Latest Institutional Sells of Moneylion Inc. (ML)
This list provides information on the latest institutional transactions involving Moneylion Inc. (ML) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2024
Q4 2023
|
Macquarie Group LTD
Australia, C3 |
SELL
|
- |
-9.6K- 9.81% |
$172K - $627K
|
88.3K
$6.93M
|
|
| Q2 2023 | |||||||
|
Aug 03, 2023
Q2 2023
|
Barclays PLC
London, X0 |
SELL
|
- |
-85.9K- 99.55% |
$31.8K - $1.69M
|
386
$30.3K
|
|
|
Aug 11, 2023
Q2 2023
|
Manufacturers Life Insurance Company, The
Toronto, A6 |
SELL
|
- |
-22.9KClosed |
$8.46K - $451K
|
0
$0
|
|
| Q1 2023 | |||||||
|
May 15, 2023
Q1 2023
|
Step Stone Group LP
La Jolla, CA |
SELL
|
- |
-2.01M- 7.93% |
$987K - $1.79M
|
23.4M
$1.83B
|
|
|
May 12, 2023
Q1 2023
|
Black Rock Inc.
New York, NY |
SELL
|
- |
-516K- 6.65% |
$253K - $460K
|
7.25M
$569M
|
|
|
May 12, 2023
Q1 2023
|
Stifel Financial Corp
St. Louis, MO |
SELL
|
- |
-503K- 51.77% |
$246K - $448K
|
468K
$36.8M
|
|
|
May 18, 2023
Q1 2023
|
Sky View Investment Advisors, LLC
Shrewsbury, NJ |
SELL
|
- |
-397K- 66.48% |
$194K - $353K
|
200K
$15.7M
|
|
|
May 12, 2023
Q1 2023
|
Gsa Capital Partners LLP
London, X0 |
SELL
|
- |
-380K- 27.1% |
$186K - $338K
|
1.02M
$80.3M
|
|
|
May 12, 2023
Q1 2023
|
Peak6 Investments LLC
Chicago, IL |
SELL
|
- |
-263K- 34.42% |
$129K - $234K
|
502K
$39.4M
|
|
|
May 15, 2023
Q1 2023
|
Northern Trust Corp
Chicago, IL |
SELL
|
- |
-145K- 11.29% |
$70.8K - $129K
|
1.14M
$89.2M
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-122K- 64.71% |
$59.6K - $108K
|
66.3K
$5.21M
|
|
|
May 15, 2023
Q1 2023
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-106K- 79.99% |
$51.8K - $94.2K
|
26.5K
$2.08M
|
|
|
May 15, 2023
Q1 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
CALL |
-42.5K- 18.63% |
$20.8K - $37.8K
|
186K
$14.6M
|
|
|
May 15, 2023
Q1 2023
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-36.7K- 12.67% |
$18K - $32.7K
|
253K
$19.9M
|
|
|
May 12, 2023
Q1 2023
|
Ubs Group Ag
|
SELL
|
- |
-31.1K- 39.79% |
$15.3K - $27.7K
|
47.1K
$3.7M
|
|
|
Apr 27, 2023
Q1 2023
|
Simplex Trading, LLC
|
SELL
|
- |
-22.8K- 80.49% |
$11.2K - $20.3K
|
5.53K
$434K
|
|
|
May 12, 2023
Q1 2023
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-21.7K- 27.76% |
$10.6K - $19.3K
|
56.5K
$4.43M
|
|
|
May 09, 2023
Q1 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-18.7K- 46.53% |
$9.18K - $16.7K
|
21.5K
$1.69M
|
|
|
May 15, 2023
Q1 2023
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-4.22K- 18.33% |
$2.07K - $3.75K
|
18.8K
$1.48M
|
|
|
May 09, 2023
Q1 2023
|
California State Teachers Retirement System
West Sacramento, CA |
SELL
|
- |
-4K- 6.87% |
$1.96K - $3.56K
|
54.2K
$4.26M
|
|
|
May 02, 2023
Q1 2023
|
Amalgamated Bank
New York, NY |
SELL
|
- |
-2.85K- 15.43% |
$1.4K - $2.54K
|
15.6K
$1.23M
|
|
|
May 12, 2023
Q1 2023
|
Invesco Ltd.
