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 |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2025
Q4 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
33.6K+ 322.71% |
$950K - $1.34M
|
44K
$1.65M
|
|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
11.8K+ 5.37% |
$334K - $472K
|
231K
$8.65M
|
|
|
Feb 14, 2025
Q4 2024
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-287- 78.63% |
$8.12K - $11.5K
|
78
$2.92K
|
|
|
Feb 14, 2025
Q4 2024
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
- |
30.2KNew |
$855K - $1.21M
|
30.2K
$1.13M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-53.9K- 55.54% |
$1.53M - $2.16M
|
43.2K
$1.61M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
45.7K+ 46.92% |
$1.29M - $1.83M
|
143K
$5.35M
|
|
|
Feb 14, 2025
Q4 2024
|
Ubs Group Ag
|
SELL
|
- |
-3.49K- 98.98% |
$98.7K - $139K
|
36
$1.35K
|
|
|
Feb 14, 2025
Q4 2024
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
15.3KNew |
$434K - $613K
|
15.3K
$573K
|
|
|
Feb 14, 2025
Q4 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
1.4K+ 9.15% |
$39.6K - $55.9K
|
16.7K
$625K
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
PUT |
31.8KNew |
$900K - $1.27M
|
31.8K
$1.19M
|
|
|
Feb 14, 2025
Q4 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-5.8K- 58.12% |
$164K - $232K
|
4.18K
$156K
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-27.6K- 30.88% |
$781K - $1.1M
|
61.8K
$2.31M
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
37.3K+ 540.58% |
$1.06M - $1.49M
|
44.2K
$1.65M
|
|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-128K- 30.48% |
$3.61M - $5.1M
|
291K
$10.9M
|
|
|
Feb 13, 2025
Q4 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
543+ 5430.0% |
$15.4K - $21.7K
|
553
$20.7K
|
|
|
Feb 13, 2025
Q4 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-104K- 81.5% |
$2.95M - $4.17M
|
23.7K
$886K
|
|
|
Feb 13, 2025
Q4 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 13, 2025
Q4 2024
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
111K+ 401.32% |
$3.15M - $4.45M
|
139K
$5.21M
|
|
|
Feb 13, 2025
Q4 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
CALL |
20.2KNew |
$571K - $807K
|
20.2K
$755K
|
|
|
Feb 12, 2025
Q4 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
453New |
$12.8K - $18.1K
|
453
$16.9K
|
|
|
Feb 12, 2025
Q4 2024
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-158- 96.34% |
$4.47K - $6.31K
|
6
$224
|
|
|
Feb 11, 2025
Q4 2024
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-15.8K- 30.23% |
$447K - $631K
|
36.4K
$1.36M
|
|
|
Feb 07, 2025
Q4 2024
|
Hollencrest Capital Management
|
BUY
|
- |
1.83KNew |
$51.8K - $73.1K
|
1.83K
$68.4K
|
|
|
Feb 05, 2025
Q4 2024
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
306KNew |
$8.65M - $12.2M
|
306K
$11.4M
|
|
|
Feb 04, 2025
Q4 2024
|
Ifp Advisors, Inc
|
SELL
|
- |
-20Closed |
$566 - $799
|
0
$0
|
|
