Whiteley Sivan (CIK 0001735067)

Latest company ownership

XYZ - Block, Inc.
Role: Chief Legal Ofcr. & Corp. Sec.
Shares held
105,400
Last filed at
Jan 5, 2023
Confidence Score
50.0
2025Q4
Confidence Score History
2020Q1 2025Q4

Recent buy/sell transactions

Exec date Filing date Company Role Signal Confidence Shares % of shares Under plan? Amount (USD)
Jan 3, 2023 Jan 5, 2023 Block, Inc. Chief Legal Ofcr. & Corp. Sec. Sell 42.5 -2,716 -2.51% ✗ $174.6K
Nov 15, 2022 Dec 6, 2022 Block, Inc. Chief Legal Ofcr. & Corp. Sec. Sell 52.5 -104 -0.10% ✗ $7.1K
Oct 3, 2022 Oct 5, 2022 Block, Inc. Chief Legal Ofcr. & Corp. Sec. Sell 42.5 -4,045 -3.60% ✗ $220.9K
Sep 2, 2022 Sep 7, 2022 Block, Inc. Chief Legal Ofcr. & Corp. Sec. Sell 52.5 -105 -0.09% ✗ $7.1K
Jul 1, 2022 Jul 6, 2022 Block, Inc. Chief Legal Ofcr. & Corp. Sec. Sell 40.0 -3,992 -3.43% ✗ $255.1K
May 13, 2022 Jun 3, 2022 Block, Inc. Chief Legal Ofcr. & Corp. Sec. Sell 47.5 +4 0.00% ✗ $8.4K
Apr 1, 2022 Apr 5, 2022 Block, Inc. Chief Legal Ofcr. & Corp. Sec. Sell 40.0 -3,704 -5.05% ✗ $494.9K
Mar 1, 2022 Mar 3, 2022 Block, Inc. Chief Legal Ofcr. & Corp. Sec. Sell 51.3 -104 -0.14% ✗ $13.1K
Jan 1, 2022 Jan 4, 2022 Block, Inc. Chief Legal Ofcr. & Corp. Sec. Sell 30.0 -4,312 -5.54% ✓ $698.7K
Dec 6, 2021 Dec 8, 2021 Block, Inc. Chief Legal Ofcr. & Corp. Sec. Sell 27.5 -5,752 -6.89% ✓ $1M
Dec 1, 2021 Dec 3, 2021 Block, Inc. Gen. Counsel & Corp. Secretary Sell 51.3 -103 -0.12% ✗ $20K
Nov 1, 2021 Nov 3, 2021 Block, Inc. Gen. Counsel & Corp. Secretary Sell 27.5 -6,668 -7.39% ✓ $1.7M
Oct 1, 2021 Oct 5, 2021 Block, Inc. Gen. Counsel & Corp. Secretary Sell 20.0 -10,726 -10.62% ✓ $2.5M
Sep 7, 2021 Sep 9, 2021 Block, Inc. Gen. Counsel & Corp. Secretary Sell 27.5 -8,119 -7.44% ✓ $2.2M
Sep 1, 2021 Sep 3, 2021 Block, Inc. Gen. Counsel & Corp. Secretary Sell 51.3 -104 -0.10% ✗ $27.9K
Aug 4, 2021 Aug 6, 2021 Block, Inc. Gen. Counsel & Corp. Secretary Sell 27.5 -7,757 -6.63% ✓ $2.1M
Jul 1, 2021 Jul 6, 2021 Block, Inc. Gen. Counsel & Corp. Secretary Sell 40.0 -3,700 -3.07% ✗ $894.8K
May 14, 2021 Jun 3, 2021 Block, Inc. Gen. Counsel & Corp. Secretary Sell 48.8 +36 0.03% ✗ $22.9K
Apr 1, 2021 Apr 5, 2021 Block, Inc. Gen. Counsel & Corp. Secretary Sell 37.5 -5,325 -4.76% ✗ $1.2M
Mar 1, 2021 Mar 3, 2021 Block, Inc. Gen. Counsel & Corp. Secretary Sell 51.3 -104 -0.09% ✗ $25.1K
Feb 1, 2021 Feb 3, 2021 Block, Inc. Gen. Counsel & Corp. Secretary Sell 53.8 -118 -0.11% ✓ $25.4K
Oct 1, 2020 Jan 22, 2021 Block, Inc. Gen. Counsel & Corp. Secretary Sell 37.5 -6,564 -5.00% ✗ $1.1M
Jan 1, 2021 Jan 5, 2021 Block, Inc. Gen. Counsel & Corp. Secretary Sell 27.5 -6,029 -5.02% ✓ $1.3M
Dec 1, 2020 Dec 3, 2020 Block, Inc. Gen. Counsel & Corp. Secretary Sell 38.8 -3,571 -2.89% ✓ $736.2K
Nov 2, 2020 Nov 4, 2020 Block, Inc. Gen. Counsel & Corp. Secretary Sell 38.8 -2,938 -2.32% ✓ $464.2K
Oct 1, 2020 Oct 5, 2020 Block, Inc. Gen. Counsel & Corp. Secretary Sell 27.5 -9,091 -6.70% ✓ $1.5M
Sep 1, 2020 Sep 3, 2020 Block, Inc. Gen. Counsel & Corp. Secretary Sell 67.5 +658 0.49% ✓ $446.7K
Aug 3, 2020 Aug 5, 2020 Block, Inc. Gen. Counsel & Corp. Secretary Sell 38.8 -4,028 -2.90% ✓ $539.9K
Jul 1, 2020 Jul 6, 2020 Block, Inc. Gen. Counsel & Corp. Secretary Sell 30.0 -8,574 -5.81% ✓ $975.8K
May 15, 2020 Jun 3, 2020 Block, Inc. Gen. Counsel & Corp. Secretary Sell 38.8 -3,596 -2.38% ✓ $325.2K
May 1, 2020 May 5, 2020 Block, Inc. Gen. Counsel & Corp. Secretary Sell 41.3 -3,910 -2.52% ✓ $245.2K
Apr 7, 2020 Apr 9, 2020 Block, Inc. Gen. Counsel & Corp. Secretary Sell 45.0 -1,945 -1.77% ✓ $106.5K
Apr 1, 2020 Apr 3, 2020 Block, Inc. Gen. Counsel & Corp. Secretary Sell 42.5 -4,131 -3.62% ✗ $193.4K
Feb 28, 2020 Mar 3, 2020 Block, Inc. Gen. Counsel & Corp. Secretary Sell 35.0 -4,147 -3.51% ✓ $338.6K
Feb 1, 2020 Feb 4, 2020 Block, Inc. Gen. Counsel & Corp. Secretary Sell 51.3 -244 -0.21% ✗ $18.2K