Latest Institutional Transactions on Xp Inc. (XP)
This table provides information on the latest institutional transactions involving Xp Inc. (XP) 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 |
|---|---|---|---|---|---|---|---|
|
Jan 08, 2024
Q4 2023
|
Capital Cs Group, LLC
|
BUY
|
- |
19.8KNew |
$387K - $529K
|
19.8K
$385K
|
|
| Q3 2023 | |||||||
|
Nov 29, 2023
Q3 2023
|
Neo Ivy Capital Management
New York, NY |
BUY
|
- |
9.61KNew |
$212K - $264K
|
9.61K
$187K
|
|
|
Nov 14, 2023
Q3 2023
|
Tt International Asset Management LTD
London, X0 |
SELL
|
- |
-1.43M- 68.38% |
$31.6M - $39.3M
|
662K
$12.9M
|
|
|
Nov 14, 2023
Q3 2023
|
Durable Capital Partners LP
Bethesda, MD |
SELL
|
- |
-1.68M- 24.84% |
$37.1M - $46.1M
|
5.08M
$98.9M
|
|
|
Nov 14, 2023
Q3 2023
|
Orbis Allan Gray LTD
Hamilton, D0 |
SELL
|
- |
-551K- 22.72% |
$12.2M - $15.1M
|
1.88M
$36.5M
|
|
|
Nov 14, 2023
Q3 2023
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
- |
-32.4K- 27.91% |
$715K - $889K
|
83.6K
$1.63M
|
|
|
Nov 13, 2023
Q3 2023
|
Pacer Advisors, Inc.
Malvern, PA |
BUY
|
- |
11.9MNew |
$262M - $326M
|
11.9M
$231M
|
|
|
Nov 13, 2023
Q3 2023
|
Pearl River Capital, LLC
Niles, MI |
BUY
|
- |
15.8K+ 39.05% |
$350K - $435K
|
56.4K
$1.1M
|
|
|
Nov 13, 2023
Q3 2023
|
Capstone Investment Advisors, LLC
New York, NY |
SELL
|
- |
-1.86K- 16.31% |
$41.1K - $51.1K
|
9.55K
$186K
|
|
|
Nov 13, 2023
Q3 2023
|
Fora Capital, LLC
Miami, FL |
BUY
|
- |
146KNew |
$3.21M - $4M
|
146K
$2.83M
|
|
|
Nov 13, 2023
Q3 2023
|
Operose Advisors LLC
Milwaukee, WI |
BUY
|
- |
61New |
$1.35K - $1.68K
|
61
$1.19K
|
|
|
Nov 13, 2023
Q3 2023
|
Ghisallo Capital Management LLC
Greenwich, CT |
BUY
|
- |
104K+ 20.7% |
$2.29M - $2.84M
|
604K
$11.8M
|
|
|
Nov 13, 2023
Q3 2023
|
Krane Funds Advisors LLC
New York, NY |
SELL
|
- |
-4.84K- 28.33% |
$107K - $133K
|
12.2K
$238K
|
|
|
Nov 13, 2023
Q3 2023
|
Thomas J. Herzfeld Advisors, Inc.
Miami Beach, FL |
BUY
|
- |
875New |
$19.3K - $24K
|
875
$17K
|
|
|
Nov 07, 2023
Q3 2023
|
Great Lakes Advisors, LLC
Chicago, IL |
BUY
|
- |
151KNew |
$3.33M - $4.14M
|
151K
$2.94M
|
|
|
Nov 07, 2023
Q3 2023
|
First Republic Investment Management, Inc.
San Francisco, CA |
SELL
|
- |
-2.43K- 12.06% |
$53.7K - $66.7K
|
17.7K
$345K
|
|
|
Nov 03, 2023
Q3 2023
|
Capula Management LTD
Grand Cayman, E9 |
BUY
|
- |
11.3KNew |
$251K - $311K
|
11.3K
$221K
|
|
|
Nov 02, 2023
Q3 2023
|
Duality Advisers, LP
Miami, FL |
BUY
|
- |
104K+ 470.1% |
$2.31M - $2.87M
|
127K
$2.47M
|
|
|
Nov 02, 2023
Q3 2023
|
Hazlett, Burt & Watson, Inc.
|
BUY
|
- |
95New |
$2.1K - $2.61K
|
95
$1.85K
|
|
|
Nov 02, 2023
Q3 2023
|
Keebeck Alpha, LP
Stamford, CT |
BUY
|
- |
10.5KNew |
$231K - $287K
|
10.5K
$204K
|
|
|
Oct 30, 2023
Q3 2023
|
Harel Insurance Investments & Financial Services Ltd.
|
SELL
|
- |
-4.5K- 99.98% |
$99.4K - $124K
|
1
$19.5
|
|
|
Oct 27, 2023
Q3 2023
|
Gradient Investments LLC
|
BUY
|
- |
66New |
$1.46K - $1.81K
|
66
$1.29K
|
|
|
Oct 18, 2023
Q3 2023
|
Coronation Fund Managers Ltd.
Cape Town, T3 |
SELL
|
- |
-130K- 12.46% |
$2.87M - $3.57M
|
913K
$17.8M
|
|
|
Oct 18, 2023
Q3 2023
|
Counterpoint Mutual Funds LLC
|
BUY
|
- |
4.21KNew |
$93K - $116K
|
4.21K
$82K
|
|
|
Oct 17, 2023
Q3 2023
|
Park Place Capital Corp
Birmingham, AL |
SELL
|
- |
-610- 85.55% |
$13.5K - $16.8K
|
103
$2.01K
|
|
| Q2 2023 | |||||||
|
Nov 13, 2023
Q2 2023
|
Td Waterhouse Canada Inc.
