mar 07, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $1.97 | -$39.43K | SELL | -5.68% | 332.33K | Mar 03 - Mar 06 | View |
| Mar 07, 2023 | Jeff Alexander Walsh | PRESIDENT, LDI MORTGAGE | -63.30K | $1.98 | -$125.09K | SELL | -1.43% | 4.35M | Mar 06 | View |
| Mar 02, 2023 | John Hoon Lee | DIRECTOR | -178.45K | $1.91 | -$381.98K | SELL | -26.08% | 505.66K | Feb 28 - Mar 01 | View |
| Mar 01, 2023 | Nicole Carrillo | EVP & CHIEF ACCOUNTING OFFICER | -12.67K | $2.07 | -$49.35K | SELL | -5.46% | 219.15K | Feb 16 - Feb 27 | View |
| Feb 21, 2023 | Dan Binowitz | MANAGING DIRECTOR | -4.52K | $2.24 | -$10.10K | SELL | -3.08% | 142.31K | Feb 16 | View |
| Feb 17, 2023 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -48.91K | $2.25 | -$110.12K | SELL | -7.62% | 593.29K | Feb 15 | View |
| Feb 16, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $2.38 | -$47.62K | SELL | -11.99% | 146.83K | Feb 14 - Feb 15 | View |
| Feb 14, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $2.30 | -$46.08K | SELL | -10.70% | 166.82K | Feb 10 - Feb 13 | View |
| Feb 09, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $2.39 | -$47.87K | SELL | -9.67% | 186.82K | Feb 08 - Feb 09 | View |
| Feb 07, 2023 | Dan Binowitz | MANAGING DIRECTOR | -20.00K | $2.58 | -$51.64K | SELL | -8.82% | 206.82K | Feb 06 - Feb 07 | View |
| Feb 03, 2023 | Dan Binowitz | MANAGING DIRECTOR | 200.02K | $2.80 | -$28.04K | SELL-OPTIONS | 746.31% | 226.82K | Feb 01 - Feb 03 | View |
| Feb 02, 2023 | Jeff Alexander Walsh | PRESIDENT, LDI MORTGAGE | -11.00K | $2.57 | -$165.15K | SELL | -0.25% | 4.41M | Feb 01 - Feb 02 | View |
| Feb 02, 2023 | John Hoon Lee | DIRECTOR | -200.00K | $2.56 | -$512.96K | SELL | -22.62% | 684.11K | Feb 01 | View |
| Feb 01, 2023 | Nicole Carrillo | EVP & CHIEF ACCOUNTING OFFICER | -20.00K | $2.59 | -$51.87K | SELL | -7.94% | 231.81K | Jan 30 | View |
| Jan 17, 2023 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -48.92K | $2.23 | -$109.33K | SELL | -7.08% | 642.21K | Jan 13 | View |
| Jan 17, 2023 | Jeff Alexander Walsh | PRESIDENT, LDI MORTGAGE | -28.76K | $2.36 | -$151.54K | SELL | -0.65% | 4.42M | Dec 01 - Jan 13 | View |
| Jan 05, 2023 | John Hoon Lee | DIRECTOR | -200.00K | $1.61 | -$321.62K | SELL | -18.45% | 884.11K | Jan 03 | View |
| Dec 29, 2022 | Nicole Carrillo | EVP & CHIEF ACCOUNTING OFFICER | -50.00K | $1.61 | -$80.50K | SELL | -21.17% | 186.14K | Dec 29 | View |
| Dec 22, 2022 | Jeff DerGurahian | CHIEF CAPITAL MARKETS OFFICER | -100.00K | $1.49 | -$149.21K | SELL | -1.66% | 5.94M | Dec 20 | View |
| Dec 08, 2022 | Jeff DerGurahian | CHIEF CAPITAL MARKETS OFFICER | -100.00K | $1.57 | -$157.42K | SELL | -1.63% | 6.04M | Dec 06 | View |
| Dec 02, 2022 | John Hoon Lee | DIRECTOR | -178.45K | $1.55 | -$309.50K | SELL | -14.13% | 1.08M | Nov 30 - Dec 01 | View |
| Nov 16, 2022 | Alexander Jeff Walsh | SR. EVP, CHIEF REVENUE OFFICER | -250.00K | $1.51 | -$377.65K | SELL | -5.32% | 4.45M | Nov 14 | View |
