Latest Institutional Transactions on Turning Point Brands, Inc. (TPB)
This table provides information on the latest institutional transactions involving Turning Point Brands, Inc. (TPB) 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 15, 2025
Q1 2025
|
Capitolis Liquid Global Markets LLC
New York, NY |
BUY
|
- |
350KNew |
$19.3M - $24.6M
|
350K
$27.6M
|
|
|
May 15, 2025
Q1 2025
|
Point72 Asia (Singapore) Pte. Ltd.
Singapore, U0 |
BUY
|
- |
118New |
$6.5K - $8.3K
|
118
$9.3K
|
|
|
May 15, 2025
Q1 2025
|
Point72 (Difc) LTD
Dubai, C0 |
BUY
|
- |
548+ 77.29% |
$30.2K - $38.5K
|
1.26K
$99.1K
|
|
|
May 15, 2025
Q1 2025
|
4 D Advisors, LLC
Redondo Beach, CA |
BUY
|
- |
95KNew |
$5.23M - $6.68M
|
95K
$7.49M
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
17K+ 288.14% |
$937K - $1.2M
|
22.9K
$1.8M
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
15.1K+ 12.16% |
$834K - $1.07M
|
140K
$11M
|
|
|
May 15, 2025
Q1 2025
|
Rbf Capital, LLC
San Francisco, CA |
SELL
|
- |
-5K- 14.29% |
$275K - $352K
|
30K
$2.36M
|
|
|
May 15, 2025
Q1 2025
|
Standard General L.P.
New York, NY |
SELL
|
- |
-17.6K- 66.61% |
$967K - $1.23M
|
8.8K
$693K
|
|
|
May 15, 2025
Q1 2025
|
Lazard Asset Management LLC
New York, NY |
SELL
|
- |
-160- 10.39% |
$8.81K - $11.3K
|
1.38K
$109K
|
|
|
May 15, 2025
Q1 2025
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
16.6K+ 15.25% |
$915K - $1.17M
|
126K
$9.89M
|
|
|
May 15, 2025
Q1 2025
|
David A. Siegel
Two Sigma Advisers, LP | New York, Ny
|
BUY
|
- |
23.8K+ 34.49% |
$1.31M - $1.67M
|
92.8K
$7.31M
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-12.8K- 69.0% |
$704K - $899K
|
5.74K
$453K
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
CALL |
6.3K+ 96.92% |
$347K - $443K
|
12.8K
$1.01M
|
|
|
May 15, 2025
Q1 2025
|
Pdt Partners, LLC
New York, NY |
BUY
|
- |
9.23KNew |
$509K - $649K
|
9.23K
$728K
|
|
|
May 15, 2025
Q1 2025
|
Cubist Systematic Strategies, LLC
Stamford, CT |
SELL
|
- |
-15.7K- 37.16% |
$865K - $1.1M
|
26.5K
$2.09M
|
|
|
May 15, 2025
Q1 2025
|
D. E. Shaw & Co., Inc.
New York, NY |
SELL
|
- |
-33.9K- 13.9% |
$1.87M - $2.38M
|
210K
$16.5M
|
|
|
May 15, 2025
Q1 2025
|
Aqr Capital Management LLC
Greenwich, CT |
SELL
|
- |
-23.7K- 22.23% |
$1.3M - $1.67M
|
82.8K
$6.53M
|
|
|
May 15, 2025
Q1 2025
|
Man Group PLC
London, X0 |
BUY
|
- |
2.71K+ 31.9% |
$149K - $190K
|
11.2K
$883K
|
|
|
May 15, 2025
Q1 2025
|
Arrow Mark Colorado Holdings LLC
Denver, CO |
BUY
|
- |
31.3K+ 7.21% |
$1.72M - $2.2M
|
465K
$36.6M
|
|
|
May 14, 2025
Q1 2025
|
Cibc Private Wealth Group, LLC
|
SELL
|
- |
-5- 12.5% |
$275 - $352
|
35
$2.76K
|
|
|
May 14, 2025
Q1 2025
|
Met Life Investment Management, LLC
Whippany, NJ |
SELL
|
- |
-107- 1.03% |
$5.89K - $7.53K
|
10.3K
$809K
|
|
|
May 14, 2025
Q1 2025
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
9.71K+ 52.49% |
$535K - $683K
|
28.2K
$2.22M
|
|
|
May 14, 2025
Q1 2025
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-15.6K- 76.84% |
$861K - $1.1M
|
4.71K
$371K
|
|
|
May 14, 2025
Q1 2025
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
PUT |
-700- 6.42% |
$38.6K - $49.2K
|
