Purchases and Sales Made in Q2 2023 in Direxion Shs ETF Tr (YINN)
This table provides information about the institutional ownership of Direxion Shs ETF Tr (YINN) during Q2 2023. 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 | 
|---|---|---|---|---|---|---|---|
| 
                  Aug 14, 2023
                  Q2 2023
                 | 
      Jane Street Group, LLC
       New York, NY | BUY | - | 828K+ 6901.13% |                   
                  $25.2M - $38.8M
                 |                   
                840K
                $40.5M
               | |
| 
                  Aug 08, 2023
                  Q2 2023
                 | 
      Elevatus Welath Management
       Victor, NY | BUY | - | 116KNew |                   
                  $3.53M - $5.43M
                 |                   
                116K
                $5.59M
               | |
| 
                  Aug 11, 2023
                  Q2 2023
                 | 
      Jpmorgan Chase & CO
       New York, NY | BUY | - | 36.8K+ 454.29% |                   
                  $1.12M - $1.72M
                 |                   
                44.8K
                $2.16M
               | |
| 
                  Jul 14, 2023
                  Q2 2023
                 | 
      Imc Chicago, LLC
      
   | BUY | - | 20.9K+ 161.33% |                   
                  $635K - $977K
                 |                   
                33.8K
                $1.63M
               | |
| 
                  Aug 15, 2023
                  Q2 2023
                 | 
      Gts Securities LLC
       New York, NY | BUY | - | 17.8KNew |                   
                  $543K - $835K
                 |                   
                17.8K
                $859K
               | |
| 
                  Jul 18, 2023
                  Q2 2023
                 | 
      Cutler Group LP
      
   | BUY | - | 9.65KNew |                   
                  $294K - $452K
                 |                   
                9.65K
                $465K
               | |
| 
                  Aug 04, 2023
                  Q2 2023
                 | 
      Parallel Advisors, LLC
      
   | BUY | - | 3.01KNew |                   
                  $91.6K - $141K
                 |                   
                3.01K
                $145K
               | |
| 
                  Aug 14, 2023
                  Q2 2023
                 | 
      Morgan Stanley
       New York, NY | BUY | - | 1.91K+ 20.21% |                   
                  $58.2K - $89.5K
                 |                   
                11.4K
                $548K
               | |
| 
                  Aug 14, 2024
                  Q2 2023
                 | 
      Federation Des Caisses Desjardins Du Quebec
       Levis, A8 | BUY | - | 800+ 25.18% |                   
                  $24.4K - $37.5K
                 |                   
                3.98K
                $192K
               | |
| 
                  Aug 14, 2023
                  Q2 2023
                 | 
      Tower Research Capital LLC (Trc)
       New York, NY | BUY | - | 455+ 173.66% |                   
                  $13.9K - $21.3K
                 |                   
                717
                $34.6K
               | |
| 
                  Aug 04, 2023
                  Q2 2023
                 | 
      Sandy Spring Bank
      
   | BUY | - | 10New |                   
                  $305 - $469
                 |                   
                10
                $482
               | |
| 
                  Aug 01, 2023
                  Q2 2023
                 | 
      Signaturefd, LLC
       Atlanta, GA | BUY | - | 4+ 0.63% |                   
                  $122 - $187
                 |                   
                637
                $30.7K
               | |
| 
                  Aug 10, 2023
                  Q2 2023
                 | 
      Concourse Financial Group Securities, Inc.
       Birmingham, AL | BUY | - | 0New |                   
                  $0 - $0
                 |                   
                0
                $0
               | |
| 
                  Aug 11, 2023
                  Q2 2023
                 | 
      Covestor LTD
       Boston, MA | SELL | - | -118- 14.94% |                   
                  $3.6K - $5.53K
                 |                   
                672
                $32.4K
               | |
| 
                  Aug 03, 2023
                  Q2 2023
                 | 
      Barclays PLC
       London, X0 | SELL | - | -386- 41.51% |                   
                  $11.8K - $18.1K
                 |                   
                544
                $26.2K
               | |
| 
                  Aug 14, 2023
                  Q2 2023
                 | 
      X Square Capital, LLC
      
   | SELL | - | -804- 8.99% |                   
                  $24.5K - $37.7K
                 |                   
                8.14K
                $393K
               | |
| 
                  Aug 11, 2023
                  Q2 2023
                 | 
      Hoey Investments, Inc
       Coatesville, PA | SELL | - | -1.85K- 37.22% |                   
                  $56.2K - $86.5K
                 |                   
                3.11K
                $150K
               | |
| 
                  Apr 22, 2024
                  Q2 2023
                 | 
      Hoey Investments, Inc
       Coatesville, PA | SELL | - | -1.85K- 37.22% |                   
                  $56.2K - $86.5K
                 |                   
                3.11K
                $150K
               | |
| 
                  Aug 14, 2023
                  Q2 2023
                 | 
      Bank Of America Corp 
       Charlotte, NC | SELL | - | -2.18K- 51.64% |                   
                  $66.5K - $102K
                 |                   
                2.04K
                $98.5K
               | |
| 
                  Aug 11, 2023
                  Q2 2023
                 | 
      Ubs Group Ag
      
   | SELL | - | -2.6K- 53.92% |                   
                  $79.2K - $122K
                 |                   
                2.22K
                $107K
               | |
| 
                  Jul 10, 2023
                  Q2 2023
                 | 
      Sanders Morris Harris LLC
      
   | SELL | - | -4.5K- 41.67% |                   
                  $137K - $211K
                 |                   
                6.3K
                $304K
               | |
| 
                  May 20, 2024
                  Q2 2023
                 | 
      Parallel Advisors, LLC
      
   | SELL | - | -6.06K- 66.86% |                   
                  $185K - $284K
                 |                   
                3.01K
                $145K
               | |
| 
                  Aug 23, 2023
                  Q2 2023
                 | 
      Wolverine Trading, LLC
       Chicago, IL | SELL | - | -6.57K- 46.01% |                   
                  $200K - $308K
                 |                   
                7.71K
                $372K
               | |
| 
                  Aug 11, 2023
                  Q2 2023
                 | 
      Credit Suisse Ag
       Zurich, V8 | SELL | - | -10.7K- 30.13% |                   
                  $326K - $502K
                 |                   
                24.8K
                $1.2M
               | |
| 
                  Aug 14, 2023
                  Q2 2023
                 | 
      Ken Griffin                        
      Citadel Advisors LLC | Chicago, Il
   | SELL | - | -55.4K- 62.69% |                   
                  $1.69M - $2.59M
                 |                   
                33K
                $1.59M
               |