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 |
|---|---|---|---|---|---|---|---|
|
Aug 15, 2025
Q2 2025
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
25K+ 125.0% |
$297K - $610K
|
45K
$500K
|
|
|
Aug 15, 2025
Q2 2025
|
Morgan Stanley
New York, NY |
BUY
|
- |
14.6K+ 58.25% |
$173K - $356K
|
39.6K
$440K
|
|
|
Aug 14, 2025
Q2 2025
|
Drw Securities, LLC
Chicago, IL |
BUY
|
- |
12.2K+ 116.59% |
$144K - $297K
|
22.6K
$251K
|
|
|
Aug 14, 2025
Q2 2025
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
61.1K+ 11756.15% |
$725K - $1.49M
|
61.7K
$686K
|
|
|
Aug 14, 2025
Q2 2025
|
Ubs Group Ag
|
BUY
|
- |
17.9K+ 1024.46% |
$213K - $438K
|
19.7K
$219K
|
|
|
Aug 14, 2025
Q2 2025
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-1Closed |
$11.9 - $24.4
|
0
$0
|
|
|
Aug 14, 2025
Q2 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-583K- 94.93% |
$6.91M - $14.2M
|
31.1K
$346K
|
|
|
Aug 14, 2025
Q2 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
237K+ 68.5% |
$2.81M - $5.79M
|
583K
$6.48M
|
|
|
Aug 14, 2025
Q2 2025
|
Ipg Investment Advisors LLC
San Diego, CA |
BUY
|
- |
15KNew |
$178K - $366K
|
15K
$167K
|
|
|
Aug 14, 2025
Q2 2025
|
Core Cap Advisors, LLC
Southfield, MI |
BUY
|
- |
2+ 3.85% |
$23.7 - $48.8
|
54
$600
|
|
|
Aug 14, 2025
Q2 2025
|
Hrt Financial LP
New York, NY |
BUY
|
- |
21.7KNew |
$257K - $529K
|
21.7K
$241K
|
|
|
Aug 14, 2025
Q2 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
1.39M+ 207.0% |
$16.5M - $33.9M
|
2.06M
$22.9M
|
|
|
Aug 14, 2025
Q2 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
27.2K+ 32.69% |
$323K - $664K
|
110K
$1.23M
|
|
|
Aug 14, 2025
Q2 2025
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
13K+ 166.67% |
$154K - $317K
|
20.8K
$231K
|
|
|
Aug 14, 2025
Q2 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-13K- 15.67% |
$154K - $316K
|
69.7K
$776K
|
|
|
Aug 13, 2025
Q2 2025
|
Ever Source Wealth Advisors, LLC
|
BUY
|
- |
21KNew |
$249K - $513K
|
21K
$233K
|
|
|
Aug 13, 2025
Q2 2025
|
Stone X Group Inc.
|
BUY
|
- |
14.8KNew |
$176K - $362K
|
14.8K
$165K
|
|
|
Aug 13, 2025
Q2 2025
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
55.9K+ 70.15% |
$663K - $1.36M
|
136K
$1.51M
|
|
|
Aug 13, 2025
Q2 2025
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
111K+ 132.84% |
$1.32M - $2.72M
|
195K
$2.17M
|
|
|
Aug 13, 2025
Q2 2025
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-73.8K- 47.9% |
$875K - $1.8M
|
80.3K
$892K
|
|
|
Aug 12, 2025
Q2 2025
|
Choreo, LLC
Minneapolis, MN |
BUY
|
- |
94K+ 31.47% |
$1.11M - $2.29M
|
393K
$4.37M
|
|
|
Aug 12, 2025
Q2 2025
|
Xtx Topco LTD
London, X0 |
SELL
|
- |
-9.93K- 39.06% |
$118K - $242K
|
15.5K
$172K
|
|
|
Aug 12, 2025
Q2 2025
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
61.8K+ 84.6% |
$732K - $1.51M
|
135K
$1.5M
|
|
|
Aug 12, 2025
Q2 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 08, 2025
Q2 2025
|
Advisory Resource Group
|
BUY
|
- |
10.1KNew |
$120K - $248K
|
10.1K
$113K
|
|
|
Aug 08, 2025
Q2 2025
|
Smithfield Trust CO
Pittsburgh, PA |
BUY
|
- |
507KNew |
$6.01M - $12.4M
|
507K
$5.64M
|
|
|
Aug 07, 2025
Q2 2025
|
Verus Capital Partners, LLC
Scottsdale, AZ |
BUY
|
- |
10KNew |
$119K - $244K
|
10K
$111K
|
|
|
Aug 07, 2025
Q2 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
13.9K+ 171.03% |
$165K - $339K
|
22K
$245K
|
|
|
Aug 05, 2025
Q2 2025
|
Astra Wealth Partners LLC
Jersey City, NJ |
BUY
|
PUT |
2.3K+ 21.7% |
$27.3K - $56.1K
|
12.9K
$143K
|
|
|
Aug 01, 2025
Q2 2025
|
Belvedere Trading LLC
|
BUY
|
- |
28.8KNew |
$341K - $702K
|
28.8K
$320K
|
|
|
Jul 23, 2025
Q2 2025
|
Vontobel Holding Ltd.
