Latest Institutional Transactions on Moneylion Inc. (ML)

ML Quotes by TradingView

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
 -
-117K
Closed
$142K - $301K
0 $0
Aug 15, 2022 Q2 2022
Cubist Systematic Strategies, LLC

Stamford, CT
SELL
 -
-133K
Closed
$161K - $340K
0 $0
Aug 15, 2022 Q2 2022
Telemetry Investments, L.L.C.

New York, NY
SELL
 -
-40K
Closed
$48.4K - $102K
0 $0
Aug 15, 2022 Q2 2022
Aristides Capital LLC

Ottawa Hills, OH
SELL
 -
-60K
Closed
$72.6K - $154K
0 $0
Aug 15, 2022 Q2 2022
Matrix Private Capital Group LLC

New York, NY
BUY
 -
46.3K
New
$56.1K - $119K
46.3K $1.99M
Aug 15, 2022 Q2 2022
Prudential Financial Inc

Newark, NJ
BUY
 -
78K
New
$94.4K - $200K
78K $3.35M
Aug 15, 2022 Q2 2022
Diametric Capital, LP

Boston, MA
SELL
 -
-16.6K
Closed
$20.1K - $42.6K
0 $0
Aug 15, 2022 Q2 2022
Balyasny Asset Management LLC

Chicago, IL
SELL
 -
-680K
Closed
$823K - $1.74M
0 $0
Aug 15, 2022 Q2 2022
Balentine LLC

Atlanta, GA
BUY
 -
15.8K
New
$19.2K - $40.6K
15.8K $681K
Aug 15, 2022 Q2 2022
Voya Investment Management LLC

Atlanta, GA
BUY
 -
54.5K
New
$65.9K - $140K
54.5K $2.34M
Aug 12, 2022 Q2 2022
Intellectus Partners, LLC

San Francisco, CA
BUY
 -
160K
New
$193K - $409K
160K $6.87M
Aug 11, 2022 Q2 2022
Sandy Cove Advisors, LLC

Hingham, MA
SELL
 -
-3.42K
Closed
$4.14K - $8.75K
0 $0
Aug 11, 2022 Q2 2022
Hsbc Holdings PLC

London, X0
SELL
 -
-11.6K
- 47.06%
$14.1K - $29.7K
13.1K $562K
Aug 09, 2022 Q2 2022
Cibc Asset Management Inc

Toronto, A6
SELL
 -
-808
- 6.81%
$978 - $2.07K
11.1K $475K
Aug 05, 2022 Q2 2022
Ovata Capital Management LTD

SELL
 -
-1.98K
Closed
$2.39K - $5.06K
0 $0
Aug 05, 2022 Q2 2022
Ctc Capital Management, LLC

SELL
 -
-10.6K
Closed
$12.8K - $27.1K
0 $0
Aug 04, 2022 Q2 2022
Mitsubishi Ufj Kokusai Asset Management Co., Ltd.

BUY
 -
45.1K
New
$54.6K - $115K
45.1K $1.94M
Aug 03, 2022 Q2 2022
Sciencast Management LP

SELL
 -
-62.3K
Closed
$75.3K - $159K
0 $0
Jul 25, 2022 Q2 2022
Strs Ohio

BUY
 -
33.6K
New
$40.7K - $86K
33.6K $1.44M
Q1 2022
May 17, 2022 Q1 2022
Mirabella Financial Services LLP

London, X0
SELL
 -
-12K
Closed
$22.8K - $47.6K
0 $0
May 16, 2022 Q1 2022
Lmr Partners LLP

London, X0
SELL
 -
-104K
Closed
$197K - $410K
0 $0
May 16, 2022 Q1 2022
Cowen And Company, LLC

SELL
 -
-10K
Closed
$19K - $39.6K
0 $0
May 16, 2022 Q1 2022
Boothbay Fund Management, LLC

New York, NY
SELL
 -
-28.7K
Closed
$54.5K - $114K
0 $0
May 16, 2022 Q1 2022
Paloma Partners Management CO

