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TIGR

UP Fintech Holding

106 hedge funds and large institutions have $320M invested in UP Fintech Holding in 2021 Q3 according to their latest regulatory filings, with 22 funds opening new positions, 51 increasing their positions, 22 reducing their positions, and 37 closing their positions.

New
Increased
Maintained
Reduced
Closed

132% more repeat investments, than reductions

Existing positions increased: 51 | Existing positions reduced: 22

0.14% more ownership

Funds ownership: 1.28%1.42% (+0.14%)

10% less call options, than puts

Call options by funds: $49.5M | Put options by funds: $55.1M

14% less funds holding

Funds holding: 123106 (-17)

41% less first-time investments, than exits

New positions opened: 22 | Existing positions closed: 37

59% less capital invested

Capital invested by funds: $783M → $320M (-$464M)

75% less funds holding in top 10

Funds holding in top 10: 41 (-3)

Holders
106
Holders Change
-17
Holders Change %
-13.82%
% of All Funds
1.86%
Holding in Top 10
1
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-75%
% of All Funds
0.02%
New
22
Increased
51
Reduced
22
Closed
37
Calls
$49.5M
Puts
$55.1M
Net Calls
-$5.67M
Net Calls Change
+$50.2M
Name Holding Trade Value Shares
Change
Change in
Stake
BC
1
BIT Capital
Germany
$35M +$29.8M +1,902,105 +136%
BlackRock
2
BlackRock
New York
$34.8M +$1.25M +79,895 +2%
Two Sigma Investments
3
Two Sigma Investments
New York
$27.2M +$36.2M +2,308,982 +882%
Bank of America
4
Bank of America
North Carolina
$16.8M +$14.9M +951,088 +150%
State Street
5
State Street
Massachusetts
$14.1M +$2.93M +186,742 +16%
Renaissance Technologies
6
Renaissance Technologies
New York
$13.8M +$1.54M +98,275 +8%
Two Sigma Advisers
7
Two Sigma Advisers
New York
$12M +$15.2M +970,000 +594%
Arrowstreet Capital
8
Arrowstreet Capital
Massachusetts
$11.9M +$17.6M +1,122,017 New
Morgan Stanley
9
Morgan Stanley
New York
$9.73M -$5.89M -375,285 -29%
D.E. Shaw & Co
10
D.E. Shaw & Co
New York
$9.57M +$89.1K +5,681 +0.6%
Goldman Sachs
11
Goldman Sachs
New York
$9.47M -$11.4M -725,910 -45%
Susquehanna International Group
12
Susquehanna International Group
Pennsylvania
$8.18M -$8.57M -546,380 -41%
SEC
13
Seven Eight Capital
New York
$6.76M +$10M +638,509 New
APG Asset Management
14
APG Asset Management
Netherlands
$6.13M +$8.25M +525,513 +362%
Deutsche Bank
15
Deutsche Bank
Germany
$5.99M +$6.98M +444,858 +368%
IAMH
16
IvyRock Asset Management (HK)
Hong Kong
$5.49M +$8.13M +518,000 New
Citadel Advisors
17
Citadel Advisors
Florida
$4.54M +$3.22M +204,937 +92%
KA
18
Kerrisdale Advisers
Florida
$4.51M +$6.02M +383,700 +900%
CS
19
Credit Suisse
Switzerland
$4.47M +$2.59M +165,133 +64%
Group One Trading
20
Group One Trading
Illinois
$4.26M -$4.04M -257,414 -39%
Geode Capital Management
21
Geode Capital Management
Massachusetts
$4.22M +$638K +40,673 +11%
Simplex Trading
22
Simplex Trading
Illinois
$4.19M +$643K +41,000 +34%
Teacher Retirement System of Texas
23
Teacher Retirement System of Texas
Texas
$3.23M +$1.81M +115,373 +61%
Legal & General Group
24
Legal & General Group
United Kingdom
$2.96M +$86.2K +5,490 +2%
NAH
25
Neumann Advisory (HK)
Hong Kong
$2.94M

TIGR Hedge Fund Activity: Q3 2021 in Review

106 of the 5,712 institutional investors tracked by Wall St. Rank reported a position in UP Fintech Holding (TIGR) for Q3 2021, worth a combined $320M — down 59% from $783M a quarter earlier.

Sellers outnumbered buyers: 37 funds closed out of TIGR and 22 opened new positions — a net loss of 15 holders — while 22 trimmed existing stakes and 51 added.

The largest buyer was Two Sigma Investments, adding an estimated $36.2M. The largest seller was Sylebra Capital (HK), exiting entirely with an estimated $93.5M sold.

  • 106 institutional investors held UP Fintech Holding (TIGR) as of Q3 2021, down from 123 in Q2 2021.
  • Funds reported $320M of UP Fintech Holding stock for Q3 2021, down 59% quarter-over-quarter.
  • 22 funds opened new UP Fintech Holding positions in Q3 2021 and 37 closed out, a net change of -15 holders.
  • The largest UP Fintech Holding buyer in Q3 2021 was Two Sigma Investments, an estimated $36.2M added.
  • The largest UP Fintech Holding seller in Q3 2021 was Sylebra Capital (HK), an estimated $93.5M sold.

Based on aggregated 13F filings for Q3 2021.