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 |
|---|---|---|---|---|---|---|---|
|
May 01, 2025
Q1 2025
|
Harmony Asset Management LLC
Scottsdale, AZ |
BUY
|
- |
60KNew |
$637K - $710K
|
60K
$610K
|
|
|
Apr 30, 2025
Q1 2025
|
Axxcess Wealth Management, LLC
Carlsbad, CA |
BUY
|
- |
29.4K+ 38.21% |
$312K - $348K
|
106K
$1.08M
|
|
|
Apr 29, 2025
Q1 2025
|
Envestnet Asset Management Inc
|
BUY
|
- |
1.16M+ 431.2% |
$12.4M - $13.8M
|
1.43M
$14.6M
|
|
|
Apr 28, 2025
Q1 2025
|
Resonant Capital Advisors, LLC
|
BUY
|
- |
7.08K+ 33.2% |
$75.2K - $83.7K
|
28.4K
$289K
|
|
|
Apr 21, 2025
Q1 2025
|
Ttp Investments, Inc.
|
BUY
|
- |
1.14MNew |
$12.1M - $13.5M
|
1.14M
$11.6M
|
|
|
Apr 21, 2025
Q1 2025
|
Bay Colony Advisory Group, Inc D
|
BUY
|
- |
34.6KNew |
$368K - $410K
|
34.6K
$352K
|
|
|
Apr 18, 2025
Q1 2025
|
Cushing Capital Partners, LLC
Delafield, WI |
BUY
|
- |
44.7KNew |
$475K - $529K
|
44.7K
$455K
|
|
|
Apr 11, 2025
Q1 2025
|
Oxinas Partners Wealth Management LLC
|
BUY
|
- |
26.1KNew |
$277K - $309K
|
26.1K
$266K
|
|
|
Apr 10, 2025
Q1 2025
|
Maltin Wealth Management, Inc.
|
BUY
|
- |
16K+ 34.75% |
$170K - $190K
|
62.2K
$633K
|
|
|
Apr 10, 2025
Q1 2025
|
Thurston, Springer, Miller, Herd & Titak, Inc.
Indianapolis, IN |
BUY
|
- |
420New |
$4.46K - $4.97K
|
420
$4.27K
|
|
| Q4 2024 | |||||||
|
Feb 25, 2025
Q4 2024
|
Armis Advisers, LLC
Atlanta, GA |
BUY
|
- |
1.19MNew |
$12.8M - $13.6M
|
1.19M
$12.1M
|
|
|
Feb 14, 2025
Q4 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
10.8KNew |
$116K - $123K
|
10.8K
$110K
|
|
|
Feb 14, 2025
Q4 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
13.1K+ 11.81% |
$141K - $150K
|
124K
$1.26M
|
|
|
Feb 14, 2025
Q4 2024
|
Bison Wealth, LLC
|
BUY
|
- |
385KNew |
$4.12M - $4.38M
|
385K
$3.91M
|
|
|
Feb 12, 2025
Q4 2024
|
Orion Portfolio Solutions, LLC
|
BUY
|
- |
35.7KNew |
$382K - $406K
|
35.7K
$363K
|
|
|
Feb 11, 2025
Q4 2024
|
Switch Point Financial Planning, LLC
Lehi, UT |
BUY
|
- |
19.4KNew |
$207K - $220K
|
19.4K
$197K
|
|
|
Feb 04, 2025
Q4 2024
|
Kovack Advisors, Inc.
|
BUY
|
- |
12.2KNew |
$131K - $139K
|
12.2K
$124K
|
|
|
Jan 24, 2025
Q4 2024
|
Spire Wealth Management
|
BUY
|
- |
23+ 2.54% |
$246 - $262
|
929
$9.45K
|
|
|
Jan 23, 2025
Q4 2024
|
Synergy Asset Management, LLC
Bellevue, WA |
BUY
|
- |
4.23KNew |
$45.3K - $48.1K
|
4.23K
$43K
|
|
|
Jan 16, 2025
Q4 2024
|
Kaydan Wealth Management, Inc.
Fenton, MI |
SELL
|
- |
-995K- 50.86% |
$10.7M - $11.3M
|
962K
$9.78M
|
|
| Q3 2024 | |||||||
|
Nov 08, 2024
Q3 2024
|
Darwin Advisors, LLC
|
BUY
|
- |
350New |
$3.92K - $4.36K
|
350
$3.56K
|
|
|
Nov 01, 2024
Q3 2024
|
Galvin, Gaustad & Stein, LLC
|
SELL
|
- |
-2.4K- 17.65% |
$26.9K - $29.9K
|
11.2K
$114K
|
|
|
Oct 25, 2024
Q3 2024
|
Vista Finance, LLC
|
SELL
|
- |
-32.7K- 43.76% |
$367K - $408K
|
42.1K
$428K
|
|
|
Oct 21, 2024
Q3 2024
|
Total Clarity Wealth Management, Inc.
|
BUY
|
- |
137KNew |
$1.53M - $1.71M
|
137K
$1.39M
|
|
| 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
$71.9K
|
|
|
Aug 15, 2024
Q2 2024
|
Creative Planning
Overland Park, KS |
BUY
|
- |
24KNew |
$281K - $310K
|
24K
$244K
|
|
|
Aug 14, 2024
Q2 2024
|
Clear Point Advisors Inc.
