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 |
|---|---|---|---|---|---|---|---|
|
Mar 06, 2025
Q4 2024
|
Copia Wealth Management
Bend, OR |
BUY
|
- |
1.33KNew |
$35K - $54.2K
|
1.33K
$27.7K
|
|
|
Feb 14, 2025
Q4 2024
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-44.9K- 42.13% |
$1.18M - $1.83M
|
61.7K
$1.29M
|
|
|
Feb 14, 2025
Q4 2024
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-62.9K- 9.8% |
$1.65M - $2.57M
|
579K
$12.1M
|
|
|
Feb 14, 2025
Q4 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
36.5K+ 18.67% |
$960K - $1.49M
|
232K
$4.85M
|
|
|
Feb 14, 2025
Q4 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
126KNew |
$3.32M - $5.15M
|
126K
$2.64M
|
|
|
Feb 14, 2025
Q4 2024
|
Snowden Capital Advisors LLC
New York, NY |
SELL
|
- |
-31.2K- 80.64% |
$821K - $1.27M
|
7.49K
$156K
|
|
|
Feb 14, 2025
Q4 2024
|
Morse Asset Management, Inc
Darien, CT |
BUY
|
- |
368+ 1.2% |
$9.68K - $15K
|
30.9K
$645K
|
|
|
Feb 14, 2025
Q4 2024
|
Ubs Group Ag
|
BUY
|
- |
2.13M+ 3778.35% |
$55.9M - $86.8M
|
2.18M
$45.6M
|
|
|
Feb 14, 2025
Q4 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
CALL |
3.5KNew |
$92.1K - $143K
|
3.5K
$73.1K
|
|
|
Feb 14, 2025
Q4 2024
|
Coppell Advisory Solutions LLC
Coppell, TX |
BUY
|
- |
221+ 4.34% |
$5.81K - $9.02K
|
5.32K
$111K
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-3.03M- 32.77% |
$79.6M - $124M
|
6.21M
$130M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
686K+ 62.75% |
$18M - $28M
|
1.78M
$37.1M
|
|
|
Feb 14, 2025
Q4 2024
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
- |
25KNew |
$658K - $1.02M
|
25K
$522K
|
|
|
Feb 14, 2025
Q4 2024
|
Cambridge Investment Research Advisors, Inc.
|
BUY
|
- |
22.3KNew |
$586K - $909K
|
22.3K
$465K
|
|
|
Feb 14, 2025
Q4 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-30.4K- 32.7% |
$800K - $1.24M
|
62.6K
$1.31M
|
|
|
Feb 14, 2025
Q4 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-429K- 34.48% |
$11.3M - $17.5M
|
815K
$17M
|
|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
4.33M+ 75.77% |
$114M - $177M
|
10.1M
$210M
|
|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-946K- 98.15% |
$24.9M - $38.6M
|
17.9K
$373K
|
|
|
Feb 14, 2025
Q4 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
CALL |
80KNew |
$2.1M - $3.27M
|
80K
$1.67M
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
3.39M+ 70.41% |
$89.2M - $138M
|
8.21M
$171M
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
4.85M+ 8936.52% |
$128M - $198M
|
4.9M
$102M
|
|
|
Feb 14, 2025
Q4 2024
|
Cantor Fitzgerald, L. P.
