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ML.WS

MoneyLion Inc. Warrants, each whole warrant exercisable 1/30th of a share of Class A common stock at an exercise price of $345.00 per whole share

Delisted

ML.WS was delisted on the 16th of April, 2025.

37 hedge funds and large institutions have $6.62M invested in MoneyLion Inc. Warrants, each whole warrant exercisable 1/30th of a share of Class A common stock at an exercise price of $345.00 per whole share in 2021 Q4 according to their latest regulatory filings, with 10 funds opening new positions, 8 increasing their positions, 5 reducing their positions, and 15 closing their positions.

New
Increased
Maintained
Reduced
Closed

60% more repeat investments, than reductions

Existing positions increased: 8 | Existing positions reduced: 5

12% less funds holding

Funds holding: 4237 (-5)

33% less capital invested

Capital invested by funds: $9.83M → $6.62M (-$3.22M)

33% less first-time investments, than exits

New positions opened: 10 | Existing positions closed: 15

Holders
37
Holders Change
-5
Holders Change %
-11.9%
% of All Funds
0.57%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
10
Increased
8
Reduced
5
Closed
15
Calls
$1.31M
Puts
Net Calls
+$1.31M
Net Calls Change
+$67K
Name Holding Trade Value Shares
Change
Change in
Stake
LP
1
LMR Partners
United Kingdom
$1.42M
AA
2
AQR Arbitrage
Connecticut
$948K -$10.9K -14,705 -6%
HIM
3
HGC Investment Management
Ontario, Canada
$438K +$22.5K +30,510 +5%
RCM
4
Radcliffe Capital Management
Pennsylvania
$433K +$79.3K +107,359 New
ICM
5
Ionic Capital Management
New York
$357K +$19.1K +25,909 +5%
CCA
6
Castle Creek Arbitrage
Colorado
$342K
DKCM
7
Davidson Kempner Capital Management
New York
$321K
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
8
Healthcare of Ontario Pension Plan (HOOPP) Trust Fund
Ontario, Canada
$310K
Balyasny Asset Management
9
Balyasny Asset Management
Illinois
$310K +$185K +250,000 +100%
AGM
10
Alpine Global Management
New York
$268K +$68.7K +93,000 +27%
MP
11
MSD Partners
New York
$186K +$148K +200,000 +200%
MPCG
12
Matrix Private Capital Group
New York
$176K +$210K +283,753 New
WCMNY
13
Westchester Capital Management (New York)
New York
$155K
TCA
14
Taconic Capital Advisors
New York
$140K
CL
15
CSS LLC
Illinois
$102K +$62.4K +84,406 +105%
TCM
16
Tenor Capital Management
New York
$88K
GRIM
17
Greenhaven Road Investment Management
Connecticut
$87K
MCM
18
Maltese Capital Management
New York
$83K
Nomura Holdings
19
Nomura Holdings
Japan
$62K
TI
20
Telemetry Investments
New York
$54K +$11.6K +15,745 +22%
HF
21
HRT Financial
New York
$52K
EPM
22
Equitec Proprietary Markets
Illinois
$37K -$10.3K -14,000 -19%
SAMU
23
SONA Asset Management (US)
New York
$33K +$38.9K +52,671 New
EC
24
EJF Capital
Virginia
$31K +$37K +50,000 New
ICMH
25
Integrity Capital Management (HK)
Hong Kong
$31K +$37K +50,000 New

ML.WS Hedge Fund Activity: Q4 2021 in Review

37 of the 6,498 institutional investors tracked by Wall St. Rank reported a position in MoneyLion Inc. Warrants, each whole warrant exercisable 1/30th of a share of Class A common stock at an exercise price of $345.00 per whole share (ML.WS) for Q4 2021, worth a combined $6.62M — down 33% from $9.83M a quarter earlier.

Sellers outnumbered buyers: 15 funds closed out of ML.WS and 10 opened new positions — a net loss of 5 holders — while 5 trimmed existing stakes and 8 added.

The largest buyer was Matrix Private Capital Group, opening a new position worth an estimated $210K. The largest seller was Mangrove Partners, exiting entirely with an estimated $657K sold.

  • 37 institutional investors held MoneyLion Inc. Warrants, each whole warrant exercisable 1/30th of a share of Class A common stock at an exercise price of $345.00 per whole share (ML.WS) as of Q4 2021, down from 42 in Q3 2021.
  • Funds reported $6.62M of MoneyLion Inc. Warrants, each whole warrant exercisable 1/30th of a share of Class A common stock at an exercise price of $345.00 per whole share stock for Q4 2021, down 33% quarter-over-quarter.
  • 10 funds opened new MoneyLion Inc. Warrants, each whole warrant exercisable 1/30th of a share of Class A common stock at an exercise price of $345.00 per whole share positions in Q4 2021 and 15 closed out, a net change of -5 holders.
  • The largest MoneyLion Inc. Warrants, each whole warrant exercisable 1/30th of a share of Class A common stock at an exercise price of $345.00 per whole share buyer in Q4 2021 was Matrix Private Capital Group, an estimated $210K added.
  • The largest MoneyLion Inc. Warrants, each whole warrant exercisable 1/30th of a share of Class A common stock at an exercise price of $345.00 per whole share seller in Q4 2021 was Mangrove Partners, an estimated $657K sold.

Based on aggregated 13F filings for Q4 2021.