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 |
---|---|---|---|---|---|---|---|
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
|
Sg3 Management, LLC
Dorado, PR |
SELL
|
- |
-30KClosed |
$353K - $676K
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Bluefin Capital Management, LLC
New York, NY |
SELL
|
PUT |
-200KClosed |
$2.35M - $4.51M
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Ubs Oconnor LLC
Chicago, IL |
SELL
|
- |
-9.81K- 3.12% |
$116K - $221K
|
305K
$12.2M
|
|
May 16, 2022
Q1 2022
|
Two Sigma Investments, LP
New York, NY |
SELL
|
PUT |
-9.9KClosed |
$117K - $223K
|
0
$0
|
|
May 11, 2022
Q1 2022
|
Patriot Financial Group Insurance Agency, LLC
|
SELL
|
- |
-1- 0.66% |
$11.8 - $22.5
|
151
$6.03K
|
|
Apr 25, 2022
Q1 2022
|
Tobam
|
SELL
|
- |
-2.37KClosed |
$27.9K - $53.5K
|
0
$0
|
|
Q4 2021 | |||||||
Feb 14, 2022
Q4 2021
|
Lee Ainslie
Maverick Capital LTD | Dallas, Tx
|
SELL
|
- |
-48KClosed |
$876K - $1.34M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Alliancebernstein L.P.
New York, NY |
SELL
|
- |
-40.4KClosed |
$737K - $1.13M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Quadrature Capital LTD
London, X0 |
SELL
|
- |
-34.7KClosed |
$633K - $971K
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Amp Capital Investors LTD
Sydney Nsw, C3 |
SELL
|
- |
-68.7KClosed |
$1.26M - $1.92M
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Paloma Partners Management CO
Greenwich, CT |
SELL
|
- |
-11.9KClosed |
$217K - $333K
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Captrust Financial Advisors
Raleigh, NC |
BUY
|
- |
101New |
$1.85K - $2.83K
|
101
$4.03K
|
|
Feb 11, 2022
Q4 2021
|
State Of Wisconsin Investment Board
Madison, WI |
SELL
|
- |
-16KClosed |
$292K - $448K
|
0
$0
|
|
Feb 11, 2022
Q4 2021
|
Jeremy Grantham
Grantham, Mayo, Van Otterloo & Co. LLC | Boston, Ma
|
SELL
|
- |
-44.1KClosed |
$806K - $1.23M
|
0
$0
|
|
Feb 10, 2022
Q4 2021
|
Nations Financial Group Inc,
Cedar Rapids, IA |
SELL
|
- |
-11.9KClosed |
$217K - $333K
|
0
$0
|
|
Feb 09, 2022
Q4 2021
|
Umb Bank, N.A.
|
BUY
|
- |
55New |
$1K - $1.54K
|
55
$2.2K
|
|
Feb 07, 2022
Q4 2021
|
D'Orazio & Associates, Inc.
Falls Church, VA |
SELL
|
- |
-46Closed |
$840 - $1.29K
|
0
$0
|
|
Jan 31, 2022
Q4 2021
|
Harvest Investment Services, LLC
|
SELL
|
- |
-10KClosed |
$183K - $280K
|
0
$0
|
|
Jan 12, 2022
Q4 2021
|
Ifp Advisors, Inc
|
SELL
|
- |
-1KClosed |
$18.3K - $28K
|
0
$0
|
|
Q3 2021 | |||||||
Nov 16, 2021
Q3 2021
|
Fin Trust Capital Advisors, LLC
|
SELL
|
- |
-5KClosed |
$84.5K - $194K
|
0
$0
|
|
Nov 16, 2021
Q3 2021
|
Schonfeld Strategic Advisors LLC
New York, NY |
SELL
|
- |
-14.7KClosed |
$249K - $572K
|
0
$0
|
|
Nov 15, 2021
Q3 2021
|
Ubs Group Ag
|
BUY
|
CALL |
30KNew |
$507K - $1.16M
|
30K
$1.2M
|
|
Nov 15, 2021
Q3 2021
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
SELL
|
- |
-9.2KClosed |
$155K - $357K
|
0
$0
|
|
Nov 15, 2021
Q3 2021
|
Dynamic Technology Lab Private LTD
Singapore, U0 |
SELL
|
- |
-10KClosed |
$169K - $388K
|
0
$0
|
|
Nov 15, 2021
Q3 2021
|
Oberweis Asset Management Inc
Lisle, IL |
SELL
|
- |
-30KClosed |
$507K - $1.16M
|
0
$0
|
|
Nov 15, 2021
Q3 2021
|
Odey Asset Management Group LTD
London, X0 |
SELL
|
- |
-124KClosed |
$2.09M - $4.8M
|
0
$0
|
|
Nov 15, 2021
Q3 2021
|
Pinpoint Asset Management LTD
Hong Kong, K3 |
SELL
|
- |
-1.8KClosed |
$30.4K - $69.8K
|
0
$0
|
|
Nov 12, 2021
Q3 2021
|
Meridian Wealth Partners, LLC
Blue Bell, PA |
BUY
|
- |
68New |
$1.15K - $2.64K
|
68
$2.72K
|
|
Nov 12, 2021
Q3 2021
|
American International Group, Inc.
