Latest Institutional Transactions on Moneylion Inc. (ML)
This table provides information on the latest institutional transactions involving Moneylion Inc. (ML) 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 |
|---|---|---|---|---|---|---|---|
|
Apr 24, 2023
Q1 2023
|
Penserra Capital Management LLC
Orinda, CA |
SELL
|
- |
-1.31K- 46.31% |
$642 - $1.17K
|
1.52K
$133K
|
|
| Q4 2022 | |||||||
|
Nov 14, 2024
Q4 2022
|
Water Island Capital LLC
New York, NY |
BUY
|
- |
3.11MNew |
$1.37M - $3.67M
|
3.11M
$271M
|
|
|
Mar 13, 2023
Q4 2022
|
Crystalline Management Inc.
Montreal, Quebec, Z4 |
BUY
|
- |
60.7KNew |
$26.7K - $71.6K
|
60.7K
$5.29M
|
|
|
Feb 15, 2023
Q4 2022
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
35KNew |
$15.4K - $41.3K
|
35K
$3.05M
|
|
|
Feb 15, 2023
Q4 2022
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
14.6KNew |
$6.41K - $17.2K
|
14.6K
$1.27M
|
|
|
Feb 14, 2023
Q4 2022
|
Skaana Management L.P.
Brooklyn, NY |
BUY
|
CALL |
8.7KNew |
$3.83K - $10.3K
|
8.7K
$758K
|
|
|
Feb 14, 2023
Q4 2022
|
Y Intercept (Hong Kong) LTD
|
SELL
|
- |
-12.7K- 42.8% |
$5.6K - $15K
|
17K
$1.48M
|
|
|
Feb 14, 2023
Q4 2022
|
Marathon Trading Investment Management LLC
Radnor, PA |
SELL
|
- |
-1.7K- 13.39% |
$748 - $2.01K
|
11K
$959K
|
|
|
Feb 14, 2023
Q4 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
CALL |
-700- 0.3% |
$308 - $826
|
230K
$20M
|
|
|
Feb 14, 2023
Q4 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
451KNew |
$198K - $532K
|
451K
$39.3M
|
|
|
Feb 14, 2023
Q4 2022
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
34K+ 147.11% |
$15K - $40.2K
|
57.2K
$4.99M
|
|
|
Feb 14, 2023
Q4 2022
|
State Of Wyoming
Cheyenne, WY |
BUY
|
- |
18.1K+ 226.17% |
$7.97K - $21.4K
|
26.1K
$2.28M
|
|
|
Feb 13, 2023
Q4 2022
|
Endowment Wealth Management, Inc.
Appleton, WI |
BUY
|
- |
31.8KNew |
$14K - $37.5K
|
31.8K
$2.77M
|
|
|
Feb 13, 2023
Q4 2022
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-711- 99.16% |
$313 - $839
|
6
$523
|
|
|
Feb 10, 2023
Q4 2022
|
Hrt Financial LP
New York, NY |
BUY
|
- |
279KNew |
$123K - $329K
|
279K
$24.3M
|
|
|
Feb 10, 2023
Q4 2022
|
South State Corp
|
BUY
|
- |
1KNew |
$440 - $1.18K
|
1K
$87.2K
|
|
|
Feb 09, 2023
Q4 2022
|
Mirae Asset Global Investments Co., Ltd.
|
SELL
|
- |
-148K- 13.93% |
$65.2K - $175K
|
915K
$79.8M
|
|
|
Feb 08, 2023
Q4 2022
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
154K+ 19.15% |
$67.7K - $182K
|
957K
$83.5M
|
|
|
Feb 07, 2023
Q4 2022
|
Cutler Group LP
|
BUY
|
- |
32New |
$14.1 - $37.8
|
32
$2.79K
|
|
|
Feb 01, 2023
Q4 2022
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
20.1KNew |
$8.86K - $23.8K
|
20.1K
$1.76M
|
|
|
Jan 31, 2023
Q4 2022
|
Equitec Proprietary Markets, LLC
|
SELL
|
- |
-41.7K- 85.63% |
$18.3K - $49.2K
|
7K
$610K
|
|
|
Jan 31, 2023
Q4 2022
|
Equitec Proprietary Markets, LLC
|
BUY
|
CALL |
22.9K+ 39.15% |
$10.1K - $27K
|
81.4K
$7.1M
|
|
| Q3 2022 | |||||||
|
Nov 16, 2022
Q3 2022
|
Sentinus, LLC
Oak Brook, IL |
BUY
|
- |
10.8KNew |
$3.01K - $26K
|
10.8K
$937K
|
|
|
Nov 14, 2022
Q3 2022
|
First Manhattan CO
New York, NY |
SELL
|
- |
-40K- 97.56% |
$11.2K - $96.8K
|
1K
$87.2K
|
|
|
Nov 14, 2022
Q3 2022
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
