Multiple reporting owners

Cluster Selling

Code-S sales 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-selling

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

Ticker	Insider	Role	Type	Shares	Value	Code	Signals	90d return	Filed	Trans date
AXIA3	Batista de Lima Filho Pedro	DIR	sale	3.40k	-$3.49M	S	Cluster Selling Derivative Transaction Repeat Seller	—	09/02	08/31
AXIA3	Batista de Lima Filho Pedro	DIR	sale	15.2k	-$15.6M	S	Cluster Selling Derivative Transaction Repeat Seller	—	09/02	08/31
AXIA3	Batista de Lima Filho Pedro	DIR	sale	12.1k	-$12.4M	S	Cluster Selling Derivative Transaction Repeat Seller	—	09/02	08/31
AXIA3	Batista de Lima Filho Pedro	DIR	sale	24.1k	-$24.7M	S	Cluster Selling Derivative Transaction Large Sale+1	—	09/02	08/31
AXIA3	Batista de Lima Filho Pedro	DIR	sale	80.5k	-$82.7M	S	Cluster Selling Large Sale Repeat Seller	—	09/02	08/31
AXIA3	Batista de Lima Filho Pedro	DIR	sale	113k	-$116M	S	Cluster Selling Large Sale Repeat Seller	—	09/02	08/31
AXIA3	Batista de Lima Filho Pedro	DIR	sale	3.20k	-$3.28M	S	Cluster Selling Repeat Seller	—	09/02	08/31
AXIA3	Batista de Lima Filho Pedro	DIR	sale	2.40k	-$2.46M	S	Cluster Selling Repeat Seller	—	09/02	08/31
AXIA3	Batista de Lima Filho Pedro	DIR	sale	97.7k	-$100M	S	Cluster Selling Large Sale Repeat Seller	—	09/02	08/31
AXIA3	Batista de Lima Filho Pedro	DIR	sale	414k	-$425M	S	Cluster Selling Large Sale Repeat Seller	—	09/02	08/31
PGR	Griffith Susan Patricia	PRES	sale10b5-1	37.3k	-$819M	S	Cluster Selling Direct Ownership Large Sale+1	0.0%	09/02	09/01
PEBK	ABERNETHY JAMES S	DIR	sale	500	-$2.17M	S	Cluster Selling	0.0%	09/02	09/02
NWPX	LARSON KEITH R	DIR	sale10b5-1	1.17k	-$12.8M	S	Cluster Selling Direct Ownership Repeat Seller+1	0.0%	09/02	08/31
NWPX	MONTROSS SCOTT J	PRESCEO	sale10b5-1	1.22k	-$13.5M	S	Cluster Selling Direct Ownership Repeat Seller+1	0.0%	09/02	08/31
WIX	Meyer Shelly B	CPO	sale	479	-$4.55M	S	Cluster Selling Direct Ownership	0.0%	09/02	09/01
WIX	Even-Haim Yaniv	CTO	sale	320	-$3.04M	S	Cluster Selling Direct Ownership	0.0%	09/02	09/01
WIX	Shai Omer	CMO	sale	490	-$4.65M	S	Cluster Selling Direct Ownership	0.0%	09/02	09/01
WIX	Shemesh Lior	CFO	sale	456	-$4.33M	S	Cluster Selling Direct Ownership	0.0%	09/02	09/01
WIX	Zohar Nir	PRES	sale	271	-$2.57M	S	Cluster Selling Repeat Seller	0.0%	09/02	09/01
WIX	Zohar Nir	PRES	sale	376	-$3.57M	S	Cluster Selling Direct Ownership Repeat Seller	0.0%	09/02	09/01
WIX	Abrahami Avishai	CEO	sale	55	-$522k	S	Cluster Selling	0.0%	09/02	09/01
WIX	Abrahami Avishai	CEO	sale	654	-$6.21M	S	Cluster Selling Direct Ownership	0.0%	09/02	09/01
AXIA3	de Siqueira Freitas Marcelo	SR	sale	2.81k	—	S	Cluster Selling Direct Ownership	—	09/02	08/31
AXIA3	de Souza Monteiro Ivan	SR	sale	30.7k	—	S	Cluster Selling Direct Ownership	—	09/02	08/31
