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 |
|---|---|---|---|---|---|---|---|
|
Jan 31, 2025
Q4 2024
|
Global Retirement Partners, LLC
|
SELL
|
- |
-252- 85.71% |
$6.63K - $10.3K
|
42
$1.13K
|
|
|
Jan 30, 2025
Q4 2024
|
Beacon Capital Management, LLC
|
BUY
|
- |
15+ 0.28% |
$395 - $612
|
5.36K
$145K
|
|
|
Jan 30, 2025
Q4 2024
|
Ronald Blue Trust, Inc.
Brentwood, TN |
BUY
|
- |
30New |
$789 - $1.22K
|
30
$811
|
|
|
Jan 30, 2025
Q4 2024
|
Pay Pay Securities Corp
Tokyo, M0 |
BUY
|
- |
403+ 21.6% |
$10.6K - $16.5K
|
2.27K
$61.3K
|
|
|
Jan 29, 2025
Q4 2024
|
Avestar Capital, LLC
|
BUY
|
- |
42.2KNew |
$1.11M - $1.72M
|
42.2K
$1.14M
|
|
|
Jan 29, 2025
Q4 2024
|
Bogart Wealth, LLC
|
SELL
|
- |
-2.9KClosed |
$76.3K - $118K
|
0
$0
|
|
|
Jan 28, 2025
Q4 2024
|
Activest Wealth Management
|
SELL
|
- |
-6.11K- 78.13% |
$161K - $249K
|
1.71K
$46.2K
|
|
|
Jan 27, 2025
Q4 2024
|
Crewe Advisors LLC
|
SELL
|
- |
-1.32K- 34.46% |
$34.7K - $53.9K
|
2.51K
$67.8K
|
|
|
Jan 27, 2025
Q4 2024
|
Imc Chicago, LLC
|
SELL
|
- |
-205K- 71.97% |
$5.4M - $8.37M
|
79.9K
$2.16M
|
|
|
Jan 27, 2025
Q4 2024
|
Stratos Wealth Advisors, LLC
|
BUY
|
- |
91+ 0.65% |
$2.39K - $3.71K
|
14K
$378K
|
|
|
Jan 24, 2025
Q4 2024
|
Spire Wealth Management
|
SELL
|
- |
-27- 2.02% |
$710 - $1.1K
|
1.31K
$35.3K
|
|
|
Jan 23, 2025
Q4 2024
|
Kg&L Capital Management,Llc
|
BUY
|
- |
13.1K+ 209.28% |
$346K - $536K
|
19.4K
$525K
|
|
|
Jan 21, 2025
Q4 2024
|
Alpha Mark Advisors, LLC
Ft. Wright, KY |
SELL
|
- |
-100- 19.8% |
$2.63K - $4.08K
|
405
$10.9K
|
|
|
Jan 21, 2025
Q4 2024
|
Toth Financial Advisory Corp
|
SELL
|
- |
-260- 0.45% |
$6.84K - $10.6K
|
57.7K
$1.56M
|
|
|
Jan 21, 2025
Q4 2024
|
Geneos Wealth Management Inc.
|
BUY
|
- |
300New |
$7.89K - $12.2K
|
300
$8.11K
|
|
|
Jan 17, 2025
Q4 2024
|
Tb Alternative Assets Ltd.
|
BUY
|
- |
142K+ 29.51% |
$3.73M - $5.79M
|
623K
$16.8M
|
|
|
Jan 17, 2025
Q4 2024
|
Traynor Capital Management, Inc.
|
BUY
|
- |
25.1K+ 3.83% |
$661K - $1.03M
|
682K
$18.4M
|
|
|
Jan 17, 2025
Q4 2024
|
Traynor Capital Management, Inc.
|
SELL
|
CALL |
-485K- 54.92% |
$12.8M - $19.8M
|
398K
$10.8M
|
|
|
Jan 17, 2025
Q4 2024
|
Raleigh Capital Management Inc.
Cary, NC |
BUY
|
- |
1+ 0.56% |
$26.3 - $40.8
|
179
$4.84K
|
|
|
Jan 15, 2025
Q4 2024
|
Stone Crest Wealth Management, Inc.
