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 |
|---|---|---|---|---|---|---|---|
|
Aug 27, 2025
Q2 2025
|
Squarepoint Ops LLC
New York, NY |
SELL
|
CALL |
-44.4K- 71.84% |
$1.44M - $1.92M
|
17.4K
$599K
|
|
|
Aug 27, 2025
Q2 2025
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
24.5K+ 313.39% |
$793K - $1.06M
|
32.3K
$1.11M
|
|
|
Aug 19, 2025
Q2 2025
|
Cim, LLC
|
SELL
|
- |
-164- 0.12% |
$5.31K - $7.08K
|
142K
$4.89M
|
|
|
Aug 15, 2025
Q2 2025
|
Morgan Stanley
New York, NY |
BUY
|
- |
11.1K+ 248.7% |
$361K - $481K
|
15.6K
$538K
|
|
|
Aug 14, 2025
Q2 2025
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
319+ 207.14% |
$10.3K - $13.8K
|
473
$16.3K
|
|
|
Aug 14, 2025
Q2 2025
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
- |
-6.98K- 47.91% |
$226K - $301K
|
7.59K
$261K
|
|
|
Aug 14, 2025
Q2 2025
|
Optiver Holding B.V.
Amsterdam, P7 |
BUY
|
- |
6.33K+ 633400.0% |
$205K - $274K
|
6.34K
$218K
|
|
|
Aug 14, 2025
Q2 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-24K- 41.58% |
$777K - $1.04M
|
33.8K
$1.16M
|
|
|
Aug 14, 2025
Q2 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
83.4K+ 226.02% |
$2.7M - $3.6M
|
120K
$4.14M
|
|
|
Aug 14, 2025
Q2 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-38.2K- 34.57% |
$1.24M - $1.65M
|
72.4K
$2.49M
|
|
|
Aug 14, 2025
Q2 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-46.5K- 41.11% |
$1.5M - $2.01M
|
66.6K
$2.29M
|
|
|
Aug 14, 2025
Q2 2025
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
20KNew |
$647K - $864K
|
20K
$688K
|
|
|
Aug 14, 2025
Q2 2025
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-212K- 74.59% |
$6.86M - $9.16M
|
72.3K
$2.49M
|
|
|
Aug 14, 2025
Q2 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
132K+ 754.29% |
$4.27M - $5.7M
|
150K
$5.14M
|
|
|
Aug 14, 2025
Q2 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
105+ 362.07% |
$3.4K - $4.53K
|
134
$4.61K
|
|
|
Aug 13, 2025
Q2 2025
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-74.6K- 58.24% |
$2.41M - $3.22M
|
53.5K
$1.84M
|
|
|
Aug 13, 2025
Q2 2025
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-28.8K- 68.18% |
$932K - $1.24M
|
13.4K
$463K
|
|
|
Aug 12, 2025
Q2 2025
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
28K+ 106.09% |
$906K - $1.21M
|
54.4K
$1.87M
|
|
|
Aug 12, 2025
Q2 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 08, 2025
Q2 2025
|
Creative Planning
Overland Park, KS |
BUY
|
- |
6.39KNew |
$207K - $276K
|
6.39K
$220K
|
|
|
Aug 07, 2025
Q2 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
SELL
|
- |
-24.8K- 8.16% |
$803K - $1.07M
|
279K
$9.62M
|
|
|
Aug 06, 2025
Q2 2025
|
Atlantic Union Bankshares Corp
|
BUY
|
- |
3KNew |
$97.1K - $130K
|
3K
$103K
|
|
|
Aug 05, 2025
Q2 2025
|
Simplex Trading, LLC
|
BUY
|
- |
12.7KNew |
$411K - $549K
|
12.7K
$438K
|
|
|
Aug 05, 2025
Q2 2025
|
Snider Financial Group
Bellevue, WA |
BUY
|
- |
50KNew |
