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Smart-money event timeline

Foreign net-flow streaks, insider pre-declarations, block-trade prints, director pledges and depository holder concentration — five official public sources placed on one timeline, with cross-source co-occurrence inside a ±5 trading-day window flagged automatically. Every event carries both its data date and the date it actually became publicly observable.

Showing stock 2330. Free tier covers the full timeline for this demo stock; any-stock lookup is an Indie feature.

83 cross-source events from 4 official sources over the last 185 days, of which 67 co-occur with another source inside the ±5 trading-day window.

233083 events67 cross-source co-occurrences
  1. Data date 2026-07-31Available 2026-08-03

    Large block trade print

    premium/discount %: -0.25 · share of daily volume: 0.0664
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  2. Data date 2026-07-30Available 2026-07-31

    Large block trade print

    premium/discount %: 0.26 · share of daily volume: 0.0801
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  3. Data date 2026-07-30Available 2026-07-31

    Foreign net selling streak, 7 sessions

    5d net volume ratio: -0.1927 · streak days: 7
    Co-occurring within the window: Block trade, Depository holder concentration
    Foreign investor net flow · Exchange official open data (GODL v1)
  4. Data date 2026-07-27Available 2026-07-28

    Large block trade print

    premium/discount %: -0.65 · share of daily volume: 0.117
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  5. Data date 2026-07-24Available 2026-07-28

    Mega-holder share fell 0.21 ppt week over week

    mega holders %: 84.7 · retail week change (ppt): 0.17 · week change (ppt): -0.21
    Co-occurring within the window: Block trade, Foreign investor net flow
    Depository holder concentration · Central depository, official open data
  6. Data date 2026-07-23Available 2026-07-24

    Large block trade print

    premium/discount %: -0.82 · share of daily volume: 0.0949
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  7. Data date 2026-07-20Available 2026-07-21

    Large block trade print

    premium/discount %: 0.26 · share of daily volume: 0.1606
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  8. Data date 2026-07-20Available 2026-07-21

    Foreign net selling streak, 8 sessions

    5d net volume ratio: -0.2641 · streak days: 8
    Co-occurring within the window: Block trade, Depository holder concentration
    Foreign investor net flow · Exchange official open data (GODL v1)
  9. Data date 2026-07-17Available 2026-07-21

    Mega-holder share fell 0.10 ppt week over week

    mega holders %: 84.91 · retail week change (ppt): 0.06 · week change (ppt): -0.1
    Co-occurring within the window: Block trade, Foreign investor net flow
    Depository holder concentration · Central depository, official open data
  10. Data date 2026-07-15Available 2026-07-16

    Large block trade print

    premium/discount %: -0.07 · share of daily volume: 0.1116
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  11. Data date 2026-07-14Available 2026-07-15

    Large block trade print

    premium/discount %: -0.17 · share of daily volume: 0.0536
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  12. Data date 2026-07-09Available 2026-07-13

    Large block trade print

    premium/discount %: 0.54 · share of daily volume: 0.1192
    Block trade · Exchange official open data (GODL v1)
  13. Data date 2026-07-03Available 2026-07-06

    Large block trade print

    premium/discount %: -0.24 · share of daily volume: 0.1038
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  14. Data date 2026-07-02Available 2026-07-03

    Large block trade print

    premium/discount %: -0.33 · share of daily volume: 0.1703
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  15. Data date 2026-07-01Available 2026-07-02

    Large block trade print

    premium/discount %: -0.21 · share of daily volume: 0.113
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  16. Data date 2026-06-30Available 2026-07-01

    Large block trade print

    premium/discount %: 0.23 · share of daily volume: 0.0823
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  17. Data date 2026-06-30Available 2026-07-01

    Foreign net selling streak, 6 sessions

    5d net volume ratio: -0.2488 · streak days: 6
    Co-occurring within the window: Block trade, Depository holder concentration
    Foreign investor net flow · Exchange official open data (GODL v1)
  18. Data date 2026-06-29Available 2026-06-30

    Large block trade print

    premium/discount %: 0.02 · share of daily volume: 0.0867
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  19. Data date 2026-06-26Available 2026-07-06

    Mega-holder share fell 0.11 ppt week over week

    mega holders %: 85.11 · retail week change (ppt): 0.07 · week change (ppt): -0.11
    Co-occurring within the window: Block trade, Foreign investor net flow
    Depository holder concentration · Central depository, official open data
  20. Data date 2026-06-26Available 2026-06-29

    Large block trade print

    premium/discount %: -0.82 · share of daily volume: 0.1175
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  21. Data date 2026-06-25Available 2026-06-26

    Large block trade print

    premium/discount %: 0.09 · share of daily volume: 0.101
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  22. Data date 2026-06-23Available 2026-06-24

    Large block trade print

    premium/discount %: 0.34 · share of daily volume: 0.0641
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  23. Data date 2026-06-17Available 2026-06-18

