Latest Institutional Transactions on Moneyline Inc. Wt Exp 9/22/202 (MLWS)
This table provides information on the latest institutional transactions involving Moneyline Inc. Wt Exp 9/22/202 (MLWS) 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 |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2025
Q4 2024
|
Fifth Lane Capital, LP
Austin, TX |
BUY
|
- |
200KNew |
N/A
|
200K
$0
|
|
|
Feb 14, 2025
Q4 2024
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
- |
800KNew |
N/A
|
800K
$0
|
|
|
Feb 14, 2025
Q4 2024
|
Clear Street LLC
|
BUY
|
- |
100+ 0.21% |
N/A
|
47.5K
$0
|
|
|
Feb 14, 2025
Q4 2024
|
Ubs Group Ag
|
BUY
|
- |
19K+ 237.23% |
N/A
|
27.1K
$0
|
|
|
Feb 14, 2025
Q4 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
10.4KNew |
N/A
|
10.4K
$0
|
|
|
Feb 14, 2025
Q4 2024
|
Hudson Bay Capital Management LP
Greenwich, CT |
BUY
|
- |
100KNew |
N/A
|
100K
$0
|
|
|
Feb 14, 2025
Q4 2024
|
Vazirani Asset Management LLC
New York, NY |
BUY
|
- |
1MNew |
N/A
|
1M
$0
|
|
|
Feb 14, 2025
Q4 2024
|
Lmr Partners LLP
London, X0 |
BUY
|
- |
1.05MNew |
N/A
|
1.05M
$0
|
|
|
Feb 14, 2025
Q4 2024
|
Hgc Investment Management Inc.
Toronto, A6 |
BUY
|
- |
279KNew |
N/A
|
279K
$0
|
|
|
Feb 14, 2025
Q4 2024
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
SELL
|
- |
-250K- 50.0% |
N/A
|
250K
$0
|
|
|
Feb 14, 2025
Q4 2024
|
Marshall & Sterling Wealth Advisors Inc.
Poughkeepsie, NY |
BUY
|
- |
200New |
N/A
|
200
$0
|
|
|
Feb 14, 2025
Q4 2024
|
Quarry LP
New York, NY |
BUY
|
- |
90KNew |
N/A
|
90K
$0
|
|
|
Feb 14, 2025
Q4 2024
|
Fort Baker Capital Management LP
Larkspur, CA |
BUY
|
- |
289KNew |
N/A
|
289K
$0
|
|
|
Feb 14, 2025
Q4 2024
|
Taconic Capital Advisors LP
New York, NY |
SELL
|
- |
-100K- 55.18% |
N/A
|
81.2K
$0
|
|
|
Feb 13, 2025
Q4 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
100+ 74.07% |
N/A
|
235
$0
|
|
|
Feb 13, 2025
Q4 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
N/A
|
0
$0
|
|
|
Feb 12, 2025
Q4 2024
|
National Bank Of Canada
|
BUY
|
- |
148New |
N/A
|
148
$0
|
|
|
Feb 11, 2025
Q4 2024
|
Mizuho Securities Usa LLC
|
BUY
|
- |
123KNew |
N/A
|
123K
$0
|
|
|
Feb 03, 2025
Q4 2024
|
Wolverine Asset Management LLC
|
BUY
|
- |
139K+ 327.37% |
N/A
|
182K
$0
|
|
|
Jan 27, 2025
Q4 2024
|
Tandem Financial, LLC
Greenwood Village, CO |
BUY
|
- |
1KNew |
N/A
|
1K
$0
|
|
| Q3 2024 | |||||||
|
Nov 14, 2024
Q3 2024
|
Css LLC
Chicago, IL |
SELL
|
- |
-700- 5.57% |
N/A
|
11.9K
$0
|
|
|
Nov 07, 2024
Q3 2024
|
Lmr Partners LLP
London, X0 |
BUY
|
CALL |
351KNew |
N/A
|
351K
$0
|
|
| Q2 2024 | |||||||
|
Aug 14, 2024
Q2 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
117KNew |
N/A
|
117K
$0
|
|
|
Aug 14, 2024
Q2 2024
|
Meteora Capital, LLC
Boca Raton, FL |
SELL
|
- |
-3.63K- 15.3% |
N/A
|
20.1K
$0
|
|
|
Aug 07, 2024
Q2 2024
|
Cowen And Company, LLC
|
BUY
|
- |
300+ 0.15% |
N/A
|
201K
$0
