Purchases and Sales Made in Q2 2023 in Direxion Shs ETF Tr Daily S&P (SPXS)
This table provides information about the institutional ownership of Direxion Shs ETF Tr Daily S&P (SPXS) during Q2 2023. 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 |
|---|---|---|---|---|---|---|---|
|
Jul 14, 2023
Q2 2023
|
Imc Chicago, LLC
|
BUY
|
- |
3.61MNew |
$50.5M - $66.9M
|
3.61M
$21M
|
|
|
Aug 14, 2023
Q2 2023
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
2.98M+ 137.07% |
$41.6M - $55.1M
|
5.15M
$29.9M
|
|
|
Aug 15, 2023
Q2 2023
|
Gts Securities LLC
New York, NY |
BUY
|
- |
1.96MNew |
$27.4M - $36.3M
|
1.96M
$11.4M
|
|
|
Aug 07, 2023
Q2 2023
|
Gainplan LLC
Bloomfield Hills, MI |
BUY
|
- |
440K+ 733.26% |
$6.15M - $8.15M
|
500K
$2.9M
|
|
|
Jul 27, 2023
Q2 2023
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
290K+ 1012.89% |
$4.06M - $5.38M
|
319K
$1.85M
|
|
|
Aug 14, 2023
Q2 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
272K+ 352.66% |
$3.8M - $5.04M
|
349K
$2.02M
|
|
|
Aug 11, 2023
Q2 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
204KNew |
$2.86M - $3.79M
|
204K
$1.19M
|
|
|
Aug 14, 2023
Q2 2023
|
Sentinus, LLC
Oak Brook, IL |
BUY
|
- |
72.5KNew |
$1.01M - $1.34M
|
72.5K
$421K
|
|
|
Aug 14, 2023
Q2 2023
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
70KNew |
$979K - $1.3M
|
70K
$406K
|
|
|
Aug 14, 2023
Q2 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
64.8K+ 57.73% |
$905K - $1.2M
|
177K
$1.03M
|
|
|
Jul 20, 2023
Q2 2023
|
Charter Oak Capital Management, LLC
|
BUY
|
- |
50KNew |
$699K - $926K
|
50K
$290K
|
|
|
Jul 21, 2023
Q2 2023
|
Cpr Investments Inc.
Rochester, MI |
BUY
|
- |
49.9KNew |
$697K - $923K
|
49.9K
$289K
|
|
|
Aug 14, 2023
Q2 2023
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
40.2K+ 151.72% |
$562K - $744K
|
66.7K
$387K
|
|
|
Aug 14, 2024
Q2 2023
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
38.7K+ 71666.67% |
$541K - $717K
|
38.8K
$225K
|
|
|
Aug 08, 2023
Q2 2023
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
35.6K+ 242.35% |
$498K - $659K
|
50.3K
$292K
|
|
|
Aug 14, 2023
Q2 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
35.4KNew |
$495K - $656K
|
35.4K
$205K
|
|
|
Aug 01, 2023
Q2 2023
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
- |
31.3K+ 172.2% |
$438K - $580K
|
49.5K
$287K
|
|
|
Aug 14, 2023
Q2 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
29.4K+ 34.33% |
$410K - $544K
|
115K
$666K
|
|
|
Aug 11, 2023
Q2 2023
|
Hap Trading, LLC
New York, NY |
BUY
|
- |
28KNew |
$391K - $518K
|
28K
$162K
|
|
|
Jul 20, 2023
Q2 2023
|
Lazari Capital Management, Inc.
