Latest Institutional Sells of Surge Pays, Inc. (SURG)
This list provides information on the latest institutional transactions involving Surge Pays, Inc. (SURG) 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 |
|---|---|---|---|---|---|---|---|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
CALL |
-142K- 92.79% |
$195K - $457K
|
11K
$19.8K
|
|
|
Nov 14, 2024
Q3 2024
|
Ubs Group Ag
|
SELL
|
- |
-9.86K- 69.86% |
$13.6K - $31.8K
|
4.25K
$7.66K
|
|
|
Nov 08, 2024
Q3 2024
|
Simplex Trading, LLC
|
SELL
|
- |
-9.47K- 54.19% |
$13.1K - $30.6K
|
8.01K
$14.4K
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-9.2K- 27.96% |
$12.7K - $29.7K
|
23.7K
$42.7K
|
|
|
Oct 30, 2024
Q3 2024
|
Bailard, Inc.
|
SELL
|
- |
-3.1K- 6.36% |
$4.28K - $10K
|
45.7K
$82.2K
|
|
|
Nov 14, 2024
Q3 2024
|
Skaana Management L.P.
Brooklyn, NY |
SELL
|
CALL |
-400- 26.67% |
$552 - $1.29K
|
1.1K
$1.98K
|
|
|
Nov 14, 2024
Q3 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-253- 10.39% |
$349 - $817
|
2.18K
$3.93K
|
|
| Q2 2024 | |||||||
|
Jul 31, 2024
Q2 2024
|
Privium Fund Management B.V.
|
SELL
|
- |
-11.2K- 39.72% |
$35.1K - $48K
|
17K
$30.6K
|
|
|
Aug 09, 2024
Q2 2024
|
Tucker Asset Management LLC
Littleton, CO |
SELL
|
- |
-11KClosed |
$34.3K - $47K
|
0
$0
|
|
|
Oct 17, 2024
Q2 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-7.7K- 88.51% |
$24.1K - $33K
|
1K
$1.8K
|
|
|
Aug 14, 2024
Q2 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-5.81K- 34.72% |
$18.2K - $24.9K
|
10.9K
$19.7K
|
|
|
Aug 15, 2024
Q2 2024
|
New Edge Advisors, LLC
New Orleans, LA |
SELL
|
- |
-1.62K- 11.07% |
$5.06K - $6.94K
|
13K
$23.4K
|
|
|
Aug 14, 2024
Q2 2024
|
Northern Trust Corp
Chicago, IL |
SELL
|
- |
-1.46K- 3.72% |
$4.57K - $6.27K
|
37.8K
$68K
|
|
|
Aug 13, 2024
Q2 2024
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-87- 30.31% |
$272 - $373
|
200
$360
|
|
| Q1 2024 | |||||||
|
May 14, 2024
Q1 2024
|
Myda Advisors LLC
Inwood, NY |
SELL
|
- |
-64.5K- 47.27% |
$241K - $579K
|
72K
$130K
|
|
|
Nov 05, 2024
Q1 2024
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-25.5K- 97.49% |
$95.1K - $229K
|
657
$1.18K
|
|
|
May 15, 2024
Q1 2024
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
CALL |
-1.7K- 12.23% |
$6.34K - $15.2K
|
12.2K
$22K
|
|
| Q4 2023 | |||||||
|
Feb 13, 2024
Q4 2023
|
Myda Advisors LLC
Inwood, NY |
SELL
|
CALL |
-115K- 45.15% |
$495K - $785K
|
140K
$251K
|
|
|
Feb 14, 2024
Q4 2023
|
Marshall Wace, LLP
London, X0 |
SELL
|
- |
-29.9K- 40.55% |
$129K - $204K
|
43.8K
$78.9K
|
|
|
Feb 14, 2024
Q4 2023
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-9.48K- 17.46% |
$40.8K - $64.7K
|
44.8K
$80.7K
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-58.2K- 74.37% |
$254K - $423K
|
20.1K
$36.1K
|
|
|
Nov 14, 2023
Q3 2023
|
Praetorian Pr LLC
Rincon, PR |
SELL
|
- |
-32K- 6.63% |
$139K - $232K
|
450K
$810K
|
|
|
Nov 14, 2023
Q3 2023
|
Bridgeway Capital Management, LLC
Houston, TX |
SELL
|
- |
-22.1K- 19.53% |
$96.4K - $160K
|
91.1K
$164K
|
|
|
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-7.65K- 38.67% |
$33.3K - $55.5K
|
12.1K
$21.8K
|
|
| Q1 2023 | |||||||
|
May 08, 2023
Q1 2023
|
Praetorian Capital Management LLC
Coral Gables, FL |
SELL
|
- |
-110K- 18.64% |
$429K - $730K
|
480K
$864K
|
|
| Q2 2022 | |||||||
|
Aug 15, 2022
Q2 2022
|
Shay Capital LLC
New York, NY |
SELL
|
- |
-14.3K- 54.47% |
$47.6K - $71.3K
|
11.9K
$21.5K
|
|
|
Aug 15, 2022
Q2 2022
|
Verition Fund Management LLC
Greenwich, CT |
SELL
|
- |
-5K- 25.0% |
$16.7K - $25K
|
15K
$27K
|
|