Latest Institutional Sells of Up Fintech Holding LTD (TIGR)
This list provides information on the latest institutional transactions involving Up Fintech Holding LTD (TIGR) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale 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 15, 2025
Q1 2025
|
Marshall Wace, LLP
London, X0 |
SELL
|
- |
-3.33M- 59.54% |
$19.2M - $32.3M
|
2.27M
$20.7M
|
|
|
May 14, 2025
Q1 2025
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-489K- 34.45% |
$2.82M - $4.74M
|
930K
$8.48M
|
|
|
May 15, 2025
Q1 2025
|
Barclays PLC
London, X0 |
SELL
|
- |
-469K- 80.88% |
$2.7M - $4.54M
|
111K
$1.01M
|
|
|
May 13, 2025
Q1 2025
|
Ubs Group Ag
|
SELL
|
- |
-247K- 28.55% |
$1.42M - $2.39M
|
617K
$5.63M
|
|
|
May 15, 2025
Q1 2025
|
Verition Fund Management LLC
Greenwich, CT |
SELL
|
- |
-163K- 50.71% |
$937K - $1.58M
|
158K
$1.44M
|
|
|
May 14, 2025
Q1 2025
|
Peak6 LLC
Chicago, IL |
SELL
|
PUT |
-130K- 16.81% |
$746K - $1.25M
|
641K
$5.84M
|
|
|
May 16, 2025
Q1 2025
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-100K- 4.48% |
$576K - $969K
|
2.13M
$19.5M
|
|
|
May 12, 2025
Q1 2025
|
Contrarius Group Holdings LTD
Hamilton, D0 |
SELL
|
- |
-90.4K- 7.21% |
$521K - $876K
|
1.16M
$10.6M
|
|
|
Apr 14, 2025
Q1 2025
|
Gamma Investing LLC
Foster City, CA |
SELL
|
- |
-81.4K- 88.36% |
$469K - $789K
|
10.7K
$97.8K
|
|
|
May 19, 2025
Q1 2025
|
Ubs Asset Management Americas Inc
Chicago, IL |
SELL
|
- |
-56.9K- 30.43% |
$328K - $551K
|
130K
$1.19M
|
|
|
May 06, 2025
Q1 2025
|
Dorsey Wright & Associates
|
SELL
|
- |
-39.8K- 9.96% |
$229K - $385K
|
359K
$3.28M
|
|
|
May 09, 2025
Q1 2025
|
Belvedere Trading LLC
|
SELL
|
- |
-32.3K- 85.91% |
$186K - $313K
|
5.29K
$48.2K
|
|
|
May 08, 2025
Q1 2025
|
Gsa Capital Partners LLP
London, X0 |
SELL
|
- |
-30.4K- 14.77% |
$175K - $294K
|
175K
$1.6M
|
|
|
May 15, 2025
Q1 2025
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-27K- 31.7% |
$156K - $262K
|
58.2K
$531K
|
|
|
May 13, 2025
Q1 2025
|
Ever Source Wealth Advisors, LLC
|
SELL
|
- |
-21.7K- 88.01% |
$125K - $210K
|
2.95K
$26.9K
|
|
|
May 13, 2025
Q1 2025
|
Caitong International Asset Management Co., LTD
Hong Kong, K3 |
SELL
|
- |
-20.6K- 92.51% |
$119K - $199K
|
1.67K
$15.2K
|
|
|
May 12, 2025
Q1 2025
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-13.6K- 16.56% |
$78.1K - $131K
|
68.3K
$623K
|
|
|
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
|
|
|
Apr 29, 2025
Q1 2025
|
Envestnet Asset Management Inc
|
SELL
|
- |
-8.42K- 4.46% |
$48.5K - $81.6K
|
180K
$1.64M
|
|
|
May 08, 2025
Q1 2025
|
Wrapmanager Inc
|
SELL
|
- |
-5.03K- 23.16% |
$29K - $48.8K
|
16.7K
$152K
|
|
|
Apr 30, 2025
Q1 2025
|
Personal Cfo Solutions, LLC
|
SELL
|
- |
-2.49K- 7.98% |
$14.3K - $24.1K
|
28.7K
$261K
|
|
|
May 13, 2025
Q1 2025
|
Stifel Financial Corp
St. Louis, MO |
SELL
|
- |
-2.09K- 2.69% |
$12K - $20.2K
|
75.6K
$689K
|
|
|
Apr 29, 2025
Q1 2025
|
Truist Financial Corp
|
SELL
|
- |
-1.59K- 8.89% |
$9.16K - $15.4K
|
16.3K
$149K
|
|
|
May 28, 2025
Q1 2025
|
Jones Financial Companies Lllp
|
SELL
|
- |
-689- 96.5% |
$3.97K - $6.68K
|
25
$228
|
|
|
May 01, 2025
Q1 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
SELL
|
- |
-69- 1.31% |
$397 - $669
|
5.2K
$47.5K
|
|
|
Apr 21, 2025
Q1 2025
|
Org Wealth Partners, LLC
Dallas, TX |
SELL
|
- |
-32- 5.02% |
$184 - $310
|
606
$5.53K
|
|
| Q4 2024 | |||||||
|
Feb 14, 2025
Q4 2024
|
Oasis Management CO Ltd.
