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 15, 2025
Q1 2025
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
522+ 270.47% |
$5.54K - $6.18K
|
715
$7.02K
|
|
May 14, 2025
Q1 2025
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
152KNew |
$1.61M - $1.8M
|
152K
$1.49M
|
|
May 13, 2025
Q1 2025
|
Verus Capital Partners, LLC
Scottsdale, AZ |
BUY
|
- |
30.5KNew |
$323K - $360K
|
30.5K
$299K
|
|
May 13, 2025
Q1 2025
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
200KNew |
$2.13M - $2.37M
|
200K
$1.97M
|
|
May 12, 2025
Q1 2025
|
Townsquare Capital LLC
|
SELL
|
- |
-1.95K- 10.79% |
$20.8K - $23.1K
|
16.2K
$159K
|
|
May 12, 2025
Q1 2025
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-322- 58.87% |
$3.42K - $3.81K
|
225
$2.21K
|
|
May 12, 2025
Q1 2025
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-130KClosed |
$1.39M - $1.54M
|
0
$0
|
|
May 12, 2025
Q1 2025
|
Ria Advisory Group LLC
Ames, IA |
BUY
|
- |
115KNew |
$1.22M - $1.36M
|
115K
$1.13M
|
|
May 09, 2025
Q1 2025
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
1.27K+ 55.44% |
$13.5K - $15K
|
3.56K
$34.9K
|
|
May 07, 2025
Q1 2025
|
Nvwm, LLC
|
BUY
|
- |
44.6KNew |
$474K - $528K
|
44.6K
$438K
|
|
May 07, 2025
Q1 2025
|
Allium Financial Advisors, LLC
Lake Oswego, OR |
BUY
|
- |
10.7KNew |
$114K - $127K
|
10.7K
$105K
|
|
May 06, 2025
Q1 2025
|
Atria Investments LLC
Charlotte, NC |
BUY
|
- |
39.5KNew |
$419K - $467K
|
39.5K
$387K
|
|
May 05, 2025
Q1 2025
|
4 Wealth Advisors, Inc.
Burr Ridge, IL |
BUY
|
- |
26KNew |
$276K - $307K
|
26K
$255K
|
|
May 02, 2025
Q1 2025
|
Legacy Capital Wealth Partners, LLC
Little Rock, AR |
BUY
|
- |
1.02MNew |
$10.8M - $12M
|
1.02M
$9.99M
|
|
May 01, 2025
Q1 2025
|
Harmony Asset Management LLC
Scottsdale, AZ |
BUY
|
- |
60KNew |
$637K - $710K
|
60K
$589K
|
|
Apr 28, 2025
Q1 2025
|
Resonant Capital Advisors, LLC
|
BUY
|
- |
7.08K+ 33.2% |
$75.2K - $83.7K
|
28.4K
$279K
|
|
Apr 21, 2025
Q1 2025
|
Ttp Investments, Inc.
|
BUY
|
- |
1.14MNew |
$12.1M - $13.5M
|
1.14M
$11.2M
|
|
Apr 11, 2025
Q1 2025
|
Oxinas Partners Wealth Management LLC
|
BUY
|
- |
26.1KNew |
$277K - $309K
|
26.1K
$256K
|
|
Apr 10, 2025
Q1 2025
|
Thurston, Springer, Miller, Herd & Titak, Inc.
Indianapolis, IN |
BUY
|
- |
420New |
$4.46K - $4.97K
|
420
$4.12K
|
|
Q4 2024 | |||||||
Aug 29, 2025
Q4 2024
|
Darwin Advisors, LLC
|
BUY
|
- |
263+ 302.3% |
$2.82K - $2.99K
|
350
$3.44K
|
|
Feb 25, 2025
Q4 2024
|
Armis Advisers, LLC
Atlanta, GA |
BUY
|
- |
1.19MNew |
$12.8M - $13.6M
|
1.19M
$11.7M
|
|
Feb 14, 2025
Q4 2024
|
Bison Wealth, LLC
|
BUY
|
- |
385KNew |
$4.12M - $4.38M
|
385K
$3.78M
|
|
Feb 14, 2025
Q4 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
10.8KNew |
$116K - $123K
|
10.8K
$106K
|
|
Feb 12, 2025
Q4 2024
|
Orion Portfolio Solutions, LLC
|
BUY
|
- |
35.7KNew |
$382K - $406K
|
35.7K
$351K
|
|
Feb 11, 2025
Q4 2024
|
Switch Point Financial Planning, LLC
Lehi, UT |
BUY
|
- |
19.4KNew |
$207K - $220K
|
19.4K
$190K
|
|
Feb 04, 2025
Q4 2024
|
Kovack Advisors, Inc.
