Purchases and Sales Made in Q2 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 Q2 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 |
|---|---|---|---|---|---|---|---|
|
Jul 14, 2023
Q2 2023
|
Imc Chicago, LLC
|
BUY
|
- |
1.51M+ 201.6% |
$21.6M - $23.8M
|
2.26M
$25.6M
|
|
|
Aug 15, 2023
Q2 2023
|
Gts Securities LLC
New York, NY |
BUY
|
- |
1.45MNew |
$20.7M - $22.8M
|
1.45M
$16.4M
|
|
|
Jul 20, 2023
Q2 2023
|
New Harbor Financial Group, LLC
Leominster, MA |
BUY
|
- |
190K+ 8.0% |
$2.71M - $2.99M
|
2.56M
$29M
|
|
|
Jul 26, 2023
Q2 2023
|
Acute Investment Advisory, LLC
Mesa, AZ |
BUY
|
- |
73.2K+ 15.2% |
$1.04M - $1.15M
|
554K
$6.28M
|
|
|
Aug 14, 2023
Q2 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
51.4K+ 5711.44% |
$734K - $810K
|
52.3K
$593K
|
|
|
Aug 03, 2023
Q2 2023
|
Maltin Wealth Management, Inc.
|
BUY
|
- |
45.6KNew |
$650K - $718K
|
45.6K
$516K
|
|
|
Aug 14, 2023
Q2 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
26.6KNew |
$380K - $420K
|
26.6K
$302K
|
|
|
Aug 11, 2023
Q2 2023
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
23.3KNew |
$332K - $366K
|
23.3K
$263K
|
|
|
Aug 09, 2023
Q2 2023
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
22.1KNew |
$316K - $349K
|
22.1K
$251K
|
|
|
Aug 11, 2023
Q2 2023
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
21.7KNew |
$309K - $342K
|
21.7K
$246K
|
|
|
Aug 14, 2023
Q2 2023
|
Orion Portfolio Solutions, LLC
|
BUY
|
- |
11.4KNew |
$163K - $180K
|
11.4K
$129K
|
|
|
Aug 10, 2023
Q2 2023
|
Vista Finance, LLC
|
BUY
|
- |
8.01K+ 9.07% |
$114K - $126K
|
96.3K
$1.09M
|
|
|
May 14, 2024
Q2 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
6.97K+ 35.44% |
$99.4K - $110K
|
26.6K
$302K
|
|
|
Aug 14, 2023
Q2 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
5.65KNew |
$80.6K - $89K
|
5.65K
$64K
|
|
|
Aug 14, 2023
Q2 2023
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
2.71KNew |
$38.7K - $42.8K
|
2.71K
$30.7K
|
|
|
Aug 10, 2023
Q2 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
2.71KNew |
$38.7K - $42.8K
|
2.71K
$30.7K
|
|
|
Aug 15, 2023
Q2 2023
|
Integrated Wealth Concepts LLC
|
BUY
|
- |
2.15K+ 1.87% |
$30.7K - $33.9K
|
117K
$1.33M
|
|
|
Aug 11, 2023
Q2 2023
|
Ubs Group Ag
|
BUY
|
- |
1.23K+ 5.04% |
$17.6K - $19.4K
|
25.7K
$291K
|
|
|
Aug 09, 2023
Q2 2023
|
Advisory Services Network, LLC
|
BUY
|
- |
1.02K+ 0.2% |
$14.5K - $16K
|
502K
$5.69M
|
|
|
Jul 26, 2023
Q2 2023
|
National Bank Of Canada
|
BUY
|
- |
1KNew |
$14.3K - $15.8K
|
1K
$11.3K
|
|
|
Aug 14, 2023
Q2 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
921+ 4.19% |
$13.1K - $14.5K
|
22.9K
$259K
|
|
|
Aug 04, 2023
Q2 2023
|
Simplex Trading, LLC
|
BUY
|
- |
111+ 346.88% |
$1.58K - $1.75K
|
143
$1.62K
|
|
|
Jul 25, 2023
Q2 2023
|
Org Partners LLC
Roanoke, IN |
BUY
|
- |
50New |
$714 - $788
|
50
$567
|
|
|
Jul 31, 2023
Q2 2023
|
Ausdal Financial Partners, Inc.
Davenport, IA |
BUY
|
- |
24+ 0.19% |
$342 - $378
|
12.4K
$140K
|
|
|
Aug 09, 2023
Q2 2023
|
Spire Wealth Management
|
BUY
|
- |
19+ 1.8% |
$271 - $299
|
1.07K
$12.1K
|
|
|
Aug 14, 2023
Q2 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
14New |
$200 - $221
|
14
$159
|
|
|
Aug 15, 2023
Q2 2023
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-1Closed |
$14.3 - $15.8
|
0
$0
|
|
|
Aug 14, 2023
Q2 2023
|
High Tower Advisors, LLC
Chicago, IL |
SELL
|
- |
-14- 0.13% |
$200 - $221
|
11K
$125K
|
|
|
Aug 14, 2023
Q2 2023
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-150- 0.24% |
$2.14K - $2.36K
|
63.3K
$717K
|
|
|
Jul 20, 2023
Q2 2023
|
Global Retirement Partners, LLC
|
SELL
|
- |
-491- 83.08% |
$7.01K - $7.74K
|
100
$1.13K
|
|
|
Jul 31, 2023
Q2 2023
|
Verus Capital Partners, LLC
Scottsdale, AZ |
SELL
|
- |
-759- 2.73% |
$10.8K - $12K
|
27.1K
$307K
|
|
|
Jul 21, 2023
Q2 2023
|
Newbridge Financial Services Group, Inc.
|
SELL
|
- |
-1.5K- 14.02% |
$21.4K - $23.6K
|
9.2K
$104K
|
|
|
Jul 24, 2023
Q2 2023
|
Galvin, Gaustad & Stein, LLC
|
SELL
|
- |
-2.14K- 2.55% |
$30.6K - $33.8K
|
82K
$929K
|
|
|
Jul 25, 2023
Q2 2023
|
Ria Advisory Group LLC
Ames, IA |
SELL
|
- |
-6.29K- 7.39% |
$89.8K - $99.1K
|
78.9K
$894K
|
|
|
Aug 11, 2023
Q2 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-6.57K- 25.8% |
$93.8K - $104K
|
18.9K
$214K
|
|
|
Aug 08, 2023
Q2 2023
|
Leuthold Group, LLC
|
SELL
|
- |
-32.4K- 2.16% |
$462K - $511K
|
1.47M
$16.7M
|
|
|
Jul 31, 2023
Q2 2023
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-33.8K- 38.47% |
$483K - $533K
|
54.1K
$613K
|
|
|
Aug 14, 2023
Q2 2023
|
Belpointe Asset Management LLC
|
SELL
|
- |
-288K- 30.8% |
$4.11M - $4.54M
|
647K
$7.33M
|
|
|
Jul 11, 2023
Q2 2023
|
Brookstone Capital Management
|
SELL
|
- |
-8.51M- 99.3% |
$121M - $134M
|
59.8K
$677K
|