Purchases and Sales Made in Q4 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 Q4 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 |
|---|---|---|---|---|---|---|---|
|
Feb 09, 2024
Q4 2023
|
Imc Chicago, LLC
|
BUY
|
- |
565K+ 108.57% |
$7.49M - $8.78M
|
1.09M
$12.3M
|
|
|
Feb 13, 2024
Q4 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
476K+ 1062.05% |
$6.3M - $7.39M
|
521K
$5.9M
|
|
|
Feb 26, 2024
Q4 2023
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
258KNew |
$3.41M - $4M
|
258K
$2.92M
|
|
|
Feb 09, 2024
Q4 2023
|
Hrt Financial LP
New York, NY |
BUY
|
- |
178K+ 564.83% |
$2.36M - $2.77M
|
210K
$2.38M
|
|
|
Jan 22, 2024
Q4 2023
|
One Plus One Wealth Management, LLC
|
BUY
|
- |
151KNew |
$2M - $2.34M
|
151K
$1.71M
|
|
|
Jan 30, 2024
Q4 2023
|
Bison Wealth, LLC
|
BUY
|
- |
116K+ 813.56% |
$1.54M - $1.8M
|
131K
$1.48M
|
|
|
Feb 13, 2024
Q4 2023
|
Vista Finance, LLC
|
BUY
|
- |
116K+ 91.1% |
$1.54M - $1.8M
|
243K
$2.76M
|
|
|
Feb 13, 2024
Q4 2023
|
Integrated Wealth Concepts LLC
|
BUY
|
- |
85.7KNew |
$1.13M - $1.33M
|
85.7K
$971K
|
|
|
Feb 08, 2024
Q4 2023
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
BUY
|
- |
70.4K+ 77.05% |
$931K - $1.09M
|
162K
$1.83M
|
|
|
Feb 14, 2024
Q4 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
49.9K+ 182.86% |
$661K - $775K
|
77.2K
$875K
|
|
|
Feb 14, 2024
Q4 2023
|
Cresset Asset Management, LLC
Chicago, IL |
BUY
|
- |
44.3KNew |
$587K - $688K
|
44.3K
$502K
|
|
|
Feb 12, 2024
Q4 2023
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
30.3K+ 430.66% |
$402K - $471K
|
37.4K
$424K
|
|
|
Jan 18, 2024
Q4 2023
|
Maltin Wealth Management, Inc.
|
BUY
|
- |
22.8K+ 52.29% |
$301K - $353K
|
66.3K
$751K
|
|
|
Feb 02, 2024
Q4 2023
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
19.4KNew |
$257K - $301K
|
19.4K
$220K
|
|
|
Feb 14, 2024
Q4 2023
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
18.8KNew |
$249K - $292K
|
18.8K
$213K
|
|
|
Jan 30, 2024
Q4 2023
|
Acute Investment Advisory, LLC
Mesa, AZ |
BUY
|
- |
18.5K+ 3.37% |
$245K - $287K
|
566K
$6.41M
|
|
|
Feb 14, 2024
Q4 2023
|
Lanham O'Dell & Company, Inc.
Hurricane, WV |
BUY
|
- |
16.7KNew |
$222K - $260K
|
16.7K
$190K
|
|
|
Jan 10, 2024
Q4 2023
|
Moulton Wealth Management, Inc
|
BUY
|
- |
11.6KNew |
$153K - $179K
|
11.6K
$131K
|
|
|
Feb 05, 2024
Q4 2023
|
Vantage Financial Partners, LLC
Elm Grove, WI |
BUY
|
- |
10KNew |
$132K - $155K
|
10K
$113K
|
|
|
Feb 14, 2024
Q4 2023
|
Lpl Financial LLC
Fort Mill, SC |
BUY
|
- |
7.63K+ 33.02% |
$101K - $118K
|
30.7K
$348K
|
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
BUY
|
- |
2.1K+ 2100.0% |
$27.8K - $32.6K
|
2.2K
$24.9K
|
|
|
Feb 09, 2024
Q4 2023
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
2.05K+ 205000.0% |
$27.1K - $31.8K
|
2.05K
$23.2K
|
|
|
Jan 29, 2024
Q4 2023
|
Org Partners LLC
Roanoke, IN |
BUY
|
- |
1.83K+ 37.01% |
$24.2K - $28.4K
|
6.78K
$76.8K
|
|
|
Feb 12, 2024
Q4 2023
|
Td Waterhouse Canada Inc.
