Latest Institutional Transactions on Direxion Shs ETF Tr Daily Home (NAIL)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr Daily Home (NAIL) 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 15, 2024
Q1 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
902+ 6.14% |
$85.4K - $137K
|
15.6K
$1.33M
|
|
May 15, 2024
Q1 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-7.58K- 96.64% |
$718K - $1.15M
|
263
$22.4K
|
|
May 15, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
813+ 59.13% |
$77K - $123K
|
2.19K
$186K
|
|
May 15, 2024
Q1 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
1.52KNew |
$144K - $230K
|
1.52K
$129K
|
|
May 15, 2024
Q1 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
849+ 3859.09% |
$80.4K - $129K
|
871
$74.1K
|
|
May 15, 2024
Q1 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-32.5K- 55.89% |
$3.08M - $4.92M
|
25.6K
$2.18M
|
|
May 15, 2024
Q1 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-66.3K- 52.54% |
$6.28M - $10M
|
59.9K
$5.1M
|
|
May 14, 2024
Q1 2024
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
9.99KNew |
$946K - $1.51M
|
9.99K
$850K
|
|
May 14, 2024
Q1 2024
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-2.11K- 58.73% |
$200K - $320K
|
1.48K
$126K
|
|
May 13, 2024
Q1 2024
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-32.6K- 66.91% |
$3.09M - $4.94M
|
16.1K
$1.37M
|
|
May 10, 2024
Q1 2024
|
Covestor LTD
Boston, MA |
BUY
|
- |
435New |
$41.2K - $65.9K
|
435
$37K
|
|
May 07, 2024
Q1 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-47.1K- 35.68% |
$4.46M - $7.13M
|
84.9K
$7.22M
|
|
May 06, 2024
Q1 2024
|
Retirement Planning CO Of New England, Inc.
Warwick, RI |
SELL
|
- |
-200- 9.09% |
$18.9K - $30.3K
|
2K
$170K
|
|
May 01, 2024
Q1 2024
|
Hollencrest Capital Management
|
BUY
|
- |
6New |
$568 - $909
|
6
$511
|
|
Apr 30, 2024
Q1 2024
|
Sea Bridge Investment Advisors LLC
|
SELL
|
- |
-455- 22.7% |
$43.1K - $68.9K
|
1.55K
$132K
|
|
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
|
PUT |
9.8K+ 72.06% |
$928K - $1.48M
|
23.4K
$1.99M
|
|
Apr 12, 2024
Q1 2024
|
Westend Capital Management, LLC
Sausalito, CA |
BUY
|
- |
129New |
$12.2K - $19.5K
|
129
$11K
|
|
Q4 2023 | |||||||
Feb 14, 2024
Q4 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-17.9K- 40.0% |
$724K - $2.03M
|
26.9K
$2.29M
|
|
Feb 14, 2024
Q4 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
7.39KNew |
$299K - $837K
|
7.39K
$629K
|
|
Feb 14, 2024
Q4 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
11.1K+ 39.22% |
$449K - $1.26M
|
39.4K
$3.35M
|
|
Feb 14, 2024
Q4 2023
|
Pathstone Holdings, LLC
Englewood, NJ |
BUY
|
- |
2.7KNew |
$109K - $306K
|
2.7K
$230K
|
|
Feb 14, 2024
Q4 2023
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-22.5K- 65.62% |
$911K - $2.55M
|
11.8K
$1M
|
|
Feb 13, 2024
Q4 2023
|
Belvedere Trading LLC
|
BUY
|
PUT |
2.5KNew |
$101K - $283K
