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 |
---|---|---|---|---|---|---|---|
Aug 19, 2025
Q2 2025
|
Advisory Services Network, LLC
|
SELL
|
- |
-121K- 76.28% |
$1.24M - $1.57M
|
37.5K
$369K
|
|
Aug 15, 2025
Q2 2025
|
Morgan Stanley
New York, NY |
BUY
|
- |
339+ 47.48% |
$3.49K - $4.4K
|
1.05K
$10.3K
|
|
Aug 14, 2025
Q2 2025
|
Iht Wealth Management, LLC
Chicago, IL |
BUY
|
- |
15.4KNew |
$159K - $200K
|
15.4K
$151K
|
|
Aug 14, 2025
Q2 2025
|
Ubs Group Ag
|
SELL
|
- |
-2.58K- 92.83% |
$26.6K - $33.5K
|
199
$1.95K
|
|
Aug 14, 2025
Q2 2025
|
New Edge Advisors, LLC
New Orleans, LA |
SELL
|
- |
-225K- 98.11% |
$2.31M - $2.92M
|
4.34K
$42.6K
|
|
Aug 14, 2025
Q2 2025
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-1Closed |
$10.3 - $13
|
0
$0
|
|
Aug 14, 2025
Q2 2025
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
82.3K+ 228.62% |
$848K - $1.07M
|
118K
$1.16M
|
|
Aug 14, 2025
Q2 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
3.11K+ 7.09% |
$32K - $40.4K
|
47K
$461K
|
|
Aug 14, 2025
Q2 2025
|
Hrt Financial LP
New York, NY |
BUY
|
- |
280KNew |
$2.89M - $3.64M
|
280K
$2.75M
|
|
Aug 14, 2025
Q2 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
535K+ 368.24% |
$5.51M - $6.95M
|
680K
$6.68M
|
|
Aug 14, 2025
Q2 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-24.1K- 13.16% |
$248K - $313K
|
159K
$1.56M
|
|
Aug 14, 2025
Q2 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
211KNew |
$2.17M - $2.74M
|
211K
$2.07M
|
|
Aug 14, 2025
Q2 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
299K+ 2790.65% |
$3.08M - $3.88M
|
309K
$3.04M
|
|
Aug 14, 2025
Q2 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
23.6K+ 28.37% |
$243K - $307K
|
107K
$1.05M
|
|
Aug 14, 2025
Q2 2025
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-250- 1.23% |
$2.58K - $3.25K
|
20.1K
$197K
|
|
Aug 13, 2025
Q2 2025
|
Leuthold Group, LLC
|
SELL
|
- |
-168K- 8.82% |
$1.73M - $2.18M
|
1.73M
$17M
|
|
Aug 13, 2025
Q2 2025
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
SELL
|
- |
-48K- 54.15% |
$494K - $624K
|
40.7K
$399K
|
|
Aug 13, 2025
Q2 2025
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
336KNew |
$3.46M - $4.37M
|
336K
$3.3M
|
|
Aug 13, 2025
Q2 2025
|
Shepherd Kaplan Krochuk, LLC
Boston, MA |
SELL
|
- |
-43.5K- 16.3% |
$448K - $564K
|
223K
$2.19M
|
|
Aug 12, 2025
Q2 2025
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-35.8K- 11.43% |
$368K - $465K
|
277K
$2.72M
|
|
Aug 12, 2025
Q2 2025
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
17.6KNew |
$181K - $229K
|
17.6K
$173K
|
|
Aug 12, 2025
Q2 2025
|
Choreo, LLC
Minneapolis, MN |
BUY
|
- |
67.3K+ 201.11% |
$693K - $874K
|
101K
$989K
|
|
Aug 12, 2025
Q2 2025
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-248K- 88.29% |
$2.55M - $3.22M
|
32.8K
$322K
|
|
Aug 12, 2025
Q2 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
Aug 08, 2025
Q2 2025
|
Gts Securities LLC
New York, NY |
BUY
|
- |
34.3KNew |
$354K - $446K
|
34.3K
$337K
|
|
Aug 07, 2025
Q2 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
4.04K+ 90.43% |
$41.7K - $52.5K
|
8.52K
$83.6K
|
|
Aug 06, 2025
Q2 2025
|
Maltin Wealth Management, Inc.
|
SELL
|
- |
-4.65K- 7.48% |
$47.9K - $60.4K
|
57.6K
$565K
|
|
Aug 05, 2025
Q2 2025
|
Intellectus Partners, LLC
San Francisco, CA |
BUY
|
- |
15KNew |
$155K - $195K
|
15K
$147K
|
|
Aug 05, 2025
Q2 2025
|
Moors & Cabot, Inc.
