Latest Institutional Transactions on Xp Inc. (XP)
This table provides information on the latest institutional transactions involving Xp Inc. (XP) 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 |
|---|---|---|---|---|---|---|---|
|
Oct 18, 2023
Q3 2023
|
Counterpoint Mutual Funds LLC
|
BUY
|
- |
4.21KNew |
$93K - $116K
|
4.21K
$62.3K
|
|
|
Oct 17, 2023
Q3 2023
|
Park Place Capital Corp
Birmingham, AL |
SELL
|
- |
-610- 85.55% |
$13.5K - $16.8K
|
103
$1.52K
|
|
| Q2 2023 | |||||||
|
Nov 13, 2023
Q2 2023
|
Td Waterhouse Canada Inc.
Toronto, A6 |
SELL
|
- |
-160Closed |
$1.73K - $3.92K
|
0
$0
|
|
|
Sep 12, 2023
Q2 2023
|
Cgc Financial Services, LLC
Lake Oswego, OR |
BUY
|
- |
1New |
$10.8 - $24.5
|
1
$14.8
|
|
|
Aug 14, 2023
Q2 2023
|
Thomas White International LTD
Chicago, IL |
SELL
|
- |
-527- 83.12% |
$5.71K - $12.9K
|
107
$1.58K
|
|
|
Aug 14, 2023
Q2 2023
|
Advent International Corp
Boston, MA |
SELL
|
- |
-600K- 22.54% |
$6.5M - $14.7M
|
2.06M
$30.5M
|
|
|
Aug 14, 2023
Q2 2023
|
Ergoteles LLC
New York, NY |
BUY
|
- |
124KNew |
$1.34M - $3.03M
|
124K
$1.83M
|
|
|
Aug 14, 2023
Q2 2023
|
Harbour Investments, Inc.
Madison, WI |
BUY
|
- |
2+ 15.38% |
$21.7 - $49
|
15
$222
|
|
|
Aug 14, 2023
Q2 2023
|
Caas Capital Management LP
New York, NY |
BUY
|
PUT |
5KNew |
$54.2K - $123K
|
5K
$74K
|
|
|
Aug 14, 2023
Q2 2023
|
Caption Management, LLC
Oklahoma City, OK |
BUY
|
PUT |
113KNew |
$1.22M - $2.76M
|
113K
$1.67M
|
|
|
Aug 11, 2023
Q2 2023
|
General Atlantic LLC
New York, NY |
BUY
|
- |
4.3M+ 16.98% |
$46.6M - $105M
|
29.6M
$438M
|
|
|
Aug 10, 2023
Q2 2023
|
Cary Street Partners Investment Advisory LLC
Richmond, VA |
BUY
|
- |
482New |
$5.22K - $11.8K
|
482
$7.13K
|
|
|
Aug 07, 2023
Q2 2023
|
Vestmark Advisory Solutions, Inc.
|
SELL
|
- |
-4.68K- 32.05% |
$50.7K - $115K
|
9.93K
$147K
|
|
|
Jul 31, 2023
Q2 2023
|
Wealth Plan Partners, LLC
Omaha, NE |
BUY
|
- |
200New |
$2.17K - $4.9K
|
200
$2.96K
|
|
|
Jul 14, 2023
Q2 2023
|
Harbor Investment Advisory, LLC
|
SELL
|
- |
-76- 9.23% |
$823 - $1.86K
|
747
$11.1K
|
|
| Q1 2023 | |||||||
|
Jan 10, 2025
Q1 2023
|
Nomura Asset Management CO LTD
Tokyo, M0 |
SELL
|
- |
-41.3K- 96.49% |
$439K - $747K
|
1.5K
$22.2K
|
|
|
May 15, 2023
Q1 2023
|
Adage Capital Partners Gp, L.L.C.
Boston, MA |
BUY
|
- |
866KNew |
$9.22M - $15.7M
|
866K
$12.8M
|
|
|
May 15, 2023
Q1 2023
|
Bloom Tree Partners, LLC
New York, NY |
BUY
|
- |
34K+ 5.04% |
$362K - $616K
|
708K
$10.5M
|
|
|
May 15, 2023
Q1 2023
|
Belpointe Asset Management LLC
|
BUY
|
- |
4+ 3.7% |
$42.6 - $72.4
|
112
$1.66K
|
|
|
May 15, 2023
Q1 2023
|
Squadra Investments Gestao De Recursos Ltda.
Rio De Janeiro, D5 |
BUY
|
CALL |
13.6KNew |
$145K - $246K
|
13.6K
$201K
|
|
|
May 15, 2023
Q1 2023
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
CALL |
100KNew |
$1.07M - $1.81M
|
100K
$1.48M
|
|
|
May 15, 2023
Q1 2023
|
Dragoneer Investment Group, LLC
San Francisco, CA |
SELL
|
- |
-3.87M- 83.07% |
$41.2M - $70.1M
|
789K
$11.7M
|
|
|
May 15, 2023
Q1 2023
|
Tiger Global
Tiger Global Management LLC | New York, Ny
|
BUY
|
- |
7.3MNew |
$77.7M - $132M
|
7.3M
$108M
|
|
|
May 15, 2023
Q1 2023
|
Vetamer Capital Management, L.P.
