Purchases and Sales Made in Q4 2023 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 Q4 2023. 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 |
|---|---|---|---|---|---|---|---|
|
Feb 09, 2024
Q4 2023
|
Hrt Financial LP
New York, NY |
BUY
|
- |
11.2M+ 1109.68% |
$63.4M - $156M
|
12.2M
$286M
|
|
|
Feb 14, 2024
Q4 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
384K+ 72.99% |
$2.17M - $5.35M
|
910K
$21.3M
|
|
|
Feb 06, 2024
Q4 2023
|
Ai Squared Management LTD
Hong Kong, K3 |
BUY
|
- |
207KNew |
$1.17M - $2.88M
|
207K
$4.85M
|
|
|
Feb 07, 2024
Q4 2023
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
109K+ 362.1% |
$619K - $1.52M
|
140K
$3.27M
|
|
|
Oct 21, 2024
Q4 2023
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
109K+ 362.1% |
$619K - $1.52M
|
140K
$3.27M
|
|
|
Feb 14, 2024
Q4 2023
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
104KNew |
$586K - $1.44M
|
104K
$2.43M
|
|
|
Jan 30, 2024
Q4 2023
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
74.1KNew |
$419K - $1.03M
|
74.1K
$1.74M
|
|
|
Feb 14, 2024
Q4 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
72.4K+ 180.13% |
$409K - $1.01M
|
113K
$2.64M
|
|
|
Feb 14, 2024
Q4 2023
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
50.1KNew |
$283K - $697K
|
50.1K
$1.17M
|
|
|
Jan 12, 2024
Q4 2023
|
Archford Capital Strategies, LLC
|
BUY
|
- |
40.9KNew |
$231K - $569K
|
40.9K
$958K
|
|
|
Feb 09, 2024
Q4 2023
|
Imc Chicago, LLC
|
BUY
|
- |
39.7K+ 46.5% |
$225K - $553K
|
125K
$2.93M
|
|
|
Feb 13, 2024
Q4 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
33.9K+ 1254.78% |
$191K - $472K
|
36.6K
$857K
|
|
|
Feb 06, 2024
Q4 2023
|
Commonwealth Equity Services, LLC
|
BUY
|
- |
33.7K+ 248.12% |
$190K - $469K
|
47.3K
$1.11M
|
|
|
Feb 02, 2024
Q4 2023
|
Simplex Trading, LLC
|
BUY
|
- |
26.1K+ 186.52% |
$148K - $364K
|
40.1K
$940K
|
|
|
Aug 16, 2024
Q4 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
25.8KNew |
$146K - $359K
|
25.8K
$603K
|
|
|
Feb 06, 2024
Q4 2023
|
Merit Financial Group, LLC
|
BUY
|
- |
20KNew |
$113K - $278K
|
20K
$469K
|
|
|
Jun 03, 2024
Q4 2023
|
Vontobel Holding Ltd.
|
BUY
|
- |
17.8K+ 48.54% |
$101K - $248K
|
54.4K
$1.28M
|
|
|
Jan 29, 2024
Q4 2023
|
Vontobel Holding Ltd.
|
BUY
|
- |
17.8K+ 48.54% |
$101K - $248K
|
54.4K
$1.28M
|
|
|
Feb 08, 2024
Q4 2023
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
15.8K+ 140.54% |
$89.4K - $220K
|
27.1K
$635K
|
|
|
Feb 12, 2024
Q4 2023
|
Bank Of Nova Scotia
|
BUY
|
- |
14KNew |
$79.1K - $195K
|
14K
$328K
|
|
|
Jan 22, 2024
Q4 2023
|
Bellecapital International Ltd.
|
BUY
|
- |
12.4KNew |
$70.1K - $173K
|
12.4K
$291K
|
|
|
Jan 30, 2024
Q4 2023
|
Pay Pay Securities Corp
Tokyo, M0 |
BUY
|
- |
9.83K+ 111.06% |
$55.6K - $137K
|
18.7K
$438K
|
|
|
Feb 09, 2024
Q4 2023
|
Citigroup Inc
|
BUY
|
- |
8.34KNew |
$47.1K - $116K
|
8.34K
$195K
|
|
|
Feb 09, 2024
Q4 2023
|
Ubs Group Ag
|
BUY
|
- |
7.3K+ 11063.64% |
$41.3K - $102K
|
7.37K
$173K
|
|
|
Feb 13, 2024
Q4 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
6.89K+ 37.36% |
$38.9K - $95.9K
|
25.3K
$593K
|
|
|
Jan 31, 2024
Q4 2023
|
Lindbrook Capital, LLC
|
BUY
|
- |
1KNew |
$5.65K - $13.9K
|
1K
$23.4K
|
|
|
Feb 14, 2024
Q4 2023
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
BUY
|
- |
558New |
$3.15K - $7.77K
|
558
$13.1K
|
|
|
Jan 19, 2024
Q4 2023
|
Life Planning Partners, Inc
|
BUY
|
- |
240New |
$1.36K - $3.34K
|
240
$5.62K
|
|
|
Feb 07, 2024
Q4 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Jan 09, 2024
Q4 2023
|
Howard Financial Services, Ltd.
|
SELL
|
- |
-6K- 16.67% |
$33.9K - $83.5K
|
30K
$703K
|
|
|
Feb 02, 2024
Q4 2023
|
Headlands Technologies LLC
Chicago, IL |
SELL
|
- |
-8.61K- 32.07% |
$48.6K - $120K
|
18.2K
$427K
|
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
SELL
|
- |
-34K- 67.04% |
$192K - $473K
|
16.7K
$391K
|
|
|
Feb 14, 2024
Q4 2023
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-83.4K- 49.84% |
$471K - $1.16M
|
84K
$1.97M
|
|
|
Feb 14, 2024
Q4 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-89.4K- 6.5% |
$505K - $1.25M
|
1.29M
$30.1M
|
|
|
Feb 26, 2024
Q4 2023
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-324K- 34.94% |
$1.83M - $4.51M
|
603K
$14.1M
|
|
|
Feb 13, 2024
Q4 2023
|
Morgan Stanley
New York, NY |
SELL
|
- |
-626K- 96.05% |
$3.54M - $8.71M
|
25.8K
$603K
|
|
|
Feb 14, 2024
Q4 2023
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-3.02M- 97.26% |
$17M - $42M
|
85.1K
$1.99M
|