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 14, 2024
Q3 2024
|
Old Mission Capital LLC
|
BUY
|
- |
146KNew |
$2.76M - $4.35M
|
146K
$3.28M
|
|
|
Nov 14, 2024
Q3 2024
|
D. E. Shaw & Co., Inc.
New York, NY |
SELL
|
- |
-60.6K- 69.73% |
$1.15M - $1.81M
|
26.3K
$590K
|
|
|
Nov 14, 2024
Q3 2024
|
Twinbeech Capital LP
Purchase, NY |
BUY
|
- |
43.7KNew |
$828K - $1.3M
|
43.7K
$981K
|
|
|
Nov 14, 2024
Q3 2024
|
Caitlin John, LLC
Brighton, MI |
BUY
|
- |
1New |
$18.9 - $29.8
|
1
$22.4
|
|
|
Nov 13, 2024
Q3 2024
|
Uni Super Management Pty LTD
Melbourne, Victoria, C3 |
BUY
|
- |
112KNew |
$2.13M - $3.35M
|
112K
$2.52M
|
|
|
Nov 13, 2024
Q3 2024
|
Eschler Asset Management LLP
Cambridge, X0 |
BUY
|
- |
7.68KNew |
$145K - $229K
|
7.68K
$172K
|
|
|
Nov 13, 2024
Q3 2024
|
Teacher Retirement System Of Texas
Austin, TX |
BUY
|
- |
201K+ 59.52% |
$3.8M - $5.98M
|
538K
$12.1M
|
|
|
Nov 12, 2024
Q3 2024
|
Ajo Vista, LLC
Boston, MA |
BUY
|
- |
54.6KNew |
$1.03M - $1.63M
|
54.6K
$1.22M
|
|
|
Nov 12, 2024
Q3 2024
|
Seven Eight Capital, LP
|
BUY
|
- |
2.71K+ 6.64% |
$51.3K - $80.8K
|
43.5K
$977K
|
|
|
Nov 08, 2024
Q3 2024
|
B. Metzler Seel. Sohn & Co. Ag
Frankfurt, 2M |
BUY
|
- |
15.9KNew |
$301K - $473K
|
15.9K
$356K
|
|
|
Nov 08, 2024
Q3 2024
|
B. Metzler Seel. Sohn & Co. Holding Ag
Frankfurt, 2M |
BUY
|
- |
41+ 0.26% |
$776 - $1.22K
|
15.9K
$356K
|
|
|
Nov 05, 2024
Q3 2024
|
Alberta Investment Management Corp
Edmonton, A0 |
SELL
|
- |
-8.2K- 32.67% |
$155K - $244K
|
16.9K
$379K
|
|
|
Oct 31, 2024
Q3 2024
|
First Beijing Investment LTD
Hong Kong, K3 |
SELL
|
- |
-1.97M- 72.1% |
$37.3M - $58.8M
|
764K
$17.1M
|
|
|
Oct 25, 2024
Q3 2024
|
Jfs Wealth Advisors, LLC
|
BUY
|
- |
20New |
$379 - $596
|
20
$449
|
|
|
Oct 21, 2024
Q3 2024
|
Northwest Investment Counselors, LLC
|
BUY
|
- |
208New |
$3.94K - $6.2K
|
208
$4.67K
|
|
|
Oct 18, 2024
Q3 2024
|
Raymond James Financial Services Advisors, Inc.
St. Petersburg, FL |
BUY
|
- |
15.2KNew |
$287K - $452K
|
15.2K
$340K
|
|
|
Oct 18, 2024
Q3 2024
|
Allspring Global Investments Holdings, LLC
|
BUY
|
- |
809New |
$15.3K - $24.1K
|
809
$18.2K
|
|
|
Oct 18, 2024
Q3 2024
|
Raymond James & Associates
St Petersburg, FL |
BUY
|
- |
12.4KNew |
$235K - $370K
|
12.4K
$279K
|
|
|
Oct 07, 2024
Q3 2024
|
Clean Yield Group
|
BUY
|
- |
33New |
$625 - $984
|
33
$741
|
|
| Q2 2024 | |||||||
|
Aug 14, 2024
Q2 2024
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
PUT |
-34K- 61.82% |
$607K - $730K
|
21K
$471K
|
|
|
Aug 14, 2024
Q2 2024
|
Caption Management, LLC
Oklahoma City, OK |
SELL
|
- |
-14.6K- 81.11% |
$260K - $313K
|
3.4K
$76.3K
|
|
|
Aug 13, 2024
Q2 2024
|
Entry Point Capital, LLC
New York, NY |
SELL
|
- |
-3- 0.19% |
$53.5 - $64.4
|
1.54K
$34.6K
|
|
|
Aug 13, 2024
Q2 2024
|
Wexford Capital LP
Greenwich, CT |
SELL
|
- |
-46.5K- 26.01% |
$829K - $997K
|
132K
$2.97M
|
|
|
Aug 13, 2024
Q2 2024
|
Peak6 Investments LLC
Chicago, IL |
SELL
|
CALL |
-59.4K- 52.85% |
$1.06M - $1.28M
|
53K
$1.19M
|
|
|
Aug 13, 2024
Q2 2024
|
Black Rock Inc.
