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 |
|---|---|---|---|---|---|---|---|
|
Jul 16, 2024
Q2 2024
|
Org Partners LLC
Roanoke, IN |
BUY
|
- |
162New |
$2.89K - $3.48K
|
162
$6.26K
|
|
| Q1 2024 | |||||||
|
Mar 11, 2025
Q1 2024
|
Elequin Capital LP
New York, NY |
BUY
|
- |
600New |
$8.27K - $11.9K
|
600
$23.2K
|
|
|
Aug 19, 2024
Q1 2024
|
Old Well Partners, LLC
Charlotte, NC |
SELL
|
- |
-15K- 5.68% |
$207K - $299K
|
249K
$9.63M
|
|
|
May 15, 2024
Q1 2024
|
Amundi
Paris, I0 |
BUY
|
- |
94KNew |
$1.3M - $1.87M
|
94K
$3.63M
|
|
|
May 14, 2024
Q1 2024
|
Carmignac Gestion
Paris, I0 |
BUY
|
- |
28.6KNew |
$394K - $568K
|
28.6K
$1.1M
|
|
|
May 13, 2024
Q1 2024
|
Rock Creek Group, LP
|
BUY
|
- |
474+ 46.65% |
$6.53K - $9.43K
|
1.49K
$57.6K
|
|
|
May 13, 2024
Q1 2024
|
Natixis
Paris, I0 |
SELL
|
- |
-1.3K- 19.56% |
$17.9K - $25.9K
|
5.35K
$207K
|
|
|
May 10, 2024
Q1 2024
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-60.9K- 16.61% |
$840K - $1.21M
|
306K
$11.8M
|
|
|
May 09, 2024
Q1 2024
|
Mitsubishi Ufj Kokusai Asset Management Co., Ltd.
|
BUY
|
- |
47.8K+ 88.19% |
$659K - $951K
|
102K
$3.94M
|
|
|
May 08, 2024
Q1 2024
|
Fountain Vest China Capital Partners Gp3 Ltd.
Grand Cayman, E9 |
SELL
|
- |
-2.47M- 24.76% |
$34M - $49.1M
|
7.51M
$290M
|
|
|
May 08, 2024
Q1 2024
|
Bell Investment Advisors, Inc
Oakland, CA |
BUY
|
- |
80+ 43.48% |
$1.1K - $1.59K
|
264
$10.2K
|
|
|
May 08, 2024
Q1 2024
|
Sage View Advisory Group, LLC
Newport Beach, CA |
BUY
|
- |
10.1KNew |
$139K - $200K
|
10.1K
$389K
|
|
|
May 07, 2024
Q1 2024
|
Cornerstone Planning Group LLC
Fairfield, NJ |
BUY
|
- |
29New |
$400 - $577
|
29
$1.12K
|
|
|
Apr 30, 2024
Q1 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
1.28KNew |
$17.6K - $25.4K
|
1.28K
$49.4K
|
|
|
Apr 25, 2024
Q1 2024
|
Allworth Financial LP
|
BUY
|
- |
52New |
$717 - $1.03K
|
52
$2.01K
|
|
|
Apr 19, 2024
Q1 2024
|
Handelsinvest Investeringsforvaltning
|
BUY
|
- |
1.35K+ 14.28% |
$18.6K - $26.9K
|
10.8K
$418K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
PUT |
7.6K+ 205.41% |
$105K - $151K
|
11.3K
$437K
|
|
|
Apr 18, 2024
Q1 2024
|
Ibex Wealth Advisors
Lebanon, NJ |
BUY
|
- |
30.3KNew |
$417K - $603K
|
30.3K
$1.17M
|
|
|
Apr 10, 2024
Q1 2024
|
Banque Cantonale Vaudoise
|
BUY
|
- |
100K+ 94.34% |
$1.38M - $1.99M
|
206K
$7.96M
|
|
| Q4 2023 | |||||||
|
Feb 15, 2024
Q4 2023
|
Andra Ap Fonden
Goteborg, V7 |
SELL
|
- |
-85.5K- 20.62% |
$1.19M - $1.46M
|
329K
$12.7M
|
|
|
Feb 14, 2024
Q4 2023
|
Scep Management LTD
Hong Kong, K3 |
BUY
|
- |
13.8KNew |
$192K - $236K
|
13.8K
$534K
|
|
|
Feb 14, 2024
Q4 2023
|
Balyasny Asset Management LLC
Chicago, IL |
SELL
|
- |
-32.9K- 37.19% |
$457K - $561K
|
55.6K
$2.15M
|
|
|
Feb 14, 2024
Q4 2023
|
Degroof Petercam Asset Management
Brussels, C9 |
BUY
|
- |
3.19KNew |
$44.4K - $54.5K
|
3.19K
$123K
|
|
|
Feb 13, 2024
Q4 2023
|
Campbell & CO Investment Adviser LLC
Baltimore, MD |
BUY
|
- |
50.2KNew |
$698K - $856K
|
50.2K
