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 |
---|---|---|---|---|---|---|---|
Feb 09, 2024
Q4 2023
|
Hrt Financial LP
New York, NY |
BUY
|
- |
40.1KNew |
$753K - $1.6M
|
40.1K
$768K
|
|
Jan 31, 2024
Q4 2023
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
CALL |
30KNew |
$563K - $1.2M
|
30K
$575K
|
|
Jan 30, 2024
Q4 2023
|
Bourgeon Capital Management LLC
|
SELL
|
- |
-4.15K- 58.04% |
$77.9K - $165K
|
3K
$57.5K
|
|
Jan 17, 2024
Q4 2023
|
Atticus Wealth Management, LLC
|
BUY
|
- |
1.25KNew |
$23.5K - $49.8K
|
1.25K
$24K
|
|
Jan 10, 2024
Q4 2023
|
City State Bank
Norwalk, IA |
BUY
|
- |
100+ 28.57% |
$1.88K - $3.98K
|
450
$8.62K
|
|
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
$946K
|
|
Nov 14, 2023
Q3 2023
|
Tcg Advisory Services, LLC
Austin, TX |
SELL
|
- |
-667- 8.76% |
$14.7K - $21.4K
|
6.95K
$133K
|
|
Nov 13, 2023
Q3 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
358+ 453.16% |
$7.88K - $11.5K
|
437
$8.37K
|
|
Nov 13, 2023
Q3 2023
|
Bank Julius Baer & Co. Ltd, Zurich
|
BUY
|
- |
71New |
$1.56K - $2.28K
|
71
$1.36K
|
|
Nov 09, 2023
Q3 2023
|
Cpr Investments Inc.
Rochester, MI |
BUY
|
- |
3.51K+ 12.75% |
$77.3K - $113K
|
31.1K
$595K
|
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
21.1KNew |
$465K - $679K
|
21.1K
$405K
|
|
Nov 07, 2023
Q3 2023
|
Cruiser Capital Advisors, LLC
Stamford, CT |
BUY
|
- |
15KNew |
$330K - $482K
|
15K
$287K
|
|
Nov 03, 2023
Q3 2023
|
Paragon Advisors, LLC
|
BUY
|
CALL |
10KNew |
$220K - $321K
|
10K
$192K
|
|
Oct 31, 2023
Q3 2023
|
Primoris Wealth Advisors, LLC
|
SELL
|
- |
-3.7K- 36.27% |
$81.4K - $119K
|
6.5K
$125K
|
|
Q2 2023 | |||||||
Aug 14, 2023
Q2 2023
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
1KNew |
$26.1K - $35.8K
|
1K
$19.2K
|
|
Aug 14, 2023
Q2 2023
|
Cantor Fitzgerald, L. P.
New York, NY |
BUY
|
- |
1+ 0.01% |
$26.1 - $35.8
|
9K
$172K
|
|
Aug 09, 2023
Q2 2023
|
Banque Cantonale Vaudoise
|
BUY
|
- |
1.4KNew |
$36.6K - $50.1K
|
1.4K
$26.8K
|
|
Jul 27, 2023
Q2 2023
|
Ea Series Trust
Havertown, PA |
BUY
|
- |
112KNew |
$2.93M - $4M
|
112K
$2.15M
|
|
Jul 27, 2023
Q2 2023
|
Empowered Funds, LLC
|
BUY
|
- |
17.2K+ 18.1% |
$449K - $614K
|
112K
$2.15M
|
|
Jul 18, 2023
Q2 2023
|
Cadent Capital Advisors, LLC
|
BUY
|
- |
7.2K+ 32.03% |
$188K - $257K
|
29.7K
$569K
|
|
Jul 14, 2023
Q2 2023
|
Trellus Management Company, LLC
|
SELL
|
- |
-400- 1.96% |
$10.5K - $14.3K
|
20K
$383K
|
|
Jul 14, 2023
Q2 2023
|
Drive Wealth Management, LLC
Lehi, UT |
BUY
|
- |
101K+ 315.63% |
$2.64M - $3.61M
|
133K
$2.55M
|
|
Q1 2023 | |||||||
May 15, 2023
Q1 2023
|
M.D. Sass Investors Services, Inc.
New York, NY |
BUY
|
- |
35KNew |
$830K - $1.27M
|
35K
$671K
|
|
May 12, 2023
Q1 2023
|
Blair William & CO
Chicago, IL |
BUY
|
- |
100New |
$2.37K - $3.62K
|
100
$1.92K
|
|
May 05, 2023
Q1 2023
|
Kalos Management, Inc.
