Latest Institutional Sells of Direxion Shs ETF Tr (TMV)
This list provides information on the latest institutional transactions involving Direxion Shs ETF Tr (TMV) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale has occurred.
Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
---|---|---|---|---|---|---|---|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-424K- 50.29% |
$11.2M - $16M
|
419K
$15.1M
|
|
Nov 14, 2024
Q3 2024
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-20.9K- 66.81% |
$552K - $791K
|
10.4K
$376K
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-10K- 9.31% |
$264K - $377K
|
97.4K
$3.52M
|
|
Nov 08, 2024
Q3 2024
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-1.33K- 89.04% |
$35.1K - $50.3K
|
164
$5.93K
|
|
Oct 15, 2024
Q3 2024
|
Pacific Capital Wealth Advisors, Inc
|
SELL
|
- |
-1.29K- 88.71% |
$34K - $48.6K
|
164
$5.93K
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
SELL
|
PUT |
-1.2K- 3.64% |
$31.6K - $45.3K
|
31.8K
$1.15M
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-900- 11.54% |
$23.7K - $34K
|
6.9K
$249K
|
|
Nov 14, 2024
Q3 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-311- 96.88% |
$8.2K - $11.7K
|
10
$361
|
|
Nov 14, 2024
Q3 2024
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-84- 18.71% |
$2.22K - $3.17K
|
365
$13.2K
|
|
Q2 2024 | |||||||
Aug 14, 2024
Q2 2024
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-29.3K- 48.94% |
$966K - $1.23M
|
30.6K
$1.11M
|
|
Jul 25, 2024
Q2 2024
|
Simplex Trading, LLC
|
SELL
|
- |
-19.8K- 68.79% |
$652K - $827K
|
8.98K
$325K
|
|
Q1 2024 | |||||||
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-41.2K- 30.59% |
$1.23M - $1.5M
|
93.5K
$3.38M
|
|
May 07, 2024
Q1 2024
|
Headlands Technologies LLC
Chicago, IL |
SELL
|
- |
-6- 0.8% |
$179 - $219
|
744
$26.9K
|
|
Q4 2023 | |||||||
Feb 09, 2024
Q4 2023
|
Citigroup Inc
|
SELL
|
- |
-352- 5.79% |
$9.92K - $18.7K
|
5.72K
$207K
|
|
Q2 2023 | |||||||
Jul 10, 2023
Q2 2023
|
Delta Financial Group, Inc.
Basking Ridge, NJ |
SELL
|
- |
-2.12K- 52.77% |
$213K - $268K
|
1.9K
$68.7K
|
|
Aug 14, 2023
Q2 2023
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-1.46K- 27.96% |
$147K - $185K
|
3.76K
$136K
|
|
Aug 04, 2023
Q2 2023
|
Sandy Spring Bank
|
SELL
|
- |
-489- 48.42% |
$49.1K - $61.8K
|
521
$18.8K
|
|
Aug 09, 2023
Q2 2023
|
Banque Cantonale Vaudoise
|
SELL
|
- |
-175- 33.33% |
$17.6K - $22.1K
|
350
$12.6K
|
|
Q1 2023 | |||||||
May 12, 2023
Q1 2023
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-68- 77.27% |
$7.08K - $9.1K
|
20
$723
|
|
Q4 2022 | |||||||
Feb 13, 2023
Q4 2022
|
Barclays PLC
London, X0 |
SELL
|
- |
-1.75K- 50.0% |
$55.9K - $297K
|
1.75K
$63.2K
|
|
Feb 14, 2023
Q4 2022
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
SELL
|
- |
-500- 50.0% |
$16K - $84.8K
|
500
$18.1K
|
|
Q3 2022 | |||||||
Sep 21, 2023
Q3 2022
|
Halpern Financial, Inc.
Ashburn, VA |
SELL
|
- |
-110Closed |
$3.48K - $13.7K
|
0
$0
|
|
Nov 07, 2022
Q3 2022
|
Huntington National Bank
Columbus, OH |
SELL
|
- |
-18- 94.74% |
$569 - $2.25K
|
1
$36.1
|
|
Q2 2022 | |||||||
Aug 12, 2022
Q2 2022
|
Hap Trading, LLC
New York, NY |
SELL
|
CALL |
-16.3KClosed |
$1.16M - $1.97M
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
M.D. Sass Investors Services, Inc.