Chandler, AZ |
SELL
|
- |
-550- 4.3% |
$14.5K - $22.5K
|
12.2K
$331K
|
|
|
Jan 15, 2025
Q4 2024
|
Merit Financial Group, LLC
|
SELL
|
- |
-6.66K- 12.92% |
$175K - $272K
|
44.8K
$1.21M
|
|
|
Jan 15, 2025
Q4 2024
|
Merit Financial Group, LLC
|
BUY
|
CALL |
17.6KNew |
$463K - $718K
|
17.6K
$476K
|
|
|
Jan 15, 2025
Q4 2024
|
Westend Capital Management, LLC
Sausalito, CA |
SELL
|
- |
-864- 66.92% |
$22.7K - $35.3K
|
427
$11.5K
|
|
| Q3 2024 | |||||||
|
Dec 26, 2024
Q3 2024
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
50+ 47.62% |
$1.3K - $3.43K
|
155
$4.19K
|
|
|
Nov 21, 2024
Q3 2024
|
Anchor Investment Management, LLC
Columbia, SC |
BUY
|
- |
585+ 83.57% |
$15.2K - $40.1K
|
1.29K
$34.7K
|
|
|
Nov 20, 2024
Q3 2024
|
Morse Asset Management, Inc
Darien, CT |
BUY
|
- |
1+ 0.0% |
$26 - $68.6
|
30.5K
$825K
|
|
|
Nov 15, 2024
Q3 2024
|
Gordian Capital Singapore Pte LTD
Singapore, U0 |
BUY
|
- |
40New |
$1.04K - $2.74K
|
40
$1.08K
|
|
|
Nov 15, 2024
Q3 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
8.89K+ 57.24% |
$231K - $610K
|
24.4K
$660K
|
|
|
Nov 14, 2024
Q3 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
63.5K+ 215.29% |
$1.65M - $4.35M
|
93K
$2.51M
|
|
|
Nov 14, 2024
Q3 2024
|
Taika Capital, LP
Sunny Isles Beach, FL |
BUY
|
- |
103KNew |
$2.66M - $7.04M
|
103K
$2.77M
|
|
|
Nov 14, 2024
Q3 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-73K- 82.87% |
$1.89M - $5M
|
15.1K
$408K
|
|
|
Nov 14, 2024
Q3 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
12.6K+ 31.19% |
$327K - $863K
|
53K
$1.43M
|
|
|
Nov 14, 2024
Q3 2024
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-71.4KClosed |
$1.85M - $4.9M
|
0
$0
|
|
|
Nov 14, 2024
Q3 2024
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
3.86K+ 73.51% |
$100K - $265K
|
9.12K
$246K
|
|
|
Nov 14, 2024
Q3 2024
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
110K+ 216.26% |
$2.85M - $7.52M
|
160K
$4.33M
|
|
|
Nov 14, 2024
Q3 2024
|
Tcg Advisory Services, LLC
Austin, TX |
BUY
|
- |
6KNew |
$156K - $412K
|
6K
$162K
|
|
|
Nov 14, 2024
Q3 2024
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
PUT |
121K+ 356.18% |
$3.14M - $8.31M
|
155K
$4.19M
|
|
|
Nov 14, 2024
Q3 2024
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
- |
83.4K+ 4593.06% |
$2.16M - $5.72M
|
85.2K
$2.3M
|
|
|
Nov 14, 2024
Q3 2024
|
Ubs Group Ag
|
BUY
|
- |
53.3K+ 1803.32% |
$1.38M - $3.66M
|
56.3K
$1.52M
|
|
|
Nov 14, 2024
Q3 2024
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-15.6K- 82.11% |
$405K - $1.07M
|
3.4K
$91.9K
|
|
|
Nov 14, 2024
Q3 2024
|
Thames Capital Management LLC
New York, NY |
BUY
|
- |
55.4KNew |
$1.44M - $3.8M
|
55.4K
$1.5M
|
|
|
Nov 14, 2024
Q3 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
PUT |
888K+ 249.42% |
$23M - $60.9M
|
1.24M
$33.6M
|
|
|
Nov 14, 2024
Q3 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
21.9K+ 39.57% |
$570K - $1.51M
|
77.4K
$2.09M
|
|
|
Nov 14, 2024
Q3 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
1.03M+ 397.0% |
$26.8M - $70.8M
|
1.29M
$34.9M
|
|
|
Nov 14, 2024
Q3 2024
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
7.33KNew |
$190K - $503K
|
7.33K
$198K
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
5.72MNew |
$148M - $392M
|
5.72M
$155M
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-1.78M- 64.9% |
$46.3M - $122M
|
964K
$26M
|
|
|
Nov 14, 2024
Q3 2024
|
Cercano Management LLC
Bellevue, WA |
BUY
|
- |
80.7KNew |
$2.09M - $5.53M
|
80.7K
$2.18M
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-522K- 9.77% |
$13.5M - $35.8M
|
4.82M
$130M
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
39.9K+ 277.19% |
$1.04M - $2.74M
|
54.3K
$1.47M
|
|