Latest Institutional Sells 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 sells. 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 sale has occurred.
Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
---|---|---|---|---|---|---|---|
Apr 25, 2024
Q1 2024
|
Simplex Trading, LLC
|
SELL
|
- |
-67.1K- 67.77% |
$1.13M - $1.59M
|
31.9K
$601K
|
|
May 03, 2024
Q1 2024
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-30K- 99.95% |
$504K - $711K
|
15
$283
|
|
May 15, 2024
Q1 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-26.6K- 37.62% |
$447K - $631K
|
44.1K
$832K
|
|
May 15, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-18.8K- 37.5% |
$316K - $446K
|
31.3K
$591K
|
|
May 20, 2024
Q1 2024
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-18.6K- 6.99% |
$313K - $442K
|
248K
$4.68M
|
|
May 15, 2024
Q1 2024
|
Gts Securities LLC
New York, NY |
SELL
|
PUT |
-11.4K- 14.82% |
$191K - $270K
|
65.5K
$1.23M
|
|
May 06, 2024
Q1 2024
|
Quantbot Technologies LP
New York, NY |
SELL
|
- |
-3.99K- 22.96% |
$66.9K - $94.5K
|
13.4K
$252K
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-2.6K- 46.43% |
$43.7K - $61.6K
|
3K
$56.6K
|
|
May 08, 2024
Q1 2024
|
Mai Capital Management
|
SELL
|
- |
-2- 0.01% |
$33.6 - $47.4
|
33.6K
$634K
|
|
May 10, 2024
Q1 2024
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-1- 12.5% |
$16.8 - $23.7
|
7
$132
|
|
Q4 2023 | |||||||
Jan 30, 2024
Q4 2023
|
Bourgeon Capital Management LLC
|
SELL
|
- |
-4.15K- 58.04% |
$77.9K - $165K
|
3K
$56.6K
|
|
Q3 2023 | |||||||
Oct 31, 2023
Q3 2023
|
Primoris Wealth Advisors, LLC
|
SELL
|
- |
-3.7K- 36.27% |
$81.4K - $119K
|
6.5K
$123K
|
|
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-1.29K- 2.54% |
$28.4K - $41.4K
|
49.4K
$931K
|
|
Nov 14, 2023
Q3 2023
|
Tcg Advisory Services, LLC
Austin, TX |
SELL
|
- |
-667- 8.76% |
$14.7K - $21.4K
|
6.95K
$131K
|
|
Q2 2023 | |||||||
Jul 14, 2023
Q2 2023
|
Trellus Management Company, LLC
|
SELL
|
- |
-400- 1.96% |
$10.5K - $14.3K
|
20K
$377K
|
|
Q4 2022 | |||||||
Feb 07, 2023
Q4 2022
|
Ifp Advisors, Inc
|
SELL
|
- |
-4.32K- 81.19% |
$124K - $163K
|
1K
$18.9K
|
|
Q3 2022 | |||||||
Nov 03, 2022
Q3 2022
|
Larson Financial Group LLC
|
SELL
|
- |
-2.76K- 21.66% |
N/A
|
9.98K
$188K
|
|
Q2 2022 | |||||||
Aug 11, 2022
Q2 2022
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
SELL
|
- |
-135K- 50.0% |
N/A
|
135K
$2.54M
|
|
Aug 11, 2022
Q2 2022
|
Insight Advisors, LLC
Newtown, PA |
SELL
|
- |
-32.2KClosed |
N/A
|
0
$0
|
|
Aug 10, 2022
Q2 2022
|
Citigroup Inc
|
SELL
|
- |
-1.25K- 38.46% |
N/A
|
2K
$37.7K
|
|
Q1 2022 | |||||||
May 10, 2022
Q1 2022
|
B. Riley Financial, Inc.
Los Angeles, CA |
SELL
|
- |
-1.29MClosed |
N/A
|
0
$0
|
|
May 13, 2022
Q1 2022
|
Alpine Global Management, LLC
New York, NY |
SELL
|
- |
-100KClosed |
N/A
|
0
$0
|
|
May 16, 2022
Q1 2022
|
Smithfield Trust CO
Pittsburgh, PA |
SELL
|
- |
-83.8KClosed |
N/A
|
0
$0
|
|
May 17, 2022
Q1 2022
|
Jane Street Group, LLC
New York, NY |
SELL
|
PUT |
-70.6K- 41.33% |
N/A
|
100K
$1.89M
|
|
May 04, 2022
Q1 2022
|
Wolverine Asset Management LLC
|
SELL
|
- |
-5.68KClosed |
N/A
|
0
$0
|
|
May 12, 2022
Q1 2022
|
Cambridge Trust CO
Boston, MA |
SELL
|
- |
-1Closed |
N/A
|
0
$0
|
|
Q4 2021 | |||||||
Feb 14, 2022
Q4 2021
|
1492 Capital Management LLC
Milwaukee, WI |
SELL
|
- |
-31.8KClosed |
N/A
|
0
$0
|
|
Jan 28, 2022
Q4 2021
|
National Asset Management, Inc.
Boca Raton, FL |
SELL
|
- |
-12.3KClosed |
N/A
|
0
$0
|
|
Feb 11, 2022
Q4 2021
|
Kowal Investment Group, LLC
Waukesha, WI |
SELL
|
- |
-200Closed |
N/A
|
0
$0
|
|
Feb 11, 2022
Q4 2021
|
Gerber Kawasaki Wealth & Investment Management
|
SELL
|
- |
-3Closed |
N/A
|
0
$0
|
|
Q3 2021 | |||||||
Nov 01, 2021
Q3 2021
|
Sg Americas Securities, LLC
|
SELL
|
- |
-12KClosed |
N/A
|
0
$0
|
|
Nov 12, 2021
Q3 2021
|
Wealth Shield Partners, LLC
Cary, NC |
SELL
|
- |
-5KClosed |
N/A
|
0
$0
|