Latest Institutional Transactions on Direxion Shs ETF Tr Daily Util (UTSL)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr Daily Util (UTSL) 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 |
|---|---|---|---|---|---|---|---|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
14.5KNew |
$352K - $580K
|
14.5K
$510K
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
39.1KNew |
$949K - $1.57M
|
39.1K
$1.38M
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
87.6K+ 560.74% |
$2.12M - $3.51M
|
103K
$3.63M
|
|
|
Nov 14, 2024
Q3 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
48New |
$1.16K - $1.92K
|
48
$1.69K
|
|
|
Nov 14, 2024
Q3 2024
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
16KNew |
$388K - $640K
|
16K
$563K
|
|
|
Nov 14, 2024
Q3 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
6.37K+ 76.61% |
$154K - $255K
|
14.7K
$517K
|
|
|
Nov 14, 2024
Q3 2024
|
Ubs Group Ag
|
BUY
|
- |
2.7KNew |
$65.5K - $108K
|
2.7K
$95.1K
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
- |
9.23KNew |
$224K - $369K
|
9.23K
$325K
|
|
|
Nov 08, 2024
Q3 2024
|
Simplex Trading, LLC
|
BUY
|
- |
101+ 3.27% |
$2.45K - $4.04K
|
3.19K
$112K
|
|
|
Oct 30, 2024
Q3 2024
|
Belvedere Trading LLC
|
BUY
|
- |
2.64KNew |
$64.1K - $106K
|
2.64K
$93K
|
|
|
Oct 10, 2024
Q3 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
| Q2 2024 | |||||||
|
Nov 01, 2024
Q2 2024
|
Belvedere Trading LLC
|
SELL
|
PUT |
-200- 1.64% |
$3.95K - $6.08K
|
12K
$422K
|
|
| Q1 2024 | |||||||
|
May 15, 2024
Q1 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
18.1KNew |
$317K - $413K
|
18.1K
$638K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-6.2K- 72.94% |
$109K - $141K
|
2.3K
$81K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
- |
891New |
$15.6K - $20.3K
|
891
$31.4K
|
|
| Q4 2023 | |||||||
|
Feb 09, 2024
Q4 2023
|
Hrt Financial LP
New York, NY |
BUY
|
- |
17.8KNew |
$272K - $422K
|
17.8K
$628K
|
|
| Q3 2023 | |||||||
|
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
16.3KNew |
$289K - $467K
|
16.3K
$575K
|
|
|
Nov 15, 2023
Q3 2023
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
11New |
$195 - $314
|
11
$387
|
|
|
Oct 12, 2023
Q3 2023
|
Toth Financial Advisory Corp
|
BUY
|
- |
215New |
$3.81K - $6.14K
|
215
$7.57K
|
|
| Q2 2023 | |||||||
|
Aug 14, 2023
Q2 2023
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-147- 32.31% |
$3.51K - $4.61K
|
308
$10.8K
|
|
| Q1 2023 | |||||||
|
Apr 18, 2023
Q1 2023
|
Ifp Advisors, Inc
|
SELL
|
- |
-850- 53.13% |
$20.4K - $30.6K
|
750
$26.4K
|
|
| Q2 2022 | |||||||
|
Aug 01, 2022
Q2 2022
|
Us Bancorp \De\
|
SELL
|
- |
-25Closed |
$708 - $1.23K
|
0
$0
|
|
| Q1 2022 | |||||||
|
May 16, 2022
Q1 2022
|
Captrust Financial Advisors
Raleigh, NC |
BUY
|
- |
67New |
$1.98K - $3K
|
67
$2.36K
|
|
|
May 13, 2022
Q1 2022
|
Old Mission Capital LLC
|
SELL
|
- |
-37.6KClosed |
$1.11M - $1.68M
|
0
$0
|
|
| Q4 2021 | |||||||
|
Feb 14, 2022
Q4 2021
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-12.5KClosed |
$354K - $496K
|
0
$0
|
|
| Q3 2021 | |||||||
|
Nov 10, 2021
Q3 2021
|
Citigroup Inc
|
BUY
|
- |
1New |
$28.1 - $37.1
|
1
$35.2
|
|
|
Nov 05, 2021
Q3 2021
|
Advisory Services Network, LLC
|
SELL
|
- |
-100Closed |
$2.81K - $3.71K
|
0
$0
|
|
| Q4 2020 | |||||||
|
Feb 19, 2021
Q4 2020
|
Albion Financial Group
|
BUY
|
- |
630New |
$15.1K - $20.5K
|
630
$22.2K
|
|
| Q1 2020 | |||||||
|
May 11, 2020
Q1 2020
|
Harbor Investment Advisory, LLC
|
SELL
|
- |
-4Closed |
$48.9 - $239
|
0
$0
|
|
| Q4 2019 | |||||||
|
Feb 13, 2020
Q4 2019
|
Northwestern Mutual Wealth Management CO
|
SELL
|
- |
-300Closed |
$11.9K - $14.2K
|
0
$0
|
|
| Q4 2018 | |||||||
|
Sep 07, 2021
Q4 2018
|
Geneos Wealth Management Inc.
|
SELL
|
- |
-206Closed |
N/A
|
0
$0
|
|
|
Feb 05, 2019
Q4 2018
|
Virtus ETF Advisers LLC
New York, NY |
SELL
|
- |
-12.2KClosed |
N/A
|
0
$0
|
|
|
Jan 25, 2019
Q4 2018
|
Eqis Capital Management, Inc.
San Rafael, CA |
SELL
|
- |
-22.4KClosed |
N/A
|
0
$0
|
|
| Q2 2018 | |||||||
|
Jul 30, 2018
Q2 2018
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-18.1KClosed |
N/A
|
0
$0
|
|