Latest Institutional Transactions on Direxion Shs ETF Tr Direxion D (TZA)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr Direxion D (TZA) 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 |
---|---|---|---|---|---|---|---|
May 20, 2024
Q1 2024
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-18.6K- 6.99% |
$313K - $442K
|
248K
$4.68M
|
|
May 15, 2024
Q1 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
106KNew |
$1.78M - $2.51M
|
106K
$2M
|
|
May 15, 2024
Q1 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-26.6K- 37.62% |
$447K - $631K
|
44.1K
$832K
|
|
May 15, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-18.8K- 37.5% |
$316K - $446K
|
31.3K
$591K
|
|
May 15, 2024
Q1 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
35.2KNew |
$591K - $835K
|
35.2K
$664K
|
|
May 15, 2024
Q1 2024
|
Gts Securities LLC
New York, NY |
SELL
|
PUT |
-11.4K- 14.82% |
$191K - $270K
|
65.5K
$1.23M
|
|
May 15, 2024
Q1 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
13KNew |
$218K - $308K
|
13K
$245K
|
|
May 15, 2024
Q1 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
2.1KNew |
$35.2K - $49.7K
|
2.1K
$39.5K
|
|
May 15, 2024
Q1 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
210New |
$3.53K - $4.98K
|
210
$3.96K
|
|
May 15, 2024
Q1 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
156K+ 151.81% |
$2.63M - $3.71M
|
259K
$4.89M
|
|
May 15, 2024
Q1 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
788K+ 5734.5% |
$13.2M - $18.7M
|
802K
$15.1M
|
|
May 15, 2024
Q1 2024
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
55.4KNew |
$931K - $1.31M
|
55.4K
$1.04M
|
|
May 15, 2024
Q1 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
123K+ 37.68% |
$2.07M - $2.92M
|
451K
$8.49M
|
|
May 15, 2024
Q1 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
695K+ 1701.79% |
$11.7M - $16.5M
|
736K
$13.9M
|
|
May 15, 2024
Q1 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
207K+ 458.68% |
$3.48M - $4.91M
|
252K
$4.76M
|
|
May 14, 2024
Q1 2024
|
Per Stirling Capital Management, Llc.
Austin, TX |
BUY
|
- |
43.1KNew |
$724K - $1.02M
|
43.1K
$813K
|
|
May 14, 2024
Q1 2024
|
Drw Securities, LLC
Chicago, IL |
BUY
|
- |
23.1KNew |
$387K - $547K
|
23.1K
$435K
|
|
May 13, 2024
Q1 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
- |
20.1KNew |
$338K - $477K
|
20.1K
$379K
|
|
May 13, 2024
Q1 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
PUT |
27K+ 142.86% |
$453K - $640K
|
45.9K
$865K
|
|
May 13, 2024
Q1 2024
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
4New |
$67.2 - $94.8
|
4
$75.4
|
|
May 13, 2024
Q1 2024
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
34.5K+ 13.38% |
$580K - $819K
|
293K
$5.52M
|
|
May 13, 2024
Q1 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
2.3K+ 3.85% |
$38.6K - $54.5K
|
62.1K
$1.17M
|
|
May 13, 2024
Q1 2024
|
Ubs Group Ag
|
BUY
|
- |
571+ 34.46% |
$9.59K - $13.5K
|
2.23K
$42K
|
|
May 10, 2024
Q1 2024
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-1- 12.5% |
$16.8 - $23.7
|
7
$132
|
|
May 10, 2024
Q1 2024
|
Continuum Advisory, LLC
Eagle, ID |
BUY
|
- |
5New |
$83.9 - $119
|
5
$94.3
|
|
May 10, 2024
Q1 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
158New |
$2.65K - $3.75K
|
158
$2.98K
|
|
May 08, 2024
Q1 2024
|
Mai Capital Management
|
SELL
|
- |
-2- 0.01% |
$33.6 - $47.4
|
33.6K
$634K
|
|
May 07, 2024
Q1 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
2.88K+ 28.68% |
$48.4K - $68.4K
|
12.9K
$244K
|
|
May 07, 2024
Q1 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
881K+ 239.64% |
$14.8M - $20.9M
|
1.25M
$23.5M
|
|
May 07, 2024
Q1 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
1.03M+ 229.99% |
$17.3M - $24.4M
|
1.48M
$27.9M
|
|
May 06, 2024
Q1 2024
|
Quantbot Technologies LP
New York, NY |
SELL
|
- |
-3.99K- 22.96% |
$66.9K - $94.5K
|
13.4K
$252K
|
|
May 03, 2024
Q1 2024
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-30K- 99.95% |
$504K - $711K
|
15
$283
|
|
May 02, 2024
Q1 2024
|
Fny Investment Advisers, LLC
|
BUY
|
CALL |
50New |
$840 - $1.19K
|
50
$943
|
|
May 02, 2024
Q1 2024
|
Choreo, LLC
Minneapolis, MN |
BUY
|
- |
53.3KNew |
$895K - $1.26M
|
53.3K
$1M
|
|
Apr 30, 2024
Q1 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
Apr 30, 2024
Q1 2024
|
Macroview Investment Management LLC
|
BUY
|
- |
100+ 100.0% |
$1.68K - $2.37K
|
200
$3.77K
|
|
Apr 25, 2024
Q1 2024
|
Simplex Trading, LLC
|
SELL
|
- |
-67.1K- 67.77% |
$1.13M - $1.59M
|
31.9K
$601K
|
|
Apr 25, 2024
Q1 2024
|
Allworth Financial LP
|
BUY
|
- |
1+ 1.85% |
$16.8 - $23.7
|
55
$1.04K
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-2.6K- 46.43% |
$43.7K - $61.6K
|
3K
$56.6K
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
- |
4.1KNew |
$68.8K - $97.2K
|
4.1K
$77.3K
|
|
Apr 12, 2024
Q1 2024
|
Imc Chicago, LLC
|
BUY
|
- |
690K+ 1098.44% |
$11.6M - $16.4M
|
752K
$14.2M
|
|
Apr 11, 2024
Q1 2024
|
Optimum Investment Advisors
|
BUY
|
- |
2.4KNew |
$40.3K - $56.9K
|
2.4K
$45.2K
|
|
Q4 2023 | |||||||
Jun 03, 2024
Q4 2023
|
Vontobel Holding Ltd.
|
BUY
|
- |
3.76K+ 35.31% |
$70.6K - $150K
|
14.4K
$272K
|
|
Feb 15, 2024
Q4 2023
|
Life Pro Asset Management
|
BUY
|
CALL |
1KNew |
$18.8K - $39.8K
|
1K
$18.9K
|
|
Feb 15, 2024
Q4 2023
|
Life Pro Asset Management
|
BUY
|
- |
11.4KNew |
$214K - $454K
|
11.4K
$215K
|
|
Feb 14, 2024
Q4 2023
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
BUY
|
- |
89New |
$1.67K - $3.55K
|
89
$1.68K
|
|
Feb 14, 2024
Q4 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
11.9KNew |
$223K - $473K
|
11.9K
$224K
|
|
Feb 14, 2024
Q4 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
82.7KNew |
$1.55M - $3.29M
|
82.7K
$1.56M
|
|
Feb 14, 2024
Q4 2023
|
Gts Securities LLC
New York, NY |
BUY
|
- |
141K+ 360.5% |
$2.65M - $5.61M
|
180K
$3.39M
|
|
Feb 13, 2024
Q4 2023
|
Belvedere Trading LLC
|
BUY
|
PUT |
10KNew |
$188K - $398K
|
10K
$189K
|