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 |
---|---|---|---|---|---|---|---|
Jan 30, 2025
Q4 2024
|
Peregrine Investment Management Inc
Toronto, A6 |
BUY
|
- |
240KNew |
$9.94M - $13.5M
|
240K
$10.7M
|
|
Jan 30, 2025
Q4 2024
|
Bxm Wealth LLC
Englewood, CO |
BUY
|
- |
28.9KNew |
$1.2M - $1.63M
|
28.9K
$1.29M
|
|
Jan 30, 2025
Q4 2024
|
Gfg Capital, LLC
|
BUY
|
- |
6.6KNew |
$273K - $371K
|
6.6K
$294K
|
|
Jan 30, 2025
Q4 2024
|
Ronald Blue Trust, Inc.
Brentwood, TN |
BUY
|
- |
24New |
$994 - $1.35K
|
24
$1.07K
|
|
Jan 30, 2025
Q4 2024
|
Ellis Investment Partners, LLC
|
SELL
|
- |
-260- 2.21% |
$10.8K - $14.6K
|
11.5K
$513K
|
|
Jan 28, 2025
Q4 2024
|
Activest Wealth Management
|
SELL
|
- |
-210Closed |
$8.69K - $11.8K
|
0
$0
|
|
Jan 24, 2025
Q4 2024
|
Hodges Capital Management Inc.
|
BUY
|
- |
4K+ 9.2% |
$166K - $225K
|
47.5K
$2.12M
|
|
Jan 24, 2025
Q4 2024
|
Spire Wealth Management
|
BUY
|
- |
75.7K+ 18362.86% |
$3.13M - $4.26M
|
76.1K
$3.39M
|
|
Jan 23, 2025
Q4 2024
|
Hartford Financial Management Inc.
|
SELL
|
- |
-500- 18.18% |
$20.7K - $28.1K
|
2.25K
$100K
|
|
Jan 21, 2025
Q4 2024
|
Toth Financial Advisory Corp
|
SELL
|
- |
-774- 11.47% |
$32K - $43.6K
|
5.98K
$267K
|
|
Jan 21, 2025
Q4 2024
|
Novare Capital Management LLC
|
BUY
|
- |
7.5KNew |
$311K - $422K
|
7.5K
$335K
|
|
Jan 21, 2025
Q4 2024
|
Mc Guire Investment Group, LLC
|
BUY
|
- |
1.4K+ 15.43% |
$58K - $78.8K
|
10.5K
$467K
|
|
Jan 21, 2025
Q4 2024
|
Dynamic Advisor Solutions LLC
|
SELL
|
- |
-50- 1.03% |
$2.07K - $2.81K
|
4.82K
$215K
|
|
Jan 17, 2025
Q4 2024
|
Life Guide Financial Advisors, LLC
|
SELL
|
- |
-2.13K- 30.09% |
$88.3K - $120K
|
4.96K
$221K
|
|
Jan 17, 2025
Q4 2024
|
Tb Alternative Assets Ltd.
|
SELL
|
- |
-313K- 81.39% |
$12.9M - $17.6M
|
71.5K
$3.19M
|
|
Jan 17, 2025
Q4 2024
|
Traynor Capital Management, Inc.
|
BUY
|
- |
8.06K+ 9.47% |
$334K - $454K
|
93.2K
$4.16M
|
|
Jan 16, 2025
Q4 2024
|
Signature Resources Capital Management, LLC
Newport Beach, CA |
SELL
|
- |
-40- 65.57% |
$1.66K - $2.25K
|
21
$937
|
|
Jan 14, 2025
Q4 2024
|
Thurston, Springer, Miller, Herd & Titak, Inc.
