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 |
|---|---|---|---|---|---|---|---|
|
Jan 22, 2024
Q4 2023
|
Bellecapital International Ltd.
|
BUY
|
- |
12.4KNew |
$70.1K - $173K
|
12.4K
$278K
|
|
|
Jan 19, 2024
Q4 2023
|
Life Planning Partners, Inc
|
BUY
|
- |
240New |
$1.36K - $3.34K
|
240
$5.38K
|
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
SELL
|
- |
-34K- 67.04% |
$192K - $473K
|
16.7K
$375K
|
|
|
Jan 12, 2024
Q4 2023
|
Archford Capital Strategies, LLC
|
BUY
|
- |
40.9KNew |
$231K - $569K
|
40.9K
$917K
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Icon Advisers Inc
Greenwood Village, CO |
SELL
|
- |
-500- 3.6% |
$4.11K - $6.14K
|
13.4K
$301K
|
|
|
Nov 14, 2023
Q3 2023
|
Gateway Advisory, LLC
Westfield, NJ |
BUY
|
- |
6K+ 16.67% |
$49.3K - $73.7K
|
42K
$942K
|
|
|
Nov 13, 2023
Q3 2023
|
Drw Securities, LLC
Chicago, IL |
BUY
|
- |
21.8KNew |
$179K - $268K
|
21.8K
$489K
|
|
|
Nov 09, 2023
Q3 2023
|
Hap Trading, LLC
New York, NY |
BUY
|
- |
24.2KNew |
$199K - $297K
|
24.2K
$543K
|
|
|
Nov 08, 2023
Q3 2023
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
76.1KNew |
$625K - $934K
|
76.1K
$1.71M
|
|
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
16KNew |
$131K - $196K
|
16K
$358K
|
|
|
Nov 03, 2023
Q3 2023
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
30KNew |
$247K - $368K
|
30K
$673K
|
|
|
Nov 01, 2023
Q3 2023
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
20New |
$164 - $246
|
20
$449
|
|
|
Oct 18, 2023
Q3 2023
|
Iron Horse Wealth Management, LLC
|
BUY
|
- |
500+ 148.81% |
$4.11K - $6.14K
|
836
$18.8K
|
|
| Q2 2023 | |||||||
|
Aug 14, 2024
Q2 2023
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-87Closed |
$831 - $1.93K
|
0
$0
|
|
|
Aug 14, 2023
Q2 2023
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
129KNew |
$1.23M - $2.86M
|
129K
$2.89M
|
|
|
Aug 11, 2023
Q2 2023
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
43.9KNew |
$419K - $972K
|
43.9K
$985K
|
|
|
Aug 10, 2023
Q2 2023
|
Hollencrest Capital Management
|
BUY
|
- |
1KNew |
$9.55K - $22.2K
|
1K
$22.4K
|
|
|
Aug 03, 2023
Q2 2023
|
Dynamic Advisor Solutions LLC
|
BUY
|
- |
30KNew |
$287K - $665K
|
30K
$673K
|
|
|
Jul 28, 2023
Q2 2023
|
Capital Investment Advisory Services, LLC
|
SELL
|
- |
-50.9K- 77.24% |
$486K - $1.13M
|
15K
$336K
|
|
|
Jul 25, 2023
Q2 2023
|
Ferguson Shapiro LLC
|
BUY
|
- |
164KNew |
$1.57M - $3.64M
|
164K
$3.68M
|
|
|
Jul 24, 2023
Q2 2023
|
Mcf Advisors LLC
Covington, KY |
BUY
|
- |
10New |
$95.5 - $222
|
10
$224
|
|
|
Jul 06, 2023
Q2 2023
|
Piershale Financial Group, Inc.
|
BUY
|
- |
550+ 12.65% |
$5.25K - $12.2K
|
4.9K
$110K
|
|
| Q1 2023 | |||||||
|
May 15, 2023
Q1 2023
|
Discovery Capital Management, LLC
South Norwalk, CT |
BUY
|
- |
87KNew |
$1.42M - $3.56M
|
87K
$1.95M
|
|
|
May 15, 2023
Q1 2023
|
Cantor Fitzgerald, L. P.
