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 16, 2021
Q2 2021
|
X Square Capital, LLC
|
SELL
|
- |
-11.2KClosed |
$979K - $1.19M
|
0
$0
|
|
|
Aug 05, 2021
Q2 2021
|
Capital Analysts, LLC
Fort Washington, PA |
SELL
|
- |
-501Closed |
$43.9K - $53.4K
|
0
$0
|
|
|
Aug 05, 2021
Q2 2021
|
Sowell Financial Services LLC
North Little Rock, AR |
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
|
Jul 22, 2021
Q2 2021
|
Valeo Financial Advisors, LLC
|
SELL
|
- |
-4Closed |
$350 - $426
|
0
$0
|
|
| Q1 2021 | |||||||
|
May 17, 2021
Q1 2021
|
Qcm Cayman, Ltd.
|
SELL
|
- |
-4.7KClosed |
$326K - $399K
|
0
$0
|
|
|
May 17, 2021
Q1 2021
|
Capital Directions Investment Advisors, LLC
|
SELL
|
- |
-306Closed |
$21.2K - $26K
|
0
$0
|
|
|
May 14, 2021
Q1 2021
|
Clearstead Advisors, LLC
Cleveland, OH |
SELL
|
- |
-3.32KClosed |
$230K - $282K
|
0
$0
|
|
|
May 13, 2021
Q1 2021
|
Barclays PLC
London, X0 |
SELL
|
PUT |
-3.3K- 67.35% |
$229K - $280K
|
1.6K
$298K
|
|
|
May 13, 2021
Q1 2021
|
Mc Carthy Asset Management, Inc.
|
SELL
|
- |
-10Closed |
$693 - $850
|
0
$0
|
|
|
May 11, 2021
Q1 2021
|
Wilbanks Smith & Thomas Asset Management LLC
|
SELL
|
- |
-4.78KClosed |
$331K - $406K
|
0
$0
|
|
|
May 10, 2021
Q1 2021
|
Certified Advisory Corp
Altamonte Springs, FL |
SELL
|
- |
0Closed |
$0 - $0
|
0
$0
|
|
|
Apr 20, 2021
Q1 2021
|
Lion Street Advisors, LLC
|
SELL
|
- |
-59.5KClosed |
$4.12M - $5.06M
|
0
$0
|
|
|
Apr 19, 2021
Q1 2021
|
Aspireon Wealth Advisors
|
SELL
|
- |
-4.25KClosed |
$294K - $361K
|
0
$0
|
|
| Q4 2020 | |||||||
|
Jan 09, 2024
Q4 2020
|
Financial Perspectives, Inc
Minneapolis, MN |
SELL
|
- |
-26Closed |
$1.25K - $1.88K
|
0
$0
|
|
|
Feb 16, 2021
Q4 2020
|
Verition Fund Management LLC
Greenwich, CT |
BUY
|
- |
24.2KNew |
$1.16M - $1.75M
|
24.2K
$4.49M
|
|
|
Feb 16, 2021
Q4 2020
|
Shelton Capital Management
Denver, CO |
SELL
|
- |
-18.1KClosed |
$871K - $1.31M
|
0
$0
|
|
|
Feb 04, 2021
Q4 2020
|
Sg Americas Securities, LLC
|
SELL
|
- |
-24.4KClosed |
$1.17M - $1.76M
|
0
$0
|
|
|
Feb 02, 2021
Q4 2020
|
Bank Of The West
|
SELL
|
- |
-1.37K- 19.13% |
$65.8K - $98.8K
|
5.78K
$1.07M
|
|
| Q3 2020 | |||||||
|
Sep 08, 2021
Q3 2020
|
Retirement Group, LLC
|
SELL
|
- |
-1.05KClosed |
$44.7K - $67.6K
|
0
$0
|
|
|
Nov 16, 2020
Q3 2020
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
PUT |
-300- 30.0% |
$12.8K - $19.3K
|
700
$130K
|
|
|
Nov 12, 2020
Q3 2020
|
Private Capital Group, LLC
|
SELL
|
- |
-848Closed |
$36.1K - $54.6K
|
0
$0
|
|
|
Nov 09, 2020
Q3 2020
|
Fifth Third Bancorp
|
SELL
|
- |
-3KClosed |
$128K - $193K
|
0
$0
|
|
|
Nov 04, 2020
Q3 2020
|
Horan Securities, Inc.
|
SELL
|
- |
-133Closed |
$5.66K - $8.57K
|
0
$0
|
|
|
Oct 26, 2020
Q3 2020
|
Savior LLC
|
SELL
|
- |
-15Closed |
$639 - $966
|
0
$0
|
|
|
Oct 16, 2020
Q3 2020
|
Hartford Financial Management Inc.
