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 15, 2025
Q1 2025
|
Squarepoint Ops LLC
New York, NY |
SELL
|
CALL |
-105K- 79.65% |
$1.21M - $1.88M
|
26.8K
$366K
|
|
|
May 15, 2025
Q1 2025
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-10.7K- 57.84% |
$123K - $192K
|
7.8K
$107K
|
|
|
May 15, 2025
Q1 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
43.8K+ 112.8% |
$506K - $786K
|
82.7K
$1.13M
|
|
|
May 15, 2025
Q1 2025
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-187- 26.45% |
$2.16K - $3.35K
|
520
$7.11K
|
|
|
May 15, 2025
Q1 2025
|
Morgan Stanley
New York, NY |
BUY
|
- |
17K+ 211.2% |
$196K - $304K
|
25K
$342K
|
|
|
May 15, 2025
Q1 2025
|
Mai Capital Management
|
SELL
|
- |
-1.79K- 3.34% |
$20.7K - $32.1K
|
51.8K
$709K
|
|
|
May 15, 2025
Q1 2025
|
Drw Securities, LLC
Chicago, IL |
BUY
|
- |
10.4KNew |
$120K - $187K
|
10.4K
$143K
|
|
|
May 15, 2025
Q1 2025
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-14.7K- 34.0% |
$170K - $264K
|
28.6K
$391K
|
|
|
May 15, 2025
Q1 2025
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
260K+ 471.92% |
$2.99M - $4.65M
|
315K
$4.3M
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
50.8KNew |
$586K - $910K
|
50.8K
$694K
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
313K+ 87.71% |
$3.61M - $5.61M
|
670K
$9.16M
|
|
|
May 14, 2025
Q1 2025
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
79.7KNew |
$919K - $1.43M
|
79.7K
$1.09M
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-606K- 49.68% |
$6.99M - $10.9M
|
614K
$8.39M
|
|
|
May 14, 2025
Q1 2025
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
10.6K+ 14.53% |
$123K - $191K
|
83.8K
$1.15M
|
|
|
May 14, 2025
Q1 2025
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
150K+ 3879.79% |
$1.73M - $2.69M
|
154K
$2.11M
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
432K+ 114.86% |
$4.98M - $7.75M
|
809K
$11.1M
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
65.7K+ 375.43% |
$758K - $1.18M
|
83.2K
$1.14M
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
197K+ 132.37% |
$2.27M - $3.53M
|
346K
$4.73M
|
|
|
May 14, 2025
Q1 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 13, 2025
Q1 2025
|
Ubs Group Ag
|
SELL
|
- |
-33.1K- 94.97% |
$381K - $592K
|
1.75K
$23.9K
|
|
|
May 13, 2025
Q1 2025
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
68.8KNew |
$794K - $1.23M
|
68.8K
$941K
|
|
|
May 12, 2025
Q1 2025
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-1.17M- 94.14% |
$13.5M - $21M
|
73K
$998K
|
|
|
May 12, 2025
Q1 2025
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
1New |
$11.5 - $17.9
|
1
$13.7
|
|
|
May 12, 2025
Q1 2025
|
Simplex Trading, LLC
|
BUY
|
- |
18.9KNew |
$218K - $339K
|
18.9K
$259K
|
|
|
May 07, 2025
Q1 2025
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
13.7K+ 117.71% |
$158K - $246K
|
25.4K
$347K
|
|
|
May 06, 2025
Q1 2025
|
Choreo, LLC
Minneapolis, MN |
BUY
|
- |
224K+ 301.45% |
