Latest Institutional Transactions on Direxion Shs ETF Tr Daily Csi (CHAU)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr Daily Csi (CHAU) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Aug 15, 2025
Q2 2025
|
Morgan Stanley
New York, NY |
SELL
|
- |
-14K- 95.88% |
$154K - $208K
|
599
$9.64K
|
|
|
Aug 14, 2025
Q2 2025
|
Ubs Group Ag
|
SELL
|
- |
-34.4K- 49.8% |
$379K - $513K
|
34.7K
$558K
|
|
|
Aug 14, 2025
Q2 2025
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-1.97K- 95.73% |
$21.8K - $29.5K
|
88
$1.42K
|
|
|
Aug 14, 2025
Q2 2025
|
Optiver Holding B.V.
Amsterdam, P7 |
BUY
|
- |
9.42KNew |
$104K - $141K
|
9.42K
$152K
|
|
|
Aug 14, 2025
Q2 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
220KNew |
$2.43M - $3.29M
|
220K
$3.55M
|
|
|
Aug 14, 2025
Q2 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-172K- 77.8% |
$1.9M - $2.57M
|
49.1K
$791K
|
|
|
Aug 14, 2025
Q2 2025
|
Hrt Financial LP
New York, NY |
BUY
|
- |
11.3KNew |
$124K - $168K
|
11.3K
$181K
|
|
|
Aug 14, 2025
Q2 2025
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
141New |
$1.56K - $2.11K
|
141
$2.27K
|
|
|
Aug 14, 2025
Q2 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-37.9K- 12.72% |
$418K - $565K
|
260K
$4.18M
|
|
|
Aug 14, 2025
Q2 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-173K- 78.21% |
$1.91M - $2.58M
|
48.2K
$776K
|
|
|
Aug 14, 2025
Q2 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
13.9K+ 4.47% |
$153K - $207K
|
324K
$5.22M
|
|
|
Aug 14, 2025
Q2 2025
|
Jane Street Group, LLC
New York, NY |
SELL
|
PUT |
-2.5K- 3.29% |
$27.6K - $37.3K
|
73.5K
$1.18M
|
|
|
Aug 13, 2025
Q2 2025
|
Quadrature Capital LTD
London, X0 |
SELL
|
- |
-123K- 54.76% |
$1.36M - $1.84M
|
102K
$1.64M
|
|
|
Aug 12, 2025
Q2 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 12, 2025
Q2 2025
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-51.4K- 75.02% |
$567K - $768K
|
17.1K
$276K
|
|
|
Aug 11, 2025
Q2 2025
|
Elequin Capital LP
New York, NY |
SELL
|
- |
-1.46K- 35.35% |
$16.1K - $21.8K
|
2.67K
$42.9K
|
|
|
Aug 08, 2025
Q2 2025
|
Capital Investment Counsel, Inc
|
BUY
|
- |
4.5K+ 12.1% |
$49.6K - $67.2K
|
41.7K
$671K
|
|
|
Aug 07, 2025
Q2 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
SELL
|
- |
-830- 17.34% |
$9.15K - $12.4K
|
3.96K
$63.7K
|
|
|
Jul 21, 2025
Q2 2025
|
Ping Capital Management, Inc.
New York, NY |
BUY
|
- |
102K+ 120.0% |
$1.13M - $1.52M
|
187K
$3.01M
|
|
| Q1 2025 | |||||||
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-6.9K- 18.65% |
$89.1K - $109K
|
30.1K
$485K
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
30.6KNew |
$396K - $486K
|
30.6K
$493K
|
|
|
May 14, 2025
Q1 2025
|
Hap Trading, LLC
New York, NY |
BUY
|
CALL |
11.9KNew |
$154K - $189K
|
11.9K
$192K
|
|
|
May 12, 2025
Q1 2025
|
South State Corp
|
BUY
|
- |
2.9KNew |
$37.5K - $46K
|
2.9K
$46.7K
|
|
|
May 12, 2025
Q1 2025
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
200New |
$2.58K - $3.17K
|
200
$3.22K
|
|
|
May 09, 2025
Q1 2025
|
Belvedere Trading LLC
|
BUY
|
CALL |
104KNew |
$1.35M - $1.66M
|
104K
$1.68M
|
|
| Q4 2024 | |||||||
|
Feb 14, 2025
Q4 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
57.4KNew |
$835K - $1.6M
|
57.4K
$924K
|
|
|
Feb 14, 2025
Q4 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
CALL |
125KNew |
$1.82M - $3.49M
|
125K
$2.01M
|
|
|
Feb 13, 2025
Q4 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
189+ 173.39% |
$2.75K - $5.27K
|
298
$4.8K
|
|
|
Feb 13, 2025
Q4 2024
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
1.17KNew |
$17K - $32.5K
|
1.17K
$18.8K
|
|
|
Feb 11, 2025
Q4 2024
|
Simplex Trading, LLC
|
BUY
|
- |
114KNew |
$1.66M - $3.19M
|
114K
$1.84M
|
|
| Q3 2024 | |||||||
|
Nov 14, 2024
Q3 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
1.3KNew |
$15.1K - $23.9K
|
1.3K
$21K
|
|
| Q1 2024 | |||||||
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-600- 46.15% |
$6.81K - $8.95K
|
700
$11.3K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
- |
-3.8K- 53.52% |
$43.1K - $56.7K
|
3.3K
$53.1K
|
|
| Q4 2023 | |||||||
|
Feb 09, 2024
Q4 2023
|
Citigroup Inc
|
BUY
|
- |
350KNew |
$4.52M - $5.65M
|
350K
$5.64M
|
|
| Q3 2022 | |||||||
|
Nov 08, 2022
Q3 2022
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
- |
200New |
$3.79K - $5.93K
|
200
$3.22K
|
|
|
Oct 18, 2022
Q3 2022
|
Tradewinds Capital Management, LLC
|
BUY
|
- |
75New |
$1.42K - $2.22K
|
75
$1.21K
|
|
| Q2 2022 | |||||||
|
Aug 15, 2022
Q2 2022
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
10.3KNew |
$214K - $307K
|
10.3K
$166K
|
|
|
Aug 15, 2022
Q2 2022
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
CALL |
4.1KNew |
$85.3K - $122K
|
4.1K
$66K
|
|
|
Aug 08, 2022
Q2 2022
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-7.47KClosed |
$155K - $223K
|
0
$0
|
|
| Q2 2021 | |||||||
|
Aug 11, 2021
Q2 2021
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
SELL
|
- |
-374Closed |
$14K - $17.5K
|
0
$0
|
|
| Q3 2020 | |||||||
|
Nov 09, 2020
Q3 2020
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-23.4KClosed |
$560K - $770K
|
0
$0
|
|
|
Oct 28, 2020
Q3 2020
|
Xr Securities LLC
|
SELL
|
- |
-11.9KClosed |
$285K - $392K
|
0
$0
|
|
| Q2 2020 | |||||||
|
Aug 12, 2020
Q2 2020
|
Granite Point Capital Management, L.P.
|
SELL
|
- |
-54.3KClosed |
$920K - $1.24M
|
0
$0
|
|
| Q1 2020 | |||||||
|
Apr 30, 2020
Q1 2020
|
Sg Americas Securities, LLC
|
SELL
|
- |
-75.4KClosed |
$1.22M - $1.99M
|
0
$0
|
|