New York, NY |
BUY
|
- |
12KNew |
$195K - $491K
|
12K
$269K
|
|
|
Apr 28, 2023
Q1 2023
|
Sg Americas Securities, LLC
|
BUY
|
- |
2.91K+ 77.7% |
$47.4K - $119K
|
6.66K
$149K
|
|
|
Apr 18, 2023
Q1 2023
|
Ifp Advisors, Inc
|
BUY
|
- |
5.77K+ 169.06% |
$93.9K - $236K
|
9.18K
$206K
|
|
|
Apr 13, 2023
Q1 2023
|
Drive Wealth Management, LLC
Lehi, UT |
BUY
|
- |
60.9KNew |
$991K - $2.49M
|
60.9K
$1.36M
|
|
| Q4 2022 | |||||||
|
May 14, 2024
Q4 2022
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
86.3K+ 488.27% |
$2.57M - $69M
|
104K
$2.33M
|
|
|
Feb 14, 2023
Q4 2022
|
Tairen Capital LTD
Grand Cayman, E9 |
BUY
|
- |
35.5KNew |
$1.06M - $28.5M
|
35.5K
$797K
|
|
|
Feb 13, 2023
Q4 2022
|
Invesco Ltd.
Atlanta, GA |
SELL
|
- |
-25K- 25.0% |
$745K - $20M
|
75K
$1.68M
|
|
|
Feb 13, 2023
Q4 2022
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
21.3KNew |
$634K - $17M
|
21.3K
$477K
|
|
|
Feb 10, 2023
Q4 2022
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
1.64KNew |
$48.8K - $1.31M
|
1.64K
$36.8K
|
|
|
Feb 06, 2023
Q4 2022
|
Hartline Investment Corp
Winnetka, IL |
BUY
|
- |
5.5KNew |
$164K - $4.4M
|
5.5K
$123K
|
|
|
Jan 23, 2023
Q4 2022
|
Index Fund Advisors, Inc.
|
BUY
|
- |
6.2KNew |
$185K - $4.96M
|
6.2K
$139K
|
|
|
Jan 13, 2023
Q4 2022
|
Hexagon Capital Partners LLC
|
BUY
|
- |
20New |
$596 - $16K
|
20
$449
|
|
| Q3 2022 | |||||||
|
Nov 14, 2022
Q3 2022
|
Axxcess Wealth Management, LLC
Carlsbad, CA |
BUY
|
- |
18.3KNew |
$615K - $13M
|
18.3K
$411K
|
|
|
Nov 14, 2022
Q3 2022
|
Psagot Value Holdings Ltd.
Tel Aviv, L3 |
BUY
|
- |
500New |
$16.8K - $354K
|
500
$11.2K
|
|
| Q2 2022 | |||||||
|
Aug 11, 2022
Q2 2022
|
Texas Yale Capital Corp.
St. Petersburg, FL |
BUY
|
- |
16KNew |
$603K - $1.06M
|
16K
$359K
|
|
|
Aug 10, 2022
Q2 2022
|
Trek Financial, LLC
Scottsdale, AZ |
BUY
|
- |
51.4KNew |
$1.94M - $3.41M
|
51.4K
$1.15M
|
|
|
Aug 10, 2022
Q2 2022
|
Optiver Holding B.V.
Amsterdam, P7 |
SELL
|
- |
-78Closed |
$2.94K - $5.18K
|
0
$0
|
|
|
Aug 09, 2022
Q2 2022
|
Trivest Advisors LTD
Hong Kong, K3 |
SELL
|
- |
-25KClosed |
$942K - $1.66M
|
0
$0
|
|
|
Jul 12, 2022
Q2 2022
|
Fny Investment Advisers, LLC
|
BUY
|
- |
2KNew |
$75.4K - $133K
|
2K
$44.9K
|
|
| Q1 2022 | |||||||
|
May 17, 2022
Q1 2022
|
Jane Street Group, LLC
New York, NY |
BUY
|
CALL |
75.3KNew |
$2.41M - $4.31M
|
75.3K
$1.69M
|
|