UP Fintech Holding Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

DB:1M5 Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
09 Oct 24	Sell€40,909,784	Ibg Holdings, L.L.C.	Company		5,025,344	€8.84

Insider Trading Volume

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Ownership Breakdown

What is the ownership structure of 1M5?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	8,811,557	4.71%
Institutions	13,342,312	7.14%
Employee Share Scheme	14,323,024	7.66%
Public Companies	16,717,780	8.94%
Individual Insiders	35,970,965	19.2%
General Public	97,730,260	52.3%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 20.6%.

Top Shareholders

Top 25 shareholders own 46.6% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
12%	Tianhua Wu	22,507,448	€119.0m	0%	no data
8.94%	Xiaomi Corporation	16,717,780	€88.4m	0%	no data
6.45%	Binsen Tang	12,050,451	€63.7m	0%	no data
3.83%	Up Fintech Holding Limited 2019 Performance Incentive Plan	7,161,512	€37.9m	13.1%	no data
3.83%	Up Fintech Holding Limited, Share Incentive Plan	7,161,512	€37.9m	13.1%	no data
2.69%	Ibg Holdings, L.L.C.	5,027,856	€26.6m	-50%	no data
1.68%	Sparta 24 Ltd.	3,148,128	€16.6m	114%	10.78%
1.65%	Tiger Esop Trust	3,076,681	€16.3m	0%	no data
1.07%	BlackRock, Inc.	2,002,167	€10.6m	0.9%	no data
0.76%	Lei Fang	1,413,066	€7.5m	0%	no data
0.51%	Marshall Wace LLP	945,163	€5.0m	-15%	0.01%
0.44%	D. E. Shaw & Co., L.P.	830,177	€4.4m	-44.8%	0.01%
0.4%	State Street Global Advisors, Inc.	742,452	€3.9m	4.83%	no data
0.39%	Goldman Sachs Group, Investment Banking and Securities Investments	728,222	€3.9m	-31.1%	no data
0.38%	Tiger Esop Trust II	707,020	€3.7m	0%	no data
0.36%	Citadel Advisors LLC	679,730	€3.6m	131%	no data
0.36%	GSA Capital Partners LLP	675,961	€3.6m	10.1%	0.27%
0.14%	Simplex Trading, LLC, Asset Management Arm	270,785	€1.4m	-43.4%	0.05%
0.13%	Group One Trading LP, Asset Management Arm	241,246	€1.3m	-59.9%	0.05%
0.12%	IMC Trading B.V., Asset Management Arm	219,208	€1.2m	39.7%	0.03%
0.11%	UBS Asset Management AG	208,533	€1.1m	16%	no data
0.11%	Two Sigma Investments, LP	200,085	€1.1m	617%	no data
0.081%	Walleye Capital LLC	151,745	€802.4k	-36.6%	0.01%
0.063%	Northern Trust Global Investments	117,447	€621.1k	10.9%	no data
0.059%	Invesco Capital Management LLC	111,163	€587.8k	-0.15%	no data