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 06, 2023
Q3 2023
|
Sterling Investment Advisors, Ltd.
|
BUY
|
- |
10.4KNew |
$145K - $155K
|
10.4K
$106K
|
|
|
Oct 11, 2023
Q3 2023
|
Cwm, LLC
|
SELL
|
- |
-65K- 98.48% |
$905K - $967K
|
1K
$10.2K
|
|
| Q2 2023 | |||||||
|
Aug 14, 2023
Q2 2023
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
2.71KNew |
$38.7K - $42.8K
|
2.71K
$27.6K
|
|
|
Aug 14, 2023
Q2 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
14New |
$200 - $221
|
14
$142
|
|
|
Jul 26, 2023
Q2 2023
|
National Bank Of Canada
|
BUY
|
- |
1KNew |
$14.3K - $15.8K
|
1K
$10.2K
|
|
|
Jul 21, 2023
Q2 2023
|
Newbridge Financial Services Group, Inc.
|
SELL
|
- |
-1.5K- 14.02% |
$21.4K - $23.6K
|
9.2K
$93.6K
|
|
|
Jul 20, 2023
Q2 2023
|
Global Retirement Partners, LLC
|
SELL
|
- |
-491- 83.08% |
$7.01K - $7.74K
|
100
$1.02K
|
|
| Q1 2023 | |||||||
|
Feb 02, 2024
Q1 2023
|
Tactive Advisors, LLC
Jacksonville, FL |
SELL
|
- |
-263KClosed |
$4M - $4.37M
|
0
$0
|
|
|
May 15, 2023
Q1 2023
|
Cetera Advisors LLC
Denver, CO |
SELL
|
- |
-30.8K- 58.46% |
$469K - $513K
|
21.9K
$223K
|
|
|
May 15, 2023
Q1 2023
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
CALL |
-200- 1.44% |
$3.04K - $3.33K
|
13.7K
$139K
|
|
|
May 15, 2023
Q1 2023
|
Harbour Investments, Inc.
Madison, WI |
BUY
|
- |
330New |
$5.02K - $5.49K
|
330
$3.36K
|
|
|
May 15, 2023
Q1 2023
|
Evergreen Capital Management LLC
Bellevue, WA |
BUY
|
- |
20KNew |
$304K - $333K
|
20K
$203K
|
|
|
May 12, 2023
Q1 2023
|
Old Mission Capital LLC
|
BUY
|
- |
24.9KNew |
$379K - $415K
|
24.9K
$253K
|
|
|
May 08, 2023
Q1 2023
|
Milestone Asset Management, LLC
Pittsburgh, PA |
SELL
|
- |
-355K- 54.98% |
$5.4M - $5.91M
|
291K
$2.95M
|
|
|
May 03, 2023
Q1 2023
|
Alpha Star Capital Management, LLC
|
SELL
|
- |
-54.9K- 65.6% |
$836K - $914K
|
28.8K
$293K
|
|
| Q4 2022 | |||||||
|
Jun 12, 2023
Q4 2022
|
Ep Wealth Advisors, LLC
Torrance, CA |
BUY
|
- |
13.9KNew |
$218K - $249K
|
13.9K
$142K
|
|
|
Feb 14, 2023
Q4 2022
|
Knightsbridge Asset Management, LLC
Newport Beach, CA |
BUY
|
- |
18.2K+ 151.64% |
$285K - $326K
|
30.2K
$308K
|
|
|
Feb 13, 2023
Q4 2022
|
Wealthspire Advisors, LLC
New York, NY |
BUY
|
- |
11.2KNew |
$175K - $200K
|
11.2K
$114K
|
|
|
Feb 10, 2023
Q4 2022
|
Blair William & CO
Chicago, IL |
BUY
|
- |
600New |
$9.38K - $10.7K
|
600
$6.1K
|
|
|
Feb 09, 2023
Q4 2022
|
Rain Capital Management, LLC
Lake Oswego, OR |
BUY
|
- |
296+ 0.8% |
$4.63K - $5.29K
|
37.2K
$378K
|
|
|
Feb 09, 2023
Q4 2022
|
Scotia Capital Inc.
