Latest Institutional Transactions on 360 Digi Tech, Inc. (QFIN)
This table provides information on the latest institutional transactions involving 360 Digi Tech, Inc. (QFIN) 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 |
---|---|---|---|---|---|---|---|
Apr 18, 2024
Q1 2024
|
Ibex Wealth Advisors
Lebanon, NJ |
BUY
|
- |
30.3KNew |
$417K - $603K
|
30.3K
$903K
|
|
Apr 10, 2024
Q1 2024
|
Banque Cantonale Vaudoise
|
BUY
|
- |
100K+ 94.34% |
$1.38M - $1.99M
|
206K
$6.14M
|
|
Q4 2023 | |||||||
May 21, 2024
Q4 2023
|
Oversea Chinese Banking Corp LTD
Great Eastern Centre, U0 |
BUY
|
- |
299K+ 386.14% |
$4.15M - $5.09M
|
376K
$11.2M
|
|
Feb 15, 2024
Q4 2023
|
Andra Ap Fonden
Goteborg, V7 |
SELL
|
- |
-85.5K- 20.62% |
$1.19M - $1.46M
|
329K
$9.81M
|
|
Feb 14, 2024
Q4 2023
|
Scep Management LTD
Hong Kong, K3 |
BUY
|
- |
13.8KNew |
$192K - $236K
|
13.8K
$412K
|
|
Feb 14, 2024
Q4 2023
|
Old Mission Capital LLC
|
BUY
|
- |
94.1KNew |
$1.31M - $1.61M
|
94.1K
$2.81M
|
|
Feb 14, 2024
Q4 2023
|
Balyasny Asset Management LLC
Chicago, IL |
SELL
|
- |
-32.9K- 37.19% |
$457K - $561K
|
55.6K
$1.66M
|
|
Feb 14, 2024
Q4 2023
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-11.3K- 43.68% |
$157K - $192K
|
14.6K
$434K
|
|
Feb 14, 2024
Q4 2023
|
Degroof Petercam Asset Management
Brussels, C9 |
BUY
|
- |
3.19KNew |
$44.4K - $54.5K
|
3.19K
$95.2K
|
|
Feb 14, 2024
Q4 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
CALL |
11.6KNew |
$161K - $198K
|
11.6K
$346K
|
|
Feb 14, 2024
Q4 2023
|
Voya Investment Management LLC
Atlanta, GA |
BUY
|
- |
4.13K+ 18.18% |
$57.4K - $70.5K
|
26.8K
$800K
|
|
Feb 13, 2024
Q4 2023
|
Campbell & CO Investment Adviser LLC
Baltimore, MD |
BUY
|
- |
50.2KNew |
$698K - $856K
|
50.2K
$1.5M
|
|
Feb 13, 2024
Q4 2023
|
Public Employees Retirement Association Of Colorado
Denver, CO |
BUY
|
- |
3.2K+ 52.46% |
$44.5K - $54.6K
|
9.3K
$277K
|
|
Feb 12, 2024
Q4 2023
|
Bochk Asset Management LTD
Hong Kong, K3 |
BUY
|
- |
6KNew |
$83.5K - $102K
|
6K
$179K
|
|
Feb 09, 2024
Q4 2023
|
Glassman Wealth Services
|
SELL
|
- |
-34- 10.9% |
$473 - $580
|
278
$8.29K
|
|
Feb 09, 2024
Q4 2023
|
Advisory Services Network, LLC
|
BUY
|
- |
100New |
$1.39K - $1.71K
|
100
$2.98K
|
|
Jan 24, 2024
Q4 2023
|
Arlington Trust CO LLC
Birmingham, AL |
BUY
|
- |
71New |
$988 - $1.21K
|
71
$2.12K
|
|
Q3 2023 | |||||||
Feb 15, 2024
Q3 2023
|
Kbc Group Nv
|
SELL
|
- |
-18.2K- 68.26% |
$268K - $362K
|
8.44K
$252K
|
|
Nov 15, 2023
Q3 2023
|
Gts Securities LLC
New York, NY |
BUY
|
PUT |
11KNew |
$163K - $220K
|
11K
$328K
|
|
Nov 15, 2023
Q3 2023
|
Employees Retirement System Of Texas
|
BUY
|
- |
3.35KNew |
$49.5K - $66.9K
|
3.35K
$99.9K
|
|
Nov 14, 2023
Q3 2023
|
Elequin Capital LP
New York, NY |
BUY
|
- |
600New |
$8.87K - $12K
|
600
$17.9K
|
|
Nov 14, 2023
Q3 2023
|
Nomura Holdings Inc
Tokyo, M0 |
SELL
|
- |
-23.8K- 27.86% |
$352K - $476K
|
61.7K
$1.84M
|
|
Nov 14, 2023
Q3 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
PUT |
19.6KNew |
$290K - $391K
|
19.6K
$584K
|
|
Nov 13, 2023
Q3 2023
|
Hsbc Holdings PLC
London, X0 |
BUY
|
PUT |
79.5KNew |
$1.17M - $1.59M
|
79.5K
$2.37M
|
|
Nov 09, 2023
Q3 2023
|
Montag A & Associates Inc
Atlanta, GA |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
Nov 08, 2023
Q3 2023
|
State Of New Jersey Common Pension Fund D
|
BUY
|
- |
10.1K+ 58.76% |
$150K - $202K
|
27.4K
$817K
|
|
Nov 07, 2023
Q3 2023
|
Fox Run Management, L.L.C.
