Latest Institutional Transactions on Direxion Shs ETF Tr Daily Aero (DFEN)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr Daily Aero (DFEN) 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 20, 2024
Q1 2024
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-771- 5.69% |
$15.6K - $20.5K
|
12.8K
$332K
|
|
May 15, 2024
Q1 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-8.72K- 29.61% |
$177K - $232K
|
20.7K
$539K
|
|
May 15, 2024
Q1 2024
|
Gfg Capital, LLC
|
SELL
|
- |
-4.91K- 17.96% |
$99.5K - $131K
|
22.4K
$582K
|
|
May 15, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-1.87K- 28.38% |
$37.9K - $49.8K
|
4.72K
$123K
|
|
May 15, 2024
Q1 2024
|
Gts Securities LLC
New York, NY |
BUY
|
- |
5.56K+ 51.03% |
$113K - $148K
|
16.4K
$427K
|
|
May 15, 2024
Q1 2024
|
Gts Securities LLC
New York, NY |
SELL
|
CALL |
-8.5K- 47.75% |
$172K - $227K
|
9.3K
$242K
|
|
May 15, 2024
Q1 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
65+ 48.15% |
$1.32K - $1.73K
|
200
$5.2K
|
|
May 15, 2024
Q1 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
26.5KNew |
$538K - $707K
|
26.5K
$689K
|
|
May 15, 2024
Q1 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
3.84KNew |
$78K - $102K
|
3.84K
$99.8K
|
|
May 15, 2024
Q1 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-44.9K- 79.75% |
$911K - $1.2M
|
11.4K
$296K
|
|
May 14, 2024
Q1 2024
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
4.65KNew |
$94.2K - $124K
|
4.65K
$121K
|
|
May 13, 2024
Q1 2024
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
54New |
$1.1K - $1.44K
|
54
$1.4K
|
|
May 13, 2024
Q1 2024
|
Ubs Group Ag
|
SELL
|
- |
-2K- 98.43% |
$40.6K - $53.3K
|
32
$831
|
|
May 10, 2024
Q1 2024
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-1.73K- 40.19% |
$35K - $46K
|
2.57K
$66.7K
|
|
May 07, 2024
Q1 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
700+ 7.69% |
$14.2K - $18.7K
|
9.8K
$255K
|
|
Apr 30, 2024
Q1 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
Apr 25, 2024
Q1 2024
|
Simplex Trading, LLC
|
BUY
|
- |
11.2K+ 206.19% |
$228K - $299K
|
16.7K
$433K
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-21.1K- 97.24% |
$428K - $562K
|
600
$15.6K
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
- |
-1.79K- 99.78% |
$36.2K - $47.6K
|
4
$104
|
|
Apr 12, 2024
Q1 2024
|
Traynor Capital Management, Inc.
|
SELL
|
- |
-7.32K- 2.09% |
$148K - $195K
|
342K
$8.89M
|
|
Q4 2023 | |||||||
Feb 14, 2024
Q4 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
21.6K+ 56.6% |
$298K - $530K
|
59.7K
$1.55M
|
|
Feb 14, 2024
Q4 2023
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
1New |
$13.8 - $24.6
|
1
$26
|
|
Feb 14, 2024
Q4 2023
|
Coppell Advisory Solutions LLC
Coppell, TX |
SELL
|
- |
-409- 88.72% |
$5.64K - $10K
|
52
$1.35K
|
|
Feb 14, 2024
Q4 2023
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
22.2KNew |
$306K - $545K
|
22.2K
$577K
|
|
Feb 13, 2024
Q4 2023
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
276New |
$3.81K - $6.78K
|
276
$7.17K
|
|
Feb 12, 2024
Q4 2023
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
200New |
$2.76K - $4.91K
|
200
$5.2K
|
|
Feb 09, 2024
Q4 2023
|
Advisory Services Network, LLC
|
BUY
|
- |
150New |
$2.07K - $3.69K
|
150
$3.9K
|
|
Feb 09, 2024
Q4 2023
|
Hrt Financial LP
New York, NY |
BUY
|
- |
26.2KNew |
$362K - $644K
|
26.2K
$681K
|
|
Feb 09, 2024
Q4 2023
|
Citigroup Inc
|
BUY
|
- |
2New |
$27.6 - $49.1
|
2
$52
|
|
Jan 31, 2024
Q4 2023
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
- |
6K+ 150.0% |
$82.7K - $147K
|
10K
$260K
|
|
Jan 26, 2024
Q4 2023
|
Sandy Spring Bank
|
BUY
|
- |
30New |
$414 - $737
|
30
$779
|
|
Jan 16, 2024
Q4 2023
|
Sjs Investment Consulting Inc.
