Latest Institutional Purchases of Direxion Shs ETF Tr Direxion D (FAZ)
This list provides information on the latest institutional transactions involving Direxion Shs ETF Tr Direxion D (FAZ) stock that were buys. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the purchase has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
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
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
81.6K+ 41.13% |
$358K - $644K
|
280K
$1.22M
|
|
|
Aug 12, 2025
Q2 2025
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
73.1KNew |
$321K - $577K
|
73.1K
$320K
|
|
|
Aug 14, 2025
Q2 2025
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
71.5K+ 48.69% |
$314K - $564K
|
218K
$954K
|
|
|
Aug 13, 2025
Q2 2025
|
Hap Trading, LLC
New York, NY |
BUY
|
CALL |
60.5KNew |
$266K - $477K
|
60.5K
$264K
|
|
|
Jul 30, 2025
Q2 2025
|
Fny Investment Advisers, LLC
|
BUY
|
- |
40KNew |
$176K - $316K
|
40K
$175K
|
|
|
Jul 10, 2025
Q2 2025
|
Wealth Enhancement Advisory Services, LLC
|
BUY
|
CALL |
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
|
|
|
Aug 07, 2025
Q2 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
10K+ 119.5% |
$43.9K - $78.9K
|
18.4K
$80.3K
|
|
|
Jul 21, 2025
Q2 2025
|
Empirical Financial Services, LLC D.B.A. Empirical Wealth Management
|
BUY
|
- |
10KNew |
$43.9K - $78.9K
|
10K
$43.7K
|
|
|
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 05, 2025
Q2 2025
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
8+ 0.67% |
$35.1 - $63.1
|
1.2K
$5.25K
|
|
|
Aug 14, 2025
Q2 2025
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 12, 2025
Q2 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
| Q1 2025 | |||||||
|
May 15, 2025
Q1 2025
|
Balyasny Asset Management LLC
Chicago, IL |
BUY
|
CALL |
300KNew |
$1.52M - $2.04M
|
300K
$1.31M
|
|
|
May 13, 2025
Q1 2025
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
167KNew |
$848K - $1.13M
|
167K
$729K
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
26KNew |
$132K - $176K
|
26K
$113K
|
|
|
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
|
|
|
May 15, 2025
Q1 2025
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
215New |
$1.09K - $1.46K
|
215
$940
|
|
|
May 15, 2025
Q1 2025
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
70New |
$356 - $475
|
70
$306
|
|
|
Apr 30, 2025
Q1 2025
|
Allworth Financial LP
|
BUY
|
- |
27+ 1.79% |
$137 - $183
|
1.53K
$6.7K
|
|
| Q4 2024 | |||||||
|
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
|
|
|
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
|
|
| Q3 2024 | |||||||
|
Nov 13, 2024
Q3 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
47KNew |
$368K - $509K
|
47K
$205K
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
PUT |
21.3K+ 75.27% |
$167K - $231K
|
49.6K
$217K
|
|
|
Aug 13, 2025
Q3 2024
|
Stone X Group Inc.
|
BUY
|
- |
10.4KNew |
$81.3K - $113K
|
10.4K
$45.4K
|
|
|
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
|
|
|
Oct 23, 2024
Q3 2024
|
Wealth Enhancement Advisory Services, LLC
|
BUY
|
- |
44New |
$344 - $477
|
44
$192
|
|
| Q2 2024 | |||||||
|
Aug 14, 2024
Q2 2024
|
Scientech Research LLC
Jersey City, NJ |
BUY
|
- |
33.2KNew |
$324K - $393K
|
33.2K
$145K
|
|
|
Aug 14, 2024
Q2 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
32.3KNew |
$315K - $382K
|
32.3K
$141K
|
|
|
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 | |||||||
|
May 10, 2024
Q1 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
210New |
$2.06K - $2.98K
|
210
$918
|
|
|
Aug 08, 2024
Q1 2024
|
Core Cap Advisors, LLC
Southfield, MI |
BUY
|
- |
50New |
$491 - $711
|
50
$219
|
|
| Q4 2023 | |||||||
|
Feb 14, 2024
Q4 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
4.1K+ 409900.0% |
$55.5K - $96.6K
|
4.1K
$17.9K
|
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
BUY
|
- |
400+ 100.0% |
$5.41K - $9.43K
|
800
$3.5K
|
|
|
Jan 23, 2024
Q4 2023
|
Householder Group Estate & Retirement Specialist, LLC
|
BUY
|
- |
25New |
$338 - $589
|
25
$109
|
|
|
Jan 10, 2024
Q4 2023
|
Sound Income Strategies, LLC
|
BUY
|
- |
3New |
$40.6 - $70.7
|
3
$13.1
|
|
| Q3 2023 | |||||||
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
44KNew |
$711K - $881K
|
44K
$192K
|
|
| Q2 2023 | |||||||
|
Jul 26, 2023
Q2 2023
|
National Bank Of Canada
|
BUY
|
- |
64.3KNew |
$1.22M - $1.5M
|
64.3K
$281K
|
|
|
Aug 11, 2023
Q2 2023
|
Cedar Wealth Management, LLC
Walnut Creek, CA |
BUY
|
- |
18.9KNew |
$358K - $442K
|
18.9K
$82.6K
|
|
| Q1 2023 | |||||||
|
Apr 20, 2023
Q1 2023
|
Petra Financial Advisors Inc
Colorado Srpings, CO |
BUY
|
- |
64KNew |
$978K - $1.62M
|
64K
$279K
|
|
|
May 15, 2023
Q1 2023
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
33.2KNew |
$507K - $842K
|
33.2K
$145K
|
|
|
Apr 11, 2023
Q1 2023
|
Gunderson Capital Management Inc.
|
BUY
|
- |
9.4KNew |
$144K - $238K
|
9.4K
$41.1K
|
|
|
Apr 18, 2023
Q1 2023
|
Ifp Advisors, Inc
|
BUY
|
- |
1.9K+ 316.67% |
$29.1K - $48.2K
|
2.5K
$10.9K
|
|
|
May 09, 2023
Q1 2023
|
Spire Wealth Management
|
BUY
|
- |
406New |
$6.21K - $10.3K
|
406
$1.77K
|
|
|
May 04, 2023
Q1 2023
|
Barclays PLC
London, X0 |
BUY
|
- |
350+ 8.64% |
$5.35K - $8.88K
|
4.4K
$19.2K
|
|
| Q4 2022 | |||||||
|
Feb 13, 2023
Q4 2022
|
Healthcare Of Ontario Pension Plan Trust Fund
Toronto, A6 |
BUY
|
- |
113KNew |
$1.85M - $3.36M
|
113K
$494K
|
|