$1.94M
|
|
|
Feb 09, 2024
Q4 2023
|
Advisory Services Network, LLC
|
BUY
|
- |
100New |
$1.39K - $1.71K
|
100
$3.86K
|
|
|
Feb 09, 2024
Q4 2023
|
Glassman Wealth Services
|
SELL
|
- |
-34- 10.9% |
$473 - $580
|
278
$10.7K
|
|
|
Jan 24, 2024
Q4 2023
|
Arlington Trust CO LLC
Birmingham, AL |
BUY
|
- |
71New |
$988 - $1.21K
|
71
$2.74K
|
|
| Q3 2023 | |||||||
|
Nov 15, 2023
Q3 2023
|
Gts Securities LLC
New York, NY |
BUY
|
PUT |
11KNew |
$163K - $220K
|
11K
$425K
|
|
|
Nov 15, 2023
Q3 2023
|
Employees Retirement System Of Texas
|
BUY
|
- |
3.35KNew |
$49.5K - $66.9K
|
3.35K
$129K
|
|
|
Nov 14, 2023
Q3 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
PUT |
19.6KNew |
$290K - $391K
|
19.6K
$757K
|
|
|
Nov 13, 2023
Q3 2023
|
Hsbc Holdings PLC
London, X0 |
BUY
|
PUT |
79.5KNew |
$1.17M - $1.59M
|
79.5K
$3.07M
|
|
|
Nov 09, 2023
Q3 2023
|
Montag A & Associates Inc
Atlanta, GA |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Nov 08, 2023
Q3 2023
|
State Of New Jersey Common Pension Fund D
|
BUY
|
- |
10.1K+ 58.76% |
$150K - $202K
|
27.4K
$1.06M
|
|
|
Nov 07, 2023
Q3 2023
|
Cutler Group LP
|
SELL
|
- |
-582- 45.01% |
$8.6K - $11.6K
|
711
$27.5K
|
|
|
Oct 10, 2023
Q3 2023
|
Perpetual LTD
Sydney, New South Wales, C3 |
BUY
|
- |
25KNew |
$370K - $499K
|
25K
$966K
|
|
| Q2 2023 | |||||||
|
Aug 22, 2023
Q2 2023
|
Virginia Retirement Systems Et Al
Richmond, VA |
SELL
|
- |
-10.2K- 40.32% |
$138K - $201K
|
15.1K
$583K
|
|
|
Aug 14, 2023
Q2 2023
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
PUT |
10KNew |
$135K - $197K
|
10K
$386K
|
|
|
Aug 14, 2023
Q2 2023
|
Bayesian Capital Management, LP
Brooklyn, NY |
BUY
|
- |
21.4KNew |
$290K - $422K
|
21.4K
$828K
|
|
|
Aug 11, 2023
Q2 2023
|
Vident Investment Advisory, LLC
Alpharetta, GA |
BUY
|
- |
951+ 6.84% |
$12.9K - $18.7K
|
14.9K
$574K
|
|
|
Aug 11, 2023
Q2 2023
|
Baader Bank Aktiengesellschaft
Unterschleissheim, 2M |
SELL
|
- |
-3.4K- 22.08% |
$46K - $67K
|
12K
$464K
|
|
|
Aug 11, 2023
Q2 2023
|
Assetmark, Inc
|
BUY
|
- |
96New |
$1.3K - $1.89K
|
96
$3.71K
|
|
|
Aug 10, 2023
Q2 2023
|
Citigroup Inc
|
SELL
|
CALL |
-835K- 64.23% |
$11.3M - $16.4M
|
465K
$18M
|
|
|
Aug 10, 2023
Q2 2023
|
Capstone Investment Advisors, LLC
New York, NY |
BUY
|
- |
14.2KNew |
$192K - $279K
|
14.2K
$548K
|
|
|
Aug 10, 2023
Q2 2023
|
Pictet Asset Management Sa
Geneva 73, V8 |
SELL
|
- |
-301K- 16.49% |
$4.06M - $5.92M
|
1.52M
$58.8M
|
|
|
Aug 09, 2023
Q2 2023
|
Taikang Asset Management (Hong Kong) CO LTD
Hong Kong, K3 |
BUY
|
- |
5.66KNew |
$76.5K - $111K
|
5.66K
$219K
|
|
|
Aug 04, 2023
Q2 2023
|
Quaero Capital S.A.
|
SELL
|
- |
-58.9K- 36.57% |
$797K - $1.16M
|
102K
$3.95M
|
|
|
Aug 02, 2023
Q2 2023
|
Gulf International Bank (Uk) LTD
|
SELL
|
- |
-4.39K- 30.02% |
$59.3K - $86.4K
|
10.2K
$395K
|
|
|
Jul 27, 2023
Q2 2023
|
Unigestion Holding Sa
|
BUY
|
- |
52.4K+ 43.69% |
$709K - $1.03M
|
172K
$6.66M
|
|
| 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
$6.11M
|
|