Purchases and Sales Made in Q1 2024 in Direxion Shs ETF Tr Daily Semi (SOXS)
This table provides information about the institutional ownership of Direxion Shs ETF Tr Daily Semi (SOXS) during Q1 2024. The information is specifically focused on institutions that hold shares of DIREXION SHS ETF TR DAILY SEMI.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
May 15, 2024
Q1 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
5.44MNew |
$15.5M - $38.3M
|
5.44M
$127M
|
|
|
May 07, 2024
Q1 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
1.98M+ 217.56% |
$5.62M - $13.9M
|
2.89M
$67.7M
|
|
|
May 15, 2024
Q1 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
1.36M+ 1602.55% |
$3.87M - $9.59M
|
1.45M
$33.9M
|
|
|
May 15, 2024
Q1 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
532K+ 41.36% |
$1.51M - $3.74M
|
1.82M
$42.6M
|
|
|
May 15, 2024
Q1 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
304K+ 1201.54% |
$864K - $2.14M
|
330K
$7.72M
|
|
|
May 15, 2024
Q1 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
299KNew |
$848K - $2.1M
|
299K
$7M
|
|
|
Apr 25, 2024
Q1 2024
|
Simplex Trading, LLC
|
BUY
|
- |
270K+ 672.57% |
$766K - $1.9M
|
310K
$7.26M
|
|
|
Apr 15, 2024
Q1 2024
|
Wealth Enhancement Advisory Services, LLC
|
BUY
|
- |
246KNew |
$698K - $1.73M
|
246K
$5.75M
|
|
|
Apr 16, 2024
Q1 2024
|
Howard Financial Services, Ltd.
|
BUY
|
- |
170K+ 566.67% |
$483K - $1.2M
|
200K
$4.68M
|
|
|
May 15, 2024
Q1 2024
|
Gts Securities LLC
New York, NY |
BUY
|
- |
157K+ 187.31% |
$447K - $1.11M
|
241K
$5.65M
|
|
|
May 13, 2024
Q1 2024
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
117K+ 83.73% |
$332K - $822K
|
257K
$6.01M
|
|
|
Oct 17, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
110KNew |
$312K - $771K
|
110K
$2.57M
|
|
|
May 15, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
84K+ 325.99% |
$238K - $590K
|
110K
$2.57M
|
|
|
Aug 16, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
84K+ 325.99% |
$238K - $590K
|
110K
$2.57M
|
|
|
May 09, 2024
Q1 2024
|
Belvedere Trading LLC
|
BUY
|
- |
66KNew |
$187K - $464K
|
66K
$1.55M
|
|
|
Apr 15, 2024
Q1 2024
|
Afg Fiduciary Services Limited Partnership
Hingham, MA |
BUY
|
- |
47.4KNew |
$135K - $333K
|
47.4K
$1.11M
|
|
|
May 15, 2024
Q1 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
37.4KNew |
$106K - $263K
|
37.4K
$875K
|
|
|
May 14, 2024
Q1 2024
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
33.7K+ 92.19% |
$95.8K - $237K
|
70.3K
$1.65M
|
|
|
May 13, 2024
Q1 2024
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
31.5KNew |
$89.5K - $222K
|
31.5K
$738K
|
|
|
May 13, 2024
Q1 2024
|
Ubs Group Ag
|
BUY
|
- |
25.6K+ 347.76% |
$72.8K - $180K
|
33K
$773K
|
|
|
May 07, 2024
Q1 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
23.9K+ 131.13% |
$67.9K - $168K
|
42.1K
$987K
|
|
|
Apr 17, 2024
Q1 2024
|
Pay Pay Securities Corp
Tokyo, M0 |
BUY
|
- |
22.3K+ 119.29% |
$63.3K - $157K
|
41K
$960K
|
|
|
Apr 29, 2024
Q1 2024
|
Valtinson Bruner Financial Planning LLC
|
BUY
|
- |
19KNew |
$54K - $134K
|
19K
$445K
|
|
|
May 10, 2024
Q1 2024
|
Vontobel Holding Ltd.
|
BUY
|
- |
15.9K+ 29.21% |
$45.2K - $112K
|
70.3K
$1.65M
|
|
|
May 16, 2024
Q1 2024
|
National Asset Management, Inc.
Boca Raton, FL |
BUY
|
- |
11.3KNew |
$32.1K - $79.4K
|
11.3K
$265K
|
|
|
May 15, 2024
Q1 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
8.92K+ 17.81% |
$25.3K - $62.7K
|
59K
$1.38M
|
|
|
Apr 12, 2024
Q1 2024
|
Imc Chicago, LLC
|
BUY
|
- |
5.08K+ 4.06% |
$14.4K - $35.7K
|
130K
$3.05M
|
|
|
Apr 05, 2024
Q1 2024
|
Nbc Securities, Inc.
Birmingham, AL |
BUY
|
- |
2KNew |
$5.68K - $14.1K
|
2K
$46.8K
|
|
|
May 17, 2024
Q1 2024
|
Vima LLC
Troy, MI |
BUY
|
- |
1KNew |
$2.84K - $7.03K
|
1K
$23.4K
|
|
|
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
|
|
|
May 13, 2024
Q1 2024
|
Farther Finance Advisors, LLC
San Francisco, CA |
SELL
|
- |
-100Closed |
$284 - $703
|
0
$0
|
|
|
May 10, 2024
Q1 2024
|
Citigroup Inc
|
SELL
|
- |
-4.48K- 53.72% |
$12.7K - $31.5K
|
3.86K
$90.4K
|
|
|
May 10, 2024
Q1 2024
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-15.3K- 56.46% |
$43.4K - $108K
|
11.8K
$276K
|
|
|
May 15, 2024
Q1 2024
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-89K- 79.0% |
$253K - $626K
|
23.7K
$554K
|
|
|
May 13, 2024
Q1 2024
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-11.7M- 95.4% |
$33.1M - $82M
|
562K
$13.2M
|