Latest Institutional Transactions on Direxion Shs ETF Tr (TMV)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr (TMV) 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 |
---|---|---|---|---|---|---|---|
Jul 05, 2024
Q2 2024
|
Thurston, Springer, Miller, Herd & Titak, Inc.
Indianapolis, IN |
BUY
|
- |
896New |
$29.5K - $37.4K
|
896
$31.1K
|
|
Q1 2024 | |||||||
May 20, 2024
Q1 2024
|
Cim, LLC
|
BUY
|
- |
2.87K+ 2.19% |
$85.4K - $105K
|
134K
$4.65M
|
|
May 15, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
5.65K+ 1402.98% |
$169K - $206K
|
6.06K
$210K
|
|
May 15, 2024
Q1 2024
|
Gts Securities LLC
New York, NY |
SELL
|
PUT |
-21.5K- 35.54% |
$641K - $784K
|
39K
$1.35M
|
|
May 15, 2024
Q1 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
59.9KNew |
$1.79M - $2.19M
|
59.9K
$2.08M
|
|
May 15, 2024
Q1 2024
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-10.5K- 78.1% |
$312K - $382K
|
2.94K
$102K
|
|
May 15, 2024
Q1 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
5.07K+ 21.1% |
$151K - $185K
|
29.1K
$1.01M
|
|
May 15, 2024
Q1 2024
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-32.5K- 69.89% |
$969K - $1.19M
|
14K
$486K
|
|
May 15, 2024
Q1 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
202+ 25.25% |
$6.02K - $7.37K
|
1K
$34.8K
|
|
May 15, 2024
Q1 2024
|
Clear Point Advisors Inc.
Melville, NY |
BUY
|
- |
1+ 5.0% |
$29.8 - $36.5
|
21
$729
|
|
May 15, 2024
Q1 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
4.33M+ 21447.84% |
$129M - $158M
|
4.35M
$151M
|
|
May 15, 2024
Q1 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-24K- 41.38% |
$716K - $876K
|
34K
$1.18M
|
|
May 15, 2024
Q1 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
147K+ 23843.76% |
$4.39M - $5.37M
|
148K
$5.13M
|
|
May 14, 2024
Q1 2024
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
357New |
$10.6K - $13K
|
357
$12.4K
|
|
May 13, 2024
Q1 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-42K- 27.87% |
$1.25M - $1.53M
|
109K
$3.78M
|
|
May 13, 2024
Q1 2024
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-1M- 73.92% |
$29.9M - $36.5M
|
353K
$12.3M
|
|
May 10, 2024
Q1 2024
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-118- 56.19% |
$3.52K - $4.3K
|
92
$3.2K
|
|
May 10, 2024
Q1 2024
|
Cibc Private Wealth Group, LLC
|
BUY
|
- |
200New |
$5.96K - $7.3K
|
200
$6.95K
|
|
May 07, 2024
Q1 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-269K- 51.54% |
$8.01M - $9.8M
|
253K
$8.77M
|
|
May 07, 2024
Q1 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-39.8K- 54.21% |
$1.19M - $1.45M
|
33.6K
$1.17M
|
|
May 07, 2024
Q1 2024
|
Headlands Technologies LLC
Chicago, IL |
SELL
|
- |
-6- 0.8% |
$179 - $219
|
744
$25.8K
|
|
Apr 30, 2024
Q1 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
Apr 29, 2024
Q1 2024
|
Brave Asset Management Inc
|
BUY
|
- |
6.6KNew |
$197K - $241K
|
6.6K
$229K
|
|
Apr 25, 2024
Q1 2024
|
Simplex Trading, LLC
|
BUY
|
- |
19.5K+ 211.1% |
$583K - $713K
