Latest Institutional Sells of Direxion Daily Small Cap Bull (TNA)
This list provides information on the latest institutional transactions involving Direxion Daily Small Cap Bull (TNA) 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 |
---|---|---|---|---|---|---|---|
May 15, 2024
Q1 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-809K- 69.49% |
$26.5M - $34.7M
|
355K
$13.7M
|
|
May 07, 2024
Q1 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-552K- 97.38% |
$18.1M - $23.7M
|
14.8K
$574K
|
|
May 07, 2024
Q1 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-309K- 15.7% |
$10.1M - $13.3M
|
1.66M
$64.1M
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-127K- 92.51% |
$4.17M - $5.46M
|
10.3K
$398K
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
- |
-110K- 80.06% |
$3.6M - $4.71M
|
27.3K
$1.06M
|
|
Apr 25, 2024
Q1 2024
|
Gainplan LLC
Bloomfield Hills, MI |
SELL
|
- |
-104K- 44.72% |
$3.42M - $4.47M
|
129K
$4.98M
|
|
May 15, 2024
Q1 2024
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-82.6K- 22.77% |
$2.71M - $3.55M
|
280K
$10.8M
|
|
May 15, 2024
Q1 2024
|
Gts Securities LLC
New York, NY |
SELL
|
PUT |
-56.1K- 40.36% |
$1.84M - $2.41M
|
82.9K
$3.2M
|
|
Apr 24, 2024
Q1 2024
|
Spire Wealth Management
|
SELL
|
- |
-37.3K- 99.2% |
$1.22M - $1.6M
|
300
$11.6K
|
|
May 14, 2024
Q1 2024
|
Sheaff Brock Investment Advisors, LLC
|
SELL
|
- |
-35K- 63.64% |
$1.15M - $1.5M
|
20K
$773K
|
|
May 14, 2024
Q1 2024
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-23.8K- 73.25% |
$781K - $1.02M
|
8.7K
$336K
|
|
May 14, 2024
Q1 2024
|
Main Street Group, LTD
Glen Allen, VA |
SELL
|
- |
-18.6K- 91.6% |
$610K - $798K
|
1.71K
$65.9K
|
|
May 13, 2024
Q1 2024
|
Hap Trading, LLC
New York, NY |
SELL
|
CALL |
-13.6K- 42.63% |
$446K - $584K
|
18.3K
$707K
|
|
May 13, 2024
Q1 2024
|
Ubs Group Ag
|
SELL
|
- |
-4.37K- 36.68% |
$143K - $188K
|
7.54K
$291K
|
|
May 07, 2024
Q1 2024
|
Sp Asset Management LLC
Cupertino, CA |
SELL
|
- |
-3.89K- 4.74% |
$128K - $167K
|
78.1K
$3.02M
|
|
May 01, 2024
Q1 2024
|
Capital Investment Counsel, Inc
|
SELL
|
- |
-3.7K- 17.37% |
$121K - $159K
|
17.6K
$680K
|
|
May 10, 2024
Q1 2024
|
Encompass More Asset Management
Danville, CA |
SELL
|
- |
-2.95K- 10.34% |
$96.7K - $126K
|
25.5K
$987K
|
|
Apr 17, 2024
Q1 2024
|
Uma Financial Services, Inc.
|
SELL
|
- |
-2.41K- 4.98% |
$78.9K - $103K
|
45.9K
$1.77M
|
|
May 16, 2024
Q1 2024
|
Fsa Wealth Management LLC
Needham, MA |
SELL
|
- |
-1.65K- 81.48% |
$54.1K - $70.8K
|
375
$14.5K
|
|
May 06, 2024
Q1 2024
|
High Tower Advisors, LLC
Chicago, IL |
SELL
|
- |
-1K- 10.55% |
$32.9K - $43K
|
8.5K
$329K
|
|
May 06, 2024
Q1 2024
|
Quantbot Technologies LP
New York, NY |
SELL
|
- |
-421- 1.62% |
$13.8K - $18.1K
|
25.5K
$985K
|
|
May 10, 2024
Q1 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-374- 62.44% |
$12.3K - $16.1K
|
225
$8.69K
|
|
Apr 15, 2024
Q1 2024
|
Wealth Enhancement Advisory Services, LLC
|
SELL
|
- |
-257- 3.94% |
$8.43K - $11K
|
6.27K
$242K
|
|
Apr 18, 2024
Q1 2024
|
Life Guide Financial Advisors, LLC
|
SELL
|
- |
-163- 2.12% |
$5.35K - $7K
|
7.53K
$291K
|
|
May 07, 2024