Woodland Hills, CA |
BUY
|
- |
23.9KNew |
$334K - $443K
|
23.9K
$139K
|
|
|
Aug 03, 2023
Q2 2023
|
Primoris Wealth Advisors, LLC
|
BUY
|
- |
20.5K+ 56.65% |
$287K - $380K
|
56.7K
$329K
|
|
|
Aug 11, 2023
Q2 2023
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
18.4KNew |
$257K - $340K
|
18.4K
$106K
|
|
|
Jul 18, 2023
Q2 2023
|
Afg Fiduciary Services Limited Partnership
Hingham, MA |
BUY
|
- |
10KNew |
$140K - $185K
|
10K
$58K
|
|
|
Jul 31, 2023
Q2 2023
|
Avaii Wealth Management, LLC
Appleton, WI |
BUY
|
- |
5.62K+ 43.35% |
$78.6K - $104K
|
18.6K
$108K
|
|
|
Jul 18, 2023
Q2 2023
|
Cutler Group LP
|
BUY
|
- |
3.23K+ 108.47% |
$45.1K - $59.7K
|
6.2K
$36K
|
|
|
Aug 14, 2023
Q2 2023
|
Castleview Partners, LLC
Dallas, TX |
BUY
|
- |
2.5K+ 33.33% |
$35K - $46.3K
|
10K
$58K
|
|
|
Aug 11, 2023
Q2 2023
|
Ubs Group Ag
|
BUY
|
- |
2.39K+ 287.95% |
$33.4K - $44.3K
|
3.22K
$18.7K
|
|
|
Sep 12, 2023
Q2 2023
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
2.3K+ 9.54% |
$32.1K - $42.5K
|
26.4K
$153K
|
|
|
Jul 31, 2023
Q2 2023
|
Daiwa Securities Group Inc.
Tokyo, M0 |
BUY
|
- |
1.5KNew |
$21K - $27.8K
|
1.5K
$8.7K
|
|
|
Aug 10, 2023
Q2 2023
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
955+ 25.7% |
$13.4K - $17.7K
|
4.67K
$27.1K
|
|
|
Aug 14, 2023
Q2 2023
|
O'Dell Group, LLC
Cincinnati, OH |
BUY
|
- |
842New |
$11.8K - $15.6K
|
842
$4.88K
|
|
|
Aug 10, 2023
Q2 2023
|
Hollencrest Capital Management
|
BUY
|
- |
769+ 12.92% |
$10.8K - $14.2K
|
6.72K
$39K
|
|
|
Aug 04, 2023
Q2 2023
|
Princeton Global Asset Management LLC
|
BUY
|
- |
307New |
$4.29K - $5.69K
|
307
$1.78K
|
|
|
Jul 14, 2023
Q2 2023
|
Integrated Advisors Network LLC
Palos Verdes Estates, CA |
BUY
|
- |
50+ 0.5% |
$699 - $926
|
10.1K
$58.6K
|
|
|
Aug 09, 2023
Q2 2023
|
Spire Wealth Management
|
BUY
|
- |
14+ 1.02% |
$196 - $259
|
1.38K
$8.02K
|
|
|
Aug 08, 2023
Q2 2023
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
14New |
$196 - $259
|
14
$81.2
|
|
|
Aug 10, 2023
Q2 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Jul 20, 2023
Q2 2023
|
Global Retirement Partners, LLC
|
SELL
|
- |
-18- 26.47% |
$252 - $333
|
50
$290
|
|
|
Jul 27, 2023
Q2 2023
|
Pay Pay Securities Corp
Tokyo, M0 |
SELL
|
- |
-217- 4.34% |
$3.03K - $4.02K
|
4.78K
$27.7K
|
|
|
Aug 02, 2023
Q2 2023
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-2.82K- 98.43% |
$39.4K - $52.1K
|
45
$261
|
|
|
Aug 09, 2023
Q2 2023
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-5.69K- 27.85% |
$79.6K - $105K
|
14.7K
$85.5K
|
|
|
Aug 03, 2023
Q2 2023
|
Larson Financial Group LLC
|
SELL
|
- |
-11.8K- 78.21% |
$165K - $218K
|
3.28K
$19K
|
|
|
Aug 14, 2023
Q2 2023
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-12.3K- 96.56% |
$171K - $227K
|
437
$2.53K
|
|
|
Aug 04, 2023
Q2 2023
|
Hbk Sorce Advisory LLC
Erie, PA |
SELL
|
- |
-248K- 50.0% |
$3.47M - $4.6M
|
248K
$1.44M
|
|
|
Aug 04, 2023
Q2 2023
|
Simplex Trading, LLC
|
SELL
|
- |
-313K- 85.69% |
$4.38M - $5.8M
|
52.3K
$303K
|
|
|
May 14, 2024
Q2 2023
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-1.04M- 93.73% |
$14.5M - $19.3M
|
69.6K
$403K
|
|
|
Aug 14, 2023
Q2 2023
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-1.04M- 93.73% |
$14.5M - $19.3M
|
69.6K
$403K
|