Latest Institutional Transactions on Direxion Shs ETF Tr Direxion D (FAZ)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr Direxion D (FAZ) 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
|
- |
-1.32K- 3.24% |
$5.79K - $10.4K
|
39.4K
$172K
|
|
|
Aug 14, 2025
Q2 2025
|
Ubs Group Ag
|
SELL
|
- |
-59.3K- 99.24% |
$260K - $468K
|
456
$1.99K
|
|
|
Aug 14, 2025
Q2 2025
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
71.5K+ 48.69% |
$314K - $564K
|
218K
$954K
|
|
|
Aug 14, 2025
Q2 2025
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 14, 2025
Q2 2025
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-105K- 83.38% |
$460K - $827K
|
20.9K
$91.3K
|
|
|
Aug 14, 2025
Q2 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-1.19K- 0.31% |
$5.22K - $9.38K
|
385K
$1.68M
|
|
|
Aug 14, 2025
Q2 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
81.6K+ 41.13% |
$358K - $644K
|
280K
$1.22M
|
|
|
Aug 14, 2025
Q2 2025
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-299- 1.59% |
$1.31K - $2.36K
|
18.5K
$80.9K
|
|
|
Aug 14, 2025
Q2 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
814K+ 129.77% |
$3.57M - $6.42M
|
1.44M
$6.3M
|
|
|
Aug 14, 2025
Q2 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-6.3K- 1.6% |
$27.7K - $49.7K
|
387K
$1.69M
|
|
|
Aug 14, 2025
Q2 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
1.6K+ 3.17% |
$7.02K - $12.6K
|
52K
$227K
|
|
|
Aug 14, 2025
Q2 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-4.53K- 10.19% |
$19.9K - $35.8K
|
39.9K
$175K
|
|
|
Aug 13, 2025
Q2 2025
|
Hap Trading, LLC
New York, NY |
BUY
|
CALL |
60.5KNew |
$266K - $477K
|
60.5K
$264K
|
|
|
Aug 13, 2025
Q2 2025
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-4.07K- 1.99% |
$17.9K - $32.1K
|
201K
$878K
|
|
|
Aug 12, 2025
Q2 2025
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
73.1KNew |
$321K - $577K
|
73.1K
$320K
|
|
|
Aug 12, 2025
Q2 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 08, 2025
Q2 2025
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-6.96K- 37.84% |
$30.6K - $54.9K
|
11.4K
$50K
|
|
|
Aug 07, 2025
Q2 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
10K+ 119.5% |
$43.9K - $78.9K
|
18.4K
$80.3K
|
|
|
Aug 05, 2025
Q2 2025
|
Simplex Trading, LLC
|
SELL
|
- |
-25.4K- 35.19% |
$112K - $201K
|
46.8K
$205K
|
|
|
Aug 05, 2025
Q2 2025
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
8+ 0.67% |
$35.1 - $63.1
|
1.2K
$5.25K
|
|
|
Jul 30, 2025
Q2 2025
|
Fny Investment Advisers, LLC
|
BUY
|
- |
40KNew |
$176K - $316K
|
40K
$175K
|
|
|
Jul 25, 2025
Q2 2025
|
Johnson Investment Counsel Inc
Cincinnati, OH |
BUY
|
- |
15.2K+ 142.37% |
$66.8K - $120K
|
25.9K
$113K
|
|
|
Jul 24, 2025
Q2 2025
|
Jfs Wealth Advisors, LLC
|
SELL
|
- |
-4K- 25.0% |
$17.6K - $31.6K
|
12K
$52.4K
|
|
|
Jul 22, 2025
Q2 2025
|
Imc Chicago, LLC
|
SELL
|
- |
-10.1K- 9.18% |
$44.2K - $79.5K
|
99.6K
$435K
|
|
|
Jul 21, 2025
Q2 2025
|
Empirical Financial Services, LLC D.B.A. Empirical Wealth Management
|
BUY
|
- |
10KNew |
