Sanford Penny
10% Owner
1 company
Insider Signal Score
67
StrongTrades Analyzed
32
12M Win Rate
67.7%
Avg 3M Return
-2.7%
Avg 12M Return
+21.6%
Sanford Penny is a 10% Owner at eXp World Holdings, Inc.. Recent SEC Form 4 filings include 0 buys and 13 sells.
Estimated insider holdings value: $180.2M based on current market prices.
Holdings by Company
EXPINov 25, 2025
Current Shares26.73M
Value$180.17M
Net Activity-2,027,179
Bought: 0Sold: 2.03M
Transaction History
Showing 10 filings (page 2)
| Date | Ticker | Role | Type | Shares | Price | Value | Chg% | 3M | 12M | SEC |
|---|---|---|---|---|---|---|---|---|---|---|
| Nov 29, 2022 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 48,028 | $12.18 | $584,784.13 | -0.2% | +3.4% | +4.3% | |
| Nov 28, 2022 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 3,251 | $12.00 | $39,020.45 | - | +6.3% | +6.8% | |
| Nov 18, 2022 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 8,721 | $12.08 | $105,320.90 | - | +33.0% | +13.5% | |
| Oct 12, 2022 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 60,000 | $12.28 | $736,710.00 | -0.2% | -2.8% | +19.5% | |
| Sep 15, 2022 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 60,000 | $12.52 | $751,236.00 | -0.2% | +0.4% | +40.0% | |
| Aug 17, 2022 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 60,000 | $16.60 | $996,126.00 | -0.2% | -19.0% | +23.1% | |
| Jul 21, 2022 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 60,000 | $14.64 | $878,286.00 | -0.2% | -20.2% | +47.5% | |
| Jun 14, 2022 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 60,000 | $12.41 | $744,846.00 | -0.2% | +12.4% | +60.3% | |
| Mar 17, 2022 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 40,000 | $25.32 | $1,012,885.16 | - | -51.8% | -53.2% | |
| Feb 17, 2022 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 40,000 | $28.22 | $1,128,683.56 | - | -52.5% | -46.2% |