Latest Institutional Transactions on Up Fintech Holding LTD (TIGR)
This table provides information on the latest institutional transactions involving Up Fintech Holding LTD (TIGR) 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 |
---|---|---|---|---|---|---|---|
Jul 11, 2025
Q2 2025
|
Harbour Capital Advisors, LLC
|
SELL
|
- |
-1.79K- 2.58% |
$11.9K - $17.8K
|
67.5K
$616K
|
|
Q1 2025 | |||||||
May 29, 2025
Q1 2025
|
Quaker Wealth Management, LLC
|
BUY
|
PUT |
135New |
$778 - $1.31K
|
135
$1.23K
|
|
May 28, 2025
Q1 2025
|
Jones Financial Companies Lllp
|
SELL
|
- |
-689- 96.5% |
$3.97K - $6.68K
|
25
$228
|
|
May 21, 2025
Q1 2025
|
Acadian Asset Management LLC
Boston, MA |
BUY
|
- |
113K+ 818.69% |
$650K - $1.09M
|
127K
$1.15M
|
|
May 19, 2025
Q1 2025
|
Ubs Asset Management Americas Inc
Chicago, IL |
SELL
|
- |
-56.9K- 30.43% |
$328K - $551K
|
130K
$1.19M
|
|
May 16, 2025
Q1 2025
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-100K- 4.48% |
$576K - $969K
|
2.13M
$19.5M
|
|
May 16, 2025
Q1 2025
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
CALL |
100KNew |
$576K - $969K
|
100K
$912K
|
|
May 15, 2025
Q1 2025
|
Banque Transatlantique Sa
Paris, I0 |
BUY
|
- |
680New |
$3.92K - $6.59K
|
680
$6.2K
|
|
May 15, 2025
Q1 2025
|
Lazard Asset Management LLC
New York, NY |
BUY
|
- |
20+ 3.82% |
$115 - $194
|
544
$4.96K
|
|
May 15, 2025
Q1 2025
|
Centiva Capital, LP
New York, NY |
BUY
|
- |
71.1K+ 188.64% |
$410K - $689K
|
109K
$992K
|
|
May 15, 2025
Q1 2025
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
11.6K+ 312.32% |
$66.6K - $112K
|
15.3K
$139K
|
|
May 15, 2025
Q1 2025
|
Lighthouse Investment Partners, LLC
Palm Beach Gardens, FL |
BUY
|
- |
12.3KNew |
$70.8K - $119K
|
12.3K
$112K
|
|
May 15, 2025
Q1 2025
|
Optiver Holding B.V.
Amsterdam, P7 |
BUY
|
- |
629New |
$3.62K - $6.1K
|
629
$5.74K
|
|
May 15, 2025
Q1 2025
|
Barclays PLC
London, X0 |
SELL
|
- |
-469K- 80.88% |
$2.7M - $4.54M
|
111K
$1.01M
|
|
May 15, 2025
Q1 2025
|
Morgan Stanley
New York, NY |
BUY
|
- |
731K+ 38.03% |
$4.21M - $7.09M
|
2.65M
$24.2M
|
|
May 15, 2025
Q1 2025
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
1.02M+ 18893.63% |
$5.87M - $9.88M
|
1.03M
$9.35M
|
|
May 15, 2025
Q1 2025
|
Garden State Investment Advisory Services LLC
Red Bank, NJ |
BUY
|
- |
29.5KNew |
$170K - $286K
|
29.5K
$269K
|
|
May 15, 2025
Q1 2025
|
Avenir Tech LTD
Hong Kong, K3 |
BUY
|
- |
2.69MNew |
$15.5M - $26.1M
|
2.69M
$24.5M
|
|
May 15, 2025
Q1 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
12.1K+ 261.5% |
$69.9K - $118K
|
16.8K
$153K
|
|
May 15, 2025
Q1 2025
|
State Street Corp
Boston, MA |
BUY
|
- |
110K+ 15.12% |
$634K - $1.07M
|
838K
$7.64M
|
|
May 15, 2025
Q1 2025
|
Marshall Wace, LLP
London, X0 |
SELL
|
- |
-3.33M- 59.54% |
$19.2M - $32.3M
|
2.27M
$20.7M
|
|
May 15, 2025
Q1 2025
|
Verition Fund Management LLC
Greenwich, CT |
SELL
|
- |
-163K- 50.71% |
$937K - $1.58M
|
158K
$1.44M
|
|
May 15, 2025
Q1 2025
|
Oasis Management CO Ltd.
