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 09, 2024
Q4 2023
|
Citigroup Inc
|
SELL
|
- |
-352- 5.79% |
$9.92K - $18.7K
|
5.72K
$214K
|
|
|
Feb 08, 2024
Q4 2023
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
290New |
$8.17K - $15.4K
|
290
$10.8K
|
|
|
Feb 07, 2024
Q4 2023
|
Jfs Wealth Advisors, LLC
|
BUY
|
- |
100+ 25.0% |
$2.82K - $5.3K
|
500
$18.7K
|
|
|
Feb 02, 2024
Q4 2023
|
Xr Securities LLC
|
BUY
|
- |
19.2KNew |
$541K - $1.02M
|
19.2K
$718K
|
|
| Q3 2023 | |||||||
|
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
31KNew |
$1.07M - $4.88M
|
31K
$1.16M
|
|
|
Nov 14, 2023
Q3 2023
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
18K+ 766.61% |
$624K - $2.84M
|
20.4K
$763K
|
|
|
Nov 13, 2023
Q3 2023
|
True Private Wealth Advisors
|
BUY
|
- |
43.7K+ 210.99% |
$1.51M - $6.88M
|
64.4K
$2.41M
|
|
|
Nov 13, 2023
Q3 2023
|
Tradition Wealth Management, LLC
|
BUY
|
- |
80New |
$2.77K - $12.6K
|
80
$2.99K
|
|
|
Nov 01, 2023
Q3 2023
|
Empowered Funds, LLC
|
BUY
|
- |
121K+ 591.25% |
$4.2M - $19.1M
|
142K
$5.31M
|
|
|
Oct 13, 2023
Q3 2023
|
Keene & Associates, Inc.
|
BUY
|
- |
5.61K+ 300.0% |
$194K - $883K
|
7.48K
$280K
|
|
|
Oct 12, 2023
Q3 2023
|
Mc Guire Investment Group, LLC
|
BUY
|
- |
5.2KNew |
$180K - $819K
|
5.2K
$194K
|
|
|
Oct 10, 2023
Q3 2023
|
Jtc Employer Solutions Trustee LTD
|
BUY
|
- |
1.16K+ 300.0% |
$40.1K - $183K
|
1.55K
$57.9K
|
|
| Q2 2023 | |||||||
|
Aug 14, 2023
Q2 2023
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
411New |
$41.3K - $51.9K
|
411
$15.4K
|
|
|
Aug 14, 2023
Q2 2023
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-1.46K- 27.96% |
$147K - $185K
|
3.76K
$141K
|
|
|
Aug 09, 2023
Q2 2023
|
Banque Cantonale Vaudoise
|
SELL
|
- |
-175- 33.33% |
$17.6K - $22.1K
|
350
$13.1K
|
|
|
Aug 04, 2023
Q2 2023
|
Sandy Spring Bank
|
SELL
|
- |
-489- 48.42% |
$49.1K - $61.8K
|
521
$19.5K
|
|
|
Jul 27, 2023
Q2 2023
|
Ea Series Trust
Havertown, PA |
BUY
|
- |
20.5KNew |
$2.06M - $2.6M
|
20.5K
$768K
|
|
|
Jul 10, 2023
Q2 2023
|
Sg Americas Securities, LLC
|
BUY
|
- |
2.11KNew |
$212K - $266K
|
2.11K
$78.8K
|
|
|
Jul 10, 2023
Q2 2023
|
Delta Financial Group, Inc.
Basking Ridge, NJ |
SELL
|
- |
-2.12K- 52.77% |
$213K - $268K
|
1.9K
$71.1K
|
|
| Q1 2023 | |||||||
|
Oct 12, 2023
Q1 2023
|
Cape Investment Advisory, Inc.