| Nov 16, 2022 | Jeff DerGurahian | CHIEF CAPITAL MARKETS OFFICER | -100.00K | $1.54 | -$154.06K | SELL | -1.60% | 6.14M | Nov 15 | View |
| Nov 16, 2022 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -240.41K | $1.51 | -$363.09K | SELL | -37.68% | 397.64K | Nov 14 | View |
| Nov 03, 2022 | Jeff DerGurahian | CHIEF CAPITAL MARKETS OFFICER | -100.00K | $1.69 | -$168.67K | SELL | -1.58% | 6.24M | Nov 01 | View |
| Nov 03, 2022 | John Hoon Lee | DIRECTOR | -200.00K | $1.69 | -$337.34K | SELL | -13.67% | 1.26M | Nov 01 | View |
| Oct 19, 2022 | Jeff DerGurahian | CHIEF CAPITAL MARKETS OFFICER | -100.00K | $1.36 | -$135.77K | SELL | -1.55% | 6.34M | Oct 18 | View |
| Oct 18, 2022 | John Hoon Lee | DIRECTOR | -200.00K | $1.37 | -$273.86K | SELL | -12.03% | 1.46M | Oct 17 | View |
| Oct 17, 2022 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -240.41K | $1.35 | -$323.79K | SELL | -32.78% | 492.94K | Oct 13 | View |
| Oct 17, 2022 | Alexander Jeff Walsh | SR. EVP, CHIEF REVENUE OFFICER | -250.00K | $1.35 | -$336.77K | SELL | -5.05% | 4.70M | Oct 13 | View |
| Oct 06, 2022 | Jeff DerGurahian | CHIEF CAPITAL MARKETS OFFICER | -100.00K | $1.40 | -$140.37K | SELL | -1.53% | 6.44M | Oct 04 | View |
| Sep 22, 2022 | Jeff DerGurahian | CHIEF CAPITAL MARKETS OFFICER | -100.00K | $1.48 | -$147.74K | SELL | -1.51% | 6.54M | Sep 20 | View |
| Sep 20, 2022 | John Hoon Lee | DIRECTOR | -200.00K | $1.58 | -$316.40K | SELL | -10.74% | 1.66M | Sep 16 | View |
| Sep 20, 2022 | Anthony Li Hsieh | EXECUTIVE CHAIRMAN | 321.98K | $1.59 | $511.30K | BUY | 8.27% | 4.22M | Sep 16 | View |
| Sep 16, 2022 | Anthony Li Hsieh | EXECUTIVE CHAIRMAN | 102.64K | $1.60 | $164.22K | BUY | 2.71% | 3.89M | Sep 14 - Sep 15 | View |
| Sep 15, 2022 | Anthony Li Hsieh | EXECUTIVE CHAIRMAN | 133.42K | $1.59 | $212.29K | BUY | 3.65% | 3.79M | Sep 13 | View |
| Sep 15, 2022 | Alexander Jeff Walsh | SR. EVP, CHIEF REVENUE OFFICER | -250.00K | $1.59 | -$397.93K | SELL | -4.81% | 4.95M | Sep 13 | View |
| Sep 15, 2022 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -240.41K | $1.59 | -$382.60K | SELL | -29.01% | 588.24K | Sep 13 | View |
| Sep 12, 2022 | Jeff DerGurahian | CHIEF CAPITAL MARKETS OFFICER | -100.00K | $1.65 | -$165.04K | SELL | -1.48% | 6.64M | Sep 08 | View |
| Sep 08, 2022 | Anthony Li Hsieh | EXECUTIVE CHAIRMAN | 27.13K | $1.60 | $43.41K | BUY | 0.75% | 3.63M | Sep 06 | View |
| Aug 31, 2022 | Anthony Li Hsieh | EXECUTIVE CHAIRMAN | 221.71K | $1.60 | $353.85K | BUY | 6.56% | 3.60M | Aug 29 - Aug 30 | View |
| Aug 30, 2022 | Anthony Li Hsieh | EXECUTIVE CHAIRMAN | 428.00 | $1.60 | $684.80 | BUY | 0.01% | 3.38M | Aug 26 | View |
| Aug 24, 2022 | Jeff DerGurahian | CHIEF CAPITAL MARKETS OFFICER | -100.00K | $1.60 | -$160.29K | SELL | -1.46% | 6.74M | Aug 23 | View |
| Aug 24, 2022 | Anthony Li Hsieh | EXECUTIVE CHAIRMAN | 222.22K | $1.60 | $355.56K | BUY | 7.04% | 3.38M | Aug 22 - Aug 23 | View |
| Aug 17, 2022 | Nicole Carrillo | EVP & CHIEF ACCOUNTING OFFICER | -60.00K | $1.73 | -$103.82K | SELL | -20.26% | 236.14K | Aug 15 | View |
