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 |
|---|---|---|---|---|---|---|---|
|
Aug 02, 2023
Q2 2023
|
Gulf International Bank (Uk) LTD
|
SELL
|
- |
-4.39K- 30.02% |
$59.3K - $86.4K
|
10.2K
$447K
|
|
|
Jul 27, 2023
Q2 2023
|
Unigestion Holding Sa
|
BUY
|
- |
52.4K+ 43.69% |
$709K - $1.03M
|
172K
$7.53M
|
|
| Q1 2023 | |||||||
|
Feb 12, 2025
Q1 2023
|
Bit Capital Gmb H
Berlin, 2M |
SELL
|
- |
-1.12MClosed |
$18.6M - $28.1M
|
0
$0
|
|
|
May 14, 2024
Q1 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
CALL |
158KNew |
$2.62M - $3.96M
|
158K
$6.91M
|
|
|
May 15, 2023
Q1 2023
|
Vestcor Inc
Fredericton, A3 |
SELL
|
- |
-5.22K- 40.36% |
$86.5K - $131K
|
7.72K
$337K
|
|
|
May 12, 2023
Q1 2023
|
Optimas Capital LTD
Central, K3 |
BUY
|
- |
110KNew |
$1.82M - $2.75M
|
110K
$4.8M
|
|
|
May 10, 2023
Q1 2023
|
Banco Btg Pactual S.A.
Rio De Janeiro, D5 |
BUY
|
- |
16.3KNew |
$270K - $407K
|
16.3K
$710K
|
|
|
May 09, 2023
Q1 2023
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
131KNew |
$2.17M - $3.27M
|
131K
$5.72M
|
|
|
May 04, 2023
Q1 2023
|
Segantii Capital Management LTD
|
BUY
|
- |
138K+ 234.99% |
$2.29M - $3.45M
|
197K
$8.6M
|
|
|
Apr 13, 2023
Q1 2023
|
Householder Group Estate & Retirement Specialist, LLC
|
BUY
|
- |
500New |
$8.29K - $12.5K
|
500
$21.8K
|
|
| Q4 2022 | |||||||
|
Feb 14, 2023
Q4 2022
|
First Manhattan CO
New York, NY |
BUY
|
- |
529KNew |
$5.13M - $10.8M
|
529K
$23.1M
|
|
|
Feb 14, 2023
Q4 2022
|
Rbf Capital, LLC
San Francisco, CA |
BUY
|
- |
69.7KNew |
$675K - $1.42M
|
69.7K
$3.04M
|
|
|
Feb 14, 2023
Q4 2022
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
2.73KNew |
$26.5K - $55.6K
|
2.73K
$119K
|
|
|
Feb 14, 2023
Q4 2022
|
Symmetry Peak Management LLC
Radnor, PA |
BUY
|
CALL |
10KNew |
$96.9K - $204K
|
10K
$437K
|
|
|
Feb 14, 2023
Q4 2022
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
PUT |
16.9KNew |
$164K - $344K
|
16.9K
$738K
|
|
|
Feb 09, 2023
Q4 2022
|
First Trust Advisors LP
Wheaton, IL |
SELL
|
- |
-24.3K- 41.62% |
$236K - $495K
|
34.1K
$1.49M
|
|
|
Jan 26, 2023
Q4 2022
|
Dupont Capital Management Corp
|
SELL
|
- |
-506- 13.35% |
$4.9K - $10.3K
|
3.29K
$143K
|
|
|
Jan 19, 2023
Q4 2022
|
Counterpoint Mutual Funds LLC
|
BUY
|
- |
7.49KNew |
$72.6K - $153K
|
7.49K
$327K
|
|
| Q3 2022 | |||||||
|
Nov 14, 2022
Q3 2022
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
5.4K+ 18.56% |
$68K - $94.5K
|
34.5K
$1.51M
|
|
|
Nov 14, 2022
Q3 2022
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-77.5KClosed |
$977K - $1.36M
|
0
$0
|
|
|
Nov 09, 2022
Q3 2022
|
Guardian Wealth Advisors, LLC
Bloomington, MN |
BUY
|
- |
54New |
$680 - $945
|
54
$2.36K
|
|
|
Nov 02, 2022
Q3 2022
|
Victory Capital Management Inc
|
SELL
|
- |
-1.05K- 5.76% |
$13.3K - $18.4K
|
17.2K
$751K
|
|
|
Nov 02, 2022
Q3 2022
|
Rockefeller Capital Management L.P.
