Latest Institutional Transactions on Direxion Shs ETF Tr (YINN)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr (YINN) 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 |
|---|---|---|---|---|---|---|---|
|
Feb 19, 2025
Q4 2024
|
Formidable Asset Management, LLC
Cincinnati, OH |
BUY
|
- |
10KNew |
$258K - $586K
|
10K
$448K
|
|
|
Feb 14, 2025
Q4 2024
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-18K- 8.28% |
$464K - $1.05M
|
200K
$8.94M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
712K+ 78.82% |
$18.4M - $41.7M
|
1.62M
$72.4M
|
|
|
Feb 14, 2025
Q4 2024
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-9- 0.44% |
$232 - $527
|
2.03K
$90.9K
|
|
|
Feb 14, 2025
Q4 2024
|
Ubs Group Ag
|
BUY
|
- |
218K+ 647.58% |
$5.61M - $12.8M
|
251K
$11.3M
|
|
|
Feb 14, 2025
Q4 2024
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-26.7K- 53.34% |
$687K - $1.56M
|
23.3K
$1.04M
|
|
|
Feb 14, 2025
Q4 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
44.2K+ 165.09% |
$1.14M - $2.59M
|
70.9K
$3.18M
|
|
|
Feb 14, 2025
Q4 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
23.2KNew |
$597K - $1.36M
|
23.2K
$1.04M
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
6.77K+ 7.4% |
$175K - $397K
|
98.3K
$4.4M
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
PUT |
280KNew |
$7.21M - $16.4M
|
280K
$12.5M
|
|
|
Feb 14, 2025
Q4 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
64.8K+ 161.88% |
$1.67M - $3.8M
|
105K
$4.7M
|
|
|
Feb 14, 2025
Q4 2024
|
Raffles Associates LP
New York, NY |
BUY
|
- |
10KNew |
$258K - $586K
|
10K
$448K
|
|
|
Feb 14, 2025
Q4 2024
|
Cantor Fitzgerald, L. P.
New York, NY |
BUY
|
- |
10.2KNew |
$262K - $594K
|
10.2K
$455K
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-195K- 26.13% |
$5.03M - $11.4M
|
552K
$24.7M
|
|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
99.2K+ 227.65% |
$2.56M - $5.81M
|
143K
$6.39M
|
|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
614K+ 304.82% |
$15.8M - $36M
|
815K
$36.5M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
20K+ 23.32% |
$516K - $1.17M
|
106K
$4.75M
|
|
|
Feb 13, 2025
Q4 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
4.6K+ 110.63% |
$119K - $269K
|
8.76K
$392K
|
|
|
Feb 13, 2025
Q4 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
52.6K+ 215.24% |
$1.36M - $3.08M
|
77K
$3.45M
|
|
|
Feb 13, 2025
Q4 2024
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
1.42KNew |
$36.7K - $83.3K
|
1.42K
$63.8K
|
|
|
Feb 13, 2025
Q4 2024
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
209K+ 697.99% |
$5.38M - $12.2M
|
238K
$10.7M
|
|
|
Feb 13, 2025
Q4 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
- |
22.7KNew |
$584K - $1.33M
|
22.7K
$1.02M
|
|
|
Feb 13, 2025
Q4 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
PUT |
11.6KNew |
$299K - $679K
|
11.6K
$520K
|
|
|
Feb 13, 2025
Q4 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
122New |
$3.15K - $7.15K
|
122
$5.47K
|
|
|
Feb 13, 2025
Q4 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 12, 2025
Q4 2024
|
Old Mission Capital LLC
|
BUY
|
PUT |
18.3KNew |
$472K - $1.07M
|
18.3K
$820K
|
|
|
Feb 12, 2025
Q4 2024
|
Hoey Investments, Inc
Coatesville, PA |
BUY
|
- |
500New |
$12.9K - $29.3K
|
500
$22.4K
|
|
|
Feb 11, 2025
Q4 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
15.1KNew |
$389K - $884K
|
15.1K
$676K
|
|
|
Feb 11, 2025
Q4 2024
|
Simplex Trading, LLC
|
BUY
|
- |
35.5K+ 14.13% |
$915K - $2.08M
|
287K
$12.8M
|
|
|
Feb 11, 2025
Q4 2024
|
Northwestern Mutual Wealth Management CO
|
SELL
|
- |
-126- 50.0% |
$3.25K - $7.38K
|
126
$5.64K
|
|
|
Feb 11, 2025
Q4 2024
|
Hillsdale Investment Management Inc.
