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 |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-1.09M- 83.91% |
$11.6M - $12.4M
|
208K
$2.26M
|
|
|
Jan 16, 2025
Q4 2024
|
Kaydan Wealth Management, Inc.
Fenton, MI |
SELL
|
- |
-995K- 50.86% |
$10.7M - $11.3M
|
962K
$10.4M
|
|
|
Jan 29, 2025
Q4 2024
|
One Plus One Wealth Management, LLC
|
SELL
|
- |
-350K- 30.78% |
$3.75M - $3.98M
|
787K
$8.55M
|
|
|
Feb 03, 2025
Q4 2024
|
Leuthold Group, LLC
|
SELL
|
- |
-49K- 3.3% |
$524K - $557K
|
1.43M
$15.6M
|
|
|
Feb 14, 2025
Q4 2024
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
SELL
|
- |
-44K- 28.74% |
$471K - $501K
|
109K
$1.18M
|
|
|
Feb 13, 2025
Q4 2024
|
Advisory Services Network, LLC
|
SELL
|
- |
-11K- 6.41% |
$118K - $125K
|
161K
$1.75M
|
|
|
Jan 16, 2025
Q4 2024
|
Maltin Wealth Management, Inc.
|
SELL
|
- |
-8.43K- 15.43% |
$90.2K - $95.9K
|
46.2K
$501K
|
|
|
Feb 14, 2025
Q4 2024
|
Ubs Group Ag
|
SELL
|
- |
-5.18K- 98.24% |
$55.5K - $59K
|
93
$1.01K
|
|
|
Feb 13, 2025
Q4 2024
|
Belpointe Asset Management LLC
|
SELL
|
- |
-2.19K- 1.23% |
$23.4K - $24.9K
|
176K
$1.91M
|
|
|
Feb 12, 2025
Q4 2024
|
Headlands Technologies LLC
Chicago, IL |
SELL
|
- |
-1.5K- 39.51% |
$16K - $17K
|
2.29K
$24.9K
|
|
|
Feb 14, 2025
Q4 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-1.29K- 99.0% |
$13.8K - $14.7K
|
13
$141
|
|
|
Feb 07, 2025
Q4 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-813- 59.78% |
$8.71K - $9.25K
|
547
$5.94K
|
|
|
Feb 14, 2025
Q4 2024
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-150- 0.74% |
$1.61K - $1.71K
|
20.1K
$218K
|
|
| Q3 2024 | |||||||
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-62.5K- 68.72% |
$700K - $779K
|
28.5K
$309K
|
|
|
Oct 25, 2024
Q3 2024
|
Vista Finance, LLC
|
SELL
|
- |
-32.7K- 43.76% |
$367K - $408K
|
42.1K
$457K
|
|
|
Oct 18, 2024
Q3 2024
|
Resonant Capital Advisors, LLC
|
SELL
|
- |
-4.6K- 17.73% |
$51.5K - $57.3K
|
21.3K
$232K
|
|
|
Nov 01, 2024
Q3 2024
|
Galvin, Gaustad & Stein, LLC
|
SELL
|
- |
-2.4K- 17.65% |
$26.9K - $29.9K
|
11.2K
$122K
|
|
| Q2 2024 | |||||||
|
Aug 09, 2024
Q2 2024
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-92K- 45.49% |
$1.08M - $1.19M
|
110K
$1.2M
|
|
|
Aug 14, 2024
Q2 2024
|
Sugar Maple Asset Management, LLC
Sister Bay, WI |
SELL
|
- |
-5K- 5.85% |
$58.6K - $64.6K
|
80.5K
$874K
|
|
|
Aug 01, 2024
Q2 2024
|
Verus Capital Partners, LLC
Scottsdale, AZ |
SELL
|
- |
-1.79K- 13.93% |
$20.9K - $23.1K
|
11.1K
$120K
|
|
|
Aug 06, 2024
Q2 2024
|
Ausdal Financial Partners, Inc.
