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 |
|---|---|---|---|---|---|---|---|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
32.4K+ 84.82% |
$898K - $1.7M
|
70.6K
$2.8M
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
18.1K+ 69.12% |
$502K - $947K
|
44.3K
$1.76M
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
27.4K+ 166.06% |
$760K - $1.43M
|
43.9K
$1.74M
|
|
|
May 15, 2025
Q1 2025
|
Morgan Stanley
New York, NY |
SELL
|
- |
-2.3K- 50.68% |
$63.6K - $120K
|
2.23K
$88.5K
|
|
|
May 15, 2025
Q1 2025
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-58- 2.01% |
$1.61K - $3.04K
|
2.82K
$112K
|
|
|
May 15, 2025
Q1 2025
|
Squarepoint Ops LLC
New York, NY |
SELL
|
CALL |
-2.8K- 32.94% |
$77.6K - $147K
|
5.7K
$226K
|
|
|
May 14, 2025
Q1 2025
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-54.2K- 80.5% |
$1.5M - $2.84M
|
13.1K
$521K
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
58.2K+ 147.83% |
$1.61M - $3.05M
|
97.6K
$3.87M
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
12.6K+ 2.98% |
$349K - $659K
|
435K
$17.2M
|
|
|
May 14, 2025
Q1 2025
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
483+ 43.01% |
$13.4K - $25.3K
|
1.61K
$63.7K
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
42KNew |
$1.16M - $2.2M
|
42K
$1.67M
|
|
|
May 14, 2025
Q1 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 13, 2025
Q1 2025
|
Ubs Group Ag
|
SELL
|
- |
-71.8K- 81.99% |
$1.99M - $3.76M
|
15.8K
$625K
|
|
|
May 12, 2025
Q1 2025
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-54.3K- 82.89% |
$1.51M - $2.84M
|
11.2K
$445K
|
|
|
May 09, 2025
Q1 2025
|
Belvedere Trading LLC
|
BUY
|
CALL |
14.6KNew |
$405K - $764K
|
14.6K
$579K
|
|
|
May 09, 2025
Q1 2025
|
Belvedere Trading LLC
|
SELL
|
- |
-7.36K- 18.71% |
$204K - $385K
|
32K
$1.27M
|
|
|
May 05, 2025
Q1 2025
|
Ifp Advisors, Inc
|
BUY
|
- |
1.5KNew |
$41.6K - $78.5K
|
1.5K
$59.5K
|
|
|
May 01, 2025
Q1 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
293+ 1.39% |
$8.12K - $15.3K
|
21.4K
$848K
|
|
| Q4 2024 | |||||||
|
Feb 18, 2025
Q4 2024
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-9.82K- 25.96% |
$311K - $573K
|
28K
$1.11M
|
|
|
Feb 13, 2025
Q4 2024
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
696New |
$22K - $40.6K
|
696
$27.6K
|
|
|
Feb 13, 2025
Q4 2024
|
Ae Wealth Management LLC
|
BUY
|
- |
21New |
$665 - $1.23K
|
21
$833
|
|
|
Feb 13, 2025
Q4 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-107- 91.45% |
$3.39K - $6.25K
|
10
$397
|
|
|
Jan 28, 2025
Q4 2024
|
Activest Wealth Management
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
| Q3 2024 | |||||||
|
Nov 15, 2024
Q3 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
1.4KNew |
$34.6K - $63.2K
|
1.4K
$55.5K
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-260K- 91.32% |
$6.42M - $11.7M
|
24.7K
$979K
|
|
|
Nov 14, 2024
Q3 2024
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
4.47KNew |
$110K - $202K
|
4.47K
$177K
|
|
|
Nov 14, 2024
Q3 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
8.76KNew |
$216K - $395K
|
8.76K
$347K
|
|
|
Nov 14, 2024
Q3 2024
|
Morse Asset Management, Inc
Darien, CT |
BUY
|
- |
25New |
$618 - $1.13K
|
25
$991
|
|
|
Nov 14, 2024
Q3 2024
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
67.5KNew |
$1.67M - $3.04M
|
67.5K
$2.67M
|
|
|
Nov 08, 2024
Q3 2024
|
Simplex Trading, LLC
|
BUY
|
- |
2.56KNew |
$63.4K - $116K
|
2.56K
$102K
|
|
|
Nov 08, 2024
Q3 2024
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
11.6KNew |
$286K - $522K
|
11.6K
$459K
|
|
|
Oct 28, 2024
Q3 2024
|
Cambridge Investment Research Advisors, Inc.
|
BUY
|
- |
4.64KNew |
$115K - $209K
|
4.64K
$184K
|
|
|
Oct 08, 2024
Q3 2024
|
Hexagon Capital Partners LLC
|
BUY
|
- |
400New |
$9.89K - $18K
|
400
$15.9K
|
|
| Q2 2024 | |||||||
|
Aug 13, 2024
Q2 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
400New |
$11.2K - $17.6K
|
400
$15.9K
|
|
|
Aug 13, 2024
Q2 2024
|
Garden State Investment Advisory Services LLC
Red Bank, NJ |
SELL
|
- |
-360- 4.6% |
$10.1K - $15.8K
|
7.47K
$296K
|
|
| Q1 2024 | |||||||
|
May 15, 2024
Q1 2024
|
Gts Securities LLC
New York, NY |
SELL
|
PUT |
-15.2K- 65.52% |
$363K - $489K
|
8K
$317K
|
|
|
Apr 22, 2024
Q1 2024
|
Aurora Private Wealth, Inc.
|
BUY
|
- |
7.15KNew |
$171K - $230K
|
7.15K
$284K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
- |
100+ 1.84% |
$2.39K - $3.21K
|
5.53K
$219K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-13.1K- 66.5% |
$313K - $421K
|
6.6K
$262K
|
|
|
Apr 12, 2024
Q1 2024
|
Imc Chicago, LLC
|
BUY
|
- |
51.8KNew |
$1.24M - $1.66M
|
51.8K
$2.05M
|
|
|
Apr 10, 2024
Q1 2024
|
Banque Cantonale Vaudoise
|
BUY
|
- |
1.6K+ 114.29% |
$38.2K - $51.4K
|
3K
$119K
|
|
| 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
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
23KNew |
$700K - $877K
|
23K
$912K
|
|
|
Feb 13, 2024
Q4 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
2.07KNew |
$62.8K - $78.8K
|
2.07K
$81.9K
|
|
|
Feb 12, 2024
Q4 2023
|
Dunhill Financial, LLC
London, X0 |
BUY
|
- |
45New |
$1.37K - $1.72K
|
45
$1.78K
|
|
|
Feb 09, 2024
Q4 2023
|
Advisory Services Network, LLC
|
BUY
|
- |
200New |
$6.08K - $7.63K
|
200
$7.93K
|
|
|
Feb 02, 2024
Q4 2023
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
389New |
$11.8K - $14.8K
|
389
$15.4K
|
|
|
Jan 18, 2024
Q4 2023
|
Altfest L J & CO Inc
|
BUY
|
- |
54.8K+ 238.43% |
$1.67M - $2.09M
|
77.7K
$3.08M
|
|
| Q3 2023 | |||||||
|
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
17.2KNew |
$568K - $850K
|
17.2K
$684K
|
|
|
Nov 14, 2023
Q3 2023
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-55- 47.83% |
$1.81K - $2.71K
|
60
$2.38K
|
|