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 09, 2023
Q1 2023
|
Brainard Capital Management LLC
Austin, TX |
BUY
|
- |
12.6KNew |
$37.7K - $55.9K
|
12.6K
$115K
|
|
Apr 28, 2023
Q1 2023
|
Cwm, LLC
|
SELL
|
- |
-218- 45.99% |
$654 - $970
|
256
$2.33K
|
|
Apr 26, 2023
Q1 2023
|
Veriti Management LLC
|
SELL
|
- |
-1.29K- 7.92% |
$3.87K - $5.74K
|
15K
$137K
|
|
Apr 19, 2023
Q1 2023
|
International Assets Investment Management, LLC
Orlando, FL |
BUY
|
- |
300New |
$900 - $1.34K
|
300
$2.74K
|
|
Q4 2022 | |||||||
Feb 15, 2023
Q4 2022
|
Toroso Investments, LLC
Massapequa, NY |
BUY
|
- |
34.7KNew |
$111K - $195K
|
34.7K
$317K
|
|
Feb 14, 2023
Q4 2022
|
Bluefin Capital Management, LLC
New York, NY |
SELL
|
CALL |
-183K- 33.49% |
$585K - $1.03M
|
364K
$3.32M
|
|
Feb 13, 2023
Q4 2022
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
- |
48.1KNew |
$153K - $270K
|
48.1K
$439K
|
|
Feb 13, 2023
Q4 2022
|
Ground Swell Capital, LLC
Folly Beach, SC |
BUY
|
- |
14.2KNew |
$45.2K - $79.5K
|
14.2K
$129K
|
|
Jan 26, 2023
Q4 2022
|
Accel Wealth Management
|
SELL
|
- |
-1K- 33.33% |
$3.19K - $5.61K
|
2K
$18.2K
|
|
Jan 12, 2023
Q4 2022
|
Valley National Advisers Inc
|
BUY
|
- |
100New |
$319 - $561
|
100
$912
|
|
Q3 2022 | |||||||
Feb 12, 2025
Q3 2022
|
Bit Capital Gmb H
Berlin, 2M |
SELL
|
- |
-1.87MClosed |
$6.01M - $9.26M
|
0
$0
|
|
Nov 14, 2022
Q3 2022
|
Alpine Global Management, LLC
New York, NY |
BUY
|
- |
10.4KNew |
$33.3K - $51.3K
|
10.4K
$94.4K
|
|
Oct 25, 2022
Q3 2022
|
Cutler Group LP
|
SELL
|
- |
-1.64K- 70.85% |
$5.29K - $8.15K
|
676
$6.17K
|
|
Oct 13, 2022
Q3 2022
|
Activest Wealth Management
|
BUY
|
- |
2KNew |
$6.44K - $9.92K
|
2K
$18.2K
|
|
Q2 2022 | |||||||
Sep 06, 2022
Q2 2022
|
Ifp Advisors, Inc
|
BUY
|
- |
2KNew |
$6.36K - $11.3K
|
2K
$18.2K
|
|
Aug 12, 2022
Q2 2022
|
Rockefeller Capital Management L.P.
New York, NY |
BUY
|
- |
195New |
$620 - $1.1K
|
195
$1.78K
|
|
Aug 12, 2022
Q2 2022
|
United Maritime Capital LLC
New York, NY |
BUY
|
- |
4.5K+ 37.19% |
$14.3K - $25.3K
|
16.6K
$151K
|
|
Aug 12, 2022
Q2 2022
|
Sculptor Capital LP
New York, NY |
SELL
|
- |
-246K- 55.3% |
$783K - $1.39M
|
199K
$1.82M
|
|
Aug 11, 2022
Q2 2022
|
Baader Bank Aktiengesellschaft
Unterschleissheim, 2M |
BUY
|
- |
20KNew |
$63.6K - $113K
|
20K
$182K
|
|
Aug 09, 2022
Q2 2022
|
Ivy Rock Asset Management (Hk) LTD
Sheung Wan, K3 |
SELL
|
- |
-292KClosed |
$929K - $1.64M
|
0
$0
|
|
Aug 02, 2022
Q2 2022
|
Banque Cantonale Vaudoise
|
SELL
|
- |
-105Closed |
$334 - $591
|
0
$0
|
|
Aug 01, 2022
Q2 2022
|
Us Bancorp \De\
|
SELL
|
- |
-254Closed |
$808 - $1.43K
|
0
$0
|
|
Jul 26, 2022
Q2 2022
|
First Citizens Bank & Trust CO
|
SELL
|
- |
-50KClosed |
$159K - $282K
|
0
$0
|
|
Jul 18, 2022
Q2 2022
|
Money Concepts Capital Corp
|
SELL
|
- |
-100- 8.2% |
$318 - $563
|
1.12K
$10.2K
|
|
Q1 2022 | |||||||
Aug 15, 2022
Q1 2022
|
Infini Capital Management LTD
Central, K3 |
SELL
|
- |
-21.2KClosed |
$59.4K - $137K
|
0
$0
|
|
Jul 14, 2022
Q1 2022
|
Global Retirement Partners, LLC
|
BUY
|
- |
3.79KNew |
$10.6K - $24.5K
|
