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 |
|---|---|---|---|---|---|---|---|
|
Nov 14, 2024
Q3 2024
|
Ubs Group Ag
|
BUY
|
- |
1.79K+ 51.46% |
$20.1K - $22.3K
|
5.27K
$57.5K
|
|
|
Nov 14, 2024
Q3 2024
|
Shepherd Kaplan Krochuk, LLC
Boston, MA |
SELL
|
- |
-69.9K- 35.56% |
$783K - $871K
|
127K
$1.38M
|
|
|
Nov 14, 2024
Q3 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
35.2KNew |
$395K - $439K
|
35.2K
$384K
|
|
|
Nov 14, 2024
Q3 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
1.3K+ 64950.0% |
$14.5K - $16.2K
|
1.3K
$14.2K
|
|
|
Nov 14, 2024
Q3 2024
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
SELL
|
- |
-17.7K- 10.36% |
$198K - $221K
|
153K
$1.67M
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-62.5K- 68.72% |
$700K - $779K
|
28.5K
$310K
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
1.07M+ 480.51% |
$12M - $13.3M
|
1.29M
$14.1M
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
15.7K+ 2616.67% |
$176K - $196K
|
16.3K
$178K
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
439+ 0.9% |
$4.92K - $5.47K
|
49K
$535K
|
|
|
Nov 13, 2024
Q3 2024
|
Wells Fargo & Company
San Francisco, CA |
BUY
|
- |
1New |
$11.2 - $12.5
|
1
$10.9
|
|
|
Nov 13, 2024
Q3 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-998- 42.32% |
$11.2K - $12.4K
|
1.36K
$14.8K
|
|
|
Nov 13, 2024
Q3 2024
|
Townsquare Capital LLC
|
SELL
|
- |
-2.15K- 13.77% |
$24K - $26.7K
|
13.4K
$147K
|
|
|
Nov 12, 2024
Q3 2024
|
Belpointe Asset Management LLC
|
BUY
|
- |
34.5K+ 24.04% |
$386K - $430K
|
178K
$1.94M
|
|
|
Nov 12, 2024
Q3 2024
|
Headlands Technologies LLC
Chicago, IL |
SELL
|
- |
-3.2K- 45.8% |
$35.8K - $39.8K
|
3.78K
$41.3K
|
|
|
Nov 12, 2024
Q3 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
65.5K+ 143.46% |
$734K - $817K
|
111K
$1.21M
|
|
|
Nov 08, 2024
Q3 2024
|
Darwin Advisors, LLC
|
BUY
|
- |
350New |
$3.92K - $4.36K
|
350
$3.82K
|
|
|
Nov 07, 2024
Q3 2024
|
Choreo, LLC
Minneapolis, MN |
SELL
|
- |
-6.26K- 19.5% |
$70.1K - $77.9K
|
25.8K
$282K
|
|
|
Nov 06, 2024
Q3 2024
|
Envestnet Asset Management Inc
|
SELL
|
- |
-36.8K- 19.51% |
$412K - $458K
|
152K
$1.66M
|
|
|
Nov 01, 2024
Q3 2024
|
Galvin, Gaustad & Stein, LLC
|
SELL
|
- |
-2.4K- 17.65% |
$26.9K - $29.9K
|
11.2K
$122K
|
|
|
Oct 30, 2024
Q3 2024
|
One Plus One Wealth Management, LLC
|
BUY
|
- |
39.4K+ 3.58% |
$441K - $490K
|
1.14M
$12.4M
|
|
|
Oct 25, 2024
Q3 2024
|
Vista Finance, LLC
|
SELL
|
- |
-32.7K- 43.76% |
$367K - $408K
|
42.1K
$459K
|
|
|
Oct 24, 2024
Q3 2024
|
Leuthold Group, LLC
|
SELL
|
- |
-228K- 13.33% |
$2.56M - $2.84M
|
1.48M
$16.2M
|
|
|
Oct 23, 2024
Q3 2024
|
Mirae Asset Global Investments Co., Ltd.
|
BUY
|
- |
30KNew |
$336K - $374K
|
30K
$327K
|
|
|
Oct 21, 2024
Q3 2024
|
Total Clarity Wealth Management, Inc.
|
BUY
|
- |
137KNew |
$1.53M - $1.71M
|
137K
$1.49M
|
|
|
Oct 18, 2024
Q3 2024
|
Resonant Capital Advisors, LLC
|
SELL
|
- |
-4.6K- 17.73% |
$51.5K - $57.3K
|
21.3K
$233K
|
|
|
Oct 17, 2024
Q3 2024
|
Nova Point Capital, LLC
|
BUY
|
- |
14KNew |
$157K - $174K
|
14K
$153K
|
|
|
Oct 16, 2024
Q3 2024
|
Kaydan Wealth Management, Inc.
