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 |
|---|---|---|---|---|---|---|---|
|
Apr 09, 2024
Q4 2023
|
Dlk Investment Management, LLC
Solana Beach, CA |
BUY
|
- |
13.5KNew |
$54.4K - $72.4K
|
13.5K
$95.7K
|
|
|
Feb 14, 2024
Q4 2023
|
Quantbot Technologies LP
New York, NY |
SELL
|
- |
-20.2K- 47.64% |
$81.4K - $108K
|
22.2K
$157K
|
|
|
Feb 14, 2024
Q4 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
1.43K+ 9.93% |
$5.78K - $7.69K
|
15.9K
$113K
|
|
|
Feb 14, 2024
Q4 2023
|
Arrowstreet Capital, Limited Partnership
Boston, MA |
SELL
|
- |
-405K- 80.11% |
$1.63M - $2.17M
|
101K
$714K
|
|
|
Feb 14, 2024
Q4 2023
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
PUT |
12.3KNew |
$49.6K - $65.9K
|
12.3K
$87.2K
|
|
|
Feb 14, 2024
Q4 2023
|
Pathstone Holdings, LLC
Englewood, NJ |
BUY
|
- |
12.6KNew |
$50.6K - $67.3K
|
12.6K
$89.1K
|
|
|
Feb 14, 2024
Q4 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
2.33K+ 9.04% |
$9.37K - $12.5K
|
28K
$199K
|
|
|
Feb 13, 2024
Q4 2023
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
390New |
$1.57K - $2.09K
|
390
$2.77K
|
|
|
Feb 09, 2024
Q4 2023
|
Aigen Investment Management, LP
|
BUY
|
- |
359+ 0.98% |
$1.45K - $1.92K
|
36.9K
$261K
|
|
|
Feb 09, 2024
Q4 2023
|
Connor, Clark & Lunn Investment Management Ltd.
|
BUY
|
- |
34.5K+ 16.51% |
$139K - $185K
|
244K
$1.73M
|
|
|
Feb 09, 2024
Q4 2023
|
Commonwealth Of Pennsylvania Public School Empls Retrmt Sys
Harrisburg, PA |
BUY
|
- |
8.74K+ 44.3% |
$35.2K - $46.9K
|
28.5K
$202K
|
|
|
Feb 05, 2024
Q4 2023
|
Castleview Partners, LLC
Dallas, TX |
BUY
|
- |
2.24K+ 28.64% |
$9.02K - $12K
|
10.1K
$71.3K
|
|
|
Jan 10, 2024
Q4 2023
|
Focused Wealth Management, Inc
|
BUY
|
- |
11KNew |
$44.3K - $59K
|
11K
$78K
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Bayesian Capital Management, LP
Brooklyn, NY |
BUY
|
- |
7.1K+ 63.61% |
$19.8K - $39.1K
|
18.3K
$129K
|
|
|
Nov 14, 2023
Q3 2023
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
- |
33.5KNew |
$93.5K - $184K
|
33.5K
$238K
|
|
|
Nov 14, 2023
Q3 2023
|
Voloridge Investment Management, LLC
Jupiter, FL |
BUY
|
- |
76.4KNew |
$213K - $420K
|
76.4K
$542K
|
|
|
Nov 14, 2023
Q3 2023
|
Ria Advisory Group LLC
Ames, IA |
BUY
|
- |
11.5KNew |
$32.2K - $63.5K
|
11.5K
$81.9K
|
|
|
Nov 13, 2023
Q3 2023
|
Hsbc Holdings PLC
London, X0 |
BUY
|
PUT |
86New |
$240 - $473
|
86
$610
|
|
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
12.6KNew |
$35K - $69.1K
|
12.6K
$89.1K
|
|
|
Nov 07, 2023
Q3 2023
|
New York State Common Retirement Fund
|
BUY
|
- |
40.5KNew |
$113K - $223K
|
40.5K
$287K
|
|
|
Oct 30, 2023
Q3 2023
|
Harel Insurance Investments & Financial Services Ltd.
|
BUY
|
- |
2New |
$5.58 - $11
|
2
$14.2
|
|
|
Oct 12, 2023
Q3 2023
|
Churchill Management Corp
|
BUY
|
- |
283KNew |
$788K - $1.55M
|
283K
$2M
|
|
| Q2 2023 | |||||||
|
Aug 15, 2023
Q2 2023
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-750- 78.95% |
$1.75K - $2.56K
|
200
$1.42K
|
|
|
Aug 11, 2023
Q2 2023
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
10.4KNew |
$24.3K - $35.5K
|
10.4K
$73.8K
|
|
|
Aug 10, 2023
Q2 2023
|
Pictet Asset Management Sa
Geneva 73, V8 |
BUY
|
- |
7.2K+ 38.71% |
$16.8K - $24.6K
|
25.8K
$183K
|
|
| Q1 2023 | |||||||
|
Jun 03, 2024
Q1 2023
|
Vontobel Holding Ltd.
