Latest Institutional Sells of Direxion Shs ETF Tr Daily S&P (SPDN)
This list provides information on the latest institutional transactions involving Direxion Shs ETF Tr Daily S&P (SPDN) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale has occurred.
Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
---|---|---|---|---|---|---|---|
Aug 13, 2024
Q2 2024
|
Advisory Services Network, LLC
|
SELL
|
- |
-189K- 52.36% |
$2.21M - $2.44M
|
172K
$2.03M
|
|
Aug 12, 2024
Q2 2024
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-184K- 80.1% |
$2.15M - $2.38M
|
45.7K
$540K
|
|
Aug 14, 2024
Q2 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-129K- 72.58% |
$1.51M - $1.66M
|
48.6K
$573K
|
|
Aug 09, 2024
Q2 2024
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-92K- 45.49% |
$1.08M - $1.19M
|
110K
$1.3M
|
|
Aug 06, 2024
Q2 2024
|
Vista Finance, LLC
|
SELL
|
- |
-69K- 47.96% |
$808K - $891K
|
74.8K
$884K
|
|
Jul 11, 2024
Q2 2024
|
Kaydan Wealth Management, Inc.
Fenton, MI |
SELL
|
- |
-45.8K- 2.26% |
$537K - $592K
|
1.98M
$23.4M
|
|
Aug 12, 2024
Q2 2024
|
Leuthold Group, LLC
|
SELL
|
- |
-27.3K- 1.57% |
$319K - $352K
|
1.71M
$20.2M
|
|
Aug 14, 2024
Q2 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-20K- 97.09% |
$234K - $258K
|
600
$7.09K
|
|
Jul 12, 2024
Q2 2024
|
Maltin Wealth Management, Inc.
|
SELL
|
- |
-7.68K- 12.84% |
$89.9K - $99.2K
|
52.1K
$616K
|
|
Aug 14, 2024
Q2 2024
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-5.64K- 92.08% |
$66.1K - $72.9K
|
485
$5.73K
|
|
Aug 14, 2024
Q2 2024
|
Sugar Maple Asset Management, LLC
Sister Bay, WI |
SELL
|
- |
-5K- 5.85% |
$58.6K - $64.6K
|
80.5K
$951K
|
|
Aug 13, 2024
Q2 2024
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-2.05KClosed |
$24K - $26.5K
|
0
$0
|
|
Aug 07, 2024
Q2 2024
|
Headlands Technologies LLC
Chicago, IL |
SELL
|
- |
-2.01K- 22.39% |
$23.6K - $26K
|
6.98K
$82.4K
|
|
Aug 01, 2024
Q2 2024
|
Verus Capital Partners, LLC
Scottsdale, AZ |
SELL
|
- |
-1.79K- 13.93% |
$20.9K - $23.1K
|
11.1K
$131K
|
|
Aug 06, 2024
Q2 2024
|
Ausdal Financial Partners, Inc.
Davenport, IA |
SELL
|
- |
-211- 1.95% |
$2.47K - $2.73K
|
10.6K
$125K
|
|
Aug 14, 2024
Q2 2024
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-150- 0.74% |
$1.76K - $1.94K
|
20.3K
$239K
|
|
Q1 2024 | |||||||
May 15, 2024
Q1 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-472K- 90.51% |
$5.74M - $6.39M
|
49.4K
$584K
|
|
May 15, 2024
Q1 2024
|
Integrated Wealth Concepts LLC
|
SELL
|
- |
-42.1K- 49.07% |
$512K - $570K
|
43.6K
$515K
|
|
May 10, 2024
Q1 2024
|
Bison Wealth, LLC
|
SELL
|
- |
-23.3K- 17.82% |
$283K - $315K
|
107K
$1.27M
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
CALL |
-21.9K- 97.33% |
$267K - $297K
|
600
$7.09K
|
|
Apr 16, 2024
Q1 2024
|
Nova Point Capital, LLC
|
SELL
|
- |
-9.98K- 47.74% |
$121K - $135K
|
10.9K
$129K
|
|
Apr 15, 2024
Q1 2024
|
Galvin, Gaustad & Stein, LLC
|
SELL
|
- |
-9.5K- 41.13% |
$116K - $129K
|
13.6K
$161K
|
|
May 01, 2024
Q1 2024
|
New Harbor Financial Group, LLC
Leominster, MA |
SELL
|
- |
-3.17K- 6.91% |
$38.6K - $43K
|
42.7K
$504K
|
|
May 07, 2024
Q1 2024
|
All Square Wealth Management LLC
Albany, NY |
SELL
|
- |
-3K- 96.77% |
$36.5K - $40.7K
|
100
$1.18K
|
|
May 10, 2024
Q1 2024
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-1.99K- 6.49% |
$24.3K - $27K
|
28.7K
$339K
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
- |
-1.6K- 72.73% |
$19.5K - $21.7K
|
600
$7.09K
|
|
Q4 2023 | |||||||
Feb 09, 2024
Q4 2023
|
Orion Portfolio Solutions, LLC
|
SELL
|
- |
-18.1K- 46.74% |
$240K - $282K
|
20.7K
$244K
|
|
Jan 31, 2024
Q4 2023
|
Resonant Capital Advisors, LLC
|
SELL
|
- |
-1.2K- 4.42% |
$15.9K - $18.6K
|
25.9K
$306K
|
|
Aug 16, 2024
Q4 2023
|
Morgan Stanley
New York, NY |
SELL
|
- |
-1- 50.0% |
$13.2 - $15.5
|
1
$11.8
|
|
Q3 2023 | |||||||
Oct 11, 2023
Q3 2023
|
Cwm, LLC
|
SELL
|
- |
-65K- 98.48% |
$905K - $967K
|
1K
$11.8K
|
|
Nov 14, 2023
Q3 2023
|
Ria Advisory Group LLC
Ames, IA |
SELL
|
- |
-36K- 45.62% |
$501K - $535K
|
42.9K
$507K
|
|
Nov 13, 2023
Q3 2023
|
Mariner, LLC
Overland Park, KS |
SELL
|
- |
-9.91K- 42.62% |
$138K - $147K
|
13.3K
$158K
|
|
Q2 2023 | |||||||
Jul 21, 2023
Q2 2023
|
Newbridge Financial Services Group, Inc.