San Francisco, CA |
BUY
|
- |
4.97K+ 9.25% |
$53K - $90.1K
|
58.8K
$870K
|
|
|
May 15, 2023
Q1 2023
|
Lee Ainslie
Maverick Capital LTD | Dallas, Tx
|
BUY
|
- |
417K+ 16.46% |
$4.44M - $7.55M
|
2.95M
$43.7M
|
|
|
May 12, 2023
Q1 2023
|
Cibc World Market Inc.
Toronto, A6 |
SELL
|
- |
-1.21K- 9.69% |
$12.9K - $22K
|
11.3K
$167K
|
|
|
May 11, 2023
Q1 2023
|
Amitell Capital Pte LTD
Singapore, U0 |
BUY
|
- |
43.7KNew |
$466K - $792K
|
43.7K
$647K
|
|
|
May 09, 2023
Q1 2023
|
Investment House LLC
Las Vegas, NV |
BUY
|
- |
266KNew |
$2.84M - $4.82M
|
266K
$3.94M
|
|
|
May 05, 2023
Q1 2023
|
Cullen/Frost Bankers, Inc.
|
BUY
|
- |
138New |
$1.47K - $2.5K
|
138
$2.04K
|
|
|
May 04, 2023
Q1 2023
|
Washington Trust Advisors, Inc.
|
BUY
|
- |
98+ 140.0% |
$1.04K - $1.77K
|
168
$2.49K
|
|
|
Apr 19, 2023
Q1 2023
|
International Assets Investment Management, LLC
Orlando, FL |
BUY
|
- |
114New |
$1.21K - $2.06K
|
114
$1.69K
|
|
| Q4 2022 | |||||||
|
Feb 14, 2023
Q4 2022
|
Thorn Tree Capital Partners LP
Boston, MA |
SELL
|
- |
-152K- 12.74% |
$2.12M - $3.27M
|
1.04M
$15.4M
|
|
|
Feb 14, 2023
Q4 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
1.39MNew |
$19.5M - $30M
|
1.39M
$20.6M
|
|
|
Feb 14, 2023
Q4 2022
|
Two Creeks Capital Management, LP
New York, NY |
SELL
|
- |
-1.06M- 33.91% |
$14.8M - $22.7M
|
2.06M
$30.5M
|
|
|
Feb 14, 2023
Q4 2022
|
Sandia Investment Management LP
Boston, MA |
BUY
|
- |
5KNew |
$70K - $108K
|
5K
$74K
|
|
|
Feb 13, 2023
Q4 2022
|
Myda Advisors LLC
Inwood, NY |
BUY
|
- |
48KNew |
$672K - $1.03M
|
48K
$710K
|
|
|
Feb 13, 2023
Q4 2022
|
Dark Forest Capital Management LP
Weston, CT |
BUY
|
- |
116New |
$1.62K - $2.5K
|
116
$1.72K
|
|
|
Feb 10, 2023
Q4 2022
|
Comerica Securities,Inc.
|
BUY
|
- |
2.45KNew |
$34.3K - $52.7K
|
2.45K
$36.2K
|
|
|
Feb 10, 2023
Q4 2022
|
Cartica Management, LLC
Washington, DC |
SELL
|
- |
-150K- 10.29% |
$2.1M - $3.23M
|
1.31M
$19.4M
|
|
|
Feb 10, 2023
Q4 2022
|
Artisan Partners Limited Partnership
Milwaukee, WI |
BUY
|
- |
496KNew |
$6.95M - $10.7M
|
496K
$7.35M
|
|
|
Feb 09, 2023
Q4 2022
|
F Dx Advisors, Inc.
|
BUY
|
- |
830+ 8.13% |
$11.6K - $17.9K
|
11K
$163K
|
|
|
Feb 09, 2023
Q4 2022
|
Brown Brothers Harriman & CO
New York, NY |
SELL
|
- |
-1.24K- 95.4% |
$17.4K - $26.8K
|
60
$888
|
|
|
Feb 08, 2023
Q4 2022
|
Madison Asset Management, LLC
Madison, WI |
BUY
|
- |
10.1K+ 8.53% |
$141K - $217K
|
129K
$1.9M
|
|
|
Feb 07, 2023
Q4 2022
|
Thornburg Investment Management Inc
|
SELL
|
- |
-961K- 96.6% |
$13.4M - $20.7M
|
33.8K
$500K
|
|
|
Feb 06, 2023
Q4 2022
|
Hollencrest Capital Management
|
BUY
|
- |
3New |
$42 - $64.6
|
3
$44.4
|
|
|
Feb 03, 2023
Q4 2022
|
Channing Global Advisors, LLC
|
SELL
|
- |
-20.3K- 31.75% |
$284K - $438K
|
43.7K
$647K
|
|
|
Feb 02, 2023
Q4 2022
|
Montag A & Associates Inc
Atlanta, GA |
BUY
|
- |
65New |
$909 - $1.4K
|
65
$962
|
|
|
Jan 30, 2023
Q4 2022
|
Mc Clarren Financial Advisors, Inc.
State College, PA |
BUY
|
- |
3New |
$42 - $64.6
|
3
$44.4
|
|
|
Jan 24, 2023
Q4 2022
|
Baillie Gifford & CO
|
SELL
|
- |
-56.3K- 12.12% |
$787K - $1.21M
|
408K
$6.04M
|
|
|
Jan 19, 2023
Q4 2022
|
Hhm Wealth Advisors, LLC
Chattanooga, TN |
BUY
|
- |
20New |
$280 - $430
|
20
$296
|
|