$1.62M - $2.16M
|
50K
$1.72M
|
|
|
Jul 23, 2025
Q2 2025
|
Pay Pay Securities Corp
Tokyo, M0 |
SELL
|
- |
-190- 41.13% |
$6.15K - $8.2K
|
272
$9.36K
|
|
|
Jul 22, 2025
Q2 2025
|
Imc Chicago, LLC
|
BUY
|
- |
37.7K+ 139.67% |
$1.22M - $1.63M
|
64.6K
$2.22M
|
|
| Q1 2025 | |||||||
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-19.7K- 44.78% |
$653K - $846K
|
24.3K
$836K
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
CALL |
164K+ 349.68% |
$5.43M - $7.05M
|
211K
$7.26M
|
|
|
May 14, 2025
Q1 2025
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
5.95K+ 146.99% |
$197K - $256K
|
10K
$344K
|
|
|
May 13, 2025
Q1 2025
|
Ubs Group Ag
|
BUY
|
- |
50+ 138.89% |
$1.66K - $2.15K
|
86
$2.96K
|
|
|
May 09, 2025
Q1 2025
|
Cary Street Partners Financial LLC
Richmond, VA |
BUY
|
- |
7.48KNew |
$248K - $321K
|
7.48K
$257K
|
|
|
May 02, 2025
Q1 2025
|
Hollencrest Capital Management
|
SELL
|
- |
-1.52K- 83.28% |
$50.5K - $65.5K
|
306
$10.5K
|
|
|
Apr 22, 2025
Q1 2025
|
Eq Wealth Advisors, LLC
Dallas, TX |
BUY
|
- |
8New |
$265 - $344
|
8
$275
|
|
|
Apr 14, 2025
Q1 2025
|
Madden Securities Corp
|
BUY
|
- |
3.5K+ 36.84% |
$116K - $150K
|
13K
$447K
|
|
| Q4 2024 | |||||||
|
Feb 14, 2025
Q4 2024
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
15.3KNew |
$434K - $613K
|
15.3K
$527K
|
|
|
Feb 13, 2025
Q4 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
CALL |
20.2KNew |
$571K - $807K
|
20.2K
$695K
|
|
|
Feb 12, 2025
Q4 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
453New |
$12.8K - $18.1K
|
453
$15.6K
|
|
|
Feb 12, 2025
Q4 2024
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-158- 96.34% |
$4.47K - $6.31K
|
6
$206
|
|
|
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
$1.01M
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
- |
29KNew |
$766K - $1.1M
|
29K
$999K
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
SELL
|
PUT |
-1.2K- 3.64% |
$31.6K - $45.3K
|
31.8K
$1.09M
|
|
|
Nov 12, 2024
Q3 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
53K+ 117.51% |
$1.4M - $2M
|
98.1K
$3.38M
|
|
|
Nov 08, 2024
Q3 2024
|
Vantage Financial Partners, LLC
Elm Grove, WI |
BUY
|
- |
18KNew |
$475K - $679K
|
18K
$619K
|
|
|
Oct 15, 2024
Q3 2024
|
Pacific Capital Wealth Advisors, Inc
|
SELL
|
- |
-1.29K- 88.71% |
$34K - $48.6K
|
164
$5.64K
|
|
| Q2 2024 | |||||||
|
Nov 01, 2024
Q2 2024
|
Belvedere Trading LLC
|
BUY
|
CALL |
5.1KNew |
$168K - $213K
|
5.1K
$175K
|
|
|
Nov 01, 2024
Q2 2024
|
Belvedere Trading LLC
|
BUY
|
- |
1.44KNew |
$47.3K - $60K
|
1.44K
$49.4K
|
|
|
Aug 14, 2024
Q2 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
PUT |
91.5KNew |
$3.01M - $3.82M
|
91.5K
$3.15M
|
|
|
Aug 14, 2024
Q2 2024
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-29.3K- 48.94% |
$966K - $1.23M
|
30.6K
$1.05M
|
|
|
Aug 08, 2024
Q2 2024
|
Core Cap Advisors, LLC
Southfield, MI |
BUY
|
- |
400New |
$13.2K - $16.7K
|
400
$13.8K
|
|