|
BUY
|
- |
12.2KNew |
$131K - $139K
|
12.2K
$120K
|
|
Jan 23, 2025
Q4 2024
|
Synergy Asset Management, LLC
Bellevue, WA |
BUY
|
- |
4.23KNew |
$45.3K - $48.1K
|
4.23K
$41.5K
|
|
Jan 16, 2025
Q4 2024
|
Kaydan Wealth Management, Inc.
Fenton, MI |
SELL
|
- |
-995K- 50.86% |
$10.7M - $11.3M
|
962K
$9.44M
|
|
Q3 2024 | |||||||
Aug 13, 2025
Q3 2024
|
Stone X Group Inc.
|
BUY
|
- |
10.1KNew |
$113K - $126K
|
10.1K
$99.2K
|
|
Nov 01, 2024
Q3 2024
|
Galvin, Gaustad & Stein, LLC
|
SELL
|
- |
-2.4K- 17.65% |
$26.9K - $29.9K
|
11.2K
$110K
|
|
Oct 25, 2024
Q3 2024
|
Vista Finance, LLC
|
SELL
|
- |
-32.7K- 43.76% |
$367K - $408K
|
42.1K
$413K
|
|
Oct 21, 2024
Q3 2024
|
Total Clarity Wealth Management, Inc.
|
BUY
|
- |
137KNew |
$1.53M - $1.71M
|
137K
$1.34M
|
|
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
$69.4K
|
|
Aug 15, 2024
Q2 2024
|
Creative Planning
Overland Park, KS |
BUY
|
- |
24KNew |
$281K - $310K
|
24K
$236K
|
|
Aug 14, 2024
Q2 2024
|
Sugar Maple Asset Management, LLC
Sister Bay, WI |
SELL
|
- |
-5K- 5.85% |
$58.6K - $64.6K
|
80.5K
$791K
|
|
Aug 14, 2024
Q2 2024
|
Clear Point Advisors Inc.
Melville, NY |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
Aug 09, 2024
Q2 2024
|
Level Four Advisory Services, LLC
Dallas, TX |
BUY
|
- |
12.2KNew |
$142K - $157K
|
12.2K
$119K
|
|
Aug 06, 2024
Q2 2024
|
Ausdal Financial Partners, Inc.
Davenport, IA |
SELL
|
- |
-211- 1.95% |
$2.47K - $2.73K
|
10.6K
$104K
|
|
Jul 24, 2024
Q2 2024
|
Edge Rock Capital LLC
|
BUY
|
- |
3.61KNew |
$42.2K - $46.6K
|
3.61K
$35.4K
|
|
Jul 15, 2024
Q2 2024
|
Aspiriant, LLC
|
BUY
|
- |
29.8KNew |
$349K - $385K
|
29.8K
$293K
|
|
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
$429K
|
|
May 09, 2024
Q1 2024
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
10KNew |
$122K - $136K
|
10K
$98.2K
|
|
May 07, 2024
Q1 2024
|
All Square Wealth Management LLC
Albany, NY |
SELL
|
- |
-3K- 96.77% |
$36.5K - $40.7K
|
100
$982
|
|
May 01, 2024
Q1 2024
|
New Harbor Financial Group, LLC
Leominster, MA |
SELL
|
- |
-3.17K- 6.91% |
$38.6K - $43K
|
42.7K
$419K
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
CALL |
-21.9K- 97.33% |
$267K - $297K
|
600
$5.89K
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
- |
-1.6K- 72.73% |
$19.5K - $21.7K
|
600
$5.89K
|
|
Q4 2023 | |||||||
Feb 14, 2024
Q4 2023
|
Lanham O'Dell & Company, Inc.
Hurricane, WV |
BUY
|
- |
16.7KNew |
$222K - $260K
|
16.7K
$164K
|
|
Feb 14, 2024
Q4 2023
|
Cresset Asset Management, LLC
Chicago, IL |
BUY
|
- |
44.3KNew |
$587K - $688K
|
44.3K
$435K
|
|
Feb 12, 2024
Q4 2023
|
Td Waterhouse Canada Inc.
Toronto, A6 |
BUY
|
- |
500New |
$6.62K - $7.76K
|
500
$4.91K
|