Indianapolis, IN |
BUY
|
- |
19.4KNew |
$805K - $1.09M
|
19.4K
$867K
|
|
Jan 13, 2025
Q4 2024
|
Fny Investment Advisers, LLC
|
BUY
|
- |
29.4K+ 224.43% |
$1.22M - $1.65M
|
42.5K
$1.9M
|
|
Jan 10, 2025
Q4 2024
|
Org Wealth Partners, LLC
Dallas, TX |
BUY
|
- |
496+ 26.05% |
$20.5K - $27.9K
|
2.4K
$107K
|
|
Jan 08, 2025
Q4 2024
|
Watts Gwilliam & Co., LLC
Gilbert, AZ |
BUY
|
- |
2.11K+ 8.94% |
$87.4K - $119K
|
25.7K
$1.15M
|
|
Q3 2024 | |||||||
Dec 02, 2024
Q3 2024
|
Oriental Harbor Investment Fund
Hong Kong, K3 |
BUY
|
- |
174KNew |
$6.07M - $8.55M
|
174K
$7.77M
|
|
Nov 20, 2024
Q3 2024
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-20.3K- 24.39% |
$709K - $999K
|
63.1K
$2.81M
|
|
Nov 19, 2024
Q3 2024
|
Discipline Wealth Solutions, LLC
Greenville, SC |
BUY
|
- |
9KNew |
$314K - $442K
|
9K
$401K
|
|
Nov 15, 2024
Q3 2024
|
Barclays PLC
London, X0 |
SELL
|
- |
-30K- 71.43% |
$1.05M - $1.47M
|
12K
$535K
|
|
Nov 15, 2024
Q3 2024
|
Orion Portfolio Solutions, LLC
|
BUY
|
- |
6.8K+ 57.6% |
$237K - $334K
|
18.6K
$830K
|
|
Nov 15, 2024
Q3 2024
|
Gg Group Ventures, LLC
Orlando, FL |
SELL
|
- |
-7.21K- 15.49% |
$251K - $354K
|
39.3K
$1.75M
|
|
Nov 14, 2024
Q3 2024
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-536K- 99.97% |
$18.7M - $26.3M
|
174
$7.76K
|
|
Nov 14, 2024
Q3 2024
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
575KNew |
$20M - $28.2M
|
575K
$25.6M
|
|
Nov 14, 2024
Q3 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-13.1K- 38.92% |
$456K - $642K
|
20.5K
$916K
|
|
Nov 14, 2024
Q3 2024
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-39.4K- 71.42% |
$1.37M - $1.93M
|
15.8K
$703K
|
|
Nov 14, 2024
Q3 2024
|
New Edge Advisors, LLC
New Orleans, LA |
SELL
|
- |
-1.07K- 7.96% |
$37.2K - $52.3K
|
12.3K
$550K
|
|
Nov 14, 2024
Q3 2024
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-93.9K- 53.66% |
$3.27M - $4.61M
|
81.1K
$3.62M
|
|
Nov 14, 2024
Q3 2024
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
11.3K+ 3.48% |
$394K - $555K
|
336K
$15M
|
|
Nov 14, 2024
Q3 2024
|
Elevatus Welath Management
Victor, NY |
BUY
|
- |
346KNew |
$12.1M - $17M
|
346K
$15.4M
|
|
Nov 14, 2024
Q3 2024
|
Vienna Asset Management LLC
Cupertino, CA |
BUY
|
- |
7.52KNew |
$262K - $369K
|
7.52K
$335K
|
|
Nov 14, 2024
Q3 2024
|
Ubs Group Ag
|
SELL
|
- |
-15.4K- 37.57% |
$536K - $755K
|
25.6K
$1.14M
|
|
Nov 14, 2024
Q3 2024
|
Cresset Asset Management, LLC
Chicago, IL |
BUY
|
- |
10.9KNew |
$381K - $536K
|
10.9K
$487K
|
|
Nov 14, 2024
Q3 2024
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-4.88K- 52.7% |
$170K - $240K
|
4.38K
$195K
|
|
Nov 14, 2024
Q3 2024
|
Pensionmark Financial Group, LLC
Santa Barbara, CA |
BUY
|
- |
21.7KNew |
$758K - $1.07M
|
21.7K
$970K
|
|
Nov 14, 2024
Q3 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
55K+ 66.76% |
$1.92M - $2.7M
|
137K
$6.12M
|
|
Nov 14, 2024
Q3 2024
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-93K- 55.87% |
$3.24M - $4.56M
|
73.4K
$3.28M
|
|
Nov 14, 2024
Q3 2024
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-2.29K- 14.11% |
$79.8K - $112K
|
13.9K
$622K
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
678K+ 100.78% |
$23.6M - $33.3M
|
1.35M
$60.3M
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
1.05MNew |
$36.7M - $51.7M
|
1.05M
$47M
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-76.6K- 41.11% |
$2.67M - $3.76M
|
110K
$4.89M
|
|
Nov 14, 2024
Q3 2024
|
Ep Wealth Advisors, LLC
Torrance, CA |
BUY
|
- |
5KNew |
$174K - $245K
|
5K
$223K
|
|
Nov 14, 2024
Q3 2024
|
Encompass More Asset Management
Danville, CA |
SELL
|
- |
-12.7K- 47.63% |
$442K - $622K
|
13.9K
$622K
|
|
Nov 14, 2024
Q3 2024
|
Toroso Investments, LLC
Massapequa, NY |
BUY
|
- |
260KNew |
$9.06M - $12.8M
|
260K
$11.6M
|
|
Nov 14, 2024
Q3 2024
|
Symmetry Peak Management LLC
Radnor, PA |
BUY
|
- |
6.58KNew |
$229K - $323K
|
6.58K
$294K
|