Latest Institutional Transactions on Direxion Daily Semiconductor B (SOXL)
This table provides information on the latest institutional transactions involving Direxion Daily Semiconductor B (SOXL) 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, 2025
Q1 2025
|
Anchor Investment Management, LLC
Columbia, SC |
BUY
|
- |
80+ 6.23% |
$1.28K - $2.81K
|
1.37K
$23.3K
|
|
May 16, 2025
Q1 2025
|
Stuart Chaussee & Associates, Inc.
|
BUY
|
- |
47KNew |
$750K - $1.65M
|
47K
$801K
|
|
May 15, 2025
Q1 2025
|
Optiver Holding B.V.
Amsterdam, P7 |
BUY
|
- |
342KNew |
$5.46M - $12M
|
342K
$5.83M
|
|
May 15, 2025
Q1 2025
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
43.6K+ 459.14% |
$695K - $1.53M
|
53.1K
$904K
|
|
May 15, 2025
Q1 2025
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
552New |
$8.8K - $19.4K
|
552
$9.41K
|
|
May 15, 2025
Q1 2025
|
Drw Securities, LLC
Chicago, IL |
BUY
|
- |
35.8KNew |
$570K - $1.26M
|
35.8K
$609K
|
|
May 15, 2025
Q1 2025
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-108K- 85.3% |
$1.72M - $3.79M
|
18.6K
$316K
|
|
May 15, 2025
Q1 2025
|
Barclays PLC
London, X0 |
BUY
|
- |
43.3K+ 262.43% |
$691K - $1.52M
|
59.8K
$1.02M
|
|
May 15, 2025
Q1 2025
|
Morgan Stanley
New York, NY |
SELL
|
- |
-254K- 32.57% |
$4.06M - $8.94M
|
526K
$8.97M
|
|
May 15, 2025
Q1 2025
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
83.7K+ 532.48% |
$1.34M - $2.94M
|
99.4K
$1.69M
|
|
May 15, 2025
Q1 2025
|
Squarepoint Ops LLC
New York, NY |
SELL
|
PUT |
-432K- 71.24% |
$6.88M - $15.2M
|
174K
$2.97M
|
|
May 15, 2025
Q1 2025
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-333K- 72.95% |
$5.31M - $11.7M
|
124K
$2.11M
|
|
May 15, 2025
Q1 2025
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
31.5KNew |
$503K - $1.11M
|
31.5K
$537K
|
|
May 15, 2025
Q1 2025
|
Activest Wealth Management
|
SELL
|
- |
-746- 43.65% |
$11.9K - $26.2K
|
963
$16.4K
|
|
May 15, 2025
Q1 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
847K+ 44903.98% |
$13.5M - $29.8M
|
849K
$14.5M
|
|
May 15, 2025
Q1 2025
|
Banque Transatlantique Sa
Paris, I0 |
BUY
|
- |
217New |
$3.46K - $7.63K
|
217
$3.7K
|
|
May 15, 2025
Q1 2025
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
11.7KNew |
$186K - $411K
|
11.7K
$199K
|
|
May 15, 2025
Q1 2025
|
1248 Management, LLC
Kansas City, MO |
BUY
|
- |
300New |
$4.79K - $10.5K
|
300
$5.11K
|
|
May 15, 2025
Q1 2025
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
1.1K+ 44.41% |
$17.6K - $38.8K
|
3.59K
$61.2K
|
|
May 15, 2025
Q1 2025
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
CALL |
33.7K+ 42.13% |
$538K - $1.18M
|
114K
$1.94M
|
|
May 15, 2025
Q1 2025
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
304KNew |
$4.85M - $10.7M
|
304K
$5.18M
|
|
May 15, 2025
Q1 2025
|
Creative Planning
Overland Park, KS |
SELL
|
- |
-389K- 93.54% |
$6.21M - $13.7M
|
26.9K
$458K
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-161K- 1.96% |
$2.57M - $5.66M
|
8.05M
$137M
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-1.53M- 31.2% |
$24.4M - $53.8M
|
3.37M
$57.5M
|
|
May 15, 2025
Q1 2025
|
Cantor Fitzgerald, L. P.