| Aug 17, 2022 | Alexander Jeff Walsh | SR. EVP, CHIEF REVENUE OFFICER | -250.00K | $1.73 | -$432.52K | SELL | -4.65% | 5.13M | Aug 15 | View |
| Aug 17, 2022 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -240.41K | $1.73 | -$415.90K | SELL | -26.02% | 683.53K | Aug 15 | View |
| Aug 11, 2022 | Jeff DerGurahian | CHIEF CAPITAL MARKETS OFFICER | -100.00K | $1.81 | -$181.30K | SELL | -1.44% | 6.84M | Aug 09 | View |
| Jul 27, 2022 | Alexander Jeff Walsh | SR. EVP, CHIEF REVENUE OFFICER | -200.00K | $1.57 | -$314.44K | SELL | -3.59% | 5.37M | Jul 25 | View |
| Jul 21, 2022 | Jeff DerGurahian | CHIEF CAPITAL MARKETS OFFICER | -100.00K | $1.63 | -$162.85K | SELL | -1.44% | 6.84M | Jul 19 | View |
| Jul 20, 2022 | Alexander Jeff Walsh | SR. EVP, CHIEF REVENUE OFFICER | -200.00K | $1.58 | -$315.38K | SELL | -3.46% | 5.57M | Jul 18 | View |
| Jul 15, 2022 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -240.41K | $1.52 | -$365.57K | SELL | -23.89% | 766.05K | Jul 13 | View |
| Jul 15, 2022 | Nicole Carrillo | EVP & CHIEF ACCOUNTING OFFICER | -60.00K | $1.52 | -$91.23K | SELL | -17.97% | 273.84K | Jul 13 | View |
| Jul 13, 2022 | Alexander Jeff Walsh | SR. EVP, CHIEF REVENUE OFFICER | -200.00K | $1.51 | -$302.42K | SELL | -3.35% | 5.77M | Jul 11 | View |
| Jul 11, 2022 | Jeff DerGurahian | CHIEF CAPITAL MARKETS OFFICER | -100.00K | $1.53 | -$152.62K | SELL | -1.42% | 6.94M | Jul 07 | View |
| Jul 06, 2022 | Alexander Jeff Walsh | SR. EVP, CHIEF REVENUE OFFICER | -200.00K | $1.40 | -$279.70K | SELL | -3.24% | 5.97M | Jul 05 | View |
| Jun 29, 2022 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -212.82K | $1.40 | -$298.14K | SELL | -19.81% | 861.35K | Jun 27 | View |
| Jun 29, 2022 | Alexander Jeff Walsh | SR. EVP, CHIEF REVENUE OFFICER | -200.00K | $1.40 | -$280.22K | SELL | -3.14% | 6.17M | Jun 27 | View |
| Jun 24, 2022 | Jeff DerGurahian | CHIEF CAPITAL MARKETS OFFICER | -100.00K | $1.47 | -$146.76K | SELL | -1.40% | 7.04M | Jun 22 | View |
| Jun 23, 2022 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -212.82K | $1.49 | -$317.16K | SELL | -18.45% | 940.76K | Jun 21 | View |
| Jun 23, 2022 | Alexander Jeff Walsh | SR. EVP, CHIEF REVENUE OFFICER | -200.00K | $1.49 | -$298.10K | SELL | -3.04% | 6.37M | Jun 21 | View |
| Jun 15, 2022 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -212.82K | $2.10 | -$446.91K | SELL | -17.26% | 1.02M | Jun 13 | View |
| Jun 15, 2022 | Alexander Jeff Walsh | SR. EVP, CHIEF REVENUE OFFICER | -200.00K | $2.10 | -$420.14K | SELL | -2.95% | 6.57M | Jun 13 | View |
| Jun 15, 2022 | Nicole Carrillo | EVP & CHIEF ACCOUNTING OFFICER | -60.00K | $2.10 | -$125.96K | SELL | -15.23% | 333.84K | Jun 13 | View |
| May 24, 2022 | Frank Martell | CEO AND PRESIDENT | 30.00K | $2.71 | $81.31K | BUY | 11.84% | 283.29K | May 20 | View |
| May 18, 2022 | Frank Martell | CEO AND PRESIDENT | 253.28K | $2.44 | $618.16K | BUY | ∞ | 253.28K | May 16 - May 18 | View |
