Purchases and Sales Made in Q1 2023 in Direxion Shs ETF Tr Daily S&P (SPDN)
This table provides information about the institutional ownership of Direxion Shs ETF Tr Daily S&P (SPDN) during Q1 2023. The information is specifically focused on institutions that hold shares of DIREXION SHS ETF TR DAILY S&P .
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Apr 24, 2023
Q1 2023
|
Imc Chicago, LLC
|
BUY
|
- |
750KNew |
$11.4M - $12.5M
|
750K
$8.28M
|
|
|
May 15, 2023
Q1 2023
|
Belpointe Asset Management LLC
|
BUY
|
- |
209K+ 28.81% |
$3.18M - $3.48M
|
935K
$10.3M
|
|
|
May 05, 2023
Q1 2023
|
New Harbor Financial Group, LLC
Leominster, MA |
BUY
|
- |
208K+ 9.63% |
$3.17M - $3.47M
|
2.37M
$26.2M
|
|
|
May 12, 2023
Q1 2023
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
163KNew |
$2.48M - $2.72M
|
163K
$1.8M
|
|
|
May 12, 2023
Q1 2023
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
BUY
|
- |
91.3KNew |
$1.39M - $1.52M
|
91.3K
$1.01M
|
|
|
Apr 25, 2023
Q1 2023
|
Ria Advisory Group LLC
Ames, IA |
BUY
|
- |
85.2KNew |
$1.3M - $1.42M
|
85.2K
$940K
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
25.5KNew |
$388K - $424K
|
25.5K
$281K
|
|
|
Apr 21, 2023
Q1 2023
|
Acute Investment Advisory, LLC
Mesa, AZ |
BUY
|
- |
25.3K+ 5.55% |
$386K - $422K
|
481K
$5.31M
|
|
|
May 12, 2023
Q1 2023
|
Old Mission Capital LLC
|
BUY
|
- |
24.9KNew |
$379K - $415K
|
24.9K
$275K
|
|
|
May 12, 2023
Q1 2023
|
Ubs Group Ag
|
BUY
|
- |
22.5K+ 1168.45% |
$343K - $375K
|
24.4K
$270K
|
|
|
May 15, 2023
Q1 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
22KNew |
$334K - $366K
|
22K
$243K
|
|
|
May 15, 2023
Q1 2023
|
Evergreen Capital Management LLC
Bellevue, WA |
BUY
|
- |
20KNew |
$304K - $333K
|
20K
$221K
|
|
|
May 11, 2023
Q1 2023
|
Vista Finance, LLC
|
BUY
|
- |
10.7K+ 13.76% |
$163K - $178K
|
88.3K
$975K
|
|
|
May 15, 2023
Q1 2023
|
Strategic Investment Solutions, Inc. /Il
Orland Park, IL |
BUY
|
- |
6.57KNew |
$100K - $109K
|
6.57K
$72.5K
|
|
|
May 12, 2023
Q1 2023
|
Trek Financial, LLC
Scottsdale, AZ |
BUY
|
- |
6.36K+ 24.97% |
$96.8K - $106K
|
31.8K
$351K
|
|
|
May 15, 2023
Q1 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
900New |
$13.7K - $15K
|
900
$9.94K
|
|
|
May 15, 2023
Q1 2023
|
Harbour Investments, Inc.
Madison, WI |
BUY
|
- |
330New |
$5.02K - $5.49K
|
330
$3.64K
|
|
|
May 04, 2023
Q1 2023
|
Ausdal Financial Partners, Inc.
