Latest Institutional Transactions on Direxion Shs ETF Tr Daily Semi (SOXS)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr Daily Semi (SOXS) 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 |
|---|---|---|---|---|---|---|---|
|
Jul 12, 2024
Q2 2024
|
Howard Financial Services, Ltd.
|
SELL
|
- |
-175K- 87.5% |
$544K - $8.07M
|
25K
$578K
|
|
| Q1 2024 | |||||||
|
Oct 17, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
110KNew |
$312K - $771K
|
110K
$2.54M
|
|
|
May 17, 2024
Q1 2024
|
Vima LLC
Troy, MI |
BUY
|
- |
1KNew |
$2.84K - $7.03K
|
1K
$23.1K
|
|
|
May 16, 2024
Q1 2024
|
National Asset Management, Inc.
Boca Raton, FL |
BUY
|
- |
11.3KNew |
$32.1K - $79.4K
|
11.3K
$261K
|
|
|
May 15, 2024
Q1 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
5.44MNew |
$15.5M - $38.3M
|
5.44M
$126M
|
|
|
May 15, 2024
Q1 2024
|
Gts Securities LLC
New York, NY |
BUY
|
PUT |
66.4K+ 57.89% |
$189K - $467K
|
181K
$4.19M
|
|
|
May 15, 2024
Q1 2024
|
Gts Securities LLC
New York, NY |
BUY
|
- |
157K+ 187.31% |
$447K - $1.11M
|
241K
$5.57M
|
|
|
May 15, 2024
Q1 2024
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-89K- 79.0% |
$253K - $626K
|
23.7K
$547K
|
|
|
May 15, 2024
Q1 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
304K+ 1201.54% |
$864K - $2.14M
|
330K
$7.62M
|
|
|
May 15, 2024
Q1 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
8.92K+ 17.81% |
$25.3K - $62.7K
|
59K
$1.36M
|
|
|
May 15, 2024
Q1 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
55.7K+ 179.1% |
$158K - $392K
|
86.8K
$2.01M
|
|
|
May 15, 2024
Q1 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
299KNew |
$848K - $2.1M
|
299K
$6.9M
|
|
|
May 15, 2024
Q1 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
532K+ 41.36% |
$1.51M - $3.74M
|
1.82M
$42M
|
|
|
May 15, 2024
Q1 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
322K+ 49.14% |
$913K - $2.26M
|
976K
$22.6M
|
|
|
May 15, 2024
Q1 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
1.36M+ 1602.55% |
$3.87M - $9.59M
|
1.45M
$33.5M
|
|
|
May 15, 2024
Q1 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
37.4KNew |
$106K - $263K
|
37.4K
$863K
|
|
|
May 14, 2024
Q1 2024
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
33.7K+ 92.19% |
$95.8K - $237K
|
70.3K
$1.62M
|
|
|
May 13, 2024
Q1 2024
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-11.7M- 95.4% |
$33.1M - $82M
|
562K
$13M
|
|
|
May 13, 2024
Q1 2024
|
Ubs Group Ag
|
BUY
|
- |
25.6K+ 347.76% |
$72.8K - $180K
|
33K
$762K
|
|
|
May 13, 2024
Q1 2024
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
31.5KNew |
$89.5K - $222K
|
31.5K
$728K
|
|
|
May 13, 2024
Q1 2024
|
Farther Finance Advisors, LLC
San Francisco, CA |
SELL
|
- |
-100Closed |
$284 - $703
|
0
$0
|
|
|
May 13, 2024
Q1 2024
|
Hap Trading, LLC
New York, NY |
SELL
|
CALL |
-20.5K- 46.7% |
$58.2K - $144K
|
23.4K
$541K
|
|
|
May 10, 2024
Q1 2024
|
Citigroup Inc
|
SELL
|
- |
-4.48K- 53.72% |
$12.7K - $31.5K
|
3.86K
$89.2K
|
|
|
May 10, 2024
Q1 2024
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-15.3K- 56.46% |
