Sivan Whiteley

Track

Insider profile

Currently holds a position at Square Inc

Performance

Overall performance
1.8
Performance over holding periods
1.8
30 days 90 days 120 days
Average return -16% 8.2% 15.1%
Success rate 3% 68% 82%
Transactions
4 0% Buy
34 71% Buy
47 69% Buy
Ranking by holding-period performance

Positions

Position Company Period
General Counsel and Corporate Secretary Square Inc March 1, 2018 -
Sivan Whiteley's trades of Block Inc's stock


• Purchase • Sale • Planned purchase • Planned sale Net purchase Net sale Buy signal Sell signal Earnings
Abbreviations B: Buy, S: Sell, PP: Planned purchase, PlS: Planned sale, PrS: Proposed sale, O: Option / Other
US Block Inc (XYZ)
Transaction date
Sale
Price
249.58
Quantity 98,655 +35.7%
Value US$4,961,124
US Block Inc (XYZ)
Transaction date
Sale
Price
394.66
Quantity 19,009 -13.8%
Value US$4,815,092
US Block Inc (XYZ)
Transaction date
Sale
Price
284.38
Quantity 371 +3.3%
Value US$2,204,105
US Block Inc (XYZ)
Transaction date
Sale
Price
67.78
Quantity 105 -0.1%
Value US$7,117
US Block Inc (XYZ)
Transaction date
Planned sale
Price
163.01
Quantity 1,483 -2.0%
Value US$241,744
US Block Inc (XYZ)
Transaction date
Planned sale
Price
176.98
Quantity 5,752 -6.9%
Value US$1,017,989
US Block Inc (XYZ)
Transaction date
Planned sale
Price
255.49
Quantity 6,668 -7.4%
Value US$1,703,607
US Block Inc (XYZ)
Transaction date
Planned sale
Price
226.10
Quantity 7,023 -7.2%
Value US$1,587,900
US Block Inc (XYZ)
Transaction date
Planned sale
Price
215.64
Quantity 118 -0.1%
Value US$25,446
US Block Inc (XYZ)
Transaction date
Planned sale
Price
222.61
Quantity 118 -0.1%
Value US$26,268
US Block Inc (XYZ)
Transaction date
Planned sale
Price
212.35
Quantity 318 -0.3%
Value US$67,527
US Block Inc (XYZ)
Transaction date
Planned sale
Price
209.73
Quantity 100 -0.1%
Value US$20,973
US Block Inc (XYZ)
Transaction date
Planned sale
Price
208.37
Quantity 329 -0.3%
Value US$68,554
US Block Inc (XYZ)
Transaction date
Planned sale
Price
207.60
Quantity 677 -0.6%
Value US$140,545
US Block Inc (XYZ)
Transaction date
Planned sale
Price
206.53
Quantity 900 -0.7%
Value US$185,877
US Block Inc (XYZ)
Transaction date
Planned sale
Price
204.46
Quantity 100 -0.1%
Value US$20,446
US Block Inc (XYZ)
Transaction date
Planned sale
Price
203.01
Quantity 544 -0.4%
Value US$110,437
US Block Inc (XYZ)
Transaction date
Planned sale
Price
201.90
Quantity 500 -0.4%
Value US$100,950
US Block Inc (XYZ)
Transaction date
Planned sale
Price
158.00
Quantity 2,938 -2.3%
Value US$464,204
US Block Inc (XYZ)
Transaction date
Planned sale
Price
168.35
Quantity 346 -0.3%
