Latest Institutional Transactions on Direxion Daily S&P 500 Bull 3 X (SPXL)
This table provides information on the latest institutional transactions involving Direxion Daily S&P 500 Bull 3 X (SPXL) 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 |
|---|---|---|---|---|---|---|---|
|
Aug 10, 2023
Q2 2023
|
Axs Investments LLC
Port Chester, NY |
BUY
|
- |
4.43KNew |
$309K - $398K
|
4.43K
$904K
|
|
|
Jul 31, 2023
Q2 2023
|
Daiwa Securities Group Inc.
Tokyo, M0 |
BUY
|
- |
80New |
$5.59K - $7.2K
|
80
$16.3K
|
|
|
Jul 24, 2023
Q2 2023
|
Mrp Capital Investments, LLC
Alpharetta, GA |
BUY
|
- |
1KNew |
$69.9K - $90K
|
1K
$204K
|
|
|
Jul 20, 2023
Q2 2023
|
Atticus Wealth Management, LLC
|
BUY
|
- |
1KNew |
$69.9K - $90K
|
1K
$204K
|
|
|
Jul 18, 2023
Q2 2023
|
Fiduciary Alliance LLC
Greenville, SC |
BUY
|
- |
2.81KNew |
$196K - $253K
|
2.81K
$574K
|
|
|
Jul 11, 2023
Q2 2023
|
Fny Investment Advisers, LLC
|
BUY
|
- |
600New |
$41.9K - $54K
|
600
$123K
|
|
| Q1 2023 | |||||||
|
May 17, 2023
Q1 2023
|
Providence Capital Advisors, LLC
Charlotte, NC |
SELL
|
- |
-72.2K- 98.63% |
$4.37M - $5.7M
|
1K
$204K
|
|
|
May 15, 2023
Q1 2023
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
2.12K+ 36.16% |
$128K - $167K
|
7.97K
$1.63M
|
|
|
May 15, 2023
Q1 2023
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
15.8KNew |
$955K - $1.25M
|
15.8K
$3.22M
|
|
|
May 15, 2023
Q1 2023
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
PUT |
1.4K+ 116.67% |
$84.7K - $111K
|
2.6K
$531K
|
|
|
May 12, 2023
Q1 2023
|
Blair William & CO
Chicago, IL |
SELL
|
- |
-10- 1.93% |
$605 - $790
|
508
$104K
|
|
|
May 12, 2023
Q1 2023
|
Cassady Schiller Wealth Management, LLC
Cincinnati, OH |
BUY
|
- |
6New |
$363 - $474
|
6
$1.23K
|
|
|
May 09, 2023
Q1 2023
|
Epic Trust Investment Advisors, LLC
|
BUY
|
- |
3.31KNew |
$200K - $262K
|
3.31K
$677K
|
|
|
May 05, 2023
Q1 2023
|
Paragon Advisors, LLC
|
BUY
|
- |
7.3K+ 3.26% |
$442K - $577K
|
231K
$47.3M
|
|
| Q4 2022 | |||||||
|
Aug 07, 2024
Q4 2022
|
Abound Wealth Management
Franklin, TN |
SELL
|
- |
-2Closed |
$106 - $151
|
0
$0
|
|
|
Feb 17, 2023
Q4 2022
|
Coppell Advisory Solutions Corp.
Coppell, TX |
BUY
|
- |
599New |
$31.6K - $45.3K
|
599
$122K
|
|
|
Feb 14, 2023
Q4 2022
|
Freedom Wealth Alliance, LLC
Brookfield, WI |
BUY
|
- |
49New |
$2.59K - $3.7K
|
49
$10K
|
|
|
Feb 14, 2023
Q4 2022
|
Gfg Capital, LLC
|
BUY
|
- |
5KNew |
$264K - $378K
|
5K
$1.02M
|
|
|
Feb 14, 2023
Q4 2022
|
Highland Capital Management Fund Advisors, L.P.
Dallas, TX |
BUY
|
- |
73K+ 100.93% |
$3.85M - $5.52M
|
145K
$29.7M
|
|
|
Feb 13, 2023
Q4 2022
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-4.56K- 49.86% |
$241K - $345K
|
4.59K
$937K
|
|
|
Feb 13, 2023
Q4 2022
|
Crosspoint Capital Strategies, LLC
Orinda, CA |
BUY
|
- |
37KNew |
$1.95M - $2.8M
|
37K
$7.56M
|
|
|
Feb 10, 2023
Q4 2022
|
Creative Planning
Overland Park, KS |
BUY
|
CALL |
7.3KNew |
$385K - $552K
|
7.3K
$1.49M
|
|
|
Feb 08, 2023
Q4 2022
|
Belpointe Asset Management LLC
|
BUY
|
- |
3New |
$158 - $227
|
3
$613
|
|
|
Jan 27, 2023
Q4 2022
|
Bdo Wealth Advisors, LLC
Jacksonville, FL |
SELL
|
- |
-200- 57.14% |
$10.6K - $15.1K
|
150
$30.7K
|
|
|
Jan 23, 2023
Q4 2022
|
Sargent Bickham Lagudis LLC
|
BUY
|
- |
14+ 0.16% |
$739 - $1.06K
|
8.78K
$1.79M
|
|
|
Jan 17, 2023
Q4 2022
|
Keel Point, LLC
Huntsville, AL |
BUY
|
- |
3.52KNew |
$186K - $266K
|
3.52K
$720K
|
|
|
Jan 11, 2023
Q4 2022
|
Accurate Wealth Management, LLC
|
BUY
|
- |
50New |
$2.64K - $3.78K
|
50
$10.2K
|
|
| Q3 2022 | |||||||
|
Nov 14, 2022
Q3 2022
|
Inscription Capital, LLC
Houston, TX |
BUY
|
- |
6KNew |
$321K - $571K
|
6K
$1.23M
|
|
|
Nov 14, 2022
Q3 2022
|
Ehp Funds Inc.
