Latest Institutional Transactions on Exp World Holdings, Inc. (EXPI)
This table provides information on the latest institutional transactions involving Exp World Holdings, Inc. (EXPI) 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 |
|---|---|---|---|---|---|---|---|
|
Aug 06, 2024
Q2 2024
|
Ashton Thomas Private Wealth, LLC
Scottsdale, AZ |
BUY
|
- |
1.8KNew |
$17.4K - $23.3K
|
1.8K
$19.4K
|
|
|
Aug 05, 2024
Q2 2024
|
Main Street Group, LTD
Glen Allen, VA |
SELL
|
- |
-2.31K- 44.69% |
$22.4K - $29.8K
|
2.86K
$30.8K
|
|
|
Aug 05, 2024
Q2 2024
|
Strs Ohio
|
BUY
|
- |
2.3K+ 17.97% |
$22.3K - $29.7K
|
15.1K
$163K
|
|
|
Jul 31, 2024
Q2 2024
|
Investors Research Corp
|
BUY
|
- |
956New |
$9.26K - $12.4K
|
956
$10.3K
|
|
|
Jul 31, 2024
Q2 2024
|
N Verses Capital, LLC
Wellington, FL |
BUY
|
- |
4.6K+ 102.22% |
$44.6K - $59.5K
|
9.1K
$98.2K
|
|
|
Jul 29, 2024
Q2 2024
|
Innealta Capital, LLC
Austin, TX |
BUY
|
- |
70New |
$678 - $905
|
70
$755
|
|
|
Jul 24, 2024
Q2 2024
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-43- 0.29% |
$417 - $556
|
15K
$161K
|
|
|
Jul 18, 2024
Q2 2024
|
Gradient Investments LLC
|
BUY
|
- |
70New |
$678 - $905
|
70
$755
|
|
|
Jul 15, 2024
Q2 2024
|
Imc Chicago, LLC
|
SELL
|
- |
-40.7K- 52.09% |
$394K - $526K
|
37.4K
$404K
|
|
| Q1 2024 | |||||||
|
May 14, 2025
Q1 2024
|
Norges Bank
Oslo, Q8 |
BUY
|
- |
310KNew |
$2.86M - $4.96M
|
310K
$3.34M
|
|
|
Dec 04, 2024
Q1 2024
|
Catalyst Funds Management Pty LTD
Sydney Nsw, C3 |
BUY
|
- |
1.7KNew |
$15.7K - $27.2K
|
1.7K
$18.3K
|
|
|
May 15, 2024
Q1 2024
|
Petrus Trust Company, Lta
Dallas, TX |
SELL
|
- |
-189- 1.0% |
$1.75K - $3.03K
|
18.8K
$203K
|
|
|
May 15, 2024
Q1 2024
|
D. E. Shaw & Co., Inc.
New York, NY |
BUY
|
PUT |
11KNew |
$102K - $176K
|
11K
$119K
|
|
|
May 14, 2024
Q1 2024
|
Lri Investments, LLC
Palm Beach Gardens, FL |
BUY
|
- |
200New |
$1.85K - $3.2K
|
200
$2.16K
|
|
|
May 14, 2024
Q1 2024
|
Metropolitan Life Insurance CO
New York, NY |
SELL
|
- |
-604- 15.14% |
$5.58K - $9.68K
|
3.39K
$36.5K
|
|
|
May 14, 2024
Q1 2024
|
Apg Asset Management N.V.
Amsterdam, P7 |
SELL
|
- |
-65.1K- 80.37% |
$602K - $1.04M
|
15.9K
$172K
|
|
|
May 13, 2024
Q1 2024
|
Clear Street Markets LLC
|
BUY
|
CALL |
2KNew |
$18.5K - $32K
|
2K
$21.6K
|
|
|
May 13, 2024
Q1 2024
|
American International Group, Inc.
New York, NY |
SELL
|
- |
-347- 0.89% |
$3.21K - $5.56K
|
38.7K
$418K
|
|
|
May 09, 2024
Q1 2024
|
Plante Moran Financial Advisors, LLC
|
BUY
|
- |
10New |
$92.4 - $160
|
10
$108
|
|
|
May 09, 2024
Q1 2024
|
Prevail Innovative Wealth Advisors, LLC
Leawood, KS |
BUY
|
- |
45.4KNew |
$419K - $727K
|
45.4K
$490K
|
|
|
May 06, 2024
Q1 2024
|
Duality Advisers, LP
Miami, FL |
BUY
|
- |
11.5K+ 25.1% |
$106K - $184K
|
57.1K
$616K
|
|
|
May 02, 2024
Q1 2024
|
Fny Investment Advisers, LLC
|
BUY
|
- |
600New |
$5.54K - $9.61K
|
600
$6.47K
|
|
|
Apr 30, 2024
Q1 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
15New |
$139 - $240
|
15
$162
|
|
|
Apr 17, 2024
Q1 2024
|
Foguth Wealth Management, Llc.
