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ML Insider Trading

Insider Trading Chart
Insider Trading History
Frequently Asked Questions
About

Insider Ownership Percentage: 14.10%

Insider Buying (Last 12 Months): $34,175.00

Insider Selling (Last 12 Months): $11,861,323.90

MoneyLion Insider Trading History Chart

MoneyLion Share Price & Price History

^$70.93

▲ +2.29 (3.34%)

As of 04/26/2024 01:00 AM ET

Days: 30 | 90 | 365

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MoneyLion Insider Trading History

Transaction Date	Insider Name	Title	Buy/Sell	Number of Shares	Average Share Price	Total Transaction	Shares Held After Transaction
3/15/2024	Jeff Gary	Director	Sell	945	$61.10	$57,739.50	7,731
3/13/2024	Diwakar Choubey	CEO	Sell	9,338	$72.87	$680,460.06	796,024
3/12/2024	Richard Correia	CFO	Sell	87,989	$65.18	$5,735,123.02	262,481
3/12/2024	Timmie Hong	Insider	Sell	25,157	$65.08	$1,637,217.56	131,557
3/11/2024	Diwakar Choubey	CEO	Sell	20,207	$65.08	$1,315,071.56	805,362
3/11/2024	Mark Torossian	CAO	Sell	2,000	$67.59	$135,180.00	23,994
3/11/2024	Matthew Derella	Director	Sell	3,475	$65.69	$228,272.75	10,352
11/22/2023	Diwakar Choubey	CEO	Sell	1,289	$34.24	$44,135.36	699,600
11/21/2023	Adam Vanwagner	Insider	Sell	5,748	$33.82	$194,397.36	88,902
11/20/2023	Diwakar Choubey	CEO	Sell	9,297	$33.44	$310,891.68	708,010
11/20/2023	Richard Correia	CFO	Sell	33,567	$33.17	$1,113,417.39	154,822
11/17/2023	Diwakar Choubey	CEO	Sell	600	$32.93	$19,758.00	717,307
11/17/2023	Richard Correia	CFO	Sell	8,460	$32.28	$273,088.80	162,182
8/22/2023	Richard Correia	CFO	Sell	2,900	$15.56	$45,124.00	190,894
8/17/2023	Diwakar Choubey	CEO	Buy	100	$14.95	$1,495.00	758,692
8/16/2023	Richard Correia	CFO	Sell	4,941	$14.46	$71,446.86	195,852
8/14/2023	John C Chrystal	Director	Buy	1,000	$16.20	$16,200.00	20,052
8/11/2023	John C Chrystal	Director	Buy	1,000	$16.48	$16,480.00	19,052
11/30/2022	Diwakar Choubey	CEO	Buy	46	$21.30	$979.80	623,005
11/30/2022	Richard Correia	CFO	Buy	235	$21.30	$5,005.50	110,961
11/22/2022	Diwakar Choubey	CEO	Buy	3,333	$20.40	$67,993.20	622,959
9/12/2022	Richard Correia	CFO	Sell	4,527	$43.50	$196,924.50	112,621
5/20/2022	Diwakar Choubey	CEO	Buy	1,098	$44.70	$49,080.60	625,742
3/14/2022	Diwakar Choubey	CEO	Buy	3,333	$59.40	$197,980.20
3/14/2022	Jeff Gary	Director	Buy	2,500	$60.90	$152,250.00

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4x Better than Bitcoin Bitcoin would have to go from $68,000 to $314,000 to match the 463% gains we saw with Immunogen in December.

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SEC Filings (Institutional Ownership Changes) for MoneyLion (NYSE:ML)

31.43% of MoneyLion stock is owned by institutions. Institutional ownership can be a sign of analyst confidence in the fundamentals of the stock.

