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 |
|---|---|---|---|---|---|---|---|
|
Sep 21, 2023
Q4 2020
|
Jefferies Group LLC
New York, NY |
BUY
|
- |
13KNew |
$465K - $592K
|
13K
$158K
|
|
|
Feb 16, 2021
Q4 2020
|
Driehaus Capital Management LLC
Chicago, IL |
SELL
|
- |
-851KClosed |
$30.4M - $38.7M
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Alyeska Investment Group, L.P.
Chicago, IL |
BUY
|
- |
73.4K+ 822.0% |
$2.63M - $3.34M
|
82.3K
$998K
|
|
|
Feb 12, 2021
Q4 2020
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
PUT |
1.7MNew |
$60.8M - $77.4M
|
1.7M
$20.6M
|
|
|
Feb 09, 2021
Q4 2020
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
PUT |
10KNew |
$358K - $455K
|
10K
$121K
|
|
|
Feb 05, 2021
Q4 2020
|
Hudock, Inc.
|
SELL
|
- |
-70Closed |
$2.5K - $3.19K
|
0
$0
|
|
|
Feb 01, 2021
Q4 2020
|
Victory Capital Management Inc
|
SELL
|
- |
-260KClosed |
$9.29M - $11.8M
|
0
$0
|
|
| Q3 2020 | |||||||
|
Mar 22, 2023
Q3 2020
|
American Portfolios Advisors
Holbrook, NY |
SELL
|
- |
-206- 95.81% |
$8.53K - $10.5K
|
9
$109
|
|
|
Nov 16, 2020
Q3 2020
|
Joel Greenblatt
Gotham Asset Management, LLC | New York, Ny
|
SELL
|
- |
-5.44KClosed |
$225K - $277K
|
0
$0
|
|
|
Nov 16, 2020
Q3 2020
|
Janus Henderson Group PLC
London, X0 |
SELL
|
- |
-14.3KClosed |
$591K - $729K
|
0
$0
|
|
|
Nov 12, 2020
Q3 2020
|
Bullseye Asset Management LLC
Denver, CO |
SELL
|
- |
-34.8KClosed |
$1.44M - $1.77M
|
0
$0
|
|
|
Nov 02, 2020
Q3 2020
|
Trustcore Financial Services, LLC
|
SELL
|
- |
-154Closed |
$6.37K - $7.86K
|
0
$0
|
|
|
Oct 30, 2020
Q3 2020
|
Steward Partners Investment Advisory, LLC
|
SELL
|
- |
-500Closed |
$20.7K - $25.5K
|
0
$0
|
|
|
Oct 26, 2020
Q3 2020
|
Center Star Asset Management, LLC
|
SELL
|
PUT |
-1KClosed |
$41.4K - $51K
|
0
$0
|
|
|
Oct 26, 2020
Q3 2020
|
Center Star Asset Management, LLC
|
SELL
|
- |
-265Closed |
$11K - $13.5K
|
0
$0
|
|
| Q2 2020 | |||||||
|
Aug 19, 2020
Q2 2020
|
Tru Independence LLC
|
SELL
|
- |
-50Closed |
$860 - $2.47K
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Stanley Druckenmiller
Duquesne Family Office LLC | New York, Ny
|
SELL
|
- |
-50KClosed |
$860K - $2.47M
|
0
$0
|
|
|
Aug 13, 2020
Q2 2020
|
Pine Bridge Investments, L.P.
|
SELL
|
- |
-32.9KClosed |
$565K - $1.62M
|
0
$0
|
|
|
Aug 13, 2020
Q2 2020
|
Gladstone Capital Management LLP
London, X0 |
SELL
|
- |
-41.5KClosed |
$714K - $2.05M
|
0
$0
|
|
|
Aug 12, 2020
Q2 2020
|
William Blair Investment Management, LLC
Chicago, IL |
SELL
|
- |
-915KClosed |
$15.7M - $45.2M
|
0
$0
|
|
|
Aug 12, 2020
Q2 2020
|
Boston Partners
Boston, MA |
SELL
|
- |
-18.7KClosed |
$322K - $926K
|
0
$0
|
|
| Q1 2020 | |||||||
|
May 15, 2020
Q1 2020
|
Daniel Loeb
Third Point LLC | New York, Ny
|
SELL
|
- |
-800KClosed |
$13.6M - $34.4M
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Js Capital Management LLC
New York, NY |
SELL
|
- |
-15KClosed |
$254K - $645K
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Engle Capital Management, L.P.