Grand Cayman, E9 |
SELL
|
CALL |
-100K- 10.0% |
$550K - $1.24M
|
900K
$8.21M
|
|
| Q3 2024 | |||||||
|
Nov 13, 2024
Q3 2024
|
Peak6 Investments LLC
Chicago, IL |
SELL
|
CALL |
-329K- 42.0% |
$1.12M - $1.76M
|
454K
$4.14M
|
|
|
Nov 14, 2024
Q3 2024
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-26.8K- 31.31% |
$91.7K - $143K
|
58.8K
$536K
|
|
|
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
|
|
| Q2 2024 | |||||||
|
Jul 09, 2024
Q2 2024
|
Neumann Advisory Hong Kong LTD
|
SELL
|
- |
-95.3K- 38.26% |
$299K - $453K
|
154K
$1.4M
|
|
|
Aug 13, 2024
Q2 2024
|
Penserra Capital Management LLC
Orinda, CA |
SELL
|
- |
-58.8K- 83.61% |
$185K - $280K
|
11.5K
$105K
|
|
| Q1 2024 | |||||||
|
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
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-1.1K- 78.57% |
$3.75K - $5.47K
|
300
$2.74K
|
|
|
Apr 29, 2024
Q1 2024
|
Cornerstone Investment Partners, LLC
|
SELL
|
- |
-441- 0.96% |
$1.5K - $2.19K
|
45.3K
$413K
|
|
|
May 10, 2024
Q1 2024
|
Td Waterhouse Canada Inc.
Toronto, A6 |
SELL
|
- |
-100Closed |
$341 - $497
|
0
$0
|
|
|
May 10, 2024
Q1 2024
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-3- 0.02% |
$10.2 - $14.9
|
16.7K
$152K
|
|
| Q1 2023 | |||||||
|
May 12, 2023
Q1 2023
|
Ray Dalio
Bridgewater Associates, LP | Westport, Ct
|
SELL
|
- |
-81.9K- 63.75% |
$246K - $365K
|
46.6K
$425K
|
|
|
Apr 26, 2023
Q1 2023
|
Veriti Management LLC
|
SELL
|
- |
-1.29K- 7.92% |
$3.87K - $5.74K
|
15K
$137K
|
|
|
Apr 28, 2023
Q1 2023
|
Cwm, LLC
|
SELL
|
- |
-218- 45.99% |
$654 - $970
|
256
$2.33K
|
|
| Q4 2022 | |||||||
|
Feb 14, 2023
Q4 2022
|
Bluefin Capital Management, LLC
New York, NY |
SELL
|
CALL |
-183K- 33.49% |
$585K - $1.03M
|
364K
$3.32M
|
|
|
Jan 26, 2023
Q4 2022
|
Accel Wealth Management
|
SELL
|
- |
-1K- 33.33% |
$3.19K - $5.61K
|
2K
$18.2K
|
|
| Q3 2022 | |||||||
|
Feb 12, 2025
Q3 2022
|
Bit Capital Gmb H
Berlin, 2M |
SELL
|
- |
-1.87MClosed |
$6.01M - $9.26M
|
0
$0
|
|
|
Oct 25, 2022
Q3 2022
|
Cutler Group LP
|
SELL
|
- |
-1.64K- 70.85% |
$5.29K - $8.15K
|
676
$6.17K
|
|
| Q2 2022 | |||||||
|
Aug 09, 2022
Q2 2022
|
Ivy Rock Asset Management (Hk) LTD
Sheung Wan, K3 |
SELL
|
- |
-292KClosed |
$929K - $1.64M
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Sculptor Capital LP
New York, NY |
SELL
|
- |
-246K- 55.3% |
$783K - $1.39M
|
199K
$1.82M
|
|
|
Jul 26, 2022
Q2 2022
|
First Citizens Bank & Trust CO
|
SELL
|
- |
-50KClosed |
$159K - $282K
|
0
$0
|
|