Alpharetta, GA |
BUY
|
- |
122New |
$2.89K - $4.42K
|
122
$2.34K
|
|
May 02, 2023
Q1 2023
|
Xr Securities LLC
|
BUY
|
- |
38.1KNew |
$903K - $1.38M
|
38.1K
$730K
|
|
Apr 21, 2023
Q1 2023
|
Ahrens Investment Partners LLC
|
BUY
|
- |
18New |
$427 - $651
|
18
$345
|
|
Q4 2022 | |||||||
Feb 14, 2023
Q4 2022
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
2New |
$57.5 - $75.5
|
2
$38.3
|
|
Feb 13, 2023
Q4 2022
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
12KNew |
$345K - $452K
|
12K
$230K
|
|
Feb 13, 2023
Q4 2022
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
3.84K+ 48.99% |
$111K - $145K
|
11.7K
$224K
|
|
Feb 09, 2023
Q4 2022
|
Game Plan Financial Advisors, LLC
|
BUY
|
- |
19.2KNew |
$552K - $724K
|
19.2K
$367K
|
|
Feb 07, 2023
Q4 2022
|
Ifp Advisors, Inc
|
SELL
|
- |
-4.32K- 81.19% |
$124K - $163K
|
1K
$19.2K
|
|
Q3 2022 | |||||||
Nov 14, 2022
Q3 2022
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
18New |
N/A
|
18
$345
|
|
Nov 09, 2022
Q3 2022
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
25.8K+ 228.18% |
N/A
|
37.1K
$711K
|
|
Nov 03, 2022
Q3 2022
|
Global Retirement Partners, LLC
|
BUY
|
- |
9New |
N/A
|
9
$172
|
|
Nov 03, 2022
Q3 2022
|
Larson Financial Group LLC
|
SELL
|
- |
-2.76K- 21.66% |
N/A
|
9.98K
$191K
|
|
Nov 02, 2022
Q3 2022
|
Hamilton Wealth, LLC
|
BUY
|
- |
22.7KNew |
N/A
|
22.7K
$435K
|
|
Q2 2022 | |||||||
Aug 11, 2022
Q2 2022
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
SELL
|
- |
-135K- 50.0% |
N/A
|
135K
$2.59M
|
|
Aug 11, 2022
Q2 2022
|
Insight Advisors, LLC
Newtown, PA |
SELL
|
- |
-32.2KClosed |
N/A
|
0
$0
|
|
Aug 11, 2022
Q2 2022
|
Axs Investments LLC
Port Chester, NY |
BUY
|
- |
12.5KNew |
N/A
|
12.5K
$240K
|
|
Aug 10, 2022
Q2 2022
|
Citigroup Inc
|
SELL
|
- |
-1.25K- 38.46% |
N/A
|
2K
$38.3K
|
|
Aug 01, 2022
Q2 2022
|
Parallel Advisors, LLC
|
BUY
|
- |
0New |
N/A
|
0
$0
|
|
Jul 22, 2022
Q2 2022
|
Gunderson Capital Management Inc.
|
BUY
|
- |
22.4KNew |
N/A
|
22.4K
$429K
|
|
Jul 21, 2022
Q2 2022
|
Hexagon Capital Partners LLC
|
BUY
|
- |
16New |
N/A
|
16
$307
|
|
Q1 2022 | |||||||
May 17, 2022
Q1 2022
|
Jane Street Group, LLC
New York, NY |
SELL
|
PUT |
-70.6K- 41.33% |
N/A
|
100K
$1.92M
|
|
May 16, 2022
Q1 2022
|
Smithfield Trust CO
Pittsburgh, PA |
SELL
|
- |
-83.8KClosed |
N/A
|
0
$0
|
|
May 13, 2022
Q1 2022
|
Alpine Global Management, LLC
New York, NY |
SELL
|
- |
-100KClosed |
N/A
|
0
$0
|
|
May 12, 2022
Q1 2022
|
Cambridge Trust CO
Boston, MA |
SELL
|
- |
-1Closed |
N/A
|
0
$0
|
|
May 10, 2022
Q1 2022
|
B. Riley Financial, Inc.
Los Angeles, CA |
SELL
|
- |
-1.29MClosed |
N/A
|
0
$0
|
|
May 04, 2022
Q1 2022
|
Wolverine Asset Management LLC
|
SELL
|
- |
-5.68KClosed |
N/A
|
0
$0
|