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MoneyHero
MNY

10 hedge funds and large institutions have $537K invested in MoneyHero in 2024 Q1 according to their latest regulatory filings, with 1 funds opening new positions, 3 increasing their positions, 4 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

2,893% more call options, than puts

Call options by funds: $1.35M | Put options by funds: $45K

3.07% less ownership

Funds ownership: 4.23% → 1.16% (-3.1%)

25% less repeat investments, than reductions

Existing positions increased: 3 | Existing positions reduced: 4

47% less funds holding

Funds holding: 19 → 10 (-9)

74% less capital invested

Capital invested by funds: $2.08M → $537K (-$1.54M)

90% less first-time investments, than exits

New positions opened: 1 | Existing positions closed: 10

Holders
10
Holders Change
-9
Holders Change %
-47.37%
% of All Funds
0.14%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
1
Increased
3
Reduced
4
Closed
10
Calls
$1.35M
Puts
$45K
Net Calls
+$1.3M
Net Calls Change
+$307K

Top Buyers

Rank Fund Capital Flow
1
XT
XTX Topco
Cayman Islands
+$18.2K
2
Geode Capital Management
Geode Capital Management
Massachusetts
+$16.8K
3
Walleye Capital
Walleye Capital
New York
+$9.04K
4
DAM
Deltec Asset Management
New York
+$3.18K

Top Sellers

Rank Fund Capital Flow
1
Bank of America
Bank of America
North Carolina
-$954K
2
CF
Cantor Fitzgerald
New York
-$344K
3
Belvedere Trading
Belvedere Trading
Illinois
-$51.6K
4
Group One Trading
Group One Trading
Illinois
-$49.8K
5
UBS Group
UBS Group
Switzerland
-$48K
Name Holding Trade Value Shares
Change 		Change in
Stake
Geode Capital Management
1
Geode Capital Management
Massachusetts
$169K +$16.8K +10,574 +13%
Bank of America
2
Bank of America
North Carolina
$128K -$954K -599,931 -90%
OPL
3
Orland Properties Ltd
British Virgin Islands
$127K – – –
DAM
4
Deltec Asset Management
New York
$51.2K +$3.18K +2,000 +8%
XT
5
XTX Topco
Cayman Islands
$21K +$18.2K +11,453 New
Walleye Capital
6
Walleye Capital
New York
$18K +$9.04K +5,687 +137%
Group One Trading
7
Group One Trading
Illinois
$14.8K -$49.8K -31,347 -80%
Simplex Trading
8
Simplex Trading
Illinois
$5K -$35.5K -22,328 -88%
Morgan Stanley
9
Morgan Stanley
New York
$3.12K -$2.6K -1,634 -49%
CF
10
Cantor Fitzgerald
New York
– -$344K -62,549 Closed
Belvedere Trading
11
Belvedere Trading
Illinois
– -$51.6K -30,015 Closed
UBS Group
12
UBS Group
Switzerland
– -$48K -27,900 Closed
Jane Street
13
Jane Street
New York
– -$26.1K -15,177 Closed
SC
14
Shay Capital
New York
– -$21.2K -12,328 Closed
BWM
15
BKM Wealth Management
Wisconsin
– -$3.01K -1,750 Closed
CG
16
Cutler Group
California
– -$1K -949 Closed
ASN
17
Advisory Services Network
Georgia
– -$602 -350 Closed
Qube Research & Technologies (QRT)
18
Qube Research & Technologies (QRT)
United Kingdom
– -$153 -89 Closed

MNY Hedge Fund Activity: Q1 2024 in Review

10 of the 6,946 institutional investors tracked by Wall St. Rank reported a position in MoneyHero (MNY) for Q1 2024, worth a combined $537K — down 74% from $2.08M a quarter earlier.

Sellers outnumbered buyers: 10 funds closed out of MNY and 1 opened new positions — a net loss of 9 holders — while 4 trimmed existing stakes and 3 added.

The largest buyer was XTX Topco, opening a new position worth an estimated $18.2K. The largest seller was Bank of America, cutting an estimated $954K.

  • 10 institutional investors held MoneyHero (MNY) as of Q1 2024, down from 19 in Q4 2023.
  • Funds reported $537K of MoneyHero stock for Q1 2024, down 74% quarter-over-quarter.
  • 1 fund opened new MoneyHero positions in Q1 2024 and 10 closed out, a net change of -9 holders.
  • The largest MoneyHero buyer in Q1 2024 was XTX Topco, an estimated $18.2K added.
  • The largest MoneyHero seller in Q1 2024 was Bank of America, an estimated $954K sold.

Based on aggregated 13F filings for Q1 2024.