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 |
---|---|---|---|---|---|---|---|
Nov 14, 2024
Q3 2024
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
36.9KNew |
$126K - $197K
|
36.9K
$337K
|
|
Nov 14, 2024
Q3 2024
|
Scientech Research LLC
Jersey City, NJ |
BUY
|
- |
22.4KNew |
$76.5K - $120K
|
22.4K
$204K
|
|
Nov 13, 2024
Q3 2024
|
Peak6 Investments LLC
Chicago, IL |
SELL
|
CALL |
-329K- 42.0% |
$1.12M - $1.76M
|
454K
$4.14M
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
SELL
|
PUT |
-25.3K- 34.85% |
$86.5K - $135K
|
47.3K
$431K
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-20.8K- 26.82% |
$71K - $111K
|
56.6K
$517K
|
|
Nov 13, 2024
Q3 2024
|
Keystone Investors Pte LTD
Singapore, U0 |
BUY
|
- |
10.4KNew |
$35.6K - $55.5K
|
10.4K
$94.8K
|
|
Nov 12, 2024
Q3 2024
|
American Century Companies Inc
Kansas City, MO |
BUY
|
- |
3.78K+ 9.41% |
$12.9K - $20.2K
|
43.9K
$400K
|
|
Oct 28, 2024
Q3 2024
|
Farther Finance Advisors, LLC
San Francisco, CA |
BUY
|
- |
17New |
$58.1 - $90.8
|
17
$155
|
|
Oct 25, 2024
Q3 2024
|
Creekmur Asset Management LLC
Morton, IL |
BUY
|
- |
99+ 291.18% |
$339 - $529
|
133
$1.21K
|
|
Q2 2024 | |||||||
Aug 15, 2024
Q2 2024
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
BUY
|
- |
30.6KNew |
$96.2K - $146K
|
30.6K
$279K
|
|
Aug 13, 2024
Q2 2024
|
Peak6 Investments LLC
Chicago, IL |
BUY
|
- |
28.9K+ 14505.03% |
$90.6K - $137K
|
29.1K
$265K
|
|
Aug 13, 2024
Q2 2024
|
Black Rock Inc.
New York, NY |
BUY
|
- |
92.7K+ 4.9% |
$291K - $441K
|
1.98M
$18.1M
|
|
Aug 13, 2024
Q2 2024
|
Penserra Capital Management LLC
Orinda, CA |
SELL
|
- |
-58.8K- 83.61% |
$185K - $280K
|
11.5K
$105K
|
|
Jul 12, 2024
Q2 2024
|
Sg Americas Securities, LLC
|
BUY
|
- |
18.5KNew |
$58.1K - $88K
|
18.5K
$169K
|
|
Jul 09, 2024
Q2 2024
|
Neumann Advisory Hong Kong LTD
|
SELL
|
- |
-95.3K- 38.26% |
$299K - $453K
|
154K
$1.4M
|
|
Q1 2024 | |||||||
May 15, 2024
Q1 2024
|
Wellington Management Group LLP
Boston, MA |
BUY
|
- |
101KNew |
$343K - $500K
|
101K
$918K
|
|
May 15, 2024
Q1 2024
|
Hsbc Holdings PLC
London, X0 |
BUY
|
- |
5.86K+ 55.24% |
$20K - $29.1K
|
16.5K
$150K
|
|
May 15, 2024
Q1 2024
|
Kerrisdale Advisers, LLC
Miami, FL |
BUY
|
- |
58.3KNew |
$199K - $290K
|
58.3K
$532K
|
|
May 15, 2024
Q1 2024
|
Cubist Systematic Strategies, LLC
Stamford, CT |
SELL
|
- |
-127K- 53.16% |
$432K - $629K
|
112K
$1.02M
|
|
May 15, 2024
Q1 2024
|
Caxton Associates LP
New York, NY |
SELL
|
- |
-53.7K- 64.89% |
$183K - $267K
|
29K
$265K
|
|
May 15, 2024
Q1 2024
|
Point72 Asia (Singapore) Pte. Ltd.
Singapore, U0 |
BUY
|
- |
2New |
$6.82 - $9.94
|
2
$18.2
|
|
May 14, 2024
Q1 2024
|
Cetera Advisors LLC
Denver, CO |
BUY
|
- |
34KNew |
$116K - $169K
|
34K
$310K
|
|
May 13, 2024
Q1 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
62.1KNew |
$212K - $309K
|
62.1K
$566K
|
|
May 10, 2024
Q1 2024
|
Principal Securities, Inc.
Des Moines, IA |
BUY
|
- |
26New |
$88.7 - $129
|
26
$237
|
|
May 10, 2024
Q1 2024
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-3- 0.02% |
$10.2 - $14.9
|
16.7K
$152K
|
|
May 10, 2024
Q1 2024
|
Td Waterhouse Canada Inc.