Toronto, A6 |
BUY
|
- |
500New |
$6.62K - $7.76K
|
500
$5.67K
|
|
|
Jan 11, 2024
Q4 2023
|
Brookstone Capital Management
|
BUY
|
- |
242+ 0.55% |
$3.2K - $3.76K
|
44.6K
$506K
|
|
|
Feb 06, 2024
Q4 2023
|
Spire Wealth Management
|
BUY
|
- |
17+ 1.56% |
$225 - $264
|
1.1K
$12.5K
|
|
|
Feb 13, 2024
Q4 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
1New |
$13.2 - $15.5
|
1
$11.3
|
|
|
May 15, 2024
Q4 2023
|
Clear Point Advisors Inc.
Melville, NY |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 07, 2024
Q4 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 16, 2024
Q4 2023
|
Morgan Stanley
New York, NY |
SELL
|
- |
-1- 50.0% |
$13.2 - $15.5
|
1
$11.3
|
|
|
Feb 13, 2024
Q4 2023
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-55- 1.01% |
$728 - $854
|
5.4K
$61.2K
|
|
|
Feb 09, 2024
Q4 2023
|
Ubs Group Ag
|
SELL
|
- |
-147- 56.54% |
$1.95K - $2.28K
|
113
$1.28K
|
|
|
Feb 14, 2024
Q4 2023
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-1.15K- 5.34% |
$15.2K - $17.8K
|
20.3K
$230K
|
|
|
Jan 31, 2024
Q4 2023
|
Resonant Capital Advisors, LLC
|
SELL
|
- |
-1.2K- 4.42% |
$15.9K - $18.6K
|
25.9K
$294K
|
|
|
Jan 11, 2024
Q4 2023
|
Galvin, Gaustad & Stein, LLC
|
SELL
|
- |
-2.4K- 9.41% |
$31.8K - $37.2K
|
23.1K
$262K
|
|
|
Jan 16, 2024
Q4 2023
|
Nova Point Capital, LLC
|
SELL
|
- |
-4.47K- 17.61% |
$59.1K - $69.3K
|
20.9K
$237K
|
|
|
Jan 25, 2024
Q4 2023
|
New Harbor Financial Group, LLC
Leominster, MA |
SELL
|
- |
-6.04K- 11.63% |
$79.9K - $93.7K
|
45.9K
$520K
|
|
|
Feb 09, 2024
Q4 2023
|
Verus Capital Partners, LLC
Scottsdale, AZ |
SELL
|
- |
-7.16K- 27.72% |
$94.7K - $111K
|
18.7K
$211K
|
|
|
Feb 14, 2024
Q4 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-10.4K- 22.77% |
$138K - $161K
|
35.2K
$399K
|
|
|
Feb 09, 2024
Q4 2023
|
Advisory Services Network, LLC
|
SELL
|
- |
-12.4K- 2.4% |
$164K - $192K
|
505K
$5.72M
|
|
|
Jan 16, 2024
Q4 2023
|
Kaydan Wealth Management, Inc.
Fenton, MI |
SELL
|
- |
-15.4K- 1.58% |
$204K - $240K
|
964K
$10.9M
|
|
|
Feb 09, 2024
Q4 2023
|
Orion Portfolio Solutions, LLC
|
SELL
|
- |
-18.1K- 46.74% |
$240K - $282K
|
20.7K
$234K
|
|
|
Feb 13, 2024
Q4 2023
|
Belpointe Asset Management LLC
|
SELL
|
- |
-48.1K- 7.18% |
$637K - $747K
|
622K
$7.05M
|
|
|
Feb 06, 2024
Q4 2023
|
Leuthold Group, LLC
|
SELL
|
- |
-59.2K- 3.31% |
$784K - $919K
|
1.73M
$19.6M
|
|
|
Feb 13, 2024
Q4 2023
|
Envestnet Asset Management Inc
|
SELL
|
- |
-73.9K- 27.92% |
$979K - $1.15M
|
191K
$2.16M
|
|
|
Feb 13, 2024
Q4 2023
|
Strategic Investment Solutions, Inc. /Il
Orland Park, IL |
SELL
|
- |
-415K- 98.39% |
$5.49M - $6.44M
|
6.78K
$76.9K
|