Purchases and Sales Made in Q1 2023 in Direxion Shs ETF Tr Direxion D (TZA)
This table provides information about the institutional ownership of Direxion Shs ETF Tr Direxion D (TZA) during Q1 2023. The information is specifically focused on institutions that hold shares of DIREXION SHS ETF TR DIREXION D.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Oct 21, 2024
Q1 2023
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
269KNew |
$6.36M - $9.72M
|
269K
$2.86M
|
|
|
May 03, 2023
Q1 2023
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
269KNew |
$6.36M - $9.72M
|
269K
$2.86M
|
|
|
May 15, 2023
Q1 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
151K+ 674.37% |
$3.59M - $5.48M
|
174K
$1.85M
|
|
|
Apr 05, 2023
Q1 2023
|
Empowered Funds, LLC
|
BUY
|
- |
94.8KNew |
$2.25M - $3.43M
|
94.8K
$1.01M
|
|
|
May 15, 2023
Q1 2023
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
76.5K+ 60.1% |
$1.81M - $2.77M
|
204K
$2.17M
|
|
|
May 09, 2023
Q1 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
74.7K+ 319.38% |
$1.77M - $2.7M
|
98.1K
$1.05M
|
|
|
May 15, 2023
Q1 2023
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
59.8KNew |
$1.42M - $2.16M
|
59.8K
$637K
|
|
|
Apr 25, 2023
Q1 2023
|
Primoris Wealth Advisors, LLC
|
BUY
|
- |
56.2KNew |
$1.33M - $2.03M
|
56.2K
$599K
|
|
|
Apr 27, 2023
Q1 2023
|
Simplex Trading, LLC
|
BUY
|
- |
44.9KNew |
$1.06M - $1.63M
|
44.9K
$479K
|
|
|
May 02, 2023
Q1 2023
|
Xr Securities LLC
|
BUY
|
- |
38.1KNew |
$903K - $1.38M
|
38.1K
$406K
|
|
|
May 15, 2023
Q1 2023
|
M.D. Sass Investors Services, Inc.
New York, NY |
BUY
|
- |
35KNew |
$830K - $1.27M
|
35K
$373K
|
|
|
May 15, 2023
Q1 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
34.4KNew |
$814K - $1.24M
|
34.4K
$366K
|
|
|
May 15, 2023
Q1 2023
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
22.5KNew |
$532K - $813K
|
22.5K
$239K
|
|
|
Apr 20, 2023
Q1 2023
|
Trellus Management Company, LLC
|
BUY
|
- |
20.4KNew |
$483K - $738K
|
20.4K
$217K
|
|
|
Apr 24, 2023
Q1 2023
|
Tcg Advisory Services, LLC
Austin, TX |
BUY
|
- |
11.8KNew |
$280K - $427K
|
11.8K
$126K
|
|
|
May 12, 2023
Q1 2023
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
11.1K+ 30.44% |
$262K - $401K
|
47.5K
$506K
|
|
|
May 15, 2023
Q1 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
9K+ 165.08% |
$213K - $326K
|
14.5K
$154K
|
|
|
Apr 28, 2023
Q1 2023
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
- |
8.17KNew |
$194K - $296K
|
8.17K
$87.1K
|
|
|
May 01, 2023
Q1 2023
|
Cutler Group LP
|
BUY
|
- |
5.52K+ 41.56% |
$131K - $200K
|
18.8K
$200K
|
|
|
Apr 17, 2023
Q1 2023
|
Cadent Capital Advisors, LLC
|
BUY
|
- |
5.28K+ 30.71% |
$125K - $191K
|
22.5K
$240K
|
|
|
May 12, 2023
Q1 2023
|
Ubs Group Ag
|
BUY
|
- |
3.82K+ 19.56% |
$90.4K - $138K
|
23.3K
$249K
|
|
|
May 01, 2023
Q1 2023
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
1.71KNew |
$40.6K - $62K
|
1.71K
$18.2K
|
|
|
May 12, 2023
Q1 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
175New |
$4.15K - $6.33K
|
175
$1.87K
|
|
|
May 05, 2023
Q1 2023
|
Kalos Management, Inc.
Alpharetta, GA |
BUY
|
- |
122New |
$2.89K - $4.42K
|
122
$1.3K
|
|
|
May 12, 2023
Q1 2023
|
Blair William & CO
Chicago, IL |
BUY
|
- |
100New |
$2.37K - $3.62K
|
100
$1.07K
|
|
|
Apr 18, 2023
Q1 2023
|
Allworth Financial LP
|
BUY
|
- |
53New |
$1.26K - $1.92K
|
53
$565
|
|
|
Apr 21, 2023
Q1 2023
|
Ahrens Investment Partners LLC
|
BUY
|
- |
18New |
$427 - $651
|
18
$192
|
|
|
May 12, 2023
Q1 2023
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
6New |
$142 - $217
|
6
$64
|
|
|
May 15, 2023
Q1 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
2New |
$47.4 - $72.4
|
2
$21.3
|
|
|
May 15, 2023
Q1 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 01, 2023
Q1 2023
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-3.12K- 30.28% |
$73.9K - $113K
|
7.18K
$76.6K
|
|
|
Apr 13, 2023
Q1 2023
|
Drive Wealth Management, LLC
Lehi, UT |
SELL
|
- |
-23K- 41.82% |
$545K - $832K
|
32K
$341K
|
|
|
Apr 24, 2023
Q1 2023
|
Imc Chicago, LLC
|
SELL
|
- |
-102KClosed |
$2.41M - $3.68M
|
0
$0
|