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 |
|---|---|---|---|---|---|---|---|
|
May 15, 2025
Q1 2025
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
7.82KNew |
$259K - $336K
|
7.82K
$317K
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
68.9K+ 155.88% |
$2.28M - $2.96M
|
113K
$4.59M
|
|
|
May 15, 2025
Q1 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-524- 94.76% |
$17.4K - $22.5K
|
29
$1.18K
|
|
|
May 15, 2025
Q1 2025
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
76+ 97.44% |
$2.52K - $3.26K
|
154
$6.25K
|
|
|
May 15, 2025
Q1 2025
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-15.7K- 51.79% |
$518K - $672K
|
14.6K
$591K
|
|
|
May 15, 2025
Q1 2025
|
Squarepoint Ops LLC
New York, NY |
BUY
|
CALL |
20.9K+ 51.1% |
$692K - $898K
|
61.8K
$2.51M
|
|
|
May 15, 2025
Q1 2025
|
Morgan Stanley
New York, NY |
BUY
|
- |
303+ 7.25% |
$10K - $13K
|
4.48K
$182K
|
|
|
May 15, 2025
Q1 2025
|
Optiver Holding B.V.
Amsterdam, P7 |
BUY
|
- |
1New |
$33.1 - $43
|
1
$40.6
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-19.7K- 44.78% |
$653K - $846K
|
24.3K
$986K
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
CALL |
164K+ 349.68% |
$5.43M - $7.05M
|
211K
$8.56M
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
48.8K+ 78.95% |
$1.62M - $2.1M
|
111K
$4.49M
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
14.6K+ 33.86% |
$484K - $628K
|
57.8K
$2.35M
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-106K- 74.21% |
$3.52M - $4.56M
|
36.9K
$1.5M
|
|
|
May 14, 2025
Q1 2025
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-97K- 69.65% |
$3.21M - $4.17M
|
42.3K
$1.72M
|
|
|
May 14, 2025
Q1 2025
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
104K+ 440.51% |
$3.46M - $4.49M
|
128K
$5.2M
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-6.71K- 2.31% |
$222K - $288K
|
284K
$11.5M
|
|
|
May 14, 2025
Q1 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 14, 2025
Q1 2025
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
5.95K+ 146.99% |
$197K - $256K
|
10K
$406K
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
SELL
|
PUT |
-214K- 92.44% |
$7.09M - $9.19M
|
17.5K
$710K
|
|
|
May 13, 2025
Q1 2025
|
Ubs Group Ag
|
BUY
|
- |
50+ 138.89% |
$1.66K - $2.15K
|
86
$3.49K
|
|
|
May 12, 2025
Q1 2025
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-10K- 27.56% |
$333K - $431K
|
26.4K
$1.07M
|
|
|
May 09, 2025
Q1 2025
|
Cary Street Partners Financial LLC
Richmond, VA |
BUY
|
- |
7.48KNew |
$248K - $321K
|
7.48K
$303K
|
|
|
May 02, 2025
Q1 2025
|
Hollencrest Capital Management
|
SELL
|
- |
-1.52K- 83.28% |
$50.5K - $65.5K
|
306
$12.4K
|
|
|
May 01, 2025
Q1 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
SELL
|
- |
-1.6K- 0.52% |
$53.1K - $68.8K
|
304K
$12.4M
|
|
|
Apr 22, 2025
Q1 2025
|
Eq Wealth Advisors, LLC
Dallas, TX |
BUY
|
- |
8New |
$265 - $344
|
8
$325
|
|
|
Apr 17, 2025