New York, NY |
SELL
|
- |
-48- 59.26% |
$605 - $840
|
33
$1.44K
|
|
|
Oct 26, 2022
Q3 2022
|
Wipfli Financial Advisors Llc,
|
BUY
|
- |
1.35KNew |
$16.9K - $23.5K
|
1.35K
$58.7K
|
|
|
Oct 26, 2022
Q3 2022
|
Desjardins Global Asset Management Inc.
Montreal, A8 |
SELL
|
- |
-1.24K- 41.02% |
$15.7K - $21.8K
|
1.79K
$78.1K
|
|
|
Oct 19, 2022
Q3 2022
|
Nordea Investment Management Ab
Stockholm, V7 |
SELL
|
- |
-1K- 1.04% |
$12.6K - $17.6K
|
95.5K
$4.17M
|
|
| Q2 2022 | |||||||
|
Aug 15, 2022
Q2 2022
|
Investment Management Corp Of Ontario
Toronto, Z4 |
SELL
|
- |
-8.5KClosed |
$103K - $152K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-11.4KClosed |
$139K - $205K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
C M Bidwell & Associates LTD
Honolulu, HI |
SELL
|
- |
-207Closed |
$2.52K - $3.71K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Ativo Capital Management LLC
Chicago, IL |
SELL
|
- |
-16.5KClosed |
$201K - $296K
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Gold Dragon Worldwide Asset Management LTD
Central, K3 |
SELL
|
- |
-309K- 6.85% |
$3.75M - $5.54M
|
4.2M
$184M
|
|
|
Aug 09, 2022
Q2 2022
|
Ntb Financial Corp
Centennial, CO |
BUY
|
- |
2K+ 4.77% |
$24.3K - $35.9K
|
43.9K
$1.92M
|
|
|
Aug 05, 2022
Q2 2022
|
Fieldpoint Private Securities, LLC
|
SELL
|
- |
-1.19K- 68.3% |
$14.4K - $21.3K
|
550
$24K
|
|
|
Aug 04, 2022
Q2 2022
|
Evoke Wealth, LLC
|
SELL
|
- |
-45Closed |
$547 - $807
|
0
$0
|
|
|
Jul 22, 2022
Q2 2022
|
Parametrica Management LTD
|
BUY
|
- |
60.7KNew |
$738K - $1.09M
|
60.7K
$2.65M
|
|
|
Jul 19, 2022
Q2 2022
|
Gps Wealth Strategies Group, LLC
|
SELL
|
- |
-188- 43.93% |
$2.29K - $3.37K
|
240
$10.5K
|
|
|
Jul 13, 2022
Q2 2022
|
Soa Wealth Advisors, Llc.
|
BUY
|
- |
40New |
$486 - $718
|
40
$1.75K
|
|
|
Jul 13, 2022
Q2 2022
|
Private Advisor Group, LLC
|
SELL
|
- |
-22.5KClosed |
$274K - $404K
|
0
$0
|
|
| Q1 2022 | |||||||
|
May 16, 2022
Q1 2022
|
Ubs Oconnor LLC
Chicago, IL |
SELL
|
- |
-9.81K- 3.12% |
$116K - $221K
|
305K
$13.3M
|
|
|
May 16, 2022
Q1 2022
|
Bluefin Capital Management, LLC
New York, NY |
SELL
|
PUT |
-200KClosed |
$2.35M - $4.51M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Two Sigma Investments, LP
New York, NY |
SELL
|
PUT |
-9.9KClosed |
$117K - $223K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Keywise Capital Management (Hk) LTD
Hong Kong, K3 |
SELL
|
- |
-21.8KClosed |
$257K - $491K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Eaton Vance Management
Boston, MA |
SELL
|
- |
-427Closed |
$5.03K - $9.62K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Bluefin Capital Management, LLC
New York, NY |
SELL
|
- |
-95.7KClosed |
$1.13M - $2.16M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Sg3 Management, LLC
Dorado, PR |
SELL
|
PUT |
-50KClosed |
$589K - $1.13M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Sg3 Management, LLC
Dorado, PR |
SELL
|
- |
-30KClosed |
$353K - $676K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Circle Wealth Management, LLC
Summit, NJ |
SELL
|
- |
-12.6KClosed |
$148K - $283K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Owl Creek Asset Management, L.P.
New York, NY |
SELL
|
- |
-561KClosed |
$6.61M - $12.7M
|
0
$0
|
|
|
May 11, 2022
Q1 2022
|
Patriot Financial Group Insurance Agency, LLC
|
SELL
|
- |
-1- 0.66% |
$11.8 - $22.5
|
151
$6.6K
|
|
|
Apr 25, 2022
Q1 2022
|
Tobam
|
SELL
|
- |
-2.37KClosed |
$27.9K - $53.5K
|
0
$0
|
|