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 |
|---|---|---|---|---|---|---|---|
|
May 13, 2021
Q1 2021
|
Peregrine Asset Advisers, Inc.
Portland, OR |
SELL
|
- |
-1.03KClosed |
$199K - $287K
|
0
$0
|
|
|
May 12, 2021
Q1 2021
|
Ibex Investors LLC
|
SELL
|
- |
-3KClosed |
$583K - $840K
|
0
$0
|
|
|
May 12, 2021
Q1 2021
|
Ropes Wealth Advisors LLC
Boston, MA |
SELL
|
- |
-10Closed |
$1.94K - $2.8K
|
0
$0
|
|
|
May 07, 2021
Q1 2021
|
United Maritime Capital LLC
New York, NY |
SELL
|
- |
-200Closed |
$38.9K - $56K
|
0
$0
|
|
|
May 05, 2021
Q1 2021
|
La Financiere De L'Echiquier
|
SELL
|
- |
-61.1KClosed |
$11.9M - $17.1M
|
0
$0
|
|
|
May 04, 2021
Q1 2021
|
Aft, Forsyth & Company, Inc.
|
SELL
|
- |
-1.04KClosed |
$202K - $291K
|
0
$0
|
|
|
May 04, 2021
Q1 2021
|
Migdal Insurance & Financial Holdings Ltd.
|
SELL
|
- |
-8.43KClosed |
$1.64M - $2.36M
|
0
$0
|
|
|
Apr 29, 2021
Q1 2021
|
Factorial Management LTD
|
SELL
|
- |
-7.5KClosed |
$1.46M - $2.1M
|
0
$0
|
|
|
Apr 28, 2021
Q1 2021
|
Atlas Private Wealth Advisors
Matawan, NJ |
SELL
|
- |
-44Closed |
$8.55K - $12.3K
|
0
$0
|
|
|
Apr 23, 2021
Q1 2021
|
Alpha Cubed Investments, LLC
|
SELL
|
- |
-1.2KClosed |
$233K - $336K
|
0
$0
|
|
| Q4 2020 | |||||||
|
Aug 13, 2021
Q4 2020
|
Shay Capital LLC
New York, NY |
BUY
|
CALL |
1.5KNew |
$233K - $309K
|
1.5K
$211K
|
|
|
Mar 05, 2021
Q4 2020
|
Bnc Wealth Management, LLC
|
SELL
|
- |
-25Closed |
$3.88K - $5.15K
|
0
$0
|
|
|
Mar 05, 2021
Q4 2020
|
Jeppson Wealth Management, LLC
|
SELL
|
- |
-74Closed |
$11.5K - $15.2K
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Discovery Capital Management, LLC
South Norwalk, CT |
SELL
|
- |
-39.7KClosed |
$6.17M - $8.17M
|
0
$0
|
|
|
Feb 12, 2021
Q4 2020
|
Myda Advisors LLC
Inwood, NY |
SELL
|
- |
-10KClosed |
$1.55M - $2.06M
|
0
$0
|
|
|
Feb 11, 2021
Q4 2020
|
Syntal Capital Partners, LLC
Midland, TX |
SELL
|
- |
-9.79KClosed |
$1.52M - $2.01M
|
0
$0
|
|
|
Feb 10, 2021
Q4 2020
|
Bfam Partners (Cayman) LTD
Northpoint, Hong Kong, K3 |
SELL
|
- |
-35.6KClosed |
$5.53M - $7.33M
|
0
$0
|
|
|
Feb 10, 2021
Q4 2020
|
Peninsula Wealth, LLC
San Francisco, CA |
SELL
|
- |
-1.3KClosed |
$202K - $268K
|
0
$0
|
|
|
Feb 08, 2021
Q4 2020
|
Stevens Capital Management LP
Radnor, PA |
SELL
|
- |
-1.89KClosed |
$294K - $389K
|
0
$0
|
|
|
Feb 05, 2021
Q4 2020
|
Roble, Belko & Company, Inc
Sewickley, PA |
BUY
|
- |
1New |
$155 - $206
|
1
$141
|
|
|
Jan 29, 2021
Q4 2020
|
Weaver Consulting Group
|
SELL
|
- |
-15Closed |
$2.33K - $3.09K
|
0
$0
|
|
|
Jan 29, 2021
Q4 2020
|
Summit X, LLC
Chesterfield, MO |
SELL
|
- |
-347Closed |
$53.9K - $71.4K
|
0
$0
|
|
|
Jan 27, 2021
Q4 2020
|
High Mark Wealth Management LLC
|
BUY
|
- |
18+ 150.0% |
$2.8K - $3.71K
|
30
$4.23K
|
|
|
Jan 20, 2021
Q4 2020
|
Ariose Capital Management LTD
Central, Hong Kong, K3 |
SELL
|
- |
-26.8KClosed |
$4.16M - $5.52M
|
0
$0
|
|
| Q3 2020 | |||||||
|
Nov 09, 2023
Q3 2020
|
Brewin Dolphin Wealth Management LTD
Conskleagh, Dublin, L2 |
SELL
|
- |
-270Closed |
$28.9K - $43.7K
|
0
$0
|
|
|
Nov 16, 2020
Q3 2020
|
Global Wealth Management Investment Advisory, Inc.