10.2K
$804K
|
|
|
May 14, 2025
Q1 2025
|
Walleye Trading LLC
Plymouth, MN |
SELL
|
PUT |
-5.6K- 53.33% |
$309K - $394K
|
4.9K
$386K
|
|
|
May 14, 2025
Q1 2025
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
5.1K+ 1.79% |
$281K - $359K
|
291K
$22.9M
|
|
|
May 14, 2025
Q1 2025
|
Comerica Bank
|
SELL
|
- |
-4.55K- 98.4% |
$251K - $320K
|
74
$5.83K
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
5.8K+ 82.86% |
$320K - $408K
|
12.8K
$1.01M
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-19.2K- 29.89% |
$1.06M - $1.35M
|
44.9K
$3.54M
|
|
|
May 14, 2025
Q1 2025
|
Toroso Investments, LLC
Massapequa, NY |
SELL
|
- |
-30.1K- 78.73% |
$1.66M - $2.12M
|
8.14K
$642K
|
|
|
May 14, 2025
Q1 2025
|
Ameriprise Financial Inc
Minneapolis, MN |
SELL
|
- |
-16- 0.1% |
$881 - $1.13K
|
15.9K
$1.25M
|
|
|
May 14, 2025
Q1 2025
|
Huntington National Bank
Columbus, OH |
SELL
|
- |
-27- 17.76% |
$1.49K - $1.9K
|
125
$9.85K
|
|
|
May 14, 2025
Q1 2025
|
Price T Rowe Associates Inc
Baltimore, MD |
SELL
|
- |
-45.6K- 73.92% |
$2.51M - $3.21M
|
16.1K
$1.27M
|
|
|
May 14, 2025
Q1 2025
|
Martingale Asset Management L P
Boston, MA |
BUY
|
- |
162+ 0.62% |
$8.92K - $11.4K
|
26.4K
$2.08M
|
|
|
May 14, 2025
Q1 2025
|
Entry Point Capital, LLC
New York, NY |
BUY
|
- |
5.19KNew |
$286K - $365K
|
5.19K
$409K
|
|
|
May 14, 2025
Q1 2025
|
Trexquant Investment LP
Stamford, CT |
SELL
|
- |
-22.6K- 42.76% |
$1.25M - $1.59M
|
30.3K
$2.39M
|
|
|
May 14, 2025
Q1 2025
|
First Trust Advisors LP
Wheaton, IL |
SELL
|
- |
-804- 1.4% |
$44.3K - $56.6K
|
56.6K
$4.46M
|
|
|
May 14, 2025
Q1 2025
|
Arrowstreet Capital, Limited Partnership
Boston, MA |
SELL
|
- |
-32.5K- 10.22% |
$1.79M - $2.29M
|
286K
$22.5M
|
|
|
May 14, 2025
Q1 2025
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
15.9K+ 84.82% |
$877K - $1.12M
|
34.7K
$2.73M
|
|
|
May 14, 2025
Q1 2025
|
Srs Capital Advisors, Inc.
Denver, CO |
SELL
|
- |
-223- 87.11% |
$12.3K - $15.7K
|
33
$2.6K
|
|
|
May 14, 2025
Q1 2025
|
Marathon Partners Equity Management, LLC
New York, NY |
SELL
|
- |
-2.5K- 10.0% |
$138K - $176K
|
22.5K
$1.77M
|
|
|
May 14, 2025
Q1 2025
|
Divisadero Street Capital Management, LP
Miami, FL |
BUY
|
- |
328KNew |
$18.1M - $23.1M
|
328K
$25.9M
|
|
|
May 14, 2025
Q1 2025
|
Peak6 LLC
Chicago, IL |
SELL
|
- |
-4.88K- 42.46% |
$269K - $343K
|
6.61K
$521K
|
|
|
May 14, 2025
Q1 2025
|
Virtus ETF Advisers LLC
New York, NY |
BUY
|
- |
9.91KNew |
$546K - $697K
|
9.91K
$781K
|
|
|
May 14, 2025
Q1 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 14, 2025
Q1 2025
|
Quest Partners LLC
New York, NY |
SELL
|
- |
-1.28K- 30.89% |
$70.3K - $89.8K
|
2.86K
$225K
|
|
|
May 14, 2025
Q1 2025
|
Exodus Point Capital Management, LP
New York, NY |
SELL
|
- |
-19.2K- 59.48% |
$1.06M - $1.35M
|
13.1K
$1.03M
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
SELL
|
CALL |
-27.2K- 69.74% |
$1.5M - $1.91M
|
11.8K
$930K
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
57.2K+ 83.75% |
$3.15M - $4.02M
|
125K
$9.89M
|
|
|
May 14, 2025
Q1 2025
|
State Of Wyoming
Cheyenne, WY |
SELL
|
- |
-1.98K- 30.8% |
$109K - $139K
|
4.45K
$351K
|