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 14, 2025
Q1 2025
|
Walleye Trading LLC
Plymouth, MN |
SELL
|
PUT |
-60K- 24.64% |
$957K - $2.11M
|
184K
$4.83M
|
|
|
May 14, 2025
Q1 2025
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
770+ 2.54% |
$12.3K - $27.1K
|
31.1K
$820K
|
|
|
May 14, 2025
Q1 2025
|
Cibc Private Wealth Group, LLC
|
SELL
|
- |
-3K- 6.24% |
$47.9K - $105K
|
45.1K
$1.19M
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
4.39M+ 70.64% |
$70M - $154M
|
10.6M
$279M
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-1.71M- 95.93% |
$27.2M - $60M
|
72.5K
$1.91M
|
|
|
May 14, 2025
Q1 2025
|
Westwood Wealth Management
|
BUY
|
- |
2.8K+ 1.23% |
$44.7K - $98.4K
|
231K
$6.09M
|
|
|
May 14, 2025
Q1 2025
|
Avestar Capital, LLC
|
BUY
|
- |
37.4K+ 88.75% |
$597K - $1.32M
|
79.6K
$2.1M
|
|
|
May 14, 2025
Q1 2025
|
Visionary Wealth Advisors
O'fallon, IL |
BUY
|
- |
618+ 6.42% |
$9.86K - $21.7K
|
10.3K
$270K
|
|
|
May 14, 2025
Q1 2025
|
Snowden Capital Advisors LLC
New York, NY |
BUY
|
- |
3.35K+ 44.75% |
$53.5K - $118K
|
10.8K
$285K
|
|
|
May 14, 2025
Q1 2025
|
Hap Trading, LLC
New York, NY |
SELL
|
- |
-13.6K- 25.66% |
$217K - $478K
|
39.4K
$1.04M
|
|
|
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
$48.4M
|
|
|
May 14, 2025
Q1 2025
|
Torno Capital, LLC
Cohasset, MA |
BUY
|
- |
10KNew |
$160K - $352K
|
10K
$263K
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
179K+ 1.78% |
$2.85M - $6.28M
|
10.2M
$269M
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
104K+ 579.74% |
$1.65M - $3.64M
|
121K
$3.2M
|
|
|
May 14, 2025
Q1 2025
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
273K+ 129.46% |
$4.36M - $9.61M
|
484K
$12.7M
|
|
|
May 14, 2025
Q1 2025
|
Hap Trading, LLC
New York, NY |
SELL
|
PUT |
-23.8K- 42.73% |
$380K - $837K
|
31.9K
$840K
|
|
|
May 13, 2025
Q1 2025
|
Rathbones Group PLC
Liverpool, X0 |
BUY
|
- |
13.3KNew |
$212K - $467K
|
13.3K
$350K
|
|
|
May 13, 2025
Q1 2025
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-3.33K- 41.54% |
$53.1K - $117K
|
4.68K
$123K
|
|
|
May 13, 2025
Q1 2025
|
Lm Advisors LLC
San Diego, CA |
SELL
|
- |
-55.2K- 73.4% |
$880K - $1.94M
|
20K
$526K
|
|
|
May 13, 2025
Q1 2025
|
Verus Capital Partners, LLC
Scottsdale, AZ |
BUY
|
- |
4.49K+ 41.77% |
$71.6K - $158K
|
15.2K
$401K
|
|
|
May 13, 2025
Q1 2025
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-3Closed |
$47.8 - $105
|
0
$0
|
|
|
May 13, 2025
Q1 2025
|
M Holdings Securities, Inc.
Portland, OR |
BUY
|
- |
23.2KNew |
$371K - $817K
|
23.2K
$612K
|
|
|
May 13, 2025
Q1 2025
|
Seaview Investment Managers LLC
|
BUY
|
- |
31KNew |
$495K - $1.09M
|
31K
$817K
|
|
|
May 13, 2025
Q1 2025
|
Ubs Group Ag
|
BUY
|
- |
238K+ 10.92% |
$3.8M - $8.37M
|
2.42M
$63.7M
|
|
|
May 12, 2025
Q1 2025
|
Citigroup Inc
|
SELL
|
- |
-7.54K- 69.84% |
$120K - $265K
|
3.26K
$85.7K
|
|
|
May 12, 2025
Q1 2025
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-28- 18.54% |
$447 - $984
|
123
$3.24K
|
|
|
May 12, 2025
Q1 2025
|
Traynor Capital Management, Inc.
