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TIGR

UP Fintech Holding
TIGR

45 hedge funds and large institutions have $58.6M invested in UP Fintech Holding in 2020 Q4 according to their latest regulatory filings, with 24 funds opening new positions, 9 increasing their positions, 8 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

167% more first-time investments, than exits

New positions opened: 24 | Existing positions closed: 9

155% more capital invested

Capital invested by funds: $23M → $58.6M (+$35.6M)

50% more funds holding

Funds holding: 30 → 45 (+15)

13% more repeat investments, than reductions

Existing positions increased: 9 | Existing positions reduced: 8

0.14% more ownership

Funds ownership: 0.28% → 0.42% (+0.14%)

82% less call options, than puts

Call options by funds: $1.64M | Put options by funds: $9.24M

Holders
45
Holders Change
+15
Holders Change %
+50%
% of All Funds
0.8%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
24
Increased
9
Reduced
8
Closed
9
Calls
$1.64M
Puts
$9.24M
Net Calls
-$7.6M
Net Calls Change
-$6.97M

Top Buyers

Rank Fund Capital Flow
1
D.E. Shaw & Co
D.E. Shaw & Co
New York
+$4.56M
2
BC
BIT Capital
Germany
+$3.07M
3
Citigroup
Citigroup
New York
+$2.16M
4
Citadel Advisors
Citadel Advisors
Florida
+$1.95M
5
NAH
Neumann Advisory (HK)
Hong Kong
+$1.54M

Top Sellers

Rank Fund Capital Flow
1
GAMA
Graticule Asia Macro Advisors
New York
-$2.57M
2
Marshall Wace
Marshall Wace
United Kingdom
-$1.15M
3
Qube Research & Technologies (QRT)
Qube Research & Technologies (QRT)
United Kingdom
-$626K
4
Arrowstreet Capital
Arrowstreet Capital
Massachusetts
-$536K
5
SFI
Susquehanna Fundamental Investments
Pennsylvania
-$391K
Name Holding Trade Value Shares
Change 		Change in
Stake
PP
26
Paloma Partners
Connecticut
$209K +$146K +26,307 New
SSA
27
Schonfeld Strategic Advisors
New York
$201K +$140K +25,300 New
Millennium Management
28
Millennium Management
New York
$155K -$252K -45,420 -70%
SPM
29
Symmetry Peak Management
Pennsylvania
$139K +$97K +17,500 New
CAN
30
Cetera Advisor Networks
California
$123K +$85.6K +15,445 New
CM
31
Caption Management
Oklahoma
$115K – – –
Cetera Investment Advisers
32
Cetera Investment Advisers
Illinois
$113K +$79K +14,242 New
JG
33
Jefferies Group
New York
$99.3K +$69.3K +12,500 New
Jane Street
34
Jane Street
New York
$95K +$66.1K +11,915 New
MWNA
35
Marshall Wace North America
New York
$84K +$58.9K +10,615 New
Bank of Montreal
36
Bank of Montreal
Ontario, Canada
$83K +$46.6K +8,400 New
Ameriprise
37
Ameriprise
Minnesota
$82K +$57.3K +10,324 New
Carson Wealth (CWM LLC)
38
Carson Wealth (CWM LLC)
Nebraska
$62K – – –
JP Morgan Chase
39
JP Morgan Chase
New York
$50K +$25.1K +4,523 +263%
Acadian Asset Management
40
Acadian Asset Management
Massachusetts
$47K +$32.9K +5,940 New
NFG
41
Next Financial Group
Texas
$12K +$8.32K +1,500 New
TRCT
42
Tower Research Capital (TRC)
New York
$2K +$1.48K +267 New
CG
43
Cutler Group
California
$2K +$1.61K +291 New
Bank of America
44
Bank of America
North Carolina
$1K – – –
GAMA
45
Graticule Asia Macro Advisors
New York
– -$2.57M -541,750 Closed
Qube Research & Technologies (QRT)
46
Qube Research & Technologies (QRT)
United Kingdom
– -$626K -132,159 Closed
AI
47
Atom Investors
Texas
– -$160K -33,846 Closed
HF
48
HRT Financial
New York
– -$81K -17,100 Closed
Two Sigma Advisers
49
Two Sigma Advisers
New York
– -$59K -12,500 Closed
Renaissance Technologies
50
Renaissance Technologies
New York
– -$57K -12,000 Closed
1
2
3

TIGR Hedge Fund Activity: Q4 2020 in Review

45 of the 5,651 institutional investors tracked by Wall St. Rank reported a position in UP Fintech Holding (TIGR) for Q4 2020, worth a combined $58.6M — up 155% from $23M a quarter earlier.

Buyers outnumbered sellers: 24 funds opened new TIGR positions and 9 closed out — a net gain of 15 holders — while 9 added to existing stakes and 8 trimmed.

The largest buyer was D.E. Shaw & Co, opening a new position worth an estimated $4.56M. The largest seller was Graticule Asia Macro Advisors, exiting entirely with an estimated $2.57M sold.

  • 45 institutional investors held UP Fintech Holding (TIGR) as of Q4 2020, up from 30 in Q3 2020.
  • Funds reported $58.6M of UP Fintech Holding stock for Q4 2020, up 155% quarter-over-quarter.
  • 24 funds opened new UP Fintech Holding positions in Q4 2020 and 9 closed out, a net change of +15 holders.
  • The largest UP Fintech Holding buyer in Q4 2020 was D.E. Shaw & Co, an estimated $4.56M added.
  • The largest UP Fintech Holding seller in Q4 2020 was Graticule Asia Macro Advisors, an estimated $2.57M sold.

Based on aggregated 13F filings for Q4 2020.