Fenton, MI |
SELL
|
- |
-25.2K- 1.27% |
$282K - $314K
|
1.96M
$21.3M
|
|
|
Oct 15, 2024
Q3 2024
|
Spire Wealth Management
|
SELL
|
- |
-211- 18.89% |
$2.36K - $2.63K
|
906
$9.88K
|
|
|
Oct 11, 2024
Q3 2024
|
Org Partners LLC
Roanoke, IN |
SELL
|
- |
-2.95K- 46.02% |
$33.1K - $36.8K
|
3.47K
$37.8K
|
|
|
Oct 10, 2024
Q3 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Oct 09, 2024
Q3 2024
|
Maltin Wealth Management, Inc.
|
BUY
|
- |
2.46K+ 4.72% |
$27.6K - $30.7K
|
54.6K
$596K
|
|
| Q2 2024 | |||||||
|
Aug 29, 2024
Q2 2024
|
Strategic Investment Solutions, Inc. /Il
Orland Park, IL |
BUY
|
- |
282+ 4.16% |
$3.3K - $3.64K
|
7.07K
$77.1K
|
|
|
Aug 15, 2024
Q2 2024
|
Creative Planning
Overland Park, KS |
BUY
|
- |
24KNew |
$281K - $310K
|
24K
$262K
|
|
|
Aug 14, 2024
Q2 2024
|
Sugar Maple Asset Management, LLC
Sister Bay, WI |
SELL
|
- |
-5K- 5.85% |
$58.6K - $64.6K
|
80.5K
$878K
|
|
|
Aug 14, 2024
Q2 2024
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-150- 0.74% |
$1.76K - $1.94K
|
20.3K
$221K
|
|
|
Aug 14, 2024
Q2 2024
|
Clear Point Advisors Inc.
Melville, NY |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 14, 2024
Q2 2024
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-5.64K- 92.08% |
$66.1K - $72.9K
|
485
$5.29K
|
|
|
Aug 14, 2024
Q2 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
16.7K+ 88.09% |
$195K - $215K
|
35.6K
$388K
|
|
|
Aug 13, 2024
Q2 2024
|
Advisory Services Network, LLC
|
SELL
|
- |
-189K- 52.36% |
$2.21M - $2.44M
|
172K
$1.88M
|
|
|
Aug 09, 2024
Q2 2024
|
Level Four Advisory Services, LLC
Dallas, TX |
BUY
|
- |
12.2KNew |
$142K - $157K
|
12.2K
$133K
|
|
|
Aug 09, 2024
Q2 2024
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-92K- 45.49% |
$1.08M - $1.19M
|
110K
$1.2M
|
|
|
Aug 06, 2024
Q2 2024
|
Ausdal Financial Partners, Inc.
Davenport, IA |
SELL
|
- |
-211- 1.95% |
$2.47K - $2.73K
|
10.6K
$116K
|
|
|
Aug 01, 2024
Q2 2024
|
Verus Capital Partners, LLC
Scottsdale, AZ |
SELL
|
- |
-1.79K- 13.93% |
$20.9K - $23.1K
|
11.1K
$121K
|
|
|
Jul 24, 2024
Q2 2024
|
Edge Rock Capital LLC
|
BUY
|
- |
3.61KNew |
$42.2K - $46.6K
|
3.61K
$39.3K
|
|
|
Jul 15, 2024
Q2 2024
|
Aspiriant, LLC
|
BUY
|
- |
29.8KNew |
$349K - $385K
|
29.8K
$325K
|
|
| Q1 2024 | |||||||
|
Dec 26, 2024
Q1 2024
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
104KNew |
$1.27M - $1.41M
|
104K
$1.14M
|
|
|
May 15, 2024
Q1 2024
|
Integrated Wealth Concepts LLC
|
SELL
|
- |
-42.1K- 49.07% |
$512K - $570K
|
43.6K
$476K
|
|
|
May 15, 2024
Q1 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-472K- 90.51% |
$5.74M - $6.39M
|
49.4K
$539K
|
|
|
May 10, 2024
Q1 2024
|
Bison Wealth, LLC
|
SELL
|
- |
-23.3K- 17.82% |
$283K - $315K
|
107K
$1.17M
|
|
|
May 10, 2024
Q1 2024
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-1.99K- 6.49% |
$24.3K - $27K
|
28.7K
$314K
|
|