Sylvania, OH |
BUY
|
- |
1.04KNew |
$14.3K - $25.5K
|
1.04K
$27K
|
|
Q2 2023 | |||||||
May 14, 2024
Q2 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
10.9KNew |
$186K - $240K
|
10.9K
$283K
|
|
Aug 14, 2023
Q2 2023
|
Colonial Trust CO / Sc
Spartanburg, SC |
BUY
|
- |
1KNew |
$17.1K - $22K
|
1K
$26K
|
|
Jul 10, 2023
Q2 2023
|
Sg Americas Securities, LLC
|
BUY
|
- |
12.2KNew |
$208K - $269K
|
12.2K
$317K
|
|
Q1 2023 | |||||||
May 15, 2023
Q1 2023
|
Baker Avenue Asset Management, LP
|
BUY
|
- |
3.26KNew |
$58.8K - $74K
|
3.26K
$84.7K
|
|
May 15, 2023
Q1 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
2.8K+ 19.86% |
$50.5K - $63.5K
|
16.9K
$439K
|
|
May 15, 2023
Q1 2023
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
71New |
$1.28K - $1.61K
|
71
$1.84K
|
|
May 15, 2023
Q1 2023
|
Belpointe Asset Management LLC
|
BUY
|
- |
1.14KNew |
$20.5K - $25.8K
|
1.14K
$29.6K
|
|
May 11, 2023
Q1 2023
|
Hoey Investments, Inc
Coatesville, PA |
SELL
|
- |
-30K- 96.77% |
$541K - $680K
|
1K
$26K
|
|
Q4 2022 | |||||||
Feb 17, 2023
Q4 2022
|
Coppell Advisory Solutions Corp.
Coppell, TX |
BUY
|
- |
461New |
$7.86K - $9.85K
|
461
$12K
|
|
Feb 14, 2023
Q4 2022
|
Hap Trading, LLC
New York, NY |
BUY
|
CALL |
28.6KNew |
$488K - $611K
|
28.6K
$743K
|
|
Feb 14, 2023
Q4 2022
|
Old Mission Capital LLC
|
BUY
|
- |
200New |
$3.41K - $4.27K
|
200
$5.2K
|
|
Q3 2022 | |||||||
Nov 14, 2022
Q3 2022
|
Ancora Advisors, LLC
Cleveland, OH |
BUY
|
- |
75New |
N/A
|
75
$1.95K
|
|
Oct 19, 2022
Q3 2022
|
Fny Investment Advisers, LLC
|
BUY
|
- |
3KNew |
N/A
|
3K
$77.9K
|
|
Q2 2022 | |||||||
Aug 12, 2022
Q2 2022
|
Hap Trading, LLC
New York, NY |
SELL
|
- |
-10.3KClosed |
N/A
|
0
$0
|
|
Aug 10, 2022
Q2 2022
|
Optiver Holding B.V.
Amsterdam, P7 |
SELL
|
- |
-982Closed |
N/A
|
0
$0
|
|
Aug 09, 2022
Q2 2022
|
Huntington National Bank
Columbus, OH |
SELL
|
- |
-1.5K- 99.93% |
N/A
|
1
$26
|
|
Aug 01, 2022
Q2 2022
|
Us Bancorp \De\
|
SELL
|
- |
-101- 99.02% |
N/A
|
1
$26
|
|
Q1 2022 | |||||||
Aug 09, 2022
Q1 2022
|
Verus Capital Partners, LLC
Scottsdale, AZ |
SELL
|
- |
-1.85KClosed |
N/A
|
0
$0
|