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 |
|---|---|---|---|---|---|---|---|
|
Nov 20, 2024
Q3 2024
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-231K- 61.29% |
$3.04M - $4.42M
|
146K
$1.53M
|
|
|
Nov 07, 2024
Q3 2024
|
Choreo, LLC
Minneapolis, MN |
SELL
|
- |
-49.5K- 39.94% |
$652K - $948K
|
74.4K
$780K
|
|
|
Nov 14, 2024
Q3 2024
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
SELL
|
- |
-18.5K- 42.88% |
$244K - $355K
|
24.7K
$259K
|
|
|
Nov 14, 2024
Q3 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-13.4K- 91.28% |
$176K - $256K
|
1.28K
$13.4K
|
|
|
Nov 13, 2024
Q3 2024
|
Per Stirling Capital Management, Llc.
Austin, TX |
SELL
|
- |
-6.22K- 11.31% |
$82K - $119K
|
48.8K
$512K
|
|
|
Nov 14, 2024
Q3 2024
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-3K- 6.65% |
$39.5K - $57.5K
|
42.1K
$441K
|
|
|
Nov 13, 2024
Q3 2024
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-1- 14.29% |
$13.2 - $19.2
|
6
$62.9
|
|
| Q2 2024 | |||||||
|
Aug 14, 2024
Q2 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-690K- 93.83% |
$11.7M - $15M
|
45.4K
$476K
|
|
|
Aug 09, 2024
Q2 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-36.4K- 58.62% |
$620K - $792K
|
25.7K
$269K
|
|
|
Aug 14, 2024
Q2 2024
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-18.8K- 53.41% |
$320K - $409K
|
16.4K
$172K
|
|
| Q1 2024 | |||||||
|
May 03, 2024
Q1 2024
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-30K- 99.95% |
$504K - $711K
|
15
$157
|
|
|
May 06, 2024
Q1 2024
|
Quantbot Technologies LP
New York, NY |
SELL
|
- |
-3.99K- 22.96% |
$66.9K - $94.5K
|
13.4K
$140K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-2.6K- 46.43% |
$43.7K - $61.6K
|
3K
$31.4K
|
|
| Q4 2023 | |||||||
|
Jan 30, 2024
Q4 2023
|
Bourgeon Capital Management LLC
|
SELL
|
- |
-4.15K- 58.04% |
$77.9K - $165K
|
3K
$31.4K
|
|
| Q3 2023 | |||||||
|
Oct 31, 2023
Q3 2023
|
Primoris Wealth Advisors, LLC
|
SELL
|
- |
-3.7K- 36.27% |
$81.4K - $119K
|
6.5K
$68.1K
|
|
|
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-1.29K- 2.54% |
$28.4K - $41.4K
|
49.4K
$518K
|
|
|
Nov 14, 2023
Q3 2023
|
Tcg Advisory Services, LLC
Austin, TX |
SELL
|
- |
-667- 8.76% |
$14.7K - $21.4K
|
6.95K
$72.8K
|
|
| Q2 2023 | |||||||
|
Jul 14, 2023
Q2 2023
|
Trellus Management Company, LLC
|
SELL
|
- |
-400- 1.96% |
$10.5K - $14.3K
|
20K
$210K
|
|
| Q4 2022 | |||||||
|
Feb 07, 2023
Q4 2022
|
Ifp Advisors, Inc
|
SELL
|
- |
-4.32K- 81.19% |
$124K - $188K
|
1K
$10.5K
|
|
| Q3 2022 | |||||||
|
Nov 03, 2022
Q3 2022
|
Larson Financial Group LLC
|
SELL
|
- |
-2.76K- 21.66% |
$74.7K - $130K
|
9.98K
$105K
|
|
| Q2 2022 | |||||||
|
Aug 11, 2022
Q2 2022
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
SELL
|
- |
-135K- 50.0% |
$3.97M - $7.06M
|
135K
$1.41M
|
|
|
Aug 11, 2022
Q2 2022
|
Insight Advisors, LLC
Newtown, PA |
SELL
|
- |
-32.2KClosed |
$947K - $1.68M
|
0
$0
|
|
|
Aug 10, 2022
Q2 2022
|
Citigroup Inc
|
SELL
|
- |
-1.25K- 38.46% |
$36.8K - $65.3K
|
2K
$21K
|
|
| Q1 2022 | |||||||
|
May 10, 2022
Q1 2022
|
B. Riley Financial, Inc.
Los Angeles, CA |
SELL
|
- |
-1.29MClosed |
$33.7M - $53.3M
|
0
$0
|
|
|
May 13, 2022
Q1 2022
|
Alpine Global Management, LLC
New York, NY |
SELL
|
- |
-100KClosed |
$2.6M - $4.12M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Smithfield Trust CO
Pittsburgh, PA |
SELL
|
- |
-83.8KClosed |
$2.18M - $3.45M
|
0
$0
|
|
|
May 04, 2022
Q1 2022
|
Wolverine Asset Management LLC
|
SELL
|
- |
-5.68KClosed |
$148K - $234K
|
0
$0
|
|
|
May 12, 2022
Q1 2022
|
Cambridge Trust CO
Boston, MA |
SELL
|
- |
-1Closed |
$26 - $41.2
|
0
$0
|
|
| Q4 2021 | |||||||
|
Feb 14, 2022
Q4 2021
|
1492 Capital Management LLC
Milwaukee, WI |
SELL
|
- |
-31.8KClosed |
$702K - $1.02M
|
0
$0
|
|
|
Jan 28, 2022
Q4 2021
|
National Asset Management, Inc.
Boca Raton, FL |
SELL
|
- |
-12.3KClosed |
$272K - $393K
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Kowal Investment Group, LLC
Waukesha, WI |
SELL
|
- |
-200Closed |
$4.42K - $6.4K
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Gerber Kawasaki Wealth & Investment Management
|
SELL
|
- |
-3Closed |
$66.4 - $96
|
0
$0
|
|
| Q3 2021 | |||||||
|
Nov 01, 2021
Q3 2021
|
Sg Americas Securities, LLC
|
SELL
|
- |
-12KClosed |
$331K - $432K
|
0
$0
|
|
|
Nov 12, 2021
Q3 2021
|
Wealth Shield Partners, LLC
Cary, NC |
SELL
|
- |
-5KClosed |
$138K - $180K
|
0
$0
|
|