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 14, 2024
Q2 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
PUT |
70New |
$1.19K - $1.52K
|
70
$1.12K
|
|
|
Aug 13, 2024
Q2 2024
|
Strategic Wealth Investment Group, LLC
|
BUY
|
- |
37KNew |
$630K - $806K
|
37K
$593K
|
|
|
Aug 13, 2024
Q2 2024
|
Hamilton Wealth, LLC
|
BUY
|
- |
84.2KNew |
$1.43M - $1.83M
|
84.2K
$1.35M
|
|
|
Aug 13, 2024
Q2 2024
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
20KNew |
$340K - $435K
|
20K
$320K
|
|
|
Aug 13, 2024
Q2 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
130New |
$2.21K - $2.83K
|
130
$2.08K
|
|
|
Aug 09, 2024
Q2 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-36.4K- 58.62% |
$620K - $792K
|
25.7K
$411K
|
|
|
Jul 31, 2024
Q2 2024
|
Capital Advisors Inc
|
BUY
|
- |
11.5KNew |
$196K - $250K
|
11.5K
$184K
|
|
|
Jul 30, 2024
Q2 2024
|
International Assets Investment Management, LLC
Orlando, FL |
BUY
|
- |
190New |
$3.23K - $4.14K
|
190
$3.04K
|
|
| Q1 2024 | |||||||
|
May 15, 2024
Q1 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
210New |
$3.53K - $4.98K
|
210
$3.36K
|
|
|
May 13, 2024
Q1 2024
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
4New |
$67.2 - $94.8
|
4
$64
|
|
|
May 13, 2024
Q1 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
PUT |
27K+ 142.86% |
$453K - $640K
|
45.9K
$734K
|
|
|
May 13, 2024
Q1 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
- |
20.1KNew |
$338K - $477K
|
20.1K
$322K
|
|
|
May 10, 2024
Q1 2024
|
Continuum Advisory, LLC
Eagle, ID |
BUY
|
- |
5New |
$83.9 - $119
|
5
$80
|
|
|
May 10, 2024
Q1 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
158New |
$2.65K - $3.75K
|
158
$2.53K
|
|
|
May 06, 2024
Q1 2024
|
Quantbot Technologies LP
New York, NY |
SELL
|
- |
-3.99K- 22.96% |
$66.9K - $94.5K
|
13.4K
$214K
|
|
|
May 03, 2024
Q1 2024
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-30K- 99.95% |
$504K - $711K
|
15
$240
|
|
|
May 02, 2024
Q1 2024
|
Fny Investment Advisers, LLC
|
BUY
|
CALL |
50New |
$840 - $1.19K
|
50
$800
|
|
|
Apr 30, 2024
Q1 2024
|
Macroview Investment Management LLC
|
BUY
|
- |
100+ 100.0% |
$1.68K - $2.37K
|
200
$3.2K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-2.6K- 46.43% |
$43.7K - $61.6K
|
3K
$48K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
- |
4.1KNew |
$68.8K - $97.2K
|
4.1K
$65.6K
|
|
|
Apr 11, 2024
Q1 2024
|
Optimum Investment Advisors
|
BUY
|
- |
2.4KNew |
$40.3K - $56.9K
|
2.4K
$38.4K
|
|
| Q4 2023 | |||||||
|
Jun 03, 2024
Q4 2023
|
Vontobel Holding Ltd.