New York, NY |
SELL
|
- |
-84.4K- 1.63% |
$1.51M - $1.81M
|
5.08M
$114M
|
|
|
Aug 09, 2024
Q2 2024
|
Ai Squared Management LTD
Hong Kong, K3 |
SELL
|
- |
-62.3K- 36.05% |
$1.11M - $1.34M
|
111K
$2.48M
|
|
|
Aug 06, 2024
Q2 2024
|
Ashton Thomas Private Wealth, LLC
Scottsdale, AZ |
BUY
|
- |
1.55KNew |
$27.7K - $33.3K
|
1.55K
$34.8K
|
|
|
Jul 25, 2024
Q2 2024
|
Janiczek Wealth Management, LLC
|
BUY
|
- |
34+ 1.42% |
$607 - $730
|
2.42K
$54.3K
|
|
|
Jul 16, 2024
Q2 2024
|
Org Partners LLC
Roanoke, IN |
BUY
|
- |
162New |
$2.89K - $3.48K
|
162
$3.64K
|
|
| Q1 2024 | |||||||
|
Mar 11, 2025
Q1 2024
|
Elequin Capital LP
New York, NY |
BUY
|
- |
600New |
$8.27K - $11.9K
|
600
$13.5K
|
|
|
Aug 19, 2024
Q1 2024
|
Old Well Partners, LLC
Charlotte, NC |
SELL
|
- |
-15K- 5.68% |
$207K - $299K
|
249K
$5.59M
|
|
|
May 13, 2024
Q1 2024
|
Rock Creek Group, LP
|
BUY
|
- |
474+ 46.65% |
$6.53K - $9.43K
|
1.49K
$33.4K
|
|
|
May 13, 2024
Q1 2024
|
Natixis
Paris, I0 |
SELL
|
- |
-1.3K- 19.56% |
$17.9K - $25.9K
|
5.35K
$120K
|
|
|
May 10, 2024
Q1 2024
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-60.9K- 16.61% |
$840K - $1.21M
|
306K
$6.87M
|
|
|
May 09, 2024
Q1 2024
|
Mitsubishi Ufj Kokusai Asset Management Co., Ltd.
|
BUY
|
- |
47.8K+ 88.19% |
$659K - $951K
|
102K
$2.29M
|
|
|
May 08, 2024
Q1 2024
|
Sage View Advisory Group, LLC
Newport Beach, CA |
BUY
|
- |
10.1KNew |
$139K - $200K
|
10.1K
$226K
|
|
|
Apr 30, 2024
Q1 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
1.28KNew |
$17.6K - $25.4K
|
1.28K
$28.7K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
PUT |
7.6K+ 205.41% |
$105K - $151K
|
11.3K
$254K
|
|
|
Apr 19, 2024
Q1 2024
|
Handelsinvest Investeringsforvaltning
|
BUY
|
- |
1.35K+ 14.28% |
$18.6K - $26.9K
|
10.8K
$243K
|
|
|
Apr 18, 2024
Q1 2024
|
Ibex Wealth Advisors
Lebanon, NJ |
BUY
|
- |
30.3KNew |
$417K - $603K
|
30.3K
$680K
|
|
| Q4 2023 | |||||||
|
Feb 15, 2024
Q4 2023
|
Andra Ap Fonden
Goteborg, V7 |
SELL
|
- |
-85.5K- 20.62% |
$1.19M - $1.46M
|
329K
$7.39M
|
|
|
Feb 14, 2024
Q4 2023
|
Degroof Petercam Asset Management
Brussels, C9 |
BUY
|
- |
3.19KNew |
$44.4K - $54.5K
|
3.19K
$71.7K
|
|
|
Feb 09, 2024
Q4 2023
|
Glassman Wealth Services
|
SELL
|
- |
-34- 10.9% |
$473 - $580
|
278
$6.24K
|
|
|
Jan 24, 2024
Q4 2023
|
Arlington Trust CO LLC
Birmingham, AL |
BUY
|
- |
71New |
$988 - $1.21K
|
71
$1.59K
|
|
| Q3 2023 | |||||||
|
Nov 15, 2023
Q3 2023
|
Employees Retirement System Of Texas
|
BUY
|
- |
3.35KNew |
$49.5K - $66.9K
|
3.35K
$75.2K
|
|
|
Nov 15, 2023
Q3 2023
|
Gts Securities LLC
New York, NY |
BUY
|
PUT |
11KNew |
$163K - $220K
|
11K
$247K
|
|
|
Nov 14, 2023
Q3 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
PUT |
19.6KNew |
$290K - $391K
|
19.6K
$440K
|
|
|
Nov 13, 2023
Q3 2023
|
Hsbc Holdings PLC
London, X0 |
BUY
|
PUT |
79.5KNew |
$1.17M - $1.59M
|
79.5K
$1.78M
|
|
|
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
$615K
|
|