Latest Institutional Transactions on Direxion Shs ETF Tr Daily S&P (SPDN)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr Daily S&P (SPDN) 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 22, 2025
Q2 2025
|
Belpointe Asset Management LLC
|
BUY
|
- |
37.6K+ 14.67% |
$388K - $489K
|
294K
$2.99M
|
|
|
Jul 22, 2025
Q2 2025
|
Imc Chicago, LLC
|
BUY
|
- |
229K+ 346.91% |
$2.36M - $2.97M
|
295K
$3M
|
|
|
Jul 21, 2025
Q2 2025
|
Mirae Asset Global Investments Co., Ltd.
|
BUY
|
- |
6.5K+ 32.5% |
$67K - $84.4K
|
26.5K
$270K
|
|
|
Jul 16, 2025
Q2 2025
|
One Plus One Wealth Management, LLC
|
BUY
|
- |
120K+ 12.5% |
$1.24M - $1.56M
|
1.08M
$11M
|
|
|
Jul 16, 2025
Q2 2025
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
27.1KNew |
$279K - $352K
|
27.1K
$276K
|
|
|
Jul 16, 2025
Q2 2025
|
Org Partners LLC
Roanoke, IN |
SELL
|
- |
-1.53K- 42.0% |
$15.7K - $19.8K
|
2.11K
$21.4K
|
|
|
Jul 16, 2025
Q2 2025
|
Nova Point Capital, LLC
|
SELL
|
- |
-13.3K- 48.47% |
$137K - $172K
|
14.1K
$143K
|
|
|
Jul 07, 2025
Q2 2025
|
Moulton Wealth Management, Inc
|
SELL
|
- |
-416K- 91.45% |
$4.29M - $5.41M
|
38.9K
$396K
|
|
| Q1 2025 | |||||||
|
Jun 04, 2025
Q1 2025
|
Pvg Asset Management Corp
Golden, CO |
BUY
|
- |
352KNew |
$3.74M - $4.16M
|
352K
$3.58M
|
|
|
May 16, 2025
Q1 2025
|
Legacy Wealth Managment, Llc/Id
Boise, ID |
BUY
|
- |
20New |
$212 - $237
|
20
$203
|
|
|
May 15, 2025
Q1 2025
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
522+ 270.47% |
$5.54K - $6.18K
|
715
$7.27K
|
|
|
May 15, 2025
Q1 2025
|
Advisory Services Network, LLC
|
SELL
|
- |
-2.58K- 1.6% |
$27.3K - $30.5K
|
158K
$1.61M
|
|
|
May 15, 2025
Q1 2025
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
229KNew |
$2.43M - $2.71M
|
229K
$2.33M
|
|
|
May 15, 2025
Q1 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
40.8K+ 96.23% |
$433K - $483K
|
83.2K
$846K
|
|
|
May 15, 2025
Q1 2025
|
Rockport Wealth LLC
Fairview Park, OH |
BUY
|
- |
125KNew |
$1.33M - $1.48M
|
125K
$1.27M
|
|
|
May 15, 2025
Q1 2025
|
Morgan Stanley
New York, NY |
BUY
|
- |
701+ 5392.31% |
$7.44K - $8.29K
|
714
$7.26K
|
|
|
May 15, 2025
Q1 2025
|
Belmont Capital, LLC
|
BUY
|
- |
3.24KNew |
$34.4K - $38.4K
|
3.24K
$33K
|
|
|
May 15, 2025
Q1 2025
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-72.7K- 66.87% |
$772K - $860K
|
36K
$366K
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-62.8K- 30.19% |
$667K - $743K
|
145K
$1.48M
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
132K+ 255.53% |
$1.4M - $1.56M
|
183K
$1.86M
|
|
|
May 15, 2025
Q1 2025
|
Allred Capital Management, LLC
Dallas, TX |
BUY
|
- |
78.2KNew |
$831K - $925K
|
78.2K
$795K
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
43.9KNew |
$466K - $519K
|
43.9K
$446K
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
27.6K+ 30.64% |
$293K - $326K
|
118K
$1.2M
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
10.7KNew |
$114K - $127K
|
10.7K
$109K
|
|
|
May 14, 2025
