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 |
|---|---|---|---|---|---|---|---|
|
Jul 22, 2025
Q2 2025
|
Imc Chicago, LLC
|
SELL
|
- |
-10.1K- 9.18% |
$44.2K - $79.5K
|
99.6K
$431K
|
|
|
Jul 21, 2025
Q2 2025
|
Empirical Financial Services, LLC D.B.A. Empirical Wealth Management
|
BUY
|
- |
10KNew |
$43.9K - $78.9K
|
10K
$43.3K
|
|
|
Jul 10, 2025
Q2 2025
|
Wealth Enhancement Advisory Services, LLC
|
BUY
|
CALL |
40KNew |
$176K - $316K
|
40K
$173K
|
|
| Q1 2025 | |||||||
|
May 15, 2025
Q1 2025
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
CALL |
300KNew |
$1.52M - $2.04M
|
300K
$1.3M
|
|
|
May 15, 2025
Q1 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
11.4K+ 34.41% |
$57.9K - $77.3K
|
44.5K
$193K
|
|
|
May 15, 2025
Q1 2025
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
215New |
$1.09K - $1.46K
|
215
$931
|
|
|
May 15, 2025
Q1 2025
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
147KNew |
$746K - $997K
|
147K
$636K
|
|
|
May 15, 2025
Q1 2025
|
Morgan Stanley
New York, NY |
BUY
|
- |
21.7K+ 113.45% |
$110K - $147K
|
40.7K
$176K
|
|
|
May 15, 2025
Q1 2025
|
Gts Securities LLC
New York, NY |
BUY
|
- |
5.04K+ 37.73% |
$25.6K - $34.2K
|
18.4K
$79.7K
|
|
|
May 15, 2025
Q1 2025
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
126KNew |
$639K - $854K
|
126K
$545K
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
26KNew |
$132K - $176K
|
26K
$112K
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
CALL |
-29K- 43.48% |
$147K - $197K
|
37.7K
$163K
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-47.2K- 6.99% |
$240K - $320K
|
627K
$2.72M
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
178K+ 82.44% |
$902K - $1.21M
|
393K
$1.7M
|
|
|
May 15, 2025
Q1 2025
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
70New |
$356 - $475
|
70
$303
|
|
|
May 14, 2025
Q1 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
156K+ 367.92% |
$792K - $1.06M
|
198K
$859K
|
|
|
May 14, 2025
Q1 2025
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
153K+ 291.84% |
$776K - $1.04M
|
205K
$888K
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-3.33K- 8.72% |
$16.9K - $22.6K
|
34.8K
$151K
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
50.4KNew |
$256K - $342K
|
50.4K
$218K
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
249K+ 181.45% |
$1.26M - $1.69M
|
386K
$1.67M
|
|
|
May 13, 2025
Q1 2025
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
167KNew |
$848K - $1.13M
|
167K
$723K
|
|
|
May 13, 2025
Q1 2025
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-1Closed |
$5.08 - $6.79
|
0
$0
|
|
|
May 13, 2025
Q1 2025
|
Ubs Group Ag
|
BUY
|
- |
35.3K+ 144.34% |
$179K - $240K
|
59.8K
$259K
|
|
|
May 12, 2025
Q1 2025
|
Simplex Trading, LLC
|
BUY
|
- |
72.3KNew |
$367K - $491K
|
72.3K
$313K
|
|
|
May 09, 2025
Q1 2025
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
13K+ 36033.33% |
$65.9K - $88.1K
|
13K
$56.3K
|
|
|
May 09, 2025
Q1 2025
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
1.11K+ 6.26% |
$5.63K - $7.52K
|
18.8K
$81.4K
|
|
|
May 05, 2025
Q1 2025
|
Lindbrook Capital, LLC
|
BUY
|
- |
1KNew |
$5.08K - $6.79K
|
1K
$4.33K
|
|
|
May 01, 2025
Q1 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
257+ 3.17% |
$1.31K - $1.75K
|
8.37K
$36.2K
|
|
|
Apr 30, 2025
Q1 2025
|
Allworth Financial LP
|
BUY
|
- |
27+ 1.79% |
$137 - $183
|
1.53K
$6.64K
|
|
|
Apr 22, 2025
Q1 2025
|
Jfs Wealth Advisors, LLC
|
BUY
|
- |
5K+ 45.45% |
$25.4K - $34K
|
16K
$69.3K
|
|
|
Apr 21, 2025
Q1 2025
|
Johnson Investment Counsel Inc
Cincinnati, OH |
BUY
|
- |
10.7KNew |
$54.3K - $72.6K
|
10.7K
$46.3K
|
|
| Q4 2024 | |||||||
|
Feb 14, 2025
Q4 2024
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
BUY
|
- |
1New |
$5.39 - $8.13
|
1
$4.33
|
|
|
Feb 11, 2025
Q4 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
164K+ 1147.81% |
$886K - $1.34M
|
179K
$774K
|
|
|
Feb 07, 2025
Q4 2024
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
63.5K+ 72.95% |
$342K - $516K
|
150K
$651K
|
|
|
Feb 07, 2025
Q4 2024
|
Hollencrest Capital Management
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 06, 2025
Q4 2024
|
Nordwand Advisors, LLC
Radnor, PA |
BUY
|
- |
1KNew |
$5.39K - $8.13K
|
1K
$4.33K
|
|
| Q3 2024 | |||||||
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
PUT |
21.3K+ 75.27% |
$167K - $231K
|
49.6K
$215K
|
|
|
Nov 13, 2024
Q3 2024
|
Kayne Anderson Rudnick Investment Management LLC
Los Angeles, CA |
BUY
|
- |
2.7KNew |
$21.1K - $29.3K
|
2.7K
$11.7K
|
|
|
Nov 13, 2024
Q3 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
47KNew |
$368K - $509K
|
47K
$204K
|
|
|
Nov 12, 2024
Q3 2024
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-153K- 85.46% |
$1.2M - $1.66M
|
26K
$113K
|
|
|
Oct 23, 2024
Q3 2024
|
Wealth Enhancement Advisory Services, LLC
|
BUY
|
- |
44New |
$344 - $477
|
44
$191
|
|
|
Oct 18, 2024
Q3 2024
|
Fny Investment Advisers, LLC
|
BUY
|
- |
10KNew |
$78.2K - $108K
|
10K
$43.3K
|
|
| Q2 2024 | |||||||
|
Aug 14, 2024
Q2 2024
|
Scientech Research LLC
Jersey City, NJ |
BUY
|
- |
33.2KNew |
$324K - $393K
|
33.2K
$144K
|
|
|
Aug 14, 2024
Q2 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
32.3KNew |
$315K - $382K
|
32.3K
$140K
|
|
|
Aug 14, 2024
Q2 2024
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
1.19KNew |
$11.6K - $14.1K
|
1.19K
$5.17K
|
|
|
Jul 18, 2024
Q2 2024
|
Signature Resources Capital Management, LLC
Newport Beach, CA |
BUY
|
- |
1+ 2.63% |
$9.75 - $11.8
|
39
$169
|
|
| Q1 2024 | |||||||
|
Dec 26, 2024
Q1 2024
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-200- 93.46% |
$1.96K - $2.84K
|
14
$60.6
|
|
|
Aug 08, 2024
Q1 2024
|
Core Cap Advisors, LLC
Southfield, MI |
BUY
|
- |
50New |
$491 - $711
|
50
$217
|
|
|
May 10, 2024
Q1 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
210New |
$2.06K - $2.98K
|
210
$909
|
|