Melville, NY |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 14, 2024
Q2 2024
|
Sugar Maple Asset Management, LLC
Sister Bay, WI |
SELL
|
- |
-5K- 5.85% |
$58.6K - $64.6K
|
80.5K
$819K
|
|
|
Aug 09, 2024
Q2 2024
|
Level Four Advisory Services, LLC
Dallas, TX |
BUY
|
- |
12.2KNew |
$142K - $157K
|
12.2K
$124K
|
|
|
Aug 06, 2024
Q2 2024
|
Ausdal Financial Partners, Inc.
Davenport, IA |
SELL
|
- |
-211- 1.95% |
$2.47K - $2.73K
|
10.6K
$108K
|
|
|
Jul 24, 2024
Q2 2024
|
Edge Rock Capital LLC
|
BUY
|
- |
3.61KNew |
$42.2K - $46.6K
|
3.61K
$36.7K
|
|
|
Jul 15, 2024
Q2 2024
|
Aspiriant, LLC
|
BUY
|
- |
29.8KNew |
$349K - $385K
|
29.8K
$303K
|
|
| Q1 2024 | |||||||
|
Jan 10, 2025
Q1 2024
|
Florida Financial Advisors, LLC
Tampa, FL |
SELL
|
- |
-15.2KClosed |
$186K - $207K
|
0
$0
|
|
|
May 15, 2024
Q1 2024
|
Integrated Wealth Concepts LLC
|
SELL
|
- |
-42.1K- 49.07% |
$512K - $570K
|
43.6K
$444K
|
|
|
May 09, 2024
Q1 2024
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
10KNew |
$122K - $136K
|
10K
$102K
|
|
|
May 07, 2024
Q1 2024
|
All Square Wealth Management LLC
Albany, NY |
SELL
|
- |
-3K- 96.77% |
$36.5K - $40.7K
|
100
$1.02K
|
|
|
May 01, 2024
Q1 2024
|
New Harbor Financial Group, LLC
Leominster, MA |
SELL
|
- |
-3.17K- 6.91% |
$38.6K - $43K
|
42.7K
$434K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
- |
-1.6K- 72.73% |
$19.5K - $21.7K
|
600
$6.1K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
CALL |
-21.9K- 97.33% |
$267K - $297K
|
600
$6.1K
|
|
| Q4 2023 | |||||||
|
Feb 14, 2024
Q4 2023
|
Lanham O'Dell & Company, Inc.
Hurricane, WV |
BUY
|
- |
16.7KNew |
$222K - $260K
|
16.7K
$170K
|
|
|
Feb 14, 2024
Q4 2023
|
Cresset Asset Management, LLC
Chicago, IL |
BUY
|
- |
44.3KNew |
$587K - $688K
|
44.3K
$451K
|
|
|
Feb 12, 2024
Q4 2023
|
Td Waterhouse Canada Inc.
Toronto, A6 |
BUY
|
- |
500New |
$6.62K - $7.76K
|
500
$5.09K
|
|
|
Feb 05, 2024
Q4 2023
|
Vantage Financial Partners, LLC
Elm Grove, WI |
BUY
|
- |
10KNew |
$132K - $155K
|
10K
$102K
|
|
|
Jan 30, 2024
Q4 2023
|
Acute Investment Advisory, LLC
Mesa, AZ |
BUY
|
- |
18.5K+ 3.37% |
$245K - $287K
|
566K
$5.76M
|
|
|
Jan 11, 2024
Q4 2023
|
Brookstone Capital Management
|
BUY
|
- |
242+ 0.55% |
$3.2K - $3.76K
|
44.6K
$454K
|
|
| Q3 2023 | |||||||
|
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
32.2KNew |
$448K - $479K
|
32.2K
$327K
|
|
|
Nov 15, 2023
Q3 2023
|
Gts Securities LLC
New York, NY |
BUY
|
- |
5.16K+ 0.36% |
$71.9K - $76.8K
|
1.45M
$14.8M
|
|
|
Nov 14, 2023
Q3 2023
|
Trek Financial, LLC
Scottsdale, AZ |
BUY
|
- |
11.9KNew |
$165K - $177K
|
11.9K
$121K
|
|
|
Nov 13, 2023
Q3 2023
|
Mariner, LLC
Overland Park, KS |
SELL
|
- |
-9.91K- 42.62% |
$138K - $147K
|
13.3K
$136K
|
|
|
Nov 08, 2023
Q3 2023
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
154+ 1.4% |
$2.14K - $2.29K
|
11.2K
$114K
|
|