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 |
---|---|---|---|---|---|---|---|
Aug 14, 2024
Q2 2024
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
2.09M+ 1476.73% |
$35.6M - $52.9M
|
2.23M
$32.7M
|
|
Aug 14, 2024
Q2 2024
|
Y Intercept (Hong Kong) LTD
|
BUY
|
- |
158K+ 103.28% |
$2.7M - $4.01M
|
312K
$4.57M
|
|
Aug 14, 2024
Q2 2024
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
- |
140KNew |
$2.39M - $3.54M
|
140K
$2.05M
|
|
Aug 14, 2024
Q2 2024
|
Point72 Asia (Singapore) Pte. Ltd.
Singapore, U0 |
BUY
|
- |
20.8K+ 26.41% |
$356K - $528K
|
99.8K
$1.46M
|
|
Aug 14, 2024
Q2 2024
|
Point72 (Difc) LTD
Dubai, C0 |
SELL
|
- |
-13.5K- 48.34% |
$231K - $343K
|
14.5K
$212K
|
|
Aug 14, 2024
Q2 2024
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-1.13K- 3.67% |
$19.3K - $28.6K
|
29.7K
$436K
|
|
Aug 13, 2024
Q2 2024
|
Synovus Financial Corp
Columbus, GA |
BUY
|
- |
427+ 3.23% |
$7.29K - $10.8K
|
13.6K
$200K
|
|
Aug 13, 2024
Q2 2024
|
Black Rock Inc.
New York, NY |
BUY
|
- |
4.1M+ 29.66% |
$69.9M - $104M
|
17.9M
$263M
|
|
Aug 13, 2024
Q2 2024
|
Ubs Group Ag
|
BUY
|
CALL |
116KNew |
$1.98M - $2.94M
|
116K
$1.7M
|
|
Aug 13, 2024
Q2 2024
|
Hyperion Capital Advisors LP
New York, NY |
BUY
|
- |
10KNew |
$171K - $253K
|
10K
$147K
|
|
Aug 13, 2024
Q2 2024
|
Greenland Capital Management LP
New York, NY |
BUY
|
- |
25.9KNew |
$442K - $656K
|
25.9K
$380K
|
|
Aug 13, 2024
Q2 2024
|
Loomis Sayles & CO L P
|
BUY
|
- |
74.6K+ 39.24% |
$1.27M - $1.89M
|
265K
$3.88M
|
|
Aug 13, 2024
Q2 2024
|
Entry Point Capital, LLC
New York, NY |
SELL
|
- |
-385- 26.5% |
$6.57K - $9.75K
|
1.07K
$15.7K
|
|
Aug 13, 2024
Q2 2024
|
Cerity Partners LLC
New York, NY |
BUY
|
- |
603+ 4.47% |
$10.3K - $15.3K
|
14.1K
$207K
|
|
Aug 13, 2024
Q2 2024
|
Pitcairn CO
Jenkintown, PA |
SELL
|
- |
-2.97K- 17.14% |
$50.8K - $75.3K
|
14.4K
$211K
|
|
Aug 13, 2024
Q2 2024
|
Bessemer Group Inc
Woodbridge, NJ |
SELL
|
- |
-338Closed |
$5.77K - $8.56K
|
0
$0
|
|
Aug 13, 2024
Q2 2024
|
Polymer Capital Management (Hk) LTD
Hong Kong, K3 |
SELL
|
- |
-13.9K- 19.52% |
$237K - $352K
|
57.3K
$841K
|
|
Aug 13, 2024
Q2 2024
|
Exodus Point Capital Management, LP
New York, NY |
BUY
|
- |
309KNew |
$5.28M - $7.83M
|
309K
$4.54M
|
|
Aug 12, 2024
Q2 2024
|
Benjamin F. Edwards & Company, Inc.
St. Louis, MO |
BUY
|
- |
5+ 1.54% |
$85.4 - $127
|
330
$4.84K
|
|
Aug 12, 2024
Q2 2024
|
Rockefeller Capital Management L.P.
New York, NY |
BUY
|
- |
11.9KNew |
$203K - $302K
|
11.9K
$175K
|
|
Aug 12, 2024
Q2 2024
|
Landscape Capital Management, L.L.C.
|
BUY
|
- |
3.16K+ 12.38% |
$54K - $80.1K
|
28.7K
$421K
|
|
Aug 07, 2024
Q2 2024
|
State Of New Jersey Common Pension Fund D
|
SELL
|
- |
-32.8K- 25.94% |
$560K - $830K
|
93.6K
$1.37M
|
|
Aug 07, 2024
Q2 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
12.1KNew |
$206K - $305K
|
12.1K
$177K
|
|
Aug 07, 2024
Q2 2024
|
Alaska Permanent Fund Corp
Juneau, AK |
BUY
|
- |
13.5KNew |
$231K - $343K
|
13.5K
$198K
|
|
Aug 07, 2024
Q2 2024
|
Bell Investment Advisors, Inc
Oakland, CA |
SELL
|
- |
-24- 25.81% |
$410 - $608
|
69
$1.01K
|
|
Aug 06, 2024
Q2 2024
|
Choreo, LLC
Minneapolis, MN |
BUY
|
- |
23.4KNew |
$400K - $594K
|
23.4K
$344K
|
|
Aug 06, 2024
Q2 2024
|
Davenport & CO LLC
|
SELL
|
- |
-2.28K- 6.97% |
$39K - $57.8K
|
30.5K
$447K
|
|
Aug 05, 2024
Q2 2024
|
Strs Ohio
|
SELL
|
- |
-21.9K- 57.53% |
$374K - $554K
|
16.2K
$237K
|
|
Aug 02, 2024
Q2 2024
|
Ctc Alternative Strategies, Ltd.