Davenport, IA |
SELL
|
- |
-211- 1.95% |
$2.47K - $2.73K
|
10.6K
$115K
|
|
| Q1 2024 | |||||||
|
May 15, 2024
Q1 2024
|
Integrated Wealth Concepts LLC
|
SELL
|
- |
-42.1K- 49.07% |
$512K - $570K
|
43.6K
$474K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
CALL |
-21.9K- 97.33% |
$267K - $297K
|
600
$6.52K
|
|
|
Jan 10, 2025
Q1 2024
|
Florida Financial Advisors, LLC
Tampa, FL |
SELL
|
- |
-15.2KClosed |
$186K - $207K
|
0
$0
|
|
|
May 01, 2024
Q1 2024
|
New Harbor Financial Group, LLC
Leominster, MA |
SELL
|
- |
-3.17K- 6.91% |
$38.6K - $43K
|
42.7K
$464K
|
|
|
May 07, 2024
Q1 2024
|
All Square Wealth Management LLC
Albany, NY |
SELL
|
- |
-3K- 96.77% |
$36.5K - $40.7K
|
100
$1.09K
|
|
|
May 10, 2024
Q1 2024
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-1.99K- 6.49% |
$24.3K - $27K
|
28.7K
$312K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
- |
-1.6K- 72.73% |
$19.5K - $21.7K
|
600
$6.52K
|
|
| Q3 2023 | |||||||
|
Oct 11, 2023
Q3 2023
|
Cwm, LLC
|
SELL
|
- |
-65K- 98.48% |
$905K - $967K
|
1K
$10.9K
|
|
|
Nov 14, 2023
Q3 2023
|
Ria Advisory Group LLC
Ames, IA |
SELL
|
- |
-36K- 45.62% |
$501K - $535K
|
42.9K
$466K
|
|
|
Nov 13, 2023
Q3 2023
|
Mariner, LLC
Overland Park, KS |
SELL
|
- |
-9.91K- 42.62% |
$138K - $147K
|
13.3K
$145K
|
|
| Q2 2023 | |||||||
|
Jul 21, 2023
Q2 2023
|
Newbridge Financial Services Group, Inc.
|
SELL
|
- |
-1.5K- 14.02% |
$21.4K - $23.6K
|
9.2K
$99.9K
|
|
|
Jul 20, 2023
Q2 2023
|
Global Retirement Partners, LLC
|
SELL
|
- |
-491- 83.08% |
$7.01K - $7.74K
|
100
$1.09K
|
|
| Q1 2023 | |||||||
|
May 08, 2023
Q1 2023
|
Milestone Asset Management, LLC
Pittsburgh, PA |
SELL
|
- |
-355K- 54.98% |
$5.4M - $5.91M
|
291K
$3.16M
|
|
|
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
$313K
|
|
|
May 15, 2023
Q1 2023
|
Cetera Advisors LLC
Denver, CO |
SELL
|
- |
-30.8K- 58.46% |
$469K - $513K
|
21.9K
$238K
|
|
|
May 15, 2023
Q1 2023
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
CALL |
-200- 1.44% |
$3.04K - $3.33K
|
13.7K
$149K
|
|
| Q4 2022 | |||||||
|
Jan 26, 2023
Q4 2022
|
Inspire Advisors, LLC
Meridian, ID |
SELL
|
- |
-400K- 59.0% |
$6.24M - $7.14M
|
278K
$3.02M
|
|
|
Feb 14, 2023
Q4 2022
|
Pvg Asset Management Corp
Golden, CO |
SELL
|
- |
-190K- 67.99% |
$2.97M - $3.39M
|
89.4K
$970K
|
|
|
Feb 08, 2023
Q4 2022
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-46K- 24.25% |
$720K - $823K
|
144K
$1.56M
|
|
|
Jan 12, 2023
Q4 2022
|
Dynamic Advisor Solutions LLC
|
SELL
|
- |
-22.5K- 7.81% |
$351K - $402K
|
265K
$2.88M
|
|
|
Jan 25, 2023
Q4 2022
|
Mba Advisors LLC
Hermitage, PA |
SELL
|
- |
-17.7K- 39.19% |
$277K - $317K
|
27.5K
$299K
|
|
|
Feb 01, 2023
Q4 2022
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-15.1K- 9.27% |
$236K - $270K
|
148K
$1.6M
|
|
|
Feb 14, 2023
Q4 2022
|
Allred Capital Management, LLC
Dallas, TX |
SELL
|
- |
-4.41K- 5.82% |
$68.9K - $78.8K
|
71.3K
$774K
|
|
|
Jan 19, 2023
Q4 2022
|
Stratos Wealth Partners, Ltd.
|
SELL
|
- |
-3.5K- 2.04% |
$54.7K - $62.6K
|
168K
$1.82M
|
|
|
Jan 30, 2023
Q4 2022
|
Guyasuta Investment Advisors Inc
|
SELL
|
- |
-2.81K- 2.84% |
$43.9K - $50.2K
|
96K
$1.04M
|
|
|
Jan 12, 2023
Q4 2022
|
Bennicas & Associates, Inc.
|
SELL
|
- |
-1.5K- 1.6% |
$23.4K - $26.8K
|
92.4K
$1M
|
|
| Q3 2022 | |||||||
|
Nov 09, 2022
Q3 2022
|
Blueprint Investment Partners LLC
Greensboro, NC |
SELL
|
- |
-8K- 12.12% |
$120K - $143K
|
58K
$630K
|
|
|
Nov 10, 2022
Q3 2022
|
Steward Partners Investment Advisory, LLC
|
SELL
|
- |
-565- 33.33% |
$8.45K - $10.1K
|
1.13K
$12.3K
|
|