Boston, MA |
SELL
|
- |
-57.5K- 81.0% |
$592K - $747K
|
13.5K
$132K
|
|
Aug 05, 2025
Q2 2025
|
Simplex Trading, LLC
|
BUY
|
- |
1.54K+ 139.55% |
$15.8K - $19.9K
|
2.64K
$25.9K
|
|
Aug 04, 2025
Q2 2025
|
Bay Colony Advisory Group, Inc D
|
SELL
|
- |
-7.21K- 20.82% |
$74.3K - $93.7K
|
27.4K
$269K
|
|
Aug 04, 2025
Q2 2025
|
Spire Wealth Management
|
BUY
|
- |
6+ 0.65% |
$61.8 - $77.9
|
935
$9.18K
|
|
Aug 04, 2025
Q2 2025
|
Arkadios Wealth Advisors
|
BUY
|
- |
397KNew |
$4.09M - $5.15M
|
397K
$3.89M
|
|
Jul 31, 2025
Q2 2025
|
Envestnet Asset Management Inc
|
SELL
|
- |
-1.26M- 87.96% |
$13M - $16.4M
|
173K
$1.7M
|
|
Jul 28, 2025
Q2 2025
|
Cushing Capital Partners, LLC
Delafield, WI |
BUY
|
- |
1.54K+ 3.44% |
$15.8K - $20K
|
46.3K
$454K
|
|
Jul 28, 2025
Q2 2025
|
Axxcess Wealth Management, LLC
Carlsbad, CA |
SELL
|
- |
-1.72K- 1.62% |
$17.7K - $22.3K
|
105K
$1.03M
|
|
Jul 22, 2025
Q2 2025
|
Belpointe Asset Management LLC
|
BUY
|
- |
37.6K+ 14.67% |
$388K - $489K
|
294K
$2.89M
|
|
Jul 22, 2025
Q2 2025
|
Imc Chicago, LLC
|
BUY
|
- |
229K+ 346.91% |
$2.36M - $2.97M
|
295K
$2.9M
|
|
Jul 21, 2025
Q2 2025
|
Mirae Asset Global Investments Co., Ltd.
|
BUY
|
- |
6.5K+ 32.5% |
$67K - $84.4K
|
26.5K
$260K
|
|
Jul 16, 2025
Q2 2025
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
27.1KNew |
$279K - $352K
|
27.1K
$266K
|
|
Jul 16, 2025
Q2 2025
|
Org Partners LLC
Roanoke, IN |
SELL
|
- |
-1.53K- 42.0% |
$15.7K - $19.8K
|
2.11K
$20.7K
|
|
Jul 16, 2025
Q2 2025
|
Nova Point Capital, LLC
|
SELL
|
- |
-13.3K- 48.47% |
$137K - $172K
|
14.1K
$139K
|
|
Jul 16, 2025
Q2 2025
|
One Plus One Wealth Management, LLC
|
BUY
|
- |
120K+ 12.5% |
$1.24M - $1.56M
|
1.08M
$10.6M
|
|
Jul 07, 2025
Q2 2025
|
Moulton Wealth Management, Inc
|
SELL
|
- |
-416K- 91.45% |
$4.29M - $5.41M
|
38.9K
$382K
|
|
Q1 2025 | |||||||
Jul 31, 2025
Q1 2025
|
Brinker Capital Investments, LLC
|
SELL
|
- |
-35.7KClosed |
$379K - $422K
|
0
$0
|
|
Jun 04, 2025
Q1 2025
|
Pvg Asset Management Corp
Golden, CO |
BUY
|
- |
352KNew |
$3.74M - $4.16M
|
352K
$3.46M
|
|
May 16, 2025
Q1 2025
|
Legacy Wealth Managment, Llc/Id
Boise, ID |
BUY
|
- |
20New |
$212 - $237
|
20
$196
|
|
May 15, 2025
Q1 2025
|
Allred Capital Management, LLC
Dallas, TX |
BUY
|
- |
78.2KNew |
$831K - $925K
|
78.2K
$768K
|
|
May 15, 2025
Q1 2025
|
Belmont Capital, LLC
|
BUY
|
- |
3.24KNew |
$34.4K - $38.4K
|
3.24K
$31.8K
|
|
May 15, 2025
Q1 2025
|
Rockport Wealth LLC
Fairview Park, OH |
BUY
|
- |
125KNew |
$1.33M - $1.48M
|
125K
$1.23M
|