|
BUY
|
- |
185K+ 27.1% |
$2.95M - $6.5M
|
867K
$22.8M
|
|
|
May 12, 2025
Q1 2025
|
Traynor Capital Management, Inc.
|
SELL
|
CALL |
-386K- 97.01% |
$6.16M - $13.6M
|
11.9K
$313K
|
|
|
May 12, 2025
Q1 2025
|
Covestor LTD
Boston, MA |
BUY
|
- |
1.79KNew |
$28.6K - $62.9K
|
1.79K
$47.1K
|
|
|
May 12, 2025
Q1 2025
|
Sandy Spring Bank
|
BUY
|
- |
120New |
$1.91K - $4.22K
|
120
$3.16K
|
|
|
May 12, 2025
Q1 2025
|
Simplex Trading, LLC
|
SELL
|
- |
-118K- 11.76% |
$1.88M - $4.13M
|
883K
$23.2M
|
|
|
May 12, 2025
Q1 2025
|
Meridian Wealth Management, LLC
|
BUY
|
- |
624+ 6.61% |
$9.95K - $21.9K
|
10.1K
$265K
|
|
|
May 12, 2025
Q1 2025
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
64.8K+ 476.39% |
$1.03M - $2.28M
|
78.4K
$2.06M
|
|
|
May 12, 2025
Q1 2025
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
CALL |
4KNew |
$63.8K - $141K
|
4K
$105K
|
|
|
May 09, 2025
Q1 2025
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
SELL
|
- |
-1K- 12.5% |
$16K - $35.3K
|
7.02K
$185K
|
|
|
May 09, 2025
Q1 2025
|
Commonwealth Equity Services, LLC
|
BUY
|
- |
1.55K+ 4.77% |
$24.7K - $54.5K
|
34K
$896K
|
|
|
May 09, 2025
Q1 2025
|
Smithfield Trust CO
Pittsburgh, PA |
BUY
|
- |
87KNew |
$1.39M - $3.06M
|
87K
$2.29M
|
|
|
May 09, 2025
Q1 2025
|
X Square Capital, LLC
|
BUY
|
- |
30K+ 109.59% |
$478K - $1.05M
|
57.3K
$1.51M
|
|
|
May 09, 2025
Q1 2025
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-109K- 79.83% |
$1.73M - $3.82M
|
27.4K
$722K
|
|
|
May 09, 2025
Q1 2025
|
Belvedere Trading LLC
|
BUY
|
- |
128KNew |
$2.04M - $4.5M
|
128K
$3.37M
|
|
|
May 09, 2025
Q1 2025
|
Bank Of Nova Scotia
|
BUY
|
- |
26.1KNew |
$416K - $917K
|
26.1K
$687K
|
|
|
May 09, 2025
Q1 2025
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
41.6KNew |
$663K - $1.46M
|
41.6K
$1.09M
|
|
|
May 08, 2025
Q1 2025
|
Howard Capital Management Inc.
|
BUY
|
- |
300+ 0.3% |
$4.79K - $10.5K
|
99.3K
$2.61M
|
|
|
May 07, 2025
Q1 2025
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
81.8K+ 370.39% |
$1.3M - $2.87M
|
104K
$2.73M
|
|
|
May 06, 2025
Q1 2025
|
Drive Wealth Management, LLC
Lehi, UT |
BUY
|
- |
17.5KNew |
$279K - $615K
|
17.5K
$461K
|
|
|
May 06, 2025
Q1 2025
|
Ae Wealth Management LLC
|
SELL
|
- |
-45- 4.18% |
$718 - $1.58K
|
1.03K
$27.2K
|
|
|
May 05, 2025
Q1 2025
|
Lindbrook Capital, LLC
|
BUY
|
- |
8.05K+ 555.17% |
$128K - $283K
|
9.5K
$250K
|
|
|
May 05, 2025
Q1 2025
|
Morse Asset Management, Inc
Darien, CT |
BUY
|
- |
7.12K+ 23.03% |
$114K - $250K
|
38K
$1M
|
|
|
May 02, 2025
Q1 2025
|
Legacy Capital Wealth Partners, LLC
Little Rock, AR |
BUY
|
- |
10KNew |
$160K - $352K
|
10K
$263K
|