Latest Institutional Transactions on Direxion Daily Small Cap Bull (TNA)
This table provides information on the latest institutional transactions involving Direxion Daily Small Cap Bull (TNA) 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 18, 2025
Q2 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
127K+ 29.77% |
$2.44M - $4.27M
|
555K
$22.2M
|
|
Aug 18, 2025
Q2 2025
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-81.7K- 71.07% |
$1.56M - $2.74M
|
33.3K
$1.33M
|
|
Aug 18, 2025
Q2 2025
|
Hollencrest Capital Management
|
BUY
|
- |
309+ 17.3% |
$5.91K - $10.4K
|
2.1K
$83.6K
|
|
Aug 15, 2025
Q2 2025
|
1248 Management, LLC
Kansas City, MO |
BUY
|
- |
2.9KNew |
$55.4K - $97.3K
|
2.9K
$116K
|
|
Aug 15, 2025
Q2 2025
|
Morgan Stanley
New York, NY |
SELL
|
- |
-52.4K- 52.38% |
$1M - $1.76M
|
47.7K
$1.9M
|
|
Aug 14, 2025
Q2 2025
|
Brinker Capital Investments, LLC
|
BUY
|
- |
328+ 2.06% |
$6.27K - $11K
|
16.3K
$649K
|
|
Aug 14, 2025
Q2 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
321K+ 15.13% |
$6.15M - $10.8M
|
2.45M
$97.5M
|
|
Aug 14, 2025
Q2 2025
|
Toroso Investments, LLC
Massapequa, NY |
BUY
|
- |
811K+ 222.21% |
$15.5M - $27.2M
|
1.18M
$46.9M
|
|
Aug 14, 2025
Q2 2025
|
Toroso Investments, LLC
Massapequa, NY |
BUY
|
PUT |
5.46K+ 149.62% |
$104K - $183K
|
9.11K
$363K
|
|
Aug 14, 2025
Q2 2025
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
2.3K+ 6.4% |
$44K - $77.1K
|
38.2K
$1.52M
|
|
Aug 14, 2025
Q2 2025
|
Modern Wealth Management, LLC
Lenexa, KS |
BUY
|
- |
6.96KNew |
$133K - $234K
|
6.96K
$278K
|
|
Aug 14, 2025
Q2 2025
|
Squarepoint Ops LLC
New York, NY |
SELL
|
PUT |
-200- 1.44% |
$3.82K - $6.71K
|
13.7K
$546K
|
|
Aug 14, 2025
Q2 2025
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-75.1K- 27.25% |
$1.44M - $2.52M
|
200K
$8M
|
|
Aug 14, 2025
Q2 2025
|
Drw Securities, LLC
Chicago, IL |
BUY
|
- |
10.5KNew |
$201K - $353K
|
10.5K
$419K
|
|
Aug 14, 2025
Q2 2025
|
New Edge Advisors, LLC
New Orleans, LA |
SELL
|
- |
-5.24K- 42.39% |
$100K - $176K
|
7.12K
$284K
|
|
Aug 14, 2025
Q2 2025
|
Ubs Group Ag
|
SELL
|
- |
-53.4K- 20.67% |
$1.02M - $1.79M
|
205K
$8.18M
|
|
Aug 14, 2025
Q2 2025
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-7.24K- 78.73% |
$138K - $243K
|
1.96K
$78K
|
|
Aug 14, 2025
Q2 2025
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-4.93K- 5.79% |
$94.3K - $165K
|
80.3K
$3.2M
|
|
Aug 14, 2025
Q2 2025
|
Core Cap Advisors, LLC
Southfield, MI |
BUY
|
- |
55+ 785.71% |
$1.05K - $1.84K
|
62
$2.47K
|
|
Aug 14, 2025
Q2 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
178K+ 63.17% |
$3.4M - $5.96M
|
459K
$18.3M
|
|
Aug 14, 2025
Q2 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
68.9K+ 131.87% |
$1.32M - $2.31M
|
121K
$4.83M
|
|
Aug 14, 2025
Q2 2025
|
Raymond James Financial Inc
St. Petersburg, FL |
BUY
|
- |
550New |
$10.5K - $18.4K
|
550
$21.9K
|
|
Aug 14, 2025
Q2 2025
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
100+ 100.0% |
$1.91K - $3.35K
|
200
$7.98K
|
|
Aug 14, 2025
Q2 2025
|
Elevatus Welath Management
Victor, NY |
BUY
|
- |
203KNew |
$3.88M - $6.8M
|
203K
