Latest Institutional Purchases of Moneyline Inc. Wt Exp 9/22/202 (MLWS)
This list provides information on the latest institutional transactions involving Moneyline Inc. Wt Exp 9/22/202 (MLWS) stock that were buys. 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 purchase has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Feb 03, 2025
Q4 2024
|
Wolverine Asset Management LLC
|
BUY
|
- |
139K+ 327.37% |
N/A
|
182K
$0
|
|
|
Jan 27, 2025
Q4 2024
|
Tandem Financial, LLC
Greenwood Village, CO |
BUY
|
- |
1KNew |
N/A
|
1K
$0
|
|
| Q3 2024 | |||||||
|
Nov 07, 2024
Q3 2024
|
Lmr Partners LLP
London, X0 |
BUY
|
CALL |
351KNew |
N/A
|
351K
$0
|
|
|
Oct 10, 2024
Q3 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
N/A
|
0
$0
|
|
| Q2 2024 | |||||||
|
Aug 14, 2024
Q2 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
117KNew |
N/A
|
117K
$0
|
|
|
Aug 12, 2024
Q2 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
16.7KNew |
N/A
|
16.7K
$0
|
|
|
Aug 07, 2024
Q2 2024
|
Cowen And Company, LLC
|
BUY
|
- |
300+ 0.15% |
N/A
|
201K
$0
|
|
| Q1 2024 | |||||||
|
May 15, 2024
Q1 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
135New |
N/A
|
135
$0
|
|
| Q4 2023 | |||||||
|
Feb 26, 2024
Q4 2023
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
6.23K+ 39.61% |
N/A
|
21.9K
$0
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Sona Asset Management (Us) LLC
New York, NY |
BUY
|
- |
7.5K+ 25.01% |
N/A
|
37.5K
$0
|
|
| Q2 2023 | |||||||
|
Aug 14, 2023
Q2 2023
|
Lmr Partners LLP
London, X0 |
BUY
|
- |
339K+ 2900.0% |
N/A
|
351K
$0
|
|
| Q1 2023 | |||||||
|
May 12, 2023
Q1 2023
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
352+ 2.75% |
N/A
|
13.2K
$0
|
|
| Q4 2022 | |||||||
|
Feb 14, 2023
Q4 2022
|
Hgc Investment Management Inc.
Toronto, A6 |
BUY
|
- |
671K+ 0.0% |
N/A
|
671K
$0
|
|
|
Nov 14, 2024
Q4 2022
|
Water Island Capital LLC
New York, NY |
BUY
|
- |
313KNew |
N/A
|
313K
$0
|
|
|
Mar 13, 2023
Q4 2022
|
Crystalline Management Inc.
Montreal, Quebec, Z4 |
BUY
|
- |
74.3KNew |
N/A
|
74.3K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
11.2KNew |
N/A
|
11.2K
$0
|
|
| Q3 2022 | |||||||
|
Oct 11, 2022
Q3 2022
|
Equitec Proprietary Markets, LLC
|
BUY
|
- |
2K+ 25.0% |
N/A
|
10K
$0
|
|
|
Nov 10, 2022
Q3 2022
|
Citigroup Inc
|
BUY
|
CALL |
650New |
N/A
|
650
$0
|
|
| Q2 2022 | |||||||
|
Nov 15, 2022
Q2 2022
|
Sky View Investment Advisors, LLC
Shrewsbury, NJ |
BUY
|
- |
300KNew |
N/A
|
300K
$0
|
|
| Q1 2022 | |||||||
|
May 16, 2022
Q1 2022
|
Ancora Advisors, LLC
Cleveland, OH |
BUY
|
- |
2KNew |
N/A
|
2K
$0
|
|
| Q4 2021 | |||||||
|
Feb 14, 2022
Q4 2021
|
Matrix Private Capital Group LLC
New York, NY |
BUY
|
- |
284KNew |
N/A
|
284K
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
- |
250K+ 100.0% |
N/A
|
500K
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Radcliffe Capital Management, L.P.
Bala Cynwyd, PA |
BUY
|
- |
107KNew |
N/A
|
107K
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Ejf Capital LLC
Arlington, VA |
BUY
|
- |
50KNew |
N/A
|
50K
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Ionic Capital Management LLC
New York, NY |
BUY
|
- |
25.9K+ 4.72% |
N/A
|
575K
$0
|
|
|
Feb 08, 2022
Q4 2021
|
Privium Fund Management (Uk) LTD
|
BUY
|
- |
10KNew |
N/A
|
10K
$0
|
|
| Q3 2021 | |||||||
|
Nov 15, 2021
Q3 2021
|
Castle Creek Arbitrage, LLC
Avon, CO |
BUY
|
- |
566KNew |
N/A
|
566K
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Davidson Kempner Capital Management LP
New York, NY |
BUY
|
- |
517KNew |
N/A
|
517K
$0
|
|
|
Nov 10, 2021
Q3 2021
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
BUY
|
- |
500KNew |
N/A
|
500K
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Tenor Capital Management Co., L.P.
New York, NY |
BUY
|
- |
142KNew |
N/A
|
142K
$0
|
|
|
Nov 12, 2021
Q3 2021
|
Greenhaven Road Investment Management, L.P.
Greenwich, CT |
BUY
|
- |
140KNew |
N/A
|
140K
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Maltese Capital Management LLC
New York, NY |
BUY
|
- |
135KNew |
N/A
|
135K
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Nomura Holdings Inc
Tokyo, M0 |
BUY
|
- |
100KNew |
N/A
|
100K
$0
|
|
|
Nov 12, 2021
Q3 2021
|
Yakira Capital Management, Inc.
Westport, CT |
BUY
|
- |
47.1KNew |
N/A
|
47.1K
$0
|
|
|
Nov 12, 2021
Q3 2021
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
- |
15.5KNew |
N/A
|
15.5K
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
10KNew |
N/A
|
10K
$0
|
|