Grand Cayman, E9 |
BUY
|
- |
39.1KNew |
$225K - $379K
|
39.1K
$357K
|
|
May 15, 2025
Q1 2025
|
Engineers Gate Manager LP
New York, NY |
BUY
|
- |
9.09K+ 19.97% |
$52.3K - $88.1K
|
54.6K
$498K
|
|
May 15, 2025
Q1 2025
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-27K- 31.7% |
$156K - $262K
|
58.2K
$531K
|
|
May 15, 2025
Q1 2025
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
393K+ 21.62% |
$2.26M - $3.81M
|
2.21M
$20.2M
|
|
May 15, 2025
Q1 2025
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
SELL
|
- |
-12.5K- 1.41% |
$72K - $121K
|
876K
$7.99M
|
|
May 15, 2025
Q1 2025
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
CALL |
80KNew |
$461K - $775K
|
80K
$730K
|
|
May 15, 2025
Q1 2025
|
Vident Advisory, LLC
Alpharetta, GA |
BUY
|
- |
15.3K+ 20.65% |
$88.2K - $148K
|
89.5K
$816K
|
|
May 15, 2025
Q1 2025
|
Numerai Gp LLC
San Francisco, CA |
BUY
|
- |
10.4K+ 32.12% |
$59.8K - $101K
|
42.7K
$389K
|
|
May 15, 2025
Q1 2025
|
Voloridge Investment Management, LLC
Jupiter, FL |
BUY
|
- |
307K+ 617.73% |
$1.77M - $2.98M
|
357K
$3.25M
|
|
May 15, 2025
Q1 2025
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
778K+ 47.98% |
$4.48M - $7.54M
|
2.4M
$21.9M
|
|
May 15, 2025
Q1 2025
|
Ionic Capital Management LLC
New York, NY |
BUY
|
CALL |
40KNew |
$230K - $388K
|
40K
$365K
|
|
May 15, 2025
Q1 2025
|
Eschler Asset Management LLP
Cambridge, X0 |
BUY
|
- |
120KNew |
$691K - $1.16M
|
120K
$1.09M
|
|
May 15, 2025
Q1 2025
|
Cmt Capital Markets Trading Gmb H
Chicago, IL |
BUY
|
- |
172KNew |
$991K - $1.67M
|
172K
$1.57M
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
1.05M+ 137.44% |
$6.03M - $10.1M
|
1.81M
$16.5M
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
304K+ 53.78% |
$1.75M - $2.94M
|
868K
$7.92M
|
|
May 15, 2025
Q1 2025
|
Man Group PLC
London, X0 |
BUY
|
- |
118KNew |
$682K - $1.15M
|
118K
$1.08M
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
4.86K+ 11.19% |
$28K - $47K
|
48.3K
$440K
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
88.4K+ 104.0% |
$509K - $857K
|
173K
$1.58M
|
|
May 15, 2025
Q1 2025
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
209K+ 303.38% |
$1.2M - $2.02M
|
277K
$2.53M
|
|
May 15, 2025
Q1 2025
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
PUT |
12.3K+ 878.57% |
$70.8K - $119K
|
13.7K
$125K
|
|
May 15, 2025
Q1 2025
|
Cubist Systematic Strategies, LLC
Stamford, CT |
BUY
|
CALL |
543K+ 1085.4% |
$3.13M - $5.26M
|
593K
$5.41M
|
|
May 15, 2025
Q1 2025
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
- |
2.24M+ 683.98% |
$12.9M - $21.7M
|
2.57M
$23.5M
|
|
May 15, 2025
Q1 2025
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
CALL |
180K+ 600.0% |
$1.04M - $1.74M
|
210K
$1.92M
|
|
May 14, 2025
Q1 2025
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
- |
972K+ 301.03% |
$5.6M - $9.42M
|
1.29M
$11.8M
|
|
May 14, 2025
Q1 2025
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
PUT |
800+ 2.06% |
$4.61K - $7.75K
|
39.6K
$361K
|
|
May 14, 2025
Q1 2025
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-489K- 34.45% |
$2.82M - $4.74M
|
930K
$8.48M
|
|
May 14, 2025
Q1 2025
|
Shell Asset Management CO
The Hague, P7 |
BUY
|
- |
6.83KNew |
$39.3K - $66.2K
|
6.83K
$62.3K
|
|
May 14, 2025
Q1 2025
|
Ieq Capital, LLC
|
BUY
|
- |
12.7KNew |
$73.2K - $123K
|
12.7K
$116K
|