|
BUY
|
- |
15.3KNew |
$182K - $375K
|
15.3K
$171K
|
|
|
Jul 22, 2025
Q2 2025
|
Imc Chicago, LLC
|
SELL
|
- |
-6.25K- 5.51% |
$74.1K - $153K
|
107K
$1.19M
|
|
|
Jul 16, 2025
Q2 2025
|
Highline Wealth Partners LLC
Sherman Oaks, CA |
BUY
|
- |
2.7KNew |
$32K - $65.9K
|
2.7K
$30K
|
|
| Q1 2025 | |||||||
|
May 15, 2025
Q1 2025
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-14.7K- 34.0% |
$170K - $264K
|
28.6K
$318K
|
|
|
May 15, 2025
Q1 2025
|
Squarepoint Ops LLC
New York, NY |
SELL
|
CALL |
-105K- 79.65% |
$1.21M - $1.88M
|
26.8K
$298K
|
|
|
May 15, 2025
Q1 2025
|
Mai Capital Management
|
SELL
|
- |
-1.79K- 3.34% |
$20.7K - $32.1K
|
51.8K
$576K
|
|
|
May 15, 2025
Q1 2025
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
260K+ 471.92% |
$2.99M - $4.65M
|
315K
$3.5M
|
|
|
May 15, 2025
Q1 2025
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
50.8KNew |
$586K - $910K
|
50.8K
$565K
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
432K+ 114.86% |
$4.98M - $7.75M
|
809K
$8.99M
|
|
|
May 13, 2025
Q1 2025
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
68.8KNew |
$794K - $1.23M
|
68.8K
$766K
|
|
|
May 12, 2025
Q1 2025
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
1New |
$11.5 - $17.9
|
1
$11.1
|
|
|
May 12, 2025
Q1 2025
|
Simplex Trading, LLC
|
BUY
|
- |
18.9KNew |
$218K - $339K
|
18.9K
$211K
|
|
|
May 02, 2025
Q1 2025
|
Lord & Richards Wealth Management, LLC
Highlands Ranch, CO |
BUY
|
- |
113New |
$1.3K - $2.02K
|
113
$1.26K
|
|
|
Apr 30, 2025
Q1 2025
|
Allworth Financial LP
|
BUY
|
- |
1+ 1.79% |
$11.5 - $17.9
|
57
$634
|
|
|
Apr 30, 2025
Q1 2025
|
Optimum Investment Advisors
|
BUY
|
- |
2.2KNew |
$25.4K - $39.4K
|
2.2K
$24.5K
|
|
|
Apr 22, 2025
Q1 2025
|
Atticus Wealth Management, LLC
|
BUY
|
- |
2KNew |
$23.1K - $35.8K
|
2K
$22.2K
|
|
|
Apr 18, 2025
Q1 2025
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
SELL
|
- |
-14.4K- 44.65% |
$166K - $259K
|
17.9K
$199K
|
|
| Q4 2024 | |||||||
|
Feb 14, 2025
Q4 2024
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
BUY
|
- |
20.2KNew |
$202K - $292K
|
20.2K
$225K
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
233KNew |
$2.32M - $3.35M
|
233K
$2.59M
|
|
|
Feb 06, 2025
Q4 2024
|
Mission Wealth Management, LP
|
BUY
|
- |
10KNew |
$100K - $144K
|
10K
$111K
|
|