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TIGR

UP Fintech Holding
TIGR

51 hedge funds and large institutions have $20.5M invested in UP Fintech Holding in 2023 Q1 according to their latest regulatory filings, with 4 funds opening new positions, 12 increasing their positions, 20 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

507% more call options, than puts

Call options by funds: $23.5M | Put options by funds: $3.88M

0.03% less ownership

Funds ownership: 0.33% → 0.3% (-0.03%)

12% less capital invested

Capital invested by funds: $23.2M → $20.5M (-$2.74M)

25% less funds holding

Funds holding: 68 → 51 (-17)

40% less repeat investments, than reductions

Existing positions increased: 12 | Existing positions reduced: 20

81% less first-time investments, than exits

New positions opened: 4 | Existing positions closed: 21

Holders
51
Holders Change
-17
Holders Change %
-25%
% of All Funds
0.81%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
4
Increased
12
Reduced
20
Closed
21
Calls
$23.5M
Puts
$3.88M
Net Calls
+$19.7M
Net Calls Change
-$7.04M

Top Buyers

Rank Fund Capital Flow
1
Morgan Stanley
Morgan Stanley
New York
+$3.25M
2
National Bank of Canada
National Bank of Canada
Quebec, Canada
+$663K
3
BlackRock
BlackRock
New York
+$144K
4
UBS Group
UBS Group
Switzerland
+$89.1K
5
SSA
Schonfeld Strategic Advisors
New York
+$69K

Top Sellers

Rank Fund Capital Flow
1
Bank of America
Bank of America
North Carolina
-$3.34M
2
D.E. Shaw & Co
D.E. Shaw & Co
New York
-$761K
3
Citadel Advisors
Citadel Advisors
Florida
-$397K
4
BA
Bridgewater Associates
Connecticut
-$302K
5
Marshall Wace
Marshall Wace
United Kingdom
-$226K
Name Holding Trade Value Shares
Change 		Change in
Stake
Squarepoint
51
Squarepoint
New York
– -$185K -54,194 Closed
ECM
52
ExodusPoint Capital Management
New York
– -$164K -48,090 Closed
TI
53
Tidal Investments
Wisconsin
– -$118K -34,749 Closed
CSS
54
Cubist Systematic Strategies
Connecticut
– -$102K -29,833 Closed
Millennium Management
55
Millennium Management
New York
– -$75K -22,040 Closed
MG
56
Marex Group
– -$98.7K -20,700 Closed
EGM
57
Engineers Gate Manager
New York
– -$61.5K -18,032 Closed
Wolverine Trading
58
Wolverine Trading
Illinois
– -$60.7K -16,443 Closed
GSC
59
Ground Swell Capital
South Carolina
– -$48.3K -14,176 Closed
BCM
60
Bayesian Capital Management
New York
– -$42.6K -12,500 Closed
CP
61
Castleview Partners
Texas
– -$39.9K -11,689 Closed
Optiver Holding
62
Optiver Holding
Netherlands
– -$31K -9,190 Closed
NA
63
NewEdge Advisors
Louisiana
– -$22.1K -7,420 Closed
QT
64
Quantbot Technologies
New York
– -$25.2K -7,404 Closed
TRCT
65
Tower Research Capital (TRC)
New York
– -$23K -6,487 Closed
Royal Bank of Canada
66
Royal Bank of Canada
Ontario, Canada
– -$20K -6,000 Closed
Parallax Volatility Advisers
67
Parallax Volatility Advisers
California
– -$7.92K -2,321 Closed
AWM
68
Activest Wealth Management
Florida
– -$6.82K -2,000 Closed
MCC
69
Money Concepts Capital
Florida
– -$3.31K -970 Closed
Belvedere Trading
70
Belvedere Trading
Illinois
– -$430 -126 Closed
Simplex Trading
71
Simplex Trading
Illinois
– +$384 +104 +170%
1 2
3

TIGR Hedge Fund Activity: Q1 2023 in Review

51 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in UP Fintech Holding (TIGR) for Q1 2023, worth a combined $20.5M — down 12% from $23.2M a quarter earlier.

Sellers outnumbered buyers: 21 funds closed out of TIGR and 4 opened new positions — a net loss of 17 holders — while 20 trimmed existing stakes and 12 added.

The largest buyer was Morgan Stanley, adding an estimated $3.25M. The largest seller was Bank of America, cutting an estimated $3.34M.

  • 51 institutional investors held UP Fintech Holding (TIGR) as of Q1 2023, down from 68 in Q4 2022.
  • Funds reported $20.5M of UP Fintech Holding stock for Q1 2023, down 12% quarter-over-quarter.
  • 4 funds opened new UP Fintech Holding positions in Q1 2023 and 21 closed out, a net change of -17 holders.
  • The largest UP Fintech Holding buyer in Q1 2023 was Morgan Stanley, an estimated $3.25M added.
  • The largest UP Fintech Holding seller in Q1 2023 was Bank of America, an estimated $3.34M sold.

Based on aggregated 13F filings for Q1 2023.