Purchases and Sales Made in Q1 2023 in Direxion Shs ETF Tr Daily S&P (SPXS)
This table provides information about the institutional ownership of Direxion Shs ETF Tr Daily S&P (SPXS) 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 |
|---|---|---|---|---|---|---|---|
|
May 14, 2024
Q1 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
1.08M+ 4482.23% |
$18.7M - $24.8M
|
1.11M
$6.37M
|
|
|
May 11, 2023
Q1 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
1.08M+ 4482.23% |
$18.7M - $24.8M
|
1.11M
$6.37M
|
|
|
May 15, 2023
Q1 2023
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
932K+ 75.14% |
$16M - $21.3M
|
2.17M
$12.5M
|
|
|
May 15, 2023
Q1 2023
|
Hbk Sorce Advisory LLC
Erie, PA |
BUY
|
- |
497KNew |
$8.54M - $11.3M
|
497K
$2.85M
|
|
|
Oct 21, 2024
Q1 2023
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
446KNew |
$7.66M - $10.2M
|
446K
$2.56M
|
|
|
Apr 27, 2023
Q1 2023
|
Simplex Trading, LLC
|
BUY
|
- |
365KNew |
$6.28M - $8.34M
|
365K
$2.1M
|
|
|
Apr 27, 2023
Q1 2023
|
Canal Insurance CO
|
BUY
|
- |
194K+ 645.17% |
$3.33M - $4.42M
|
224K
$1.28M
|
|
|
May 09, 2023
Q1 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
109K+ 3260.81% |
$1.87M - $2.48M
|
112K
$644K
|
|
|
Apr 18, 2023
Q1 2023
|
Connecticut Wealth Management, LLC
|
BUY
|
- |
45KNew |
$774K - $1.03M
|
45K
$258K
|
|
|
Apr 25, 2023
Q1 2023
|
Primoris Wealth Advisors, LLC
|
BUY
|
- |
36.2KNew |
$622K - $826K
|
36.2K
$208K
|
|
|
May 15, 2023
Q1 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
27.1K+ 31.53% |
$467K - $620K
|
113K
$650K
|
|
|
May 15, 2023
Q1 2023
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
26.5KNew |
$455K - $605K
|
26.5K
$152K
|
|
|
May 15, 2023
Q1 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
25.6K+ 42.71% |
$440K - $584K
|
85.5K
$491K
|
|
|
Apr 21, 2023
Q1 2023
|
Gainplan LLC
Bloomfield Hills, MI |
BUY
|
- |
25K+ 71.44% |
$430K - $571K
|
60K
$344K
|
|
|
Sep 12, 2023
Q1 2023
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
24.1KNew |
$414K - $550K
|
24.1K
$138K
|
|
|
May 12, 2023
Q1 2023
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
20.4KNew |
$351K - $467K
|
20.4K
$117K
|
|
|
Apr 28, 2023
Q1 2023
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
- |
15.2K+ 506.13% |
$261K - $347K
|
18.2K
$104K
|
|
|
May 12, 2023
Q1 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
12.7KNew |
$218K - $290K
|
12.7K
$72.9K
|
|
|
May 15, 2023
Q1 2023
|
Belvedere Trading LLC
|
BUY
|
- |
11KNew |
$188K - $250K
|
11K
$62.9K
|
|
|
Jun 01, 2023
Q1 2023
|
Searle & Co.
|
BUY
|
- |
10.8KNew |
$185K - $245K
|
10.8K
$61.7K
|
|
|
May 05, 2023
Q1 2023
|
Integrated Advisors Network LLC
Palos Verdes Estates, CA |
BUY
|
- |
10.1KNew |
$173K - $229K
|
10.1K
$57.7K
|
|
|
May 15, 2023
Q1 2023
|
Castleview Partners, LLC
Dallas, TX |
BUY
|
- |
7.5KNew |
$129K - $171K
|
7.5K
$43.1K
|
|
|
May 12, 2023
Q1 2023
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
3.23K+ 666.19% |
$55.5K - $73.8K
|
3.72K
$21.3K
|
|
|
Apr 20, 2023
Q1 2023
|
Pay Pay Securities Corp
Tokyo, M0 |
BUY
|
- |
1.9K+ 61.21% |
$32.6K - $43.3K
|
5K
$28.7K
|
|
|
Apr 25, 2023
Q1 2023
|
Hartford Financial Management Inc.
|
BUY
|
- |
978+ 51.47% |
$16.8K - $22.3K
|
2.88K
$16.5K
|
|
|
May 12, 2023
Q1 2023
|
Ubs Group Ag
|
BUY
|
- |
816+ 5828.57% |
$14K - $18.6K
|
830
$4.76K
|
|
|
May 05, 2023
Q1 2023
|
Global Retirement Partners, LLC
|
BUY
|
- |
68New |
$1.17K - $1.55K
|
68
$390
|
|
|
May 09, 2023
Q1 2023
|
Spire Wealth Management
|
BUY
|
- |
16+ 1.18% |
$275 - $365
|
1.37K
$7.85K
|
|
|
May 15, 2023
Q1 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Apr 18, 2023
Q1 2023
|
Ifp Advisors, Inc
|
SELL
|
- |
-185- 71.15% |
$3.18K - $4.22K
|
75
$431
|
|
|
May 11, 2023
Q1 2023
|
Mark Sheptoff Financial Planning, LLC
Glastonbury, CT |
SELL
|
- |
-200- 4.55% |
$3.44K - $4.57K
|
4.2K
$24.1K
|
|
|
May 04, 2023
Q1 2023
|
Larson Financial Group LLC
|
SELL
|
- |
-1.45K- 8.79% |
$25K - $33.1K
|
15.1K
$86.5K
|
|
|
May 15, 2023
Q1 2023
|
Lido Advisors, LLC
Los Angeles, CA |
SELL
|
- |
-1.67K- 7.63% |
$28.8K - $38.2K
|
20.2K
$116K
|
|
|
Apr 17, 2023
Q1 2023
|
Cadent Capital Advisors, LLC
|
SELL
|
- |
-7.35K- 16.71% |
$126K - $168K
|
36.6K
$210K
|
|
|
May 12, 2023
Q1 2023
|
Quantbot Technologies LP
New York, NY |
SELL
|
- |
-14.2K- 49.14% |
$244K - $324K
|
14.7K
$84.3K
|
|
|
Apr 10, 2023
Q1 2023
|
Avaii Wealth Management, LLC
Appleton, WI |
SELL
|
- |
-23.4K- 64.39% |
$403K - $535K
|
13K
$74.4K
|
|
|
May 01, 2023
Q1 2023
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-76.8K- 72.82% |
$1.32M - $1.75M
|
28.7K
$165K
|
|
|
May 15, 2023
Q1 2023
|
M.D. Sass Investors Services, Inc.
New York, NY |
SELL
|
- |
-86K- 81.35% |
$1.48M - $1.96M
|
19.7K
$113K
|
|
|
May 03, 2023
Q1 2023
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-97.7K- 17.99% |
$1.68M - $2.23M
|
446K
$2.56M
|
|
|
May 15, 2023
Q1 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-164K- 68.0% |
$2.82M - $3.74M
|
77.1K
$443K
|
|
|
May 01, 2023
Q1 2023
|
Cutler Group LP
|
SELL
|
- |
-172K- 98.3% |
$2.96M - $3.93M
|
2.97K
$17.1K
|