ATNI	Jacobs Patricia	DIR	sale	1.50k	-$4.50M	S	Cluster Selling Direct Ownership	0.0%	09/02	08/31
VTOL	Truelove Brian D.	DIR	sale	3.50k	-$16.0M	S	Cluster Selling Direct Ownership	0.0%	09/02	09/01
SE	Ye Gang	COO	sale10b5-1	3.34k	-$38.2M	S	Cluster Selling Repeat Seller 10b5-1 Detected	0.0%	09/02	09/01
SE	Ye Gang	COO	sale10b5-1	8.03k	-$91.3M	S	Cluster Selling Repeat Seller 10b5-1 Detected	0.0%	09/02	09/01
SE	Ye Gang	COO	sale10b5-1	5.01k	-$56.6M	S	Cluster Selling Repeat Seller 10b5-1 Detected	0.0%	09/02	09/01
SE	Ye Gang	COO	sale10b5-1	3.61k	-$40.3M	S	Cluster Selling Repeat Seller 10b5-1 Detected	0.0%	09/02	09/01
SE	Ye Gang	COO	sale10b5-1	200	-$2.35M	S	Cluster Selling Repeat Seller 10b5-1 Detected	0.0%	09/02	08/31
SE	Ye Gang	COO	sale10b5-1	900	-$10.4M	S	Cluster Selling Repeat Seller 10b5-1 Detected	0.0%	09/02	08/31
SE	Ye Gang	COO	sale10b5-1	5.49k	-$63.2M	S	Cluster Selling Repeat Seller 10b5-1 Detected	0.0%	09/02	08/31
SE	Ye Gang	COO	sale10b5-1	6.60k	-$75.7M	S	Cluster Selling Repeat Seller 10b5-1 Detected	0.0%	09/02	08/31
SE	Ye Gang	COO	sale10b5-1	786	-$8.90M	S	Cluster Selling Repeat Seller 10b5-1 Detected	0.0%	09/02	08/31
SE	Ye Gang	COO	sale10b5-1	6.01k	-$67.6M	S	Cluster Selling Repeat Seller 10b5-1 Detected	0.0%	09/02	08/31
SE	Wang Yanjun	CG	sale10b5-1	204	-$2.33M	S	Cluster Selling Repeat Seller 10b5-1 Detected	0.0%	09/02	09/01
SE	Wang Yanjun	CG	sale10b5-1	416	-$4.72M	S	Cluster Selling Repeat Seller 10b5-1 Detected	0.0%	09/02	09/01
SE	Wang Yanjun	CG	sale10b5-1	380	-$4.28M	S	Cluster Selling Repeat Seller 10b5-1 Detected	0.0%	09/02	09/01
SE	Wang Yanjun	CG	sale10b5-1	500	-$5.57M	S	Cluster Selling Repeat Seller 10b5-1 Detected	0.0%	09/02	09/01
SE	Wang Yanjun	CG	sale10b5-1	18	-$211k	S	Cluster Selling Repeat Seller 10b5-1 Detected	0.0%	09/02	08/31
SE	Wang Yanjun	CG	sale10b5-1	18	-$210k	S	Cluster Selling Repeat Seller 10b5-1 Detected	0.0%	09/02	08/31
SE	Wang Yanjun	CG	sale10b5-1	90	-$1.04M	S	Cluster Selling Repeat Seller 10b5-1 Detected	0.0%	09/02	08/31
SE	Wang Yanjun	CG	sale10b5-1	685	-$7.86M	S	Cluster Selling Large Sale Repeat Seller+1	0.0%	09/02	08/31
SE	Wang Yanjun	CG	sale10b5-1	89	-$1.01M	S	Cluster Selling Repeat Seller 10b5-1 Detected	0.0%	09/02	08/31
SE	Wang Yanjun	CG	sale10b5-1	600	-$6.76M	S	Cluster Selling Large Sale Repeat Seller+1	0.0%	09/02	08/31
LITE	Wupen Yuen	PRESGBU	sale10b5-1	500	-$45.0M	S	Cluster Selling Direct Ownership Repeat Seller+1	0.0%	09/02	09/01
LITE	Wupen Yuen	PRESGBU	sale10b5-1	500	-$44.7M	S	Cluster Selling Direct Ownership Repeat Seller+1	0.0%	09/02	08/31
LITE	Wupen Yuen	PRESGBU	sale10b5-1	500	-$47.0M	S	Cluster Selling Direct Ownership Repeat Seller+1	0.0%	09/02	08/28
AVNW	Croke Gary	SPI	sale	629	-$1.23M	S	Cluster Selling Direct Ownership	0.0%	09/02	08/31