Toronto, A6 |
SELL
|
- |
-100Closed |
$341 - $497
|
0
$0
|
|
May 07, 2024
Q1 2024
|
Cornerstone Planning Group LLC
Fairfield, NJ |
BUY
|
- |
309New |
$1.05K - $1.54K
|
309
$2.82K
|
|
Apr 29, 2024
Q1 2024
|
Cornerstone Investment Partners, LLC
|
SELL
|
- |
-441- 0.96% |
$1.5K - $2.19K
|
45.3K
$413K
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-1.1K- 78.57% |
$3.75K - $5.47K
|
300
$2.74K
|
|
Apr 05, 2024
Q1 2024
|
Nbc Securities, Inc.
Birmingham, AL |
BUY
|
- |
100New |
$341 - $497
|
100
$912
|
|
Q4 2023 | |||||||
May 29, 2025
Q4 2023
|
Legal & General Group PLC
London, X0 |
BUY
|
- |
1.28K+ 11.04% |
$5.16K - $6.86K
|
12.9K
$117K
|
|
Apr 09, 2024
Q4 2023
|
Dlk Investment Management, LLC
Solana Beach, CA |
BUY
|
- |
13.5KNew |
$54.4K - $72.4K
|
13.5K
$123K
|
|
Feb 14, 2024
Q4 2023
|
Pathstone Holdings, LLC
Englewood, NJ |
BUY
|
- |
12.6KNew |
$50.6K - $67.3K
|
12.6K
$115K
|
|
Feb 13, 2024
Q4 2023
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
390New |
$1.57K - $2.09K
|
390
$3.56K
|
|
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
$260K
|
|
Feb 09, 2024
Q4 2023
|
Aigen Investment Management, LP
|
BUY
|
- |
359+ 0.98% |
$1.45K - $1.92K
|
36.9K
$336K
|
|
Feb 05, 2024
Q4 2023
|
Castleview Partners, LLC
Dallas, TX |
BUY
|
- |
2.24K+ 28.64% |
$9.02K - $12K
|
10.1K
$91.7K
|
|
Jan 10, 2024
Q4 2023
|
Focused Wealth Management, Inc
|
BUY
|
- |
11KNew |
$44.3K - $59K
|
11K
$100K
|
|
Q3 2023 | |||||||
Nov 14, 2023
Q3 2023
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
- |
33.5KNew |
$93.5K - $184K
|
33.5K
$306K
|
|
Nov 14, 2023
Q3 2023
|
Ria Advisory Group LLC
Ames, IA |
BUY
|
- |
11.5KNew |
$32.2K - $63.5K
|
11.5K
$105K
|
|
Nov 14, 2023
Q3 2023
|
Bayesian Capital Management, LP
Brooklyn, NY |
BUY
|
- |
7.1K+ 63.61% |
$19.8K - $39.1K
|
18.3K
$167K
|
|
Nov 13, 2023
Q3 2023
|
Hsbc Holdings PLC
London, X0 |
BUY
|
PUT |
86New |
$240 - $473
|
86
$784
|
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
12.6KNew |
$35K - $69.1K
|
12.6K
$115K
|
|
Nov 07, 2023
Q3 2023
|
New York State Common Retirement Fund
|
BUY
|
- |
40.5KNew |
$113K - $223K
|
40.5K
$369K
|
|
Oct 30, 2023
Q3 2023
|
Harel Insurance Investments & Financial Services Ltd.
|
BUY
|
- |
2New |
$5.58 - $11
|
2
$18.2
|
|
Oct 12, 2023
Q3 2023
|
Churchill Management Corp
|
BUY
|
- |
283KNew |
$788K - $1.55M
|
283K
$2.58M
|
|
Q2 2023 | |||||||
Aug 11, 2023
Q2 2023
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
10.4KNew |
$24.3K - $35.5K
|
10.4K
$94.9K
|
|
Aug 10, 2023
Q2 2023
|
Pictet Asset Management Sa
Geneva 73, V8 |
BUY
|
- |
7.2K+ 38.71% |
$16.8K - $24.6K
|
25.8K
$235K
|
|
Q1 2023 | |||||||
Jun 03, 2024
Q1 2023
|
Vontobel Holding Ltd.
|
BUY
|
- |
12.2KNew |
$36.5K - $54.1K
|
12.2K
$111K
|
|
May 12, 2023
Q1 2023
|
Ray Dalio
Bridgewater Associates, LP | Westport, Ct
|
SELL
|
- |
-81.9K- 63.75% |
$246K - $365K
|
46.6K
$425K
|