Value US$58,249
US Block Inc (XYZ)
Transaction date
Planned sale
Price
167.53
Quantity 1,650 -1.3%
Value US$276,424
US Block Inc (XYZ)
Transaction date
Planned sale
Price
166.58
Quantity 1,639 -1.3%
Value US$273,025
US Block Inc (XYZ)
Transaction date
Planned sale
Price
165.59
Quantity 700 -0.5%
Value US$115,913
US Block Inc (XYZ)
Transaction date
Planned sale
Price
170.09
Quantity 100 -0.1%
Value US$17,009
US Block Inc (XYZ)
Transaction date
Planned sale
Price
169.13
Quantity 412 -0.3%
Value US$69,682
US Block Inc (XYZ)
Transaction date
Planned sale
Price
168.26
Quantity 1,202 -0.9%
Value US$202,249
US Block Inc (XYZ)
Transaction date
Planned sale
Price
167.19
Quantity 748 -0.5%
Value US$125,058
US Block Inc (XYZ)
Transaction date
Planned sale
Price
164.32
Quantity 100 -0.1%
Value US$16,432
US Block Inc (XYZ)
Transaction date
Planned sale
Price
162.89
Quantity 100 -0.1%
Value US$16,289
US Block Inc (XYZ)
Transaction date
Planned sale
Price
135.94
Quantity 100 -0.1%
Value US$13,594
US Block Inc (XYZ)
Transaction date
Planned sale
Price
134.81
Quantity 2,051 -1.5%
Value US$276,495
US Block Inc (XYZ)
Transaction date
Planned sale
Price
133.91
Quantity 1,133 -0.8%
Value US$151,720
US Block Inc (XYZ)
Transaction date
Planned sale
Price
132.34
Quantity 544 -0.4%
Value US$71,993
US Block Inc (XYZ)
Transaction date
Planned sale
Price
130.54
Quantity 200 -0.1%
Value US$26,108
US Block Inc (XYZ)
Transaction date
Planned sale
Price
107.00
Quantity 2,013 -1.4%
Value US$215,391
US Block Inc (XYZ)
Transaction date
Planned sale
Price
82.85
Quantity 1,006 -0.7%
Value US$83,347
US Block Inc (XYZ)
Transaction date
Planned sale
Price
81.23
Quantity 2,977 -2.0%
Value US$241,822
US Block Inc (XYZ)
Transaction date
Planned sale
Price
63.14
Quantity 566 -0.4%
Value US$35,737
US Block Inc (XYZ)
Transaction date
Planned sale
Price
62.59
Quantity 2,994 -1.9%
Value US$187,394
US Block Inc (XYZ)
Transaction date
Planned sale
Price
54.78
Quantity 1,945 -1.8%
Value US$106,547
US Block Inc (XYZ)
Transaction date
Planned sale
Price
83.42
Quantity 1,072 -0.9%
Value US$89,426
US Block Inc (XYZ)
Transaction date
Planned sale
Price
82.28
Quantity 1,800 -1.5%
Value US$148,104
US Block Inc (XYZ)
Transaction date
Planned sale
Price
81.11
Quantity 300 -0.3%
Value US$24,333
US Block Inc (XYZ)
Transaction date
Planned sale
Price
79.63
Quantity 375 -0.3%
Value US$29,861
US Block Inc (XYZ)
Transaction date
Planned sale
Price
78.56
Quantity 400 -0.3%
Value US$31,424
Notification date Transaction date Company B/S Transaction type Nb. shares
Price
Value 		Number of shares Price Value Details