Institutional Buying and Selling by Quarter

MoneyLion Institutional Trading History

Reporting Date	Hedge Fund	Shares Held	Market Value	% of Portfolio	Quarterly Change in Shares	Ownership in Company
3/15/2024	B. Riley Wealth Advisors Inc.	3,950	$0.25M	0.0%	N/A	0.038%
2/13/2024	Tower Research Capital LLC TRC	553	$35K	0.0%	N/A	0.005%
2/9/2024	Trexquant Investment LP	19,961	$1.25M	0.0%	N/A	0.194%
2/7/2024	Jump Financial LLC	18,307	$1.15M	0.0%	N/A	0.178%
2/5/2024	Intellectus Partners LLC	5,328	$0.33M	0.1%	N/A	0.052%
1/12/2024	FNY Investment Advisers LLC	10,653	$0.67M	0.7%	-29.0%	0.104%
11/16/2023	Orion Capital Management LLC	2,295	$50K	0.0%	N/A	0.026%
11/15/2023	GSA Capital Partners LLP	34,397	$0.74M	0.1%	-16.6%	0.391%
11/14/2023	Manatuck Hill Partners LLC	65,000	$1.41M	0.6%	N/A	0.739%
11/13/2023	EAM Investors LLC	52,899	$1.15M	0.2%	N/A	0.601%
11/8/2023	HighTower Advisors LLC	37,346	$0.81M	0.0%	+15.8%	0.424%
10/10/2023	FNY Investment Advisers LLC	15,010	$0.32M	0.2%	N/A	0.171%
8/7/2023	American Financial Group Inc.	36,983	$0.44M	0.1%	-96.7%	0.420%
7/13/2023	Canaan Partners XI LLC	75,581	$0.91M	0.6%	N/A	0.859%
7/13/2023	Canaan Partners X LLC	135,958	$1.63M	1.9%	N/A	1.545%
5/15/2023	StepStone Group LP	23,371,457	$9.58M	1.8%	-7.9%	269.941%
4/28/2023	SG Americas Securities LLC	53,172	$30K	0.0%	+47.0%	0.614%
2/13/2023	GSA Capital Partners LLP	1,402,443	$0.87M	0.1%	N/A	0.553%
2/10/2023	StepStone Group LP	25,384,780	$17.33M	2.3%	+4.0%	10.012%
2/9/2023	Mirae Asset Global Investments Co. Ltd.	914,920	$0.57M	0.0%	-13.9%	0.361%
2/9/2023	HighTower Advisors LLC	957,400	$0.59M	0.0%	+19.2%	0.378%
11/15/2022	Bayesian Capital Management LP	30,700	$27K	0.0%	N/A	0.013%
11/14/2022	Macquarie Group Ltd.	3,857,072	$3.44M	0.0%	-8.6%	1.589%
11/14/2022	Kore Private Wealth LLC	53,442	$48K	0.0%	+52.7%	0.022%
11/8/2022	New York State Common Retirement Fund	39,500	$35K	0.0%	-61.4%	0.016%
11/7/2022	Jump Financial LLC	34,385	$31K	0.0%	N/A	0.014%
11/4/2022	Russell Investments Group Ltd.	129,194	$0.12M	0.0%	N/A	0.053%
11/3/2022	Creative Planning	35,480	$32K	0.0%	N/A	0.015%
10/31/2022	SG Americas Securities LLC	83,049	$74K	0.0%	+36.3%	0.034%
8/17/2022	Macquarie Group Ltd.	4,221,085	$5.57M	0.0%	-14.7%	1.544%
8/12/2022	PEAK6 Investments LLC	1,940,144	$2.56M	0.0%	-55.0%	0.710%
8/9/2022	Wealthspire Advisors LLC	31,300	$41K	0.0%	N/A	0.011%
8/8/2022	Walleye Capital LLC	51,186	$68K	0.0%	+51.4%	0.019%
8/4/2022	Mitsubishi UFJ Kokusai Asset Management Co. Ltd.	45,089	$60K	0.0%	N/A	0.016%
7/29/2022	SG Americas Securities LLC	60,944	$80K	0.0%	N/A	0.022%
7/25/2022	Strs Ohio	33,600	$44K	0.0%	N/A	0.014%
5/13/2022	Atalaya Capital Management LP	6,891,626	$17.30M	1.8%	-11.4%	2.986%
5/11/2022	CTC Capital Management LLC	10,600	$27K	0.1%	N/A	0.005%
5/9/2022	Qube Research & Technologies Ltd	246,422	$0.62M	0.0%	-11.3%	0.107%
4/26/2022	Sciencast Management LP	62,268	$0.14M	0.0%	N/A	0.027%
2/15/2022	Josh Arnold Investment Consultant LLC	25,000	$0.10M	0.1%	N/A	0.011%
2/15/2022	Schonfeld Strategic Advisors LLC	1,066,705	$4.30M	0.0%	N/A	0.472%
2/15/2022	Mirabella Financial Services LLP	12,015	$48K	0.0%	N/A	0.005%
2/14/2022	Gillson Capital LP	1,277,156	$5.15M	0.3%	N/A	0.565%
2/14/2022	IPG Investment Advisors LLC	14,000	$57K	0.0%	N/A	0.006%
2/14/2022	Parallax Volatility Advisers L.P.	44,894	$0.18M	0.0%	N/A	0.020%
2/11/2022	Marathon Trading Investment Management LLC	15,700	$63K	0.0%	+44.0%	0.007%
2/10/2022	Qube Research & Technologies Ltd	277,890	$1.12M	0.0%	N/A	0.123%
2/10/2022	American Financial Group Inc.	1,109,495	$4.47M	1.2%	N/A	0.491%
