Latest Institutional Transactions on Direxion Shs ETF Tr Daily S&P (SPXS)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr Daily S&P (SPXS) 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 |
---|---|---|---|---|---|---|---|
Sep 09, 2024
Q2 2024
|
Lazari Capital Management, Inc.
Woodland Hills, CA |
BUY
|
- |
38.1K+ 342.79% |
$295K - $394K
|
49.2K
$351K
|
|
Aug 15, 2024
Q2 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-69.8K- 39.3% |
$540K - $723K
|
108K
$771K
|
|
Aug 15, 2024
Q2 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
564KNew |
$4.37M - $5.85M
|
564K
$4.03M
|
|
Aug 14, 2024
Q2 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
CALL |
76.6KNew |
$593K - $794K
|
76.6K
$548K
|
|
Aug 14, 2024
Q2 2024
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-7.99K- 16.6% |
$61.8K - $82.8K
|
40.1K
$287K
|
|
Aug 14, 2024
Q2 2024
|
Gts Securities LLC
New York, NY |
SELL
|
PUT |
-8.1K- 27.46% |
$62.7K - $83.9K
|
21.4K
$153K
|
|
Aug 14, 2024
Q2 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
35.6K+ 86.17% |
$275K - $369K
|
76.9K
$550K
|
|
Aug 14, 2024
Q2 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
1.3KNew |
$10.1K - $13.5K
|
1.3K
$9.3K
|
|
Aug 14, 2024
Q2 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
131KNew |
$1.02M - $1.36M
|
131K
$938K
|
|
Aug 14, 2024
Q2 2024
|
Cruiser Capital Advisors, LLC
Stamford, CT |
BUY
|
- |
13KNew |
$101K - $135K
|
13K
$93K
|
|
Aug 14, 2024
Q2 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
1.65M+ 3219.06% |
$12.7M - $17M
|
1.7M
$12.1M
|
|
Aug 14, 2024
Q2 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-227K- 81.04% |
$1.75M - $2.35M
|
53K
$379K
|
|
Aug 14, 2024
Q2 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
589K+ 515.01% |
$4.56M - $6.1M
|
703K
$5.03M
|
|
Aug 14, 2024
Q2 2024
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
28.7KNew |
$222K - $297K
|
28.7K
$205K
|
|
Aug 13, 2024
Q2 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-667- 41.82% |
$5.16K - $6.91K
|
928
$6.64K
|
|
Aug 13, 2024
Q2 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-205K- 74.28% |
$1.59M - $2.13M
|
71.1K
$508K
|
|
Aug 12, 2024
Q2 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
455K+ 220.01% |
$3.52M - $4.72M
|
662K
$4.73M
|
|
Aug 12, 2024
Q2 2024
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-5.72K- 15.2% |
$44.3K - $59.2K
|
31.9K
$228K
|
|
Aug 09, 2024
Q2 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
83.5KNew |
$646K - $865K
|
83.5K
$597K
|
|
Aug 07, 2024
Q2 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
35.8KNew |
$277K - $371K
|
35.8K
$256K
|
|
Jul 31, 2024
Q2 2024
|
Pay Pay Securities Corp
Tokyo, M0 |
SELL
|
- |
-3.54K- 46.86% |
$27.4K - $36.7K
|
4.02K
$28.7K
|
|
Jul 31, 2024
Q2 2024
|
Farther Finance Advisors, LLC
San Francisco, CA |
BUY
|
- |
6.08KNew |
$47.1K - $63K
|
6.08K
$43.5K
|
|
Jul 29, 2024
Q2 2024
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
CALL |
170KNew |
$1.32M - $1.76M
|
170K
$1.22M
|
|
Jul 29, 2024
Q2 2024
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
- |
29.6K+ 19.6% |
$229K - $307K
|
181K
$1.29M
|
|
Jul 26, 2024
Q2 2024
|
Harbour Investments, Inc.
