Latest Institutional Transactions on Direxion Daily S&P Oil & Gas E (DRIP)
This table provides information on the latest institutional transactions involving Direxion Daily S&P Oil & Gas E (DRIP) 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 |
|---|---|---|---|---|---|---|---|
|
Feb 18, 2025
Q4 2024
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-1- -0.0% |
$8.81 - $12.3
|
26.7K
$259K
|
|
|
Feb 14, 2025
Q4 2024
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-62- 22.96% |
$546 - $761
|
208
$2.02K
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
113K+ 1118.1% |
$993K - $1.38M
|
123K
$1.19M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-16.2K- 29.94% |
$143K - $199K
|
37.9K
$368K
|
|
|
Feb 14, 2025
Q4 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
22.2KNew |
$196K - $273K
|
22.2K
$215K
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
44.5KNew |
$392K - $546K
|
44.5K
$432K
|
|
|
Feb 14, 2025
Q4 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
1.36K+ 338.31% |
$12K - $16.7K
|
1.76K
$17.1K
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
222K+ 150.05% |
$1.95M - $2.72M
|
370K
$3.59M
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
46.7K+ 102.64% |
$411K - $573K
|
92.2K
$894K
|
|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
82.6K+ 650.52% |
$728K - $1.01M
|
95.3K
$924K
|
|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
3.5K+ 16.67% |
$30.8K - $43K
|
24.5K
$238K
|
|
|
Feb 13, 2025
Q4 2024
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
36.2KNew |
$319K - $444K
|
36.2K
$351K
|
|
|
Feb 13, 2025
Q4 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 13, 2025
Q4 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
13.1KNew |
$115K - $161K
|
13.1K
$127K
|
|
|
Feb 12, 2025
Q4 2024
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
1.58K+ 52.17% |
$13.9K - $19.4K
|
4.6K
$44.6K
|
|
|
Feb 11, 2025
Q4 2024
|
Simplex Trading, LLC
|
BUY
|
- |
87New |
$766 - $1.07K
|
87
$844
|
|
|
Feb 11, 2025
Q4 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
72.7KNew |
$640K - $893K
|
72.7K
$705K
|
|
|
Feb 07, 2025
Q4 2024
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
BUY
|
- |
22.1KNew |
$195K - $272K
|
22.1K
$215K
|
|
|
Feb 05, 2025
Q4 2024
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
3.24KNew |
$28.5K - $39.8K
|
3.24K
$31.4K
|
|
|
Feb 05, 2025
Q4 2024
|
Td Capital Management LLC
Memphis, TN |
BUY
|
- |
77+ 1.38% |
$678 - $946
|
5.65K
$54.8K
|
|
| Q3 2024 | |||||||
|
Nov 14, 2024
Q3 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
29.2K+ 221.92% |
$269K - $366K
|
42.4K
$411K
|
|
|
Nov 14, 2024
Q3 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
359+ 17.94% |
$3.31K - $4.5K
|
2.36K
$22.9K
|
|
|
Nov 12, 2024
Q3 2024
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-59.2K- 78.48% |
$546K - $743K
|
16.2K
$158K
|
|
| Q2 2024 | |||||||
|
Aug 13, 2024
Q2 2024
|
Ubs Group Ag
|
SELL
|
- |
-60- 96.77% |
$482 - $614
|
2
$19.4
|
|
|
Aug 13, 2024
Q2 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
30New |
$241 - $307
|
30
$291
|
|
|
Jul 23, 2024
Q2 2024
|
U S Global Investors Inc
San Antonio, TX |
BUY
|
- |
4.4KNew |
$35.3K - $45K
|
4.4K
$42.7K
|
|
|
Jul 11, 2024
Q2 2024
|
Gunderson Capital Management Inc.
