Latest Institutional Transactions on Dxp Enterprises Inc (DXPE)
This table provides information on the latest institutional transactions involving Dxp Enterprises Inc (DXPE) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
---|---|---|---|---|---|---|---|
May 13, 2020
Q1 2020
|
O'Shaughnessy Asset Management, LLC
Stamford, CT |
SELL
|
- |
-96Closed |
$1.06K - $3.82K
|
0
$0
|
|
May 05, 2020
Q1 2020
|
Tortoise Investment Management, LLC
|
SELL
|
- |
-10Closed |
$111 - $398
|
0
$0
|
|
May 04, 2020
Q1 2020
|
Clari Vest Asset Management LLC
San Diego, CA |
SELL
|
- |
-213Closed |
$2.36K - $8.48K
|
0
$0
|
|
Apr 30, 2020
Q1 2020
|
Laurel Wealth Advisors LLC
Charlotte, NC |
BUY
|
- |
400+ 40.0% |
$4.42K - $15.9K
|
1.4K
$144K
|
|
Apr 16, 2020
Q1 2020
|
Pinnacle Financial Partners Inc
|
SELL
|
- |
-5.51KClosed |
$61K - $220K
|
0
$0
|
|
Q4 2019 | |||||||
Feb 14, 2020
Q4 2019
|
Quantamental Technologies LLC
White Plains, NY |
SELL
|
- |
-1.24KClosed |
$39.2K - $52K
|
0
$0
|
|
Feb 06, 2020
Q4 2019
|
Crossmark Global Holdings, Inc.
|
SELL
|
- |
-7.89KClosed |
$249K - $331K
|
0
$0
|
|
Feb 05, 2020
Q4 2019
|
Keybank National Association
|
SELL
|
- |
-9.71KClosed |
$307K - $407K
|
0
$0
|
|
Q3 2019 | |||||||
Nov 13, 2019
Q3 2019
|
Proficio Capital Partners LLC
Newton, MA |
SELL
|
- |
-28Closed |
$829 - $1.05K
|
0
$0
|
|
Q2 2019 | |||||||
Aug 20, 2019
Q2 2019
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-5.8KClosed |
$187K - $261K
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Joel Greenblatt
Gotham Asset Management, LLC | New York, Ny
|
SELL
|
- |
-5.9KClosed |
$190K - $266K
|
0
$0
|
|
Aug 14, 2019
Q2 2019
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-335Closed |
$10.8K - $15.1K
|
0
$0
|
|
Aug 12, 2019
Q2 2019
|
Cresset Asset Management, LLC
Chicago, IL |
SELL
|
- |
-20Closed |
$644 - $900
|
0
$0
|
|
Aug 12, 2019
Q2 2019
|
Twin Tree Management, LP
Dallas, TX |
SELL
|
- |
-198Closed |
$6.38K - $8.91K
|
0
$0
|
|
Aug 01, 2019
Q2 2019
|
Rice Hall James & Associates, LLC
|
SELL
|
- |
-43.6KClosed |
$1.41M - $1.96M
|
0
$0
|
|
Jul 22, 2019
Q2 2019
|
Harel Insurance Investments & Financial Services Ltd.
|
SELL
|
- |
-800Closed |
$25.8K - $36K
|
0
$0
|
|
Q1 2019 | |||||||
May 15, 2019
Q1 2019
|
Macquarie Group LTD
Australia, C3 |
SELL
|
- |
-800Closed |
$23.2K - $33.7K
|
0
$0
|
|
May 14, 2019
Q1 2019
|
Pine Bridge Investments, L.P.
|
SELL
|
- |
-19.9KClosed |
$578K - $841K
|
0
$0
|
|
May 14, 2019
Q1 2019
|
Legacy Financial Advisors, Inc.
|
SELL
|
- |
-128Closed |
$3.71K - $5.4K
|
0
$0
|
|
May 14, 2019
Q1 2019
|
Hood River Capital Management LLC
Palm Beach Gardens, FL |
SELL
|
- |
-250KClosed |
$7.24M - $10.5M
|
0
$0
|
|
May 06, 2019
Q1 2019
|
Penn Capital Management Company, LLC
Philadelphia, PA |
SELL
|
- |
-137KClosed |
$3.97M - $5.77M
|
0
$0
|
|
Apr 24, 2019
Q1 2019
|
Oppenheimer Asset Management Inc.
