MoneyLion Inc.
ML was delisted on the 16th of April, 2025.
85 hedge funds and large institutions have $86.7M invested in MoneyLion Inc. in 2022 Q2 according to their latest regulatory filings, with 32 funds opening new positions, 22 increasing their positions, 17 reducing their positions, and 20 closing their positions.
217% more call options, than puts
Call options by funds: $1.29M | Put options by funds: $406K
60% more first-time investments, than exits
New positions opened: 32 | Existing positions closed: 20
29% more repeat investments, than reductions
Existing positions increased: 22 | Existing positions reduced: 17
15% more funds holding
Funds holding: 74 → 85 (+11)
38% less capital invested
Capital invested by funds: $140M → $86.7M (-$53.3M)
50% less funds holding in top 10
Funds holding in top 10: 2 → 1 (-1)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BlackRock
New York
|
+$12.5M |
| 2 |
Vanguard Group
Malvern,
Pennsylvania
|
+$4.56M |
| 3 |
State Street
Boston,
Massachusetts
|
+$4.09M |
| 4 |
Geode Capital Management
Boston,
Massachusetts
|
+$2.29M |
| 5 |
Northern Trust
Chicago,
Illinois
|
+$1.98M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
ACM
Atalaya Capital Management
New York
|
-$17.3M |
| 2 |
PI
PEAK6 Investments
Chicago,
Illinois
|
-$4.2M |
| 3 |
Balyasny Asset Management
Chicago,
Illinois
|
-$1.71M |
| 4 |
Macquarie Group
Sydney, NSW 2000,
Australia
|
-$1.29M |
| 5 |
GRIM
Greenhaven Road Investment Management
Greenwich,
Connecticut
|
-$1.17M |
ML Hedge Fund Activity: Q2 2022 in Review
85 of the 5,936 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. (ML) for Q2 2022, worth a combined $86.7M — down 38% from $140M a quarter earlier.
Buyers outnumbered sellers: 32 funds opened new ML positions and 20 closed out — a net gain of 12 holders — while 22 added to existing stakes and 17 trimmed.
The largest buyer was BlackRock, adding an estimated $12.5M. The largest seller was Atalaya Capital Management, exiting entirely with an estimated $17.3M sold.
- 85 institutional investors held MoneyLion Inc. (ML) as of Q2 2022, up from 74 in Q1 2022.
- Funds reported $86.7M of MoneyLion Inc. stock for Q2 2022, down 38% quarter-over-quarter.
- 32 funds opened new MoneyLion Inc. positions in Q2 2022 and 20 closed out, a net change of +12 holders.
- The largest MoneyLion Inc. buyer in Q2 2022 was BlackRock, an estimated $12.5M added.
- The largest MoneyLion Inc. seller in Q2 2022 was Atalaya Capital Management, an estimated $17.3M sold.
Based on aggregated 13F filings for Q2 2022.