Latest Institutional Sells of Tuscan Holdings Corp. Ii (THCA)
This list provides information on the latest institutional transactions involving Tuscan Holdings Corp. Ii (THCA) 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 |
---|---|---|---|---|---|---|---|
Feb 14, 2023
Q4 2022
|
One68 Global Capital, LLC
New York, NY |
SELL
|
- |
-11.7KClosed |
$0 - $123K
|
0
$0
|
|
Q3 2022 | |||||||
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
|
|
Oct 26, 2022
Q3 2022
|
Belvedere Trading LLC
|
SELL
|
CALL |
-2.5K- 5.45% |
$225 - $26.1K
|
43.4K
$0
|
|
Nov 04, 2022
Q3 2022
|
Simplex Trading, LLC
|
SELL
|
- |
-2.27K- 98.23% |
$204 - $23.7K
|
41
$0
|
|
Oct 25, 2022
Q3 2022
|
Cutler Group LP
|
SELL
|
- |
-291- 16.32% |
$26.2 - $3.04K
|
1.49K
$0
|
|
Q2 2022 | |||||||
Aug 15, 2022
Q2 2022
|
Glazer Capital, LLC
New York, NY |
SELL
|
- |
-694KClosed |
$7.14M - $9.21M
|
0
$0
|
|
Aug 12, 2022
Q2 2022
|
Sculptor Capital LP
New York, NY |
SELL
|
- |
-623KClosed |
$6.41M - $8.27M
|
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
|
D. E. Shaw & Co., Inc.
New York, NY |
SELL
|
- |
-250KClosed |
$2.58M - $3.33M
|
0
$0
|
|
Aug 11, 2022
Q2 2022
|
Yakira Capital Management, Inc.
Westport, CT |
SELL
|
- |
-241KClosed |
$2.47M - $3.19M
|
0
$0
|
|
Aug 12, 2022
Q2 2022
|
Barclays PLC
London, X0 |
SELL
|
- |
-237KClosed |
$2.44M - $3.14M
|
0
$0
|
|
Aug 05, 2022
Q2 2022
|
Mint Tower Capital Management B.V.
|
SELL
|
- |
-209KClosed |
$2.15M - $2.77M
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Logan Stone Capital, LLC
Chicago, IL |
SELL
|
- |
-29.6KClosed |
$305K - $393K
|
0
$0
|
|
Jul 15, 2022
Q2 2022
|
Ota Financial Group L.P.
|
SELL
|
- |
-29.5KClosed |
$304K - $392K
|
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
|
Verition Fund Management LLC
Greenwich, CT |
SELL
|
- |
-15K- 42.86% |
$154K - $199K
|
20K
$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
|
Nomura Holdings Inc
Tokyo, M0 |
SELL
|
- |
-12.7KClosed |
$131K - $169K
|
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 10, 2022
Q2 2022
|
Citigroup Inc
|
SELL
|
- |
-1.92KClosed |
$19.8K - $25.5K
|
0
$0
|
|
Oct 27, 2022
Q2 2022
|
Morgan Stanley
New York, NY |
SELL
|
- |
-1.08K- 51.85% |
$11.1K - $14.3K
|
1K
$0
|
|
Q1 2022 | |||||||
May 16, 2022
Q1 2022
|
Castle Creek Arbitrage, LLC
Avon, CO |
SELL
|
- |
-1.09MClosed |
$11.1M - $12.3M
|
0
$0
|
|
May 11, 2022
Q1 2022
|
Highbridge Capital Management LLC
New York, NY |
SELL
|
- |
-716KClosed |
$7.3M - $8.06M
|
0
$0
|
|
Apr 27, 2022
Q1 2022
|
Mizuho Securities Usa LLC
|
SELL
|
- |
-675KClosed |
$6.89M - $7.6M
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Blue Crest Capital Management LTD
St Helier, Y9 |
SELL
|
- |
-500KClosed |
$5.1M - $5.63M
|
0
$0
|
|
May 13, 2022
Q1 2022
|
Shaolin Capital Management LLC
Miami, FL |
SELL
|
- |
-250KClosed |
$2.55M - $2.82M
|
0
$0
|
|
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
|
Aqr Arbitrage LLC
Greenwich, CT |
SELL
|
- |
-136KClosed |
$1.39M - $1.53M
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-100KClosed |
$1.02M - $1.13M
|
0
$0
|
|
May 10, 2022
Q1 2022
|
Karpus Management, Inc.
Pittsford, NY |
SELL
|
- |
-69.1KClosed |
$705K - $778K
|
0
$0
|
|
May 13, 2022
Q1 2022
|
Dakota Wealth Management
|
SELL
|
- |
-23.8KClosed |
$243K - $268K
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-13.5KClosed |
$138K - $153K
|
0
$0
|
|
Q4 2021 | |||||||
Feb 14, 2022
Q4 2021
|
Weiss Asset Management LP
Boston, MA |
SELL
|
- |
-1.4MClosed |
$14.1M - $14.3M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Westchester Capital Management, LLC
Valhalla, NY |
SELL
|
- |
-606KClosed |
$6.12M - $6.19M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Alpine Global Management, LLC
New York, NY |
SELL
|
- |
-118KClosed |
$1.19M - $1.21M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Tig Advisors, LLC
New York, NY |
SELL
|
- |
-113KClosed |
$1.14M - $1.16M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Basso Capital Management, L.P.
Stamford, CT |
SELL
|
- |
-101KClosed |
$1.02M - $1.03M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Kohlberg Kravis Roberts & Co. L.P.
New York, NY |
SELL
|
- |
-41.9KClosed |
$424K - $428K
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Israel Englander
Millennium Management LLC | New York, Ny
|
SELL
|
- |
-31.1KClosed |
$314K - $317K
|
0
$0
|
|
Feb 10, 2022
Q4 2021
|
Manchester Capital Management LLC
Manchester, VT |
SELL
|
- |
-1.6KClosed |
$16.2K - $16.3K
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-250Closed |
$2.53K - $2.55K
|
0
$0
|
|
Q3 2021 | |||||||
Nov 15, 2021
Q3 2021
|
Linden Advisors LP
New York, NY |
SELL
|
- |
-751KClosed |
$7.53M - $7.6M
|
0
$0
|
|
Nov 15, 2021
Q3 2021
|
J. Goldman & CO LP
New York, NY |
SELL
|
- |
-351KClosed |
$3.52M - $3.55M
|
0
$0
|
|
Nov 15, 2021
Q3 2021
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-100KClosed |
$1M - $1.01M
|
0
$0
|
|
Nov 12, 2021
Q3 2021
|
Berry Street Capital Management LLP
London, X0 |
SELL
|
- |
-100KClosed |
$1M - $1.01M
|
0
$0
|
|
Nov 12, 2021
Q3 2021
|
Arrowstreet Capital, Limited Partnership
Boston, MA |
SELL
|
- |
-27.4KClosed |
$275K - $277K
|
0
$0
|
|
Nov 15, 2021
Q3 2021
|
Highland Capital Management Fund Advisors, L.P.
Dallas, TX |
SELL
|
- |
-13.5KClosed |
$135K - $137K
|
0
$0
|
|
Nov 12, 2021
Q3 2021
|
Wolverine Asset Management LLC
|
SELL
|
- |
-4.17KClosed |
$41.8K - $42.2K
|
0
$0
|
|
Nov 15, 2021
Q3 2021
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-1.66KClosed |
$16.6K - $16.7K
|
0
$0
|