3.79K
$34.5K
|
|
May 20, 2022
Q1 2022
|
Manufacturers Life Insurance Company, The
Toronto, A6 |
SELL
|
- |
-14.2KClosed |
$39.8K - $91.9K
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
SELL
|
- |
-21.6KClosed |
$60.4K - $140K
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Bluefin Capital Management, LLC
New York, NY |
SELL
|
- |
-1.44K- 3.21% |
$4.03K - $9.32K
|
43.4K
$396K
|
|
May 16, 2022
Q1 2022
|
Knott David M Jr
Syosset, NY |
SELL
|
- |
-13.7KClosed |
$38.5K - $88.9K
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Salem Investment Counselors Inc
Winston Salem, NC |
SELL
|
- |
-2.11KClosed |
$5.91K - $13.7K
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Ensign Peak Advisors, Inc
Salt Lake City, UT |
SELL
|
- |
-5.9KClosed |
$16.5K - $38.2K
|
0
$0
|
|
May 13, 2022
Q1 2022
|
Jeremy Grantham
Grantham, Mayo, Van Otterloo & Co. LLC | Boston, Ma
|
SELL
|
- |
-650KClosed |
$1.82M - $4.21M
|
0
$0
|
|
May 13, 2022
Q1 2022
|
Almanack Investment Partners, Llc.
Wayne, PA |
SELL
|
- |
-10.2KClosed |
$28.6K - $66K
|
0
$0
|
|
May 13, 2022
Q1 2022
|
Signet Financial Management, LLC
Parsippany, NJ |
SELL
|
CALL |
-700Closed |
$1.96K - $4.53K
|
0
$0
|
|
May 12, 2022
Q1 2022
|
Capital Fund Management S.A.
Paris, I0 |
SELL
|
- |
-227KClosed |
$636K - $1.47M
|
0
$0
|
|
May 11, 2022
Q1 2022
|
Eagle Bay Advisors LLC
New York, NY |
SELL
|
- |
-300Closed |
$840 - $1.94K
|
0
$0
|
|
May 11, 2022
Q1 2022
|
Raymond James & Associates
St Petersburg, FL |
SELL
|
- |
-20.1KClosed |
$56.2K - $130K
|
0
$0
|
|
May 10, 2022
Q1 2022
|
Ghisallo Capital Management LLC
Greenwich, CT |
SELL
|
- |
-20KClosed |
$56K - $129K
|
0
$0
|
|
May 09, 2022
Q1 2022
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-104KClosed |
$290K - $671K
|
0
$0
|
|
May 05, 2022
Q1 2022
|
Ballentine Partners, LLC
Waltham, MA |
BUY
|
- |
69.2K+ 597.63% |
$194K - $448K
|
80.8K
$737K
|
|
Q4 2021 | |||||||
Feb 15, 2022
Q4 2021
|
Tobam
|
SELL
|
- |
-58.8KClosed |
$264K - $629K
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Ipg Investment Advisors LLC
San Diego, CA |
SELL
|
- |
-12.6KClosed |
$56.9K - $135K
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Caisse De Depot Et Placement Du Quebec
Montreal, A8 |
SELL
|
- |
-13.8KClosed |
$62.1K - $148K
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Vanguard Group Inc
Valley Forge, PA |
SELL
|
- |
-146KClosed |
$657K - $1.56M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Two Sigma Investments, LP
New York, NY |
SELL
|
PUT |
-42.9K- 69.19% |
$193K - $459K
|
19.1K
$174K
|
|
Feb 14, 2022
Q4 2021
|
Trexquant Investment LP
Stamford, CT |
SELL
|
- |
-169KClosed |
$760K - $1.81M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Seven Eight Capital, LP
|
SELL
|
- |
-639KClosed |
$2.87M - $6.83M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Paloma Partners Management CO
Greenwich, CT |
SELL
|
- |
-153KClosed |
$689K - $1.64M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Alliancebernstein L.P.
New York, NY |
SELL
|
- |
-23.6KClosed |
$106K - $253K
|
0
$0
|