Multiple reporting owners

Cluster Buying

Code-P purchases by at least two reporting-owner CIKs within the configured window and known-value threshold.

Multiple reporting owners1 signal typev1
Methodology details

Active calculation parameters

These are the current v1 thresholds used by the filing-only rules. They describe the matching logic, not expected market performance.

cluster-buy
Pattern windows
Cluster window
14 days
Repeat window
30 days
Value thresholds
Pattern minimum
$10.0M
Large trade minimum
$100M
Relative comparison
2x median
Prior sample
3 transactions
Context thresholds
Holdings impact
25%
Delayed filing
>5 days

Current matches

Processed Form 4 rows only
Reset
TickerInsiderRoleTypeSharesValueCodeSignals90d returnFiledTrans date
AXIA3Corso Matte Ana Silvia
DIR
buy1.40k$1.43MP
Cluster Buy Director Buy Direct Ownership
—08/3108/28
SRTSSachetta Eric
DIR
buy27.3k$9.66MP
Cluster Buy Director Buy Direct Ownership+1
0.0%08/3108/31
SRTSSachetta Eric
DIR
buy37.5k$12.9MP
Cluster Buy Director Buy Direct Ownership+2
0.0%08/3108/28
BLXVan Hoorde Annette Marie
CFO
buy1.45k$7.99MP
CFO Buy Cluster Buy Direct Ownership
0.0%08/3108/28
BGDEEndeavor Blockchain, LLC
10%
buy135$97.8kP
Cluster Buy Direct Ownership Repeat Buyer+1
0.0%08/3108/27
MTDRCalvert Christopher P
EC
buy2.50k$14.1MP
Cluster Buy
0.0%08/3108/27
SCORLIVEK WILLIAM PAUL
DIR
buy20.0k$10.4MP
Cluster Buy Director Buy Direct Ownership
0.0%08/3108/28
OPTUSUBIN NEIL S
10%
buy400$34.0kP
Cluster Buy Repeat Buyer 10% Owner Buy
—08/2908/25
OPTUSUBIN NEIL S
10%
buy171k$14.3MP
Cluster Buy Repeat Buyer 10% Owner Buy
—08/2908/24
OPTUSUBIN NEIL S
10%
buy535k$45.2MP
Cluster Buy Delayed Filing Large Buy+2
—08/2908/21
OPTUSUBIN NEIL S
10%
buy50.5k$4.28MP
Cluster Buy Delayed Filing Repeat Buyer+1
—08/2908/20
OPTUSUBIN NEIL S
10%
buy1.29M$108MP
Cluster Buy Delayed Filing Large Buy+2
—08/2908/19
OPTUSUBIN NEIL S
10%
buy120k$8.96MP
Cluster Buy Delayed Filing Repeat Buyer+1
—08/2907/31
OPTUSUBIN NEIL S
10%
buy732k$54.4MP
Cluster Buy Delayed Filing Repeat Buyer+1
—08/2907/30
AXIA3Batista de Lima Filho Pedro
DIR
buy9.00k$9.21MP
Cluster Buy Derivative Transaction Director Buy+1
—08/2808/26
AXIA3Batista de Lima Filho Pedro
DIR
buy8.30k$8.49MP
Cluster Buy Derivative Transaction Director Buy+1
—08/2808/26
AXIA3Batista de Lima Filho Pedro
DIR
buy1.70k$1.74MP
Cluster Buy Derivative Transaction Director Buy+1
—08/2808/26
AXIA3Batista de Lima Filho Pedro
DIR
buy2.90k$2.96MP
Cluster Buy Derivative Transaction Director Buy+1
—08/2808/26
AXIA3Batista de Lima Filho Pedro
DIR
buy15.6k$15.9MP
Cluster Buy Derivative Transaction Director Buy+2
—08/2808/26
AXIA3Batista de Lima Filho Pedro
DIR
buy28.7k$29.3MP
Cluster Buy Derivative Transaction Director Buy+2
—08/2808/26
BATLHinds Gregory S.
DIR
buy14.4k$1.88MP
Cluster Buy Director Buy Direct Ownership+1