|
BUY
|
- |
12.2KNew |
$36.5K - $54.1K
|
12.2K
$86.1K
|
|
|
May 12, 2023
Q1 2023
|
Ray Dalio
Bridgewater Associates, LP | Westport, Ct
|
SELL
|
- |
-81.9K- 63.75% |
$246K - $365K
|
46.6K
$330K
|
|
|
May 11, 2023
Q1 2023
|
Profund Advisors LLC
|
BUY
|
- |
13KNew |
$38.9K - $57.7K
|
13K
$91.9K
|
|
|
May 09, 2023
Q1 2023
|
Brainard Capital Management LLC
Austin, TX |
BUY
|
- |
12.6KNew |
$37.7K - $55.9K
|
12.6K
$89.1K
|
|
|
Apr 28, 2023
Q1 2023
|
Cwm, LLC
|
SELL
|
- |
-218- 45.99% |
$654 - $970
|
256
$1.82K
|
|
|
Apr 26, 2023
Q1 2023
|
Veriti Management LLC
|
SELL
|
- |
-1.29K- 7.92% |
$3.87K - $5.74K
|
15K
$106K
|
|
|
Apr 19, 2023
Q1 2023
|
International Assets Investment Management, LLC
Orlando, FL |
BUY
|
- |
300New |
$900 - $1.34K
|
300
$2.13K
|
|
| Q4 2022 | |||||||
|
Feb 15, 2023
Q4 2022
|
Toroso Investments, LLC
Massapequa, NY |
BUY
|
- |
34.7KNew |
$111K - $195K
|
34.7K
$246K
|
|
|
Feb 14, 2023
Q4 2022
|
Bluefin Capital Management, LLC
New York, NY |
SELL
|
CALL |
-183K- 33.49% |
$585K - $1.03M
|
364K
$2.58M
|
|
|
Feb 14, 2023
Q4 2022
|
Engineers Gate Manager LP
New York, NY |
BUY
|
- |
18KNew |
$57.5K - $101K
|
18K
$128K
|
|
|
Feb 14, 2023
Q4 2022
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
CALL |
85.2KNew |
$272K - $478K
|
85.2K
$604K
|
|
|
Feb 13, 2023
Q4 2022
|
Ground Swell Capital, LLC
Folly Beach, SC |
BUY
|
- |
14.2KNew |
$45.2K - $79.5K
|
14.2K
$101K
|
|
|
Feb 13, 2023
Q4 2022
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
- |
48.1KNew |
$153K - $270K
|
48.1K
$341K
|
|
|
Feb 10, 2023
Q4 2022
|
Optiver Holding B.V.
Amsterdam, P7 |
BUY
|
- |
9.19KNew |
$29.3K - $51.6K
|
9.19K
$65.2K
|
|
|
Jan 26, 2023
Q4 2022
|
Accel Wealth Management
|
SELL
|
- |
-1K- 33.33% |
$3.19K - $5.61K
|
2K
$14.2K
|
|
|
Jan 12, 2023
Q4 2022
|
Valley National Advisers Inc
|
BUY
|
- |
100New |
$319 - $561
|
100
$709
|
|
| Q3 2022 | |||||||
|
Nov 14, 2022
Q3 2022
|
Alpine Global Management, LLC
New York, NY |
BUY
|
- |
10.4KNew |
$33.3K - $51.3K
|
10.4K
$73.4K
|
|
|
Nov 03, 2022
Q3 2022
|
Barclays PLC
London, X0 |
SELL
|
- |
-274K- 71.18% |
$881K - $1.36M
|
111K
$785K
|
|
|
Oct 25, 2022
Q3 2022
|
Cutler Group LP
|
SELL
|
- |
-1.64K- 70.85% |
$5.29K - $8.15K
|
676
$4.79K
|
|
|
Oct 13, 2022
Q3 2022
|
Activest Wealth Management
|
BUY
|
- |
2KNew |
$6.44K - $9.92K
|
2K
$14.2K
|
|
| Q2 2022 | |||||||
|
Sep 06, 2022
Q2 2022
|
Ifp Advisors, Inc
|
BUY
|
- |
2KNew |
$6.36K - $11.3K
|
2K
$14.2K
|
|
|
Aug 15, 2022
Q2 2022
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
42.3KNew |
$134K - $238K
|
42.3K
$300K
|
|
|
Aug 12, 2022
Q2 2022
|
United Maritime Capital LLC
New York, NY |
BUY
|
- |
4.5K+ 37.19% |
$14.3K - $25.3K
|
16.6K
$118K
|
|
|
Aug 12, 2022
Q2 2022
|
Rockefeller Capital Management L.P.
New York, NY |
BUY
|
- |
195New |
$620 - $1.1K
|
195
$1.38K
|
|
|
Aug 12, 2022
Q2 2022
|
Sculptor Capital LP
New York, NY |
SELL
|
- |
-246K- 55.3% |
$783K - $1.39M
|
199K
$1.41M
|
|