New York, NY |
BUY
|
- |
1.04KNew |
$17.5K - $40.1K
|
1.04K
$41.3K
|
|
Nov 12, 2021
Q3 2021
|
Capital Fund Management S.A.
Paris, I0 |
BUY
|
PUT |
30.2KNew |
$510K - $1.17M
|
30.2K
$1.21M
|
|
Nov 12, 2021
Q3 2021
|
Redpoint Investment Management Pty LTD
|
SELL
|
- |
-7.28KClosed |
$123K - $282K
|
0
$0
|
|
Nov 12, 2021
Q3 2021
|
Strategic Blueprint, LLC
Atlanta, GA |
SELL
|
- |
-2.1KClosed |
$35.5K - $81.5K
|
0
$0
|
|
Nov 09, 2021
Q3 2021
|
Sawtooth Solutions, LLC
|
SELL
|
- |
-9.06KClosed |
$153K - $351K
|
0
$0
|
|
Nov 08, 2021
Q3 2021
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
SELL
|
- |
-73Closed |
$1.23K - $2.83K
|
0
$0
|
|
Nov 08, 2021
Q3 2021
|
Trustcore Financial Services, LLC
|
SELL
|
- |
-25Closed |
$422 - $970
|
0
$0
|
|
Oct 29, 2021
Q3 2021
|
Vontobel Holding Ltd.
|
SELL
|
- |
-19.8KClosed |
$334K - $767K
|
0
$0
|
|
Oct 29, 2021
Q3 2021
|
New Edge Advisors, LLC
New Orleans, LA |
SELL
|
- |
-12.4KClosed |
$209K - $479K
|
0
$0
|
|
Oct 28, 2021
Q3 2021
|
Sigma Planning Corp
Ann Arbor, MI |
SELL
|
- |
-5.35KClosed |
$90.4K - $208K
|
0
$0
|
|
Oct 26, 2021
Q3 2021
|
Panview Asian Equity Master Fund
Central, K3 |
SELL
|
- |
-235KClosed |
$3.97M - $9.12M
|
0
$0
|
|
Oct 19, 2021
Q3 2021
|
Legacy Wealth Asset Management, LLC
|
SELL
|
- |
-5.85KClosed |
$98.9K - $227K
|
0
$0
|
|
Oct 18, 2021
Q3 2021
|
David J Yvars Group
|
SELL
|
- |
-6.97KClosed |
$118K - $270K
|
0
$0
|
|
Q2 2021 | |||||||
Mar 22, 2023
Q2 2021
|
American Portfolios Advisors
Holbrook, NY |
BUY
|
- |
12.4K+ 6180.0% |
$270K - $544K
|
12.6K
$502K
|
|
Nov 03, 2021
Q2 2021
|
Dymon Asia Capital (Singapore) Pte. Ltd.
Singapore, U0 |
BUY
|
- |
4.97KNew |
$109K - $219K
|
4.97K
$199K
|
|
Aug 16, 2021
Q2 2021
|
Ovata Capital Management LTD
|
SELL
|
- |
-25KClosed |
$546K - $1.1M
|
0
$0
|
|
Aug 16, 2021
Q2 2021
|
Harbour Investments, Inc.
Madison, WI |
SELL
|
- |
-200Closed |
$4.37K - $8.81K
|
0
$0
|
|
Aug 16, 2021
Q2 2021
|
Kadensa Capital LTD
Central, K3 |
SELL
|
- |
-173KClosed |
$3.77M - $7.6M
|
0
$0
|
|
Aug 13, 2021
Q2 2021
|
Johnson Financial Group, Inc.
Racine, WI |
SELL
|
- |
-500Closed |
$10.9K - $22K
|
0
$0
|
|
Aug 13, 2021
Q2 2021
|
Eudaimonia Partners, LLC
Winchester, TN |
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
Aug 13, 2021
Q2 2021
|
Mackay Shields LLC
|
SELL
|
- |
-32.2KClosed |
$703K - $1.42M
|
0
$0
|