Purchases and Sales Made in Q4 2023 in Direxion Shs ETF Tr (TMV)
This table provides information about the institutional ownership of Direxion Shs ETF Tr (TMV) during Q4 2023. The information is specifically focused on institutions that hold shares of DIREXION SHS ETF TR.
| 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
|
- |
1.02M+ 302.26% |
$28.7M - $54M
|
1.35M
$49.6M
|
|
|
Feb 26, 2024
Q4 2023
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
346K+ 757.02% |
$9.75M - $18.4M
|
392K
$14.3M
|
|
|
Feb 09, 2024
Q4 2023
|
Imc Chicago, LLC
|
BUY
|
- |
170KNew |
$4.79M - $9.02M
|
170K
$6.22M
|
|
|
Feb 07, 2024
Q4 2023
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
151KNew |
$4.27M - $8.03M
|
151K
$5.54M
|
|
|
Oct 21, 2024
Q4 2023
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
126K+ 484.14% |
$3.54M - $6.65M
|
151K
$5.54M
|
|
|
Feb 23, 2024
Q4 2023
|
Cim, LLC
|
BUY
|
- |
97.7K+ 294.24% |
$2.75M - $5.18M
|
131K
$4.79M
|
|
|
Feb 13, 2024
Q4 2023
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
83.8K+ 125.26% |
$2.36M - $4.44M
|
151K
$5.51M
|
|
|
Feb 14, 2024
Q4 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
67.7K+ 1176.33% |
$1.91M - $3.59M
|
73.5K
$2.69M
|
|
|
Feb 02, 2024
Q4 2023
|
Xr Securities LLC
|
BUY
|
- |
19.2KNew |
$541K - $1.02M
|
19.2K
$702K
|
|
|
Feb 14, 2024
Q4 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
18.9K+ 371.33% |
$533K - $1M
|
24K
$878K
|
|
|
Feb 02, 2024
Q4 2023
|
Simplex Trading, LLC
|
BUY
|
- |
9.25KNew |
$261K - $491K
|
9.25K
$339K
|
|
|
Feb 09, 2024
Q4 2023
|
Ubs Group Ag
|
BUY
|
- |
8.35K+ 69616.67% |
$235K - $443K
|
8.37K
$306K
|
|
|
Feb 06, 2024
Q4 2023
|
Pacific Capital Wealth Advisors, Inc
|
BUY
|
- |
1.45KNew |
$40.9K - $77K
|
1.45K
$53.1K
|
|
|
Feb 13, 2024
Q4 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
794+ 13233.33% |
$22.4K - $42.1K
|
800
$29.3K
|
|
|
Feb 02, 2024
Q4 2023
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
750New |
$21.1K - $39.8K
|
750
$27.4K
|
|
|
Feb 08, 2024
Q4 2023
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
290New |
$8.17K - $15.4K
|
290
$10.6K
|
|
|
Jan 30, 2024
Q4 2023
|
Pay Pay Securities Corp
Tokyo, M0 |
BUY
|
- |
282+ 62.39% |
$7.94K - $15K
|
734
$26.9K
|
|
|
Feb 14, 2024
Q4 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
200+ 4000.0% |
$5.63K - $10.6K
|
205
$7.5K
|
|
|
Feb 07, 2024
Q4 2023
|
Jfs Wealth Advisors, LLC
|
BUY
|
- |
100+ 25.0% |
$2.82K - $5.3K
|
500
$18.3K
|
|
|
Feb 14, 2024
Q4 2023
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
BUY
|
- |
80New |
$2.25K - $4.24K
|
80
$2.93K
|
|
|
May 15, 2024
Q4 2023
|
Clear Point Advisors Inc.
Melville, NY |
BUY
|
- |
20New |
$563 - $1.06K
|
20
$732
|
|
|
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
|
- |
-279- 40.91% |
$7.86K - $14.8K
|
403
$14.7K
|
|
|
Feb 09, 2024
Q4 2023
|
Citigroup Inc
|
SELL
|
- |
-352- 5.79% |
$9.92K - $18.7K
|
5.72K
$209K
|
|
|
Feb 13, 2024
Q4 2023
|
Morgan Stanley
New York, NY |
SELL
|
- |
-1.06K- 72.53% |
$30K - $56.4K
|
403
$14.7K
|
|
|
Feb 12, 2024
Q4 2023
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-1.33K- 86.32% |
$37.3K - $70.3K
|
210
$7.68K
|
|
|
Feb 14, 2024
Q4 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-26.6K- 97.74% |
$750K - $1.41M
|
617
$22.6K
|
|
|
Feb 14, 2024
Q4 2023
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-107K- 88.89% |
$3.02M - $5.69M
|
13.4K
$491K
|
|
|
Feb 14, 2024
Q4 2023
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-234K- 92.06% |
$6.6M - $12.4M
|
20.2K
$739K
|