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 16, 2025
Q1 2025
|
Cape Investment Advisory, Inc.
Mcdonough, GA |
BUY
|
- |
100+ 142.86% |
$5.97K - $10.3K
|
170
$10.1K
|
|
|
May 15, 2025
Q1 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
8.12K+ 118.12% |
$485K - $840K
|
15K
$894K
|
|
|
May 15, 2025
Q1 2025
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
2.22K+ 12.36% |
$132K - $230K
|
20.2K
$1.2M
|
|
|
May 15, 2025
Q1 2025
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-18.6K- 57.81% |
$1.11M - $1.92M
|
13.5K
$807K
|
|
|
May 15, 2025
Q1 2025
|
Hrt Financial LP
New York, NY |
BUY
|
- |
8.11KNew |
$484K - $838K
|
8.11K
$483K
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
4.74K+ 177.37% |
$283K - $490K
|
7.42K
$442K
|
|
|
May 15, 2025
Q1 2025
|
Morgan Stanley
New York, NY |
BUY
|
- |
2.86K+ 187.61% |
$171K - $296K
|
4.39K
$261K
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-98.3K- 38.79% |
$5.86M - $10.2M
|
155K
$9.24M
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-77.9K- 95.15% |
$4.65M - $8.05M
|
3.97K
$236K
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
17.6K+ 92.63% |
$1.05M - $1.82M
|
36.6K
$2.18M
|
|
|
May 14, 2025
Q1 2025
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
3.36KNew |
$200K - $347K
|
3.36K
$200K
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
119K+ 111.65% |
$7.09M - $12.3M
|
225K
$13.4M
|
|
|
May 14, 2025
Q1 2025
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-64- 47.76% |
$3.82K - $6.62K
|
70
$4.17K
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
13.5KNew |
$806K - $1.4M
|
13.5K
$806K
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
12.1K+ 45.66% |
$722K - $1.25M
|
38.6K
$2.3M
|
|
|
May 14, 2025
Q1 2025
|
Orion Capital Management LLC
|
BUY
|
- |
112New |
$6.68K - $11.6K
|
112
$6.68K
|
|
|
May 14, 2025
Q1 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 13, 2025
Q1 2025
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
51.8K+ 164.54% |
$3.09M - $5.36M
|
83.3K
$4.96M
|
|
|
May 13, 2025
Q1 2025
|
O'Shaughnessy Asset Management, LLC
Stamford, CT |
BUY
|
- |
100New |
$5.97K - $10.3K
|
100
$5.96K
|
|
|
May 13, 2025
Q1 2025
|
Ubs Group Ag
|
BUY
|
- |
14.7K+ 19067.53% |
$876K - $1.52M
|
14.8K
$880K
|
|
|
May 12, 2025
Q1 2025
|
Simplex Trading, LLC
|
BUY
|
- |
17.4KNew |
$1.04M - $1.8M
|
17.4K
$1.04M
|
|
|
May 12, 2025
Q1 2025
|
Covestor LTD
Boston, MA |
BUY
|
- |
5+ 0.94% |
$298 - $517
|
537
$32K
|
|
|
May 05, 2025
Q1 2025
|
Ifp Advisors, Inc
|
SELL
|
- |
-350- 30.54% |
$20.9K - $36.2K
|
796
$47.4K
|
|
|
May 02, 2025
Q1 2025
|
Hollencrest Capital Management
|
BUY
|
- |
872+ 265.85% |
$52K - $90.1K
|
1.2K
$71.5K
|
|
|
May 01, 2025
Q1 2025
|
Iron Horse Wealth Management, LLC
|
BUY
|
- |
51New |
$3.04K - $5.27K
|
51
$3.04K
|
|
|
Apr 24, 2025
Q1 2025
|
Tsfg, LLC
|
BUY
|
- |
302New |
$18K - $31.2K
|
302
$18K
|
|
|
Apr 23, 2025
Q1 2025
|
Kg&L Capital Management,Llc
|
BUY
|
- |
14.3K+ 269.83% |
$853K - $1.48M
|
19.6K
$1.17M
|
|
|
Apr 17, 2025
Q1 2025
|
Variant Private Wealth, LLC
Tysons, VA |
SELL
|
- |
-52- 0.21% |
$3.1K - $5.38K
|
24.6K
$1.47M
|
|
|
Apr 14, 2025
Q1 2025
|
Imc Chicago, LLC
|
BUY
|
- |
43.8K+ 320.4% |
$2.62M - $4.53M
|
57.5K
$3.43M
|
|
|
Apr 07, 2025
Q1 2025
|
Parallel Advisors, LLC
|
BUY
|
- |
300New |
$17.9K - $31K
|
300
$17.9K
|
|
| Q4 2024 | |||||||
|
Feb 14, 2025
Q4 2024
|
Toronto Dominion Bank
Toronto, Ontario, A6 |
BUY
|
- |
1New |
$84.3 - $176
|
1
$59.6
|
|
|
Feb 12, 2025
Q4 2024
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-1.11K- 47.23% |
$93.4K - $195K
|
1.24K
$73.8K
|
|
|
Jan 30, 2025
Q4 2024
|
Ronald Blue Trust, Inc.