$43.4K - $108K
|
11.8K
$273K
|
|
|
May 09, 2024
Q1 2024
|
Belvedere Trading LLC
|
BUY
|
CALL |
300New |
$852 - $2.11K
|
300
$6.93K
|
|
|
May 09, 2024
Q1 2024
|
Belvedere Trading LLC
|
BUY
|
- |
66KNew |
$187K - $464K
|
66K
$1.53M
|
|
|
May 07, 2024
Q1 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
23.9K+ 131.13% |
$67.9K - $168K
|
42.1K
$974K
|
|
|
May 07, 2024
Q1 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-431K- 55.34% |
$1.22M - $3.03M
|
347K
$8.03M
|
|
|
May 07, 2024
Q1 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
1.98M+ 217.56% |
$5.62M - $13.9M
|
2.89M
$66.8M
|
|
|
May 01, 2024
Q1 2024
|
Compagnie Lombard Odier S Cm A
1204 Geneva, V8 |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Apr 30, 2024
Q1 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Apr 29, 2024
Q1 2024
|
Valtinson Bruner Financial Planning LLC
|
BUY
|
- |
19KNew |
$54K - $134K
|
19K
$439K
|
|
|
Apr 25, 2024
Q1 2024
|
Simplex Trading, LLC
|
BUY
|
- |
270K+ 672.57% |
$766K - $1.9M
|
310K
$7.16M
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-51.3K- 93.96% |
$146K - $361K
|
3.3K
$76.3K
|
|
|
Apr 17, 2024
Q1 2024
|
Pay Pay Securities Corp
Tokyo, M0 |
BUY
|
- |
22.3K+ 119.29% |
$63.3K - $157K
|
41K
$947K
|
|
|
Apr 15, 2024
Q1 2024
|
Afg Fiduciary Services Limited Partnership
Hingham, MA |
BUY
|
- |
47.4KNew |
$135K - $333K
|
47.4K
$1.09M
|
|
|
Apr 15, 2024
Q1 2024
|
Wealth Enhancement Advisory Services, LLC
|
BUY
|
- |
246KNew |
$698K - $1.73M
|
246K
$5.68M
|
|
|
Apr 12, 2024
Q1 2024
|
Imc Chicago, LLC
|
BUY
|
- |
5.08K+ 4.06% |
$14.4K - $35.7K
|
130K
$3.01M
|
|
|
Apr 05, 2024
Q1 2024
|
Nbc Securities, Inc.
Birmingham, AL |
BUY
|
- |
2KNew |
$5.68K - $14.1K
|
2K
$46.2K
|
|
| Q4 2023 | |||||||
|
Oct 21, 2024
Q4 2023
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
109K+ 362.1% |
$619K - $1.52M
|
140K
$3.23M
|
|
|
Jun 03, 2024
Q4 2023
|
Vontobel Holding Ltd.
|
BUY
|
- |
17.8K+ 48.54% |
$101K - $248K
|
54.4K
$1.26M
|
|
|
Feb 26, 2024
Q4 2023
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-324K- 34.94% |
$1.83M - $4.51M
|
603K
$13.9M
|
|
|
Feb 14, 2024
Q4 2023
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
BUY
|
- |
558New |
$3.15K - $7.77K
|
558
$12.9K
|
|
|
Feb 14, 2024
Q4 2023
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
104KNew |
$586K - $1.44M
|
104K
$2.4M
|
|
|
Feb 12, 2024
Q4 2023
|
Bank Of Nova Scotia
|
BUY
|
- |
14KNew |
$79.1K - $195K
|
14K
$324K
|
|
|
Feb 06, 2024
Q4 2023
|
Ai Squared Management LTD
Hong Kong, K3 |
BUY
|
- |
207KNew |
$1.17M - $2.88M
|
207K
$4.79M
|
|
|
Feb 06, 2024
Q4 2023
|
Merit Financial Group, LLC
|
BUY
|
- |
20KNew |
$113K - $278K
|
20K
$462K
|
|
|
Feb 06, 2024
Q4 2023
|
Commonwealth Equity Services, LLC
|
BUY
|
- |
33.7K+ 248.12% |
$190K - $469K
|
47.3K
$1.09M
|
|
|
Jan 31, 2024
Q4 2023
|
Lindbrook Capital, LLC
|
BUY
|
- |
1KNew |
$5.65K - $13.9K
|
1K
$23.1K
|
|
|
Jan 30, 2024
Q4 2023
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
74.1KNew |
$419K - $1.03M
|
74.1K
$1.71M
|
|