Latest Institutional Transactions on Sea LTD (SE)
This table provides information on the latest institutional transactions involving Sea LTD (SE) 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 |
|---|---|---|---|---|---|---|---|
|
Apr 14, 2023
Q1 2023
|
Aegon Asset Management Uk PLC
|
BUY
|
- |
46.4KNew |
$2.46M - $4.02M
|
46.4K
$5.85M
|
|
|
Apr 14, 2023
Q1 2023
|
Stonnington Group, LLC
|
BUY
|
- |
6.7KNew |
$355K - $580K
|
6.7K
$845K
|
|
|
Apr 13, 2023
Q1 2023
|
Central Bank & Trust CO
|
BUY
|
- |
22New |
$1.17K - $1.91K
|
22
$2.77K
|
|
|
Apr 13, 2023
Q1 2023
|
Householder Group Estate & Retirement Specialist, LLC
|
BUY
|
- |
150+ 300.0% |
$7.95K - $13K
|
200
$25.2K
|
|
|
Apr 12, 2023
Q1 2023
|
Clearview Wealth Advisors LLC
|
BUY
|
- |
20New |
$1.06K - $1.73K
|
20
$2.52K
|
|
|
Apr 11, 2023
Q1 2023
|
Pacifica Partners Inc.
|
BUY
|
- |
45New |
$2.38K - $3.9K
|
45
$5.67K
|
|
|
Apr 10, 2023
Q1 2023
|
Dynamic Advisor Solutions LLC
|
BUY
|
- |
522+ 13.31% |
$27.7K - $45.2K
|
4.45K
$560K
|
|
| Q4 2022 | |||||||
|
Sep 21, 2023
Q4 2022
|
Jefferies Financial Group Inc.
New York, NY |
BUY
|
PUT |
25KNew |
$1.02M - $1.62M
|
25K
$3.15M
|
|
|
May 17, 2023
Q4 2022
|
Atomvest LTD
Hong Kong, K3 |
BUY
|
- |
239KNew |
$9.77M - $15.5M
|
239K
$30.1M
|
|
|
Feb 14, 2023
Q4 2022
|
Sanctuary Wealth Management, L.L.C.
|
BUY
|
- |
16New |
$655 - $1.04K
|
16
$2.02K
|
|
|
Feb 14, 2023
Q4 2022
|
Alps Advisors Inc
Denver, CO |
SELL
|
- |
-8.04K- 25.62% |
$329K - $522K
|
23.3K
$2.94M
|
|
|
Feb 14, 2023
Q4 2022
|
Bamco Inc
New York, NY |
SELL
|
- |
-12.7K- 71.08% |
$518K - $823K
|
5.15K
$649K
|
|
|
Feb 14, 2023
Q4 2022
|
Css LLC
Chicago, IL |
BUY
|
PUT |
5KNew |
$205K - $325K
|
5K
$630K
|
|
|
Feb 14, 2023
Q4 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
965KNew |
$39.5M - $62.7M
|
965K
$122M
|
|
|
Feb 14, 2023
Q4 2022
|
Caas Capital Management LP
New York, NY |
SELL
|
- |
-54.2K- 85.37% |
$2.22M - $3.52M
|
9.3K
$1.17M
|
|
|
Feb 14, 2023
Q4 2022
|
Cary Street Partners Investment Advisory LLC
Richmond, VA |
BUY
|
- |
227New |
$9.29K - $14.8K
|
227
$28.6K
|
|
|
Feb 14, 2023
Q4 2022
|
Mass Ave Global Inc.
New York, NY |
SELL
|
- |
-22.4K- 37.94% |
$915K - $1.45M
|
36.6K
$4.61M
|
|
|
Feb 14, 2023
Q4 2022
|
Ribbit Capital Gp V, Ltd.
Palo Alto, CA |
BUY
|
- |
370KNew |
$15.1M - $24.1M
|
370K
$46.7M
|
|
|
Feb 13, 2023
Q4 2022
|
Brilliance Asset Management LTD
Central, Hong Kong, K3 |
BUY
|
- |
173KNew |
$7.08M - $11.2M
|
173K
$21.8M
|
|
|
Feb 13, 2023
Q4 2022
|
Hao Advisors Management LTD
Hong Kong, K3 |
BUY
|
- |
110KNew |
$4.49M - $7.14M
|
110K
$13.8M
|
|
|
Feb 13, 2023
Q4 2022
|
Jfs Wealth Advisors, LLC
|
SELL
|
- |
-46- 31.51% |
$1.88K - $2.99K
|
100
$12.6K
|
|
|
Feb 13, 2023
Q4 2022
|
Bellwether Advisors, LLC
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Pinnacle Holdings, LLC
Tulsa, OK |
BUY
|
- |
394New |
$16.1K - $25.6K
|
394
$49.7K
|
|
|
Feb 13, 2023
Q4 2022
|
Prime Capital Management CO LTD
Hong Kong, K3 |
SELL
|
- |
-168K- 87.42% |
$6.86M - $10.9M
|
24.1K
$3.04M
|
|
|
Feb 10, 2023
Q4 2022
|
C M Bidwell & Associates LTD
Honolulu, HI |
BUY
|
- |
8New |
$327 - $520
|
8
$1.01K
|
|
|
Feb 10, 2023
Q4 2022
|
Cartica Management, LLC
Washington, DC |
BUY
|
- |
43.6K+ 14.44% |
$1.78M - $2.83M
|
345K
$43.5M
|
|
|
Feb 09, 2023
Q4 2022
|
Malaga Cove Capital, LLC
|
BUY
|
- |
97+ 1.53% |
$3.97K - $6.3K
|
6.45K
$814K
|
|
|
Feb 07, 2023
Q4 2022
|
Evolution Wealth Advisors, LLC
|
SELL
|
- |
-8.17K- 49.12% |
$334K - $531K
|
8.46K
$1.07M
|
|
|
Feb 06, 2023
Q4 2022
|
Cloud Alpha Capital Management Limited
Hong Kong, K3 |
BUY
|
- |
441KNew |
$18M - $28.6M
|
441K
$55.5M
|
|
|
Feb 06, 2023
Q4 2022
|
Cloud Alpha Capital Management Limited
Hong Kong, K3 |
BUY
|
CALL |
2.7MNew |
$110M - $175M
|
2.7M
$340M
|
|
|
Feb 06, 2023
Q4 2022
|
Y.D. More Investments LTD
Ramat Gan, L3 |
BUY
|
- |
1.5KNew |
$61.4K - $97.5K
|
1.5K
$189K
|
|
|
Feb 06, 2023
Q4 2022
|
Financial Avengers, Inc.
