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Smart Sand

49 hedge funds and large institutions have $13.1M invested in Smart Sand in 2023 Q1 according to their latest regulatory filings, with 7 funds opening new positions, 16 increasing their positions, 11 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

45% more repeat investments, than reductions

Existing positions increased: 16 | Existing positions reduced: 11

4% less funds holding

Funds holding: 5149 (-2)

9.43% less ownership

Funds ownership: 25.71%16.27% (-9.4%)

15% less call options, than puts

Call options by funds: $214K | Put options by funds: $252K

22% less first-time investments, than exits

New positions opened: 7 | Existing positions closed: 9

36% less capital invested

Capital invested by funds: $20.6M → $13.1M (-$7.52M)

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
49
Holders Change
-2
Holders Change %
-3.92%
% of All Funds
0.78%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
7
Increased
16
Reduced
11
Closed
9
Calls
$214K
Puts
$252K
Net Calls
-$38K
Net Calls Change
+$219K
Name Holding Trade Value Shares
Change
Change in
Stake
Vanguard Group
1
Vanguard Group
Pennsylvania
$2.74M +$650K +349,454 +29%
SI
2
Sprott Inc
Ontario, Canada
$1.32M
Wellington Management Group
3
Wellington Management Group
Massachusetts
$1.03M +$1.09M +586,200 New
BCM
4
Bridgeway Capital Management
Texas
$873K -$148K -79,625 -14%
BlackRock
5
BlackRock
New York
$812K -$256K -137,892 -23%
Millennium Management
6
Millennium Management
New York
$713K -$9.91K -5,327 -1%
Renaissance Technologies
7
Renaissance Technologies
New York
$678K +$192K +103,339 +37%
Geode Capital Management
8
Geode Capital Management
Massachusetts
$554K +$3.94K +2,116 +0.7%
CM
9
CastleKnight Management
New York
$488K +$357K +191,816 +224%
Citadel Advisors
10
Citadel Advisors
Florida
$435K +$189K +101,878 +70%
Two Sigma Advisers
11
Two Sigma Advisers
New York
$369K -$94.8K -51,000 -20%
Marshall Wace
12
Marshall Wace
United Kingdom
$292K +$147K +79,275 +91%
MSFS
13
Main Street Financial Solutions
Pennsylvania
$286K
Two Sigma Investments
14
Two Sigma Investments
New York
$281K -$18.3K -9,820 -6%
Dimensional Fund Advisors
15
Dimensional Fund Advisors
Texas
$274K -$33K -17,769 -10%
Russell Investments Group
16
Russell Investments Group
United Kingdom
$239K
GCP
17
GSA Capital Partners
United Kingdom
$196K +$207K +111,497 New
Connor, Clark & Lunn Investment Management (CC&L)
18
Connor, Clark & Lunn Investment Management (CC&L)
British Columbia, Canada
$191K +$60.4K +32,475 +43%
Acadian Asset Management
19
Acadian Asset Management
Massachusetts
$175K +$145K +77,766 +348%
State Street
20
State Street
Massachusetts
$164K
Jane Street
21
Jane Street
New York
$136K +$144K +77,162 New
Susquehanna International Group
22
Susquehanna International Group
Pennsylvania
$82.8K -$169K -90,960 -66%
CA
23
Clearstead Advisors
Ohio
$82.2K
Northern Trust
24
Northern Trust
Illinois
$77.5K +$5.32K +2,862 +7%
VF
25
Virtu Financial
New York
$73K +$55.4K +29,785 +253%

SND Hedge Fund Activity: Q1 2023 in Review

49 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in Smart Sand (SND) for Q1 2023, worth a combined $13.1M — down 36% from $20.6M a quarter earlier.

Sellers outnumbered buyers: 9 funds closed out of SND and 7 opened new positions — a net loss of 2 holders — while 11 trimmed existing stakes and 16 added.

The largest buyer was Wellington Management Group, opening a new position worth an estimated $1.09M. The largest seller was Clearlake Capital Group, exiting entirely with an estimated $9.26M sold.

  • 49 institutional investors held Smart Sand (SND) as of Q1 2023, down from 51 in Q4 2022.
  • Funds reported $13.1M of Smart Sand stock for Q1 2023, down 36% quarter-over-quarter.
  • 7 funds opened new Smart Sand positions in Q1 2023 and 9 closed out, a net change of -2 holders.
  • The largest Smart Sand buyer in Q1 2023 was Wellington Management Group, an estimated $1.09M added.
  • The largest Smart Sand seller in Q1 2023 was Clearlake Capital Group, an estimated $9.26M sold.

Based on aggregated 13F filings for Q1 2023.