Purchases and Sales Made in Q1 2024 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 2024. 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 |
|---|---|---|---|---|---|---|---|
|
May 07, 2024
Q1 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
1.03M+ 229.99% |
$17.3M - $24.4M
|
1.48M
$15.8M
|
|
|
May 15, 2024
Q1 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
788K+ 5734.5% |
$13.2M - $18.7M
|
802K
$8.55M
|
|
|
May 15, 2024
Q1 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
695K+ 1701.79% |
$11.7M - $16.5M
|
736K
$7.84M
|
|
|
Apr 12, 2024
Q1 2024
|
Imc Chicago, LLC
|
BUY
|
- |
690K+ 1098.44% |
$11.6M - $16.4M
|
752K
$8.02M
|
|
|
May 15, 2024
Q1 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
207K+ 458.68% |
$3.48M - $4.91M
|
252K
$2.69M
|
|
|
May 15, 2024
Q1 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
156K+ 151.81% |
$2.63M - $3.71M
|
259K
$2.77M
|
|
|
May 15, 2024
Q1 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
106KNew |
$1.78M - $2.51M
|
106K
$1.13M
|
|
|
May 15, 2024
Q1 2024
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
55.4KNew |
$931K - $1.31M
|
55.4K
$591K
|
|
|
May 02, 2024
Q1 2024
|
Choreo, LLC
Minneapolis, MN |
BUY
|
- |
53.3KNew |
$895K - $1.26M
|
53.3K
$568K
|
|
|
May 14, 2024
Q1 2024
|
Per Stirling Capital Management, Llc.
Austin, TX |
BUY
|
- |
43.1KNew |
$724K - $1.02M
|
43.1K
$460K
|
|
|
May 15, 2024
Q1 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
35.2KNew |
$591K - $835K
|
35.2K
$375K
|
|
|
May 13, 2024
Q1 2024
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
34.5K+ 13.38% |
$580K - $819K
|
293K
$3.12M
|
|
|
Oct 17, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
26.2K+ 508.53% |
$440K - $621K
|
31.3K
$334K
|
|
|
May 14, 2024
Q1 2024
|
Drw Securities, LLC
Chicago, IL |
BUY
|
- |
23.1KNew |
$387K - $547K
|
23.1K
$246K
|
|
|
May 13, 2024
Q1 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
- |
20.1KNew |
$338K - $477K
|
20.1K
$214K
|
|
|
May 15, 2024
Q1 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
13KNew |
$218K - $308K
|
13K
$139K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
- |
4.1KNew |
$68.8K - $97.2K
|
4.1K
$43.7K
|
|
|
May 07, 2024
Q1 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
2.88K+ 28.68% |
$48.4K - $68.4K
|
12.9K
$138K
|
|
|
Apr 11, 2024
Q1 2024
|
Optimum Investment Advisors
|
BUY
|
- |
2.4KNew |
$40.3K - $56.9K
|
2.4K
$25.6K
|
|
|
May 13, 2024
Q1 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
2.3K+ 3.85% |
$38.6K - $54.5K
|
62.1K
$662K
|
|
|
May 10, 2024
Q1 2024
|
Vontobel Holding Ltd.
|
BUY
|
- |
2.2K+ 15.27% |
$36.9K - $52.2K
|
16.6K
$177K
|
|
|
May 15, 2024
Q1 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
2.1KNew |
$35.2K - $49.7K
|
2.1K
$22.3K
|
|
|
May 13, 2024
Q1 2024
|
Ubs Group Ag
|
BUY
|
- |
571+ 34.46% |
$9.59K - $13.5K
|
2.23K
$23.8K
|
|
|
May 15, 2024
Q1 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
210New |
$3.53K - $4.98K
|
210
$2.24K
|
|
|
May 10, 2024
Q1 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
158New |
$2.65K - $3.75K
|
158
$1.68K
|
|
|
Apr 30, 2024
Q1 2024
|
Macroview Investment Management LLC
|
BUY
|
- |
100+ 100.0% |
$1.68K - $2.37K
|
200
$2.13K
|
|
|
Aug 08, 2024
Q1 2024
|
Core Cap Advisors, LLC
Southfield, MI |
BUY
|
- |
52New |
$873 - $1.23K
|
52
$554
|
|
|
May 10, 2024
Q1 2024
|
Continuum Advisory, LLC
Eagle, ID |
BUY
|
- |
5New |
$83.9 - $119
|
5
$53.3
|
|
|
May 13, 2024
Q1 2024
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
4New |
$67.2 - $94.8
|
4
$42.6
|
|
|
Apr 25, 2024
Q1 2024
|
Allworth Financial LP
|
BUY
|
- |
1+ 1.85% |
$16.8 - $23.7
|
55
$586
|
|
|
Apr 30, 2024
Q1 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 10, 2024
Q1 2024
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-1- 12.5% |
$16.8 - $23.7
|
7
$74.6
|
|
|
May 08, 2024
Q1 2024
|
Mai Capital Management
|
SELL
|
- |
-2- 0.01% |
$33.6 - $47.4
|
33.6K
$358K
|
|
|
May 06, 2024
Q1 2024
|
Quantbot Technologies LP
New York, NY |
SELL
|
- |
-3.99K- 22.96% |
$66.9K - $94.5K
|
13.4K
$143K
|
|
|
May 20, 2024
Q1 2024
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-18.6K- 6.99% |
$313K - $442K
|
248K
$2.65M
|
|
|
May 15, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-18.8K- 37.5% |
$316K - $446K
|
31.3K
$334K
|
|
|
Aug 16, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-18.8K- 37.5% |
$316K - $446K
|
31.3K
$334K
|
|
|
May 15, 2024
Q1 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-26.6K- 37.62% |
$447K - $631K
|
44.1K
$470K
|
|
|
May 03, 2024
Q1 2024
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-30K- 99.95% |
$504K - $711K
|
15
$160
|
|
|
Apr 25, 2024
Q1 2024
|
Simplex Trading, LLC
|
SELL
|
- |
-67.1K- 67.77% |
$1.13M - $1.59M
|
31.9K
$340K
|