Purchases and Sales Made in Q4 2023 in Direxion Shs ETF Tr (DUST)
This table provides information about the institutional ownership of Direxion Shs ETF Tr (DUST) during Q4 2023. The information is specifically focused on institutions that hold shares of DIREXION SHS ETF TR.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2024
Q4 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
97.9K+ 89.38% |
$940K - $1.55M
|
208K
$12.9M
|
|
|
Feb 26, 2024
Q4 2023
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
88K+ 67.75% |
$845K - $1.39M
|
218K
$13.6M
|
|
|
Feb 14, 2024
Q4 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
35.3K+ 170.25% |
$339K - $559K
|
56.1K
$3.5M
|
|
|
Aug 16, 2024
Q4 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
25.2K+ 281.03% |
$242K - $399K
|
34.2K
$2.13M
|
|
|
Feb 09, 2024
Q4 2023
|
Ubs Group Ag
|
BUY
|
- |
19.4K+ 172.5% |
$187K - $308K
|
30.7K
$1.92M
|
|
|
Feb 13, 2024
Q4 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
12.1K+ 55.05% |
$117K - $192K
|
34.2K
$2.13M
|
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
BUY
|
- |
11.8K+ 621.05% |
$113K - $187K
|
13.7K
$855K
|
|
|
Jan 29, 2024
Q4 2023
|
Org Partners LLC
Roanoke, IN |
BUY
|
- |
7.33K+ 1628.89% |
$70.4K - $116K
|
7.78K
$485K
|
|
|
Feb 14, 2024
Q4 2023
|
Ionic Capital Management LLC
New York, NY |
BUY
|
- |
7.2KNew |
$69.1K - $114K
|
7.2K
$449K
|
|
|
Feb 02, 2024
Q4 2023
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
4.74KNew |
$45.5K - $75K
|
4.74K
$295K
|
|
|
Feb 13, 2024
Q4 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
2.12KNew |
$20.3K - $33.5K
|
2.12K
$132K
|
|
|
Feb 14, 2024
Q4 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
1.07KNew |
$10.3K - $17K
|
1.07K
$66.9K
|
|
|
Feb 07, 2024
Q4 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 14, 2024
Q4 2023
|
Coppell Advisory Solutions LLC
Coppell, TX |
SELL
|
- |
-44- 51.16% |
$422 - $697
|
42
$2.62K
|
|
|
Feb 13, 2024
Q4 2023
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-49- 9.55% |
$470 - $776
|
464
$28.9K
|
|
|
Feb 15, 2024
Q4 2023
|
Barclays PLC
London, X0 |
SELL
|
- |
-62- 50.0% |
$595 - $981
|
62
$3.87K
|
|
|
Feb 06, 2024
Q4 2023
|
Bogart Wealth, LLC
|
SELL
|
- |
-80Closed |
$768 - $1.27K
|
0
$0
|
|
|
Feb 14, 2024
Q4 2023
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-24.2K- 99.98% |
$233K - $384K
|
5
$312
|
|
|
Feb 02, 2024
Q4 2023
|
Simplex Trading, LLC
|
SELL
|
- |
-43.7K- 78.89% |
$419K - $691K
|
11.7K
$729K
|
|
|
Feb 07, 2024
Q4 2023
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-62.4K- 28.01% |
$599K - $987K
|
160K
$10M
|
|
|
Oct 21, 2024
Q4 2023
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-62.4K- 28.01% |
$599K - $987K
|
160K
$10M
|
|
|
Feb 14, 2024
Q4 2023
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-167K- 71.25% |
$1.6M - $2.65M
|
67.5K
$4.21M
|
|
|
Feb 09, 2024
Q4 2023
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-395K- 14.87% |
$3.79M - $6.26M
|
2.26M
$141M
|