Purchases and Sales Made in Q4 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 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
|
Hrt Financial LP
New York, NY |
BUY
|
- |
5.97M+ 3860.71% |
$68.2M - $107M
|
6.12M
$37.7M
|
|
Feb 09, 2024
Q4 2023
|
Imc Chicago, LLC
|
BUY
|
- |
5.03MNew |
$57.5M - $90M
|
5.03M
$31M
|
|
Feb 14, 2024
Q4 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
1.43M+ 680.61% |
$16.4M - $25.6M
|
1.64M
$10.1M
|
|
Feb 13, 2024
Q4 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
258K+ 42942.5% |
$2.94M - $4.61M
|
258K
$1.59M
|
|
Feb 02, 2024
Q4 2023
|
Xr Securities LLC
|
BUY
|
- |
63.6KNew |
$726K - $1.14M
|
63.6K
$392K
|
|
Feb 14, 2024
Q4 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
42KNew |
$480K - $752K
|
42K
$259K
|
|
Feb 14, 2024
Q4 2023
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
21.5KNew |
$246K - $385K
|
21.5K
$133K
|
|
Feb 05, 2024
Q4 2023
|
Avaii Wealth Management, LLC
Appleton, WI |
BUY
|
- |
16.4KNew |
$187K - $293K
|
16.4K
$101K
|
|
Mar 15, 2024
Q4 2023
|
National Asset Management, Inc.
Boca Raton, FL |
BUY
|
- |
15KNew |
$171K - $268K
|
15K
$92.4K
|
|
Feb 14, 2024
Q4 2023
|
Van Den Berg Management I, Inc
Austin, TX |
BUY
|
- |
12.4KNew |
$141K - $221K
|
12.4K
$76.1K
|
|
Feb 13, 2024
Q4 2023
|
Rathbones Group PLC
Liverpool, X0 |
BUY
|
- |
12KNew |
$137K - $215K
|
12K
$73.9K
|
|
Feb 14, 2024
Q4 2023
|
Cruiser Capital Advisors, LLC
Stamford, CT |
BUY
|
- |
10KNew |
$114K - $179K
|
10K
$61.6K
|
|
Aug 14, 2024
Q4 2023
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
5.86K+ 15.12% |
$66.9K - $105K
|
44.6K
$275K
|
|
Feb 14, 2024
Q4 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
5.2K+ 22.81% |
$59.3K - $93K
|
28K
$172K
|
|
Jan 31, 2024
Q4 2023
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
- |
1.95K+ 1.85% |
$22.2K - $34.8K
|
107K
$659K
|
|
Feb 06, 2024
Q4 2023
|
Tcg Advisory Services, LLC
Austin, TX |
BUY
|
- |
850New |
$9.71K - $15.2K
|
850
$5.24K
|
|
Feb 15, 2024
Q4 2023
|
O'Dell Group, LLC
Cincinnati, OH |
BUY
|
- |
842New |
$9.62K - $15.1K
|
842
$5.19K
|
|
Jan 19, 2024
Q4 2023
|
Life Planning Partners, Inc
|
BUY
|
- |
300New |
$3.43K - $5.37K
|
300
$1.85K
|
|
Feb 12, 2024
Q4 2023
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
218+ 0.66% |
$2.49K - $3.9K
|
33.4K
$206K
|
|
Jul 19, 2024
Q4 2023
|
Pathway Financial Advisers, LLC
Auburn, IN |
BUY
|
- |
201+ 132.24% |
$2.3K - $3.6K
|
353
$2.17K
|
|
Feb 14, 2024
Q4 2023
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
BUY
|
- |
161New |
$1.84K - $2.88K
|
161
$992
|
|
Feb 09, 2024
Q4 2023
|
Ubs Group Ag
|
BUY
|
- |
141New |
$1.61K - $2.52K
|
141
$869
|
|
Feb 20, 2024
Q4 2023
|
Able Wealth Management LLC
Lakewood, NJ |
BUY
|
- |
58New |
$662 - $1.04K
|
58
$357
|
|
Feb 06, 2024
Q4 2023
|
Spire Wealth Management
|
BUY
|
- |
12+ 0.86% |
$137 - $215
|
1.41K
$8.68K
|
|
Feb 07, 2024
Q4 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
Feb 14, 2024
Q4 2023
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-67- 15.33% |
$765 - $1.2K
|
370
$2.28K
|
|
Jan 30, 2024
Q4 2023
|
Pay Pay Securities Corp
Tokyo, M0 |
SELL
|
- |
-150- 1.6% |
$1.71K - $2.68K
|
9.25K
$57K
|
|
Feb 14, 2024
Q4 2023
|
All Square Wealth Management LLC
Albany, NY |
SELL
|
- |
-300- 12.82% |
$3.43K - $5.37K
|
2.04K
$12.6K
|
|
Jan 22, 2024
Q4 2023
|
Princeton Global Asset Management LLC
|
SELL
|
- |
-310Closed |
$3.54K - $5.55K
|
0
$0
|
|
Feb 13, 2024
Q4 2023
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-525- 58.33% |
$6K - $9.39K
|
375
$2.31K
|
|
Feb 12, 2024
Q4 2023
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-2.7K- 44.05% |
$30.9K - $48.3K
|
3.43K
$21.1K
|
|
Feb 02, 2024
Q4 2023
|
Headlands Technologies LLC
Chicago, IL |
SELL
|
- |
-7.47K- 17.72% |
$85.3K - $134K
|
34.7K
$214K
|
|
Feb 14, 2024
Q4 2023
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-13.9K- 46.09% |
$159K - $249K
|
16.3K
$100K
|
|
Feb 13, 2024
Q4 2023
|
Morgan Stanley
New York, NY |
SELL
|
- |
-14.1K- 12.7% |
$161K - $252K
|
97K
$598K
|
|
Feb 12, 2024
Q4 2023
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-20.6K- 51.1% |
$236K - $369K
|
19.8K
$122K
|
|
Aug 16, 2024
Q4 2023
|
Morgan Stanley
New York, NY |
SELL
|
- |
-20.7K- 17.62% |
$237K - $371K
|
97K
$598K
|
|
Feb 01, 2024
Q4 2023
|
Larson Financial Group LLC
|
SELL
|
- |
-22.5K- 92.19% |
$256K - $402K
|
1.9K
$11.7K
|
|
Feb 14, 2024
Q4 2023
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-31.1K- 75.67% |
$355K - $556K
|
10K
$61.6K
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
SELL
|
- |
-32K- 84.55% |
$365K - $572K
|
5.84K
$36K
|
|
Jan 26, 2024
Q4 2023
|
Charter Oak Capital Management, LLC
|
SELL
|
- |
-40K- 80.0% |
$457K - $716K
|
10K
$61.6K
|
|
Feb 14, 2024
Q4 2023
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-50.2K- 75.33% |
$574K - $899K
|
16.5K
$101K
|
|
Feb 02, 2024
Q4 2023
|
Simplex Trading, LLC
|
SELL
|
- |
-138K- 73.88% |
$1.58M - $2.47M
|
48.8K
$301K
|
|
Feb 08, 2024
Q4 2023
|
Gainplan LLC
Bloomfield Hills, MI |
SELL
|
- |
-155K- 25.67% |
$1.77M - $2.78M
|
450K
$2.77M
|
|
Feb 14, 2024
Q4 2023
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-339K- 89.82% |
$3.87M - $6.06M
|
38.4K
$237K
|
|
Feb 14, 2024
Q4 2023
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-1.46M- 92.74% |
$16.6M - $26.1M
|
114K
$702K
|