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 |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2022
Q4 2021
|
Altimeter Capital Management, LP
Boston, MA |
SELL
|
- |
-1MClosed |
$3.46M - $7.31M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Tig Advisors, LLC
New York, NY |
SELL
|
- |
-19.2KClosed |
$66.3K - $140K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Glazer Capital, LLC
New York, NY |
SELL
|
- |
-200KClosed |
$692K - $1.46M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Paloma Partners Management CO
Greenwich, CT |
BUY
|
CALL |
13.6K+ 63.4% |
$47.1K - $99.6K
|
35.1K
$1.51M
|
|
|
Feb 14, 2022
Q4 2021
|
Soroban Capital Partners LP
New York, NY |
SELL
|
- |
-4.5MClosed |
$15.6M - $32.9M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Apollo Management Holdings, L.P.
New York, NY |
SELL
|
CALL |
-300KClosed |
$1.04M - $2.19M
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Senator Investment Group LP
New York, NY |
SELL
|
- |
-1.5MClosed |
$5.19M - $11M
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Castle Hook Partners LP
New York, NY |
SELL
|
- |
-1MClosed |
$3.46M - $7.31M
|
0
$0
|
|
|
Feb 10, 2022
Q4 2021
|
American Financial Group Inc
|
BUY
|
- |
1.11MNew |
$3.84M - $8.11M
|
1.11M
$47.7M
|
|
|
Feb 09, 2022
Q4 2021
|
Wolverine Asset Management LLC
|
BUY
|
- |
1.73KNew |
$5.97K - $12.6K
|
1.73K
$74.2K
|
|
|
Feb 07, 2022
Q4 2021
|
Formidable Asset Management, LLC
Cincinnati, OH |
SELL
|
- |
-78.6KClosed |
$272K - $575K
|
0
$0
|
|
|
Feb 07, 2022
Q4 2021
|
Monashee Investment Management LLC
Boston, MA |
SELL
|
- |
-1MClosed |
$3.46M - $7.31M
|
0
$0
|
|
|
Jan 18, 2022
Q4 2021
|
Aries Wealth Management
|
BUY
|
- |
35KNew |
$121K - $256K
|
35K
$1.5M
|
|
|
Jan 18, 2022
Q4 2021
|
Cutler Group LP
|
SELL
|
PUT |
-10.9K- 29.78% |
$37.7K - $79.7K
|
25.7K
$1.1M
|
|
| Q3 2021 | |||||||
|
Nov 15, 2021
Q3 2021
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
CALL |
19.3KNew |
$131K - $208K
|
19.3K
$829K
|
|
|
Nov 15, 2021
Q3 2021
|
Castle Creek Arbitrage, LLC
Avon, CO |
BUY
|
- |
20KNew |
$135K - $215K
|
20K
$859K
|
|
|
Nov 12, 2021
Q3 2021
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
PUT |
352KNew |
$2.38M - $3.79M
|
352K
$15.1M
|
|
|
Nov 12, 2021
Q3 2021
|
Yakira Capital Management, Inc.
Westport, CT |
BUY
|
- |
10KNew |
$67.7K - $108K
|
10K
$430K
|
|
|
Nov 05, 2021
Q3 2021
|
Moors & Cabot, Inc.
Boston, MA |
BUY
|
- |
75KNew |
$508K - $807K
|
75K
$3.22M
|
|