2023-01-05 2023-01-03
US Block Inc (XYZ)
S Sale
98,655 +35.7%
249.58
US$4,961,124 		98,655 +35.7% 249.58 US$4,961,124
2022-12-06 2022-12-02
US Block Inc (XYZ)
S Sale
19,009 -13.8%
394.66
US$4,815,092 		19,009 -13.8% 394.66 US$4,815,092
2022-10-05 2022-10-03
US Block Inc (XYZ)
S Sale
371 +3.3%
284.38
US$2,204,105 		371 +3.3% 284.38 US$2,204,105
2022-09-07 2022-09-02
US Block Inc (XYZ)
S Sale
105 -0.1%
67.78
US$7,117 		105 -0.1% 67.78 US$7,117
2022-01-04 2022-01-03
US Block Inc (XYZ)
PlS Planned sale
1,483 -2.0%
163.01
US$241,744 		1,483 -2.0% 163.01 US$241,744
2021-12-08 2021-12-06
US Block Inc (XYZ)
PlS Planned sale
5,752 -6.9%
176.98
US$1,017,989 		5,752 -6.9% 176.98 US$1,017,989
2021-11-03 2021-11-01
US Block Inc (XYZ)
PlS Planned sale
6,668 -7.4%
255.49
US$1,703,607 		6,668 -7.4% 255.49 US$1,703,607
2021-10-05 2021-10-04
US Block Inc (XYZ)
PlS Planned sale
7,023 -7.2%
226.10
US$1,587,900 		7,023 -7.2% 226.10 US$1,587,900
2021-02-03 2021-02-01
US Block Inc (XYZ)
PlS Planned sale
118 -0.1%
215.64
US$25,446 		118 -0.1% 215.64 US$25,446
2021-01-05 2021-01-04
US Block Inc (XYZ)
PlS Planned sale
118 -0.1%
222.61
US$26,268 		118 -0.1% 222.61 US$26,268
2020-12-03 2020-12-01
US Block Inc (XYZ)
PlS Planned sale
318 -0.3%
212.35
US$67,527 		318 -0.3% 212.35 US$67,527
2020-12-03 2020-12-01
US Block Inc (XYZ)
PlS Planned sale
100 -0.1%
209.73
US$20,973 		100 -0.1% 209.73 US$20,973
2020-12-03 2020-12-01
US Block Inc (XYZ)
PlS Planned sale
329 -0.3%
208.37
US$68,554 		329 -0.3% 208.37 US$68,554
2020-12-03 2020-12-01
US Block Inc (XYZ)
PlS Planned sale
677 -0.6%
207.60
US$140,545 		677 -0.6% 207.60 US$140,545
2020-12-03 2020-12-01
US Block Inc (XYZ)
PlS Planned sale
900 -0.7%
206.53
US$185,877 		900 -0.7% 206.53 US$185,877
2020-12-03 2020-12-01
US Block Inc (XYZ)
PlS Planned sale
100 -0.1%
204.46
US$20,446 		100 -0.1% 204.46 US$20,446
2020-12-03 2020-12-01
US Block Inc (XYZ)
PlS Planned sale
544 -0.4%
203.01
US$110,437 		544 -0.4% 203.01 US$110,437
2020-12-03 2020-12-01
US Block Inc (XYZ)
PlS Planned sale
500 -0.4%
201.90
US$100,950 		500 -0.4% 201.90 US$100,950
2020-11-04 2020-11-02
US Block Inc (XYZ)
PlS Planned sale
2,938 -2.3%
158.00
US$464,204 		2,938 -2.3% 158.00 US$464,204
2020-10-05 2020-10-01
US Block Inc (XYZ)
PlS Planned sale
346 -0.3%
168.35
US$58,249 		346 -0.3% 168.35 US$58,249
2020-10-05 2020-10-01
US Block Inc (XYZ)
PlS Planned sale
1,650 -1.3%
167.53
US$276,424 		1,650 -1.3% 167.53 US$276,424
2020-10-05 2020-10-01
US Block Inc (XYZ)
PlS Planned sale
1,639 -1.3%
166.58
US$273,025 		1,639 -1.3% 166.58 US$273,025
2020-10-05 2020-10-01
US Block Inc (XYZ)
PlS Planned sale