|
28.8K
$1M
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
- |
800New |
$23.9K - $29.2K
|
800
$27.8K
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-41.2K- 30.59% |
$1.23M - $1.5M
|
93.5K
$3.25M
|
|
Apr 18, 2024
Q1 2024
|
Life Guide Financial Advisors, LLC
|
BUY
|
- |
23.7KNew |
$705K - $863K
|
23.7K
$821K
|
|
Apr 17, 2024
Q1 2024
|
Pay Pay Securities Corp
Tokyo, M0 |
SELL
|
- |
-340- 46.32% |
$10.1K - $12.4K
|
394
$13.7K
|
|
Q4 2023 | |||||||
Feb 26, 2024
Q4 2023
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
346K+ 757.02% |
$9.75M - $18.4M
|
392K
$13.6M
|
|
Feb 14, 2024
Q4 2023
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
BUY
|
- |
80New |
$2.25K - $4.24K
|
80
$2.78K
|
|
Feb 14, 2024
Q4 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
200+ 4000.0% |
$5.63K - $10.6K
|
205
$7.12K
|
|
Feb 09, 2024
Q4 2023
|
Imc Chicago, LLC
|
BUY
|
- |
170KNew |
$4.79M - $9.02M
|
170K
$5.91M
|
|
Feb 09, 2024
Q4 2023
|
Citigroup Inc
|
SELL
|
- |
-352- 5.79% |
$9.92K - $18.7K
|
5.72K
$199K
|
|
Feb 09, 2024
Q4 2023
|
Ubs Group Ag
|
BUY
|
- |
8.35K+ 69616.67% |
$235K - $443K
|
8.37K
$291K
|
|
Feb 08, 2024
Q4 2023
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
290New |
$8.17K - $15.4K
|
290
$10.1K
|
|
Feb 07, 2024
Q4 2023
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
151KNew |
$4.27M - $8.03M
|
151K
$5.26M
|
|
Feb 07, 2024
Q4 2023
|
Jfs Wealth Advisors, LLC
|
BUY
|
- |
100+ 25.0% |
$2.82K - $5.3K
|
500
$17.4K
|
|
Feb 06, 2024
Q4 2023
|
Pacific Capital Wealth Advisors, Inc
|
BUY
|
- |
1.45KNew |
$40.9K - $77K
|
1.45K
$50.4K
|
|
Feb 02, 2024
Q4 2023
|
Xr Securities LLC
|
BUY
|
- |
19.2KNew |
$541K - $1.02M
|
19.2K
$667K
|
|
Q3 2023 | |||||||
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
31KNew |
$1.07M - $4.88M
|
31K
$1.08M
|
|
Nov 15, 2023
Q3 2023
|
Gts Securities LLC
New York, NY |
BUY
|
- |
28.8K+ 1000.07% |
$994K - $4.53M
|
31.6K
$1.1M
|
|
Nov 14, 2023
Q3 2023
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
18K+ 766.61% |
$624K - $2.84M
|
20.4K
$708K
|
|
Nov 13, 2023
Q3 2023
|
True Private Wealth Advisors
|
BUY
|
- |
43.7K+ 210.99% |
$1.51M - $6.88M
|
64.4K
$2.24M
|
|
Nov 13, 2023
Q3 2023
|
Tradition Wealth Management, LLC
|
BUY
|
- |
80New |
$2.77K - $12.6K
|
80
$2.78K
|
|
Nov 01, 2023
Q3 2023
|
Empowered Funds, LLC
|
BUY
|
- |
121K+ 591.25% |
$4.2M - $19.1M
|
142K
$4.93M
|
|
Oct 13, 2023
Q3 2023
|
Keene & Associates, Inc.
|
BUY
|
- |
5.61K+ 300.0% |
$194K - $883K
|
7.48K
$260K
|
|
Oct 12, 2023
Q3 2023
|
Mc Guire Investment Group, LLC
|
BUY
|
- |
5.2KNew |
$180K - $819K
|
5.2K
$181K
|
|
Oct 10, 2023
Q3 2023
|
Jtc Employer Solutions Trustee LTD
|
BUY
|
- |
1.16K+ 300.0% |
$40.1K - $183K
|
1.55K
$53.8K
|
|
Q2 2023 | |||||||
Aug 14, 2023
Q2 2023
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-1.46K- 27.96% |
$147K - $185K
|
3.76K
$131K
|
|
Aug 14, 2023
Q2 2023
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
411New |
$41.3K - $51.9K
|
411
$14.3K
|