Group One Trading
ML

Group One Trading’s MoneyLion Inc. ML Stock Holding History

Group One Trading’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
2023
Q1 		– Sell
-10,537
Closed -$196K – 8237
2022
Q4 		$196K Sell
10,537
-56
-0.5% -$1.38K ﹤0.01% 3877
2022
Q3 		$284K Buy
10,593
+3
+0% +$138 ﹤0.01% 3805
2022
Q2 		$419K Sell
10,590
-600
-5% -$31.9K ﹤0.01% 3597
2022
Q1 		$843K Sell
11,190
-6,253
-36% -$488K ﹤0.01% 3263
2021
Q4 		$2.11M Sell
17,443
-15,977
-48% -$2.45M ﹤0.01% 2541
2021
Q3 		$6.79M Buy
33,420
+8,410
+34% +$2.47M 0.01% 1406
2021
Q2 		$7.46M Sell
25,010
-21,097
-46% -$6.29M 0.01% 1328
2021
Q1 		$13.8M Buy
+46,107
New +$15.4M 0.02% 738

Other funds holding ML

SG
StepStone Group La Jolla, California $2.16B AUM 20.11% 1-Year Est. Return
Vanguard Group
Vanguard Group Malvern, Pennsylvania $6.9T AUM 27.45% 1-Year Est. Return
Fidelity Investments
Fidelity Investments Boston, Massachusetts $2.3T AUM 54.33% 1-Year Est. Return
CPX
Canaan Partners X Menlo Park, California $74.7M AUM 151.56% 1-Year Est. Return
WIC
Water Island Capital New York $1.08B AUM 105.75% 1-Year Est. Return
Macquarie Group
Macquarie Group Sydney, NSW 2000, Australia $23.2B AUM 40.19% 1-Year Est. Return
CPX
Canaan Partners XI Menlo Park, California $127M AUM 217.49% 1-Year Est. Return
Millennium Management
Millennium Management New York $276B AUM 44.8% 1-Year Est. Return
GCP
GSA Capital Partners London, United Kingdom $1.59B AUM 39.81% 1-Year Est. Return
AFG
American Financial Group Cincinnati, Ohio $284M AUM 12.01% 1-Year Est. Return

Group One Trading's ML Position: Q2 2023 in Review

Group One Trading sold out of MoneyLion Inc. (ML) in Q2 2023, closing a stake of 1,883 shares — an estimated $32.1K sold.

Group One Trading first reported a position in ML in Q1 2021 and held it in 7 quarters. The position peaked at $4.69M in Q1 2021. 38 funds tracked by Wall St. Rank hold ML as of Q2 2023.

  • Group One Trading reported no remaining MoneyLion Inc. position as of Q2 2023 after selling out during the quarter.
  • Group One Trading sold 1,883 MoneyLion Inc. shares in Q2 2023, an estimated $32.1K.
  • Group One Trading first reported a position in MoneyLion Inc. in Q1 2021 and held it in 7 quarters.
  • Group One Trading's MoneyLion Inc. position peaked at $4.69M in Q1 2021.
  • 38 funds tracked by Wall St. Rank held MoneyLion Inc. as of Q2 2023.

Based on Group One Trading's 13F filing for Q2 2023, filed 9 Aug 2023.