34.8KNew |
$9.75K - $84.3K
|
34.8K
$3.04M
|
|
|
Nov 14, 2022
Q3 2022
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
CALL |
-300- 2.65% |
$84 - $726
|
11K
$959K
|
|
|
Nov 14, 2022
Q3 2022
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
SELL
|
- |
-15.8K- 17.61% |
$4.44K - $38.3K
|
74.1K
$6.46M
|
|
|
Nov 14, 2022
Q3 2022
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-9.41K- 16.52% |
$2.64K - $22.8K
|
47.6K
$4.15M
|
|
|
Nov 14, 2022
Q3 2022
|
Bayesian Capital Management, LP
Brooklyn, NY |
BUY
|
- |
30.7KNew |
$8.6K - $74.3K
|
30.7K
$2.68M
|
|
|
Nov 14, 2022
Q3 2022
|
Ionic Capital Management LLC
New York, NY |
BUY
|
- |
15.2KNew |
$4.25K - $36.8K
|
15.2K
$1.32M
|
|
|
Nov 14, 2022
Q3 2022
|
Kore Private Wealth LLC
New York, NY |
BUY
|
- |
18.4K+ 52.69% |
$5.16K - $44.6K
|
53.4K
$4.66M
|
|
|
Nov 14, 2022
Q3 2022
|
Schonfeld Strategic Advisors LLC
New York, NY |
SELL
|
- |
-160K- 17.23% |
$44.9K - $388K
|
769K
$67.1M
|
|
|
Nov 14, 2022
Q3 2022
|
Price T Rowe Associates Inc
Baltimore, MD |
BUY
|
- |
8.37K+ 60.66% |
$2.34K - $20.2K
|
22.2K
$1.93M
|
|
|
Nov 14, 2022
Q3 2022
|
Gillson Capital LP
Chicago, IL |
BUY
|
- |
71.8K+ 5.62% |
$20.1K - $174K
|
1.35M
$118M
|
|
|
Nov 14, 2022
Q3 2022
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
- |
20.6K+ 148.32% |
$5.77K - $49.9K
|
34.5K
$3.01M
|
|
|
Nov 14, 2022
Q3 2022
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
52.5K+ 102.55% |
$14.7K - $127K
|
104K
$9.04M
|
|
|
Nov 14, 2022
Q3 2022
|
Ipg Investment Advisors LLC
San Diego, CA |
SELL
|
- |
-6K- 27.27% |
$1.68K - $14.5K
|
16K
$1.39M
|
|
|
Nov 14, 2022
Q3 2022
|
Fuller & Thaler Asset Management, Inc.
San Mateo, CA |
BUY
|
- |
16.7K+ 1.41% |
$4.66K - $40.3K
|
1.2M
$104M
|
|
|
Nov 09, 2022
Q3 2022
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
BUY
|
- |
1.06KNew |
$297 - $2.57K
|
1.06K
$92.4K
|
|
|
Nov 07, 2022
Q3 2022
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
34.4KNew |
$9.63K - $83.2K
|
34.4K
$3M
|
|
|
Nov 04, 2022
Q3 2022
|
Russell Investments Group, Ltd.
|
BUY
|
- |
129KNew |
$36.2K - $313K
|
129K
$11.3M
|
|
|
Nov 01, 2022
Q3 2022
|
Kestra Advisory Services, LLC
|
BUY
|
- |
11.5KNew |
$3.21K - $27.7K
|
11.5K
$998K
|
|
| Q2 2022 | |||||||
|
May 10, 2024
Q2 2022
|
Met Life Investment Management, LLC
Whippany, NJ |
BUY
|
- |
86.9KNew |
$105K - $222K
|
86.9K
$7.57M
|
|
|
Jun 20, 2023
Q2 2022
|
Metropolitan Life Insurance CO
New York, NY |
BUY
|
- |
10.1KNew |
$12.2K - $25.8K
|
10.1K
$879K
|
|
|
Aug 22, 2022
Q2 2022
|
Legal & General Group PLC
London, X0 |
BUY
|
- |
12.2KNew |
$14.8K - $31.2K
|
12.2K
$1.06M
|
|
|
Aug 19, 2022
Q2 2022
|
Exodus Point Capital Management, LP
New York, NY |
SELL
|
- |
-419KClosed |
$507K - $1.07M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Fifth Lane Capital, LP
Austin, TX |
SELL
|
- |
-29.3KClosed |
$35.4K - $74.9K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-246KClosed |
$298K - $631K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Greenhaven Road Investment Management, L.P.
Greenwich, CT |
SELL
|
- |
-467KClosed |
$565K - $1.19M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Atalaya Capital Management LP
New York, NY |
SELL
|
- |
-6.89MClosed |
$8.34M - $17.6M
|
0
$0
|
|