Q1 2024
|
Us Bancorp \De\
|
SELL
|
- |
-21- 5.56% |
$689 - $901
|
357
$13.8K
|
|
May 10, 2024
Q1 2024
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-1- 50.0% |
$32.8 - $42.9
|
1
$38.6
|
|
Q4 2023 | |||||||
Feb 02, 2024
Q4 2023
|
Simplex Trading, LLC
|
SELL
|
- |
-38.4K- 54.43% |
$839K - $1.61M
|
32.2K
$1.24M
|
|
Feb 09, 2024
Q4 2023
|
Citigroup Inc
|
SELL
|
- |
-27K- 99.04% |
$590K - $1.13M
|
263
$10.2K
|
|
Feb 12, 2024
Q4 2023
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-5.9K- 96.64% |
$129K - $247K
|
205
$7.92K
|
|
Feb 13, 2024
Q4 2023
|
Baker Avenue Asset Management, LP
|
SELL
|
- |
-1.25K- 6.25% |
$27.3K - $52.4K
|
18.8K
$725K
|
|
Jan 29, 2024
Q4 2023
|
Org Partners LLC
Roanoke, IN |
SELL
|
- |
-492- 11.44% |
$10.7K - $20.6K
|
3.81K
$147K
|
|
Q3 2023 | |||||||
Nov 15, 2023
Q3 2023
|
Atticus Wealth Management, LLC
|
SELL
|
- |
-1.5K- 60.0% |
$41.6K - $62.4K
|
1K
$38.6K
|
|
Nov 03, 2023
Q3 2023
|
Ci Private Wealth, LLC
Miami, FL |
SELL
|
- |
-150- 0.74% |
$4.16K - $6.24K
|
20K
$773K
|
|
Nov 13, 2023
Q3 2023
|
Cardiff Park Advisors, LLC
San Marcos, CA |
SELL
|
- |
-47- 6.47% |
$1.3K - $1.96K
|
679
$26.2K
|
|
Q2 2023 | |||||||
Apr 22, 2024
Q2 2023
|
Ashton Thomas Private Wealth, LLC
Scottsdale, AZ |
SELL
|
- |
-26.6K- 14.19% |
$733K - $964K
|
161K
$6.21M
|
|
Aug 08, 2023
Q2 2023
|
Nvwm, LLC
|
SELL
|
- |
-175- 58.33% |
$4.83K - $6.34K
|
125
$4.83K
|
|
Q1 2023 | |||||||
May 15, 2023
Q1 2023
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
SELL
|
PUT |
-12.1K- 30.56% |
$340K - $554K
|
27.5K
$1.06M
|
|
Apr 18, 2023
Q1 2023
|
Ifp Advisors, Inc
|
SELL
|
- |
-2.41K- 81.42% |
$67.7K - $110K
|
550
$21.3K
|
|
May 15, 2023
Q1 2023
|
Drw Securities, LLC
Chicago, IL |
SELL
|
- |
-593- 2.3% |
$16.7K - $27.1K
|
25.2K
$975K
|
|
Apr 25, 2023
Q1 2023
|
Hartford Financial Management Inc.
|
SELL
|
- |
-219- 14.91% |
$6.15K - $10K
|
1.25K
$48.3K
|
|
Q4 2022 | |||||||
Feb 13, 2023
Q4 2022
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-6.33K- 84.72% |
$188K - $255K
|
1.14K
$44.1K
|
|
Q3 2022 | |||||||
Nov 14, 2022
Q3 2022
|
Transamerica Financial Advisors, Inc.
Clearwater, FL |
SELL
|
- |
-1- 1.0% |
$29.7 - $53.3
|
99
$3.83K
|
|
Q2 2022 | |||||||
Aug 12, 2022
Q2 2022
|
Crosspoint Capital Strategies, LLC
Orinda, CA |
SELL
|
- |
-121KClosed |
$3.62M - $7.95M
|
0
$0
|
|
Jul 18, 2022
Q2 2022
|
Morgan Jess S & CO Inc
|
SELL
|
- |
-50.4KClosed |
$1.5M - $3.3M
|
0
$0
|
|
Aug 15, 2022
Q2 2022
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
PUT |
-46.2KClosed |
$1.38M - $3.03M
|
0
$0
|
|
Sep 27, 2022
Q2 2022
|
Hellman Jordan Management CO Inc
Quincy, MA |
SELL
|
- |
-29.6KClosed |
$883K - $1.94M
|
0
$0
|
|
Aug 11, 2022
Q2 2022
|
Icon Advisers Inc
Greenwood Village, CO |
SELL
|
- |
-13KClosed |
$388K - $852K
|
0
$0
|
|
Aug 12, 2022
Q2 2022
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-10.3KClosed |
$307K - $675K
|
0
$0
|
|
Jul 19, 2022
Q2 2022
|
Harvest Investment Services, LLC
|
SELL
|
- |
-5.82KClosed |
$174K - $382K
|
0
$0
|
|
Aug 03, 2022
Q2 2022
|
Valeo Financial Advisors, LLC
|
SELL
|
- |
-4.98KClosed |
$149K - $327K
|
0
$0
|