Davenport, IA |
BUY
|
- |
43+ 0.35% |
$654 - $716
|
12.3K
$136K
|
|
|
May 09, 2023
Q1 2023
|
Spire Wealth Management
|
BUY
|
- |
6+ 0.57% |
$91.3 - $99.9
|
1.05K
$11.6K
|
|
|
May 15, 2023
Q1 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Apr 19, 2023
Q1 2023
|
Maltin Wealth Management, Inc.
|
SELL
|
- |
-246- 0.55% |
$3.74K - $4.1K
|
44.8K
$494K
|
|
|
Apr 17, 2023
Q1 2023
|
Galvin, Gaustad & Stein, LLC
|
SELL
|
- |
-1.88K- 2.19% |
$28.6K - $31.3K
|
84.1K
$929K
|
|
|
May 05, 2023
Q1 2023
|
Global Retirement Partners, LLC
|
SELL
|
- |
-2.26K- 79.26% |
$34.4K - $37.6K
|
591
$6.52K
|
|
|
Apr 21, 2023
Q1 2023
|
Resonant Capital Advisors, LLC
|
SELL
|
- |
-4.34K- 16.87% |
$66K - $72.2K
|
21.4K
$236K
|
|
|
May 01, 2023
Q1 2023
|
Cutler Group LP
|
SELL
|
- |
-4.87K- 92.41% |
$74.1K - $81K
|
400
$4.42K
|
|
|
Apr 27, 2023
Q1 2023
|
Simplex Trading, LLC
|
SELL
|
- |
-6.59K- 99.52% |
$100K - $110K
|
32
$353
|
|
|
May 15, 2023
Q1 2023
|
Cetera Advisors LLC
Denver, CO |
SELL
|
- |
-30.8K- 58.46% |
$469K - $513K
|
21.9K
$242K
|
|
|
May 03, 2023
Q1 2023
|
Integrated Wealth Concepts LLC
|
SELL
|
- |
-48.9K- 29.88% |
$745K - $815K
|
115K
$1.27M
|
|
|
May 03, 2023
Q1 2023
|
Alpha Star Capital Management, LLC
|
SELL
|
- |
-54.9K- 65.6% |
$836K - $914K
|
28.8K
$318K
|
|
|
May 15, 2023
Q1 2023
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-57K- 47.35% |
$868K - $950K
|
63.4K
$700K
|
|
|
May 17, 2023
Q1 2023
|
Advisory Services Network, LLC
|
SELL
|
- |
-92K- 15.51% |
$1.4M - $1.53M
|
501K
$5.53M
|
|
|
May 09, 2023
Q1 2023
|
Verus Capital Partners, LLC
Scottsdale, AZ |
SELL
|
- |
-156K- 84.87% |
$2.37M - $2.6M
|
27.8K
$307K
|
|
|
Apr 18, 2023
Q1 2023
|
Brookstone Capital Management
|
SELL
|
- |
-205K- 2.34% |
$3.12M - $3.41M
|
8.57M
$94.6M
|
|
|
Feb 02, 2024
Q1 2023
|
Tactive Advisors, LLC
Jacksonville, FL |
SELL
|
- |
-263KClosed |
$4M - $4.37M
|
0
$0
|
|
|
Apr 18, 2023
Q1 2023
|
Leuthold Group, LLC
|
SELL
|
- |
-271K- 15.28% |
$4.12M - $4.51M
|
1.5M
$16.6M
|
|
|
May 11, 2023
Q1 2023
|
High Tower Advisors, LLC
Chicago, IL |
SELL
|
- |
-309K- 96.55% |
$4.7M - $5.14M
|
11K
$122K
|
|
|
May 08, 2023
Q1 2023
|
Milestone Asset Management, LLC
Pittsburgh, PA |
SELL
|
- |
-355K- 54.98% |
$5.4M - $5.91M
|
291K
$3.21M
|
|
|
May 10, 2023
Q1 2023
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-426K- 82.89% |
$6.48M - $7.09M
|
87.9K
$971K
|
|
|
May 15, 2023
Q1 2023
|
Synergy Asset Management, LLC
Bellevue, WA |
SELL
|
- |
-462K- 60.3% |
$7.03M - $7.69M
|
304K
$3.36M
|