|
BUY
|
- |
3.76K+ 35.31% |
$70.6K - $150K
|
14.4K
$231K
|
|
|
Feb 15, 2024
Q4 2023
|
Life Pro Asset Management
|
BUY
|
- |
11.4KNew |
$214K - $454K
|
11.4K
$182K
|
|
|
Feb 15, 2024
Q4 2023
|
Life Pro Asset Management
|
BUY
|
CALL |
1KNew |
$18.8K - $39.8K
|
1K
$16K
|
|
|
Feb 14, 2024
Q4 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
11.9KNew |
$223K - $473K
|
11.9K
$190K
|
|
|
Feb 14, 2024
Q4 2023
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
BUY
|
- |
89New |
$1.67K - $3.55K
|
89
$1.42K
|
|
|
Feb 13, 2024
Q4 2023
|
Belvedere Trading LLC
|
BUY
|
PUT |
10KNew |
$188K - $398K
|
10K
$160K
|
|
|
Jan 31, 2024
Q4 2023
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
CALL |
30KNew |
$563K - $1.2M
|
30K
$480K
|
|
|
Jan 30, 2024
Q4 2023
|
Bourgeon Capital Management LLC
|
SELL
|
- |
-4.15K- 58.04% |
$77.9K - $165K
|
3K
$48K
|
|
|
Jan 17, 2024
Q4 2023
|
Atticus Wealth Management, LLC
|
BUY
|
- |
1.25KNew |
$23.5K - $49.8K
|
1.25K
$20K
|
|
|
Jan 10, 2024
Q4 2023
|
City State Bank
Norwalk, IA |
BUY
|
- |
100+ 28.57% |
$1.88K - $3.98K
|
450
$7.2K
|
|
| Q3 2023 | |||||||
|
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-1.29K- 2.54% |
$28.4K - $41.4K
|
49.4K
$790K
|
|
|
Nov 14, 2023
Q3 2023
|
Tcg Advisory Services, LLC
Austin, TX |
SELL
|
- |
-667- 8.76% |
$14.7K - $21.4K
|
6.95K
$111K
|
|
|
Nov 13, 2023
Q3 2023
|
Bank Julius Baer & Co. Ltd, Zurich
|
BUY
|
- |
71New |
$1.56K - $2.28K
|
71
$1.14K
|
|
|
Nov 09, 2023
Q3 2023
|
Cpr Investments Inc.
Rochester, MI |
BUY
|
- |
3.51K+ 12.75% |
$77.3K - $113K
|
31.1K
$497K
|
|
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
21.1KNew |
$465K - $679K
|
21.1K
$338K
|
|
|
Nov 07, 2023
Q3 2023
|
Cruiser Capital Advisors, LLC
Stamford, CT |
BUY
|
- |
15KNew |
$330K - $482K
|
15K
$240K
|
|
|
Nov 03, 2023
Q3 2023
|
Paragon Advisors, LLC
|
BUY
|
CALL |
10KNew |
$220K - $321K
|
10K
$160K
|
|
|
Oct 31, 2023
Q3 2023
|
Primoris Wealth Advisors, LLC
|
SELL
|
- |
-3.7K- 36.27% |
$81.4K - $119K
|
6.5K
$104K
|
|
| Q2 2023 | |||||||
|
Aug 14, 2023
Q2 2023
|
Cantor Fitzgerald, L. P.
New York, NY |
BUY
|
- |
1+ 0.01% |
$26.1 - $35.8
|
9K
$144K
|
|
|
Aug 09, 2023
Q2 2023
|
Banque Cantonale Vaudoise
|
BUY
|
- |
1.4KNew |
$36.6K - $50.1K
|
1.4K
$22.4K
|
|
|
Jul 27, 2023
Q2 2023
|
Empowered Funds, LLC
|
BUY
|
- |
17.2K+ 18.1% |
$449K - $614K
|
112K
$1.79M
|
|
|
Jul 27, 2023
Q2 2023
|
Ea Series Trust
Havertown, PA |
BUY
|
- |
112KNew |
$2.93M - $4M
|
112K
$1.79M
|
|
|
Jul 18, 2023
Q2 2023
|
Cadent Capital Advisors, LLC
|
BUY
|
- |
7.2K+ 32.03% |
$188K - $257K
|
29.7K
$475K
|
|
|
Jul 14, 2023
Q2 2023
|
Drive Wealth Management, LLC
Lehi, UT |
BUY
|
- |
101K+ 315.63% |
$2.64M - $3.61M
|
133K
$2.13M
|
|
|
Jul 14, 2023
Q2 2023
|
Trellus Management Company, LLC
|
SELL
|
- |
-400- 1.96% |
$10.5K - $14.3K
|
20K
$320K
|
|
| Q1 2023 | |||||||
|
May 15, 2023
Q1 2023
|
M.D. Sass Investors Services, Inc.
New York, NY |
BUY
|
- |
35KNew |
$830K - $1.27M
|
35K
$560K
|
|
|
May 12, 2023
Q1 2023
|
Blair William & CO
Chicago, IL |
BUY
|
- |
100New |
$2.37K - $3.62K
|
100
$1.6K
|
|
|
May 05, 2023
Q1 2023
|
Kalos Management, Inc.
Alpharetta, GA |
BUY
|
- |
122New |
$2.89K - $4.42K
|
122
$1.95K
|
|
|
May 02, 2023
Q1 2023
|
Xr Securities LLC
|
BUY
|
- |
38.1KNew |
$903K - $1.38M
|
38.1K
$610K
|
|