Purchases and Sales Made in Q1 2025 in Direxion Shs ETF Tr (YINN)
This table provides information about the institutional ownership of Direxion Shs ETF Tr (YINN) during Q1 2025. The information is specifically focused on institutions that hold shares of DIREXION SHS ETF TR.
| 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
|
- |
2.2M+ 1540.67% |
$50.8M - $115M
|
2.34M
$86.4M
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
1.2MNew |
$27.6M - $62.6M
|
1.2M
$44.2M
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
785K+ 740.86% |
$18.1M - $41.1M
|
891K
$32.9M
|
|
|
May 12, 2025
Q1 2025
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
87K+ 576.84% |
$2.01M - $4.56M
|
102K
$3.77M
|
|
|
May 15, 2025
Q1 2025
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
37.4KNew |
$864K - $1.96M
|
37.4K
$1.38M
|
|
|
Apr 23, 2025
Q1 2025
|
Spire Wealth Management
|
BUY
|
- |
30KNew |
$694K - $1.57M
|
30K
$1.11M
|
|
|
May 15, 2025
Q1 2025
|
Gts Securities LLC
New York, NY |
BUY
|
- |
29.1KNew |
$672K - $1.52M
|
29.1K
$1.07M
|
|
|
May 15, 2025
Q1 2025
|
Optiver Holding B.V.
Amsterdam, P7 |
BUY
|
- |
27.3KNew |
$631K - $1.43M
|
27.3K
$1.01M
|
|
|
May 13, 2025
Q1 2025
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
24.1KNew |
$558K - $1.26M
|
24.1K
$891K
|
|
|
Apr 11, 2025
Q1 2025
|
Sovereign Financial Group, Inc.
Stamford, CT |
BUY
|
- |
7.75KNew |
$179K - $405K
|
7.75K
$286K
|
|
|
May 09, 2025
Q1 2025
|
Belvedere Trading LLC
|
BUY
|
- |
5.86KNew |
$135K - $307K
|
5.86K
$216K
|
|
|
May 15, 2025
Q1 2025
|
Garden State Investment Advisory Services LLC
Red Bank, NJ |
BUY
|
- |
5.5KNew |
$127K - $288K
|
5.5K
$203K
|
|
|
May 13, 2025
Q1 2025
|
Rathbones Group PLC
Liverpool, X0 |
BUY
|
- |
5.48KNew |
$127K - $287K
|
5.48K
$202K
|
|
|
May 05, 2025
Q1 2025
|
Ping Capital Management, Inc.
New York, NY |
BUY
|
- |
5KNew |
$116K - $262K
|
5K
$185K
|
|
|
May 15, 2025
Q1 2025
|
Sassicaia Capital Advisers LLC
Jericho, NY |
BUY
|
- |
5KNew |
$116K - $262K
|
5K
$185K
|
|
|
May 12, 2025
Q1 2025
|
Covestor LTD
Boston, MA |
BUY
|
- |
1.16KNew |
$26.8K - $60.8K
|
1.16K
$42.9K
|
|
|
May 15, 2025
Q1 2025
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
300+ 14.79% |
$6.93K - $15.7K
|
2.33K
$85.9K
|
|
|
May 15, 2025
Q1 2025
|
Banque Transatlantique Sa
Paris, I0 |
BUY
|
- |
4New |
$92.4 - $209
|
4
$148
|
|
|
May 14, 2025
Q1 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Apr 16, 2025
Q1 2025
|
Signature Resources Capital Management, LLC
Newport Beach, CA |
SELL
|
- |
-34- 1.46% |
$786 - $1.78K
|
2.29K
$84.5K
|
|
|
May 09, 2025
Q1 2025
|
Hillsdale Investment Management Inc.
Toronto, A6 |
SELL
|
- |
-110- 42.31% |
$2.54K - $5.76K
|
150
$5.54K
|
|
|
May 15, 2025
Q1 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-118- 96.72% |
$2.73K - $6.18K
|
4
$148
|
|
|
May 15, 2025
Q1 2025
|
Cantor Fitzgerald, L. P.
New York, NY |
SELL
|
- |
-900- 8.87% |
$20.8K - $47.1K
|
9.25K
$342K
|
|
|
May 13, 2025
Q1 2025
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-1.26K- 88.76% |
$29.2K - $66.1K
|
160
$5.91K
|
|
|
Apr 07, 2025
Q1 2025
|
Parallel Advisors, LLC
|
SELL
|
- |
-1.53K- 22.64% |
$35.3K - $80K
|
5.22K
$193K
|
|
|
May 15, 2025
Q1 2025
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-2.58K- 29.41% |
$59.5K - $135K
|
6.18K
$228K
|
|
|
May 01, 2025
Q1 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
SELL
|
- |
-9.73K- 59.25% |
$225K - $509K
|
6.69K
$247K
|
|
|
May 13, 2025
Q1 2025
|
Ever Source Wealth Advisors, LLC
|
SELL
|
- |
-10.1K- 43.98% |
$234K - $531K
|
12.9K
$477K
|
|
|
May 14, 2025
Q1 2025
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-11.9K- 50.82% |
$274K - $620K
|
11.5K
$424K
|
|
|
May 14, 2025
Q1 2025
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-65.1K- 27.31% |
$1.5M - $3.41M
|
173K
$6.4M
|
|
|
May 15, 2025
Q1 2025
|
Barclays PLC
London, X0 |
SELL
|
- |
-69.8K- 90.55% |
$1.61M - $3.65M
|
7.28K
$269K
|
|
|
May 15, 2025
Q1 2025
|
Morgan Stanley
New York, NY |
SELL
|
- |
-79.9K- 76.14% |
$1.85M - $4.18M
|
25K
$924K
|
|
|
May 13, 2025
Q1 2025
|
Ubs Group Ag
|
SELL
|
- |
-117K- 46.5% |
$2.7M - $6.12M
|
134K
$4.96M
|
|
|
Apr 14, 2025
Q1 2025
|
Tb Alternative Assets Ltd.
|
SELL
|
- |
-525K- 76.61% |
$12.1M - $27.5M
|
160K
$5.92M
|