Latest Institutional Sells of 360 Digi Tech, Inc. (QFIN)
This list provides information on the latest institutional transactions involving 360 Digi Tech, Inc. (QFIN) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
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 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
|
Wexford Capital LP
Greenwich, CT |
SELL
|
- |
-46.5K- 26.01% |
$829K - $997K
|
132K
$2.97M
|
|
|
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
|
|
| Q1 2024 | |||||||
|
May 10, 2024
Q1 2024
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-60.9K- 16.61% |
$840K - $1.21M
|
306K
$6.87M
|
|
|
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
|
Natixis
Paris, I0 |
SELL
|
- |
-1.3K- 19.56% |
$17.9K - $25.9K
|
5.35K
$120K
|
|
| 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 09, 2024
Q4 2023
|
Glassman Wealth Services
|
SELL
|
- |
-34- 10.9% |
$473 - $580
|
278
$6.24K
|
|
| Q3 2023 | |||||||
|
Nov 07, 2023
Q3 2023
|
Cutler Group LP
|
SELL
|
- |
-582- 45.01% |
$8.6K - $11.6K
|
711
$16K
|
|
| Q2 2023 | |||||||
|
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 04, 2023
Q2 2023
|
Quaero Capital S.A.
|
SELL
|
- |
-58.9K- 36.57% |
$797K - $1.16M
|
102K
$2.29M
|
|
| Q1 2023 | |||||||
|
Feb 12, 2025
Q1 2023
|
Bit Capital Gmb H
Berlin, 2M |
SELL
|
- |
-1.12MClosed |
$18.6M - $28.1M
|
0
$0
|
|
|
May 15, 2023
Q1 2023
|
Vestcor Inc
Fredericton, A3 |
SELL
|
- |
-5.22K- 40.36% |
$86.5K - $131K
|
7.72K
$173K
|
|
| Q4 2022 | |||||||
|
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
|
|
| Q3 2022 | |||||||
|
Nov 14, 2022
Q3 2022
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-77.5KClosed |
$977K - $1.36M
|
0
$0
|
|
|
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
|
|
|
Nov 02, 2022
Q3 2022
|
Victory Capital Management Inc
|
SELL
|
- |
-1.05K- 5.76% |
$13.3K - $18.4K
|
17.2K
$386K
|
|
|
Oct 19, 2022
Q3 2022
|
Nordea Investment Management Ab
Stockholm, V7 |
SELL
|
- |
-1K- 1.04% |
$12.6K - $17.6K
|
95.5K
$2.14M
|
|
|
Nov 02, 2022
Q3 2022
|
Rockefeller Capital Management L.P.
New York, NY |
SELL
|
- |
-48- 59.26% |
$605 - $840
|
33
$741
|
|
| Q2 2022 | |||||||
|
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
|
|
|
Jul 13, 2022
Q2 2022
|
Private Advisor Group, LLC
|
SELL
|
- |
-22.5KClosed |
$274K - $404K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Ativo Capital Management LLC
Chicago, IL |
SELL
|
- |
-16.5KClosed |
$201K - $296K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-11.4KClosed |
$139K - $205K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Investment Management Corp Of Ontario
Toronto, Z4 |
SELL
|
- |
-8.5KClosed |
$103K - $152K
|
0
$0
|
|
|
Aug 05, 2022
Q2 2022
|
Fieldpoint Private Securities, LLC
|
SELL
|
- |
-1.19K- 68.3% |
$14.4K - $21.3K
|
550
$12.3K
|
|
|
Aug 12, 2022
Q2 2022
|
C M Bidwell & Associates LTD
Honolulu, HI |
SELL
|
- |
-207Closed |
$2.52K - $3.71K
|
0
$0
|
|
|
Jul 19, 2022
Q2 2022
|
Gps Wealth Strategies Group, LLC
|
SELL
|
- |
-188- 43.93% |
$2.29K - $3.37K
|
240
$5.39K
|
|
|
Aug 04, 2022
Q2 2022
|
Evoke Wealth, LLC
|
SELL
|
- |
-45Closed |
$547 - $807
|
0
$0
|
|
| Q1 2022 | |||||||
|
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
|
Bluefin Capital Management, LLC
New York, NY |
SELL
|
PUT |
-200KClosed |
$2.35M - $4.51M
|
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
|
Sg3 Management, LLC
Dorado, PR |
SELL
|
PUT |
-50KClosed |
$589K - $1.13M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Sg3 Management, LLC
Dorado, PR |
SELL
|
- |
-30KClosed |
$353K - $676K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Keywise Capital Management (Hk) LTD
Hong Kong, K3 |
SELL
|
- |
-21.8KClosed |
$257K - $491K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Circle Wealth Management, LLC
Summit, NJ |
SELL
|
- |
-12.6KClosed |
$148K - $283K
|
0
$0
|
|
|
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
|
Ubs Oconnor LLC
Chicago, IL |
SELL
|
- |
-9.81K- 3.12% |
$116K - $221K
|
305K
$6.85M
|
|
|
Apr 25, 2022
Q1 2022
|
Tobam
|
SELL
|
- |
-2.37KClosed |
$27.9K - $53.5K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Eaton Vance Management
Boston, MA |
SELL
|
- |
-427Closed |
$5.03K - $9.62K
|
0
$0
|
|
|
May 11, 2022
Q1 2022
|
Patriot Financial Group Insurance Agency, LLC
|
SELL
|
- |
-1- 0.66% |
$11.8 - $22.5
|
151
$3.39K
|
|
| Q4 2021 | |||||||
|
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
|
Lee Ainslie
Maverick Capital LTD | Dallas, Tx
|
SELL
|
- |
-48KClosed |
$876K - $1.34M
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
State Of Wisconsin Investment Board
Madison, WI |
SELL
|
- |
-16KClosed |
$292K - $448K
|
0
$0
|
|
|
Feb 10, 2022
Q4 2021
|
Nations Financial Group Inc,
Cedar Rapids, IA |
SELL
|
- |
-11.9KClosed |
$217K - $333K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Paloma Partners Management CO
Greenwich, CT |
SELL
|
- |
-11.9KClosed |
$217K - $333K
|
0
$0
|
|