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 |
---|---|---|---|---|---|---|---|
May 05, 2025
Q1 2025
|
Allianz Asset Management Gmb H
Munich, 2M |
BUY
|
- |
49.9KNew |
$287K - $483K
|
49.9K
$455K
|
|
May 05, 2025
Q1 2025
|
Pictet Asset Management Holding Sa
Carouge, V8 |
BUY
|
- |
14.2K+ 27.31% |
$81.8K - $138K
|
66.2K
$604K
|
|
May 05, 2025
Q1 2025
|
Diversify Advisory Services, LLC
Sandy, UT |
BUY
|
- |
20K+ 109.04% |
$115K - $194K
|
38.4K
$350K
|
|
May 05, 2025
Q1 2025
|
Bingham Private Wealth, LLC
San Francisco, CA |
BUY
|
- |
10.5KNew |
$60.7K - $102K
|
10.5K
$96.1K
|
|
May 05, 2025
Q1 2025
|
Y Intercept (Hong Kong) LTD
|
BUY
|
- |
92.3KNew |
$531K - $894K
|
92.3K
$841K
|
|
May 02, 2025
Q1 2025
|
Larson Financial Group LLC
|
BUY
|
- |
156New |
$899 - $1.51K
|
156
$1.42K
|
|
May 02, 2025
Q1 2025
|
Burns Matteson Capital Management, LLC
Corning, NY |
BUY
|
- |
4.2K+ 29.75% |
$24.2K - $40.7K
|
18.3K
$167K
|
|
May 01, 2025
Q1 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
SELL
|
- |
-69- 1.31% |
$397 - $669
|
5.2K
$47.5K
|
|
Apr 30, 2025
Q1 2025
|
Personal Cfo Solutions, LLC
|
SELL
|
- |
-2.49K- 7.98% |
$14.3K - $24.1K
|
28.7K
$261K
|
|
Apr 30, 2025
Q1 2025
|
Diversify Wealth Management, LLC
Sandy, UT |
BUY
|
- |
22.8K+ 19.82% |
$131K - $221K
|
138K
$1.26M
|
|
Apr 29, 2025
Q1 2025
|
Beverly Hills Private Wealth, LLC
Beverly Hills, CA |
BUY
|
- |
338+ 1.26% |
$1.95K - $3.28K
|
27.1K
$247K
|
|
Apr 29, 2025
Q1 2025
|
Envestnet Asset Management Inc
|
SELL
|
- |
-8.42K- 4.46% |
$48.5K - $81.6K
|
180K
$1.64M
|
|
Apr 29, 2025
Q1 2025
|
Truist Financial Corp
|
SELL
|
- |
-1.59K- 8.89% |
$9.16K - $15.4K
|
16.3K
$149K
|
|
Apr 25, 2025
Q1 2025
|
Shilanski & Associates, Inc.
|
BUY
|
- |
10.9K+ 59.07% |
$63K - $106K
|
29.5K
$269K
|
|
Apr 24, 2025
Q1 2025
|
Mirae Asset Global Investments Co., Ltd.
|
BUY
|
- |
249+ 7.48% |
$1.43K - $2.41K
|
3.58K
$32.6K
|
|
Apr 23, 2025
Q1 2025
|
Asset Management One Co., Ltd.
|
BUY
|
- |
640+ 5.67% |
$3.69K - $6.2K
|
11.9K
$109K
|
|
Apr 22, 2025
Q1 2025
|
Icapital Wealth LLC
Walnut Creek, CA |
BUY
|
- |
13KNew |
$75.2K - $126K
|
13K
$119K
|
|
Apr 21, 2025
Q1 2025
|
Org Wealth Partners, LLC
Dallas, TX |
SELL
|
- |
-32- 5.02% |
$184 - $310
|
606
$5.53K
|
|
Apr 21, 2025
Q1 2025
|
Ronald Blue Trust, Inc.
Brentwood, TN |
BUY
|
- |
183+ 11.66% |
$1.05K - $1.77K
|
1.75K
$16K
|
|
Apr 15, 2025
Q1 2025
|
Sjs Investment Consulting Inc.
