Purchases and Sales Made in Q3 2023 in Direxion Shs ETF Tr Direxion D (TZA)
This table provides information about the institutional ownership of Direxion Shs ETF Tr Direxion D (TZA) during Q3 2023. The information is specifically focused on institutions that hold shares of DIREXION SHS ETF TR DIREXION D.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Nov 14, 2023
Q3 2023
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
388K+ 358.3% |
$8.53M - $12.5M
|
496K
$6.21M
|
|
|
Nov 14, 2023
Q3 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
298K+ 217.15% |
$6.56M - $9.57M
|
435K
$5.45M
|
|
|
Nov 14, 2023
Q3 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
74.7K+ 157.44% |
$1.64M - $2.4M
|
122K
$1.53M
|
|
|
Nov 14, 2023
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
49.4KNew |
$1.09M - $1.59M
|
49.4K
$618K
|
|
|
Nov 07, 2023
Q3 2023
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
28.2KNew |
$621K - $907K
|
28.2K
$354K
|
|
|
Nov 14, 2023
Q3 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
24.3K+ 985.22% |
$535K - $781K
|
26.8K
$335K
|
|
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
21.1KNew |
$465K - $679K
|
21.1K
$265K
|
|
|
Nov 14, 2023
Q3 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
16KNew |
$352K - $513K
|
16K
$200K
|
|
|
Nov 07, 2023
Q3 2023
|
Cruiser Capital Advisors, LLC
Stamford, CT |
BUY
|
- |
15KNew |
$330K - $482K
|
15K
$188K
|
|
|
Oct 10, 2023
Q3 2023
|
Vontobel Holding Ltd.
|
BUY
|
- |
10.7KNew |
$234K - $342K
|
10.7K
$133K
|
|
|
Nov 14, 2023
Q3 2023
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
4.62K+ 20.33% |
$102K - $148K
|
27.4K
$343K
|
|
|
Nov 09, 2023
Q3 2023
|
Cpr Investments Inc.
Rochester, MI |
BUY
|
- |
3.51K+ 12.75% |
$77.3K - $113K
|
31.1K
$389K
|
|
|
Aug 14, 2024
Q3 2023
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
1.69KNew |
$37.2K - $54.4K
|
1.69K
$21.2K
|
|
|
Nov 09, 2023
Q3 2023
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
840New |
$18.5K - $27K
|
840
$10.5K
|
|
|
Nov 07, 2023
Q3 2023
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
647+ 10.9% |
$14.2K - $20.8K
|
6.58K
$82.4K
|
|
|
Nov 13, 2023
Q3 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
358+ 453.16% |
$7.88K - $11.5K
|
437
$5.47K
|
|
|
Nov 14, 2023
Q3 2023
|
Per Stirling Capital Management, Llc.
Austin, TX |
BUY
|
- |
225+ 2.12% |
$4.95K - $7.23K
|
10.8K
$136K
|
|
|
Nov 13, 2023
Q3 2023
|
Bank Julius Baer & Co. Ltd, Zurich
|
BUY
|
- |
71New |
$1.56K - $2.28K
|
71
$889
|
|
|
Oct 16, 2023
Q3 2023
|
City State Bank
Norwalk, IA |
BUY
|
- |
50+ 16.67% |
$1.1K - $1.61K
|
350
$4.38K
|
|
|
Oct 31, 2023
Q3 2023
|
Allworth Financial LP
|
BUY
|
- |
1+ 1.89% |
$22 - $32.1
|
54
$676
|
|
|
Oct 30, 2023
Q3 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Oct 25, 2023
Q3 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Oct 26, 2023
Q3 2023
|
Macroview Investment Management LLC
|
SELL
|
- |
-350- 77.78% |
$7.7K - $11.2K
|
100
$1.25K
|
|
|
Nov 14, 2023
Q3 2023
|
Tcg Advisory Services, LLC
Austin, TX |
SELL
|
- |
-667- 8.76% |
$14.7K - $21.4K
|
6.95K
$87K
|
|
|
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-1.29K- 2.54% |
$28.4K - $41.4K
|
49.4K
$618K
|
|
|
Oct 31, 2023
Q3 2023
|
Primoris Wealth Advisors, LLC
|
SELL
|
- |
-3.7K- 36.27% |
$81.4K - $119K
|
6.5K
$81.4K
|
|
|
Nov 03, 2023
Q3 2023
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-4.12K- 50.04% |
$90.7K - $132K
|
4.12K
$51.6K
|
|
|
Jun 03, 2024
Q3 2023
|
Vontobel Holding Ltd.
|
SELL
|
- |
-5.96K- 35.88% |
$131K - $191K
|
10.7K
$133K
|
|
|
Nov 09, 2023
Q3 2023
|
Ubs Group Ag
|
SELL
|
- |
-16.8K- 97.53% |
$369K - $538K
|
424
$5.31K
|
|
|
Nov 07, 2023
Q3 2023
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-36K- 12.92% |
$793K - $1.16M
|
243K
$3.04M
|
|
|
Oct 21, 2024
Q3 2023
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-36K- 12.92% |
$793K - $1.16M
|
243K
$3.04M
|
|
|
Nov 15, 2023
Q3 2023
|
Morgan Stanley
New York, NY |
SELL
|
- |
-67.9K- 80.38% |
$1.49M - $2.18M
|
16.6K
$207K
|
|
|
Nov 15, 2023
Q3 2023
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-80.9K- 67.43% |
$1.78M - $2.6M
|
39.1K
$489K
|
|
|
Oct 12, 2023
Q3 2023
|
Imc Chicago, LLC
|
SELL
|
- |
-144K- 87.05% |
$3.17M - $4.63M
|
21.5K
$269K
|
|
|
Nov 14, 2023
Q3 2023
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-228K- 85.61% |
$5.02M - $7.33M
|
38.4K
$480K
|