Madison, WI |
BUY
|
- |
140+ 274.51% |
$1.08K - $1.45K
|
191
$1.37K
|
|
Jul 26, 2024
Q2 2024
|
Park Edge Advisors, LLC
Cleveland, OH |
BUY
|
- |
151KNew |
$1.17M - $1.56M
|
151K
$1.08M
|
|
Jul 25, 2024
Q2 2024
|
Simplex Trading, LLC
|
BUY
|
- |
73.2K+ 30.59% |
$567K - $758K
|
312K
$2.23M
|
|
Jul 23, 2024
Q2 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
Jul 15, 2024
Q2 2024
|
Imc Chicago, LLC
|
SELL
|
- |
-1.62M- 77.56% |
$12.5M - $16.8M
|
469K
$3.35M
|
|
Q1 2024 | |||||||
Aug 16, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
43K+ 44.28% |
$375K - $523K
|
140K
$1M
|
|
May 15, 2024
Q1 2024
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
78New |
$681 - $949
|
78
$558
|
|
May 15, 2024
Q1 2024
|
Van Den Berg Management I, Inc
Austin, TX |
BUY
|
- |
4K+ 32.36% |
$34.9K - $48.7K
|
16.4K
$117K
|
|
May 15, 2024
Q1 2024
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
180New |
$1.57K - $2.19K
|
180
$1.29K
|
|
May 15, 2024
Q1 2024
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-16.2K- 57.82% |
$141K - $197K
|
11.8K
$84.4K
|
|
May 14, 2024
Q1 2024
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
1.98K+ 526.93% |
$17.3K - $24K
|
2.35K
$16.8K
|
|
May 13, 2024
Q1 2024
|
Ubs Group Ag
|
BUY
|
- |
25.7K+ 18197.87% |
$224K - $312K
|
25.8K
$184K
|
|
May 13, 2024
Q1 2024
|
Hap Trading, LLC
New York, NY |
SELL
|
CALL |
-5.2K- 20.39% |
$45.4K - $63.3K
|
20.3K
$145K
|
|
May 13, 2024
Q1 2024
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
22New |
$192 - $268
|
22
$157
|
|
May 10, 2024
Q1 2024
|
Continuum Advisory, LLC
Eagle, ID |
BUY
|
- |
4New |
$34.9 - $48.7
|
4
$28.6
|
|
May 10, 2024
Q1 2024
|
Peapack Gladstone Financial Corp
Bedminster, NJ |
BUY
|
- |
11.5KNew |
$101K - $141K
|
11.5K
$82.5K
|
|
May 09, 2024
Q1 2024
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
10KNew |
$87.3K - $122K
|
10K
$71.5K
|
|
May 09, 2024
Q1 2024
|
Hbk Sorce Advisory LLC
Erie, PA |
BUY
|
- |
50+ 0.02% |
$437 - $609
|
248K
$1.78M
|
|
May 08, 2024
Q1 2024
|
Qcm Cayman, Ltd.
|
BUY
|
- |
17.5KNew |
$153K - $213K
|
17.5K
$125K
|
|
Apr 26, 2024
Q1 2024
|
Yhb Investment Advisors, Inc.
|
BUY
|
- |
7New |
$61.1 - $85.2
|
7
$50.1
|
|
Apr 24, 2024
Q1 2024
|
Spire Wealth Management
|
BUY
|
- |
22+ 1.56% |
$192 - $268
|
1.43K
$10.2K
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
- |
16.6K+ 284.06% |
$145K - $202K
|
22.4K
$160K
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
PUT |
10.2K+ 110.87% |
$89K - $124K
|
19.4K
$139K
|
|
Q4 2023 | |||||||
Jul 19, 2024
Q4 2023
|
Pathway Financial Advisers, LLC
Auburn, IN |
BUY
|
- |
201+ 132.24% |
$2.3K - $3.6K
|
353
$2.52K
|
|
Mar 15, 2024
Q4 2023
|
National Asset Management, Inc.
Boca Raton, FL |
BUY
|
- |
15KNew |
$171K - $268K
|
15K
$107K
|
|
Feb 20, 2024
Q4 2023
|
Able Wealth Management LLC
Lakewood, NJ |
BUY
|
- |
58New |
$662 - $1.04K
|
58
$415
|