UP Fintech Holding Ownership

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

Recent Insider Transactions

NasdaqGS:TIGR Recent Insider Transactions by Companies or Individuals
Date	Value	Name	Entity	Role	Shares	Max Price
09 Oct 24	SellUS$44,808,087	Ibg Holdings, L.L.C.	Company		5,025,344	US$9.68

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?
Owner Type	Number of Shares	Ownership Percentage
Private Companies	8,811,557	4.71%
Employee Share Scheme	14,323,024	7.66%
Public Companies	16,717,780	8.94%
Institutions	32,720,200	17.5%
Individual Insiders	35,982,218	19.3%
General Public	78,341,119	41.9%

Dilution of Shares: Shareholders have not been meaningfully diluted in the past year.

Top Shareholders

Top 25 shareholders own 54.68% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
12.1%	Tianhua Wu	22,518,701	US$187.2m	0%	no data
8.94%	Xiaomi Corporation	16,717,780	US$139.0m	0%	no data
6.45%	Binsen Tang	12,050,451	US$100.2m	0%	no data
3.83%	Up Fintech Holding Limited 2019 Performance Incentive Plan	7,161,512	US$59.5m	13.1%	no data
3.83%	Up Fintech Holding Limited, Share Incentive Plan	7,161,512	US$59.5m	13.1%	no data
3%	Marshall Wace LLP	5,599,514	US$46.5m	492%	0.08%
2.69%	Ibg Holdings, L.L.C.	5,027,856	US$41.8m	-50%	no data
1.65%	Tiger Esop Trust	3,076,681	US$25.6m	0%	no data
1.32%	Sparta 24 Ltd.	2,470,967	US$20.5m	-21.5%	23.64%
1.08%	BlackRock, Inc.	2,009,973	US$16.7m	0.39%	no data
1.03%	Morgan Stanley, Investment Banking and Brokerage Investments	1,922,641	US$16.0m	1,950%	no data
1.02%	Goldman Sachs Group, Investment Banking and Securities Investments	1,900,850	US$15.8m	161%	0.01%
0.97%	Two Sigma Investments, LP	1,817,787	US$15.1m	809%	0.04%
0.93%	Walleye Capital LLC	1,742,133	US$14.5m	1,050%	0.12%
0.87%	Millennium Management LLC	1,620,968	US$13.5m	2,630%	0.01%
0.76%	Lei Fang	1,413,066	US$11.7m	0%	no data
0.67%	Contrarius Investment Management Ltd.	1,254,594	US$10.4m	0%	0.78%
0.6%	Group One Trading LP, Asset Management Arm	1,122,005	US$9.3m	365%	0.43%
0.56%	UBS Asset Management AG	1,051,085	US$8.7m	404%	no data
0.51%	Jane Street Group, LLC, Asset Management Arm	944,371	US$7.8m	3,870%	0.02%
0.48%	Two Sigma Advisers, LP	888,900	US$7.4m	842%	0.02%
0.39%	State Street Global Advisors, Inc.	727,872	US$6.0m	-1.96%	no data
0.38%	Tiger Esop Trust II	707,020	US$5.9m	0%	no data
0.35%	Susquehanna International Group, LLP, Asset Management Arm	662,693	US$5.5m	880%	0.01%
0.33%	IMC Trading B.V., Asset Management Arm	619,432	US$5.1m	183%	0.17%

Company Analysis and Financial Data Status

Data	Last Updated (UTC time)
Company Analysis	2025/03/23 03:11
End of Day Share Price	2025/03/21 00:00
Earnings	2024/12/31
Annual Earnings	2024/12/31

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.

Analysis Model and Snowflake

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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 Github.

Analyst Sources

UP Fintech Holding Limited is covered by 14 analysts. 5 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
Emma Xu	BofA Global Research
Zeyu Yao	China International Capital Corporation Limited
You Fan	China International Capital Corporation Limited