Latest Institutional Transactions on 360 Digi Tech, Inc. (QFIN)
This table provides information on the latest institutional transactions involving 360 Digi Tech, Inc. (QFIN) 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 |
|---|---|---|---|---|---|---|---|
|
Nov 07, 2023
Q3 2023
|
Cutler Group LP
|
SELL
|
- |
-582- 45.01% |
$8.6K - $11.6K
|
711
$16K
|
|
|
Oct 10, 2023
Q3 2023
|
Perpetual LTD
Sydney, New South Wales, C3 |
BUY
|
- |
25KNew |
$370K - $499K
|
25K
$561K
|
|
| Q2 2023 | |||||||
|
Aug 14, 2023
Q2 2023
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
PUT |
10KNew |
$135K - $197K
|
10K
$224K
|
|
|
Aug 11, 2023
Q2 2023
|
Vident Investment Advisory, LLC
Alpharetta, GA |
BUY
|
- |
951+ 6.84% |
$12.9K - $18.7K
|
14.9K
$333K
|
|
|
Aug 10, 2023
Q2 2023
|
Capstone Investment Advisors, LLC
New York, NY |
BUY
|
- |
14.2KNew |
$192K - $279K
|
14.2K
$318K
|
|
|
Aug 10, 2023
Q2 2023
|
Pictet Asset Management Sa
Geneva 73, V8 |
SELL
|
- |
-301K- 16.49% |
$4.06M - $5.92M
|
1.52M
$34.2M
|
|
|
Aug 09, 2023
Q2 2023
|
Taikang Asset Management (Hong Kong) CO LTD
Hong Kong, K3 |
BUY
|
- |
5.66KNew |
$76.5K - $111K
|
5.66K
$127K
|
|
|
Aug 04, 2023
Q2 2023
|
Quaero Capital S.A.
|
SELL
|
- |
-58.9K- 36.57% |
$797K - $1.16M
|
102K
$2.29M
|
|
|
Jul 27, 2023
Q2 2023
|
Unigestion Holding Sa
|
BUY
|
- |
52.4K+ 43.69% |
$709K - $1.03M
|
172K
$3.87M
|
|
| Q1 2023 | |||||||
|
Feb 12, 2025
Q1 2023
|
Bit Capital Gmb H
Berlin, 2M |
SELL
|
- |
-1.12MClosed |
$18.6M - $28.1M
|
0
$0
|
|
|
May 14, 2024
Q1 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
CALL |
158KNew |
$2.62M - $3.96M
|
158K
$3.55M
|
|
|
May 15, 2023
Q1 2023
|
Vestcor Inc
Fredericton, A3 |
SELL
|
- |
-5.22K- 40.36% |
$86.5K - $131K
|
7.72K
$173K
|
|
|
May 12, 2023
Q1 2023
|
Optimas Capital LTD
Central, K3 |
BUY
|
- |
110KNew |
$1.82M - $2.75M
|
110K
$2.47M
|
|
|
May 10, 2023
Q1 2023
|
Banco Btg Pactual S.A.
Rio De Janeiro, D5 |
BUY
|
- |
16.3KNew |
$270K - $407K
|
16.3K
$365K
|
|
|
May 09, 2023
Q1 2023
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
131KNew |
$2.17M - $3.27M
|
131K
$2.94M
|
|
|
May 04, 2023
Q1 2023
|
Segantii Capital Management LTD
|
BUY
|
- |
138K+ 234.99% |
$2.29M - $3.45M
|
197K
$4.42M
|
|
|
Apr 13, 2023
Q1 2023
|
Householder Group Estate & Retirement Specialist, LLC
|
BUY
|
- |
500New |
$8.29K - $12.5K
|
500
$11.2K
|
|
| Q4 2022 | |||||||
|
Feb 14, 2023
Q4 2022
|
First Manhattan CO
New York, NY |
BUY
|
- |
529KNew |
$5.13M - $10.8M
|
529K
$11.9M
|
|
|
Feb 14, 2023
Q4 2022
|
Symmetry Peak Management LLC
Radnor, PA |
BUY
|
CALL |
10KNew |
$96.9K - $204K
|
10K
$224K
|
|
|
Feb 14, 2023
Q4 2022
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
PUT |
16.9KNew |
$164K - $344K
|
16.9K
$379K
|
|
|
Feb 14, 2023
Q4 2022
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
2.73KNew |
$26.5K - $55.6K
|
2.73K
$61.3K
|
|
|
Feb 14, 2023
Q4 2022
|
Rbf Capital, LLC
San Francisco, CA |
BUY
|
- |
69.7KNew |
$675K - $1.42M
|
69.7K
$1.56M
|
|
|
Feb 09, 2023
Q4 2022
|
First Trust Advisors LP
Wheaton, IL |
SELL
|
- |
-24.3K- 41.62% |
$236K - $495K
|
34.1K
$766K
|
|
|
Jan 26, 2023
Q4 2022
|
Dupont Capital Management Corp
|
SELL
|
- |
-506- 13.35% |
$4.9K - $10.3K
|
3.29K
$73.7K
|
|
|
Jan 19, 2023
Q4 2022
|
Counterpoint Mutual Funds LLC
|
BUY
|
- |
7.49KNew |
$72.6K - $153K
|
7.49K
$168K
|
|
| Q3 2022 | |||||||
|
Nov 14, 2022
Q3 2022
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
5.4K+ 18.56% |
$68K - $94.5K
|
34.5K
$774K
|
|
|
Nov 14, 2022
Q3 2022
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-77.5KClosed |
$977K - $1.36M
|
0
$0
|
|
|
Nov 09, 2022
Q3 2022
|
Guardian Wealth Advisors, LLC
Bloomington, MN |
BUY
|
- |
54New |
$680 - $945
|
54
$1.21K
|
|
|
Nov 02, 2022
Q3 2022
|
Rockefeller Capital Management L.P.