New York, NY |
SELL
|
- |
-1.34KClosed |
$38.8K - $56.4K
|
0
$0
|
|
Q4 2018 | |||||||
Feb 14, 2019
Q4 2018
|
Walleye Trading LLC
Plymouth, MN |
SELL
|
- |
-4.6KClosed |
$128K - $195K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Walleye Trading LLC
Plymouth, MN |
SELL
|
PUT |
-9.5KClosed |
$264K - $403K
|
0
$0
|
|
Feb 14, 2019
Q4 2018
|
Stone Ridge Asset Management LLC
|
SELL
|
- |
-7.06KClosed |
$196K - $300K
|
0
$0
|
|
Feb 13, 2019
Q4 2018
|
Ibex Investors LLC
|
SELL
|
- |
-5.02KClosed |
$139K - $213K
|
0
$0
|
|
Feb 07, 2019
Q4 2018
|
Csenge Advisory Group
|
SELL
|
- |
-4Closed |
$111 - $170
|
0
$0
|
|
Jan 31, 2019
Q4 2018
|
Wedbush Securities Inc
|
SELL
|
- |
-5.21KClosed |
$144K - $221K
|
0
$0
|
|
Q3 2018 | |||||||
Nov 05, 2018
Q3 2018
|
Centaurus Financial, Inc.
|
SELL
|
- |
-1Closed |
$39 - $48.7
|
0
$0
|
|
Q2 2018 | |||||||
Aug 14, 2018
Q2 2018
|
Element Capital Management LLC
New York, NY |
SELL
|
- |
-5.29KClosed |
$191K - $222K
|
0
$0
|
|
Aug 14, 2018
Q2 2018
|
Blue Crest Capital Management LTD
St Helier, Y9 |
SELL
|
- |
-5.57KClosed |
$201K - $234K
|
0
$0
|
|
Aug 13, 2018
Q2 2018
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-1.24KClosed |
$44.6K - $51.9K
|
0
$0
|
|
Aug 08, 2018
Q2 2018
|
Systematic Financial Management LP
Teaneck, NJ |
SELL
|
- |
-32.7KClosed |
$1.18M - $1.37M
|
0
$0
|
|
Aug 03, 2018
Q2 2018
|
Eam Global Investors LLC
Solana Beach, CA |
SELL
|
- |
-31.4KClosed |
$1.13M - $1.32M
|
0
$0
|
|
Q1 2018 | |||||||
Aug 30, 2024
Q1 2018
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-750Closed |
$21.8K - $31.1K
|
0
$0
|
|
May 16, 2018
Q1 2018
|
Assetmark, Inc
|
SELL
|
- |
-6Closed |
$174 - $249
|
0
$0
|
|
May 15, 2018
Q1 2018
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-2.39KClosed |
$69.4K - $99.3K
|
0
$0
|
|
May 14, 2018
Q1 2018
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
19.3KNew |
$559K - $799K
|
19.3K
$1.98M
|
|
May 14, 2018
Q1 2018
|
Barrow Hanley Mewhinney & Strauss LLC
Dallas, TX |
SELL
|
- |
-15.5KClosed |
$448K - $641K
|
0
$0
|
|
May 02, 2018
Q1 2018
|
Hennessy Advisors Inc
Novato, CA |
SELL
|
- |
-103KClosed |
$2.98M - $4.26M
|
0
$0
|
|
Q4 2017 | |||||||
Feb 14, 2018
Q4 2017
|
Hanseatic Management Services Inc
|
SELL
|
- |
-62Closed |
$1.55K - $2.01K
|
0
$0
|
|
Feb 12, 2018
Q4 2017
|
Martingale Asset Management L P
Boston, MA |
SELL
|
- |
-12.9KClosed |
$323K - $418K
|
0
$0
|
|
Feb 12, 2018
Q4 2017
|
Hancock Whitney Corp
|
SELL
|
- |
-284KClosed |
$7.1M - $9.21M
|
0
$0
|
|
Feb 09, 2018
Q4 2017
|
Sns Financial Group, LLC
|
SELL
|
- |
-10KClosed |
$250K - $324K
|
0
$0
|
|
Feb 01, 2018
Q4 2017
|
Nationwide Fund Advisors
|
SELL
|
- |
-48.5KClosed |
$1.21M - $1.57M
|
0
$0
|
|
Jan 17, 2018
Q4 2017
|
Cutler Group LP
|
SELL
|
CALL |
-600Closed |
$15K - $19.5K
|
0
$0
|
|
Q3 2017 | |||||||
Nov 14, 2017
Q3 2017
|
Lord, Abbett & Co. LLC
Jersey City, NJ |
SELL
|
- |
-87.6KClosed |
$2.22M - $2.81M
|
0
$0
|
|
Nov 14, 2017
Q3 2017
|
Highbridge Capital Management LLC
New York, NY |
SELL
|
- |
-13.6KClosed |
$346K - $437K
|
0
$0
|
|
Nov 14, 2017
Q3 2017
|
Avalon Investment & Advisory
Houston, TX |
SELL
|
- |
-30.3KClosed |
$769K - $972K
|
0
$0
|
|
Nov 09, 2017
Q3 2017
|
Gmt Capital Corp
Atlanta, GA |
SELL
|
- |
-240KClosed |
$6.09M - $7.69M
|
0
$0
|