|
2.5K
$213K
|
|
Feb 13, 2024
Q4 2023
|
Belvedere Trading LLC
|
BUY
|
- |
755New |
$30.5K - $85.5K
|
755
$64.3K
|
|
Feb 12, 2024
Q4 2023
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
13New |
$526 - $1.47K
|
13
$1.11K
|
|
Feb 09, 2024
Q4 2023
|
Ubs Group Ag
|
SELL
|
- |
-753- 98.05% |
$30.5K - $85.3K
|
15
$1.28K
|
|
Feb 02, 2024
Q4 2023
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
25+ 19.69% |
$1.01K - $2.83K
|
152
$12.9K
|
|
Feb 02, 2024
Q4 2023
|
Simplex Trading, LLC
|
BUY
|
- |
1.09K+ 8.3% |
$44.1K - $123K
|
14.2K
$1.21M
|
|
Jan 26, 2024
Q4 2023
|
Toth Financial Advisory Corp
|
BUY
|
- |
7KNew |
$283K - $793K
|
7K
$596K
|
|
Jan 26, 2024
Q4 2023
|
Ckw Financial Group
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
BUY
|
- |
10.1K+ 126800.0% |
$410K - $1.15M
|
10.2K
$864K
|
|
Jan 12, 2024
Q4 2023
|
Sg Americas Securities, LLC
|
BUY
|
- |
7.35KNew |
$297K - $833K
|
7.35K
$626K
|
|
Q3 2023 | |||||||
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
36.3KNew |
$1.95M - $3.09M
|
36.3K
$3.09M
|
|
Nov 14, 2023
Q3 2023
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
1.01K+ 50450.0% |
$54.2K - $85.9K
|
1.01K
$86K
|
|
Nov 14, 2023
Q3 2023
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-50- 20.41% |
$2.69K - $4.26K
|
195
$16.6K
|
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
12.1KNew |
$650K - $1.03M
|
12.1K
$1.03M
|
|
Nov 08, 2023
Q3 2023
|
Banque Cantonale Vaudoise
|
BUY
|
- |
1.2KNew |
$64.5K - $102K
|
1.2K
$102K
|
|
Nov 07, 2023
Q3 2023
|
Barclays PLC
London, X0 |
BUY
|
- |
630New |
$33.9K - $53.6K
|
630
$53.6K
|
|
Oct 30, 2023
Q3 2023
|
Sandy Spring Bank
|
BUY
|
- |
5New |
$269 - $426
|
5
$426
|
|
Q2 2023 | |||||||
Aug 14, 2023
Q2 2023
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
2.73KNew |
$110K - $208K
|
2.73K
$232K
|
|
Aug 14, 2023
Q2 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
4.09KNew |
$164K - $312K
|
4.09K
$348K
|
|
Aug 11, 2023
Q2 2023
|
Harvest Investment Services, LLC
|
BUY
|
- |
3.28KNew |
$132K - $249K
|
3.28K
$279K
|
|
Aug 08, 2023
Q2 2023
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
4+ 0.4% |
$161 - $305
|
1K
$85.1K
|
|
Aug 07, 2023
Q2 2023
|
Clearview Wealth Advisors LLC
|
BUY
|
- |
55New |
$2.21K - $4.19K
|
55
$4.68K
|
|
Jul 06, 2023
Q2 2023
|
Armstrong Advisory Group, Inc
Needham, MA |
BUY
|
- |
132New |
$5.31K - $10.1K
|
132
$11.2K
|
|
Q1 2023 | |||||||
May 15, 2023
Q1 2023
|
Belpointe Asset Management LLC
|
BUY
|
- |
500New |
$15.9K - $26.2K
|
500
$42.6K
|
|
Q4 2022 | |||||||
Feb 13, 2023
Q4 2022
|
Cullen/Frost Bankers, Inc.
|
BUY
|
- |
100New |
$2.22K - $3.46K
|
100
$8.51K
|
|
Q3 2022 | |||||||
Oct 18, 2022
Q3 2022
|
Xr Securities LLC
|
BUY
|
PUT |
4.6KNew |
$107K - $188K
|
4.6K
$391K
|
|
Q2 2022 | |||||||
Aug 15, 2022
Q2 2022
|
Cresset Asset Management, LLC
Chicago, IL |
SELL
|
- |
-100- 0.45% |
$2.04K - $4.55K
|
22.2K
$1.89M
|