Greenwich, CT
BUY
 -
4.27K
New
$8.12K - $16.9K
4.27K $184K
May 16, 2022 Q1 2022
Glenmede Trust CO Na

Philadelphia, PA
BUY
 -
1.27M
New
$2.41M - $5.02M
1.27M $54.5M
May 16, 2022 Q1 2022
Dynamic Technology Lab Private LTD

Singapore, U0
SELL
 -
-10.5K
Closed
$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 $4.3M
May 12, 2022 Q1 2022
Josh Arnold Investment Consultant, LLC

Edina, MN
SELL
 -
-25K
Closed
$47.5K - $99K
0 $0
May 02, 2022 Q1 2022
Mesirow Financial Investment Management, Inc.

SELL
 -
-48.4K
Closed
$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 $124K
Feb 16, 2022 Q4 2021
Toroso Investments, LLC

Massapequa, NY
SELL
 -
-78.6K
Closed
$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 $1.36M
Feb 14, 2022 Q4 2021
Parallax Volatility Advisers, L.P.

San Francisco, CA
BUY
 -
44.9K
New
$155K - $328K
44.9K $1.93M
Feb 14, 2022 Q4 2021
Azora Capital LP

Miami, FL
SELL
 -
-624K
Closed
$2.16M - $4.56M
0 $0
Feb 14, 2022 Q4 2021
Westchester Capital Management, LLC

Valhalla, NY
SELL
 -
-11K
Closed
$38.2K - $80.8K
0 $0
Feb 14, 2022 Q4 2021
Two Sigma Investments, LP

New York, NY
BUY
 -
434K
New
$1.5M - $3.17M
434K $18.6M
Feb 14, 2022 Q4 2021
North Fourth Asset Management, LP

New York, NY
SELL
 CALL
-160K
Closed
$554K - $1.17M
0 $0
Feb 14, 2022 Q4 2021
Caas Capital Management LP

New York, NY
SELL
 -
-20.9K
Closed
$72.4K - $153K
0 $0
Feb 14, 2022 Q4 2021
Linden Advisors LP

New York, NY
SELL
 CALL
-200K
Closed
$692K - $1.46M
0 $0
Feb 14, 2022 Q4 2021
Linden Advisors LP

New York, NY
SELL
 -
-400K
Closed
$1.38M - $2.92M
0 $0
Feb 14, 2022 Q4 2021
Prelude Capital Management, LLC

New York, NY
SELL
 CALL
-13.5K
Closed
$46.7K - $98.7K
0 $0
Feb 14, 2022 Q4 2021
Untitled Investments LP

New York, NY
SELL
 -
-1M
Closed
$3.46M - $7.31M
0 $0
Feb 14, 2022 Q4 2021
Cvi Holdings, LLC

Wilmington, DE
SELL
 -
-400K
Closed
$1.38M - $2.92M
0 $0
Feb 14, 2022 Q4 2021
David A. Siegel Two Sigma Advisers, LP | New York, Ny
BUY
 -
53.2K
New
$184K - $389K
53.2K $2.29M
Feb 14, 2022 Q4 2021
Nomura Holdings Inc

Tokyo, M0
SELL
 -
-25K
Closed
$86.5K - $183K
0 $0
Feb 14, 2022 Q4 2021
Ergoteles LLC

New York, NY
SELL
 -
-10K
Closed
$34.6K - $73.1K
0 $0
Feb 14, 2022 Q4 2021
Aristeia Capital LLC

Greenwich, CT
SELL
 -
-100K
Closed
$346K - $731K
0 $0
Feb 14, 2022 Q4 2021
Washington Harbour Partners LP

Arlington, VA
SELL
 -
-1.5M
Closed
$5.19M - $11M
0 $0
Feb 14, 2022 Q4 2021
Apollo Management Holdings, L.P.

New York, NY
SELL
 -
-2M
Closed
$6.92M - $14.6M
0 $0

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