Purchases and Sales Made in Q1 2023 in Direxion Shs ETF Tr (TMV)
This table provides information about the institutional ownership of Direxion Shs ETF Tr (TMV) during Q1 2023. The information is specifically focused on institutions that hold shares of DIREXION SHS ETF TR.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Apr 05, 2023
Q1 2023
|
Empowered Funds, LLC
|
BUY
|
- |
43.7KNew |
$4.55M - $5.84M
|
43.7K
$1.58M
|
|
|
May 15, 2023
Q1 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
22.2KNew |
$2.32M - $2.98M
|
22.2K
$804K
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
18.5K+ 265.36% |
$1.93M - $2.48M
|
25.5K
$921K
|
|
|
May 15, 2023
Q1 2023
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
16.7KNew |
$1.74M - $2.23M
|
16.7K
$603K
|
|
|
May 02, 2023
Q1 2023
|
Xr Securities LLC
|
BUY
|
- |
15.6KNew |
$1.63M - $2.09M
|
15.6K
$565K
|
|
|
Apr 27, 2023
Q1 2023
|
Simplex Trading, LLC
|
BUY
|
- |
4.97KNew |
$518K - $666K
|
4.97K
$180K
|
|
|
May 15, 2023
Q1 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
2.76K+ 196.65% |
$287K - $369K
|
4.16K
$150K
|
|
|
May 12, 2023
Q1 2023
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
1.98KNew |
$206K - $265K
|
1.98K
$71.4K
|
|
|
May 11, 2023
Q1 2023
|
Commonwealth Equity Services, LLC
|
BUY
|
- |
1.57K+ 80.77% |
$163K - $210K
|
3.51K
$127K
|
|
|
Apr 25, 2023
Q1 2023
|
Delta Financial Group, Inc.
Basking Ridge, NJ |
BUY
|
- |
625+ 18.38% |
$65.1K - $83.6K
|
4.03K
$145K
|
|
|
May 05, 2023
Q1 2023
|
Sandy Spring Bank
|
BUY
|
- |
510+ 102.0% |
$53.1K - $68.2K
|
1.01K
$36.5K
|
|
|
May 11, 2023
Q1 2023
|
Citigroup Inc
|
BUY
|
- |
477+ 53.36% |
$49.7K - $63.8K
|
1.37K
$49.5K
|
|
|
Oct 12, 2023
Q1 2023
|
Cape Investment Advisory, Inc.
Mcdonough, GA |
BUY
|
- |
100New |
$10.4K - $13.4K
|
100
$3.61K
|
|
|
May 15, 2023
Q1 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 12, 2023
Q1 2023
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-2- 28.57% |
$208 - $268
|
5
$181
|
|
|
Apr 20, 2023
Q1 2023
|
Pay Pay Securities Corp
Tokyo, M0 |
SELL
|
- |
-3- 13.64% |
$312 - $401
|
19
$687
|
|
|
May 15, 2023
Q1 2023
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-10- 83.33% |
$1.04K - $1.34K
|
2
$72.3
|
|
|
May 12, 2023
Q1 2023
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-68- 77.27% |
$7.08K - $9.1K
|
20
$723
|
|
|
May 09, 2023
Q1 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-79- 71.17% |
$8.22K - $10.6K
|
32
$1.16K
|
|
|
Apr 12, 2023
Q1 2023
|
Brave Asset Management Inc
|
SELL
|
- |
-800- 22.86% |
$83.3K - $107K
|
2.7K
$97.6K
|
|
|
Apr 20, 2023
Q1 2023
|
Banque Cantonale Vaudoise
|
SELL
|
- |
-1.48K- 73.75% |
$154K - $197K
|
525
$19K
|
|
|
May 12, 2023
Q1 2023
|
Ubs Group Ag
|
SELL
|
- |
-1.51K- 93.31% |
$157K - $202K
|
108
$3.9K
|
|
|
May 15, 2023
Q1 2023
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-8.92K- 63.09% |
$929K - $1.19M
|
5.22K
$189K
|
|
|
May 12, 2023
Q1 2023
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-10.7K- 64.24% |
$1.12M - $1.44M
|
5.97K
$216K
|
|
|
May 11, 2023
Q1 2023
|
True Private Wealth Advisors
|
SELL
|
- |
-10.9K- 30.45% |
$1.13M - $1.46M
|
24.9K
$898K
|
|
|
May 15, 2023
Q1 2023
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-15.5K- 14.95% |
$1.61M - $2.07M
|
88.1K
$3.18M
|
|
|
Apr 24, 2023
Q1 2023
|
Imc Chicago, LLC
|
SELL
|
- |
-36KClosed |
$3.75M - $4.82M
|
0
$0
|
|
|
May 11, 2023
Q1 2023
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-42.3K- 87.25% |
$4.4M - $5.66M
|
6.18K
$223K
|
|
|
May 14, 2024
Q1 2023
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-42.3K- 87.25% |
$4.4M - $5.66M
|
6.18K
$223K
|
|
|
May 17, 2024
Q1 2023
|
Cim, LLC
|
SELL
|
- |
-97.1K- 74.21% |
$10.1M - $13M
|
33.8K
$1.22M
|