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 |
|---|---|---|---|---|---|---|---|
|
Aug 27, 2025
Q2 2025
|
Squarepoint Ops LLC
New York, NY |
SELL
|
PUT |
-600- 2.0% |
$13.4K - $25.4K
|
29.4K
$1.54M
|
|
|
Aug 15, 2025
Q2 2025
|
Morgan Stanley
New York, NY |
SELL
|
- |
-18.3K- 73.2% |
$410K - $776K
|
6.71K
$352K
|
|
|
Aug 14, 2025
Q2 2025
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-26.4K- 70.51% |
$589K - $1.12M
|
11K
$579K
|
|
|
Aug 14, 2025
Q2 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
243K+ 27.26% |
$5.43M - $10.3M
|
1.13M
$59.5M
|
|
|
Aug 14, 2025
Q2 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-399K- 28.13% |
$8.91M - $16.9M
|
1.02M
$53.5M
|
|
|
Aug 14, 2025
Q2 2025
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
800+ 34.36% |
$17.9K - $33.9K
|
3.13K
$164K
|
|
|
Aug 14, 2025
Q2 2025
|
Cantor Fitzgerald, L. P.
New York, NY |
SELL
|
- |
-1.25K- 13.51% |
$28K - $52.9K
|
8K
$420K
|
|
|
Aug 14, 2025
Q2 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-832K- 69.57% |
$18.6M - $35.2M
|
364K
$19.1M
|
|
|
Aug 14, 2025
Q2 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-282K- 45.79% |
$6.29M - $11.9M
|
333K
$17.5M
|
|
|
Aug 14, 2025
Q2 2025
|
Ubs Group Ag
|
BUY
|
- |
412K+ 306.77% |
$9.22M - $17.5M
|
547K
$28.7M
|
|
|
Aug 14, 2025
Q2 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
215+ 5375.0% |
$4.81K - $9.1K
|
219
$11.5K
|
|
|
Aug 14, 2025
Q2 2025
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-5.52K- 89.36% |
$124K - $234K
|
658
$34.6K
|
|
|
Aug 14, 2025
Q2 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
145K+ 12.81% |
$3.24M - $6.13M
|
1.27M
$66.9M
|
|
|
Aug 14, 2025
Q2 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
235K+ 10.04% |
$5.26M - $9.95M
|
2.58M
$135M
|
|
|
Aug 13, 2025
Q2 2025
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
8.73K+ 76.05% |
$195K - $369K
|
20.2K
$1.06M
|
|
|
Aug 13, 2025
Q2 2025
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
CALL |
25.7KNew |
$575K - $1.09M
|
25.7K
$1.35M
|
|
|
Aug 13, 2025
Q2 2025
|
Barclays PLC
London, X0 |
BUY
|
- |
86+ 1.18% |
$1.92K - $3.64K
|
7.37K
$387K
|
|
|
Aug 13, 2025
Q2 2025
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
18New |
$402 - $762
|
18
$945
|
|
|
Aug 13, 2025
Q2 2025
|
Hap Trading, LLC
New York, NY |
BUY
|
CALL |
4.8K+ 34.04% |
$107K - $203K
|
18.9K
$992K
|
|
|
Aug 12, 2025
Q2 2025
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
5.51KNew |
$123K - $233K
|
5.51K
$289K
|
|
|
Aug 12, 2025
Q2 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 08, 2025
Q2 2025
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-5.76K- 19.81% |
$129K - $244K
|
23.3K
$1.22M
|
|
|
Aug 07, 2025
Q2 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
11.3K+ 168.47% |
$252K - $477K
|
18K
$943K
|
|
|
Aug 07, 2025
Q2 2025
|
Rathbones Group PLC
Liverpool, X0 |
SELL
|
- |
-389- 7.1% |
$8.7K - $16.5K
|
5.09K
$267K
|
|
|
Aug 06, 2025
Q2 2025
|
Ae Wealth Management LLC
|
BUY
|
- |
8New |
$179 - $339
|
8
$420
|
|
|
Aug 05, 2025
Q2 2025
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-20- 12.5% |
$447 - $847
|
140
$7.35K
|
|
|
Aug 05, 2025
Q2 2025
|
Simplex Trading, LLC
|
BUY
|
- |
7.32KNew |
$164K - $310K
|
7.32K
$385K
|
|
|
Aug 04, 2025
Q2 2025
|
Spire Wealth Management
|
SELL
|
- |
-30K- 99.96% |
$671K - $1.27M
|
13
$683
|
|
|
Jul 25, 2025
Q2 2025
|
Sovereign Financial Group, Inc.