New York, NY |
SELL
|
- |
-8.36KClosed |
$595K - $1.01M
|
0
$0
|
|
Jul 22, 2022
Q2 2022
|
Capital Investment Counsel, Inc
|
SELL
|
- |
-7.86KClosed |
$560K - $949K
|
0
$0
|
|
Jul 20, 2022
Q2 2022
|
Inverness Counsel LLC
|
SELL
|
- |
-4KClosed |
$285K - $483K
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Dravo Bay LLC
Wilmington, DE |
SELL
|
- |
-44Closed |
$3.13K - $5.31K
|
0
$0
|
|
Jul 15, 2022
Q2 2022
|
Newbridge Financial Services Group, Inc.
|
SELL
|
- |
-26Closed |
$1.85K - $3.14K
|
0
$0
|
|
Aug 16, 2022
Q2 2022
|
Fortitude Advisory Group L.L.C.
Gig Harbor, WA |
SELL
|
- |
-6Closed |
$427 - $724
|
0
$0
|
|
Aug 01, 2022
Q2 2022
|
Gagnon Securities LLC
|
SELL
|
- |
-5- 0.02% |
$356 - $604
|
32.8K
$1.19M
|
|
Jul 21, 2022
Q2 2022
|
Mizuho Securities Co. Ltd.
|
SELL
|
- |
-3- 10.71% |
$214 - $362
|
25
$904
|
|
Q1 2022 | |||||||
Apr 22, 2022
Q1 2022
|
Game Plan Financial Advisors, LLC
|
SELL
|
- |
-27.1KClosed |
$1.59M - $2.12M
|
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 20, 2022
Q1 2022
|
Cornerstone Advisory, LLC
|
SELL
|
- |
-1KClosed |
$58.6K - $78.2K
|
0
$0
|
|
May 12, 2022
Q1 2022
|
Bison Wealth, LLC
|
SELL
|
- |
-100Closed |
$5.86K - $7.82K
|
0
$0
|
|
Q4 2021 | |||||||
Feb 15, 2022
Q4 2021
|
Lido Advisors, LLC
Los Angeles, CA |
SELL
|
- |
-8.5KClosed |
$415K - $558K
|
0
$0
|
|
Feb 15, 2022
Q4 2021
|
Lido Advisors, LLC
Los Angeles, CA |
SELL
|
CALL |
-8.3KClosed |
$405K - $545K
|
0
$0
|
|
Feb 14, 2022
Q4 2021
|
Warberg Asset Management LLC
Winnetka, IL |
SELL
|
CALL |
-7.4K- 49.33% |
$361K - $486K
|
7.6K
$275K
|
|
Jan 19, 2022
Q4 2021
|
Advisor Net Financial, Inc
|
SELL
|
- |
-2.78KClosed |
$136K - $182K
|
0
$0
|
|
Q3 2021 | |||||||
Nov 05, 2021
Q3 2021
|
Tru Independence Asset Management 2, LLC
|
SELL
|
- |
-72KClosed |
$3.89M - $4.69M
|
0
$0
|
|
Oct 28, 2021
Q3 2021
|
Dynamic Advisor Solutions LLC
|
SELL
|
- |
-3.2KClosed |
$173K - $208K
|
0
$0
|
|
Q2 2021 | |||||||
Aug 13, 2021
Q2 2021
|
Nan Shan Life Insurance Co., Ltd.
Taipei City, F5 |
SELL
|
- |
-130KClosed |
$8.25M - $10.4M
|
0
$0
|
|
Aug 16, 2021
Q2 2021
|
Michael Burry
Scion Asset Management, LLC
|
SELL
|
CALL |
-38.4KClosed |
$2.44M - $3.07M
|
0
$0
|
|
Aug 10, 2021
Q2 2021
|
Hartline Investment Corp
Winnetka, IL |
SELL
|
- |
-13KClosed |
$825K - $1.04M
|
0
$0
|
|
Aug 06, 2021
Q2 2021
|
High Tower Advisors, LLC
Chicago, IL |
SELL
|
- |
-5.58KClosed |
$354K - $446K
|
0
$0
|
|
Q1 2021 | |||||||
May 07, 2021
Q1 2021
|
Sowell Financial Services LLC
North Little Rock, AR |
SELL
|
- |
-64Closed |
$3.47K - $5.43K
|
0
$0
|
|
Q3 2020 | |||||||
Nov 12, 2020
Q3 2020
|
Wilbanks Smith & Thomas Asset Management LLC
|
SELL
|
- |
-3.9KClosed |
$173K - $208K
|
0
$0
|
|
Nov 12, 2020
Q3 2020
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
SELL
|
- |
-300Closed |
$13.3K - $16K
|
0
$0
|