$43.9K - $78.9K
|
10K
$43.7K
|
|
|
Jul 10, 2025
Q2 2025
|
Wealth Enhancement Advisory Services, LLC
|
BUY
|
CALL |
40KNew |
$176K - $316K
|
40K
$175K
|
|
| Q1 2025 | |||||||
|
May 15, 2025
Q1 2025
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
215New |
$1.09K - $1.46K
|
215
$940
|
|
|
May 15, 2025
Q1 2025
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
CALL |
300KNew |
$1.52M - $2.04M
|
300K
$1.31M
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
26KNew |
$132K - $176K
|
26K
$113K
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
CALL |
-29K- 43.48% |
$147K - $197K
|
37.7K
$165K
|
|
|
May 15, 2025
Q1 2025
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
70New |
$356 - $475
|
70
$306
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-3.33K- 8.72% |
$16.9K - $22.6K
|
34.8K
$152K
|
|
|
May 13, 2025
Q1 2025
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
167KNew |
$848K - $1.13M
|
167K
$729K
|
|
|
May 09, 2025
Q1 2025
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
13K+ 36033.33% |
$65.9K - $88.1K
|
13K
$56.8K
|
|
|
May 05, 2025
Q1 2025
|
Lindbrook Capital, LLC
|
BUY
|
- |
1KNew |
$5.08K - $6.79K
|
1K
$4.37K
|
|
|
Apr 30, 2025
Q1 2025
|
Allworth Financial LP
|
BUY
|
- |
27+ 1.79% |
$137 - $183
|
1.53K
$6.7K
|
|
| Q4 2024 | |||||||
|
Feb 14, 2025
Q4 2024
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
BUY
|
- |
1New |
$5.39 - $8.13
|
1
$4.37
|
|
|
Feb 07, 2025
Q4 2024
|
Hollencrest Capital Management
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 07, 2025
Q4 2024
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
63.5K+ 72.95% |
$342K - $516K
|
150K
$657K
|
|
|
Feb 06, 2025
Q4 2024
|
Nordwand Advisors, LLC
Radnor, PA |
BUY
|
- |
1KNew |
$5.39K - $8.13K
|
1K
$4.37K
|
|
| Q3 2024 | |||||||
|
Aug 13, 2025
Q3 2024
|
Stone X Group Inc.
|
BUY
|
- |
10.4KNew |
$81.3K - $113K
|
10.4K
$45.4K
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
PUT |
21.3K+ 75.27% |
$167K - $231K
|
49.6K
$217K
|
|
|
Nov 13, 2024
Q3 2024
|
Kayne Anderson Rudnick Investment Management LLC
Los Angeles, CA |
BUY
|
- |
2.7KNew |
$21.1K - $29.3K
|
2.7K
$11.8K
|
|
|
Nov 13, 2024
Q3 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
47KNew |
$368K - $509K
|
47K
$205K
|
|
|
Nov 12, 2024
Q3 2024
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-153K- 85.46% |
$1.2M - $1.66M
|
26K
$114K
|
|
|
Oct 23, 2024
Q3 2024
|
Wealth Enhancement Advisory Services, LLC
|
BUY
|
- |
44New |
$344 - $477
|
44
$192
|
|
| Q2 2024 | |||||||
|
Aug 14, 2024
Q2 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
32.3KNew |
$315K - $382K
|
32.3K
$141K
|
|
|
Aug 14, 2024
Q2 2024
|
Scientech Research LLC
Jersey City, NJ |
BUY
|
- |
33.2KNew |
$324K - $393K
|
33.2K
$145K
|
|
|
Jul 18, 2024
Q2 2024
|
Signature Resources Capital Management, LLC
Newport Beach, CA |
BUY
|
- |
1+ 2.63% |
$9.75 - $11.8
|
39
$170
|
|
| Q1 2024 | |||||||
|
Dec 26, 2024
Q1 2024
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-200- 93.46% |
$1.96K - $2.84K
|
14
$61.2
|
|