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 |
|---|---|---|---|---|---|---|---|
|
Feb 06, 2023
Q4 2022
|
Glassman Wealth Services
|
BUY
|
- |
222New |
$3.47K - $3.97K
|
222
$2.47K
|
|
|
Feb 01, 2023
Q4 2022
|
Bay Colony Advisory Group, Inc D
|
BUY
|
- |
75.6KNew |
$1.18M - $1.35M
|
75.6K
$841K
|
|
|
Feb 01, 2023
Q4 2022
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-15.1K- 9.27% |
$236K - $270K
|
148K
$1.64M
|
|
|
Jan 30, 2023
Q4 2022
|
Private Capital Management LLC
|
BUY
|
- |
1.2K+ 9.51% |
$18.8K - $21.5K
|
13.8K
$154K
|
|
|
Jan 30, 2023
Q4 2022
|
Guyasuta Investment Advisors Inc
|
SELL
|
- |
-2.81K- 2.84% |
$43.9K - $50.2K
|
96K
$1.07M
|
|
|
Jan 26, 2023
Q4 2022
|
Inspire Advisors, LLC
Meridian, ID |
SELL
|
- |
-400K- 59.0% |
$6.24M - $7.14M
|
278K
$3.09M
|
|
|
Jan 25, 2023
Q4 2022
|
Mba Advisors LLC
Hermitage, PA |
SELL
|
- |
-17.7K- 39.19% |
$277K - $317K
|
27.5K
$306K
|
|
|
Jan 19, 2023
Q4 2022
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-3.5K- 2.04% |
$54.7K - $62.6K
|
168K
$1.87M
|
|
|
Jan 13, 2023
Q4 2022
|
Allworth Financial LP
|
BUY
|
- |
8KNew |
$125K - $143K
|
8K
$89K
|
|
|
Jan 13, 2023
Q4 2022
|
Contravisory Investment Management, Inc.
|
BUY
|
- |
34.8KNew |
$544K - $622K
|
34.8K
$387K
|
|
|
Jan 12, 2023
Q4 2022
|
Bennicas & Associates, Inc.
|
SELL
|
- |
-1.5K- 1.6% |
$23.4K - $26.8K
|
92.4K
$1.03M
|
|
|
Jan 12, 2023
Q4 2022
|
Dynamic Advisor Solutions LLC
|
SELL
|
- |
-22.5K- 7.81% |
$351K - $402K
|
265K
$2.95M
|
|
| Q3 2022 | |||||||
|
Mar 17, 2023
Q3 2022
|
American Portfolios Advisors
Holbrook, NY |
BUY
|
- |
294New |
$4.4K - $5.26K
|
294
$3.27K
|
|
|
Nov 14, 2022
Q3 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
CALL |
29.7K+ 182.21% |
$444K - $531K
|
46K
$512K
|
|
|
Nov 10, 2022
Q3 2022
|
Steward Partners Investment Advisory, LLC
|
SELL
|
- |
-565- 33.33% |
$8.45K - $10.1K
|
1.13K
$12.6K
|
|
|
Nov 09, 2022
Q3 2022
|
Blueprint Investment Partners LLC
Greensboro, NC |
SELL
|
- |
-8K- 12.12% |
$120K - $143K
|
58K
$646K
|
|
|
Nov 08, 2022
Q3 2022
|
Ifp Advisors, Inc
|
BUY
|
- |
2.46K+ 100.41% |
$36.8K - $44K
|
4.92K
$54.7K
|
|
|
Nov 03, 2022
Q3 2022
|
Shilanski & Associates, Inc.
|
BUY
|
- |
12.6KNew |
$189K - $226K
|
12.6K
$140K
|
|
|
Nov 03, 2022
Q3 2022
|
Life Pro Asset Management
|
BUY
|
- |
349KNew |
$5.22M - $6.24M
|
349K
$3.88M
|
|
|
Nov 01, 2022
Q3 2022
|
Muhlenkamp & CO Inc
|
BUY
|
- |
653KNew |
$9.77M - $11.7M
|
653K
$7.27M
|
|
|
Oct 20, 2022
Q3 2022
|
4 J Wealth Management LLC
|
BUY
|
- |
125KNew |
$1.87M - $2.24M
|
125K
$1.39M
|
|
|
Oct 13, 2022
Q3 2022
|
A. D. Beadell Investment Counsel, Inc.
|
BUY
|
- |
50.9KNew |
$761K - $910K
|
50.9K
$567K
|
|
|
Oct 11, 2022
Q3 2022
|
Deane Retirement Strategies, Inc.
|
BUY
|
- |
600New |
$8.98K - $10.7K
|
600
$6.68K
|
|
| Q2 2022 | |||||||
|
Aug 12, 2022
Q2 2022
|
Intellectus Partners, LLC
San Francisco, CA |
SELL
|
- |
-22.4KClosed |
$323K - $395K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Rockefeller Capital Management L.P.