2/8/2022	CIBC Asset Management Inc	11,860	$48K	0.0%	N/A	0.005%
2/8/2022	Northern Trust Corp	183,031	$0.74M	0.0%	N/A	0.081%
2/7/2022	Victory Capital Management Inc.	16,123	$65K	0.0%	N/A	0.007%
2/1/2022	Qube Research & Technologies Ltd	277,890	$1.12M	0.0%	N/A	0.123%
1/20/2022	Kestra Advisory Services LLC	33,605	$0.14M	0.0%	+147.0%	0.015%
1/19/2022	Lenox Wealth Advisors LLC	31,300	$0.13M	0.0%	+396.8%	0.014%
1/18/2022	Aries Wealth Management	35,000	$0.14M	0.0%	N/A	0.015%
1/14/2022	Mesirow Financial Investment Management Inc.	48,364	$0.20M	0.6%	N/A	0.021%
12/8/2021	Moors & Cabot Inc.	75,000	$76K	0.0%	N/A	0.033%
11/16/2021	Soroban Capital Partners LP	4,500,000	$28.26M	0.3%	N/A	1.990%
11/16/2021	Toroso Investments LLC	78,622	$0.56M	0.0%	N/A	0.035%
11/16/2021	Untitled Investments LP	1,000,000	$6.77M	1.4%	N/A	0.442%
11/16/2021	Washington Harbour Partners LP	1,500,000	$10.16M	1.2%	N/A	0.663%
11/15/2021	TIG Advisors LLC	19,164	$0.13M	0.0%	N/A	0.008%
11/15/2021	Penserra Capital Management LLC	9,716	$65K	0.0%	N/A	0.004%
11/15/2021	Caas Capital Management LP	20,917	$0.14M	0.0%	N/A	0.009%
11/12/2021	Castle Hook Partners LP	1,000,000	$6.65M	0.2%	N/A	0.442%
11/12/2021	Senator Investment Group LP	1,500,000	$9.55M	0.2%	N/A	0.663%
11/12/2021	Water Island Capital LLC	1,703,000	$11.53M	0.7%	N/A	0.753%
11/12/2021	StepStone Group LP	13,128,219	$88.88M	5.8%	N/A	5.804%
11/12/2021	Macquarie Group Ltd.	5,218,367	$35.33M	0.0%	N/A	2.307%
11/10/2021	Formidable Asset Management LLC	78,622	$0.53M	0.1%	N/A	0.035%
11/9/2021	Monashee Investment Management LLC	1,000,000	$6.77M	1.3%	N/A	0.442%
11/5/2021	Moors & Cabot Inc.	75,000	$76K	0.0%	N/A	0.033%
10/19/2021	Kestra Advisory Services LLC	13,605	$92K	0.0%	N/A	0.031%
8/17/2021	Washington Harbour Partners LP	1,513,349	$15.06M	2.4%	-2.3%	3.459%
8/17/2021	Woodline Partners LP	246,408	$2.45M	0.0%	+383.9%	0.563%
8/17/2021	ATW Spac Management LLC	166,749	$1.66M	0.4%	N/A	0.381%
8/17/2021	Beryl Capital Management LLC	1,226,540	$12.20M	1.1%	+172.6%	2.804%
8/16/2021	Berkley W R Corp	39,900	$0.40M	0.0%	N/A	0.091%
8/16/2021	Vivaldi Asset Management LLC	396,989	$3.95M	0.6%	+892.5%	0.907%
8/16/2021	Formidable Asset Management LLC	74,484	$0.74M	0.2%	N/A	0.170%
8/16/2021	Schonfeld Strategic Advisors LLC	42,654	$0.42M	0.0%	+326.5%	0.097%
8/16/2021	Linden Advisors LP	3,413,441	$33.96M	0.2%	+47.5%	7.802%
8/16/2021	Cohanzick Management LLC	26,707	$0.27M	0.1%	N/A	0.061%
8/13/2021	Stifel Financial Corp	14,248	$0.14M	0.0%	N/A	0.033%
8/13/2021	Qube Research & Technologies Ltd	70,451	$0.70M	0.0%	N/A	0.161%
8/12/2021	Kepos Capital LP	125,000	$1.24M	0.1%	+92.3%	0.286%
8/12/2021	Penserra Capital Management LLC	9,483	$94K	0.0%	-49.2%	0.022%
8/12/2021	JPMorgan Chase & Co.	403,398	$4.01M	0.0%	N/A	0.922%
8/12/2021	Bank of Montreal Can	900,000	$8.96M	0.0%	N/A	2.057%
8/9/2021	GAM Holding AG	35,000	$0.35M	0.0%	N/A	0.080%
7/28/2021	OTA Financial Group L.P.	28,127	$0.28M	0.3%	N/A	0.064%
5/19/2021	Washington Harbour Partners LP	1,548,490	$15.42M	2.6%	N/A	3.539%
5/18/2021	Millennium Management LLC	351,111	$3.50M	0.0%	-79.9%	0.803%
5/18/2021	Highland Capital Management Fund Advisors L.P.	20,000	$0.20M	0.1%	N/A	0.046%
5/18/2021	First Heartland Consultants Inc.	11,953	$0.12M	0.0%	N/A	0.027%
5/18/2021	Black Maple Capital Management LP	10,000	$100K	0.1%	N/A	0.023%
5/18/2021	VR Advisory Services Ltd	100,000	$1M	0.5%	N/A	0.229%
5/18/2021	TIG Advisors LLC	110,000	$1.10M	0.0%	N/A	0.251%
5/17/2021	Vivaldi Asset Management LLC	40,000	$0.40M	0.1%	-13.3%	0.091%

