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 24 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 3)
| Date | Ticker | Role | Type | Shares | Price | Value | Chg% | 3M | 12M | SEC |
|---|---|---|---|---|---|---|---|---|---|---|
| Jan 19, 2022 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 40,000 | $26.99 | $1,079,669.17 | - | -37.3% | -50.2% | |
| Dec 21, 2021 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 40,000 | $35.23 | $1,409,068.99 | - | -30.7% | -66.5% | |
| Nov 18, 2021 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 40,000 | $40.82 | $1,632,992.56 | - | -27.9% | -71.2% | |
| Oct 12, 2021 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 40,000 | $43.53 | $1,741,254.12 | - | -35.9% | -71.3% | |
| Sep 15, 2021 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 40,000 | $44.53 | $1,781,249.76 | - | -27.6% | -72.1% | |
| Aug 19, 2021 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 40,000 | $40.73 | $1,629,019.55 | - | +2.7% | -61.1% | |
| Jun 30, 2021 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 40,000 | $34.84 | $1,393,610.11 | - | +11.7% | -69.4% | |
| May 28, 2021 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 40,000 | $32.32 | $1,292,682.28 | - | +35.1% | -54.8% | |
| Apr 30, 2021 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 40,000 | $34.84 | $1,393,610.11 | - | +7.0% | -60.9% | |
| Mar 30, 2021 | EXPI Exp World Holdings, Inc. | 10% Owner | Sell | 40,000 | $42.99 | $1,719,529.68 | - | -8.1% | -48.9% |