Purchases and Sales Made in Q2 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 Q2 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 |
|---|---|---|---|---|---|---|---|
|
Jul 27, 2023
Q2 2023
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
259K+ 3609.73% |
$6.78M - $9.27M
|
266K
$2.84M
|
|
|
Jul 14, 2023
Q2 2023
|
Imc Chicago, LLC
|
BUY
|
- |
166KNew |
$4.33M - $5.92M
|
166K
$1.77M
|
|
|
Aug 14, 2023
Q2 2023
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
139K+ 232.69% |
$3.64M - $4.97M
|
199K
$2.12M
|
|
|
Aug 15, 2023
Q2 2023
|
Gts Securities LLC
New York, NY |
BUY
|
- |
120KNew |
$3.14M - $4.29M
|
120K
$1.28M
|
|
|
Jul 27, 2023
Q2 2023
|
Ea Series Trust
Havertown, PA |
BUY
|
- |
112KNew |
$2.93M - $4M
|
112K
$1.19M
|
|
|
Jul 14, 2023
Q2 2023
|
Drive Wealth Management, LLC
Lehi, UT |
BUY
|
- |
101K+ 315.63% |
$2.64M - $3.61M
|
133K
$1.42M
|
|
|
Aug 14, 2023
Q2 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
70K+ 484.4% |
$1.83M - $2.5M
|
84.5K
$900K
|
|
|
Aug 11, 2023
Q2 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
47.4KNew |
$1.24M - $1.7M
|
47.4K
$505K
|
|
|
Aug 04, 2023
Q2 2023
|
Choreo, LLC
Minneapolis, MN |
BUY
|
- |
41.6KNew |
$1.09M - $1.49M
|
41.6K
$443K
|
|
|
Aug 11, 2023
Q2 2023
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
28.8KNew |
$753K - $1.03M
|
28.8K
$307K
|
|
|
Jul 21, 2023
Q2 2023
|
Cpr Investments Inc.
Rochester, MI |
BUY
|
- |
27.6KNew |
$720K - $985K
|
27.6K
$294K
|
|
|
Aug 02, 2023
Q2 2023
|
Mai Capital Management
|
BUY
|
- |
25K+ 289.86% |
$654K - $894K
|
33.6K
$358K
|
|
|
Aug 11, 2023
Q2 2023
|
Hrt Financial LP
New York, NY |
BUY
|
- |
19.1KNew |
$498K - $681K
|
19.1K
$203K
|
|
|
Jul 27, 2023
Q2 2023
|
Empowered Funds, LLC
|
BUY
|
- |
17.2K+ 18.1% |
$449K - $614K
|
112K
$1.19M
|
|
|
Aug 11, 2023
Q2 2023
|
Per Stirling Capital Management, Llc.
Austin, TX |
BUY
|
- |
10.6KNew |
$277K - $379K
|
10.6K
$113K
|
|
|
Oct 21, 2024
Q2 2023
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
10.4K+ 3.88% |
$273K - $373K
|
279K
$2.97M
|
|
|
Aug 07, 2023
Q2 2023
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
10.4K+ 3.88% |
$273K - $373K
|
279K
$2.97M
|
|
|
Jul 18, 2023
Q2 2023
|
Cadent Capital Advisors, LLC
|
BUY
|
- |
7.2K+ 32.03% |
$188K - $257K
|
29.7K
$316K
|
|
|
Jul 20, 2023
Q2 2023
|
Bourgeon Capital Management LLC
|
BUY
|
- |
7.15KNew |
$187K - $256K
|
7.15K
$76.2K
|
|
|
Aug 08, 2023
Q2 2023
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
5.94KNew |
$155K - $212K
|
5.94K
$63.3K
|
|
|
Aug 09, 2023
Q2 2023
|
Banque Cantonale Vaudoise
|
BUY
|
- |
1.4KNew |
$36.6K - $50.1K
|
1.4K
$14.9K
|
|
|
Jul 20, 2023
Q2 2023
|
Atticus Wealth Management, LLC
|
BUY
|
- |
1KNew |
$26.1K - $35.8K
|
1K
$10.7K
|
|
|
Aug 14, 2023
Q2 2023
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
1KNew |
$26.1K - $35.8K
|
1K
$10.7K
|
|
|
Jul 13, 2023
Q2 2023
|
Macroview Investment Management LLC
|
BUY
|
- |
450New |
$11.8K - $16.1K
|
450
$4.8K
|
|
|
Aug 14, 2023
Q2 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
77+ 3850.0% |
$2.01K - $2.75K
|
79
$842
|
|
|
Aug 01, 2023
Q2 2023
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
- |
73+ 0.89% |
$1.91K - $2.61K
|
8.24K
$87.9K
|
|
|
Aug 08, 2023
Q2 2023
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
26New |
$680 - $930
|
26
$277
|
|
|
Aug 14, 2023
Q2 2023
|
Cantor Fitzgerald, L. P.
New York, NY |
BUY
|
- |
1+ 0.01% |
$26.1 - $35.8
|
9K
$96K
|
|
|
Aug 15, 2023
Q2 2023
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
1+ 16.67% |
$26.1 - $35.8
|
7
$74.6
|
|
|
Aug 10, 2023
Q2 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 14, 2023
Q2 2023
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-75- 42.86% |
$1.96K - $2.68K
|
100
$1.07K
|
|
|
Jul 14, 2023
Q2 2023
|
Trellus Management Company, LLC
|
SELL
|
- |
-400- 1.96% |
$10.5K - $14.3K
|
20K
$213K
|
|
|
Aug 14, 2023
Q2 2023
|
Tcg Advisory Services, LLC
Austin, TX |
SELL
|
- |
-4.18K- 35.44% |
$109K - $149K
|
7.62K
$81.2K
|
|
|
Aug 11, 2023
Q2 2023
|
Ubs Group Ag
|
SELL
|
- |
-6.15K- 26.36% |
$161K - $220K
|
17.2K
$183K
|
|
|
Jul 18, 2023
Q2 2023
|
Cutler Group LP
|
SELL
|
- |
-6.91K- 36.73% |
$181K - $247K
|
11.9K
$127K
|
|
|
Aug 14, 2023
Q2 2023
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-13.3K- 59.31% |
$348K - $476K
|
9.14K
$97.4K
|
|
|
Aug 09, 2023
Q2 2023
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-24.7K- 52.08% |
$646K - $884K
|
22.7K
$242K
|
|
|
Aug 14, 2023
Q2 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-36.7K- 21.11% |
$960K - $1.31M
|
137K
$1.46M
|
|
|
Aug 04, 2023
Q2 2023
|
Simplex Trading, LLC
|
SELL
|
- |
-39.8K- 88.56% |
$1.04M - $1.42M
|
5.14K
$54.8K
|
|
|
Aug 03, 2023
Q2 2023
|
Primoris Wealth Advisors, LLC
|
SELL
|
- |
-46K- 81.84% |
$1.2M - $1.64M
|
10.2K
$109K
|
|
|
Aug 14, 2023
Q2 2023
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-95.6K- 46.9% |
$2.5M - $3.42M
|
108K
$1.15M
|
|
|
Aug 14, 2023
Q2 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-95.7K- 97.48% |
$2.5M - $3.42M
|
2.47K
$26.3K
|