New York, NY |
SELL
|
- |
-30.2K- 63.29% |
$794K - $1.23M
|
17.5K
$366K
|
|
|
Feb 14, 2025
Q4 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-512K- 39.58% |
$13.5M - $20.9M
|
781K
$16.3M
|
|
|
Feb 14, 2025
Q4 2024
|
Main Street Group, LTD
Glen Allen, VA |
BUY
|
- |
1+ 1.72% |
$26.3 - $40.8
|
59
$1.23K
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
379K+ 490.26% |
$9.98M - $15.5M
|
457K
$9.54M
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
PUT |
606KNew |
$15.9M - $24.7M
|
606K
$12.6M
|
|
|
Feb 14, 2025
Q4 2024
|
Creative Planning
Overland Park, KS |
BUY
|
- |
410K+ 6969.99% |
$10.8M - $16.8M
|
416K
$8.69M
|
|
|
Feb 14, 2025
Q4 2024
|
Toroso Investments, LLC
Massapequa, NY |
BUY
|
- |
400KNew |
$10.5M - $16.3M
|
400K
$8.35M
|
|
|
Feb 14, 2025
Q4 2024
|
Toroso Investments, LLC
Massapequa, NY |
BUY
|
PUT |
4KNew |
$105K - $163K
|
4K
$83.5K
|
|
|
Feb 13, 2025
Q4 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 13, 2025
Q4 2024
|
Visionary Wealth Advisors
O'fallon, IL |
BUY
|
- |
613+ 6.8% |
$16.1K - $25K
|
9.63K
$201K
|
|
|
Feb 13, 2025
Q4 2024
|
Barclays PLC
London, X0 |
SELL
|
- |
-7.92K- 32.44% |
$208K - $323K
|
16.5K
$345K
|
|
|
Feb 13, 2025
Q4 2024
|
Rollins Financial Advisors, LLC
Atlanta, GA |
SELL
|
- |
-1.26K- 11.71% |
$33K - $51.2K
|
9.46K
$198K
|
|
|
Feb 13, 2025
Q4 2024
|
Ae Wealth Management LLC
|
BUY
|
- |
1.08KNew |
$28.3K - $44K
|
1.08K
$22.5K
|
|
|
Feb 13, 2025
Q4 2024
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-1.57K- 16.41% |
$41.4K - $64.2K
|
8.01K
$167K
|
|
|
Feb 13, 2025
Q4 2024
|
Westwood Wealth Management
|
SELL
|
- |
-28.3K- 11.01% |
$744K - $1.15M
|
228K
$4.77M
|
|
|
Feb 13, 2025
Q4 2024
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
22.1KNew |
$581K - $901K
|
22.1K
$461K
|
|
|
Feb 13, 2025
Q4 2024
|
Seaview Investment Managers LLC
|
BUY
|
- |
5.47K+ 72.41% |
$144K - $223K
|
13K
$272K
|
|
|
Feb 13, 2025
Q4 2024
|
Walleye Trading LLC
Plymouth, MN |
SELL
|
- |
-852- 1.0% |
$22.4K - $34.8K
|
84.3K
$1.76M
|
|
|
Feb 13, 2025
Q4 2024
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
74.6KNew |
$1.96M - $3.04M
|
74.6K
$1.56M
|
|
|
Feb 13, 2025
Q4 2024
|
Clarity Asset Management, Inc.
Ames, IA |
BUY
|
- |
1+ 1.39% |
$26.3 - $40.8
|
73
$1.52K
|
|
|
Feb 13, 2025
Q4 2024
|
Mariner, LLC
Overland Park, KS |
SELL
|
- |
-382- 3.87% |
$10K - $15.6K
|
9.49K
$198K
|
|
|
Feb 13, 2025
Q4 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-13.2K- 87.5% |
$347K - $539K
|
1.89K
$39.4K
|
|
|
Feb 13, 2025
Q4 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
PUT |
300+ 0.54% |
$7.89K - $12.2K
|
55.7K
$1.16M
|
|
|
Feb 13, 2025
Q4 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
- |
37.1K+ 232.23% |
$975K - $1.51M
|
53.1K
$1.11M
|
|
|
Feb 13, 2025
Q4 2024
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
PUT |
88.4K+ 57.0% |
$2.32M - $3.61M
|
244K
$5.08M
|
|
|
Feb 12, 2025
Q4 2024
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-4- 2.58% |
$105 - $163
|
151
$3.15K
|
|
|
Feb 12, 2025
Q4 2024
|
Lm Advisors LLC
San Diego, CA |
BUY
|
- |
65.4K+ 667.35% |
$1.72M - $2.67M
|
75.2K
$1.57M
|
|
|
Feb 12, 2025
Q4 2024
|
X Square Capital, LLC
|
BUY
|
- |
8.4K+ 44.4% |
$221K - $343K
|
27.3K
$571K
|
|
|
Feb 12, 2025
Q4 2024
|
Prime Capital Investment Advisors, LLC
Overland Park, KS |
BUY
|
- |
1.94K+ 23.56% |
$51.1K - $79.3K
|
10.2K
$213K
|