Brighton, MI |
BUY
|
- |
22.4KNew |
$207K - $359K
|
22.4K
$242K
|
|
|
Apr 12, 2024
Q1 2024
|
Harbor Investment Advisory, LLC
|
BUY
|
- |
93New |
$859 - $1.49K
|
93
$1K
|
|
|
Apr 12, 2024
Q1 2024
|
Global Assets Advisory, LLC
Orlando, FL |
BUY
|
- |
10.1KNew |
$93.5K - $162K
|
10.1K
$109K
|
|
|
Apr 09, 2024
Q1 2024
|
Signal Advisors Wealth, LLC
Detroit, MI |
SELL
|
- |
-2.55K- 10.24% |
$23.6K - $40.9K
|
22.4K
$242K
|
|
| Q4 2023 | |||||||
|
Aug 14, 2024
Q4 2023
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-100- 17.39% |
$1.16K - $1.65K
|
475
$5.13K
|
|
|
Jun 14, 2024
Q4 2023
|
Quent Capital, LLC
|
BUY
|
- |
221+ 237.63% |
$2.55K - $3.66K
|
314
$3.39K
|
|
|
Feb 23, 2024
Q4 2023
|
Neo Ivy Capital Management
New York, NY |
SELL
|
- |
-47.2K- 98.79% |
$545K - $780K
|
576
$6.22K
|
|
|
Feb 14, 2024
Q4 2023
|
Point72 Middle East Fze
Stamford, CT |
SELL
|
- |
-9.92K- 35.56% |
$115K - $164K
|
18K
$194K
|
|
|
Feb 14, 2024
Q4 2023
|
Ardsley Advisory Partners LP
Stamford, CT |
BUY
|
PUT |
40KNew |
$462K - $662K
|
40K
$432K
|
|
|
Feb 14, 2024
Q4 2023
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
PUT |
108KNew |
$1.25M - $1.78M
|
108K
$1.16M
|
|
|
Feb 14, 2024
Q4 2023
|
Capital Impact Advisors, LLC
Boston, MA |
BUY
|
- |
928+ 2.72% |
$10.7K - $15.3K
|
35K
$378K
|
|
|
Feb 14, 2024
Q4 2023
|
Twinbeech Capital LP
Purchase, NY |
BUY
|
- |
74.3K+ 93.45% |
$859K - $1.23M
|
154K
$1.66M
|
|
|
Feb 14, 2024
Q4 2023
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
BUY
|
PUT |
11.7KNew |
$135K - $194K
|
11.7K
$126K
|
|
|
Feb 13, 2024
Q4 2023
|
Belvedere Trading LLC
|
BUY
|
PUT |
600New |
$6.94K - $9.92K
|
600
$6.47K
|
|
|
Feb 09, 2024
Q4 2023
|
Tidemark, LLC
San Diego, CA |
BUY
|
- |
234New |
$2.71K - $3.87K
|
234
$2.52K
|
|
|
Feb 08, 2024
Q4 2023
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
16K+ 26.15% |
$185K - $264K
|
77K
$831K
|
|
|
Feb 08, 2024
Q4 2023
|
Robeco Institutional Asset Management B.V.
|
SELL
|
- |
-2.62K- 48.2% |
$30.3K - $43.3K
|
2.82K
$30.4K
|
|
|
Feb 05, 2024
Q4 2023
|
Di Nuzzo Private Wealth, Inc.
Beaver, PA |
BUY
|
- |
8New |
$92.5 - $132
|
8
$86.3
|
|
|
Jan 26, 2024
Q4 2023
|
Turtle Creek Wealth Advisors, LLC
Dallas, TX |
BUY
|
- |
374New |
$4.32K - $6.19K
|
374
$4.04K
|
|
|
Jan 24, 2024
Q4 2023
|
International Assets Investment Management, LLC
Orlando, FL |
BUY
|
- |
3.1KNew |
$35.9K - $51.3K
|
3.1K
$33.5K
|
|
|
Jan 24, 2024
Q4 2023
|
Arlington Trust CO LLC
Birmingham, AL |
BUY
|
- |
198New |
$2.29K - $3.27K
|
198
$2.14K
|
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
SELL
|
PUT |
-8.6K- 60.56% |
$99.4K - $142K
|
5.6K
$60.4K
|
|
|
Jan 05, 2024
Q4 2023
|
Exchange Traded Concepts, LLC
|
SELL
|
- |
-4.15K- 80.46% |
$47.9K - $68.6K
|
1.01K
$10.9K
|
|
| Q3 2023 | |||||||
|
Feb 15, 2024
Q3 2023
|
Kbc Group Nv
|
SELL
|
- |
-3.29K- 56.32% |
$53.5K - $83.4K
|
2.55K
$27.5K
|
|
|
Dec 13, 2023
Q3 2023
|
Teachers Retirement System Of The State Of Kentucky
Frankfort, KY |
BUY
|
- |
2.4K+ 11.27% |
$39K - $60.8K
|
23.7K
$256K
|
|
|
Nov 14, 2023
Q3 2023
|
Nine Point Two Capital LLC
Los Angeles, CA |
BUY
|
- |
11.5KNew |
$186K - $291K
|
11.5K
$124K
|
|
|
Nov 14, 2023
Q3 2023
|
Hudson Portfolio Management LLC
Garrison, NY |
SELL
|
- |
-100- 0.74% |
$1.62K - $2.53K
|
13.4K
$144K
|
|