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 |
---|---|---|---|---|---|---|---|
Aug 15, 2022
Q2 2022
|
Alpine Global Management, LLC
New York, NY |
SELL
|
- |
-117KClosed |
$142K - $301K
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Cubist Systematic Strategies, LLC
Stamford, CT |
SELL
|
- |
-133KClosed |
$161K - $340K
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Telemetry Investments, L.L.C.
New York, NY |
SELL
|
- |
-40KClosed |
$48.4K - $102K
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Aristides Capital LLC
Ottawa Hills, OH |
SELL
|
- |
-60KClosed |
$72.6K - $154K
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Matrix Private Capital Group LLC
New York, NY |
BUY
|
- |
46.3KNew |
$56.1K - $119K
|
46.3K
$4.01M
|
|
Aug 15, 2022
Q2 2022
|
Prudential Financial Inc
Newark, NJ |
BUY
|
- |
78KNew |
$94.4K - $200K
|
78K
$6.76M
|
|
Aug 15, 2022
Q2 2022
|
Diametric Capital, LP
Boston, MA |
SELL
|
- |
-16.6KClosed |
$20.1K - $42.6K
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Balyasny Asset Management LLC
Chicago, IL |
SELL
|
- |
-680KClosed |
$823K - $1.74M
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Balentine LLC
Atlanta, GA |
BUY
|
- |
15.8KNew |
$19.2K - $40.6K
|
15.8K
$1.37M
|
|
Aug 15, 2022
Q2 2022
|
Voya Investment Management LLC
Atlanta, GA |
BUY
|
- |
54.5KNew |
$65.9K - $140K
|
54.5K
$4.72M
|
|
Aug 12, 2022
Q2 2022
|
Ameritas Investment Partners, Inc.
Lincoln, NE |
BUY
|
- |
10.8KNew |
$13.1K - $27.7K
|
10.8K
$939K
|
|
Aug 12, 2022
Q2 2022
|
Intellectus Partners, LLC
San Francisco, CA |
BUY
|
- |
160KNew |
$193K - $409K
|
160K
$13.8M
|
|
Aug 11, 2022
Q2 2022
|
Hsbc Holdings PLC
London, X0 |
SELL
|
- |
-11.6K- 47.06% |
$14.1K - $29.7K
|
13.1K
$1.13M
|
|
Aug 11, 2022
Q2 2022
|
Sandy Cove Advisors, LLC
Hingham, MA |
SELL
|
- |
-3.42KClosed |
$4.14K - $8.75K
|
0
$0
|
|
Aug 09, 2022
Q2 2022
|
Cibc Asset Management Inc
Toronto, A6 |
SELL
|
- |
-808- 6.81% |
$978 - $2.07K
|
11.1K
$958K
|
|
Aug 05, 2022
Q2 2022
|
Ovata Capital Management LTD
|
SELL
|
- |
-1.98KClosed |
$2.39K - $5.06K
|
0
$0
|
|
Aug 05, 2022
Q2 2022
|
Ctc Capital Management, LLC
|
SELL
|
- |
-10.6KClosed |
$12.8K - $27.1K
|
0
$0
|
|
Aug 04, 2022
Q2 2022
|
Mitsubishi Ufj Kokusai Asset Management Co., Ltd.
