Purchases and Sales Made in Q4 2024 in Direxion Shs ETF Tr (YINN)
This table provides information about the institutional ownership of Direxion Shs ETF Tr (YINN) during Q4 2024. 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 |
|---|---|---|---|---|---|---|---|
|
Jan 17, 2025
Q4 2024
|
Tb Alternative Assets Ltd.
|
BUY
|
- |
686KNew |
$17.7M - $40.2M
|
686K
$30.7M
|
|
|
Jan 27, 2025
Q4 2024
|
Imc Chicago, LLC
|
BUY
|
- |
567KNew |
$14.6M - $33.2M
|
567K
$25.4M
|
|
|
Feb 14, 2025
Q4 2024
|
Ubs Group Ag
|
BUY
|
- |
218K+ 647.58% |
$5.61M - $12.8M
|
251K
$11.3M
|
|
|
Feb 13, 2025
Q4 2024
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
209K+ 697.99% |
$5.38M - $12.2M
|
238K
$10.7M
|
|
|
Feb 06, 2025
Q4 2024
|
Shengqi Capital (Hong Kong) LTD
Hong Kong, K3 |
BUY
|
- |
203KNew |
$5.24M - $11.9M
|
203K
$9.11M
|
|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
99.2K+ 227.65% |
$2.56M - $5.81M
|
143K
$6.39M
|
|
|
Feb 14, 2025
Q4 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
64.8K+ 161.88% |
$1.67M - $3.8M
|
105K
$4.7M
|
|
|
Feb 13, 2025
Q4 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
52.6K+ 215.24% |
$1.36M - $3.08M
|
77K
$3.45M
|
|
|
Feb 14, 2025
Q4 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
44.2K+ 165.09% |
$1.14M - $2.59M
|
70.9K
$3.18M
|
|
|
Feb 11, 2025
Q4 2024
|
Simplex Trading, LLC
|
BUY
|
- |
35.5K+ 14.13% |
$915K - $2.08M
|
287K
$12.8M
|
|
|
Feb 14, 2025
Q4 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
23.2KNew |
$597K - $1.36M
|
23.2K
$1.04M
|
|
|
Feb 07, 2025
Q4 2024
|
Ever Source Wealth Advisors, LLC
|
BUY
|
- |
23.1KNew |
$594K - $1.35M
|
23.1K
$1.03M
|
|
|
Feb 13, 2025
Q4 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
- |
22.7KNew |
$584K - $1.33M
|
22.7K
$1.02M
|
|
|
Jan 23, 2025
Q4 2024
|
Strategic Wealth Investment Group, LLC
|
BUY
|
- |
21.9KNew |
$564K - $1.28M
|
21.9K
$980K
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
20K+ 23.32% |
$516K - $1.17M
|
106K
$4.75M
|
|
|
Feb 05, 2025
Q4 2024
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
16.4KNew |
$423K - $961K
|
16.4K
$735K
|
|
|
Feb 11, 2025
Q4 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
15.1KNew |
$389K - $884K
|
15.1K
$676K
|
|
|
Feb 14, 2025
Q4 2024
|
Cantor Fitzgerald, L. P.
New York, NY |
BUY
|
- |
10.2KNew |
$262K - $594K
|
10.2K
$455K
|
|
|
Feb 14, 2025
Q4 2024
|
Raffles Associates LP
New York, NY |
BUY
|
- |
10KNew |
$258K - $586K
|
10K
$448K
|
|
|
Feb 19, 2025
Q4 2024
|
Formidable Asset Management, LLC
Cincinnati, OH |
BUY
|
- |
10KNew |
$258K - $586K
|
10K
$448K
|
|
|
Jan 29, 2025
Q4 2024
|
Viewpoint Capital Management LLC
Seattle, WA |
BUY
|
- |
7K+ 50.8% |
$180K - $410K
|
20.8K
$931K
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
6.77K+ 7.4% |
$175K - $397K
|
98.3K
$4.4M
|
|
|
Feb 13, 2025
Q4 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
4.6K+ 110.63% |
$119K - $269K
|
8.76K
$392K
|
|
|
Jan 16, 2025
Q4 2024
|
Signature Resources Capital Management, LLC
Newport Beach, CA |
BUY
|
- |
2.32KNew |
$59.9K - $136K
|
2.32K
$104K
|
|
|
Feb 13, 2025
Q4 2024
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
1.42KNew |
$36.7K - $83.3K
|
1.42K
$63.8K
|
|
|
Feb 10, 2025
Q4 2024
|
Parallel Advisors, LLC
|
BUY
|
- |
1.05K+ 18.42% |
$27.1K - $61.5K
|
6.75K
$302K
|
|
|
Feb 12, 2025
Q4 2024
|
Hoey Investments, Inc
Coatesville, PA |
BUY
|
- |
500New |
$12.9K - $29.3K
|
500
$22.4K
|
|
|
Feb 07, 2025
Q4 2024
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
BUY
|
- |
250New |
$6.45K - $14.6K
|
250
$11.2K
|
|
|
Feb 04, 2025
Q4 2024
|
Ifp Advisors, Inc
|
BUY
|
- |
200New |
$5.16K - $11.7K
|
200
$8.96K
|
|
|
Feb 13, 2025
Q4 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
122New |
$3.15K - $7.15K
|
122
$5.47K
|
|
|
Feb 11, 2025
Q4 2024
|
Hillsdale Investment Management Inc.
Toronto, A6 |
BUY
|
- |
10+ 4.0% |
$258 - $586
|
260
$11.6K
|
|
|
Feb 06, 2025
Q4 2024
|
Lindbrook Capital, LLC
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 13, 2025
Q4 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 14, 2025
Q4 2024
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-9- 0.44% |
$232 - $527
|
2.03K
$90.9K
|
|
|
Feb 11, 2025
Q4 2024
|
Northwestern Mutual Wealth Management CO
|
SELL
|
- |
-126- 50.0% |
$3.25K - $7.38K
|
126
$5.64K
|
|
|
Feb 14, 2025
Q4 2024
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-26.7K- 53.34% |
$687K - $1.56M
|
23.3K
$1.04M
|