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Major Wallet S&P 500 Transaction Log
Stock & Market Data
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About
This collection monitors insider trading activities within S&P 500 companies, focusing on significant transactions executed by individuals identified as ‘big wallets,’ such as CEOs and Directors. Observing instances where company directors divest themselves of substantial stock holdings can act as a crucial indicator, potentially foreshadowing a period of corporate difficulty and subsequent decline in stock price. This product offers detailed records of major operations, including Selling, Buying, and Optional actions, across various tickers currently listed in the S&P 500 index. The data includes updates for 402 specific tickers.
Columns
The dataset contains nine columns detailing each transaction:
- Insider Trading: The specific person who executed the transaction.
- Relationship: The individual's status or position within the company (e.g., CEO and President, Sr. Vice President).
- Date: The date when the transaction was completed. The sample shows dates ranging from 5 August 2021 to 14 December 2022.
- Transaction: The specific type of transaction undertaken, such as Sale or Option Exercise.
- Cost: The cost per stock unit involved in the transaction.
- Shares: The total number of stocks involved in the transaction.
- Value ($): The total monetary value of the transaction.
- Shares Total: The total number of shares held by the person after the transaction is complete.
- SEC Form 4: The date when the transaction was officially recorded.
Distribution
The information is generally structured as a tabular file, typically provided in CSV format. Based on the data sample, the structure consists of 9 distinct columns. The expected update frequency for this dataset is weekly. While specific full record counts are not provided here, the available sample analysed contains 38 validated records.
Usage
This data is highly valuable for developing sophisticated quantitative finance models, particularly those focused on forecasting stock market movements. It can be used for risk assessment concerning S&P 500 entities, enabling users to generate actionable signals that anticipate market downturns or volatility based on executive behaviour, such as significant selling activity.
Coverage
The scope is strictly limited to companies included in the S&P 500 index. The current data reflects updates for hundreds of tickers. The historical time frame captured in the sample data ranges between August 2021 and December 2022, detailing insider operations across this period.
License
CC0: Public Domain
Who Can Use It
- Investors: To gain unique insights into the sentiment of corporate leadership before public announcements.
- Data Scientists and Analysts: For backtesting trading strategies and building models that integrate executive behaviour metrics.
- Financial Researchers: To study the impact of legally disclosed insider trading on subsequent stock performance and market efficiency.
Dataset Name Suggestions
- S&P 500 Executive Trading Activity
- Major Wallet S&P 500 Transaction Log
- Weekly S&P 500 Insider Disclosures
Attributes
Original Data Source: Major Wallet S&P 500 Transaction Log
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