Greenwich, CT |
BUY
|
- |
14.2KNew |
$210K - $283K
|
14.2K
$423K
|
|
Nov 07, 2023
Q3 2023
|
Cutler Group LP
|
SELL
|
- |
-582- 45.01% |
$8.6K - $11.6K
|
711
$21.2K
|
|
Oct 10, 2023
Q3 2023
|
Perpetual LTD
Sydney, New South Wales, C3 |
BUY
|
- |
25KNew |
$370K - $499K
|
25K
$745K
|
|
Q2 2023 | |||||||
Aug 14, 2024
Q2 2023
|
Norges Bank
Oslo, Q8 |
BUY
|
- |
571K+ 28.51% |
$7.72M - $11.2M
|
2.57M
$76.7M
|
|
Aug 22, 2023
Q2 2023
|
Virginia Retirement Systems Et Al
Richmond, VA |
SELL
|
- |
-10.2K- 40.32% |
$138K - $201K
|
15.1K
$450K
|
|
Aug 14, 2023
Q2 2023
|
Bayesian Capital Management, LP
Brooklyn, NY |
BUY
|
- |
21.4KNew |
$290K - $422K
|
21.4K
$639K
|
|
Aug 14, 2023
Q2 2023
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
PUT |
10KNew |
$135K - $197K
|
10K
$298K
|
|
Aug 11, 2023
Q2 2023
|
Assetmark, Inc
|
BUY
|
- |
96New |
$1.3K - $1.89K
|
96
$2.86K
|
|
Aug 11, 2023
Q2 2023
|
Vident Investment Advisory, LLC
Alpharetta, GA |
BUY
|
- |
951+ 6.84% |
$12.9K - $18.7K
|
14.9K
$443K
|
|
Aug 11, 2023
Q2 2023
|
Baader Bank Aktiengesellschaft
Unterschleissheim, 2M |
SELL
|
- |
-3.4K- 22.08% |
$46K - $67K
|
12K
$358K
|
|
Aug 10, 2023
Q2 2023
|
Citigroup Inc
|
SELL
|
CALL |
-835K- 64.23% |
$11.3M - $16.4M
|
465K
$13.9M
|
|
Aug 10, 2023
Q2 2023
|
Capstone Investment Advisors, LLC
New York, NY |
BUY
|
- |
14.2KNew |
$192K - $279K
|
14.2K
$423K
|
|
Aug 10, 2023
Q2 2023
|
Pictet Asset Management Sa
Geneva 73, V8 |
SELL
|
- |
-301K- 16.49% |
$4.06M - $5.92M
|
1.52M
$45.4M
|
|
Aug 09, 2023
Q2 2023
|
Taikang Asset Management (Hong Kong) CO LTD
Hong Kong, K3 |
BUY
|
- |
5.66KNew |
$76.5K - $111K
|
5.66K
$169K
|
|
Aug 04, 2023
Q2 2023
|
Quaero Capital S.A.
|
SELL
|
- |
-58.9K- 36.57% |
$797K - $1.16M
|
102K
$3.05M
|
|
Aug 02, 2023
Q2 2023
|
Gulf International Bank (Uk) LTD
|
SELL
|
- |
-4.39K- 30.02% |
$59.3K - $86.4K
|
10.2K
$305K
|
|
Jul 27, 2023
Q2 2023
|
Unigestion Holding Sa
|
BUY
|
- |
52.4K+ 43.69% |
$709K - $1.03M
|
172K
$5.14M
|
|
Jul 18, 2023
Q2 2023
|
Allspring Global Investments Holdings, LLC
|
SELL
|
- |
-586K- 99.91% |
$7.92M - $11.5M
|
505
$15.1K
|
|
Q1 2023 | |||||||
May 14, 2024
Q1 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
CALL |
158KNew |
$2.62M - $3.96M
|
158K
$4.72M
|
|
May 15, 2023
Q1 2023
|
Vestcor Inc
Fredericton, A3 |
SELL
|
- |
-5.22K- 40.36% |
$86.5K - $131K
|
7.72K
$230K
|
|
May 15, 2023
Q1 2023
|
Aigen Investment Management, LP
|
BUY
|
- |
17.7KNew |
$294K - $443K
|
17.7K
$529K
|
|
May 15, 2023
Q1 2023
|
Alberta Investment Management Corp
Edmonton, A0 |
SELL
|
- |
-68.4K- 73.16% |
$1.13M - $1.71M
|
25.1K
$748K
|
|
May 15, 2023
Q1 2023
|
Ensign Peak Advisors, Inc
Salt Lake City, UT |
BUY
|
- |
3.45K+ 45.1% |
$57.2K - $86.3K
|
11.1K
$331K
|
|
May 12, 2023
Q1 2023
|
Hrt Financial LP
New York, NY |
BUY
|
- |
15.9KNew |
$263K - $396K
|
15.9K
$473K
|