|
BUY
|
- |
45.1KNew |
$54.6K - $115K
|
45.1K
$3.91M
|
|
Aug 03, 2022
Q2 2022
|
Sciencast Management LP
|
SELL
|
- |
-62.3KClosed |
$75.3K - $159K
|
0
$0
|
|
Jul 25, 2022
Q2 2022
|
Strs Ohio
|
BUY
|
- |
33.6KNew |
$40.7K - $86K
|
33.6K
$2.91M
|
|
Q1 2022 | |||||||
May 17, 2022
Q1 2022
|
Mirabella Financial Services LLP
London, X0 |
SELL
|
- |
-12KClosed |
$22.8K - $47.6K
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Boothbay Fund Management, LLC
New York, NY |
SELL
|
- |
-28.7KClosed |
$54.5K - $114K
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Paloma Partners Management CO
Greenwich, CT |
BUY
|
- |
4.27KNew |
$8.12K - $16.9K
|
4.27K
$370K
|
|
May 16, 2022
Q1 2022
|
Cowen And Company, LLC
|
SELL
|
- |
-10KClosed |
$19K - $39.6K
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Lmr Partners LLP
London, X0 |
SELL
|
- |
-104KClosed |
$197K - $410K
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Glenmede Trust CO Na
Philadelphia, PA |
BUY
|
- |
1.27MNew |
$2.41M - $5.02M
|
1.27M
$110M
|
|
May 16, 2022
Q1 2022
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
SELL
|
- |
-10.5KClosed |
$19.9K - $41.4K
|
0
$0
|
|
May 13, 2022
Q1 2022
|
Ejf Capital LLC
Arlington, VA |
SELL
|
- |
-731K- 87.96% |
$1.39M - $2.89M
|
100K
$8.66M
|
|
May 12, 2022
Q1 2022
|
Josh Arnold Investment Consultant, LLC
Edina, MN |
SELL
|
- |
-25KClosed |
$47.5K - $99K
|
0
$0
|
|
May 02, 2022
Q1 2022
|
Mesirow Financial Investment Management, Inc.
|
SELL
|
- |
-48.4KClosed |
$91.9K - $192K
|
0
$0
|
|
Q4 2021 | |||||||
Aug 30, 2024
Q4 2021
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
2.5K+ 666.67% |
$8.65K - $18.3K
|
2.88K
$249K
|
|
Feb 16, 2022
Q4 2021
|
Toroso Investments, LLC
Massapequa, NY |
SELL
|
- |
-78.6KClosed |
$272K - $575K
|
0
$0
|
|
Feb 15, 2022
Q4 2021
|
Jane Street Group, LLC
New York, NY |
SELL
|
PUT |
-74.2K- 70.07% |
$257K - $542K
|
31.7K
$2.75M
|
|
Feb 14, 2022
Q4 2021
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
44.9KNew |
$155K - $328K
|
44.9K
$3.89M
|
|
Feb 14, 2022
Q4 2021
|
Azora Capital LP
Miami, FL |
SELL
|
- |
-624KClosed |
$2.16M - $4.56M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Westchester Capital Management, LLC
Valhalla, NY |
SELL
|
- |
-11KClosed |
$38.2K - $80.8K
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
434KNew |
$1.5M - $3.17M
|
434K
$37.6M
|
|
Feb 14, 2022
Q4 2021
|
North Fourth Asset Management, LP
New York, NY |
SELL
|
CALL |
-160KClosed |
$554K - $1.17M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Caas Capital Management LP
New York, NY |
SELL
|
- |
-20.9KClosed |
$72.4K - $153K
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Linden Advisors LP
New York, NY |
SELL
|
CALL |
-200KClosed |
$692K - $1.46M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Linden Advisors LP
New York, NY |
SELL
|
- |
-400KClosed |
$1.38M - $2.92M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
CALL |
-13.5KClosed |
$46.7K - $98.7K
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Untitled Investments LP
New York, NY |
SELL
|
- |
-1MClosed |
$3.46M - $7.31M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Cvi Holdings, LLC
Wilmington, DE |
SELL
|
- |
-400KClosed |
$1.38M - $2.92M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
BUY
|
- |
53.2KNew |
$184K - $389K
|
53.2K
$4.61M
|
|
Feb 14, 2022
Q4 2021
|
Nomura Holdings Inc
Tokyo, M0 |
SELL
|
- |
-25KClosed |
$86.5K - $183K
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Ergoteles LLC
New York, NY |
SELL
|
- |
-10KClosed |
$34.6K - $73.1K
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Aristeia Capital LLC
Greenwich, CT |
SELL
|
- |
-100KClosed |
$346K - $731K
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Washington Harbour Partners LP
Arlington, VA |
SELL
|
- |
-1.5MClosed |
$5.19M - $11M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Apollo Management Holdings, L.P.
New York, NY |
SELL
|
- |
-2MClosed |
$6.92M - $14.6M
|
0
$0
|