|
BUY
|
- |
69+ 0.47% |
$1.08K - $1.23K
|
14.8K
$151K
|
|
|
Feb 08, 2023
Q4 2022
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-46K- 24.25% |
$720K - $823K
|
144K
$1.46M
|
|
|
Feb 07, 2023
Q4 2022
|
Commonwealth Equity Services, LLC
|
BUY
|
- |
1.17K+ 8.95% |
$18.2K - $20.8K
|
14.2K
$144K
|
|
|
Feb 06, 2023
Q4 2022
|
Glassman Wealth Services
|
BUY
|
- |
222New |
$3.47K - $3.97K
|
222
$2.26K
|
|
|
Feb 01, 2023
Q4 2022
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-15.1K- 9.27% |
$236K - $270K
|
148K
$1.5M
|
|
|
Jan 30, 2023
Q4 2022
|
Guyasuta Investment Advisors Inc
|
SELL
|
- |
-2.81K- 2.84% |
$43.9K - $50.2K
|
96K
$976K
|
|
|
Jan 30, 2023
Q4 2022
|
Private Capital Management LLC
|
BUY
|
- |
1.2K+ 9.51% |
$18.8K - $21.5K
|
13.8K
$141K
|
|
|
Jan 26, 2023
Q4 2022
|
Inspire Advisors, LLC
Meridian, ID |
SELL
|
- |
-400K- 59.0% |
$6.24M - $7.14M
|
278K
$2.82M
|
|
|
Jan 25, 2023
Q4 2022
|
Mba Advisors LLC
Hermitage, PA |
SELL
|
- |
-17.7K- 39.19% |
$277K - $317K
|
27.5K
$280K
|
|
|
Jan 19, 2023
Q4 2022
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-3.5K- 2.04% |
$54.7K - $62.6K
|
168K
$1.71M
|
|
|
Jan 13, 2023
Q4 2022
|
Contravisory Investment Management, Inc.
|
BUY
|
- |
34.8KNew |
$544K - $622K
|
34.8K
$354K
|
|
|
Jan 13, 2023
Q4 2022
|
Allworth Financial LP
|
BUY
|
- |
8KNew |
$125K - $143K
|
8K
$81.4K
|
|
|
Jan 12, 2023
Q4 2022
|
Dynamic Advisor Solutions LLC
|
SELL
|
- |
-22.5K- 7.81% |
$351K - $402K
|
265K
$2.7M
|
|
|
Jan 12, 2023
Q4 2022
|
Bennicas & Associates, Inc.
|
SELL
|
- |
-1.5K- 1.6% |
$23.4K - $26.8K
|
92.4K
$940K
|
|
| Q3 2022 | |||||||
|
Mar 17, 2023
Q3 2022
|
American Portfolios Advisors
Holbrook, NY |
BUY
|
- |
294New |
$4.4K - $5.26K
|
294
$2.99K
|
|
|
Nov 14, 2022
Q3 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
CALL |
29.7K+ 182.21% |
$444K - $531K
|
46K
$468K
|
|
|
Nov 10, 2022
Q3 2022
|
Steward Partners Investment Advisory, LLC
|
SELL
|
- |
-565- 33.33% |
$8.45K - $10.1K
|
1.13K
$11.5K
|
|
|
Nov 09, 2022
Q3 2022
|
Blueprint Investment Partners LLC
Greensboro, NC |
SELL
|
- |
-8K- 12.12% |
$120K - $143K
|
58K
$590K
|
|
|
Nov 08, 2022
Q3 2022
|
Ifp Advisors, Inc
|
BUY
|
- |
2.46K+ 100.41% |
$36.8K - $44K
|
4.92K
$50K
|
|
|
Nov 03, 2022
Q3 2022
|
Shilanski & Associates, Inc.
|
BUY
|
- |
12.6KNew |
$189K - $226K
|
12.6K
$128K
|
|
|
Nov 03, 2022
Q3 2022
|
Life Pro Asset Management
|
BUY
|
- |
349KNew |
$5.22M - $6.24M
|
349K
$3.55M
|
|
|
Nov 01, 2022
Q3 2022
|
Muhlenkamp & CO Inc
|
BUY
|
- |
653KNew |
$9.77M - $11.7M
|
653K
$6.64M
|
|
|
Oct 20, 2022
Q3 2022
|
4 J Wealth Management LLC
|
BUY
|
- |
125KNew |
$1.87M - $2.24M
|
125K
$1.27M
|
|
|
Oct 13, 2022
Q3 2022
|
A. D. Beadell Investment Counsel, Inc.
|
BUY
|
- |
50.9KNew |
$761K - $910K
|
50.9K
$518K
|
|
|
Oct 11, 2022
Q3 2022
|
Deane Retirement Strategies, Inc.
|
BUY
|
- |
600New |
$8.98K - $10.7K
|
600
$6.1K
|
|
| Q2 2022 | |||||||
|
Aug 12, 2022
Q2 2022
|
Rockefeller Capital Management L.P.
New York, NY |
BUY
|
- |
521New |
$7.49K - $9.18K
|
521
$5.3K
|
|
|
Aug 12, 2022
Q2 2022
|
Intellectus Partners, LLC
San Francisco, CA |
SELL
|
- |
-22.4KClosed |
$323K - $395K
|
0
$0
|
|
|
Aug 10, 2022
Q2 2022
|
Citigroup Inc
|
BUY
|
- |
150New |
$2.16K - $2.64K
|
150
$1.53K
|
|
|
Aug 09, 2022
Q2 2022
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
8KNew |
$115K - $141K
|
8K
$81.4K
|
|
|
Aug 08, 2022
Q2 2022
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-11.9KClosed |
$170K - $209K
|
0
$0
|
|