Latest Institutional Purchases of Direxion Shs ETF Tr Direxion D (TZA)
This list provides information on the latest institutional transactions involving Direxion Shs ETF Tr Direxion D (TZA) stock that were buys. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the purchase has occurred.
Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
---|---|---|---|---|---|---|---|
May 07, 2024
Q1 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
1.03M+ 229.99% |
$17.3M - $24.4M
|
1.48M
$27.9M
|
|
May 07, 2024
Q1 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
881K+ 239.64% |
$14.8M - $20.9M
|
1.25M
$23.5M
|
|
May 15, 2024
Q1 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
788K+ 5734.5% |
$13.2M - $18.7M
|
802K
$15.1M
|
|
May 15, 2024
Q1 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
695K+ 1701.79% |
$11.7M - $16.5M
|
736K
$13.9M
|
|
Apr 12, 2024
Q1 2024
|
Imc Chicago, LLC
|
BUY
|
- |
690K+ 1098.44% |
$11.6M - $16.4M
|
752K
$14.2M
|
|
May 15, 2024
Q1 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
207K+ 458.68% |
$3.48M - $4.91M
|
252K
$4.76M
|
|
May 15, 2024
Q1 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
156K+ 151.81% |
$2.63M - $3.71M
|
259K
$4.89M
|
|
May 15, 2024
Q1 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
123K+ 37.68% |
$2.07M - $2.92M
|
451K
$8.49M
|
|
May 15, 2024
Q1 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
106KNew |
$1.78M - $2.51M
|
106K
$2M
|
|
May 15, 2024
Q1 2024
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
55.4KNew |
$931K - $1.31M
|
55.4K
$1.04M
|
|
May 02, 2024
Q1 2024
|
Choreo, LLC
Minneapolis, MN |
BUY
|
- |
53.3KNew |
$895K - $1.26M
|
53.3K
$1M
|
|
May 14, 2024
Q1 2024
|
Per Stirling Capital Management, Llc.
Austin, TX |
BUY
|
- |
43.1KNew |
$724K - $1.02M
|
43.1K
$813K
|
|
May 15, 2024
Q1 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
35.2KNew |
$591K - $835K
|
35.2K
$664K
|
|
May 13, 2024
Q1 2024
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
34.5K+ 13.38% |
$580K - $819K
|
293K
$5.52M
|
|
May 13, 2024
Q1 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
PUT |
27K+ 142.86% |
$453K - $640K
|
45.9K
$865K
|
|
May 14, 2024
Q1 2024
|
Drw Securities, LLC
Chicago, IL |
BUY
|
- |
23.1KNew |
$387K - $547K
|
23.1K
$435K
|
|
May 13, 2024
Q1 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
- |
20.1KNew |
$338K - $477K
|
20.1K
$379K
|
|
May 15, 2024
Q1 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
13KNew |
$218K - $308K
|
13K
$245K
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
- |
4.1KNew |
$68.8K - $97.2K
|
4.1K
$77.3K
|
|
May 07, 2024
Q1 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
2.88K+ 28.68% |
$48.4K - $68.4K
|
12.9K
$244K
|
|
Apr 11, 2024
Q1 2024
|
Optimum Investment Advisors
|
BUY
|
- |
2.4KNew |
$40.3K - $56.9K
|
2.4K
$45.2K
|
|
May 13, 2024
Q1 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
2.3K+ 3.85% |
$38.6K - $54.5K
|
62.1K
$1.17M
|
|
May 15, 2024
Q1 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