Toronto, Z4 |
BUY
|
- |
153KNew |
$8.2M - $14.6M
|
153K
$31.3M
|
|
|
Nov 14, 2022
Q3 2022
|
Rbf Capital, LLC
San Francisco, CA |
BUY
|
- |
10KNew |
$536K - $952K
|
10K
$2.04M
|
|
|
Nov 14, 2022
Q3 2022
|
Howe & Rusling Inc
Rochester, NY |
SELL
|
- |
-302- 58.98% |
$16.2K - $28.8K
|
210
$42.9K
|
|
|
Nov 14, 2022
Q3 2022
|
Johnson Financial Group, Inc.
Racine, WI |
SELL
|
- |
-134- 13.69% |
$7.18K - $12.8K
|
845
$173K
|
|
|
Nov 10, 2022
Q3 2022
|
Castleview Partners, LLC
Dallas, TX |
BUY
|
- |
3.5KNew |
$188K - $333K
|
3.5K
$715K
|
|
|
Nov 09, 2022
Q3 2022
|
Jbf Capital, Inc.
Aspen, CO |
BUY
|
- |
171KNew |
$9.16M - $16.3M
|
171K
$34.9M
|
|
|
Oct 31, 2022
Q3 2022
|
Investment House LLC
Las Vegas, NV |
BUY
|
- |
50KNew |
$2.68M - $4.76M
|
50K
$10.2M
|
|
|
Oct 27, 2022
Q3 2022
|
Mizuho Securities Co. Ltd.
|
BUY
|
- |
334K+ 15.41% |
$17.9M - $31.8M
|
2.5M
$512M
|
|
|
Oct 26, 2022
Q3 2022
|
Wolff Wiese Magana LLC
|
BUY
|
- |
185New |
$9.91K - $17.6K
|
185
$37.8K
|
|
|
Oct 24, 2022
Q3 2022
|
Cumberland Advisors Inc
|
BUY
|
- |
47.5KNew |
$2.55M - $4.52M
|
47.5K
$9.71M
|
|
|
Oct 18, 2022
Q3 2022
|
Xr Securities LLC
|
BUY
|
PUT |
4.9KNew |
$263K - $467K
|
4.9K
$1M
|
|
|
Oct 13, 2022
Q3 2022
|
Activest Wealth Management
|
BUY
|
- |
1.81KNew |
$96.7K - $172K
|
1.81K
$369K
|
|
| Q2 2022 | |||||||
|
Aug 23, 2022
Q2 2022
|
Captrust Financial Advisors
Raleigh, NC |
SELL
|
- |
-521- 35.13% |
$31.4K - $64.4K
|
962
$197K
|
|
|
Aug 16, 2022
Q2 2022
|
Thrivent Financial For Lutherans
Minneapolis, MN |
BUY
|
- |
5.24KNew |
$315K - $647K
|
5.24K
$1.07M
|
|
|
Aug 15, 2022
Q2 2022
|
Proficio Capital Partners LLC
Newton, MA |
SELL
|
- |
-6.63KClosed |
$399K - $819K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Wick Capital Partners, LLC
Wayne, PA |
SELL
|
- |
-14KClosed |
$845K - $1.73M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Heritage Wealth Management, LLC
Phoenix, AZ |
BUY
|
- |
27New |
$1.63K - $3.34K
|
27
$5.52K
|
|
|
Aug 11, 2022
Q2 2022
|
Ground Swell Capital, LLC
Folly Beach, SC |
SELL
|
- |
-13.3KClosed |
$801K - $1.64M
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Icon Advisers Inc
Greenwood Village, CO |
SELL
|
- |
-20.1KClosed |
$1.21M - $2.48M
|
0
$0
|
|
|
Aug 10, 2022
Q2 2022
|
Citigroup Inc
|
BUY
|
- |
291+ 485.0% |
$17.5K - $35.9K
|
351
$71.7K
|
|
|
Aug 08, 2022
Q2 2022
|
Integrated Wealth Concepts LLC
|
BUY
|
- |
3.06KNew |
$184K - $378K
|
3.06K
$625K
|
|
|
Aug 04, 2022
Q2 2022
|
Jackson, Grant Investment Advisers, Inc.
|
SELL
|
- |
-100Closed |
$6.02K - $12.4K
|
0
$0
|
|