| May 09, 2022 | Alexander Jeff Walsh | SR. EVP, CHIEF REVENUE OFFICER | -75.00K | $2.82 | -$211.48K | SELL | -1.10% | 6.77M | May 05 | View |
| May 09, 2022 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -75.00K | $2.82 | -$211.50K | SELL | -3.26% | 2.23M | May 05 | View |
| Apr 06, 2022 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -75.00K | $3.92 | -$294.05K | SELL | -100.00% | 0.00 | Apr 05 | View |
| Apr 06, 2022 | Alexander Jeff Walsh | SR. EVP, CHIEF REVENUE OFFICER | -75.00K | $3.92 | -$294.05K | SELL | -6.42% | 1.09M | Apr 05 | View |
| Mar 09, 2022 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -75.00K | $3.88 | -$290.63K | SELL | -100.00% | 0.00 | Mar 07 | View |
| Mar 09, 2022 | Alexander Jeff Walsh | SR. EVP, CHIEF REVENUE OFFICER | -75.00K | $3.88 | -$290.65K | SELL | -44.54% | 93.40K | Mar 07 | View |
| Feb 10, 2022 | Anthony Li Hsieh | CHIEF EXECUTIVE OFFICER | 93.51K | $3.79 | $354.26K | BUY | 3.05% | 3.16M | Feb 08 | View |
| Feb 08, 2022 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -75.00K | $3.64 | -$273.23K | SELL | -100.00% | 0.00 | Feb 07 | View |
| Feb 08, 2022 | Alexander Jeff Walsh | SEE REMARKS | -75.00K | $3.64 | -$273.22K | SELL | -44.54% | 93.40K | Feb 07 | View |
| Feb 07, 2022 | Anthony Li Hsieh | CHIEF EXECUTIVE OFFICER | 1.58M | $3.68 | $5.83M | BUY | 107.27% | 3.06M | Feb 03 - Feb 07 | View |
| Feb 07, 2022 | PAMELA PATENAUDE | DIRECTOR | 6.05K | $3.79 | $22.96K | BUY | 105.73% | 11.78K | Feb 03 | View |
| Jan 06, 2022 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -75.00K | $5.32 | -$398.90K | SELL | -100.00% | 0.00 | Jan 05 | View |
| Jan 06, 2022 | Alexander Jeff Walsh | SEE REMARKS | -75.00K | $5.32 | -$398.94K | SELL | -44.54% | 93.40K | Jan 05 | View |
| Dec 08, 2021 | Patrick Flanagan | CHIEF FINANCIAL OFFICER | -75.00K | $4.75 | -$356.58K | SELL | -100.00% | 0.00 | Dec 06 | View |
| Dec 08, 2021 | Alexander Jeff Walsh | SEE REMARKS | -75.00K | $4.75 | -$356.54K | SELL | -44.54% | 93.40K | Dec 06 | View |
| Nov 09, 2021 | Anthony Li Hsieh | CHIEF EXECUTIVE OFFICER | 182.15K | $6.98 | $1.27M | BUY | 14.07% | 1.48M | Nov 08 | View |
| Nov 05, 2021 | Anthony Li Hsieh | CHIEF EXECUTIVE OFFICER | 1.30M | $6.74 | $8.73M | BUY | ∞ | 1.30M | Nov 03 - Nov 05 | View |
| Aug 09, 2021 | MICHAEL LINTON | DIRECTOR | 7.52K | $9.43 | $70.94K | BUY | ∞ | 7.52K | Aug 06 | View |
| Jun 08, 2021 | Nicole Carrillo | EVP & CHIEF ACCOUNTING OFFICER | -11.87K | $13.87 | -$164.57K | SELL | -38.84% | 18.69K | Jun 08 | View |
FAQ
Is insider trading legal?
Insider trading is legal so long as the insiders report those trades to the SEC. Illegal securities trading occurs when the insider is violating a fiduciary duty or fails to report their trades.
What are some examples of market manipulation?
Insider trading, pump and dump schemes, front running and wash trades are all examples of market manipulation. Investors who track insider asset movement should think carefully about why these insiders are trading their stocks before moving forward.
Browse insider trades on all stocks.
