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ML

Dmitry Balyasny’s MoneyLion Inc. ML Stock Holding History

Dmitry Balyasny’s Portfolio ML Stock Details ML Fund Activity
Bought
Maintained
Sold
Quarter Market Value Status Shares Change in
Stake 		Trade Value Portfolio Weight Portfolio Position
2025
Q2 		– Sell
-9,946
Closed -$860K – 3509
2025
Q1 		$860K Buy
9,946
+2,996
+43% +$260K ﹤0.01% 2064
2024
Q4 		$598K Sell
6,950
-19,780
-74% -$1.33M ﹤0.01% 2133
2024
Q3 		$1.11M Buy
26,730
+23,646
+767% +$1.28M ﹤0.01% 1925
2024
Q2 		$227K Sell
3,084
-15,371
-83% -$1.21M ﹤0.01% 2305
2024
Q1 		$1.32M Sell
18,455
-7,475
-29% -$419K ﹤0.01% 1683
2023
Q4 		$1.63M Buy
+25,930
New +$872K ﹤0.01% 1515
2022
Q2 		– Sell
-22,661
Closed -$1.71M – 3332
2022
Q1 		$1.71M Sell
22,661
-3,328
-13% -$260K 0.01% 1437
2021
Q4 		$3.14M Sell
25,989
-5,948
-19% -$913K 0.01% 1021
2021
Q3 		$6.49M Buy
+31,937
New +$9.37M 0.03% 732

Other funds holding ML

IA
IFP Advisors Tampa, Florida $5.54B AUM 27.43% 1-Year Est. Return

Dmitry Balyasny's ML Position: Q2 2025 in Review

Dmitry Balyasny sold out of MoneyLion Inc. (ML) in Q2 2025, closing a stake of 9,946 shares — an estimated $860K sold.

Dmitry Balyasny first reported a position in ML in Q3 2021 and held it in 9 quarters. The position peaked at $6.49M in Q3 2021. 1 fund tracked by Wall St. Rank holds ML as of Q2 2025.

  • Dmitry Balyasny reported no remaining MoneyLion Inc. position as of Q2 2025 after selling out during the quarter.
  • Dmitry Balyasny sold 9,946 MoneyLion Inc. shares in Q2 2025, an estimated $860K.
  • Dmitry Balyasny first reported a position in MoneyLion Inc. in Q3 2021 and held it in 9 quarters.
  • Dmitry Balyasny's MoneyLion Inc. position peaked at $6.49M in Q3 2021.
  • 1 fund tracked by Wall St. Rank held MoneyLion Inc. as of Q2 2025.

Based on Balyasny Asset Management's 13F filing for Q2 2025, filed 14 Aug 2025.