Purchases and Sales Made in Q1 2025 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 2025. 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 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
432K+ 114.86% |
$4.98M - $7.75M
|
809K
$11.3M
|
|
|
May 15, 2025
Q1 2025
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
260K+ 471.92% |
$2.99M - $4.65M
|
315K
$4.4M
|
|
|
May 06, 2025
Q1 2025
|
Choreo, LLC
Minneapolis, MN |
BUY
|
- |
224K+ 301.45% |
$2.59M - $4.02M
|
299K
$4.18M
|
|
|
May 14, 2025
Q1 2025
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
150K+ 3879.79% |
$1.73M - $2.69M
|
154K
$2.15M
|
|
|
May 14, 2025
Q1 2025
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
79.7KNew |
$919K - $1.43M
|
79.7K
$1.12M
|
|
|
May 13, 2025
Q1 2025
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
68.8KNew |
$794K - $1.23M
|
68.8K
$963K
|
|
|
May 15, 2025
Q1 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
43.8K+ 112.8% |
$506K - $786K
|
82.7K
$1.16M
|
|
|
May 12, 2025
Q1 2025
|
Simplex Trading, LLC
|
BUY
|
- |
18.9KNew |
$218K - $339K
|
18.9K
$265K
|
|
|
May 15, 2025
Q1 2025
|
Morgan Stanley
New York, NY |
BUY
|
- |
17K+ 211.2% |
$196K - $304K
|
25K
$350K
|
|
|
May 07, 2025
Q1 2025
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
13.7K+ 117.71% |
$158K - $246K
|
25.4K
$356K
|
|
|
May 14, 2025
Q1 2025
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
10.6K+ 14.53% |
$123K - $191K
|
83.8K
$1.17M
|
|
|
May 15, 2025
Q1 2025
|
Drw Securities, LLC
Chicago, IL |
BUY
|
- |
10.4KNew |
$120K - $187K
|
10.4K
$146K
|
|
|
Apr 30, 2025
Q1 2025
|
Optimum Investment Advisors
|
BUY
|
- |
2.2KNew |
$25.4K - $39.4K
|
2.2K
$30.8K
|
|
|
Apr 22, 2025
Q1 2025
|
Atticus Wealth Management, LLC
|
BUY
|
- |
2KNew |
$23.1K - $35.8K
|
2K
$28K
|
|
|
May 02, 2025
Q1 2025
|
Lord & Richards Wealth Management, LLC
Highlands Ranch, CO |
BUY
|
- |
113New |
$1.3K - $2.02K
|
113
$1.58K
|
|
|
Apr 30, 2025
Q1 2025
|
Allworth Financial LP
|
BUY
|
- |
1+ 1.79% |
$11.5 - $17.9
|
57
$797
|
|
|
May 12, 2025
Q1 2025
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
1New |
$11.5 - $17.9
|
1
$14
|
|
|
May 14, 2025
Q1 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 15, 2025
Q1 2025
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-187- 26.45% |
$2.16K - $3.35K
|
520
$7.27K
|
|
|
May 01, 2025
Q1 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
SELL
|
- |
-598- 6.85% |
$6.89K - $10.7K
|
8.13K
$114K
|
|
|
May 15, 2025
Q1 2025
|
Mai Capital Management
|
SELL
|
- |
-1.79K- 3.34% |
$20.7K - $32.1K
|
51.8K
$725K
|
|
|
May 15, 2025
Q1 2025
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-10.7K- 57.84% |
$123K - $192K
|
7.8K
$109K
|
|
|
Apr 18, 2025
Q1 2025
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
SELL
|
- |
-14.4K- 44.65% |
$166K - $259K
|
17.9K
$250K
|
|
|
May 15, 2025
Q1 2025
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-14.7K- 34.0% |
$170K - $264K
|
28.6K
$400K
|
|
|
May 13, 2025
Q1 2025
|
Ubs Group Ag
|
SELL
|
- |
-33.1K- 94.97% |
$381K - $592K
|
1.75K
$24.5K
|
|
|
Apr 14, 2025
Q1 2025
|
Imc Chicago, LLC
|
SELL
|
- |
-310K- 73.2% |
$3.57M - $5.55M
|
114K
$1.59M
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-606K- 49.68% |
$6.99M - $10.9M
|
614K
$8.59M
|
|
|
May 12, 2025
Q1 2025
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-1.17M- 94.14% |
$13.5M - $21M
|
73K
$1.02M
|