Q1 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 14, 2025
Q1 2025
|
Shepherd Kaplan Krochuk, LLC
Boston, MA |
BUY
|
- |
80+ 0.03% |
$850 - $946
|
267K
$2.71M
|
|
|
May 14, 2025
Q1 2025
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
152KNew |
$1.61M - $1.8M
|
152K
$1.54M
|
|
|
May 14, 2025
Q1 2025
|
Captrust Financial Advisors
Raleigh, NC |
BUY
|
- |
250+ 1.24% |
$2.66K - $2.96K
|
20.4K
$207K
|
|
|
May 13, 2025
Q1 2025
|
Verus Capital Partners, LLC
Scottsdale, AZ |
BUY
|
- |
30.5KNew |
$323K - $360K
|
30.5K
$310K
|
|
|
May 13, 2025
Q1 2025
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
SELL
|
- |
-20.5K- 18.74% |
$217K - $242K
|
88.7K
$902K
|
|
|
May 13, 2025
Q1 2025
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
200KNew |
$2.13M - $2.37M
|
200K
$2.04M
|
|
|
May 13, 2025
Q1 2025
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-1- 50.0% |
$10.6 - $11.8
|
1
$10.2
|
|
|
May 13, 2025
Q1 2025
|
Leuthold Group, LLC
|
BUY
|
- |
465K+ 32.43% |
$4.94M - $5.5M
|
1.9M
$19.3M
|
|
|
May 13, 2025
Q1 2025
|
Ubs Group Ag
|
BUY
|
- |
2.68K+ 2886.02% |
$28.5K - $31.8K
|
2.78K
$28.2K
|
|
|
May 12, 2025
Q1 2025
|
Townsquare Capital LLC
|
SELL
|
- |
-1.95K- 10.79% |
$20.8K - $23.1K
|
16.2K
$164K
|
|
|
May 12, 2025
Q1 2025
|
Ria Advisory Group LLC
Ames, IA |
BUY
|
- |
115KNew |
$1.22M - $1.36M
|
115K
$1.17M
|
|
|
May 12, 2025
Q1 2025
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-130KClosed |
$1.39M - $1.54M
|
0
$0
|
|
|
May 12, 2025
Q1 2025
|
Simplex Trading, LLC
|
BUY
|
- |
1.1KNew |
$11.7K - $13K
|
1.1K
$11.2K
|
|
|
May 12, 2025
Q1 2025
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-322- 58.87% |
$3.42K - $3.81K
|
225
$2.29K
|
|
|
May 12, 2025
Q1 2025
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
313KNew |
$3.32M - $3.7M
|
313K
$3.18M
|
|
|
May 09, 2025
Q1 2025
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
1.27K+ 55.44% |
$13.5K - $15K
|
3.56K
$36.2K
|
|
|
May 08, 2025
Q1 2025
|
Moors & Cabot, Inc.
Boston, MA |
BUY
|
- |
71KNew |
$754K - $840K
|
71K
$722K
|
|
|
May 07, 2025
Q1 2025
|
Lpl Financial LLC
Fort Mill, SC |
BUY
|
- |
280KNew |
$2.98M - $3.32M
|
280K
$2.85M
|
|
|
May 07, 2025
Q1 2025
|
Allium Financial Advisors, LLC
Lake Oswego, OR |
BUY
|
- |
10.7KNew |
$114K - $127K
|
10.7K
$109K
|
|
|
May 07, 2025
Q1 2025
|
Nvwm, LLC
|
BUY
|
- |
44.6KNew |
$474K - $528K
|
44.6K
$454K
|
|
|
May 06, 2025
Q1 2025
|
Choreo, LLC
Minneapolis, MN |
SELL
|
- |
-43.4K- 56.47% |
$461K - $514K
|
33.5K
$340K
|
|
|
May 06, 2025
Q1 2025
|
Atria Investments LLC
Charlotte, NC |
BUY
|
- |
39.5KNew |
$419K - $467K
|
39.5K
$401K
|
|
|
May 05, 2025
Q1 2025
|
4 Wealth Advisors, Inc.
Burr Ridge, IL |
BUY
|
- |
26KNew |
$276K - $307K
|
26K
$264K
|
|
|
May 02, 2025
Q1 2025
|
Legacy Capital Wealth Partners, LLC
Little Rock, AR |
BUY
|
- |
1.02MNew |
$10.8M - $12M
|
1.02M
$10.3M
|
|
|
May 01, 2025
Q1 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
3.6K+ 414.61% |
$38.3K - $42.6K
|
4.47K
$45.5K
|
|