Real time insider trading transaction history:
- Insiders are prohibited from making short-swing profits by trading their shares within 6 months of the registration or acquiring the shares.
- Shares are not adjusted for stock split.
"Insiders might sell their shares for any number of reasons, but they buy them for only one: they think the price will rise"
- Peter Lynch
What is insider trading>>
- Peter Lynch
What is insider trading>>
Common stock purchase or sale:
| Transaction Date | Reported DateTime | Company | Symbol | Insider Relationship | Shares Traded | Average Price | Total Amount | Shares Owned | Filing |
| 2023-06-14 Sale | 2023-06-15 10:55 am | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 60,000 | $19.78 | $1,186,824 | 26,984,043 (Indirect) | View |
| 2023-05-17 Sale | 2023-05-18 10:09 am | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 60,000 | $13.71 | $822,528 | 27,044,043 (Indirect) | View |
| 2023-05-03 Sale | 2023-05-05 11:03 am | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 40,768 | $12.69 | $517,395 | 27,104,043 (Indirect) | View |
| 2023-04-20 Sale | 2023-04-24 5:09 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 19,232 | $12.02 | $231,095 | 27,144,811 (Indirect) | View |
| 2023-03-15 Sale | 2023-03-16 10:22 am | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 60,000 | $12.18 | $730,500 | 27,164,043 (Direct) | View |
| 2023-02-17 Sale | 2023-02-21 10:32 am | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 60,000 | $14.83 | $890,076 | 27,224,043 (Direct) | View |
| 2023-01-19 Sale | 2023-01-20 10:19 am | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 60,000 | $13.05 | $783,048 | 27,284,043 (Direct) | View |
| 2023-01-11 Sale | 2023-01-12 11:08 am | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 52,657 | $12.49 | $657,833 | 27,344,043 (Direct) | View |
| 2023-01-10 Sale | 2023-01-11 09:40 am | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 7,343 | $12 | $88,116 | 27,396,700 (Direct) | View |
| 2022-11-29 Sale | 2022-11-30 10:05 am | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 48,028 | $12.18 | $584,784 | 27,404,043 (Direct) | View |
| 2022-11-28 Sale | 2022-11-28 7:22 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 3,251 | $12 | $39,020 | 27,452,071 (Direct) | View |
| 2022-11-18 Sale | 2022-11-21 3:21 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 8,721 | $12.08 | $105,321 | 27,455,322 (Direct) | View |
| 2022-10-12 Sale | 2022-10-13 7:52 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 60,000 | $12.28 | $736,710 | 27,464,043 (Direct) | View |
| 2022-09-15 Sale | 2022-09-16 3:33 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 60,000 | $12.52 | $751,236 | 27,524,043 (Direct) | View |
| 2022-08-17 Sale | 2022-08-18 11:16 am | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 60,000 | $16.6 | $996,126 | 27,584,043 (Direct) | View |
| 2022-07-21 Sale | 2022-07-22 11:00 am | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 60,000 | $14.64 | $878,286 | 27,644,043 (Direct) | View |
| 2022-06-14 Sale | 2022-06-15 5:14 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 60,000 | $12.41 | $744,846 | 27,704,043 (Direct) | View |
| 2022-03-16 Sale | 2022-03-18 5:02 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 40,000 | $25.32 | $1,012,885 | 27,764,043 (Direct) | View |
| 2022-02-17 Sale | 2022-02-22 4:21 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 40,000 | $28.22 | $1,128,684 | 27,804,043 (Direct) | View |
| 2022-01-19 Sale | 2022-01-20 4:30 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 40,000 | $26.99 | $1,079,669 | 27,844,043 (Direct) | View |
| 2021-12-21 Sale | 2021-12-22 6:10 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 40,000 | $35.23 | $1,409,069 | 27,944,650 (Direct) | View |