Q1 2025
|
Pay Pay Securities Corp
Tokyo, M0 |
BUY
|
- |
249+ 116.9% |
$8.25K - $10.7K
|
462
$18.8K
|
|
|
Apr 14, 2025
Q1 2025
|
Madden Securities Corp
|
BUY
|
- |
3.5K+ 36.84% |
$116K - $150K
|
13K
$528K
|
|
|
Apr 14, 2025
Q1 2025
|
Imc Chicago, LLC
|
SELL
|
- |
-11.8K- 30.36% |
$389K - $505K
|
27K
$1.09M
|
|
| Q4 2024 | |||||||
|
Mar 03, 2025
Q4 2024
|
Cim, LLC
|
BUY
|
- |
3.21K+ 2.35% |
$90.8K - $128K
|
140K
$5.68M
|
|
|
Feb 14, 2025
Q4 2024
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
15.3KNew |
$434K - $613K
|
15.3K
$622K
|
|
|
Feb 13, 2025
Q4 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
CALL |
20.2KNew |
$571K - $807K
|
20.2K
$820K
|
|
|
Feb 12, 2025
Q4 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
453New |
$12.8K - $18.1K
|
453
$18.4K
|
|
|
Feb 12, 2025
Q4 2024
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-158- 96.34% |
$4.47K - $6.31K
|
6
$244
|
|
|
Feb 04, 2025
Q4 2024
|
Ifp Advisors, Inc
|
SELL
|
- |
-20Closed |
$566 - $799
|
0
$0
|
|
| Q3 2024 | |||||||
|
Nov 14, 2024
Q3 2024
|
Hamilton Wealth, LLC
|
BUY
|
- |
29.2KNew |
$771K - $1.1M
|
29.2K
$1.19M
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
SELL
|
PUT |
-1.2K- 3.64% |
$31.6K - $45.3K
|
31.8K
$1.29M
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
- |
29KNew |
$766K - $1.1M
|
29K
$1.18M
|
|
|
Nov 12, 2024
Q3 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
53K+ 117.51% |
$1.4M - $2M
|
98.1K
$3.98M
|
|
|
Nov 08, 2024
Q3 2024
|
Vantage Financial Partners, LLC
Elm Grove, WI |
BUY
|
- |
18KNew |
$475K - $679K
|
18K
$731K
|
|
|
Oct 15, 2024
Q3 2024
|
Pacific Capital Wealth Advisors, Inc
|
SELL
|
- |
-1.29K- 88.71% |
$34K - $48.6K
|
164
$6.66K
|
|
| Q2 2024 | |||||||
|
Nov 01, 2024
Q2 2024
|
Belvedere Trading LLC
|
BUY
|
CALL |
5.1KNew |
$168K - $213K
|
5.1K
$207K
|
|
|
Nov 01, 2024
Q2 2024
|
Belvedere Trading LLC
|
BUY
|
- |
1.44KNew |
$47.3K - $60K
|
1.44K
$58.3K
|
|
|
Aug 14, 2024
Q2 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
PUT |
91.5KNew |
$3.01M - $3.82M
|
91.5K
$3.71M
|
|
|
Aug 14, 2024
Q2 2024
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-29.3K- 48.94% |
$966K - $1.23M
|
30.6K
$1.24M
|
|
|
Aug 08, 2024
Q2 2024
|
Core Cap Advisors, LLC
Southfield, MI |
BUY
|
- |
400New |
$13.2K - $16.7K
|
400
$16.2K
|
|
|
Jul 25, 2024
Q2 2024
|
Simplex Trading, LLC
|
SELL
|
- |
-19.8K- 68.79% |
$652K - $827K
|
8.98K
$365K
|
|
|
Jul 05, 2024
Q2 2024
|
Thurston, Springer, Miller, Herd & Titak, Inc.
Indianapolis, IN |
BUY
|
- |
896New |
$29.5K - $37.4K
|
896
$36.4K
|
|
| Q1 2024 | |||||||
|
May 15, 2024
Q1 2024
|
Clear Point Advisors Inc.
Melville, NY |
BUY
|
- |
1+ 5.0% |
$29.8 - $36.5
|
21
$852
|
|
|
May 10, 2024
Q1 2024
|
Cibc Private Wealth Group, LLC
|
BUY
|
- |
200New |
$5.96K - $7.3K
|
200
$8.12K
|
|
|
Apr 29, 2024
Q1 2024
|
Brave Asset Management Inc
|
BUY
|
- |
6.6KNew |
$197K - $241K
|
6.6K
$268K
|
|