|
|
| Q4 2023 | |||||||
|
Feb 26, 2024
Q4 2023
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
6.23K+ 39.61% |
N/A
|
21.9K
$0
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Sona Asset Management (Us) LLC
New York, NY |
BUY
|
- |
7.5K+ 25.01% |
N/A
|
37.5K
$0
|
|
|
Nov 14, 2023
Q3 2023
|
Aqr Arbitrage LLC
Greenwich, CT |
SELL
|
- |
-40.9K- 63.82% |
N/A
|
23.2K
$0
|
|
|
Nov 08, 2023
Q3 2023
|
Westchester Capital Management, LLC
Valhalla, NY |
SELL
|
- |
-57.7K- 23.07% |
N/A
|
192K
$0
|
|
| Q1 2023 | |||||||
|
May 12, 2023
Q1 2023
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
352+ 2.75% |
N/A
|
13.2K
$0
|
|
| Q4 2022 | |||||||
|
Nov 14, 2024
Q4 2022
|
Water Island Capital LLC
New York, NY |
BUY
|
- |
313KNew |
N/A
|
313K
$0
|
|
|
Mar 13, 2023
Q4 2022
|
Crystalline Management Inc.
Montreal, Quebec, Z4 |
BUY
|
- |
74.3KNew |
N/A
|
74.3K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
11.2KNew |
N/A
|
11.2K
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Telemetry Investments, L.L.C.
New York, NY |
SELL
|
- |
-51.7K- 42.5% |
N/A
|
70K
$0
|
|
| Q3 2022 | |||||||
|
Nov 14, 2022
Q3 2022
|
Marshall Wace, LLP
London, X0 |
SELL
|
CALL |
-179K- 59.59% |
N/A
|
121K
$0
|
|
|
Nov 10, 2022
Q3 2022
|
Citigroup Inc
|
BUY
|
CALL |
650New |
N/A
|
650
$0
|
|
|
Oct 11, 2022
Q3 2022
|
Equitec Proprietary Markets, LLC
|
BUY
|
- |
2K+ 25.0% |
N/A
|
10K
$0
|
|
| Q2 2022 | |||||||
|
Nov 15, 2022
Q2 2022
|
Sky View Investment Advisors, LLC
Shrewsbury, NJ |
BUY
|
- |
300KNew |
N/A
|
300K
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Weiss Asset Management LP
Boston, MA |
SELL
|
- |
-1.9K- 5.74% |
N/A
|
31.2K
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Alpine Global Management, LLC
New York, NY |
SELL
|
- |
-432KClosed |
N/A
|
0
$0
|
|
| Q1 2022 | |||||||
|
Jun 22, 2023
Q1 2022
|
Msd Partners, L.P.
New York, NY |
SELL
|
- |
-200K- 66.67% |
N/A
|
100K
$0
|
|
|
May 16, 2022
Q1 2022
|
Ancora Advisors, LLC
Cleveland, OH |
BUY
|
- |
2KNew |
N/A
|
2K
$0
|
|
|
May 13, 2022
Q1 2022
|
Old Mission Capital LLC
|
SELL
|
- |
-36.1KClosed |
N/A
|
0
$0
|
|
|
May 10, 2022
Q1 2022
|
Privium Fund Management B.V.
|
SELL
|
- |
-10KClosed |
N/A
|
0
$0
|
|
|
May 09, 2022
Q1 2022
|
Context Capital Management, LLC
|
SELL
|
- |
-35.2KClosed |
N/A
|
0
$0
|
|
|
Apr 26, 2022
Q1 2022
|
Integrity Capital Management (Hk) LTD
|
SELL
|
- |
-50KClosed |
N/A
|
0
$0
|
|
| Q4 2021 | |||||||
|
Mar 14, 2022
Q4 2021
|
Exos Asset Management LLC
New York, NY |
SELL
|
- |
-12.5KClosed |
N/A
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
- |
250K+ 100.0% |
N/A
|
500K
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Mangrove Partners
New York, NY |
SELL
|
- |
-97KClosed |
N/A
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Matrix Private Capital Group LLC
New York, NY |
BUY
|
- |
284KNew |
N/A
|
284K
$0
|
|