| 2021-11-18 Sale | 2021-11-22 8:44 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 40,000 | $40.82 | $1,632,993 | 27,984,650 (Direct) | View |
| 2021-10-12 Sale | 2021-10-13 4:14 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 40,000 | $43.53 | $1,741,254 | 28,024,650 (Direct) | View |
| 2021-09-15 Sale | 2021-09-16 4:31 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 40,000 | $44.53 | $1,781,250 | 28,064,650 (Direct) | View |
| 2021-08-19 Sale | 2021-08-23 5:44 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 40,000 | $40.73 | $1,629,020 | 28,104,650 (Direct) | View |
| 2021-06-30 Sale(A) | 2021-07-06 9:14 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 40,000 | $39 | $1,560,141 | 28,144,650 (Direct) | View |
| 2021-06-30 Sale | 2021-07-02 7:31 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 40,000 | $34.84 | $1,393,610 | 31,172,610 (Direct) | View |
| 2021-05-28 Sale | 2021-06-02 6:51 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 40,000 | $32.32 | $1,292,682 | 29,371,640 (Direct) | View |
| 2021-04-30 Sale | 2021-05-03 4:12 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 40,000 | $34.84 | $1,393,610 | 29,411,640 (Direct) | View |
| 2021-03-30 Sale | 2021-03-31 4:38 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 40,000 | $42.99 | $1,719,530 | 29,451,640 (Direct) | View |
| 2021-02-26 Sale | 2021-03-02 4:01 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 40,000 | $60.12 | $2,404,965 | 29,491,640 (Direct) | View |
| 2021-01-29 Sale | 2021-02-02 4:11 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 20,000 | $107 | $2,139,975 | 14,765,820 (Direct) | View |
| 2020-12-31 Sale | 2021-01-04 7:11 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 20,000 | $64.18 | $1,283,685 | 14,785,820 (Direct) | View |
| 2020-12-08 Sale | 2020-12-10 4:30 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 20,000 | $60.33 | $1,206,674 | 14,805,820 (Direct) | View |
| 2020-11-30 Sale | 2020-12-02 4:08 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 20,000 | $52.81 | $1,056,146 | 14,825,820 (Direct) | View |
| 2020-10-30 Sale | 2020-11-02 4:09 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 20,000 | $43.28 | $865,556 | 14,845,820 (Direct) | View |
| 2020-09-28 Sale | 2020-09-30 5:53 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 40,000 | $41.06 | $1,642,599 | 14,865,820 (Direct) | View |
| 2020-08-31 Sale | 2020-09-02 4:07 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 20,000 | $44.04 | $880,781 | 14,905,820 (Direct) | View |
| 2020-08-17 Sale | 2020-08-19 4:24 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 250,000 | $34.05 | $8,512,235 | 14,925,820 (Direct) | View |
| 2020-07-30 Sale | 2020-08-03 6:48 pm | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 20,000 | $20.21 | $404,264 | 15,175,820 (Direct) | View |
Stock options: Exercise, Award, Grant, Conversion
| Transaction Date | Reported DateTime | Exercisable Expiration | Company | Symnbol | Insider Relationship | Shares Traded | Conversion Price | Shares Owned | Filing |
| 2021-12-31 Gift | 2022-01-20 4:30 pm | N/A N/A | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 60,607 | $0 | 27,844,043 (Direct) | View |
| 2020-11-24 Exercise | 2021-07-02 7:31 pm | 2016-07-20 2026-07-20 | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 892,990 | $0 | 31,172,610 (Direct) | View |
| 2020-11-24 Exercise | 2021-07-02 7:31 pm | N/A N/A | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 270,000 | $1.76 | 31,172,610 (Direct) | View |
| 2021-02-18 Exercise | 2021-07-02 7:31 pm | N/A N/A | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 478,495 | $0.88 | 31,172,610 (Direct) | View |
| 2020-12-22 Gift | 2021-07-02 7:31 pm | N/A N/A | EXP World Holdings Inc. | EXPI | SANFORD PENNY 10% Owner | 12,000 | $0 | 31,172,610 (Direct) | View |