New York, NY |
SELL
|
- |
-2.1K- 11.98% |
$33.5K - $73.7K
|
15.4K
$263K
|
|
May 15, 2025
Q1 2025
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-115K- 14.09% |
$1.83M - $4.04M
|
700K
$11.9M
|
|
May 15, 2025
Q1 2025
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
205K+ 327.86% |
$3.27M - $7.21M
|
268K
$4.56M
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
240K+ 41.4% |
$3.82M - $8.42M
|
818K
$13.9M
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
310K+ 133.59% |
$4.95M - $10.9M
|
542K
$9.24M
|
|
May 15, 2025
Q1 2025
|
Lmr Partners LLP
London, X0 |
BUY
|
CALL |
900K+ 900.0% |
$14.4M - $31.6M
|
1M
$17M
|
|
May 14, 2025
Q1 2025
|
Walleye Trading LLC
Plymouth, MN |
SELL
|
PUT |
-60K- 24.64% |
$957K - $2.11M
|
184K
$3.13M
|
|
May 14, 2025
Q1 2025
|
Walleye Trading LLC
Plymouth, MN |
SELL
|
- |
-49.7K- 58.88% |
$792K - $1.75M
|
34.7K
$591K
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
4.39M+ 70.64% |
$70M - $154M
|
10.6M
$181M
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-1.71M- 95.93% |
$27.2M - $60M
|
72.5K
$1.23M
|
|
May 14, 2025
Q1 2025
|
Westwood Wealth Management
|
BUY
|
- |
2.8K+ 1.23% |
$44.7K - $98.4K
|
231K
$3.94M
|
|
May 14, 2025
Q1 2025
|
Avestar Capital, LLC
|
BUY
|
- |
37.4K+ 88.75% |
$597K - $1.32M
|
79.6K
$1.36M
|
|
May 14, 2025
Q1 2025
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
770+ 2.54% |
$12.3K - $27.1K
|
31.1K
$531K
|
|
May 14, 2025
Q1 2025
|
Visionary Wealth Advisors
O'fallon, IL |
BUY
|
- |
618+ 6.42% |
$9.86K - $21.7K
|
10.3K
$175K
|
|
May 14, 2025
Q1 2025
|
Snowden Capital Advisors LLC
New York, NY |
BUY
|
- |
3.35K+ 44.75% |
$53.5K - $118K
|
10.8K
$185K
|
|
May 14, 2025
Q1 2025
|
Hap Trading, LLC
New York, NY |
SELL
|
- |
-13.6K- 25.66% |
$217K - $478K
|
39.4K
$672K
|
|
May 14, 2025
Q1 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
May 14, 2025
Q1 2025
|
Torno Capital, LLC
Cohasset, MA |
BUY
|
PUT |
1.84MNew |
$29.3M - $64.6M
|
1.84M
$31.3M
|
|
May 14, 2025
Q1 2025
|
Torno Capital, LLC
Cohasset, MA |
BUY
|
- |
10KNew |
$160K - $352K
|
10K
$170K
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
179K+ 1.78% |
$2.85M - $6.28M
|
10.2M
$174M
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
104K+ 579.74% |
$1.65M - $3.64M
|
121K
$2.07M
|
|
May 14, 2025
Q1 2025
|
Cibc Private Wealth Group, LLC
|
SELL
|
- |
-3K- 6.24% |
$47.9K - $105K
|
45.1K
$769K
|
|
May 14, 2025
Q1 2025
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
273K+ 129.46% |
$4.36M - $9.61M
|
484K
$8.25M
|
|
May 14, 2025
Q1 2025
|
Hap Trading, LLC
New York, NY |
SELL
|
PUT |
-23.8K- 42.73% |
$380K - $837K
|
31.9K
$544K
|
|
May 13, 2025
Q1 2025
|
Rathbones Group PLC
Liverpool, X0 |
BUY
|
- |
13.3KNew |
$212K - $467K
|
13.3K
$227K
|
|
May 13, 2025
Q1 2025
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-3.33K- 41.54% |
$53.1K - $117K
|
4.68K
$79.8K
|