|
Jan 30, 2025
Q4 2024
|
Pay Pay Securities Corp
Tokyo, M0 |
BUY
|
- |
90+ 73.17% |
$2.55K - $3.6K
|
213
$7.97K
|
|
|
Jan 29, 2025
Q4 2024
|
Madden Securities Corp
|
BUY
|
- |
9.5KNew |
$269K - $380K
|
9.5K
$355K
|
|
|
Jan 27, 2025
Q4 2024
|
Imc Chicago, LLC
|
BUY
|
- |
38.7KNew |
$1.1M - $1.55M
|
38.7K
$1.45M
|
|
| Q3 2024 | |||||||
|
Jan 16, 2025
Q3 2024
|
Cim, LLC
|
BUY
|
- |
1.01K+ 0.75% |
$26.7K - $38.2K
|
137K
$5.11M
|
|
|
Nov 14, 2024
Q3 2024
|
Hamilton Wealth, LLC
|
BUY
|
- |
29.2KNew |
$771K - $1.1M
|
29.2K
$1.09M
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
SELL
|
PUT |
-1.2K- 3.64% |
$31.6K - $45.3K
|
31.8K
$1.19M
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
- |
29KNew |
$766K - $1.1M
|
29K
$1.09M
|
|
|
Nov 12, 2024
Q3 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
53K+ 117.51% |
$1.4M - $2M
|
98.1K
$3.67M
|
|
|
Nov 08, 2024
Q3 2024
|
Vantage Financial Partners, LLC
Elm Grove, WI |
BUY
|
- |
18KNew |
$475K - $679K
|
18K
$673K
|
|
|
Oct 15, 2024
Q3 2024
|
Pacific Capital Wealth Advisors, Inc
|
SELL
|
- |
-1.29K- 88.71% |
$34K - $48.6K
|
164
$6.13K
|
|
| Q2 2024 | |||||||
|
Nov 01, 2024
Q2 2024
|
Belvedere Trading LLC
|
BUY
|
- |
1.44KNew |
$47.3K - $60K
|
1.44K
$53.7K
|
|
|
Nov 01, 2024
Q2 2024
|
Belvedere Trading LLC
|
BUY
|
CALL |
5.1KNew |
$168K - $213K
|
5.1K
$191K
|
|
|
Aug 14, 2024
Q2 2024
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-29.3K- 48.94% |
$966K - $1.23M
|
30.6K
$1.14M
|
|
|
Aug 14, 2024
Q2 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
PUT |
91.5KNew |
$3.01M - $3.82M
|
91.5K
$3.42M
|
|
|
Aug 08, 2024
Q2 2024
|
Core Cap Advisors, LLC
Southfield, MI |
BUY
|
- |
400New |
$13.2K - $16.7K
|
400
$15K
|
|
|
Jul 25, 2024
Q2 2024
|
Simplex Trading, LLC
|
SELL
|
- |
-19.8K- 68.79% |
$652K - $827K
|
8.98K
$336K
|
|
|
Jul 05, 2024
Q2 2024
|
Thurston, Springer, Miller, Herd & Titak, Inc.
Indianapolis, IN |
BUY
|
- |
896New |
$29.5K - $37.4K
|
896
$33.5K
|
|
| Q1 2024 | |||||||
|
May 15, 2024
Q1 2024
|
Clear Point Advisors Inc.
Melville, NY |
BUY
|
- |
1+ 5.0% |
$29.8 - $36.5
|
21
$785
|
|
|
May 10, 2024
Q1 2024
|
Cibc Private Wealth Group, LLC
|
BUY
|
- |
200New |
$5.96K - $7.3K
|
200
$7.48K
|
|
|
Apr 29, 2024
Q1 2024
|
Brave Asset Management Inc
|
BUY
|
- |
6.6KNew |
$197K - $241K
|
6.6K
$247K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-41.2K- 30.59% |
$1.23M - $1.5M
|
93.5K
$3.5M
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
- |
800New |
$23.9K - $29.2K
|
800
$29.9K
|
|
|
Apr 18, 2024
Q1 2024
|
Life Guide Financial Advisors, LLC
|
BUY
|
- |
23.7KNew |
$705K - $863K
|
23.7K
$885K
|
|
| Q4 2023 | |||||||
|
Feb 14, 2024
Q4 2023
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
BUY
|
- |
80New |
$2.25K - $4.24K
|
80
$2.99K
|
|
|
Feb 14, 2024
Q4 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
200+ 4000.0% |
$5.63K - $10.6K
|
205
$7.67K
|
|