700 -0.5%
165.59
US$115,913 		700 -0.5% 165.59 US$115,913
2020-09-03 2020-09-01
US Block Inc (XYZ)
PlS Planned sale
100 -0.1%
170.09
US$17,009 		100 -0.1% 170.09 US$17,009
2020-09-03 2020-09-01
US Block Inc (XYZ)
PlS Planned sale
412 -0.3%
169.13
US$69,682 		412 -0.3% 169.13 US$69,682
2020-09-03 2020-09-01
US Block Inc (XYZ)
PlS Planned sale
1,202 -0.9%
168.26
US$202,249 		1,202 -0.9% 168.26 US$202,249
2020-09-03 2020-09-01
US Block Inc (XYZ)
PlS Planned sale
748 -0.5%
167.19
US$125,058 		748 -0.5% 167.19 US$125,058
2020-09-03 2020-09-01
US Block Inc (XYZ)
PlS Planned sale
100 -0.1%
164.32
US$16,432 		100 -0.1% 164.32 US$16,432
2020-09-03 2020-09-01
US Block Inc (XYZ)
PlS Planned sale
100 -0.1%
162.89
US$16,289 		100 -0.1% 162.89 US$16,289
2020-08-05 2020-08-03
US Block Inc (XYZ)
PlS Planned sale
100 -0.1%
135.94
US$13,594 		100 -0.1% 135.94 US$13,594
2020-08-05 2020-08-03
US Block Inc (XYZ)
PlS Planned sale
2,051 -1.5%
134.81
US$276,495 		2,051 -1.5% 134.81 US$276,495
2020-08-05 2020-08-03
US Block Inc (XYZ)
PlS Planned sale
1,133 -0.8%
133.91
US$151,720 		1,133 -0.8% 133.91 US$151,720
2020-08-05 2020-08-03
US Block Inc (XYZ)
PlS Planned sale
544 -0.4%
132.34
US$71,993 		544 -0.4% 132.34 US$71,993
2020-08-05 2020-08-03
US Block Inc (XYZ)
PlS Planned sale
200 -0.1%
130.54
US$26,108 		200 -0.1% 130.54 US$26,108
2020-07-06 2020-07-01
US Block Inc (XYZ)
PlS Planned sale
2,013 -1.4%
107.00
US$215,391 		2,013 -1.4% 107.00 US$215,391
2020-06-03 2020-06-01
US Block Inc (XYZ)
PlS Planned sale
1,006 -0.7%
82.85
US$83,347 		1,006 -0.7% 82.85 US$83,347
2020-06-03 2020-06-01
US Block Inc (XYZ)
PlS Planned sale
2,977 -2.0%
81.23
US$241,822 		2,977 -2.0% 81.23 US$241,822
2020-05-05 2020-05-01
US Block Inc (XYZ)
PlS Planned sale
566 -0.4%
63.14
US$35,737 		566 -0.4% 63.14 US$35,737
2020-05-05 2020-05-01
US Block Inc (XYZ)
PlS Planned sale
2,994 -1.9%
62.59
US$187,394 		2,994 -1.9% 62.59 US$187,394
2020-04-09 2020-04-07
US Block Inc (XYZ)
PlS Planned sale
1,945 -1.8%
54.78
US$106,547 		1,945 -1.8% 54.78 US$106,547
2020-03-03 2020-02-28
US Block Inc (XYZ)
PlS Planned sale
1,072 -0.9%
83.42
US$89,426 		1,072 -0.9% 83.42 US$89,426
2020-03-03 2020-02-28
US Block Inc (XYZ)
PlS Planned sale
1,800 -1.5%
82.28
US$148,104 		1,800 -1.5% 82.28 US$148,104
2020-03-03 2020-02-28
US Block Inc (XYZ)
PlS Planned sale
300 -0.3%
81.11
US$24,333 		300 -0.3% 81.11 US$24,333
2020-03-03 2020-02-28
US Block Inc (XYZ)
PlS Planned sale
375 -0.3%
79.63
US$29,861 		375 -0.3% 79.63 US$29,861
2020-03-03 2020-02-28
US Block Inc (XYZ)
PlS Planned sale
400 -0.3%
78.56
US$31,424 		400 -0.3% 78.56 US$31,424