|
BUY
|
- |
10KNew |
$80.3K - $102K
|
10K
$97K
|
|
| Q1 2024 | |||||||
|
May 15, 2024
Q1 2024
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-93- 63.27% |
$802 - $1.2K
|
54
$524
|
|
|
May 03, 2024
Q1 2024
|
Csenge Advisory Group
|
BUY
|
- |
43.4K+ 121.54% |
$374K - $558K
|
79K
$766K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-4.3K- 86.0% |
$37.1K - $55.4K
|
700
$6.79K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
- |
350+ 87.5% |
$3.02K - $4.51K
|
750
$7.27K
|
|
|
Apr 12, 2024
Q1 2024
|
Waypoint Wealth Counsel
Atlanta, GA |
BUY
|
- |
40KNew |
$345K - $515K
|
40K
$388K
|
|
| Q3 2023 | |||||||
|
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
32.6KNew |
$309K - $467K
|
32.6K
$316K
|
|
|
Nov 15, 2023
Q3 2023
|
Gts Securities LLC
New York, NY |
BUY
|
CALL |
15.7KNew |
$149K - $225K
|
15.7K
$152K
|
|
|
Nov 14, 2023
Q3 2023
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
81.4KNew |
$772K - $1.17M
|
81.4K
$790K
|
|
|
Nov 09, 2023
Q3 2023
|
Antonetti Capital Management LLC
|
BUY
|
- |
1New |
$9.48 - $14.3
|
1
$9.7
|
|
| Q1 2023 | |||||||
|
Apr 13, 2023
Q1 2023
|
Drive Wealth Management, LLC
Lehi, UT |
BUY
|
- |
17KNew |
$209K - $309K
|
17K
$165K
|
|
| Q4 2022 | |||||||
|
Feb 13, 2023
Q4 2022
|
Private Advisory Group LLC
Redmond, WA |
BUY
|
- |
68.4KNew |
$735K - $1.13M
|
68.4K
$663K
|
|
|
Feb 13, 2023
Q4 2022
|
Trek Financial, LLC
Scottsdale, AZ |
SELL
|
- |
-15.9K- 3.01% |
$171K - $264K
|
514K
$4.98M
|
|
| Q3 2022 | |||||||
|
Jul 17, 2024
Q3 2022
|
Kelly Financial Services LLC
Braintree, MA |
BUY
|
- |
2+ 8.7% |
$28.4 - $55.2
|
25
$242
|
|
|
Nov 14, 2022
Q3 2022
|
Cantor Fitzgerald, L. P.
New York, NY |
BUY
|
- |
35KNew |
$496K - $966K
|
35K
$340K
|
|
|
Nov 14, 2022
Q3 2022
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
28.2KNew |
$399K - $777K
|
28.2K
$273K
|
|
|
Nov 10, 2022
Q3 2022
|
Lindbrook Capital, LLC
|
BUY
|
- |
7KNew |
$99.3K - $193K
|
7K
$67.9K
|
|
|
Nov 03, 2022
Q3 2022
|
Paragon Wealth Strategies, LLC
|
BUY
|
- |
400New |
$5.67K - $11K
|
400
$3.88K
|
|
|
Oct 31, 2022
Q3 2022
|
Sg Americas Securities, LLC
|
BUY
|
- |
30.6KNew |
$434K - $844K
|
30.6K
$297K
|
|
| Q2 2022 | |||||||
|
Aug 15, 2022
Q2 2022
|
Soviero Asset Management, LP
New York, NY |
BUY
|
- |
110KNew |
$1.48M - $2.79M
|
110K
$1.07M
|
|
|
Aug 11, 2022
Q2 2022
|
Wagner Wealth Management, LLC
Greenville, SC |
BUY
|
- |
10New |
$135 - $254
|
10
$97
|
|
|
Aug 11, 2022
Q2 2022
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-3.51KClosed |
$47.3K - $89.1K
|
0
$0
|
|
|
Aug 10, 2022
Q2 2022
|
Citigroup Inc
|
BUY
|
- |
1.64KNew |
$22.1K - $41.6K
|
1.64K
$15.9K
|
|
|
Aug 10, 2022
Q2 2022
|
Optiver Holding B.V.
Amsterdam, P7 |
SELL
|
- |
-388Closed |
$5.23K - $9.86K
|
0
$0
|
|