Latest Institutional Transactions on Direxion ETF Tr Daily Csi Chin (CWEB)
This table provides information on the latest institutional transactions involving Direxion ETF Tr Daily Csi Chin (CWEB) 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, 2024
Q2 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
193K+ 142.7% |
$5.38M - $8.47M
|
327K
$17.5M
|
|
Aug 15, 2024
Q2 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-59.4K- 84.95% |
$1.66M - $2.61M
|
10.5K
$564K
|
|
Aug 14, 2024
Q2 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-2K- 37.04% |
$55.9K - $88K
|
3.4K
$182K
|
|
Aug 14, 2024
Q2 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
9.7KNew |
$271K - $427K
|
9.7K
$520K
|
|
Aug 14, 2024
Q2 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
42.4K+ 101.0% |
$1.18M - $1.86M
|
84.3K
$4.52M
|
|
Aug 14, 2024
Q2 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
178K+ 167.48% |
$4.97M - $7.83M
|
284K
$15.2M
|
|
Aug 13, 2024
Q2 2024
|
Garden State Investment Advisory Services LLC
Red Bank, NJ |
SELL
|
- |
-360- 4.6% |
$10.1K - $15.8K
|
7.47K
$400K
|
|
Aug 13, 2024
Q2 2024
|
Ubs Group Ag
|
BUY
|
- |
260+ 962.96% |
$7.26K - $11.4K
|
287
$15.4K
|
|
Aug 13, 2024
Q2 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
220+ 159.42% |
$6.15K - $9.68K
|
358
$19.2K
|
|
Aug 13, 2024
Q2 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
400New |
$11.2K - $17.6K
|
400
$21.4K
|
|
Jul 30, 2024
Q2 2024
|
Activest Wealth Management
|
BUY
|
- |
35New |
$978 - $1.54K
|
35
$1.87K
|
|
Jul 23, 2024
Q2 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
Q1 2024 | |||||||
Aug 16, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-6.28K- 26.85% |
$150K - $202K
|
17.1K
$917K
|
|
May 15, 2024
Q1 2024
|
Gts Securities LLC
New York, NY |
SELL
|
PUT |
-15.2K- 65.52% |
$363K - $489K
|
8K
$429K
|
|
May 15, 2024
Q1 2024
|
Gts Securities LLC
New York, NY |
BUY
|
- |
47.5K+ 189.82% |
$1.14M - $1.53M
|
72.5K
$3.88M
|
|
May 15, 2024
Q1 2024
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-610- 17.78% |
$14.6K - $19.6K
|
2.82K
$151K
|
|
May 06, 2024
Q1 2024
|
High Tower Advisors, LLC
Chicago, IL |
SELL
|
- |
-10.1K- 59.12% |
$240K - $323K
|
6.95K
$372K
|
|
Apr 25, 2024
Q1 2024
|
Simplex Trading, LLC
|
BUY
|
- |
19.6KNew |
$469K - $630K
|
19.6K
$1.05M
|
|
Apr 22, 2024
Q1 2024
|
Aurora Private Wealth, Inc.
|
BUY
|
- |
7.15KNew |
$171K - $230K
|
7.15K
$383K
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
- |
100+ 1.84% |
$2.39K - $3.21K
|
5.53K
$296K
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-13.1K- 66.5% |
$313K - $421K
|
6.6K
$354K
|
|
Apr 12, 2024
Q1 2024
|
Imc Chicago, LLC
|
BUY
|
- |
51.8KNew |
$1.24M - $1.66M
|
51.8K
$2.77M
|
|
Apr 10, 2024
Q1 2024
|
Banque Cantonale Vaudoise
|
BUY
|
- |
1.6K+ 114.29% |
$38.2K - $51.4K
|
3K
$161K
|
|
Q4 2023 | |||||||
Aug 14, 2024
Q4 2023
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-300Closed |
$9.13K - $11.4K
|
0
$0
|
|
Feb 13, 2024
Q4 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
2.07KNew |
$62.8K - $78.8K
|
2.07K
$111K
|
|
Feb 13, 2024
Q4 2023
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
23KNew |
$700K - $877K
|
23K
$1.23M
|
|
Feb 12, 2024
Q4 2023
|
Dunhill Financial, LLC
London, X0 |
BUY
|
- |
45New |
$1.37K - $1.72K
|
45
$2.41K
|
|
Feb 09, 2024
Q4 2023
|
Advisory Services Network, LLC
|
BUY
|
- |
200New |
$6.08K - $7.63K
|
200
$10.7K
|
|
Feb 02, 2024
Q4 2023
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
389New |
$11.8K - $14.8K
|
389
$20.8K
|
|
Jan 18, 2024
Q4 2023
|
Altfest L J & CO Inc
|
BUY
|
- |
54.8K+ 238.43% |
$1.67M - $2.09M
|
77.7K
$4.16M
|
|
Q3 2023 | |||||||
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
17.2KNew |
$568K - $850K
|
17.2K
$924K
|
|
Nov 14, 2023
Q3 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-12.6K- 61.16% |
$414K - $620K
|
7.98K
$428K
|
|
Nov 14, 2023
Q3 2023
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-55- 47.83% |
$1.81K - $2.71K
|
60
$3.21K
|
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
30KNew |
$987K - $1.48M
|
30K
$1.6M
|
|
Q2 2023 | |||||||
Jul 27, 2023
Q2 2023
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
7.44KNew |
$235K - $377K
|
7.44K
$399K
|
|
Q1 2023 | |||||||
Jun 13, 2024
Q1 2023
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
363New |
$15.3K - $26K
|
363
$19.4K
|
|
May 15, 2023
Q1 2023
|
Belpointe Asset Management LLC
|
BUY
|
- |
187+ 6233.33% |
$7.86K - $13.4K
|
190
$10.2K
|
|
May 15, 2023
Q1 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
7.46KNew |
$313K - $534K
|
7.46K
$399K
|
|
May 15, 2023
Q1 2023
|
Covestor LTD
Boston, MA |
BUY
|
- |
528New |
$22.2K - $37.8K
|
528
$28.3K
|
|
May 12, 2023
Q1 2023
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-7.3K- 28.58% |
$307K - $523K
|
18.2K
$977K
|
|
Q2 2022 | |||||||
Aug 15, 2022
Q2 2022
|
Invesco Ltd.
Atlanta, GA |
BUY
|
- |
30KNew |
$1.25M - $2.39M
|
30K
$1.61M
|
|
Aug 12, 2022
Q2 2022
|
Barclays PLC
London, X0 |
BUY
|
- |
863New |
$36.1K - $68.8K
|
863
$46.2K
|