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 |
|---|---|---|---|---|---|---|---|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
- |
16.6K+ 284.06% |
$145K - $202K
|
22.4K
$134K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
PUT |
10.2K+ 110.87% |
$89K - $124K
|
19.4K
$116K
|
|
| Q4 2023 | |||||||
|
Jul 19, 2024
Q4 2023
|
Pathway Financial Advisers, LLC
Auburn, IN |
BUY
|
- |
201+ 132.24% |
$2.3K - $3.6K
|
353
$2.11K
|
|
|
Mar 15, 2024
Q4 2023
|
National Asset Management, Inc.
Boca Raton, FL |
BUY
|
- |
15KNew |
$171K - $268K
|
15K
$89.9K
|
|
|
Feb 20, 2024
Q4 2023
|
Able Wealth Management LLC
Lakewood, NJ |
BUY
|
- |
58New |
$662 - $1.04K
|
58
$347
|
|
|
Feb 15, 2024
Q4 2023
|
O'Dell Group, LLC
Cincinnati, OH |
BUY
|
- |
842New |
$9.62K - $15.1K
|
842
$5.04K
|
|
|
Feb 14, 2024
Q4 2023
|
All Square Wealth Management LLC
Albany, NY |
SELL
|
- |
-300- 12.82% |
$3.43K - $5.37K
|
2.04K
$12.2K
|
|
|
Feb 14, 2024
Q4 2023
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-50.2K- 75.33% |
$574K - $899K
|
16.5K
$98.5K
|
|
|
Feb 14, 2024
Q4 2023
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-13.9K- 46.09% |
$159K - $249K
|
16.3K
$97.7K
|
|
|
Feb 14, 2024
Q4 2023
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
21.5KNew |
$246K - $385K
|
21.5K
$129K
|
|
|
Feb 14, 2024
Q4 2023
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
BUY
|
- |
161New |
$1.84K - $2.88K
|
161
$964
|
|
|
Feb 13, 2024
Q4 2023
|
Rathbones Group PLC
Liverpool, X0 |
BUY
|
- |
12KNew |
$137K - $215K
|
12K
$71.9K
|
|
|
Feb 12, 2024
Q4 2023
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
218+ 0.66% |
$2.49K - $3.9K
|
33.4K
$200K
|
|
|
Feb 08, 2024
Q4 2023
|
Gainplan LLC
Bloomfield Hills, MI |
SELL
|
- |
-155K- 25.67% |
$1.77M - $2.78M
|
450K
$2.7M
|
|
|
Feb 06, 2024
Q4 2023
|
Tcg Advisory Services, LLC
Austin, TX |
BUY
|
CALL |
14.8KNew |
$169K - $265K
|
14.8K
$88.7K
|
|
|
Feb 06, 2024
Q4 2023
|
Tcg Advisory Services, LLC
Austin, TX |
BUY
|
- |
850New |
$9.71K - $15.2K
|
850
$5.09K
|
|
|
Feb 05, 2024
Q4 2023
|
Avaii Wealth Management, LLC
Appleton, WI |
BUY
|
- |
16.4KNew |
$187K - $293K
|
16.4K
$98.2K
|
|
|
Feb 02, 2024
Q4 2023
|
Xr Securities LLC
|
BUY
|
- |
63.6KNew |
$726K - $1.14M
|
63.6K
$381K
|
|
|
Feb 01, 2024
Q4 2023
|
Larson Financial Group LLC
|
SELL
|
- |
-22.5K- 92.19% |
$256K - $402K
|
1.9K
$11.4K
|
|
|
Jan 22, 2024
Q4 2023
|
Princeton Global Asset Management LLC
|
SELL
|
- |
-310Closed |
$3.54K - $5.55K
|
0
$0
|
|
|
Jan 19, 2024
Q4 2023
|
Life Planning Partners, Inc
|
BUY
|
- |
300New |
$3.43K - $5.37K
|
300
$1.8K
|
|
| Q3 2023 | |||||||
|
Nov 14, 2023
Q3 2023
|
Srs Capital Advisors, Inc.
Denver, CO |
BUY
|
- |
525New |
$6.75K - $8.35K
|
525
$3.14K
|
|
|
Nov 14, 2023
Q3 2023
|
Cwa Asset Management Group, LLC
|
BUY
|
- |
10.5KNew |
$135K - $167K
|
10.5K
$62.9K
|
|
|
Nov 13, 2023
Q3 2023
|
Hollencrest Capital Management
|
SELL
|
- |
-769- 11.45% |
$9.88K - $12.2K
|
5.95K
$35.6K
|
|
|
Nov 13, 2023
Q3 2023
|
B. Riley Financial, Inc.
Los Angeles, CA |
BUY
|
- |
900KNew |
$11.6M - $14.3M
|
900K
$5.39M
|
|
|
Nov 09, 2023
Q3 2023
|
Cpr Investments Inc.
