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4 hedge funds and large institutions have $145K invested in MMTec in 2023 Q2 according to their latest regulatory filings, with 2 funds opening new positions, 1 increasing their positions, 1 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% more repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 1

1.88% less ownership

Funds ownership: 1.9%0.03% (-1.9%)

20% less funds holding

Funds holding: 54 (-1)

33% less first-time investments, than exits

New positions opened: 2 | Existing positions closed: 3

75% less capital invested

Capital invested by funds: $573K → $145K (-$428K)

Holders
4
Holders Change
-1
Holders Change %
-20%
% of All Funds
0.06%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
2
Increased
1
Reduced
1
Closed
3
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
Geode Capital Management
1
Geode Capital Management
Massachusetts
$106K +$743 +104 +0.6%
Susquehanna International Group
2
Susquehanna International Group
Pennsylvania
$21.7K +$26.2K +3,666 New
VF
3
Virtu Financial
New York
$11K +$13.6K +1,907 New
TRCT
4
Tower Research Capital (TRC)
New York
$6.21K -$8.99K -1,259 -55%
HF
5
HRT Financial
New York
-$337K -35,165 Closed
Marshall Wace
6
Marshall Wace
United Kingdom
-$41.4K -4,313 Closed
UBS Group
7
UBS Group
Switzerland
-$1.4K -146 Closed

MTC Hedge Fund Activity: Q2 2023 in Review

4 of the 6,370 institutional investors tracked by Wall St. Rank reported a position in MMTec (MTC) for Q2 2023, worth a combined $145K — down 75% from $573K a quarter earlier.

Sellers outnumbered buyers: 3 funds closed out of MTC and 2 opened new positions — a net loss of 1 holder — while 1 trimmed existing stakes and 1 added.

The largest buyer was Susquehanna International Group, opening a new position worth an estimated $26.2K. The largest seller was HRT Financial, exiting entirely with an estimated $337K sold.

  • 4 institutional investors held MMTec (MTC) as of Q2 2023, down from 5 in Q1 2023.
  • Funds reported $145K of MMTec stock for Q2 2023, down 75% quarter-over-quarter.
  • 2 funds opened new MMTec positions in Q2 2023 and 3 closed out, a net change of -1 holder.
  • The largest MMTec buyer in Q2 2023 was Susquehanna International Group, an estimated $26.2K added.
  • The largest MMTec seller in Q2 2023 was HRT Financial, an estimated $337K sold.

Based on aggregated 13F filings for Q2 2023.