Atlanta, GA |
SELL
|
- |
-2.8K- 4.62% |
$1.37K - $2.49K
|
57.7K
$4.53M
|
|
|
May 11, 2023
Q1 2023
|
Pro Share Advisors LLC
|
SELL
|
- |
-1.6K- 8.53% |
$784 - $1.42K
|
17.2K
$1.35M
|
|
|
May 11, 2023
Q1 2023
|
Citigroup Inc
|
SELL
|
- |
-1.52K- 52.39% |
$742 - $1.35K
|
1.38K
$108K
|
|
|
Apr 24, 2023
Q1 2023
|
Penserra Capital Management LLC
Orinda, CA |
SELL
|
- |
-1.31K- 46.31% |
$642 - $1.17K
|
1.52K
$119K
|
|
|
May 02, 2023
Q1 2023
|
Victory Capital Management Inc
|
SELL
|
- |
-421- 3.95% |
$206 - $375
|
10.2K
$803K
|
|
|
May 09, 2023
Q1 2023
|
Spire Wealth Management
|
SELL
|
- |
-12- 0.4% |
$5.88 - $10.7
|
2.99K
$235K
|
|
| Q4 2022 | |||||||
|
Feb 09, 2023
Q4 2022
|
Mirae Asset Global Investments Co., Ltd.
|
SELL
|
- |
-148K- 13.93% |
$65.2K - $175K
|
915K
$71.8M
|
|
|
Jan 31, 2023
Q4 2022
|
Equitec Proprietary Markets, LLC
|
SELL
|
- |
-41.7K- 85.63% |
$18.3K - $49.2K
|
7K
$550K
|
|
|
Feb 14, 2023
Q4 2022
|
Y Intercept (Hong Kong) LTD
|
SELL
|
- |
-12.7K- 42.8% |
$5.6K - $15K
|
17K
$1.34M
|
|
|
Feb 14, 2023
Q4 2022
|
Marathon Trading Investment Management LLC
Radnor, PA |
SELL
|
- |
-1.7K- 13.39% |
$748 - $2.01K
|
11K
$864K
|
|
|
Feb 13, 2023
Q4 2022
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-711- 99.16% |
$313 - $839
|
6
$471
|
|
|
Feb 14, 2023
Q4 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
CALL |
-700- 0.3% |
$308 - $826
|
230K
$18M
|
|
| Q3 2022 | |||||||
|
Nov 14, 2022
Q3 2022
|
Schonfeld Strategic Advisors LLC
New York, NY |
SELL
|
- |
-160K- 17.23% |
$44.9K - $388K
|
769K
$60.4M
|
|
|
Nov 14, 2022
Q3 2022
|
First Manhattan CO
New York, NY |
SELL
|
- |
-40K- 97.56% |
$11.2K - $96.8K
|
1K
$78.5K
|
|
|
Nov 14, 2022
Q3 2022
|
Occudo Quantitative Strategies LP
Fort Lauderdale, FL |
SELL
|
- |
-15.8K- 17.61% |
$4.44K - $38.3K
|
74.1K
$5.82M
|
|
|
Nov 14, 2022
Q3 2022
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-9.41K- 16.52% |
$2.64K - $22.8K
|
47.6K
$3.74M
|
|
|
Nov 14, 2022
Q3 2022
|
Ipg Investment Advisors LLC
San Diego, CA |
SELL
|
- |
-6K- 27.27% |
$1.68K - $14.5K
|
16K
$1.26M
|
|
|
Nov 14, 2022
Q3 2022
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
CALL |
-300- 2.65% |
$84 - $726
|
11K
$864K
|
|
| Q2 2022 | |||||||
|
Aug 15, 2022
Q2 2022
|
Atalaya Capital Management LP
New York, NY |
SELL
|
- |
-6.89MClosed |
$8.34M - $17.6M
|
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
|
Greenhaven Road Investment Management, L.P.
Greenwich, CT |
SELL
|
- |
-467KClosed |
$565K - $1.19M
|
0
$0
|
|
|
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
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-246KClosed |
$298K - $631K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Cubist Systematic Strategies, LLC
Stamford, CT |
SELL
|
- |
-133KClosed |
$161K - $340K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Alpine Global Management, LLC
New York, NY |
SELL
|
- |
-117KClosed |
$142K - $301K
|
0
$0
|
|
|
Aug 03, 2022
Q2 2022
|
Sciencast Management LP
|
SELL
|
- |
-62.3KClosed |
$75.3K - $159K
|
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
|
Telemetry Investments, L.L.C.
New York, NY |
SELL
|
- |
-40KClosed |
$48.4K - $102K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Fifth Lane Capital, LP
Austin, TX |
SELL
|
- |
-29.3KClosed |
$35.4K - $74.9K
|
0
$0
|
|