sellModerate cluster of 7
Matthew Derella sold $446k of ML
director at MONEYLION INC.. 6,821 shares at an average of $65.41, traded Mar 11, 2024, filed Mar 13, 2024.
Warning score
57Value
$446k
6,821 shares
Holdings after
7,006
-49% from before
From 52-week low
-
no price yet
From 52-week high
-
no price yet
Score components
- +15RoleDirector
- +17Trade size$446k at market
- +10Share of holdings soldSold 49% of holdings
- +15Cluster7 insiders selling within 14 days
What happened after comparable sells
Same side and tier, against the S&P 500, at 1, 3 and 6 months. Shown to Pro users; the whole table is on the backtest page.
Rows in this filing
Every transaction in Form 4 0001213900-24-022305, as filed. Open on EDGAR
| Date | Transaction | Shares | Price | Value | Holdings after | Filed |
|---|---|---|---|---|---|---|
| Mar 11, 2024 | SOpen-market sale Class A Common Stock | -3,039 | $65.59 | $199k | 10,788 | Mar 13, 2024 |
| Mar 11, 2024 | SOpen-market sale Class A Common Stock | -436 | $66.37 | $29k | 10,352 | Mar 13, 2024 |
| Mar 12, 2024 | SOpen-market sale Class A Common Stock | -3,346 | $65.13 | $218k | 7,006 | Mar 13, 2024 |
Related signals
Other insiders at MONEYLION INC. and this insider’s other filings.
| Score | Company | Insider | Value | Holdings | Filed |
|---|---|---|---|---|---|
| 37Weak | MONEYLION INC. | Diwakar Choubey CEO and Director | $450k 5,253 shares | -2% | |
| 31Weak | MONEYLION INC. | Richard Correia President, CFO and Treasurer | $300k 3,502 shares | -2% | |
| 20Weak | MONEYLION INC. | Timmie Hong Chief Product Officer | $117k 1,365 shares | -1% | |
| 45Moderate | MONEYLION INC. | Diwakar Choubey CEO and Director | $1.6M 18,506 shares | -5% | |
| 42Moderate | MONEYLION INC. | Richard Correia President, CFO and Treasurer | $1.0M 11,490 shares | -6% | |
| 25Weak | MONEYLION INC. | Timmie Hong Chief Product Officer | $350k 4,016 shares | -4% | |
| 0Weak | MONEYLION INC. | Timmie Hong Chief Product Officer | $540k 6,254 shares | -6% | |
| 6Weak | MONEYLION INC. | Timmie Hong Chief Product Officer | $529k 6,094 shares | -7% | |
| 55Moderate | MONEYLION INC. | Chris Sugden director | $2.2M 25,000 shares | -2% | |
| 45Moderate | MONEYLION INC. | Diwakar Choubey CEO and Director | $1.5M 16,800 shares | -2% |
Not investment advice. Scores and forward returns are decision support built from public SEC filings and past prices; they describe what happened after comparable filings, not what will happen after this one. Do your own research and size your risk.