Chicago, IL |
BUY
|
- |
22.5KNew |
$384K - $570K
|
22.5K
$330K
|
|
Aug 01, 2024
Q2 2024
|
Natixis Advisors, L.P.
Boston, MA |
SELL
|
- |
-2.73K- 6.24% |
$46.5K - $69K
|
40.9K
$600K
|
|
Jul 31, 2024
Q2 2024
|
Regions Financial Corp
|
SELL
|
- |
-27- 0.25% |
$461 - $684
|
10.9K
$160K
|
|
Jul 31, 2024
Q2 2024
|
Keybank National Association
|
SELL
|
- |
-799- 2.84% |
$13.6K - $20.2K
|
27.3K
$401K
|
|
Jul 29, 2024
Q2 2024
|
Banco Santander, S.A.
|
BUY
|
- |
10.1KNew |
$173K - $256K
|
10.1K
$148K
|
|
Jul 24, 2024
Q2 2024
|
Lri Investments, LLC
Palm Beach Gardens, FL |
BUY
|
- |
209New |
$3.57K - $5.29K
|
209
$3.07K
|
|
Jul 23, 2024
Q2 2024
|
Vinland Capital Management Gestora De Recursos Ltda.
Sao Paulo, D5 |
SELL
|
PUT |
-687KClosed |
$11.7M - $17.4M
|
0
$0
|
|
Jul 23, 2024
Q2 2024
|
Vinland Capital Management Gestora De Recursos Ltda.
Sao Paulo, D5 |
SELL
|
- |
-37.9KClosed |
$647K - $960K
|
0
$0
|
|
Jul 16, 2024
Q2 2024
|
Toth Financial Advisory Corp
|
SELL
|
- |
-23K- 85.35% |
$393K - $583K
|
3.95K
$57.9K
|
|
Jul 15, 2024
Q2 2024
|
Jfs Wealth Advisors, LLC
|
SELL
|
- |
-12- 66.67% |
$205 - $304
|
6
$88
|
|
Jul 12, 2024
Q2 2024
|
Opal Wealth Advisors, LLC
Jericho, NY |
BUY
|
- |
17+ 33.33% |
$290 - $431
|
68
$998
|
|
Jul 09, 2024
Q2 2024
|
Hilltop National Bank
Casper, WY |
BUY
|
- |
36+ 6.58% |
$615 - $912
|
583
$8.55K
|
|
Jul 08, 2024
Q2 2024
|
Quent Capital, LLC
|
BUY
|
- |
740New |
$12.6K - $18.7K
|
740
$10.9K
|
|
Q1 2024 | |||||||
Feb 07, 2025
Q1 2024
|
Wealth High Governance Capital Ltda
Sao Paulo, D5 |
SELL
|
- |
-900KClosed |
$21.3M - $23.7M
|
0
$0
|
|
Aug 21, 2024
Q1 2024
|
Carrhae Capital LLP
London, X0 |
SELL
|
- |
-666K- 40.06% |
$15.7M - $17.5M
|
996K
$14.6M
|
|
Aug 19, 2024
Q1 2024
|
Old Well Partners, LLC
Charlotte, NC |
BUY
|
- |
30.5K+ 38.41% |
$721K - $802K
|
110K
$1.61M
|
|
Aug 16, 2024
Q1 2024
|
Axs Investments LLC
Port Chester, NY |
BUY
|
- |
22KNew |
$520K - $579K
|
22K
$323K
|
|
May 15, 2024
Q1 2024
|
Dynasty Wealth Management, LLC
St. Petersburg, FL |
BUY
|
- |
9.51KNew |
$225K - $250K
|
9.51K
$139K
|
|
May 15, 2024
Q1 2024
|
Iht Wealth Management, LLC
Chicago, IL |
BUY
|
- |
10.1KNew |
$238K - $264K
|
10.1K
$148K
|
|
May 15, 2024
Q1 2024
|
Kapitalo Investimentos Ltda
Sao Paulo, D5 |
SELL
|
- |
-20K- 8.14% |
$473K - $526K
|
226K
$3.31M
|
|
May 15, 2024
Q1 2024
|
Btg Pactual Global Asset Management LTD
New York, NY |
SELL
|
- |
-199K- 49.82% |
$4.7M - $5.23M
|
200K
$2.94M
|
|
May 15, 2024
Q1 2024
|
Alta Park Capital, LP
San Francisco, CA |
BUY
|
- |
559K+ 302.93% |
$13.2M - $14.7M
|
744K
$10.9M
|