New York, NY |
SELL
|
- |
-48- 59.26% |
$605 - $840
|
33
$741
|
|
|
Nov 02, 2022
Q3 2022
|
Victory Capital Management Inc
|
SELL
|
- |
-1.05K- 5.76% |
$13.3K - $18.4K
|
17.2K
$386K
|
|
|
Oct 26, 2022
Q3 2022
|
Desjardins Global Asset Management Inc.
Montreal, A8 |
SELL
|
- |
-1.24K- 41.02% |
$15.7K - $21.8K
|
1.79K
$40.1K
|
|
|
Oct 26, 2022
Q3 2022
|
Wipfli Financial Advisors Llc,
|
BUY
|
- |
1.35KNew |
$16.9K - $23.5K
|
1.35K
$30.2K
|
|
|
Oct 19, 2022
Q3 2022
|
Nordea Investment Management Ab
Stockholm, V7 |
SELL
|
- |
-1K- 1.04% |
$12.6K - $17.6K
|
95.5K
$2.14M
|
|
| Q2 2022 | |||||||
|
Aug 15, 2022
Q2 2022
|
Investment Management Corp Of Ontario
Toronto, Z4 |
SELL
|
- |
-8.5KClosed |
$103K - $152K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-11.4KClosed |
$139K - $205K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Ativo Capital Management LLC
Chicago, IL |
SELL
|
- |
-16.5KClosed |
$201K - $296K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
C M Bidwell & Associates LTD
Honolulu, HI |
SELL
|
- |
-207Closed |
$2.52K - $3.71K
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Gold Dragon Worldwide Asset Management LTD
Central, K3 |
SELL
|
- |
-309K- 6.85% |
$3.75M - $5.54M
|
4.2M
$94.3M
|
|
|
Aug 09, 2022
Q2 2022
|
Ntb Financial Corp
Centennial, CO |
BUY
|
- |
2K+ 4.77% |
$24.3K - $35.9K
|
43.9K
$985K
|
|
|
Aug 05, 2022
Q2 2022
|
Fieldpoint Private Securities, LLC
|
SELL
|
- |
-1.19K- 68.3% |
$14.4K - $21.3K
|
550
$12.3K
|
|
|
Aug 04, 2022
Q2 2022
|
Evoke Wealth, LLC
|
SELL
|
- |
-45Closed |
$547 - $807
|
0
$0
|
|
|
Jul 22, 2022
Q2 2022
|
Parametrica Management LTD
|
BUY
|
- |
60.7KNew |
$738K - $1.09M
|
60.7K
$1.36M
|
|
|
Jul 19, 2022
Q2 2022
|
Gps Wealth Strategies Group, LLC
|
SELL
|
- |
-188- 43.93% |
$2.29K - $3.37K
|
240
$5.39K
|
|
|
Jul 13, 2022
Q2 2022
|
Private Advisor Group, LLC
|
SELL
|
- |
-22.5KClosed |
$274K - $404K
|
0
$0
|
|
|
Jul 13, 2022
Q2 2022
|
Soa Wealth Advisors, Llc.
|
BUY
|
- |
40New |
$486 - $718
|
40
$898
|
|
| Q1 2022 | |||||||
|
May 16, 2022
Q1 2022
|
Two Sigma Investments, LP
New York, NY |
SELL
|
PUT |
-9.9KClosed |
$117K - $223K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Bluefin Capital Management, LLC
New York, NY |
SELL
|
- |
-95.7KClosed |
$1.13M - $2.16M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Owl Creek Asset Management, L.P.
New York, NY |
SELL
|
- |
-561KClosed |
$6.61M - $12.7M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Ubs Oconnor LLC
Chicago, IL |
SELL
|
- |
-9.81K- 3.12% |
$116K - $221K
|
305K
$6.85M
|
|
|
May 16, 2022
Q1 2022
|
Bluefin Capital Management, LLC
New York, NY |
SELL
|
PUT |
-200KClosed |
$2.35M - $4.51M
|
0
$0
|
|