Mcdonough, GA |
BUY
|
- |
100New |
$10.4K - $13.4K
|
100
$3.74K
|
|
|
May 12, 2023
Q1 2023
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-68- 77.27% |
$7.08K - $9.1K
|
20
$748
|
|
|
May 11, 2023
Q1 2023
|
Commonwealth Equity Services, LLC
|
BUY
|
- |
1.57K+ 80.77% |
$163K - $210K
|
3.51K
$131K
|
|
| Q4 2022 | |||||||
|
Feb 14, 2023
Q4 2022
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
SELL
|
- |
-500- 50.0% |
$16K - $84.8K
|
500
$18.7K
|
|
|
Feb 14, 2023
Q4 2022
|
Old Mission Capital LLC
|
BUY
|
- |
224New |
$7.15K - $38K
|
224
$8.38K
|
|
|
Feb 14, 2023
Q4 2022
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
3New |
$95.8 - $509
|
3
$112
|
|
|
Feb 13, 2023
Q4 2022
|
Heritage Wealth Management, LLC
Phoenix, AZ |
BUY
|
- |
150+ 100.0% |
$4.79K - $25.4K
|
300
$11.2K
|
|
|
Feb 13, 2023
Q4 2022
|
Barclays PLC
London, X0 |
SELL
|
- |
-1.75K- 50.0% |
$55.9K - $297K
|
1.75K
$65.5K
|
|
|
Feb 08, 2023
Q4 2022
|
Belpointe Asset Management LLC
|
BUY
|
- |
20+ 2.6% |
$639 - $3.39K
|
790
$29.5K
|
|
|
Feb 07, 2023
Q4 2022
|
Main Street Financial Solutions, LLC
|
BUY
|
- |
2.89KNew |
$92.4K - $491K
|
2.89K
$108K
|
|
|
Feb 03, 2023
Q4 2022
|
Ibex Investors LLC
|
BUY
|
- |
5KNew |
$160K - $848K
|
5K
$187K
|
|
| Q3 2022 | |||||||
|
Sep 21, 2023
Q3 2022
|
Halpern Financial, Inc.
Ashburn, VA |
SELL
|
- |
-110Closed |
$3.48K - $13.7K
|
0
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Axiom Investment Management LLC
New York, NY |
BUY
|
- |
285New |
$9.01K - $35.6K
|
285
$10.7K
|
|
|
Nov 10, 2022
Q3 2022
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
BUY
|
- |
250+ 100.0% |
$7.91K - $31.2K
|
500
$18.7K
|
|
|
Nov 07, 2022
Q3 2022
|
Spire Wealth Management
|
BUY
|
- |
9New |
$285 - $1.12K
|
9
$337
|
|
|
Nov 07, 2022
Q3 2022
|
Huntington National Bank
Columbus, OH |
SELL
|
- |
-18- 94.74% |
$569 - $2.25K
|
1
$37.4
|
|
|
Nov 07, 2022
Q3 2022
|
Diversified Portfolios, Inc.
Bloomfield Hills, MI |
BUY
|
- |
1.6KNew |
$50.6K - $200K
|
1.6K
$59.8K
|
|
|
Oct 19, 2022
Q3 2022
|
Roosevelt Investment Group LLC
|
BUY
|
- |
2.42K+ 119.27% |
$76.5K - $302K
|
4.45K
$166K
|
|
| Q2 2022 | |||||||
|
Aug 16, 2022
Q2 2022
|
Fortitude Advisory Group L.L.C.
Gig Harbor, WA |
SELL
|
- |
-6Closed |
$427 - $724
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Dravo Bay LLC
Wilmington, DE |
SELL
|
- |
-44Closed |
$3.13K - $5.31K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
M.D. Sass Investors Services, Inc.
New York, NY |
SELL
|
- |
-8.36KClosed |
$595K - $1.01M
|
0
$0
|
|
|
Aug 01, 2022
Q2 2022
|
Gagnon Securities LLC
|
SELL
|
- |
-5- 0.02% |
$356 - $604
|
32.8K
$1.23M
|
|
|
Jul 22, 2022
Q2 2022
|
Capital Investment Counsel, Inc
|
SELL
|
- |
-7.86KClosed |
$560K - $949K
|
0
$0
|
|
|
Jul 21, 2022
Q2 2022
|
Mizuho Securities Co. Ltd.
|
SELL
|
- |
-3- 10.71% |
$214 - $362
|
25
$935
|
|
|
Jul 20, 2022
Q2 2022
|
Inverness Counsel LLC
|
SELL
|
- |
-4KClosed |
$285K - $483K
|
0
$0
|
|
|
Jul 15, 2022
Q2 2022
|
Newbridge Financial Services Group, Inc.
|
SELL
|
- |
-26Closed |
$1.85K - $3.14K
|
0
$0
|
|
| Q1 2022 | |||||||
|
May 20, 2022
Q1 2022
|
Cornerstone Advisory, LLC
|
SELL
|
- |
-1KClosed |
$58.6K - $78.2K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
- |
-6.4KClosed |
$375K - $501K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
CALL |
-4.3KClosed |
$252K - $336K
|
0
$0
|
|
|
May 12, 2022
Q1 2022
|
Bison Wealth, LLC
|
SELL
|
- |
-100Closed |
$5.86K - $7.82K
|
0
$0
|
|
|
May 09, 2022
Q1 2022
|
Gagnon Advisors, LLC
|
BUY
|
- |
46.1KNew |
$2.7M - $3.6M
|
46.1K
$1.72M
|
|