MarketPeel
Insider Trading Intelligence
PS

Penny Sanford

EXPI
10% OWNER · EXP WORLD HOLDINGS, INC. · CIK 0001588428
FILING MIX · LIFETIME0%/100%
BUYS
0
SELLS
126
TOTAL VALUE
$53.46M
COMPANIES
1
ACTIVE SINCE
Jan 2020
HOLDINGS NOW
26,731,114
AVG SELL PX
$18.80
TRADE KIND
SHOWING 126 / 126
Trades · vs SPY
Loading price series…
Performance · forward returns vs SPY
103 backtested trades · 8 horizons · 2 pendingHow are these numbers computed? →
Forward-return performance of every backtestable P/S trade by Penny Sanford, measured at 8 horizons from 7 days to 2 years. Deduped per economic event so co-filings count once. Excess return = trade return minus SPY return over the same window.
HORIZONTRADESWIN RATEINSIDER RETURNSPY RETURNMEAN EXCESSMEDIAN EXCESST-STAT
7d103+39.81%+4.02%+1.44%+2.59%+4.09%2.11
14d103+38.83%+9.67%+2.41%+7.26%+4.89%3.70
30d103+37.86%+8.57%+1.74%+6.83%+8.14%2.75
60d103+42.72%+24.20%+3.81%+20.39%+8.88%4.16
90d103+39.81%+25.13%+5.80%+19.33%+7.76%3.12
180d103+39.81%+55.97%+10.70%+46.38%+4.94%3.84
1y103(1 pending)+50.00%+37.99%+17.32%+20.67%-24.18%1.36
2y103(1 pending)+90.20%-32.40%+20.13%-52.53%-61.95%-9.04
How to read this: Insider Returnis the average raw return of the filer's trades over the horizon. SPY Return is what SPY did over those same windows — reference only, not a comparison. The headline alpha number is Mean Excess = Insider − SPY; green means the filer beat SPY, red means they trailed it. Win rate is the share of individual trades where the filer beat SPY. T-statvalues above 2 mean the alpha is unlikely to be chance given the sample size. "Pending" counts trades where the horizon hasn't elapsed yet; their stats are not included in the row average.
Holdings over time
EXPI · 26,731,114 shares · as of Nov 25, 2025
07,381,79914,763,59922,145,39829,527,19720212022202320242025SHARES HELD
Trading cadence · quarterly flow
BUY SELL
2020
2020
2020
2020
2021
2021
2021
2021
2022
2022
2022
2022
2023
2023
2023
2023
2024
2024
2024
2024
2025
2025
2025
2025
FLOW · 0 buys / 126 sellsCOVERAGE · 24 quarters
Form 4 filings · all activity
COMPANYTYPESHARESPRICEVALUEHELD AFTERTRADE DATEFILEDDETAILS
EXPI
EXP WORLD HOLDINGS, INC.
SALE10b5-1
10b5-1 plan
117,179$12.04$1.41M26,731,114Nov 25, 2025Nov 26, 2025View →
EXPI
EXP WORLD HOLDINGS, INC.
SALEGRANT
Gift
135,75026,848,293Jul 2, 2024Feb 3, 2025View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE10b5-1
10b5-1 plan
60,000$19.78$1.19M26,984,043Jun 14, 2023Jun 14, 2023View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE10b5-1
10b5-1 plan
60,000$13.71$822.5K27,044,043May 17, 2023May 18, 2023View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE10b5-1
10b5-1 plan
39,468$12.68$500.5K27,105,343May 3, 2023May 4, 2023View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE10b5-1
10b5-1 plan
1,300$13.03$16.9K27,104,043May 3, 2023May 4, 2023View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE10b5-1
10b5-1 plan
7,467$12.00$89.6K27,144,811Apr 21, 2023Apr 24, 2023View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE10b5-1
10b5-1 plan
11,765$12.02$141.5K27,152,278Apr 20, 2023Apr 24, 2023View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
60,000$12.18$730.5K27,164,043Mar 15, 2023Mar 15, 2023View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
60,000$14.83$890.1K27,224,043Feb 17, 2023Feb 20, 2023View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
60,000$13.05$783.0K27,284,043Jan 19, 2023Jan 19, 2023View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
52,657$12.49$657.8K27,344,043Jan 11, 2023Jan 11, 2023View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
7,343$12.00$88.1K27,396,700Jan 10, 2023Jan 10, 2023View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
48,028$12.18$584.8K27,404,043Nov 29, 2022Nov 29, 2022View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
3,251$12.00$39.0K27,452,071Nov 28, 2022Nov 28, 2022View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
8,721$12.08$105.3K27,455,322Nov 18, 2022Nov 21, 2022View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
60,000$12.28$736.7K27,464,043Oct 12, 2022Oct 12, 2022View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
60,000$12.52$751.2K27,524,043Sep 15, 2022Sep 15, 2022View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
60,000$16.60$996.1K27,584,043Aug 17, 2022Aug 17, 2022View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
60,000$14.64$878.3K27,644,043Jul 21, 2022Jul 21, 2022View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
60,000$12.41$744.8K27,704,043Jun 14, 2022Jun 14, 2022View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
400$26.07$10.4K27,764,043Mar 17, 2022Mar 17, 2022View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
28,951$25.41$735.8K27,764,443Mar 17, 2022Mar 17, 2022View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
10,649$25.04$266.7K27,793,394Mar 16, 2022Mar 17, 2022View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
6,569$28.89$189.8K27,804,043Feb 17, 2022Feb 18, 2022View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
33,431$28.09$938.9K27,810,612Feb 17, 2022Feb 18, 2022View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
300$27.51$8.3K27,844,043Jan 19, 2022Jan 20, 2022View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
39,700$26.99$1.07M27,844,343Jan 19, 2022Jan 20, 2022View →
EXPI
EXP WORLD HOLDINGS, INC.