Greenwich, CT |
SELL
|
- |
-28KClosed |
$475K - $1.2M
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Hound Partners, LLC
New York, NY |
SELL
|
- |
-41.1KClosed |
$698K - $1.77M
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Ubs Oconnor LLC
Chicago, IL |
SELL
|
- |
-21.1K- 57.72% |
$358K - $908K
|
15.5K
$188K
|
|
|
May 15, 2020
Q1 2020
|
Blackstone Inc
New York, NY |
SELL
|
- |
-150KClosed |
$2.55M - $6.46M
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Caxton Associates LP
New York, NY |
SELL
|
- |
-50KClosed |
$848K - $2.15M
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Blue Mar Capital Management, LLC
Miami, FL |
SELL
|
- |
-70KClosed |
$1.19M - $3.01M
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Capital International, Inc.
Los Angeles, CA |
SELL
|
- |
-264KClosed |
$4.47M - $11.3M
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Capital International Investors
Los Angeles, CA |
SELL
|
- |
-138KClosed |
$2.35M - $5.95M
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Parsifal Capital Management, LP
Greenwich, CT |
SELL
|
- |
-50KClosed |
$848K - $2.15M
|
0
$0
|
|
|
May 14, 2020
Q1 2020
|
Carmignac Gestion
Paris, I0 |
SELL
|
- |
-300KClosed |
$5.09M - $12.9M
|
0
$0
|
|
|
May 14, 2020
Q1 2020
|
Lord, Abbett & Co. LLC
Jersey City, NJ |
SELL
|
- |
-25KClosed |
$424K - $1.07M
|
0
$0
|
|
|
May 14, 2020
Q1 2020
|
Terry Smith
Fundsmith LLP | London, X0
|
BUY
|
- |
253KNew |
$4.3M - $10.9M
|
253K
$3.07M
|
|
|
May 14, 2020
Q1 2020
|
Tarsadia Capital, LLC
New York, NY |
SELL
|
- |
-31.7KClosed |
$538K - $1.36M
|
0
$0
|
|
|
May 13, 2020
Q1 2020
|
Monashee Investment Management LLC
Boston, MA |
SELL
|
- |
-75KClosed |
$1.27M - $3.22M
|
0
$0
|
|
|
May 12, 2020
Q1 2020
|
Element Capital Management LLC
New York, NY |
SELL
|
- |
-324KClosed |
$5.5M - $13.9M
|
0
$0
|
|
|
May 12, 2020
Q1 2020
|
Key Square Capital Management LLC
Greenwich, CT |
SELL
|
- |
-800KClosed |
$13.6M - $34.4M
|
0
$0
|
|
|
May 12, 2020
Q1 2020
|
Soros Capital Management LLC
New York, NY |
SELL
|
- |
-25KClosed |
$424K - $1.07M
|
0
$0
|
|
|
May 11, 2020
Q1 2020
|
Rmb Capital Management, LLC
|
SELL
|
- |
-10KClosed |
$170K - $430K
|
0
$0
|
|
|
May 04, 2020
Q1 2020
|
Aperture Investors, LLC
New York, NY |
SELL
|
- |
-26.5KClosed |
$450K - $1.14M
|
0
$0
|
|
|
Apr 22, 2020
Q1 2020
|
Pelham Global Financials LTD
London, X0 |
SELL
|
- |
-250KClosed |
$4.24M - $10.7M
|
0
$0
|
|
| Q4 2019 | |||||||
|
Feb 14, 2020
Q4 2019
|
Davidson Kempner Capital Management LP
New York, NY |
BUY
|
- |
200KNew |
$6.86M - $8M
|
200K
$2.42M
|
|
|
Feb 12, 2020
Q4 2019
|
Crestline Management, LP
Fort Worth, TX |
BUY
|
- |
40KNew |
$1.37M - $1.6M
|
40K
$485K
|
|