Latest Institutional Transactions on Tuscan Holdings Corp. Ii (THCA)
This table provides information on the latest institutional transactions involving Tuscan Holdings Corp. Ii (THCA) 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 |
---|---|---|---|---|---|---|---|
Feb 14, 2023
Q4 2022
|
One68 Global Capital, LLC
New York, NY |
SELL
|
- |
-11.7KClosed |
$0 - $123K
|
0
$0
|
|
Jan 10, 2023
Q4 2022
|
Fny Investment Advisers, LLC
|
BUY
|
PUT |
5+ 50.0% |
$0 - $52.4
|
15
$0
|
|
Q3 2022 | |||||||
Nov 15, 2022
Q3 2022
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
Nov 14, 2022
Q3 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
46.1K+ 101.77% |
$4.15K - $481K
|
91.4K
$0
|
|
Nov 14, 2022
Q3 2022
|
Shay Capital LLC
New York, NY |
BUY
|
- |
45K+ 130.08% |
$4.05K - $470K
|
79.7K
$0
|
|
Nov 14, 2022
Q3 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-22.3K- 31.19% |
$2.01K - $233K
|
49.3K
$0
|
|
Nov 14, 2022
Q3 2022
|
K2 Principal Fund, L.P.
Toronto, A6 |
SELL
|
- |
-20.4K- 9.2% |
$1.84K - $213K
|
202K
$0
|
|
Nov 14, 2022
Q3 2022
|
Berkley W R Corp
Greenwich, CT |
BUY
|
- |
41.4KNew |
$3.73K - $432K
|
41.4K
$0
|
|
Nov 14, 2022
Q3 2022
|
Meteora Capital, LLC
Boca Raton, FL |
BUY
|
- |
165K+ 94.78% |
$14.8K - $1.72M
|
338K
$0
|
|
Nov 10, 2022
Q3 2022
|
Ubs Group Ag
|
BUY
|
- |
2.07K+ 230.33% |
$187 - $21.6K
|
2.97K
$0
|
|
Nov 10, 2022
Q3 2022
|
Elequin Capital LP
New York, NY |
BUY
|
- |
11.1K+ 1106.3% |
$996 - $115K
|
12.1K
$0
|
|
Nov 09, 2022
Q3 2022
|
Graham Capital Wealth Management, LLC
Washington D.C., DC |
BUY
|
- |
95.2KNew |
$8.56K - $993K
|
95.2K
$0
|
|
Nov 09, 2022
Q3 2022
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
33.8KNew |
$3.04K - $353K
|
33.8K
$0
|
|
Nov 04, 2022
Q3 2022
|
Simplex Trading, LLC
|
SELL
|
- |
-2.27K- 98.23% |
$204 - $23.7K
|
41
$0
|
|
Oct 26, 2022
Q3 2022
|
Belvedere Trading LLC
|
SELL
|
CALL |
-2.5K- 5.45% |
$225 - $26.1K
|
43.4K
$0
|
|
Oct 25, 2022
Q3 2022
|
Cutler Group LP
|
SELL
|
- |
-291- 16.32% |
$26.2 - $3.04K
|
1.49K
$0
|
|
Oct 25, 2022
Q3 2022
|
Cutler Group LP
|
BUY
|
PUT |
9.7K+ 248.72% |
$873 - $101K
|
13.6K
$0
|
|
Oct 19, 2022
Q3 2022
|
Fny Investment Advisers, LLC
|
BUY
|
- |
2K+ 200.0% |
$180 - $20.9K
|
3K
$0
|
|
Q2 2022 | |||||||
Nov 15, 2022
Q2 2022
|
Sky View Investment Advisors, LLC
Shrewsbury, NJ |
BUY
|
- |
146KNew |
$1.5M - $1.93M
|
146K
$0
|
|
Oct 27, 2022
Q2 2022
|
Morgan Stanley
New York, NY |
SELL
|
- |
-1.08K- 51.85% |
$11.1K - $14.3K
|
1K
$0
|
|
Aug 15, 2022
Q2 2022
|
Paloma Partners Management CO
Greenwich, CT |
SELL
|
CALL |
-14.1K- 53.01% |
$145K - $187K
|
12.5K
$0
|
|
Aug 15, 2022
Q2 2022
|
Glazer Capital, LLC
New York, NY |
SELL
|
- |
-694KClosed |
$7.14M - $9.21M
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
D. E. Shaw & Co., Inc.
New York, NY |
SELL
|
- |
-250KClosed |
$2.58M - $3.33M
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Antara Capital LP
New York, NY |
BUY
|
- |
250KNew |
$2.57M - $3.32M
|
250K
$0
|
|
Aug 15, 2022
Q2 2022
|
Nomura Holdings Inc