SALEGRANT
Gift
60,60727,884,043Dec 31, 2021Jan 20, 2022View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
24,751$35.55$879.8K27,944,650Dec 21, 2021Dec 21, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
15,249$34.71$529.3K27,969,401Dec 21, 2021Dec 21, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
35,429$40.76$1.44M27,989,221Nov 18, 2021Nov 19, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
4,571$41.31$188.8K27,984,650Nov 18, 2021Nov 19, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
27,963$43.42$1.21M28,035,487Oct 12, 2021Oct 13, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
1,200$42.20$50.6K28,063,450Oct 12, 2021Oct 13, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
10,837$43.97$476.5K28,024,650Oct 12, 2021Oct 13, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
20,040$44.18$885.3K28,084,610Sep 15, 2021Sep 16, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
19,960$44.89$895.9K28,064,650Sep 15, 2021Sep 16, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
1,575$41.69$65.7K28,104,650Aug 19, 2021Aug 20, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
21,774$41.07$894.2K28,106,225Aug 19, 2021Aug 20, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
16,651$40.19$669.2K28,127,999Aug 19, 2021Aug 20, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
230,0000Jun 30, 2021Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
14,648$35.28$516.8K28,374,650Jun 30, 2021Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
37,221$38.97$1.45M28,147,429Jun 30, 2021Jul 6, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
25,352$34.59$876.8K28,389,298Jun 30, 2021Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
230,000$0.88$202.4K28,144,650Jun 30, 2021Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
2,779$39.40$109.5K28,144,650Jun 30, 2021Jul 6, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
44,495$0.88$39.2K28,458,650Jun 4, 2021Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
44,000230,000Jun 4, 2021Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
44,495274,000Jun 4, 2021Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
44,000$0.88$38.7K28,414,650Jun 4, 2021Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
33,984$32.24$1.10M29,377,656May 28, 2021Jun 1, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
6,016$32.77$197.1K29,371,640May 28, 2021Jun 1, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
25,352$34.59$876.8K29,426,288Apr 30, 2021May 4, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
14,648$35.28$516.8K29,411,640Apr 30, 2021May 4, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
144,495318,495Mar 31, 2021Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
7,106$41.33$293.7K29,484,534Mar 30, 2021Mar 31, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
13,900$43.40$603.3K29,463,322Mar 30, 2021Mar 31, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
11,682$44.03$514.3K29,451,640Mar 30, 2021Mar 31, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
7,312$42.15$308.2K29,477,222Mar 30, 2021Mar 31, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
80,000$0.88$70.4K28,503,145Mar 12, 2021Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
80,000462,990Mar 12, 2021Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
19,061$60.28$1.15M29,503,716Feb 26, 2021Mar 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
11,676$60.99$712.2K29,492,040Feb 26, 2021Mar 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
4,420$59.01$260.8K29,522,777Feb 26, 2021Mar 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
400$61.88$24.8K29,491,640Feb 26, 2021Mar 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
4,443$58.13$258.3K29,527,197Feb 26, 2021Mar 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
80,000$0.88$70.4K28,583,145Feb 18, 2021Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
80,000542,990Feb 18, 2021Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
400$110.52$44.2K14,765,820Jan 29, 2021Feb 1, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
2,518$109.62$276.0K14,766,220Jan 29, 2021Feb 1, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
5,113$106.28$543.4K14,773,638Jan 29, 2021Feb 1, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
3,600$108.73$391.4K14,768,738Jan 29, 2021Feb 1, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
1,300$107.65$139.9K14,772,338Jan 29, 2021Feb 1, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
7,069$105.38$745.0K14,778,751Jan 29, 2021Feb 1, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
115,000$1.76$202.4K28,663,145Jan 25, 2021Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
115,000311,495Jan 25, 2021Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
8,154$63.17$515.1K14,797,666Dec 31, 2020Jan 4, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
100$67.23$6.7K14,785,820Dec 31, 2020Jan 4, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
