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 |
---|---|---|---|---|---|---|---|
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
|
Diametric Capital, LP
Boston, MA |
SELL
|
- |
-16.6KClosed |
$20.1K - $42.6K
|
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 05, 2022
Q2 2022
|
Ctc Capital Management, LLC
|
SELL
|
- |
-10.6KClosed |
$12.8K - $27.1K
|
0
$0
|
|
Aug 11, 2022
Q2 2022
|
Sandy Cove Advisors, LLC
Hingham, MA |
SELL
|
- |
-3.42KClosed |
$4.14K - $8.75K
|
0
$0
|
|
Aug 05, 2022
Q2 2022
|
Ovata Capital Management LTD
|
SELL
|
- |
-1.98KClosed |
$2.39K - $5.06K
|
0
$0
|
|
Aug 09, 2022
Q2 2022
|
Cibc Asset Management Inc
Toronto, A6 |
SELL
|
- |
-808- 6.81% |
$978 - $2.07K
|
11.1K
$475K
|
|
Q1 2022 | |||||||
May 13, 2022
Q1 2022
|
Ejf Capital LLC
Arlington, VA |
SELL
|
- |
-731K- 87.96% |
$1.39M - $2.89M
|
100K
$4.3M
|
|
May 16, 2022
Q1 2022
|
Lmr Partners LLP
London, X0 |
SELL
|
- |
-104KClosed |
$197K - $410K
|
0
$0
|
|
May 02, 2022
Q1 2022
|
Mesirow Financial Investment Management, Inc.
|
SELL
|
- |
-48.4KClosed |
$91.9K - $192K
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Boothbay Fund Management, LLC
New York, NY |
SELL
|
- |
-28.7KClosed |
$54.5K - $114K
|
0
$0
|
|
May 12, 2022
Q1 2022
|
Josh Arnold Investment Consultant, LLC
Edina, MN |
SELL
|
- |
-25KClosed |
$47.5K - $99K
|
0
$0
|
|
May 17, 2022
Q1 2022
|
Mirabella Financial Services LLP
London, X0 |
SELL
|
- |
-12KClosed |
$22.8K - $47.6K
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
SELL
|
- |
-10.5KClosed |
$19.9K - $41.4K
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Cowen And Company, LLC
|
SELL
|
- |
-10KClosed |
$19K - $39.6K
|
0
$0
|
|
Q4 2021 | |||||||
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
|
- |
-2MClosed |
$6.92M - $14.6M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Washington Harbour Partners LP
Arlington, VA |
SELL
|
- |
-1.5MClosed |
$5.19M - $11M
|
0
$0
|
|
Feb 11, 2022
Q4 2021
|
Senator Investment Group LP
New York, NY |
SELL
|
- |
-1.5MClosed |
$5.19M - $11M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Altimeter Capital Management, LP
Boston, MA |
SELL
|
- |
-1MClosed |
$3.46M - $7.31M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Untitled Investments LP
New York, NY |
SELL
|
- |
-1MClosed |
$3.46M - $7.31M
|
0
$0
|
|
Feb 11, 2022
Q4 2021
|
Castle Hook Partners LP
New York, NY |
SELL
|
- |
-1MClosed |
$3.46M - $7.31M
|
0
$0
|
|
Feb 07, 2022
Q4 2021
|
Monashee Investment Management LLC
Boston, MA |
SELL
|
- |
-1MClosed |
$3.46M - $7.31M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Azora Capital LP
Miami, FL |
SELL
|
- |
-624KClosed |
$2.16M - $4.56M
|
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
|
Linden Advisors LP
New York, NY |
SELL
|
- |
-400KClosed |
$1.38M - $2.92M
|
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 14, 2022
Q4 2021
|
Linden Advisors LP
New York, NY |
SELL
|
CALL |
-200KClosed |
$692K - $1.46M
|
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
|
North Fourth Asset Management, LP
New York, NY |
SELL
|
CALL |
-160KClosed |
$554K - $1.17M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Aristeia Capital LLC
Greenwich, CT |
SELL
|
- |
-100KClosed |
$346K - $731K
|
0
$0
|
|
Feb 16, 2022
Q4 2021
|
Toroso Investments, LLC
Massapequa, NY |
SELL
|
- |
-78.6KClosed |
$272K - $575K
|
0
$0
|
|
Feb 07, 2022
Q4 2021
|
Formidable Asset Management, LLC
Cincinnati, OH |
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
$1.36M
|
|
Feb 14, 2022
Q4 2021
|
Nomura Holdings Inc
Tokyo, M0 |
SELL
|
- |
-25KClosed |
$86.5K - $183K
|
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
|
Tig Advisors, LLC
New York, NY |
SELL
|
- |
-19.2KClosed |
$66.3K - $140K
|
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
|
Westchester Capital Management, LLC
Valhalla, NY |
SELL
|
- |
-11KClosed |
$38.2K - $80.8K
|
0
$0
|
|
Jan 18, 2022
Q4 2021
|
Cutler Group LP
|
SELL
|
PUT |
-10.9K- 29.78% |
$37.7K - $79.7K
|
25.7K
$1.1M
|
|
Feb 14, 2022
Q4 2021
|
Ergoteles LLC
New York, NY |
SELL
|
- |
-10KClosed |
$34.6K - $73.1K
|
0
$0
|