Tokyo, M0 |
SELL
|
- |
-12.7KClosed |
$131K - $169K
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Magnetar Financial LLC
Evanston, IL |
SELL
|
- |
-567KClosed |
$5.84M - $7.54M
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Rivernorth Capital Management, LLC
West Palm Beach, FL |
SELL
|
- |
-21.6KClosed |
$222K - $286K
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Logan Stone Capital, LLC
Chicago, IL |
SELL
|
- |
-29.6KClosed |
$305K - $393K
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Sona Asset Management (Us) LLC
New York, NY |
BUY
|
- |
37.5KNew |
$386K - $498K
|
37.5K
$0
|
|
Aug 15, 2022
Q2 2022
|
Verition Fund Management LLC
Greenwich, CT |
SELL
|
- |
-15K- 42.86% |
$154K - $199K
|
20K
$0
|
|
Aug 12, 2022
Q2 2022
|
Sculptor Capital LP
New York, NY |
SELL
|
- |
-623KClosed |
$6.41M - $8.27M
|
0
$0
|
|
Aug 12, 2022
Q2 2022
|
Geode Capital Management, LLC
Boston, MA |
SELL
|
- |
-8.57K- 22.28% |
$88.2K - $114K
|
29.9K
$0
|
|
Aug 12, 2022
Q2 2022
|
Barclays PLC
London, X0 |
SELL
|
- |
-237KClosed |
$2.44M - $3.14M
|
0
$0
|
|
Aug 11, 2022
Q2 2022
|
Yakira Capital Management, Inc.
Westport, CT |
SELL
|
- |
-241KClosed |
$2.47M - $3.19M
|
0
$0
|
|
Aug 11, 2022
Q2 2022
|
Cetera Advisor Networks LLC
El Segundo, CA |
BUY
|
- |
11.5KNew |
$118K - $153K
|
11.5K
$0
|
|
Aug 10, 2022
Q2 2022
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
500New |
$5.15K - $6.64K
|
500
$0
|
|
Aug 10, 2022
Q2 2022
|
Citigroup Inc
|
SELL
|
- |
-1.92KClosed |
$19.8K - $25.5K
|
0
$0
|
|
Aug 05, 2022
Q2 2022
|
Mint Tower Capital Management B.V.
|
SELL
|
- |
-209KClosed |
$2.15M - $2.77M
|
0
$0
|
|
Jul 15, 2022
Q2 2022
|
Ota Financial Group L.P.
|
SELL
|
- |
-29.5KClosed |
$304K - $392K
|
0
$0
|
|
Q1 2022 | |||||||
May 16, 2022
Q1 2022
|
Beryl Capital Management LLC
Redondo Beach, CA |
SELL
|
- |
-195KClosed |
$1.99M - $2.2M
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Castle Creek Arbitrage, LLC
Avon, CO |
SELL
|
- |
-1.09MClosed |
$11.1M - $12.3M
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Blue Crest Capital Management LTD
St Helier, Y9 |
SELL
|
- |
-500KClosed |
$5.1M - $5.63M
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-100KClosed |
$1.02M - $1.13M
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-13.5KClosed |
$138K - $153K
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Aqr Arbitrage LLC
Greenwich, CT |
SELL
|
- |
-136KClosed |
$1.39M - $1.53M
|
0
$0
|
|
May 13, 2022
Q1 2022
|
Shaolin Capital Management LLC
Miami, FL |
SELL
|
- |
-250KClosed |
$2.55M - $2.82M
|
0
$0
|
|
May 13, 2022
Q1 2022
|
Dakota Wealth Management
|
SELL
|
- |
-23.8KClosed |
$243K - $268K
|
0
$0
|
|
May 11, 2022
Q1 2022
|
Highbridge Capital Management LLC
New York, NY |
SELL
|
- |
-716KClosed |
$7.3M - $8.06M
|
0
$0
|
|
May 10, 2022
Q1 2022
|
Karpus Management, Inc.
Pittsford, NY |
SELL
|
- |
-69.1KClosed |
$705K - $778K
|
0
$0
|
|
Apr 27, 2022
Q1 2022
|
Mizuho Securities Usa LLC
|
SELL
|
- |
-675KClosed |
$6.89M - $7.6M
|
0
$0
|