4,685$65.25$305.7K14,787,320Dec 31, 2020Jan 4, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
1,400$65.91$92.3K14,785,920Dec 31, 2020Jan 4, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
5,661$64.29$363.9K14,792,005Dec 31, 2020Jan 4, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
35,000$1.76$61.6K28,778,145Dec 30, 2020Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
35,000426,495Dec 30, 2020Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALEGRANT
Gift
12,00028,813,145Dec 22, 2020Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
13,749$60.31$829.2K14,806,432Dec 9, 2020Dec 9, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
612$61.05$37.4K14,805,820Dec 9, 2020Dec 9, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
5,639$60.32$340.2K14,820,181Dec 8, 2020Dec 9, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
2,701$52.25$141.1K14,840,819Nov 30, 2020Dec 2, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
700$50.05$35.0K14,845,120Nov 30, 2020Dec 2, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
1,600$51.09$81.7K14,843,520Nov 30, 2020Dec 2, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
900$54.78$49.3K14,825,820Nov 30, 2020Dec 2, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
14,099$53.12$748.9K14,826,720Nov 30, 2020Dec 2, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
120,000$1.76$211.2K28,825,145Nov 24, 2020Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
120,000461,495Nov 24, 2020Jul 2, 2021View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
10,871$42.45$461.4K14,854,949Oct 30, 2020Nov 2, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
2,100$44.85$94.2K14,847,495Oct 30, 2020Nov 2, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
275$47.67$13.1K14,845,820Oct 30, 2020Nov 2, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
900$45.65$41.1K14,846,595Oct 30, 2020Nov 2, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
5,354$43.41$232.4K14,849,595Oct 30, 2020Nov 2, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
500$46.64$23.3K14,846,095Oct 30, 2020Nov 2, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
12,980$40.68$528.1K14,872,840Sep 30, 2020Sep 30, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
7,020$41.46$291.1K14,865,820Sep 30, 2020Sep 30, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
10,900$40.80$444.7K14,894,920Sep 28, 2020Sep 30, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
9,100$41.62$378.7K14,885,820Sep 28, 2020Sep 30, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
1,200$41.70$50.0K14,924,620Aug 31, 2020Aug 31, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
11,901$44.21$526.1K14,910,119Aug 31, 2020Aug 31, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
2,600$43.07$112.0K14,922,020Aug 31, 2020Aug 31, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
4,299$44.81$192.6K14,905,820Aug 31, 2020Aug 31, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
4,900$35.15$172.2K14,937,592Aug 18, 2020Aug 18, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
3,799$36.10$137.1K14,933,793Aug 18, 2020Aug 18, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
700$37.77$26.4K14,925,820Aug 18, 2020Aug 18, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
3,328$34.29$114.1K14,942,492Aug 18, 2020Aug 18, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
7,273$37.24$270.8K14,926,520Aug 18, 2020Aug 18, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
104,611$34.09$3.57M14,979,128Aug 17, 2020Aug 18, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
3,508$35.75$125.4K14,945,820Aug 17, 2020Aug 18, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
92,081$33.23$3.06M15,083,739Aug 17, 2020Aug 18, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
29,800$34.92$1.04M14,949,328Aug 17, 2020Aug 18, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
20,000$20.21$404.3K15,175,820Jul 30, 2020Aug 3, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
15,000$15.86$237.9K15,195,820Jun 25, 2020Jun 29, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALEGRANT
Gift
200,00015,210,820Jun 16, 2020Jun 16, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
45,000$10.06$452.8K15,410,820May 27, 2020May 27, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
118,505581,495Mar 31, 2020Apr 2, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
118,505$1.76$208.6K15,455,820Mar 31, 2020Apr 2, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
15,000$10.91$163.7K15,574,325Feb 26, 2020Feb 27, 2020View →
EXPI
EXP WORLD HOLDINGS, INC.
SALE
15,000$11.44$171.6K15,589,325Jan 28, 2020Jan 28, 2020View →
Other insiders · EXPI
Loading peer insiders…
About this filer
CIK 0001588428
ROLE
10% Owner
PRIMARY
EXPI
COMPANIES
1
ACTIVE SINCE
Jan 2020
MARKETPEEL · /INSIDER/0001588428DATA · SEC EDGAR · FORM 4 · CONSOLIDATED TAPE
FREE · DAILY · 6 AM ET

One short email. Insider buys, congressional trades, and plain-English analysis.

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