$8.09M
|
|
Aug 14, 2025
Q2 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
623K+ 65.85% |
$11.9M - $20.9M
|
1.57M
$62.6M
|
|
Aug 14, 2025
Q2 2025
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-564K- 23.8% |
$10.8M - $18.9M
|
1.81M
$72.1M
|
|
Aug 14, 2025
Q2 2025
|
Private Capital Management, LLC
Naples, FL |
BUY
|
- |
10KNew |
$191K - $335K
|
10K
$399K
|
|
Aug 14, 2025
Q2 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-495K- 39.54% |
$9.47M - $16.6M
|
757K
$30.2M
|
|
Aug 14, 2025
Q2 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
266K+ 3420.83% |
$5.09M - $8.92M
|
274K
$10.9M
|
|
Aug 14, 2025
Q2 2025
|
Mariner, LLC
Overland Park, KS |
BUY
|
- |
6.49KNew |
$124K - $218K
|
6.49K
$259K
|
|
Aug 13, 2025
Q2 2025
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
718+ 1795.0% |
$13.7K - $24.1K
|
758
$30.2K
|
|
Aug 13, 2025
Q2 2025
|
Icon Advisers Inc
Greenwood Village, CO |
SELL
|
- |
-75.6K- 90.92% |
$1.45M - $2.54M
|
7.55K
$301K
|
|
Aug 13, 2025
Q2 2025
|
Summit Financial, LLC
Parsippany, NJ |
BUY
|
- |
8.18KNew |
$156K - $274K
|
8.18K
$326K
|
|
Aug 13, 2025
Q2 2025
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
7New |
$134 - $235
|
7
$279
|
|
Aug 13, 2025
Q2 2025
|
Ever Source Wealth Advisors, LLC
|
SELL
|
- |
-12.4K- 99.33% |
$237K - $416K
|
84
$3.35K
|
|
Aug 13, 2025
Q2 2025
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
- |
16.8KNew |
$321K - $564K
|
16.8K
$670K
|
|
Aug 13, 2025
Q2 2025
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
PUT |
8.9KNew |
$170K - $299K
|
8.9K
$355K
|
|
Aug 13, 2025
Q2 2025
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
31KNew |
$593K - $1.04M
|
31K
$1.24M
|
|
Aug 13, 2025
Q2 2025
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
175K+ 282.74% |
$3.34M - $5.87M
|
237K
$9.45M
|
|
Aug 13, 2025
Q2 2025
|
Hap Trading, LLC
New York, NY |
SELL
|
PUT |
-4.1K- 22.04% |
$78.4K - $138K
|
14.5K
$578K
|
|
Aug 13, 2025
Q2 2025
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
4.09K+ 402.56% |
$78.1K - $137K
|
5.1K
$203K
|
|
Aug 12, 2025
Q2 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
Aug 12, 2025
Q2 2025
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
67.1KNew |
$1.28M - $2.25M
|
67.1K
$2.68M
|
|
Aug 12, 2025
Q2 2025
|
Retirement Planning CO Of New England, Inc.
Warwick, RI |
BUY
|
- |
2.05K+ 12.32% |
$39.2K - $68.7K
|
18.7K
$745K
|
|
Aug 12, 2025
Q2 2025
|
Manchester Capital Management LLC
Manchester, VT |
BUY
|
- |
1.5KNew |
$28.7K - $50.3K
|
1.5K
$59.8K
|
|
Aug 11, 2025
Q2 2025
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
6.69KNew |
$128K - $224K
|
6.69K
$267K
|
|
Aug 11, 2025
Q2 2025
|
Fsa Wealth Management LLC
Needham, MA |
BUY
|
- |
1.39KNew |
$26.6K - $46.6K
|
1.39K
$55.4K
|
|
Aug 08, 2025
Q2 2025
|
Capital Investment Counsel, Inc
|
BUY
|
- |
5K+ 30.36% |
$95.6K - $168K
|
21.5K
$856K
|
|
Aug 08, 2025
Q2 2025
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-77.1K- 58.38% |
$1.47M - $2.58M
|
54.9K
$2.19M
|
|
Aug 07, 2025
Q2 2025
|
Verus Capital Partners, LLC
Scottsdale, AZ |
BUY
|
- |
50New |
$956 - $1.68K
|
50
$1.99K
|