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Trading Activity

Liquidity Event

A transaction that converts an illiquid asset (like private equity or restricted stock) into cash.

Definition

In insider tracking, a liquidity event typically refers to executives executing massive sell orders to convert their company equity into fiat currency. This usually happens after an IPO, the expiration of a lock-up period, or via a scheduled 10b5-1 plan.

Why it matters for Whale Tracking

Differentiating a routine liquidity event from a panic sell is the core of insider sentiment analysis. Founders holding 90% of their net worth in company stock must eventually create liquidity events to buy houses or pay taxes, which shouldn't be read as a short signal.

Real-World Example

"When a SaaS company goes public, insiders are locked out from selling for 6 months. Once that lock-up expires, the terminal will intercept a flood of Form 4 sales. These are anticipated liquidity events, not necessarily bearish sentiment."

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