Brentwood, TN |
BUY
|
- |
6New |
$506 - $1.06K
|
6
$358
|
|
| Q3 2024 | |||||||
|
Feb 03, 2025
Q3 2024
|
Tucker Asset Management LLC
Littleton, CO |
BUY
|
- |
37New |
$3.08K - $6.51K
|
37
$2.21K
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
2.17K+ 9.62% |
$181K - $383K
|
24.8K
$1.48M
|
|
|
Nov 14, 2024
Q3 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
1.54KNew |
$128K - $270K
|
1.54K
$91.5K
|
|
|
Nov 14, 2024
Q3 2024
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
3.88KNew |
$323K - $682K
|
3.88K
$231K
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
- |
1.4K+ 21.1% |
$116K - $246K
|
8.01K
$477K
|
|
|
Nov 13, 2024
Q3 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
4.5KNew |
$375K - $792K
|
4.5K
$268K
|
|
|
Nov 13, 2024
Q3 2024
|
Cibc Private Wealth Group, LLC
|
BUY
|
- |
1KNew |
$83.3K - $176K
|
1K
$59.6K
|
|
|
Nov 12, 2024
Q3 2024
|
National Bank Of Canada
|
BUY
|
- |
51New |
$4.25K - $8.98K
|
51
$3.04K
|
|
|
Nov 12, 2024
Q3 2024
|
Retirement Planning CO Of New England, Inc.
Warwick, RI |
BUY
|
- |
2KNew |
$167K - $352K
|
2K
$119K
|
|
|
Nov 05, 2024
Q3 2024
|
Cable Hill Partners, LLC
Portland, OR |
BUY
|
- |
3KNew |
$250K - $528K
|
3K
$179K
|
|
| Q2 2024 | |||||||
|
Aug 07, 2024
Q2 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
306New |
$28.1K - $44K
|
306
$18.2K
|
|
|
Jul 23, 2024
Q2 2024
|
Global Retirement Partners, LLC
|
BUY
|
- |
10New |
$920 - $1.44K
|
10
$596
|
|
| Q1 2024 | |||||||
|
May 15, 2024
Q1 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
849+ 3859.09% |
$80.4K - $129K
|
871
$51.9K
|
|
|
May 15, 2024
Q1 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
1.52KNew |
$144K - $230K
|
1.52K
$90.6K
|
|
|
Apr 30, 2024
Q1 2024
|
Sea Bridge Investment Advisors LLC
|
SELL
|
- |
-455- 22.7% |
$43.1K - $68.9K
|
1.55K
$92.3K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
PUT |
9.8K+ 72.06% |
$928K - $1.48M
|
23.4K
$1.39M
|
|
|
Apr 12, 2024
Q1 2024
|
Westend Capital Management, LLC
Sausalito, CA |
BUY
|
- |
129New |
$12.2K - $19.5K
|
129
$7.69K
|
|