UP Fintech Holding Ownership

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

Recent Insider Transactions

BMV:TIGR N Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
09 Oct 24	SellMex$869,796,670	Ibg Holdings, L.L.C.	Company		5,025,344	Mex$187.90

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 TIGR N?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	8,811,557	4.71%
Institutions	13,424,823	7.18%
Employee Share Scheme	14,323,024	7.66%
Public Companies	16,717,780	8.94%
Individual Insiders	35,974,218	19.2%
General Public	97,644,496	52.2%

Dilution of Shares: Shareholders have been diluted in the past year, with total shares outstanding growing by 20.3%.

Top Shareholders

Top 25 shareholders own 46.6% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
12%	Tianhua Wu	22,510,701	Mex$3.2b	0%	no data
8.94%	Xiaomi Corporation	16,717,780	Mex$2.4b	0%	no data
6.45%	Binsen Tang	12,050,451	Mex$1.7b	0%	no data
3.83%	Up Fintech Holding Limited 2019 Performance Incentive Plan	7,161,512	Mex$1.0b	13.1%	no data
3.83%	Up Fintech Holding Limited, Share Incentive Plan	7,161,512	Mex$1.0b	13.1%	no data
2.69%	Ibg Holdings, L.L.C.	5,027,856	Mex$715.6m	-50%	no data
1.68%	Sparta 24 Ltd.	3,148,128	Mex$448.0m	114%	13.96%
1.65%	Tiger Esop Trust	3,076,681	Mex$437.9m	0%	no data
1.07%	BlackRock, Inc.	2,002,167	Mex$284.9m	0.9%	no data
0.76%	Lei Fang	1,413,066	Mex$201.1m	0%	no data
0.51%	Marshall Wace LLP	945,163	Mex$134.5m	-15%	0.01%
0.44%	D. E. Shaw & Co., L.P.	830,177	Mex$118.2m	-44.8%	0.01%
0.4%	State Street Global Advisors, Inc.	742,452	Mex$105.7m	4.83%	no data
0.39%	Goldman Sachs Group, Investment Banking and Securities Investments	728,222	Mex$103.6m	-31.1%	no data
0.38%	Tiger Esop Trust II	707,020	Mex$100.6m	0%	no data
0.36%	Citadel Advisors LLC	679,730	Mex$96.7m	131%	0.01%
0.36%	GSA Capital Partners LLP	675,961	Mex$96.2m	10.1%	0.37%
0.14%	Simplex Trading, LLC, Asset Management Arm	270,785	Mex$38.5m	-43.4%	0.07%
0.13%	Group One Trading LP, Asset Management Arm	241,246	Mex$34.3m	-59.9%	0.06%
0.12%	IMC Trading B.V., Asset Management Arm	219,208	Mex$31.2m	39.7%	0.04%
0.11%	UBS Asset Management AG	208,533	Mex$29.7m	16%	no data
0.11%	Two Sigma Investments, LP	200,085	Mex$28.5m	617%	no data
0.081%	Walleye Capital LLC	151,745	Mex$21.6m	-36.6%	0.01%
0.063%	Northern Trust Global Investments	117,447	Mex$16.7m	10.9%	no data
0.059%	Invesco Capital Management LLC	111,163	Mex$15.8m	-0.15%	no data

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2024/12/23 07:39
End of Day Share Price	2024/12/19 00:00
Earnings	2024/09/30
Annual Earnings	2023/12/31

Data Sources

The data used in our company analysis is from S&P Global Market Intelligence LLC. The following data is used in our analysis model to generate this report. Data is normalised which can introduce a delay from the source being available.

Package	Data	Timeframe	Example US Source ^*
Company Financials	10 years	Income statement Cash flow statement Balance sheet	SEC Form 10-K SEC Form 10-Q
Analyst Consensus Estimates	+3 years	Forecast financials Analyst price targets	Analyst Research Reports Blue Matrix
Market Prices	30 years	Stock prices Dividends, Splits and Actions	ICE Market Data SEC Form S-1
Ownership	10 years	Top shareholders Insider trading	SEC Form 4 SEC Form 13D
Management	10 years	Leadership team Board of directors	SEC Form 10-K SEC Form DEF 14A
Key Developments	10 years	Company announcements	SEC Form 8-K

^* example for US securities, for non-US equivalent regulatory forms and sources are used.

Unless specified all financial data is based on a yearly period but updated quarterly. This is known as Trailing Twelve Month (TTM) or Last Twelve Month (LTM) Data. Learn more here.

Analysis Model and Snowflake

Details of the analysis model used to generate this report is available on our Github page, we also have guides on how to use our reports and tutorials on Youtube.

Learn about the world class team who designed and built the Simply Wall St analysis model.

Industry and Sector Metrics

Our industry and section metrics are calculated every 6 hours by Simply Wall St, details of our process are available on .

Analyst Sources

UP Fintech Holding Limited is covered by 13 analysts. 4 of those analysts submitted the estimates of revenue or earnings used as inputs to our report. Analysts submissions are updated throughout the day.

Analyst	Institution
Zeyu Yao	China International Capital Corporation Limited
You Fan	China International Capital Corporation Limited
Bing Zhao	China Renaissance Securities