We are live on ! Find out more
TIO

Tingo Group, Inc. Common Stock
TIO

Delisted

TIO was delisted on the 13th of November, 2023.

Back to rankings

25 hedge funds and large institutions have $25.2M invested in Tingo Group, Inc. Common Stock in 2021 Q2 according to their latest regulatory filings, with 8 funds opening new positions, 8 increasing their positions, 4 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more repeat investments, than reductions

Existing positions increased: 8 | Existing positions reduced: 4

33% more first-time investments, than exits

New positions opened: 8 | Existing positions closed: 6

30% more capital invested

Capital invested by funds: $19.4M → $25.2M (+$5.84M)

9% more funds holding

Funds holding: 23 → 25 (+2)

Holders
25
Holders Change
+2
Holders Change %
+8.7%
% of All Funds
0.43%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
8
Increased
8
Reduced
4
Closed
6
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
Marshall Wace
Marshall Wace
United Kingdom
+$1.13M
2
Renaissance Technologies
Renaissance Technologies
New York
+$1.08M
3
Vanguard Group
Vanguard Group
Pennsylvania
+$790K
4
State Street
State Street
Massachusetts
+$629K
5
BlackRock
BlackRock
New York
+$548K

Top Sellers

Rank Fund Capital Flow
1
Millennium Management
Millennium Management
New York
-$1.84M
2
Citadel Advisors
Citadel Advisors
Florida
-$138K
3
VF
Virtu Financial
New York
-$122K
4
Capstone Investment Advisors
Capstone Investment Advisors
New York
-$107K
5
TSS
Two Sigma Securities
New York
-$66K

TIO Hedge Fund Activity: Q2 2021 in Review

25 of the 5,767 institutional investors tracked by Wall St. Rank reported a position in Tingo Group, Inc. Common Stock (TIO) for Q2 2021, worth a combined $25.2M — up 30% from $19.4M a quarter earlier.

Buyers outnumbered sellers: 8 funds opened new TIO positions and 6 closed out — a net gain of 2 holders — while 8 added to existing stakes and 4 trimmed.

The largest buyer was Marshall Wace, adding an estimated $1.13M. The largest seller was Millennium Management, exiting entirely with an estimated $1.84M sold.

  • 25 institutional investors held Tingo Group, Inc. Common Stock (TIO) as of Q2 2021, up from 23 in Q1 2021.
  • Funds reported $25.2M of Tingo Group, Inc. Common Stock stock for Q2 2021, up 30% quarter-over-quarter.
  • 8 funds opened new Tingo Group, Inc. Common Stock positions in Q2 2021 and 6 closed out, a net change of +2 holders.
  • The largest Tingo Group, Inc. Common Stock buyer in Q2 2021 was Marshall Wace, an estimated $1.13M added.
  • The largest Tingo Group, Inc. Common Stock seller in Q2 2021 was Millennium Management, an estimated $1.84M sold.

Based on aggregated 13F filings for Q2 2021.