    Large block trade print

    premium/discount %: -1.1 · share of daily volume: 0.0655
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  24. Data date 2026-06-16Available 2026-06-17

    Large block trade print

    premium/discount %: -0.32 · share of daily volume: 0.1499
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  25. Data date 2026-06-15Available 2026-06-16

    Large block trade print

    premium/discount %: -0.2 · share of daily volume: 0.0867
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  26. Data date 2026-06-12Available 2026-06-15

    Mega-holder share fell 0.24 ppt week over week

    mega holders %: 85.18 · retail week change (ppt): 0.18 · week change (ppt): -0.24
    Co-occurring within the window: Block trade, Foreign investor net flow
    Depository holder concentration · Central depository, official open data
  27. Data date 2026-06-12Available 2026-06-15

    Large block trade print

    premium/discount %: 0.24 · share of daily volume: 0.1615
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  28. Data date 2026-06-11Available 2026-06-12

    Large block trade print

    premium/discount %: -0.11 · share of daily volume: 0.1872
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  29. Data date 2026-06-11Available 2026-06-12

    Foreign net selling streak, 7 sessions

    5d net volume ratio: -0.392 · streak days: 7
    Co-occurring within the window: Block trade, Depository holder concentration
    Foreign investor net flow · Exchange official open data (GODL v1)
  30. Data date 2026-06-10Available 2026-06-11

    Large block trade print

    premium/discount %: 0.2 · share of daily volume: 0.082
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  31. Data date 2026-06-09Available 2026-06-10

    Large block trade print

    premium/discount %: 0.0 · share of daily volume: 0.0774
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  32. Data date 2026-06-05Available 2026-06-08

    Large block trade print

    premium/discount %: 0.71 · share of daily volume: 0.1366
    Co-occurring within the window: Foreign investor net flow, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  33. Data date 2026-06-04Available 2026-06-05

    Large block trade print

    premium/discount %: 0.01 · share of daily volume: 0.1637
    Co-occurring within the window: Foreign investor net flow
    Block trade · Exchange official open data (GODL v1)
  34. Data date 2026-06-03Available 2026-06-04

    Large block trade print

    premium/discount %: -0.0 · share of daily volume: 0.2232
    Block trade · Exchange official open data (GODL v1)
  35. Data date 2026-06-02Available 2026-06-03

    Large block trade print

    premium/discount %: -0.24 · share of daily volume: 0.3359
    Block trade · Exchange official open data (GODL v1)
  36. Data date 2026-06-01Available 2026-06-02

    Large block trade print

    premium/discount %: -0.16 · share of daily volume: 0.155
    Block trade · Exchange official open data (GODL v1)
  37. Data date 2026-05-29Available 2026-06-01

    Large block trade print

    premium/discount %: -0.15 · share of daily volume: 0.1717
    Block trade · Exchange official open data (GODL v1)
  38. Data date 2026-05-27Available 2026-05-28

    Large block trade print

    premium/discount %: 0.32 · share of daily volume: 0.1628
    Block trade · Exchange official open data (GODL v1)
  39. Data date 2026-05-26Available 2026-05-27

    Large block trade print

    premium/discount %: 1.95 · share of daily volume: 0.2974
    Block trade · Exchange official open data (GODL v1)
  40. Data date 2026-05-20Available 2026-05-21

    Large block trade print

    premium/discount %: 0.88 · share of daily volume: 0.1829
    Co-occurring within the window: Insider pre-declaration, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  41. Data date 2026-05-19Available 2026-05-20

    Large block trade print

    premium/discount %: 0.27 · share of daily volume: 0.174
    Co-occurring within the window: Insider pre-declaration, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  42. Data date 2026-05-18Available 2026-05-19

    Large block trade print

    premium/discount %: -0.41 · share of daily volume: 0.1849
    Co-occurring within the window: Insider pre-declaration, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  43. Data date 2026-05-15Available 2026-05-18

    Mega-holder share fell 0.11 ppt week over week

    mega holders %: 85.47 · retail week change (ppt): 0.13 · week change (ppt): -0.11
    Co-occurring within the window: Block trade, Insider pre-declaration
    Depository holder concentration · Central depository, official open data
  44. Data date 2026-05-15Available 2026-05-18

    Large block trade print

    premium/discount %: 0.37 · share of daily volume: 0.0767
    Co-occurring within the window: Insider pre-declaration, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  45. Data date 2026-05-15Available 2026-05-18

    Insider share transfer pre-declared

    filings in 60d: 1 · shares (ppm of float): 8.03
    Co-occurring within the window: Block trade, Depository holder concentration
    Insider pre-declaration · Market observation post system, official open data
  46. Data date 2026-05-14Available 2026-05-15

    Large block trade print

    premium/discount %: -0.64 · share of daily volume: 0.1996
    Co-occurring within the window: Insider pre-declaration, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  47. Data date 2026-05-13Available 2026-05-14