—08/2808/27
ATTOWALSH COLIN
DIR
buy5.74k$12.1MP
Amended Filing Cluster Buy Delayed Filing+3
—08/2808/05
ATTOWALSH COLIN
DIR
buy11.3k$24.2MP
Amended Filing Cluster Buy Delayed Filing+3
—08/2808/05
ATTOWALSH COLIN
DIR
buy45.5k$96.9MP
Amended Filing Cluster Buy Delayed Filing+5
—08/2808/05
ATTOWALSH COLIN
DIR
buy11.4k$24.3MP
Amended Filing Cluster Buy Delayed Filing+4
—08/2808/05
ATTOWALSH COLIN
DIR
buy28.7k$60.9MP
Amended Filing Cluster Buy Delayed Filing+4
—08/2808/05
ATTOWALSH COLIN
DIR
buy2.87k$6.09MP
Amended Filing Cluster Buy Delayed Filing+4
—08/2808/05
ATTOWALSH COLIN
DIR
buy500k$850MP
Amended Filing Cluster Buy Delayed Filing+3
—08/2808/06
ATTOWALSH COLIN
DIR
buy85.0k$178MP
Amended Filing Cluster Buy Delayed Filing+3
—08/2808/05
ATTOGOLDMAN SACHS GROUP INC
10%
buy5.74k$12.1MP
Amended Filing Cluster Buy Delayed Filing+2
—08/2808/05
ATTOGOLDMAN SACHS GROUP INC
10%
buy11.3k$24.2MP
Amended Filing Cluster Buy Delayed Filing+2
—08/2808/05
ATTOGOLDMAN SACHS GROUP INC
10%
buy45.5k$96.9MP
Amended Filing Cluster Buy Delayed Filing+4
—08/2808/05
ATTOGOLDMAN SACHS GROUP INC
10%
buy11.4k$24.3MP
Amended Filing Cluster Buy Delayed Filing+3
—08/2808/05
ATTOGOLDMAN SACHS GROUP INC
10%
buy28.7k$60.9MP
Amended Filing Cluster Buy Delayed Filing+3
—08/2808/05
ATTOGOLDMAN SACHS GROUP INC
10%
buy2.87k$6.09MP
Amended Filing Cluster Buy Delayed Filing+3
—08/2808/05
ATTOGOLDMAN SACHS GROUP INC
10%
buy500k$850MP
Amended Filing Cluster Buy Delayed Filing+2
—08/2808/06
ATTOGOLDMAN SACHS GROUP INC
10%
buy85.0k$178MP
Amended Filing Cluster Buy Delayed Filing+2
—08/2808/05
RNAQGROSSMAN JONAS
DIR
buy48.5k$48.5MP
Cluster Buy Derivative Transaction Director Buy+3
—08/2808/28
RNAQGROSSMAN JONAS
DIR
buy194k$194MP
Cluster Buy Director Buy Large Buy+2
—08/2808/28
RSGCASCADE INVESTMENT, L.L.C.
10%
buy1.06k$23.5MP
Cluster Buy Direct Ownership Repeat Buyer+1
—08/2808/27
RSGCASCADE INVESTMENT, L.L.C.
10%
buy47.5k$1.04BP
Cluster Buy Direct Ownership Large Buy+2
—08/2808/27
RSGCASCADE INVESTMENT, L.L.C.
10%
buy235k$5.17BP
Cluster Buy Direct Ownership Large Buy+2
—08/2808/27
RSGCASCADE INVESTMENT, L.L.C.
10%
buy52.0k$1.15BP
Cluster Buy Direct Ownership Large Buy+2
—08/2808/26
RSGCASCADE INVESTMENT, L.L.C.
10%
buy211k$4.67BP
Cluster Buy Direct Ownership Large Buy+2
—08/2808/26
RSGCASCADE INVESTMENT, L.L.C.
10%
buy12.3k$272MP
Cluster Buy Direct Ownership Large Buy+2
—08/2808/26
DKSMATHRANI SANDEEP
DIR
buy1.55k$19.9MP
Cluster Buy Director Buy
—08/2808/26
DKSBarrenechea Mark J
DIR
buy17.0k$222MP
Cluster Buy Director Buy Large Buy+1
—08/2808/27
DKSEddy Robert W.
DIR
buy4.00k$51.4MP
Cluster Buy Director Buy Direct Ownership+1
—08/2808/26
DKSCOLOMBO WILLIAM J
DIR
buy1.10k$14.1MP
Cluster Buy Director Buy Repeat Buyer
—08/2808/27
JUSHCacioppo James
CEO
buy500k$24.5MP
CEO Buy Cluster Buy Director Buy+2
—08/2808/27