Purchases and Sales Made in Q4 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 Q4 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 |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2024
Q4 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
326K+ 266.9% |
$6.12M - $13M
|
448K
$4.77M
|
|
|
Feb 26, 2024
Q4 2023
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
229K+ 595.77% |
$4.29M - $9.1M
|
267K
$2.84M
|
|
|
Feb 14, 2024
Q4 2023
|
Gts Securities LLC
New York, NY |
BUY
|
- |
141K+ 360.5% |
$2.65M - $5.61M
|
180K
$1.92M
|
|
|
Feb 02, 2024
Q4 2023
|
Simplex Trading, LLC
|
BUY
|
- |
99KNew |
$1.86M - $3.94M
|
99K
$1.06M
|
|
|
Feb 14, 2024
Q4 2023
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
75.7K+ 276.61% |
$1.42M - $3.02M
|
103K
$1.1M
|
|
|
Feb 13, 2024
Q4 2023
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
59.8KNew |
$1.12M - $2.38M
|
59.8K
$637K
|
|
|
Aug 16, 2024
Q4 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
45K+ 873.58% |
$845K - $1.79M
|
50.1K
$534K
|
|
|
Feb 13, 2024
Q4 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
43.9K+ 164.0% |
$825K - $1.75M
|
70.7K
$754K
|
|
|
Feb 09, 2024
Q4 2023
|
Imc Chicago, LLC
|
BUY
|
- |
41.3K+ 192.55% |
$776K - $1.65M
|
62.8K
$669K
|
|
|
Feb 09, 2024
Q4 2023
|
Hrt Financial LP
New York, NY |
BUY
|
- |
40.1KNew |
$753K - $1.6M
|
40.1K
$428K
|
|
|
Feb 13, 2024
Q4 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
33.6K+ 202.47% |
$630K - $1.34M
|
50.1K
$534K
|
|
|
Jan 31, 2024
Q4 2023
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
- |
25.9K+ 628.87% |
$486K - $1.03M
|
30K
$320K
|
|
|
Oct 21, 2024
Q4 2023
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
15.3K+ 6.3% |
$288K - $610K
|
258K
$2.75M
|
|
|
Feb 07, 2024
Q4 2023
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
15.3K+ 6.3% |
$288K - $610K
|
258K
$2.75M
|
|
|
Feb 14, 2024
Q4 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
11.9KNew |
$223K - $473K
|
11.9K
$127K
|
|
|
Feb 15, 2024
Q4 2023
|
Life Pro Asset Management
|
BUY
|
- |
11.4KNew |
$214K - $454K
|
11.4K
$122K
|
|
|
Feb 14, 2024
Q4 2023
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
10.8K+ 163.71% |
$202K - $429K
|
17.4K
$185K
|
|
|
Feb 02, 2024
Q4 2023
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
9.22K+ 1097.14% |
$173K - $367K
|
10.1K
$107K
|
|
|
Jan 29, 2024
Q4 2023
|
Vontobel Holding Ltd.
|
BUY
|
- |
3.76K+ 35.31% |
$70.6K - $150K
|
14.4K
$154K
|
|
|
Jun 03, 2024
Q4 2023
|
Vontobel Holding Ltd.
|
BUY
|
- |
3.76K+ 35.31% |
$70.6K - $150K
|
14.4K
$154K
|
|
|
Feb 13, 2024
Q4 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
1.29K+ 2.61% |
$24.2K - $51.4K
|
50.7K
$540K
|
|
|
Jan 17, 2024
Q4 2023
|
Atticus Wealth Management, LLC
|
BUY
|
- |
1.25KNew |
$23.5K - $49.8K
|
1.25K
$13.3K
|
|
|
Feb 09, 2024
Q4 2023
|
Ubs Group Ag
|
BUY
|
- |
1.23K+ 290.8% |
$23.2K - $49.1K
|
1.66K
$17.7K
|
|
|
Aug 14, 2024
Q4 2023
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
307+ 18.13% |
$5.77K - $12.2K
|
2K
$21.3K
|
|
|
Jan 10, 2024
Q4 2023
|
City State Bank
Norwalk, IA |
BUY
|
- |
100+ 28.57% |
$1.88K - $3.98K
|
450
$4.8K
|
|
|
Feb 14, 2024
Q4 2023
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
BUY
|
- |
89New |
$1.67K - $3.55K
|
89
$949
|
|
|
Feb 09, 2024
Q4 2023
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
1+ 14.29% |
$18.8 - $39.8
|
8
$85.3
|
|
|
Feb 07, 2024
Q4 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Jan 30, 2024
Q4 2023
|
Bourgeon Capital Management LLC
|
SELL
|
- |
-4.15K- 58.04% |
$77.9K - $165K
|
3K
$32K
|
|
|
Feb 14, 2024
Q4 2023
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-154K- 77.27% |
$2.89M - $6.12M
|
45.2K
$482K
|
|
|
Feb 14, 2024
Q4 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-394K- 90.62% |
$7.41M - $15.7M
|
40.8K
$435K
|
|
|
Feb 14, 2024
Q4 2023
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-482K- 97.23% |
$9.06M - $19.2M
|
13.7K
$146K
|