|
SELL
|
- |
-1.5KClosed |
$63.9K - $96.6K
|
0
$0
|
|
|
Oct 15, 2020
Q3 2020
|
Manchester Financial Inc
|
SELL
|
- |
-60Closed |
$2.56K - $3.87K
|
0
$0
|
|
|
Oct 08, 2020
Q3 2020
|
Engrave Wealth Partners LLC
|
SELL
|
- |
-4Closed |
$170 - $258
|
0
$0
|
|
| Q2 2020 | |||||||
|
Aug 13, 2024
Q2 2020
|
Glen Eagle Advisors, LLC
Kingston, NJ |
SELL
|
- |
-318Closed |
$7.18K - $15.4K
|
0
$0
|
|
|
Aug 24, 2020
Q2 2020
|
Asset Dedication, LLC
|
BUY
|
- |
7New |
$158 - $339
|
7
$1.3K
|
|
|
Aug 14, 2020
Q2 2020
|
Main Management LLC
San Francisco, CA |
SELL
|
- |
-1.99KClosed |
$44.8K - $96.2K
|
0
$0
|
|
|
Aug 14, 2020
Q2 2020
|
Paloma Partners Management CO
Greenwich, CT |
SELL
|
- |
-1.4KClosed |
$31.7K - $68.1K
|
0
$0
|
|
|
Aug 11, 2020
Q2 2020
|
Bbr Partners, LLC
New York, NY |
SELL
|
- |
-8.22KClosed |
$186K - $399K
|
0
$0
|
|
|
Aug 07, 2020
Q2 2020
|
Tempus Wealth Planning, LLC
|
SELL
|
- |
-34.5KClosed |
$779K - $1.67M
|
0
$0
|
|
|
Aug 06, 2020
Q2 2020
|
Epg Wealth Management LLC
Atlanta, GA |
SELL
|
- |
-1.8KClosed |
$40.7K - $87.3K
|
0
$0
|
|
|
Jul 31, 2020
Q2 2020
|
Hengehold Capital Management LLC
|
SELL
|
- |
-9KClosed |
$203K - $436K
|
0
$0
|
|
|
Jul 24, 2020
Q2 2020
|
Focused Wealth Management, Inc
|
SELL
|
- |
-10Closed |
$226 - $485
|
0
$0
|
|
|
Jul 17, 2020
Q2 2020
|
Prime Capital Investment Advisors, LLC
Overland Park, KS |
SELL
|
- |
-2.23KClosed |
$50.4K - $108K
|
0
$0
|
|
|
Jul 16, 2020
Q2 2020
|
Optimum Investment Advisors
|
SELL
|
- |
-3KClosed |
$67.8K - $145K
|
0
$0
|
|
|
Jul 15, 2020
Q2 2020
|
Selective Wealth Management, Inc.
|
SELL
|
- |
-100Closed |
$2.26K - $4.85K
|
0
$0
|
|
| Q1 2020 | |||||||
|
May 26, 2020
Q1 2020
|
Verus Capital Partners, LLC
Scottsdale, AZ |
SELL
|
- |
-28Closed |
$491 - $2.12K
|
0
$0
|
|
|
May 13, 2020
Q1 2020
|
Banco Bilbao Vizcaya Argentaria, S.A.
|
SELL
|
- |
-3.04KClosed |
$53.4K - $231K
|
0
$0
|
|
|
May 13, 2020
Q1 2020
|
M Holdings Securities, Inc.
Portland, OR |
SELL
|
- |
-16.5KClosed |
$290K - $1.25M
|
0
$0
|
|
|
Apr 24, 2020
Q1 2020
|
Whitener Capital Management, Inc.
Rocky Mount, NC |
SELL
|
- |
-3.48KClosed |
$61.1K - $264K
|
0
$0
|
|
|
Apr 17, 2020
Q1 2020
|
Mgo One Seven LLC
Beachwood, OH |
SELL
|
- |
-3.92KClosed |
$68.7K - $297K
|
0
$0
|
|
| Q4 2019 | |||||||
|
Feb 11, 2020
Q4 2019
|
Assetmark, Inc
|
SELL
|
- |
-168KClosed |
$8.02M - $11.2M
|
0
$0
|
|
|
Feb 03, 2020
Q4 2019
|
Evolution Wealth Advisors, LLC
|
SELL
|
- |
-210Closed |
$10K - $14K
|
0
$0
|
|
| Q3 2019 | |||||||
|
Jan 08, 2024
Q3 2019
|
Snowden Capital Advisors LLC
New York, NY |
SELL
|
- |
-174KClosed |
$7.93M - $9.67M
|
0
$0
|
|
|
Nov 19, 2019
Q3 2019
|
Ausdal Financial Partners, Inc.
Davenport, IA |
SELL
|
- |
-4.26KClosed |
$195K - $238K
|
0
$0
|
|
|
Nov 14, 2019
Q3 2019
|
Avestar Capital, LLC
|
SELL
|
- |
-160Closed |
$7.32K - $8.92K
|
0
$0
|
|
|
Nov 08, 2019
Q3 2019
|
Resources Investment Advisors, Llc.
Overland Park, KS |
SELL
|
- |
-3.44KClosed |
$157K - $191K
|
0
$0
|
|