Latest Institutional Transactions on Direxion Shs ETF Tr Daily S&P (HIBS)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr Daily S&P (HIBS) 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 14, 2023
Q2 2023
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-5.6K- 3.41% |
$20.4K - $34.3K
|
158K
$2.65M
|
|
Aug 14, 2023
Q2 2023
|
Cresset Asset Management, LLC
Chicago, IL |
BUY
|
- |
43KNew |
$157K - $264K
|
43K
$718K
|
|
Aug 14, 2023
Q2 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
2.37KNew |
$8.65K - $14.5K
|
2.37K
$39.6K
|
|
Aug 14, 2023
Q2 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
12+ 17.65% |
$43.8 - $73.6
|
80
$1.34K
|
|
Aug 11, 2023
Q2 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-56.2K- 37.37% |
$205K - $344K
|
94.1K
$1.57M
|
|
Aug 11, 2023
Q2 2023
|
Ubs Group Ag
|
BUY
|
- |
11.8KNew |
$43.2K - $72.5K
|
11.8K
$198K
|
|
Aug 10, 2023
Q2 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
Aug 04, 2023
Q2 2023
|
Simplex Trading, LLC
|
BUY
|
- |
11.7K+ 8367.14% |
$42.8K - $71.8K
|
11.9K
$198K
|
|
Aug 03, 2023
Q2 2023
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
119+ 96.75% |
$434 - $729
|
242
$4.04K
|
|
Jul 27, 2023
Q2 2023
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
111KNew |
$404K - $679K
|
111K
$1.85M
|
|
Jul 18, 2023
Q2 2023
|
Cutler Group LP
|
BUY
|
PUT |
11.4K+ 219.23% |
$41.6K - $69.9K
|
16.6K
$277K
|
|
Jul 18, 2023
Q2 2023
|
Cutler Group LP
|
SELL
|
- |
-1.16K- 20.17% |
$4.24K - $7.12K
|
4.6K
$76.8K
|
|
Jul 13, 2023
Q2 2023
|
Park Edge Advisors, LLC
Cleveland, OH |
BUY
|
- |
173KNew |
$632K - $1.06M
|
173K
$2.89M
|
|
Q1 2023 | |||||||
May 14, 2024
Q1 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
28.5K+ 131.26% |
$112K - $219K
|
50.1K
$837K
|
|
May 15, 2023
Q1 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
11.9K+ 180.3% |
$46.8K - $91.7K
|
18.5K
$309K
|
|
May 15, 2023
Q1 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
CALL |
6.8K+ 26.67% |
$26.7K - $52.4K
|
32.3K
$539K
|
|
May 15, 2023
Q1 2023
|
Lanham O'Dell & Company, Inc.
Hurricane, WV |
BUY
|
- |
16.7KNew |
$65.8K - $129K
|
16.7K
$279K
|
|
May 15, 2023
Q1 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
12.6KNew |
$49.6K - $97.3K
|
12.6K
$211K
|
|
May 12, 2023
Q1 2023
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
86.3KNew |
$339K - $665K
|
86.3K
$1.44M
|
|
May 12, 2023
Q1 2023
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-5- 10.0% |
$19.7 - $38.6
|
45
$752
|
|
May 12, 2023
Q1 2023
|
Blair William & CO
Chicago, IL |
SELL
|
- |
-5K- 12.5% |
$19.7K - $38.6K
|
35K
$585K
|
|
May 11, 2023
Q1 2023
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
1.6KNew |
$6.29K - $12.3K
|
1.6K
$26.7K
|
|
Q4 2022 | |||||||
Feb 21, 2023
Q4 2022
|
National Asset Management, Inc.
Boca Raton, FL |
BUY
|
- |
101KNew |
$603K - $12.2M
|
101K
$1.69M
|
|
Feb 10, 2023
Q4 2022
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-59.4K- 66.15% |
$354K - $7.17M
|
30.4K
$507K
|
|
Q3 2022 | |||||||
Nov 14, 2022
Q3 2022
|
Old Mission Capital LLC
|
BUY
|
- |
60.7K+ 600.26% |
$390K - $7.17M
|
70.9K
$1.18M
|
|
Nov 07, 2022
Q3 2022
|
Spire Wealth Management
|
BUY
|
- |
350New |
$2.25K - $41.3K
|
350
$5.85K
|
|
Nov 07, 2022
Q3 2022
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
3.63KNew |
$23.3K - $428K
|
3.63K
$60.5K
|
|
Nov 03, 2022
Q3 2022
|
Life Pro Asset Management
|
BUY
|
- |
35.2KNew |
$226K - $4.16M
|
35.2K
$588K
|
|
Oct 19, 2022
Q3 2022
|
Roosevelt Investment Group LLC
|
BUY
|
- |
16.7KNew |
$107K - $1.98M
|
16.7K
$280K
|
|
Q2 2022 | |||||||
Aug 10, 2022
Q2 2022
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-1.39KClosed |
$10.3K - $19.9K
|
0
$0
|
|
Aug 10, 2022
Q2 2022
|
Citigroup Inc
|
BUY
|
- |
113New |
$838 - $1.62K
|
113
$1.89K
|