Fort Lauderdale, FL |
SELL
|
- |
-125Closed |
$13.4K - $20.2K
|
0
$0
|
|
|
Nov 16, 2020
Q3 2020
|
Calixto Global Investors, LP
Coral Gables, FL |
SELL
|
- |
-61.8KClosed |
$6.62M - $10M
|
0
$0
|
|
|
Nov 16, 2020
Q3 2020
|
Shanda Asset Management Holdings LTD
Singapore, U0 |
SELL
|
- |
-18.9KClosed |
$2.02M - $3.06M
|
0
$0
|
|
|
Nov 16, 2020
Q3 2020
|
Crawford Lake Capital Management, LLC
Lakewood, NJ |
SELL
|
PUT |
-3.7KClosed |
$396K - $599K
|
0
$0
|
|
|
Nov 13, 2020
Q3 2020
|
Dimension Capital Management LLC
Coral Gables, FL |
BUY
|
- |
96New |
$10.3K - $15.5K
|
96
$13.5K
|
|
|
Nov 12, 2020
Q3 2020
|
Softbank Group Corp
Minato Ku Tokyo, M0 |
SELL
|
- |
-545KClosed |
$58.4M - $88.3M
|
0
$0
|
|
|
Nov 12, 2020
Q3 2020
|
Composite Capital Management (Hk) LTD
Hong Kong, K3 |
SELL
|
- |
-5.83MClosed |
$624M - $943M
|
0
$0
|
|
|
Nov 09, 2020
Q3 2020
|
Synovus Financial Corp
Columbus, GA |
SELL
|
- |
-671Closed |
$71.9K - $109K
|
0
$0
|
|
|
Oct 28, 2020
Q3 2020
|
Estate Counselors, LLC
|
SELL
|
- |
-50Closed |
$5.36K - $8.09K
|
0
$0
|
|
|
Oct 20, 2020
Q3 2020
|
Tci Wealth Advisors, Inc.
|
SELL
|
CALL |
-3KClosed |
$321K - $485K
|
0
$0
|
|
|
Oct 16, 2020
Q3 2020
|
Toth Financial Advisory Corp
|
BUY
|
- |
50+ 50.0% |
$5.36K - $8.09K
|
150
$21.1K
|
|
| Q2 2020 | |||||||
|
Mar 24, 2023
Q2 2020
|
American Portfolios Advisors
Holbrook, NY |
BUY
|
- |
47+ 361.54% |
$1.98K - $5.33K
|
60
$8.45K
|
|
|
Aug 14, 2020
Q2 2020
|
Deep Field Asset Management LLC
Beverly Hills, CA |
SELL
|
PUT |
-200KClosed |
$8.42M - $22.7M
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Oribel Capital Management, LP
New York, NY |
SELL
|
PUT |
-43.9KClosed |
$1.85M - $4.98M
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
North Peak Capital Management, LLC
New York, NY |
SELL
|
- |
-622KClosed |
$26.2M - $70.5M
|
0
$0
|
|
|
Aug 13, 2020
Q2 2020
|
Ubs Oconnor LLC
Chicago, IL |
BUY
|
PUT |
65KNew |
$2.74M - $7.37M
|
65K
$9.16M
|
|
|
Aug 13, 2020
Q2 2020
|
Senator Investment Group LP
New York, NY |
SELL
|
- |
-2.08MClosed |
$87.4M - $235M
|
0
$0
|
|
|
Jul 16, 2020
Q2 2020
|
Bay Harbor Wealth Management, LLC
|
SELL
|
- |
-1Closed |
$42.1 - $113
|
0
$0
|
|
|
Jul 07, 2020
Q2 2020
|
True Private Wealth Advisors
|
SELL
|
- |
-37Closed |
$1.56K - $4.2K
|
0
$0
|
|
| Q1 2020 | |||||||
|
May 15, 2020
Q1 2020
|
Sachem Head Capital Management LP
New York, NY |
SELL
|
- |
-2.09MClosed |
$79.2M - $110M
|
0
$0
|
|
|
May 15, 2020
Q1 2020
|
Alight Capital Management LP
New York, NY |
SELL
|
- |
-60KClosed |
$2.28M - $3.15M
|
0
$0
|
|
|
May 14, 2020
Q1 2020
|
Myda Advisors LLC
Inwood, NY |
BUY
|
CALL |
20KNew |
$760K - $1.05M
|
20K
$2.82M
|
|
|
May 01, 2020
Q1 2020
|
Mizuho Securities Usa LLC
|
SELL
|
- |
-11.5KClosed |
$437K - $604K
|
0
$0
|
|
|
Apr 30, 2020
Q1 2020
|
Sterling Investment Advisors, Ltd.
|
SELL
|
- |
-500Closed |
$19K - $26.3K
|
0
$0
|
|
|
Apr 23, 2020
Q1 2020
|
Argent Advisors, Inc.
Monroe, LA |
SELL
|
- |
-44Closed |
$1.67K - $2.31K
|
0
$0
|
|