New York, NY |
BUY
|
- |
521New |
$7.49K - $9.18K
|
521
$5.8K
|
|
|
Aug 10, 2022
Q2 2022
|
Citigroup Inc
|
BUY
|
- |
150New |
$2.16K - $2.64K
|
150
$1.67K
|
|
|
Aug 09, 2022
Q2 2022
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
8KNew |
$115K - $141K
|
8K
$89K
|
|
|
Aug 08, 2022
Q2 2022
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-11.9KClosed |
$170K - $209K
|
0
$0
|
|
|
Aug 04, 2022
Q2 2022
|
Altfest L J & CO Inc
|
SELL
|
- |
-222K- 62.51% |
$3.2M - $3.92M
|
133K
$1.48M
|
|
|
Aug 03, 2022
Q2 2022
|
Jeppson Wealth Management, LLC
|
SELL
|
- |
-11.3KClosed |
$162K - $198K
|
0
$0
|
|
|
Jul 22, 2022
Q2 2022
|
Truist Financial Corp
|
SELL
|
- |
-154KClosed |
$2.22M - $2.72M
|
0
$0
|
|
|
Jul 19, 2022
Q2 2022
|
Tci Wealth Advisors, Inc.
|
SELL
|
- |
-10- 33.33% |
$144 - $176
|
20
$223
|
|
|
Jul 13, 2022
Q2 2022
|
Private Advisor Group, LLC
|
SELL
|
- |
-15.2KClosed |
$219K - $268K
|
0
$0
|
|
| Q1 2022 | |||||||
|
May 12, 2022
Q1 2022
|
King Wealth
Saratoga Springs, NY |
BUY
|
- |
10KNew |
$140K - $159K
|
10K
$111K
|
|
|
May 05, 2022
Q1 2022
|
Solstein Capital, LLC
Menlo Park, CA |
SELL
|
- |
-3.15KClosed |
$44K - $50K
|
0
$0
|
|
|
Apr 26, 2022
Q1 2022
|
Belmont Capital, LLC
|
BUY
|
- |
374New |
$5.22K - $5.94K
|
374
$4.16K
|
|
|
Apr 08, 2022
Q1 2022
|
Mc Lean Asset Management Corp
|
BUY
|
- |
12.1KNew |
$169K - $192K
|
12.1K
$135K
|
|
| Q4 2021 | |||||||
|
Feb 15, 2022
Q4 2021
|
Westside Investment Management, Inc.
|
SELL
|
- |
-1.13KClosed |
$15.8K - $17.7K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Barclays PLC
London, X0 |
SELL
|
- |
-1.3KClosed |
$18.1K - $20.4K
|
0
$0
|
|
|
Jan 19, 2022
Q4 2021
|
Blooom, Inc.
|
SELL
|
- |
-13.8KClosed |
$193K - $217K
|
0
$0
|
|
|
Jan 19, 2022
Q4 2021
|
Hc Financial Advisors Inc
|
SELL
|
- |
-5.7KClosed |
$79.6K - $89.5K
|
0
$0
|
|
| Q1 2021 | |||||||
|
May 20, 2021
Q1 2021
|
Rockbridge Investment Management, Lcc
Syracuse, NY |
SELL
|
- |
-4.55KClosed |
$78.4K - $84.9K
|
0
$0
|
|
|
May 04, 2021
Q1 2021
|
Core Wealth Advisors, Inc.
Lakeland, FL |
SELL
|
- |
-100Closed |
$1.72K - $1.87K
|
0
$0
|
|
|
Apr 28, 2021
Q1 2021
|
Lindbrook Capital, LLC
|
SELL
|
- |
-326KClosed |
$5.62M - $6.09M
|
0
$0
|
|
|
Apr 22, 2021
Q1 2021
|
Annex Advisory Services, LLC
|
SELL
|
- |
-15.1KClosed |
$259K - $281K
|
0
$0
|
|
| Q4 2020 | |||||||
|
Feb 12, 2021
Q4 2020
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-10.5KClosed |
$193K - $223K
|
0
$0
|
|
|
Feb 10, 2021
Q4 2020
|
Hilton Capital Management, LLC
|
SELL
|
- |
-256KClosed |
$4.71M - $5.44M
|
0
$0
|
|
|
Feb 04, 2021
Q4 2020
|
Clear Harbor Asset Management, LLC
|
SELL
|
- |
-300Closed |
$5.53K - $6.38K
|
0
$0
|
|
| Q3 2020 | |||||||
|
Nov 13, 2020
Q3 2020
|
Fortis Advisors, LLC
King Of Prussia, PA |
SELL
|
- |
-49.4KClosed |
$970K - $1.12M
|
0
$0
|
|
|
Nov 10, 2020
Q3 2020
|
Texas Yale Capital Corp.
St. Petersburg, FL |
SELL
|
- |
-33.7KClosed |
$662K - $766K
|
0
$0
|
|