Sylvania, OH |
BUY
|
- |
254New |
$1.46K - $2.46K
|
254
$2.32K
|
|
Apr 14, 2025
Q1 2025
|
Gamma Investing LLC
Foster City, CA |
SELL
|
- |
-81.4K- 88.36% |
$469K - $789K
|
10.7K
$97.8K
|
|
Apr 14, 2025
Q1 2025
|
Imc Chicago, LLC
|
BUY
|
- |
240K+ 38.71% |
$1.38M - $2.32M
|
859K
$7.84M
|
|
Apr 08, 2025
Q1 2025
|
Wallace Advisory Group, LLC
Lafayette, CA |
BUY
|
- |
13.7KNew |
$78.8K - $132K
|
13.7K
$125K
|
|
Q4 2024 | |||||||
Jun 06, 2025
Q4 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
106+ 1.24% |
$583 - $1.31K
|
8.68K
$79.1K
|
|
May 29, 2025
Q4 2024
|
Rhumbline Advisers
Boston, MA |
BUY
|
- |
890+ 15.05% |
$4.9K - $11K
|
6.8K
$62K
|
|
Feb 14, 2025
Q4 2024
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
- |
15KNew |
$82.5K - $186K
|
15K
$137K
|
|
Feb 14, 2025
Q4 2024
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
BUY
|
- |
5.95KNew |
$32.7K - $73.7K
|
5.95K
$54.2K
|
|
Feb 14, 2025
Q4 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
20.2KNew |
$111K - $251K
|
20.2K
$185K
|
|
Feb 14, 2025
Q4 2024
|
Oasis Management CO Ltd.
Grand Cayman, E9 |
SELL
|
CALL |
-100K- 10.0% |
$550K - $1.24M
|
900K
$8.21M
|
|
Feb 14, 2025
Q4 2024
|
Tairen Capital LTD
Grand Cayman, E9 |
BUY
|
- |
10.5KNew |
$57.9K - $130K
|
10.5K
$96K
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
PUT |
268KNew |
$1.47M - $3.31M
|
268K
$2.44M
|
|
Feb 14, 2025
Q4 2024
|
Nomura Holdings Inc
Tokyo, M0 |
BUY
|
- |
24.3KNew |
$133K - $301K
|
24.3K
$221K
|
|
Feb 14, 2025
Q4 2024
|
Steven Cohen
Point72 Asset Management, L.P. | Stamford, Ct
|
BUY
|
- |
123KNew |
$678K - $1.53M
|
123K
$1.12M
|
|
Feb 13, 2025
Q4 2024
|
Barclays PLC
London, X0 |
BUY
|
PUT |
469KNew |
$2.58M - $5.8M
|
469K
$4.27M
|
|
Feb 13, 2025
Q4 2024
|
Dymon Asia Capital (Singapore) Pte. Ltd.
Singapore, U0 |
BUY
|
- |
71.1KNew |
$391K - $881K
|
71.1K
$648K
|
|
Feb 13, 2025
Q4 2024
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
25.3KNew |
$139K - $314K
|
25.3K
$231K
|
|
Feb 13, 2025
Q4 2024
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
320KNew |
$1.76M - $3.97M
|
320K
$2.92M
|
|
Feb 13, 2025
Q4 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
CALL |
3.3K+ 18.23% |
$18.2K - $40.9K
|
21.4K
$195K
|
|
Feb 13, 2025
Q4 2024
|
Peak6 LLC
Chicago, IL |
BUY
|
- |
25.8KNew |
$142K - $320K
|
25.8K
$236K
|
|
Feb 13, 2025
Q4 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
205New |
$1.13K - $2.54K
|
205
$1.87K
|
|
Feb 12, 2025
Q4 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
54.1K+ 741.0% |
$298K - $671K
|
61.4K
$560K
|
|
Feb 12, 2025
Q4 2024
|
National Bank Of Canada
|
BUY
|
- |
2+ 1.69% |
$11 - $24.8
|
120
$1.09K
|
|
Feb 12, 2025
Q4 2024
|
Clear Street Markets LLC
|
BUY
|
- |
1.34KNew |
$7.38K - $16.6K
|
1.34K
$12.2K
|
|
Feb 07, 2025
Q4 2024
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
CALL |
14KNew |
$77K - $173K
|
14K
$128K
|
|
Feb 07, 2025
Q4 2024
|
Hollencrest Capital Management
|
BUY
|
- |
1.2KNew |
$6.6K - $14.9K
|
1.2K
$10.9K
|
|
Feb 05, 2025
Q4 2024
|
Central Asset Investments & Management Holdings (Hk) LTD
|
BUY
|
- |
30KNew |
$165K - $372K
|
30K
$274K
|
|
Feb 03, 2025
Q4 2024
|
Handelsbanken Fonder Ab
|
BUY
|
- |
20.3KNew |
$112K - $252K
|
20.3K
$185K
|
|
Jan 30, 2025
Q4 2024
|
Nkcfo LLC
|
BUY
|
- |
50KNew |
$275K - $620K
|
50K
$456K
|
|
Q3 2024 | |||||||
Nov 14, 2024
Q3 2024
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-26.8K- 31.31% |
$91.7K - $143K
|
58.8K
$536K
|
|
Nov 14, 2024
Q3 2024
|
Symmetry Peak Management LLC
Radnor, PA |
BUY
|
CALL |
95KNew |
$325K - $507K
|
95K
$866K
|