Data available starting January 2016

MoneyLion Inc., a financial technology company, provides personalized products and financial content for American consumers. The company's platform offers access to banking, borrowing, and investing solutions for customers. Its principal products include RoarMoney, an insured digital demand deposit account; Instacash, a cash advance product that gives customers early access to their recurring income deposits; Credit Builder Plus membership program; MoneyLion Investing, an online investment account that offers access to separately managed accounts invested based on model exchange-traded fund portfolios; Roundups, which provides features designed to encourage customers to establish good saving and investing habits; and MoneyLion Crypto, an online cryptocurrency account. It also provides marketplace solutions, such as valuable distribution, acquisition, growth, and monetization channels; and creative media and brand content services. MoneyLion Inc. was founded in 2013 and is headquartered in New York, New York.

Today's Range

Now: $70.93

$68.65

$71.50

50 Day Range

MA: $65.54

$46.67

$86.07

52 Week Range

Now: $70.93

$8.68

$87.00

Volume

112,308 shs

Average Volume

167,950 shs

Market Capitalization

$746.04 million

P/E Ratio

N/A

Dividend Yield

N/A

Beta

2.71

Who are the company insiders with the largest holdings of MoneyLion?: MoneyLion's top insider shareholders include:
Diwakar Choubey (CEO)
Richard Correia (CFO)
Timmie Hong (Insider)
Adam Vanwagner (Insider)
Mark Torossian (CAO)
John C Chrystal (Director)
Matthew Derella (Director)
Jeff Gary (Director)
Learn More about top insider investors at MoneyLion.