Oakland, CA |
BUY
|
- |
3New |
$123 - $195
|
3
$378
|
|
|
Feb 03, 2023
Q4 2022
|
U.S. Capital Wealth Advisors, LLC
Austin, TX |
BUY
|
- |
6New |
$246 - $390
|
6
$756
|
|
|
Feb 01, 2023
Q4 2022
|
Private Ocean, LLC
|
BUY
|
- |
18New |
$737 - $1.17K
|
18
$2.27K
|
|
|
Jan 31, 2023
Q4 2022
|
Bergan Kdv Wealth Management, LLC
|
BUY
|
- |
16New |
$655 - $1.04K
|
16
$2.02K
|
|
|
Jan 27, 2023
Q4 2022
|
Feng He Fund Management Pte. Ltd.
Singapore, U0 |
BUY
|
- |
60.2KNew |
$2.46M - $3.91M
|
60.2K
$7.59M
|
|
|
Jan 26, 2023
Q4 2022
|
Dupont Capital Management Corp
|
BUY
|
- |
1K+ 109.53% |
$40.9K - $65K
|
1.91K
$241K
|
|
|
Jan 26, 2023
Q4 2022
|
Johnson Midwest Financial, LLC
|
BUY
|
- |
41New |
$1.68K - $2.66K
|
41
$5.17K
|
|
|
Jan 26, 2023
Q4 2022
|
Comerica Bank
|
BUY
|
- |
2.03K+ 7.3% |
$82.9K - $132K
|
29.7K
$3.75M
|
|
|
Jan 19, 2023
Q4 2022
|
Pendal Group LTD
|
BUY
|
- |
98.2KNew |
$4.02M - $6.38M
|
98.2K
$12.4M
|
|
|
Jan 19, 2023
Q4 2022
|
Hhm Wealth Advisors, LLC
Chattanooga, TN |
SELL
|
- |
-103- 89.57% |
$4.21K - $6.69K
|
12
$1.51K
|
|
|
Jan 19, 2023
Q4 2022
|
Stephens Consulting, LLC
Flint, MI |
SELL
|
- |
-11Closed |
$450 - $715
|
0
$0
|
|
|
Jan 17, 2023
Q4 2022
|
Global Wealth Strategies & Associates
Denver, CO |
BUY
|
- |
35New |
$1.43K - $2.27K
|
35
$4.41K
|
|
|
Jan 17, 2023
Q4 2022
|
Romano Brothers And Company
Evanston, IL |
BUY
|
- |
115New |
$4.71K - $7.47K
|
115
$14.5K
|
|
|
Jan 12, 2023
Q4 2022
|
Yarbrough Capital, LLC
|
SELL
|
- |
-12.7K- 99.22% |
$520K - $825K
|
100
$12.6K
|
|
|
Jan 09, 2023
Q4 2022
|
Minich Mac Gregor Wealth Management, LLC
|
BUY
|
- |
99New |
$4.05K - $6.43K
|
99
$12.5K
|
|
| Q3 2022 | |||||||
|
May 28, 2024
Q3 2022
|
Rockbridge Investment Management, Lcc
Syracuse, NY |
SELL
|
- |
-20Closed |
$1.07K - $1.8K
|
0
$0
|
|
|
Sep 21, 2023
Q3 2022
|
Jefferies Group LLC
New York, NY |
SELL
|
- |
-6.36K- 16.32% |
$341K - $572K
|
32.6K
$4.11M
|
|
|
Sep 21, 2023
Q3 2022
|
Jefferies Group LLC
New York, NY |
BUY
|
PUT |
10K+ 33.33% |
$536K - $900K
|
40K
$5.04M
|
|
|
Jan 27, 2023
Q3 2022
|
Gladstone Institutional Advisory LLC
Boca Raton, FL |
SELL
|
- |
-905- 20.05% |
$48.5K - $81.4K
|
3.61K
$455K
|
|