|
SELL
|
- |
-1.5K- 14.02% |
$21.4K - $23.6K
|
9.2K
$109K
|
|
Jul 20, 2023
Q2 2023
|
Global Retirement Partners, LLC
|
SELL
|
- |
-491- 83.08% |
$7.01K - $7.74K
|
100
$1.18K
|
|
Q1 2023 | |||||||
May 15, 2023
Q1 2023
|
Synergy Asset Management, LLC
Bellevue, WA |
SELL
|
- |
-462K- 60.3% |
$7.03M - $7.69M
|
304K
$3.59M
|
|
May 08, 2023
Q1 2023
|
Milestone Asset Management, LLC
Pittsburgh, PA |
SELL
|
- |
-355K- 54.98% |
$5.4M - $5.91M
|
291K
$3.43M
|
|
Feb 02, 2024
Q1 2023
|
Tactive Advisors, LLC
Jacksonville, FL |
SELL
|
- |
-263KClosed |
$4M - $4.37M
|
0
$0
|
|
May 03, 2023
Q1 2023
|
Alpha Star Capital Management, LLC
|
SELL
|
- |
-54.9K- 65.6% |
$836K - $914K
|
28.8K
$340K
|
|
May 15, 2023
Q1 2023
|
Cetera Advisors LLC
Denver, CO |
SELL
|
- |
-30.8K- 58.46% |
$469K - $513K
|
21.9K
$259K
|
|
May 15, 2023
Q1 2023
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
CALL |
-200- 1.44% |
$3.04K - $3.33K
|
13.7K
$162K
|
|
Q4 2022 | |||||||
Jan 26, 2023
Q4 2022
|
Inspire Advisors, LLC
Meridian, ID |
SELL
|
- |
-400K- 59.0% |
$6.24M - $6.81M
|
278K
$3.28M
|
|
Feb 14, 2023
Q4 2022
|
Pvg Asset Management Corp
Golden, CO |
SELL
|
- |
-190K- 67.99% |
$2.97M - $3.24M
|
89.4K
$1.06M
|
|
Feb 22, 2023
Q4 2022
|
Kovack Advisors, Inc.
|
SELL
|
- |
-66.4K- 83.21% |
$1.04M - $1.13M
|
13.4K
$158K
|
|
Feb 08, 2023
Q4 2022
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-46K- 24.25% |
$720K - $785K
|
144K
$1.7M
|
|
Jan 12, 2023
Q4 2022
|
Dynamic Advisor Solutions LLC
|
SELL
|
- |
-22.5K- 7.81% |
$351K - $383K
|
265K
$3.13M
|
|
Jan 25, 2023
Q4 2022
|
Mba Advisors LLC
Hermitage, PA |
SELL
|
- |
-17.7K- 39.19% |
$277K - $303K
|
27.5K
$325K
|
|
Feb 01, 2023
Q4 2022
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-15.1K- 9.27% |
$236K - $257K
|
148K
$1.74M
|
|
Feb 14, 2023
Q4 2022
|
Allred Capital Management, LLC
Dallas, TX |
SELL
|
- |
-4.41K- 5.82% |
$68.9K - $75.2K
|
71.3K
$842K
|
|
Jan 19, 2023
Q4 2022
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-3.5K- 2.04% |
$54.7K - $59.7K
|
168K
$1.98M
|
|
Jan 30, 2023
Q4 2022
|
Guyasuta Investment Advisors Inc
|
SELL
|
- |
-2.81K- 2.84% |
$43.9K - $47.9K
|
96K
$1.13M
|