Toronto, A6 |
BUY
|
- |
10+ 4.0% |
$258 - $586
|
260
$11.6K
|
|
|
Feb 10, 2025
Q4 2024
|
Parallel Advisors, LLC
|
BUY
|
- |
1.05K+ 18.42% |
$27.1K - $61.5K
|
6.75K
$302K
|
|
|
Feb 07, 2025
Q4 2024
|
Ever Source Wealth Advisors, LLC
|
BUY
|
- |
23.1KNew |
$594K - $1.35M
|
23.1K
$1.03M
|
|
|
Feb 07, 2025
Q4 2024
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
BUY
|
- |
250New |
$6.45K - $14.6K
|
250
$11.2K
|
|
|
Feb 06, 2025
Q4 2024
|
Lindbrook Capital, LLC
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 06, 2025
Q4 2024
|
Shengqi Capital (Hong Kong) LTD
Hong Kong, K3 |
BUY
|
- |
203KNew |
$5.24M - $11.9M
|
203K
$9.11M
|
|
|
Feb 05, 2025
Q4 2024
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
16.4KNew |
$423K - $961K
|
16.4K
$735K
|
|
|
Feb 04, 2025
Q4 2024
|
Ifp Advisors, Inc
|
BUY
|
- |
200New |
$5.16K - $11.7K
|
200
$8.96K
|
|
|
Jan 30, 2025
Q4 2024
|
Belvedere Trading LLC
|
SELL
|
CALL |
-2.6K- 17.81% |
$67K - $152K
|
12K
$538K
|
|
|
Jan 29, 2025
Q4 2024
|
Viewpoint Capital Management LLC
Seattle, WA |
BUY
|
- |
7K+ 50.8% |
$180K - $410K
|
20.8K
$931K
|
|
|
Jan 27, 2025
Q4 2024
|
Imc Chicago, LLC
|
BUY
|
- |
567KNew |
$14.6M - $33.2M
|
567K
$25.4M
|
|
|
Jan 23, 2025
Q4 2024
|
Strategic Wealth Investment Group, LLC
|
BUY
|
- |
21.9KNew |
$564K - $1.28M
|
21.9K
$980K
|
|
|
Jan 17, 2025
Q4 2024
|
Tb Alternative Assets Ltd.
|
BUY
|
- |
686KNew |
$17.7M - $40.2M
|
686K
$30.7M
|
|
|
Jan 16, 2025
Q4 2024
|
Signature Resources Capital Management, LLC
Newport Beach, CA |
BUY
|
- |
2.32KNew |
$59.9K - $136K
|
2.32K
$104K
|
|
| Q3 2024 | |||||||
|
Nov 14, 2024
Q3 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
8.14KNew |
$155K - $312K
|
8.14K
$365K
|
|
|
Nov 14, 2024
Q3 2024
|
Garden State Investment Advisory Services LLC
Red Bank, NJ |
SELL
|
- |
-4.04K- 36.79% |
$76.7K - $155K
|
6.93K
$311K
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
SELL
|
PUT |
-3.5K- 1.31% |
$66.5K - $134K
|
264K
$11.8M
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
- |
86.6K+ 437.1% |
$1.65M - $3.32M
|
106K
$4.77M
|
|
|
Nov 13, 2024
Q3 2024
|
Cibc Private Wealth Group, LLC
|
BUY
|
- |
10.4KNew |
$197K - $397K
|
10.4K
$464K
|
|
|
Nov 13, 2024
Q3 2024
|
Truvestments Capital LLC
Sarasota, FL |
BUY
|
- |
250New |
$4.75K - $9.58K
|
250
$11.2K
|
|