2.1KNew |
$35.2K - $49.7K
|
2.1K
$39.5K
|
|
May 13, 2024
Q1 2024
|
Ubs Group Ag
|
BUY
|
- |
571+ 34.46% |
$9.59K - $13.5K
|
2.23K
$42K
|
|
May 15, 2024
Q1 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
210New |
$3.53K - $4.98K
|
210
$3.96K
|
|
May 10, 2024
Q1 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
158New |
$2.65K - $3.75K
|
158
$2.98K
|
|
Apr 30, 2024
Q1 2024
|
Macroview Investment Management LLC
|
BUY
|
- |
100+ 100.0% |
$1.68K - $2.37K
|
200
$3.77K
|
|
May 02, 2024
Q1 2024
|
Fny Investment Advisers, LLC
|
BUY
|
CALL |
50New |
$840 - $1.19K
|
50
$943
|
|
May 10, 2024
Q1 2024
|
Continuum Advisory, LLC
Eagle, ID |
BUY
|
- |
5New |
$83.9 - $119
|
5
$94.3
|
|
May 13, 2024
Q1 2024
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
4New |
$67.2 - $94.8
|
4
$75.4
|
|
Apr 25, 2024
Q1 2024
|
Allworth Financial LP
|
BUY
|
- |
1+ 1.85% |
$16.8 - $23.7
|
55
$1.04K
|
|
Apr 30, 2024
Q1 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
Q4 2023 | |||||||
Feb 14, 2024
Q4 2023
|
Gts Securities LLC
New York, NY |
BUY
|
- |
141K+ 360.5% |
$2.65M - $5.61M
|
180K
$3.39M
|
|
Feb 14, 2024
Q4 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
82.7KNew |
$1.55M - $3.29M
|
82.7K
$1.56M
|
|
Feb 09, 2024
Q4 2023
|
Hrt Financial LP
New York, NY |
BUY
|
- |
40.1KNew |
$753K - $1.6M
|
40.1K
$756K
|
|
Jan 31, 2024
Q4 2023
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
CALL |
30KNew |
$563K - $1.2M
|
30K
$566K
|
|
Feb 14, 2024
Q4 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
11.9KNew |
$223K - $473K
|
11.9K
$224K
|
|
Feb 15, 2024
Q4 2023
|
Life Pro Asset Management
|
BUY
|
- |
11.4KNew |
$214K - $454K
|
11.4K
$215K
|
|
Feb 13, 2024
Q4 2023
|
Belvedere Trading LLC
|
BUY
|
PUT |
10KNew |
$188K - $398K
|
10K
$189K
|
|
Jun 03, 2024
Q4 2023
|
Vontobel Holding Ltd.
|
BUY
|
- |
3.76K+ 35.31% |
$70.6K - $150K
|
14.4K
$272K
|
|
Jan 17, 2024
Q4 2023
|
Atticus Wealth Management, LLC
|
BUY
|
- |
1.25KNew |
$23.5K - $49.8K
|
1.25K
$23.6K
|
|
Feb 15, 2024
Q4 2023
|
Life Pro Asset Management
|
BUY
|
CALL |
1KNew |
$18.8K - $39.8K
|
1K
$18.9K
|
|
Jan 10, 2024
Q4 2023
|
City State Bank
Norwalk, IA |
BUY
|
- |
100+ 28.57% |
$1.88K - $3.98K
|
450
$8.48K
|
|
Feb 14, 2024
Q4 2023
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
BUY
|
- |
89New |
$1.67K - $3.55K
|
89
$1.68K
|
|
Q3 2023 | |||||||
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
21.1KNew |
$465K - $679K
|
21.1K
$398K
|
|
Nov 07, 2023
Q3 2023
|
Cruiser Capital Advisors, LLC
Stamford, CT |
BUY
|
- |
15KNew |
$330K - $482K
|
15K
$283K
|
|
Nov 03, 2023
Q3 2023
|
Paragon Advisors, LLC
|
BUY
|
CALL |
10KNew |
$220K - $321K
|
10K
$189K
|
|
Nov 09, 2023
Q3 2023
|
Cpr Investments Inc.
Rochester, MI |
BUY
|
- |
3.51K+ 12.75% |
$77.3K - $113K
|
31.1K
$586K
|
|
Nov 13, 2023
Q3 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
358+ 453.16% |
$7.88K - $11.5K
|
437
$8.24K
|
|
Nov 13, 2023
Q3 2023
|
Bank Julius Baer & Co. Ltd, Zurich
|
BUY
|
- |
71New |
$1.56K - $2.28K
|
71
$1.34K
|