Latest Institutional Transactions on Direxion Shs ETF Tr Daily S&P (HIBL)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr Daily S&P (HIBL) 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
|
- |
-643- 1.82% |
$23.1K - $31.5K
|
34.8K
$1.48M
|
|
|
May 15, 2024
Q1 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
2.22K+ 16.95% |
$79.7K - $109K
|
15.3K
$653K
|
|
|
May 15, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-251- 82.84% |
$9.02K - $12.3K
|
52
$2.22K
|
|
|
May 15, 2024
Q1 2024
|
Gts Securities LLC
New York, NY |
BUY
|
- |
33.4KNew |
$1.2M - $1.64M
|
33.4K
$1.42M
|
|
|
May 15, 2024
Q1 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-3.5K- 56.27% |
$126K - $171K
|
2.72K
$116K
|
|
|
May 15, 2024
Q1 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
700+ 87.5% |
$25.2K - $34.3K
|
1.5K
$64K
|
|
|
May 15, 2024
Q1 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
11.4K+ 57.76% |
$409K - $558K
|
31.1K
$1.33M
|
|
|
May 14, 2024
Q1 2024
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-5K- 98.48% |
$180K - $245K
|
77
$3.28K
|
|
|
May 13, 2024
Q1 2024
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-37.1K- 65.41% |
$1.33M - $1.82M
|
19.6K
$836K
|
|
|
May 13, 2024
Q1 2024
|
Ubs Group Ag
|
BUY
|
- |
1.58K+ 705.8% |
$56.8K - $77.5K
|
1.81K
$77K
|
|
|
May 10, 2024
Q1 2024
|
Cibc Private Wealth Group, LLC
|
BUY
|
- |
797New |
$28.7K - $39K
|
797
$34K
|
|
|
May 08, 2024
Q1 2024
|
Sandy Spring Bank
|
SELL
|
- |
-10- 33.33% |
$360 - $490
|
20
$853
|
|
|
May 07, 2024
Q1 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
9.63K+ 46.32% |
$346K - $472K
|
30.4K
$1.3M
|
|
|
Apr 30, 2024
Q1 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
- |
1.5K+ 115.38% |
$53.9K - $73.5K
|
2.8K
$119K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
PUT |
300+ 18.75% |
$10.8K - $14.7K
|
1.9K
$81.1K
|
|
|
Apr 12, 2024
Q1 2024
|
Traynor Capital Management, Inc.
|
BUY
|
- |
4.66KNew |
$168K - $228K
|
4.66K
$199K
|
|
|
Apr 12, 2024
Q1 2024
|
Imc Chicago, LLC
|
BUY
|
- |
12.5KNew |
$448K - $610K
|
12.5K
$532K
|
|
| Q4 2023 | |||||||
|
Feb 14, 2024
Q4 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
9.71KNew |
$197K - $426K
|
9.71K
$414K
|
|
|
Feb 14, 2024
Q4 2023
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-197- 84.91% |
$3.99K - $8.64K
|
35
$1.49K
|
|
|
Feb 13, 2024
Q4 2023
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
200New |
$4.05K - $8.77K
|
200
$8.53K
|
|
|
Feb 12, 2024
Q4 2023
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
27New |
$547 - $1.18K
|
27
$1.15K
|
|
| Q3 2023 | |||||||
|
Nov 08, 2023
Q3 2023
|
Spire Wealth Management
|
SELL
|
- |
-197- 80.41% |
$5.23K - $8.69K
|
48
$2.05K
|
|
|
Nov 01, 2023
Q3 2023
|
Simplex Trading, LLC
|
SELL
|
- |
-261- 74.36% |
$6.93K - $11.5K
|
90
$3.84K
|
|
| Q2 2023 | |||||||
|
May 14, 2024
Q2 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
40.7K+ 375.06% |
$982K - $1.55M
|
51.6K
$2.2M
|
|
|
Jul 20, 2023
Q2 2023
|
Global Retirement Partners, LLC
|
BUY
|
- |
100New |
$2.41K - $3.81K
|
100
$4.27K
|
|
|
Jul 10, 2023
Q2 2023
|
Sg Americas Securities, LLC
|
BUY
|
- |
6.9KNew |
$166K - $263K
|
6.9K
$294K
|
|
| Q4 2022 | |||||||
|
Feb 03, 2023
Q4 2022
|
Larson Financial Group LLC
|
BUY
|
- |
92+ 51.69% |
$2K - $2.97K
|
270
$11.5K
|
|
|
Feb 01, 2023
Q4 2022
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
3.2KNew |
$69.7K - $103K
|
3.2K
$137K
|
|
| Q3 2022 | |||||||
|
Nov 14, 2022
Q3 2022
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
33.6KNew |
$761K - $1.46M
|
33.6K
$1.43M
|
|
|
Nov 14, 2022
Q3 2022
|
Old Mission Capital LLC
|
SELL
|
- |
-81.8K- 79.7% |
$1.85M - $3.54M
|
20.8K
$889K
|
|
| Q2 2022 | |||||||
|
Aug 12, 2022
Q2 2022
|
Bank Of America Corp
Charlotte, NC |
BUY
|
CALL |
250KNew |
$5.64M - $16.1M
|
250K
$10.7M
|
|
| Q1 2022 | |||||||
|
Apr 26, 2022
Q1 2022
|
Tap Consulting, LLC
|
SELL
|
- |
-154Closed |
$6.89K - $12.3K
|
0
$0
|
|
| Q4 2021 | |||||||
|
Feb 16, 2022
Q4 2021
|
Harbour Investments, Inc.
Madison, WI |
SELL
|
- |
-455Closed |
$28.1K - $39.9K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
4.08KNew |
$252K - $358K
|
4.08K
$174K
|
|
|
Feb 14, 2022
Q4 2021
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-6.77KClosed |
$418K - $594K
|
0
$0
|
|
|
Feb 10, 2022
Q4 2021
|
Citigroup Inc
|
SELL
|
- |
-100- 29.41% |
$6.17K - $8.78K
|
240
$10.2K
|
|
|
Jan 18, 2022
Q4 2021
|
Procyon Advisors, LLC
|
SELL
|
- |
-13KClosed |
$800K - $1.14M
|
0
$0
|
|
| Q3 2021 | |||||||
|
Nov 12, 2021
Q3 2021
|
Mainstay Capital Management LLC
|
SELL
|
- |
-15KClosed |
$762K - $1.09M
|
0
$0
|
|
|
Nov 12, 2021
Q3 2021
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-600- 14.63% |
$30.5K - $43.5K
|
3.5K
$149K
|
|
| Q1 2021 | |||||||
|
May 12, 2021
Q1 2021
|
True Private Wealth Advisors
|
SELL
|
- |
-70Closed |
$2.17K - $4.52K
|
0
$0
|
|
| Q4 2020 | |||||||
|
Feb 02, 2021
Q4 2020
|
Birch Capital Management, LLC
|
SELL
|
- |
-2Closed |
$26.6 - $68.9
|
0
$0
|
|