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 |
|---|---|---|---|---|---|---|---|
|
Nov 20, 2024
Q3 2024
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-231K- 61.29% |
$3.04M - $4.42M
|
146K
$1.87M
|
|
|
Nov 14, 2024
Q3 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
CALL |
200KNew |
$2.64M - $3.83M
|
200K
$2.57M
|
|
|
Nov 14, 2024
Q3 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
251KNew |
$3.31M - $4.81M
|
251K
$3.22M
|
|
|
Nov 14, 2024
Q3 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
38.2K+ 163.25% |
$503K - $732K
|
61.6K
$791K
|
|
|
Nov 14, 2024
Q3 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-13.4K- 91.28% |
$176K - $256K
|
1.28K
$16.4K
|
|
|
Nov 14, 2024
Q3 2024
|
Pinnacle Family Advisors, LLC
Springfield, MO |
BUY
|
- |
34.8KNew |
$459K - $668K
|
34.8K
$447K
|
|
|
Nov 14, 2024
Q3 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
42.3KNew |
$558K - $811K
|
42.3K
$544K
|
|
|
Nov 14, 2024
Q3 2024
|
Ubs Group Ag
|
BUY
|
- |
58K+ 215.7% |
$764K - $1.11M
|
84.9K
$1.09M
|
|
|
Nov 14, 2024
Q3 2024
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
308New |
$4.06K - $5.9K
|
308
$3.95K
|
|
|
Nov 14, 2024
Q3 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
12.2K+ 237.16% |
$161K - $234K
|
17.4K
$223K
|
|
|
Nov 14, 2024
Q3 2024
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-3K- 6.65% |
$39.5K - $57.5K
|
42.1K
$540K
|
|
|
Nov 14, 2024
Q3 2024
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
1.5KNew |
$19.8K - $28.7K
|
1.5K
$19.3K
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
41.3KNew |
$544K - $791K
|
41.3K
$530K
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
593K+ 956.91% |
$7.82M - $11.4M
|
655K
$8.41M
|
|
|
Nov 14, 2024
Q3 2024
|
Encompass More Asset Management
Danville, CA |
BUY
|
- |
70.4KNew |
$928K - $1.35M
|
70.4K
$904K
|
|
|
Nov 14, 2024
Q3 2024
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
SELL
|
- |
-18.5K- 42.88% |
$244K - $355K
|
24.7K
$317K
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
206K+ 62.92% |
$2.72M - $3.95M
|
534K
$6.86M
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
157K+ 50.63% |
$2.07M - $3M
|
467K
$5.99M
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
125K+ 132.92% |
$1.64M - $2.39M
|
219K
$2.81M
|
|
|
Nov 14, 2024
Q3 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
59.1KNew |
$779K - $1.13M
|
59.1K
$759K
|
|
|
Nov 13, 2024
Q3 2024
|
Drw Securities, LLC
Chicago, IL |
BUY
|
- |
17.1KNew |
$225K - $328K
|
17.1K
$220K
|
|
|
Nov 13, 2024
Q3 2024
|
Per Stirling Capital Management, Llc.
Austin, TX |
SELL
|
- |
-6.22K- 11.31% |
$82K - $119K
|
48.8K
$627K
|
|
|
Nov 13, 2024
Q3 2024
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-1- 14.29% |
$13.2 - $19.2
|
6
$77
|
|
|
Nov 13, 2024
Q3 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
18.6K+ 581.25% |
$245K - $356K
|
21.8K
$280K
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
- |
214K+ 682.83% |
$2.82M - $4.11M
|
246K
$3.15M
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
CALL |
10.7K+ 7.78% |
$141K - $205K
|
148K
$1.9M
|
|
|
Nov 12, 2024
Q3 2024
|
National Bank Of Canada
|
BUY
|
- |
400KNew |
$5.27M - $7.66M
|
400K
$5.14M
|
|
|
Nov 12, 2024
Q3 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
857K+ 223.42% |
$11.3M - $16.4M
|
1.24M
$15.9M
|
|
|
Nov 12, 2024
Q3 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
10.8K+ 145.35% |
$143K - $208K
|
18.3K
$235K
|
|
|
Nov 12, 2024
Q3 2024
|
Ipg Investment Advisors LLC
San Diego, CA |
BUY
|
- |
15KNew |
$198K - $287K
|
15K
$193K
|
|
|
Nov 08, 2024
Q3 2024
|
Simplex Trading, LLC
|
BUY
|
- |
2.8KNew |
$37K - $53.7K
|
2.8K
$36K
|
|
|
Nov 08, 2024
Q3 2024
|
Core Cap Advisors, LLC
Southfield, MI |
BUY
|
- |
52New |
$685 - $996
|
52
$668
|
|
|
Nov 08, 2024
Q3 2024
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
7.85KNew |
$103K - $150K
|
7.85K
$101K
|
|
|
Nov 07, 2024
Q3 2024
|
Choreo, LLC
Minneapolis, MN |
SELL
|
- |
-49.5K- 39.94% |
$652K - $948K
|
74.4K
$956K
|
|
|
Oct 25, 2024
Q3 2024
|
Imc Chicago, LLC
|
BUY
|
- |
160K+ 447.18% |
$2.11M - $3.07M
|
196K
$2.52M
|
|
|
Oct 10, 2024
Q3 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
| Q2 2024 | |||||||
|
Nov 01, 2024
Q2 2024
|
Belvedere Trading LLC
|
BUY
|
- |
12.6KNew |
$215K - $275K
|
12.6K
$162K
|
|
|
Aug 14, 2024
Q2 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
PUT |
70New |
$1.19K - $1.52K
|
70
$899
|
|
|
Aug 14, 2024
Q2 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
14.3KNew |
$244K - $312K
|
14.3K
$184K
|
|
|
Aug 14, 2024
Q2 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-690K- 93.83% |
$11.7M - $15M
|
45.4K
$583K
|
|
|
Aug 14, 2024
Q2 2024
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-18.8K- 53.41% |
$320K - $409K
|
16.4K
$211K
|
|
|
Aug 14, 2024
Q2 2024
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
322New |
$5.48K - $7.01K
|
322
$4.13K
|
|
|
Aug 14, 2024
Q2 2024
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
22.5KNew |
$383K - $490K
|
22.5K
$289K
|
|
|
Aug 13, 2024
Q2 2024
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
20KNew |
$340K - $435K
|
20K
$257K
|
|
|
Aug 13, 2024
Q2 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
130New |
$2.21K - $2.83K
|
130
$1.67K
|
|
|
Aug 13, 2024
Q2 2024
|
Hamilton Wealth, LLC
|
BUY
|
- |
84.2KNew |
$1.43M - $1.83M
|
84.2K
$1.08M
|
|
|
Aug 13, 2024
Q2 2024
|
Strategic Wealth Investment Group, LLC
|
BUY
|
- |
37KNew |
$630K - $806K
|
37K
$476K
|
|
|
Aug 12, 2024
Q2 2024
|
Mai Capital Management
|
BUY
|
- |
20K+ 59.48% |
$340K - $435K
|
53.6K
$689K
|
|
|
Aug 09, 2024
Q2 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-36.4K- 58.62% |
$620K - $792K
|
25.7K
$330K
|
|
|
Jul 31, 2024
Q2 2024
|
Capital Advisors Inc
|
BUY
|
- |
11.5KNew |
$196K - $250K
|
11.5K
$148K
|
|