Stamford, CT |
BUY
|
- |
2.32K+ 29.98% |
$51.9K - $98.3K
|
10.1K
$529K
|
|
|
Jul 23, 2025
Q2 2025
|
Kingswood Wealth Advisors, LLC
San Diego, CA |
BUY
|
- |
6.91KNew |
$154K - $292K
|
6.91K
$363K
|
|
|
Jul 21, 2025
Q2 2025
|
Ping Capital Management, Inc.
New York, NY |
BUY
|
- |
52K+ 1040.0% |
$1.16M - $2.2M
|
57K
$2.99M
|
|
|
Jul 16, 2025
Q2 2025
|
Tb Alternative Assets Ltd.
|
SELL
|
- |
-37.1K- 23.1% |
$829K - $1.57M
|
123K
$6.48M
|
|
|
Jul 10, 2025
Q2 2025
|
Wedmont Private Capital
|
BUY
|
- |
5.29KNew |
$118K - $224K
|
5.29K
$278K
|
|
|
Jul 07, 2025
Q2 2025
|
Parallel Advisors, LLC
|
SELL
|
- |
-222- 4.25% |
$4.96K - $9.4K
|
5K
$263K
|
|
| Q1 2025 | |||||||
|
May 15, 2025
Q1 2025
|
Optiver Holding B.V.
Amsterdam, P7 |
BUY
|
- |
27.3KNew |
$631K - $1.43M
|
27.3K
$1.43M
|
|
|
May 15, 2025
Q1 2025
|
Sassicaia Capital Advisers LLC
Jericho, NY |
BUY
|
- |
5KNew |
$116K - $262K
|
5K
$263K
|
|
|
May 15, 2025
Q1 2025
|
Banque Transatlantique Sa
Paris, I0 |
BUY
|
- |
4New |
$92.4 - $209
|
4
$210
|
|
|
May 15, 2025
Q1 2025
|
Garden State Investment Advisory Services LLC
Red Bank, NJ |
BUY
|
- |
5.5KNew |
$127K - $288K
|
5.5K
$289K
|
|
|
May 14, 2025
Q1 2025
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-65.1K- 27.31% |
$1.5M - $3.41M
|
173K
$9.1M
|
|
|
May 13, 2025
Q1 2025
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
24.1KNew |
$558K - $1.26M
|
24.1K
$1.27M
|
|
|
May 13, 2025
Q1 2025
|
Ever Source Wealth Advisors, LLC
|
SELL
|
- |
-10.1K- 43.98% |
$234K - $531K
|
12.9K
$678K
|
|
|
May 12, 2025
Q1 2025
|
Covestor LTD
Boston, MA |
BUY
|
- |
1.16KNew |
$26.8K - $60.8K
|
1.16K
$61K
|
|
|
May 12, 2025
Q1 2025
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
87K+ 576.84% |
$2.01M - $4.56M
|
102K
$5.36M
|
|
|
May 09, 2025
Q1 2025
|
Belvedere Trading LLC
|
BUY
|
- |
5.86KNew |
$135K - $307K
|
5.86K
$308K
|
|
|
May 09, 2025
Q1 2025
|
Hillsdale Investment Management Inc.
Toronto, A6 |
SELL
|
- |
-110- 42.31% |
$2.54K - $5.76K
|
150
$7.88K
|
|
|
Apr 16, 2025
Q1 2025
|
Signature Resources Capital Management, LLC
Newport Beach, CA |
SELL
|
- |
-34- 1.46% |
$786 - $1.78K
|
2.29K
$120K
|
|
| Q4 2024 | |||||||
|
Aug 13, 2025
Q4 2024
|
Stone X Group Inc.
|
BUY
|
- |
10.6KNew |
$274K - $622K
|
10.6K
$558K
|
|
|
Feb 19, 2025
Q4 2024
|
Formidable Asset Management, LLC
Cincinnati, OH |
BUY
|
- |
10KNew |
$258K - $586K
|
10K
$525K
|
|
|
Feb 14, 2025
Q4 2024
|
Raffles Associates LP
New York, NY |
BUY
|
- |
10KNew |
$258K - $586K
|
10K
$525K
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
6.77K+ 7.4% |
$175K - $397K
|
98.3K
$5.16M
|
|