    Large block trade print

    premium/discount %: -0.24 · share of daily volume: 0.1111
    Co-occurring within the window: Insider pre-declaration, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  48. Data date 2026-05-12Available 2026-05-13

    Large block trade print

    premium/discount %: -0.48 · share of daily volume: 0.1457
    Co-occurring within the window: Insider pre-declaration, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  49. Data date 2026-05-11Available 2026-05-12

    Large block trade print

    premium/discount %: 0.76 · share of daily volume: 0.0535
    Co-occurring within the window: Insider pre-declaration, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  50. Data date 2026-05-08Available 2026-05-11

    Large block trade print

    premium/discount %: 0.22 · share of daily volume: 0.0696
    Co-occurring within the window: Insider pre-declaration, Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  51. Data date 2026-05-07Available 2026-05-08

    Large block trade print

    premium/discount %: 0.28 · share of daily volume: 0.123
    Block trade · Exchange official open data (GODL v1)
  52. Data date 2026-05-06Available 2026-05-07

    Large block trade print

    premium/discount %: 0.05 · share of daily volume: 0.1205
    Block trade · Exchange official open data (GODL v1)
  53. Data date 2026-05-05Available 2026-05-06

    Large block trade print

    premium/discount %: 0.01 · share of daily volume: 0.1115
    Block trade · Exchange official open data (GODL v1)
  54. Data date 2026-05-04Available 2026-05-05

    Large block trade print

    premium/discount %: -0.0 · share of daily volume: 0.0802
    Block trade · Exchange official open data (GODL v1)
  55. Data date 2026-04-30Available 2026-05-04

    Large block trade print

    premium/discount %: 1.45 · share of daily volume: 0.107
    Block trade · Exchange official open data (GODL v1)
  56. Data date 2026-04-28Available 2026-04-29

    Large block trade print

    premium/discount %: 1.06 · share of daily volume: 0.0911
    Block trade · Exchange official open data (GODL v1)
  57. Data date 2026-04-24Available 2026-04-27

    Large block trade print

    premium/discount %: -0.55 · share of daily volume: 0.0644
    Co-occurring within the window: Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  58. Data date 2026-04-23Available 2026-04-24

    Large block trade print

    premium/discount %: 0.3 · share of daily volume: 0.0528
    Co-occurring within the window: Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  59. Data date 2026-04-20Available 2026-04-21

    Large block trade print

    premium/discount %: 0.36 · share of daily volume: 0.1339
    Co-occurring within the window: Depository holder concentration
    Block trade · Exchange official open data (GODL v1)
  60. Data date 2026-04-17Available 2026-04-20

    Mega-holder share rose 0.13 ppt week over week

    mega holders %: 85.69 · retail week change (ppt): -0.12 · week change (ppt): 0.13
    Co-occurring within the window: Block trade
    Depository holder concentration · Central depository, official open data
This timeline is a time-aligned view of cross-source public filings. It is not investment advice and not a trading signal; every event is placed on the date it became publicly observable, not the date it happened.

How to read this page

A timeline shows adjacency, not causation. Foreign desks buying in the same week that an insider files a transfer notice does not mean one caused the other — they are frequently two unrelated desks acting on unrelated information. What the alignment does give you is a cheap first pass: instead of opening five separate official systems and reconciling five different disclosure lags by hand, you see the sequence in one column and decide whether it is worth a closer look.

The ordering rule matters more than it looks. Every row sits on its availability date — the day the filing was actually observable — not the transaction date it describes. A prettier chart would backfill each event to the day the trade happened, and every backtest built on it would quietly know things weeks before the market did. Insider pre-declarations and depository concentration in particular publish on a lag; keeping them where they landed is what makes the sequence usable as research input.

Co-occurrence flags are descriptive, not predictive. The window is ±5 trading days and the rule is mechanical: a different source reported something nearby. There is no significance test behind the flag and none is implied. For base rates with actual statistics, the event study statistics pages carry abnormal return distributions with multiple-testing correction.

Method: events are derived from official public filings only. No estimates, no imputation, no forward-filling. A source that publishes nothing for a period produces no rows for that period rather than a flat line.

FAQ

How far back does this timeline go?
The window is the last 185 days. For 2330 that currently contains 83 events across 4 official sources.
What does the co-occurrence flag mean?
An event is flagged as co-occurring when a different source reports something within ±5 trading days. For 2330, 67 of 83 events carry the flag. It is a descriptive marker, not a statistical test.
Why are events dated later than the transactions they describe?
Because each row is placed on the date it became publicly observable, not the date of the underlying trade. That ordering is what keeps the series free of look-ahead bias when used as backtest input.
Which sources feed the timeline?
Foreign investor net flow and block trades come from exchange open data; insider pre-declarations and director pledges from the market observation filings; holder concentration from the central depository weekly distribution. All five are official public sources.
Can I get this through the API?
Yes. The endpoint is documented in the indicator library and returns the same events with data date and availability date on every row.