Purchases and Sales Made in Q4 2022 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 Q4 2022. 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 |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2023
Q4 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
47.8K+ 11.38% |
$1.37M - $2.08M
|
467K
$4.98M
|
|
|
Jan 27, 2023
Q4 2022
|
Drive Wealth Management, LLC
Lehi, UT |
BUY
|
- |
30K+ 119.56% |
$862K - $1.3M
|
55K
$586K
|
|
|
Feb 14, 2023
Q4 2022
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
28.7KNew |
$827K - $1.25M
|
28.7K
$306K
|
|
|
Feb 09, 2023
Q4 2022
|
Game Plan Financial Advisors, LLC
|
BUY
|
- |
19.2KNew |
$552K - $834K
|
19.2K
$204K
|
|
|
Feb 14, 2023
Q4 2022
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
18K+ 98.23% |
$519K - $783K
|
36.4K
$388K
|
|
|
Jan 13, 2023
Q4 2022
|
Cadent Capital Advisors, LLC
|
BUY
|
- |
17.2KNew |
$495K - $748K
|
17.2K
$183K
|
|
|
Feb 10, 2023
Q4 2022
|
Hrt Financial LP
New York, NY |
BUY
|
- |
14KNew |
$403K - $609K
|
14K
$149K
|
|
|
Feb 07, 2023
Q4 2022
|
Cutler Group LP
|
BUY
|
- |
13.1K+ 6541.5% |
$376K - $569K
|
13.3K
$142K
|
|
|
Feb 13, 2023
Q4 2022
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
12KNew |
$345K - $521K
|
12K
$128K
|
|
|
Feb 13, 2023
Q4 2022
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
3.84K+ 48.99% |
$111K - $167K
|
11.7K
$125K
|
|
|
Feb 08, 2023
Q4 2022
|
Ubs Group Ag
|
BUY
|
- |
539+ 2.84% |
$15.5K - $23.4K
|
19.5K
$208K
|
|
|
Feb 14, 2023
Q4 2022
|
Cantor Fitzgerald, L. P.
New York, NY |
BUY
|
- |
500+ 5.88% |
$14.4K - $21.7K
|
9K
$95.9K
|
|
|
Jan 11, 2023
Q4 2022
|
Macroview Investment Management LLC
|
BUY
|
- |
200+ 100.0% |
$5.75K - $8.69K
|
400
$4.26K
|
|
|
Feb 14, 2023
Q4 2022
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
2New |
$57.5 - $86.9
|
2
$21.3
|
|
|
Jan 30, 2023
Q4 2022
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 13, 2023
Q4 2022
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-1Closed |
$28.8 - $43.5
|
0
$0
|
|
|
Aug 14, 2024
Q4 2022
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-900Closed |
$25.9K - $39.1K
|
0
$0
|
|
|
Feb 14, 2023
Q4 2022
|
Morgan Stanley
New York, NY |
SELL
|
- |
-2.06K- 27.38% |
$59.2K - $89.4K
|
5.45K
$58.1K
|
|
|
Feb 07, 2023
Q4 2022
|
Ifp Advisors, Inc
|
SELL
|
- |
-4.32K- 81.19% |
$124K - $188K
|
1K
$10.7K
|
|
|
Feb 13, 2023
Q4 2022
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-25.2K- 75.41% |
$725K - $1.1M
|
8.22K
$87.6K
|
|
|
May 14, 2024
Q4 2022
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-25.2K- 75.41% |
$725K - $1.1M
|
8.22K
$87.6K
|
|
|
Feb 10, 2023
Q4 2022
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-26.4K- 53.0% |
$759K - $1.15M
|
23.4K
$249K
|
|
|
Feb 15, 2023
Q4 2022
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-31.3K- 75.23% |
$900K - $1.36M
|
10.3K
$110K
|
|
|
Feb 14, 2023
Q4 2022
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-216K- 90.59% |
$6.22M - $9.4M
|
22.5K
$239K
|
|
|
Feb 09, 2023
Q4 2022
|
Imc Chicago, LLC
|
SELL
|
- |
-242K- 70.43% |
$6.97M - $10.5M
|
102K
$1.09M
|
|
|
Feb 14, 2023
Q4 2022
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-261K- 67.21% |
$7.51M - $11.3M
|
127K
$1.36M
|