Purchases and Sales Made in Q4 2021 in Moneylion Inc. (ML)

ML Quotes by TradingView

This table provides information about the institutional ownership of Moneylion Inc. (ML) during Q4 2021. The information is specifically focused on institutions that hold shares of MONEYLION INC..

Report Date Institution (Fund) Operation Option Shares change Value Range Shares Held Trade History
Feb 10, 2022 Q4 2021
Citigroup Inc

BUY
 -
1.98K
+ 9423.81%
$6.85K - $14.5K
2K $173K
Feb 09, 2022 Q4 2021
Wolverine Asset Management LLC

BUY
 -
1.73K
New
$5.97K - $12.6K
1.73K $150K
Feb 11, 2022 Q4 2021
South State Corp

BUY
 -
1K
New
$3.46K - $7.31K
1K $86.6K
Feb 14, 2022 Q4 2021
Ionic Capital Management LLC

New York, NY
BUY
 -
100
New
$346 - $731
100 $8.66K
Feb 07, 2022 Q4 2021
Concourse Financial Group Securities, Inc.

Birmingham, AL
BUY
 -
0
New
$0 - $0
0 $0
Feb 14, 2022 Q4 2021
Tower Research Capital LLC (Trc)

New York, NY
SELL
 -
-13
- 5.94%
$45 - $95
206 $17.8K
Feb 14, 2022 Q4 2021
Wells Fargo & Company

San Francisco, CA
SELL
 -
-131
- 18.71%
$453 - $958
569 $49.3K
Feb 14, 2022 Q4 2021
Morgan Stanley

New York, NY
SELL
 -
-2.37K
- 16.78%
$8.2K - $17.3K
11.8K $1.02M
Feb 14, 2022 Q4 2021
Ergoteles LLC

New York, NY
SELL
 -
-10K
Closed
$34.6K - $73.1K
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
Tig Advisors, LLC

New York, NY
SELL
 -
-19.2K
Closed
$66.3K - $140K
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
Nomura Holdings Inc

Tokyo, M0
SELL
 -
-25K
Closed
$86.5K - $183K
0 $0
Feb 17, 2022 Q4 2021
Virtu Financial LLC

New York, NY
SELL
 -
-34.4K
Closed
$119K - $251K
0 $0
Feb 07, 2022 Q4 2021
Formidable Asset Management, LLC

Cincinnati, OH
SELL
 -
-78.6K
Closed
$272K - $575K
0 $0
Feb 16, 2022 Q4 2021
Toroso Investments, LLC

Massapequa, NY
SELL
 -
-78.6K
Closed
$272K - $575K
0 $0
Feb 14, 2022 Q4 2021
Aristeia Capital LLC

Greenwich, CT
SELL
 -
-100K
Closed
$346K - $731K
0 $0
Feb 14, 2022 Q4 2021
Balyasny Asset Management LLC

Chicago, IL
SELL
 -
-178K
- 18.62%
$617K - $1.3M
780K $67.6M
Feb 14, 2022 Q4 2021
Glazer Capital, LLC

New York, NY
SELL
 -
-200K
Closed
$692K - $1.46M
0 $0
Feb 14, 2022 Q4 2021
Susquehanna International Group, LLP

Bala Cynwyd, PA
SELL
 -
-246K
- 60.88%
$851K - $1.8M
158K $13.7M
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
Cvi Holdings, LLC

Wilmington, DE
SELL
 -
-400K
Closed
$1.38M - $2.92M
0 $0
Feb 14, 2022 Q4 2021
Azora Capital LP

Miami, FL
SELL
 -
-624K
Closed
$2.16M - $4.56M
0 $0
Feb 14, 2022 Q4 2021
Untitled Investments LP

New York, NY
SELL
 -
-1M
Closed
$3.46M - $7.31M
0 $0
Feb 07, 2022 Q4 2021
Monashee Investment Management LLC

Boston, MA
SELL
 -
-1M
Closed
$3.46M - $7.31M
0 $0
Feb 11, 2022 Q4 2021
Castle Hook Partners LP

New York, NY
SELL
 -
-1M
Closed
$3.46M - $7.31M
0 $0
Feb 14, 2022 Q4 2021
Altimeter Capital Management, LP

Boston, MA
SELL
 -
-1M
Closed
$3.46M - $7.31M
0 $0
Feb 14, 2022 Q4 2021
Washington Harbour Partners LP

Arlington, VA
SELL
 -
-1.5M
Closed
$5.19M - $11M
0 $0
Feb 11, 2022 Q4 2021
Senator Investment Group LP

New York, NY
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
Feb 14, 2022 Q4 2021
Soroban Capital Partners LP

New York, NY
SELL
 -
-4.5M
Closed
$15.6M - $32.9M
0 $0

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