Rochester, MI |
BUY
|
- |
8.88K+ 17.82% |
$114K - $141K
|
58.7K
$352K
|
|
|
Nov 09, 2023
Q3 2023
|
Axs Investments LLC
Port Chester, NY |
BUY
|
- |
38KNew |
$488K - $604K
|
38K
$228K
|
|
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
72KNew |
$926K - $1.15M
|
72K
$431K
|
|
|
Oct 31, 2023
Q3 2023
|
Primoris Wealth Advisors, LLC
|
SELL
|
- |
-14.4K- 25.47% |
$185K - $230K
|
42.3K
$253K
|
|
|
Oct 26, 2023
Q3 2023
|
Castleview Partners, LLC
Dallas, TX |
BUY
|
- |
2.5K+ 25.0% |
$32.1K - $39.8K
|
12.5K
$74.9K
|
|
|
Oct 13, 2023
Q3 2023
|
Global Retirement Partners, LLC
|
SELL
|
- |
-2- 4.0% |
$25.7 - $31.8
|
48
$288
|
|
|
Oct 12, 2023
Q3 2023
|
Menlo Advisors LLC
|
BUY
|
- |
50KNew |
$643K - $795K
|
50K
$300K
|
|
| Q2 2023 | |||||||
|
May 14, 2024
Q2 2023
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-1.04M- 93.73% |
$14.5M - $19.3M
|
69.6K
$417K
|
|
|
Sep 12, 2023
Q2 2023
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
2.3K+ 9.54% |
$32.1K - $42.5K
|
26.4K
$158K
|
|
|
Aug 14, 2023
Q2 2023
|
Sentinus, LLC
Oak Brook, IL |
BUY
|
- |
72.5KNew |
$1.01M - $1.34M
|
72.5K
$434K
|
|
|
Aug 11, 2023
Q2 2023
|
Hap Trading, LLC
New York, NY |
BUY
|
- |
28KNew |
$391K - $518K
|
28K
$168K
|
|
|
Aug 02, 2023
Q2 2023
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-2.82K- 98.43% |
$39.4K - $52.1K
|
45
$270
|
|
|
Jul 31, 2023
Q2 2023
|
Daiwa Securities Group Inc.
Tokyo, M0 |
BUY
|
- |
1.5KNew |
$21K - $27.8K
|
1.5K
$8.99K
|
|
|
Jul 27, 2023
Q2 2023
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
290K+ 1012.89% |
$4.06M - $5.38M
|
319K
$1.91M
|
|
|
Jul 18, 2023
Q2 2023
|
Afg Fiduciary Services Limited Partnership
Hingham, MA |
BUY
|
- |
10KNew |
$140K - $185K
|
10K
$59.9K
|
|
|
Jul 14, 2023
Q2 2023
|
Integrated Advisors Network LLC
Palos Verdes Estates, CA |
BUY
|
- |
50+ 0.5% |
$699 - $926
|
10.1K
$60.5K
|
|
| Q1 2023 | |||||||
|
Oct 21, 2024
Q1 2023
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
446KNew |
$7.66M - $10.2M
|
446K
$2.67M
|
|
|
Jun 01, 2023
Q1 2023
|
Searle & Co.
|
BUY
|
- |
10.8KNew |
$185K - $245K
|
10.8K
$64.4K
|
|
|
May 15, 2023
Q1 2023
|
Lido Advisors, LLC
Los Angeles, CA |
SELL
|
- |
-1.67K- 7.63% |
$28.8K - $38.2K
|
20.2K
$121K
|
|
|
May 15, 2023
Q1 2023
|
Belvedere Trading LLC
|
BUY
|
- |
11KNew |
$188K - $250K
|
11K
$65.6K
|
|
|
May 15, 2023
Q1 2023
|
M.D. Sass Investors Services, Inc.
New York, NY |
SELL
|
- |
-86K- 81.35% |
$1.48M - $1.96M
|
19.7K
$118K
|
|
|
May 11, 2023
Q1 2023
|
Mark Sheptoff Financial Planning, LLC
Glastonbury, CT |
SELL
|
- |
-200- 4.55% |
$3.44K - $4.57K
|
4.2K
$25.2K
|
|
|
Apr 27, 2023
Q1 2023
|
Canal Insurance CO
|
BUY
|
- |
194K+ 645.17% |
$3.33M - $4.42M
|
224K
$1.34M
|
|
|
Apr 25, 2023
Q1 2023
|
Hartford Financial Management Inc.
|
BUY
|
- |
978+ 51.47% |
$16.8K - $22.3K
|
2.88K
$17.2K
|
|
|
Apr 18, 2023
Q1 2023
|
Ifp Advisors, Inc
|
SELL
|
- |
-185- 71.15% |
$3.18K - $4.22K
|
75
$449
|
|