$2.59M - $4.02M
|
299K
$4.08M
|
|
|
May 02, 2025
Q1 2025
|
Lord & Richards Wealth Management, LLC
Highlands Ranch, CO |
BUY
|
- |
113New |
$1.3K - $2.02K
|
113
$1.54K
|
|
|
May 01, 2025
Q1 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
SELL
|
- |
-598- 6.85% |
$6.89K - $10.7K
|
8.13K
$111K
|
|
|
Apr 30, 2025
Q1 2025
|
Optimum Investment Advisors
|
BUY
|
- |
2.2KNew |
$25.4K - $39.4K
|
2.2K
$30.1K
|
|
|
Apr 30, 2025
Q1 2025
|
Allworth Financial LP
|
BUY
|
- |
1+ 1.79% |
$11.5 - $17.9
|
57
$779
|
|
|
Apr 30, 2025
Q1 2025
|
Astra Wealth Partners LLC
Jersey City, NJ |
BUY
|
PUT |
10.6KNew |
$122K - $190K
|
10.6K
$145K
|
|
|
Apr 22, 2025
Q1 2025
|
Atticus Wealth Management, LLC
|
BUY
|
- |
2KNew |
$23.1K - $35.8K
|
2K
$27.3K
|
|
|
Apr 18, 2025
Q1 2025
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
SELL
|
- |
-14.4K- 44.65% |
$166K - $259K
|
17.9K
$245K
|
|
|
Apr 14, 2025
Q1 2025
|
Imc Chicago, LLC
|
SELL
|
- |
-310K- 73.2% |
$3.57M - $5.55M
|
114K
$1.55M
|
|
| Q4 2024 | |||||||
|
Feb 14, 2025
Q4 2024
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-1.21M- 97.27% |
$12.1M - $17.4M
|
33.9K
$463K
|
|
|
Feb 14, 2025
Q4 2024
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
BUY
|
- |
20.2KNew |
$202K - $292K
|
20.2K
$276K
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
233KNew |
$2.32M - $3.35M
|
233K
$3.18M
|
|
|
Feb 12, 2025
Q4 2024
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-5- 83.33% |
$50 - $72.1
|
1
$13.7
|
|
|
Feb 06, 2025
Q4 2024
|
Mission Wealth Management, LP
|
BUY
|
- |
10KNew |
$100K - $144K
|
10K
$137K
|
|
| Q3 2024 | |||||||
|
Nov 14, 2024
Q3 2024
|
Pinnacle Family Advisors, LLC
Springfield, MO |
BUY
|
- |
34.8KNew |
$459K - $668K
|
34.8K
$476K
|
|
|
Nov 14, 2024
Q3 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
38.2K+ 163.25% |
$503K - $732K
|
61.6K
$842K
|
|
|
Nov 14, 2024
Q3 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
251KNew |
$3.31M - $4.81M
|
251K
$3.43M
|
|
|
Nov 14, 2024
Q3 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
CALL |
200KNew |
$2.64M - $3.83M
|
200K
$2.73M
|
|
|
Nov 14, 2024
Q3 2024
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
1.5KNew |
$19.8K - $28.7K
|
1.5K
$20.5K
|
|
|
Nov 14, 2024
Q3 2024
|
Encompass More Asset Management
Danville, CA |
BUY
|
- |
70.4KNew |
$928K - $1.35M
|
70.4K
$962K
|
|
|
Nov 13, 2024
Q3 2024
|
Per Stirling Capital Management, Llc.
Austin, TX |
SELL
|
- |
-6.22K- 11.31% |
$82K - $119K
|
48.8K
$667K
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
CALL |
10.7K+ 7.78% |
$141K - $205K
|
148K
$2.03M
|
|
|
Nov 12, 2024
Q3 2024
|
Ipg Investment Advisors LLC
San Diego, CA |
BUY
|
- |
15KNew |
$198K - $287K
|
15K
$205K
|
|
|
Nov 12, 2024
Q3 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
10.8K+ 145.35% |
$143K - $208K
|
18.3K
$250K
|
|
|
Nov 12, 2024
Q3 2024
|
National Bank Of Canada
|
BUY
|
- |
400KNew |
$5.27M - $7.66M
|
400K
$5.47M
|
|