Purchases and Sales Made in Q1 2024 in Direxion Shs ETF Tr Daily S&P (SPDN)
This table provides information about the institutional ownership of Direxion Shs ETF Tr Daily S&P (SPDN) during Q1 2024. The information is specifically focused on institutions that hold shares of DIREXION SHS ETF TR DAILY S&P .
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Apr 12, 2024
Q1 2024
|
Kaydan Wealth Management, Inc.
Fenton, MI |
BUY
|
- |
1.06M+ 110.34% |
$12.9M - $14.4M
|
2.03M
$22.6M
|
|
|
May 15, 2024
Q1 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
177KNew |
$2.16M - $2.4M
|
177K
$1.97M
|
|
|
Apr 10, 2024
Q1 2024
|
One Plus One Wealth Management, LLC
|
BUY
|
- |
161K+ 106.54% |
$1.96M - $2.18M
|
312K
$3.47M
|
|
|
May 15, 2024
Q1 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
86.3KNew |
$1.05M - $1.17M
|
86.3K
$961K
|
|
|
May 15, 2024
Q1 2024
|
Sugar Maple Asset Management, LLC
Sister Bay, WI |
BUY
|
- |
85.5KNew |
$1.04M - $1.16M
|
85.5K
$952K
|
|
|
May 10, 2024
Q1 2024
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
66.8K+ 178.7% |
$813K - $905K
|
104K
$1.16M
|
|
|
May 13, 2024
Q1 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
19.9K+ 9.48% |
$242K - $269K
|
230K
$2.56M
|
|
|
May 09, 2024
Q1 2024
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
10KNew |
$122K - $136K
|
10K
$111K
|
|
|
May 06, 2024
Q1 2024
|
Leuthold Group, LLC
|
BUY
|
- |
6.93K+ 0.4% |
$84.3K - $93.8K
|
1.74M
$19.3M
|
|
|
May 14, 2024
Q1 2024
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
727+ 13.46% |
$8.85K - $9.85K
|
6.13K
$68.2K
|
|
|
May 10, 2024
Q1 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
547New |
$6.66K - $7.41K
|
547
$6.09K
|
|
|
Apr 12, 2024
Q1 2024
|
Ausdal Financial Partners, Inc.
Davenport, IA |
BUY
|
- |
158+ 1.48% |
$1.92K - $2.14K
|
10.8K
$120K
|
|
|
May 15, 2024
Q1 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
138+ 0.73% |
$1.68K - $1.87K
|
18.9K
$211K
|
|
|
Apr 10, 2024
Q1 2024
|
Moulton Wealth Management, Inc
|
BUY
|
- |
133+ 1.15% |
$1.62K - $1.8K
|
11.7K
$130K
|
|
|
May 15, 2024
Q1 2024
|
Captrust Financial Advisors
Raleigh, NC |
BUY
|
- |
100+ 0.49% |
$1.22K - $1.36K
|
20.4K
$227K
|
|
|
Apr 24, 2024
Q1 2024
|
Spire Wealth Management
|
BUY
|
- |
13+ 1.18% |
$158 - $176
|
1.12K
$12.4K
|
|
|
May 15, 2024
Q1 2024
|
Clear Point Advisors Inc.
Melville, NY |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Apr 30, 2024
Q1 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Oct 17, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-1- 50.0% |
$12.2 - $13.6
|
1
$11.1
|
|
|
May 14, 2024
Q1 2024
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
SELL
|
- |
-400- 0.25% |
$4.87K - $5.42K
|
161K
$1.79M
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
- |
-1.6K- 72.73% |
$19.5K - $21.7K
|
600
$6.68K
|
|
|
May 10, 2024
Q1 2024
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-1.99K- 6.49% |
$24.3K - $27K
|
28.7K
$320K
|
|
|
May 07, 2024
Q1 2024
|
All Square Wealth Management LLC
Albany, NY |
SELL
|
- |
-3K- 96.77% |
$36.5K - $40.7K
|
100
$1.11K
|
|
|
May 13, 2024
Q1 2024
|
Envestnet Asset Management Inc
|
SELL
|
- |
-3.16K- 1.66% |
$38.5K - $42.9K
|
188K
$2.09M
|
|
|
May 01, 2024
Q1 2024
|
New Harbor Financial Group, LLC
Leominster, MA |
SELL
|
- |
-3.17K- 6.91% |
$38.6K - $43K
|
42.7K
$475K
|
|
|
May 07, 2024
Q1 2024
|
Verus Capital Partners, LLC
Scottsdale, AZ |
SELL
|
- |
-5.81K- 31.15% |
$70.7K - $78.7K
|
12.8K
$143K
|
|
|
Apr 15, 2024
Q1 2024
|
Maltin Wealth Management, Inc.
|
SELL
|
- |
-6.48K- 9.77% |
$78.8K - $87.8K
|
59.8K
$666K
|
|
|
Apr 15, 2024
Q1 2024
|
Galvin, Gaustad & Stein, LLC
|
SELL
|
- |
-9.5K- 41.13% |
$116K - $129K
|
13.6K
$151K
|
|
|
Apr 16, 2024
Q1 2024
|
Nova Point Capital, LLC
|
SELL
|
- |
-9.98K- 47.74% |
$121K - $135K
|
10.9K
$122K
|
|
|
May 07, 2024
Q1 2024
|
Headlands Technologies LLC
Chicago, IL |
SELL
|
- |
-10.4K- 53.67% |
$127K - $141K
|
9K
$100K
|
|
|
May 10, 2024
Q1 2024
|
Bison Wealth, LLC
|
SELL
|
- |
-23.3K- 17.82% |
$283K - $315K
|
107K
$1.19M
|
|
|
May 07, 2024
Q1 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-25K- 71.01% |
$304K - $339K
|
10.2K
$114K
|
|
|
May 15, 2024
Q1 2024
|
Integrated Wealth Concepts LLC
|
SELL
|
- |
-42.1K- 49.07% |
$512K - $570K
|
43.6K
$486K
|
|
|
May 20, 2024
Q1 2024
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-55.4K- 21.51% |
$674K - $751K
|
202K
$2.25M
|
|
|
May 10, 2024
Q1 2024
|
Vista Finance, LLC
|
SELL
|
- |
-99.6K- 40.92% |
$1.21M - $1.35M
|
144K
$1.6M
|
|
|
May 06, 2024
Q1 2024
|
Advisory Services Network, LLC
|
SELL
|
- |
-144K- 28.53% |
$1.75M - $1.95M
|
361K
$4.02M
|
|
|
May 15, 2024
Q1 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-472K- 90.51% |
$5.74M - $6.39M
|
49.4K
$550K
|
|
|
May 08, 2024
Q1 2024
|
Belpointe Asset Management LLC
|
SELL
|
- |
-482K- 77.52% |
$5.87M - $6.53M
|
140K
$1.56M
|