Toronto, A6 |
SELL
|
- |
-160Closed |
$1.73K - $3.92K
|
0
$0
|
|
|
Sep 12, 2023
Q2 2023
|
Cgc Financial Services, LLC
Lake Oswego, OR |
BUY
|
- |
1New |
$10.8 - $24.5
|
1
$19.5
|
|
|
Aug 14, 2023
Q2 2023
|
Caas Capital Management LP
New York, NY |
BUY
|
PUT |
5KNew |
$54.2K - $123K
|
5K
$97.4K
|
|
|
Aug 14, 2023
Q2 2023
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
PUT |
113KNew |
$1.22M - $2.76M
|
113K
$2.19M
|
|
|
Aug 14, 2023
Q2 2023
|
Advent International Corp
Boston, MA |
SELL
|
- |
-600K- 22.54% |
$6.5M - $14.7M
|
2.06M
$40.2M
|
|
|
Aug 14, 2023
Q2 2023
|
Thomas White International LTD
Chicago, IL |
SELL
|
- |
-527- 83.12% |
$5.71K - $12.9K
|
107
$2.08K
|
|
|
Aug 14, 2023
Q2 2023
|
Ergoteles LLC
New York, NY |
BUY
|
- |
124KNew |
$1.34M - $3.03M
|
124K
$2.41M
|
|
|
Aug 14, 2023
Q2 2023
|
Harbour Investments, Inc.
Madison, WI |
BUY
|
- |
2+ 15.38% |
$21.7 - $49
|
15
$292
|
|
|
Aug 11, 2023
Q2 2023
|
General Atlantic LLC
New York, NY |
BUY
|
- |
4.3M+ 16.98% |
$46.6M - $105M
|
29.6M
$577M
|
|
|
Aug 10, 2023
Q2 2023
|
Cary Street Partners Investment Advisory LLC
Richmond, VA |
BUY
|
- |
482New |
$5.22K - $11.8K
|
482
$9.39K
|
|
|
Aug 07, 2023
Q2 2023
|
Vestmark Advisory Solutions, Inc.
|
SELL
|
- |
-4.68K- 32.05% |
$50.7K - $115K
|
9.93K
$193K
|
|
|
Jul 31, 2023
Q2 2023
|
Wealth Plan Partners, LLC
Omaha, NE |
BUY
|
- |
200New |
$2.17K - $4.9K
|
200
$3.9K
|
|
|
Jul 14, 2023
Q2 2023
|
Harbor Investment Advisory, LLC
|
SELL
|
- |
-76- 9.23% |
$823 - $1.86K
|
747
$14.6K
|
|
| Q1 2023 | |||||||
|
May 15, 2023
Q1 2023
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
CALL |
100KNew |
$1.07M - $1.81M
|
100K
$1.95M
|
|
|
May 15, 2023
Q1 2023
|
Dragoneer Investment Group, LLC
San Francisco, CA |
SELL
|
- |
-3.87M- 83.07% |
$41.2M - $70.1M
|
789K
$15.4M
|
|
|
May 15, 2023
Q1 2023
|
Belpointe Asset Management LLC
|
BUY
|
- |
4+ 3.7% |
$42.6 - $72.4
|
112
$2.18K
|
|
|
May 15, 2023
Q1 2023
|
Bloom Tree Partners, LLC
New York, NY |
BUY
|
- |
34K+ 5.04% |
$362K - $616K
|
708K
$13.8M
|
|
|
May 15, 2023
Q1 2023
|
Adage Capital Partners Gp, L.L.C.
Boston, MA |
BUY
|
- |
866KNew |
$9.22M - $15.7M
|
866K
$16.9M
|
|
|
May 15, 2023
Q1 2023
|
Tiger Global
Tiger Global Management LLC | New York, Ny
|
BUY
|
- |
7.3MNew |
$77.7M - $132M
|
7.3M
$142M
|
|
|
May 15, 2023
Q1 2023
|
Vetamer Capital Management, L.P.
San Francisco, CA |
BUY
|
- |
4.97K+ 9.25% |
$53K - $90.1K
|
58.8K
$1.14M
|
|
|
May 15, 2023
Q1 2023
|
Squadra Investments Gestao De Recursos Ltda.
Rio De Janeiro, D5 |
BUY
|
CALL |
13.6KNew |
$145K - $246K
|
13.6K
$264K
|
|
|
May 15, 2023
Q1 2023
|
Lee Ainslie
Maverick Capital LTD | Dallas, Tx
|
BUY
|
- |
417K+ 16.46% |
$4.44M - $7.55M
|
2.95M
$57.5M
|
|
|
May 11, 2023
Q1 2023
|
Amitell Capital Pte LTD
Singapore, U0 |
BUY
|
- |
43.7KNew |
$466K - $792K
|
43.7K
$852K
|
|
|
May 09, 2023
Q1 2023
|
Investment House LLC
Las Vegas, NV |
BUY
|
- |
266KNew |
$2.84M - $4.82M
|
266K
$5.19M
|
|
|
May 05, 2023
Q1 2023
|
Cullen/Frost Bankers, Inc.
|
BUY
|
- |
138New |
$1.47K - $2.5K
|
138
$2.69K
|
|