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 |
|---|---|---|---|---|---|---|---|
|
Jul 21, 2025
Q2 2025
|
Ping Capital Management, Inc.
New York, NY |
BUY
|
- |
52K+ 1040.0% |
$1.16M - $2.2M
|
57K
$2.35M
|
|
|
Jul 16, 2025
Q2 2025
|
Tb Alternative Assets Ltd.
|
SELL
|
- |
-37.1K- 23.1% |
$829K - $1.57M
|
123K
$5.09M
|
|
|
Jul 10, 2025
Q2 2025
|
Wedmont Private Capital
|
BUY
|
- |
5.29KNew |
$118K - $224K
|
5.29K
$218K
|
|
|
Jul 07, 2025
Q2 2025
|
Parallel Advisors, LLC
|
SELL
|
- |
-222- 4.25% |
$4.96K - $9.4K
|
5K
$206K
|
|
| Q1 2025 | |||||||
|
May 15, 2025
Q1 2025
|
Barclays PLC
London, X0 |
SELL
|
- |
-69.8K- 90.55% |
$1.61M - $3.65M
|
7.28K
$300K
|
|
|
May 15, 2025
Q1 2025
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
300+ 14.79% |
$6.93K - $15.7K
|
2.33K
$96.1K
|
|
|
May 15, 2025
Q1 2025
|
Garden State Investment Advisory Services LLC
Red Bank, NJ |
BUY
|
- |
5.5KNew |
$127K - $288K
|
5.5K
$227K
|
|
|
May 15, 2025
Q1 2025
|
Squarepoint Ops LLC
New York, NY |
SELL
|
PUT |
-250K- 89.27% |
$5.77M - $13.1M
|
30K
$1.24M
|
|
|
May 15, 2025
Q1 2025
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
37.4KNew |
$864K - $1.96M
|
37.4K
$1.54M
|
|
|
May 15, 2025
Q1 2025
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-118- 96.72% |
$2.73K - $6.18K
|
4
$165
|
|
|
May 15, 2025
Q1 2025
|
Morgan Stanley
New York, NY |
SELL
|
- |
-79.9K- 76.14% |
$1.85M - $4.18M
|
25K
$1.03M
|
|
|
May 15, 2025
Q1 2025
|
Optiver Holding B.V.
Amsterdam, P7 |
BUY
|
- |
27.3KNew |
$631K - $1.43M
|
27.3K
$1.13M
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
1.2MNew |
$27.6M - $62.6M
|
1.2M
$49.4M
|
|
|
May 15, 2025
Q1 2025
|
Sassicaia Capital Advisers LLC
Jericho, NY |
BUY
|
- |
5KNew |
$116K - $262K
|
5K
$206K
|
|
|
May 15, 2025
Q1 2025
|
Gts Securities LLC
New York, NY |
BUY
|
- |
29.1KNew |
$672K - $1.52M
|
29.1K
$1.2M
|
|
|
May 15, 2025
Q1 2025
|
Banque Transatlantique Sa
Paris, I0 |
BUY
|
- |
4New |
$92.4 - $209
|
4
$165
|
|
|
May 15, 2025
Q1 2025
|
Cantor Fitzgerald, L. P.
New York, NY |
SELL
|
- |
-900- 8.87% |
$20.8K - $47.1K
|
9.25K
$382K
|
|
|
May 15, 2025
Q1 2025
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-2.58K- 29.41% |
$59.5K - $135K
|
6.18K
$255K
|
|
|
May 15, 2025
Q1 2025
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
62.8K+ 11.38% |
$1.45M - $3.29M
|
615K
$25.4M
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
785K+ 740.86% |
$18.1M - $41.1M
|
891K
$36.7M
|
|
|
May 14, 2025
Q1 2025
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-11.9K- 50.82% |
$274K - $620K
|
11.5K
$473K
|
|
|
May 14, 2025
Q1 2025
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-65.1K- 27.31% |
$1.5M - $3.41M
|
173K
$7.15M
|
|
|
May 14, 2025
Q1 2025
|
Hap Trading, LLC
New York, NY |
SELL
|
CALL |
-12.1K- 46.18% |
$280K - $633K
|
14.1K
$582K
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
2.2M+ 1540.67% |
$50.8M - $115M
|
2.34M
$96.6M
|
|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
315K+ 38.6% |
$7.27M - $16.5M
|
1.13M
$46.6M
|
|
|
May 14, 2025
Q1 2025
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 14, 2025
Q1 2025
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-199K- 12.33% |
$4.61M - $10.4M
|
1.42M
$58.5M
|
|
|
May 13, 2025
Q1 2025
|
Rathbones Group PLC
Liverpool, X0 |
BUY
|
- |
5.48KNew |
$127K - $287K
|
5.48K
$226K
|
|
|
May 13, 2025
Q1 2025
|
Bank Of Montreal
Toronto, A6 |
SELL
|
- |
-1.26K- 88.76% |
$29.2K - $66.1K
|
160
$6.6K
|
|
|
May 13, 2025
Q1 2025
|
Ever Source Wealth Advisors, LLC
|
SELL
|
- |
-10.1K- 43.98% |
$234K - $531K
|
12.9K
$533K
|
|
|
May 13, 2025
Q1 2025
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
24.1KNew |
$558K - $1.26M
|
24.1K
$995K
|
|
|
May 13, 2025
Q1 2025
|
Ubs Group Ag
|
SELL
|
- |
-117K- 46.5% |
$2.7M - $6.12M
|
134K
$5.55M
|
|
|
May 12, 2025
Q1 2025
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
87K+ 576.84% |
$2.01M - $4.56M
|
102K
$4.21M
|
|
|
May 12, 2025
Q1 2025
|
Covestor LTD
Boston, MA |
BUY
|
- |
1.16KNew |
$26.8K - $60.8K
|
1.16K
$47.9K
|
|
|
May 09, 2025
Q1 2025
|
Belvedere Trading LLC
|
BUY
|
- |
5.86KNew |
$135K - $307K
|
5.86K
$242K
|
|
|
May 09, 2025
Q1 2025
|
Hillsdale Investment Management Inc.
Toronto, A6 |
SELL
|
- |
-110- 42.31% |
$2.54K - $5.76K
|
150
$6.19K
|
|
|
May 01, 2025
Q1 2025
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
SELL
|
- |
-9.73K- 59.25% |
$225K - $509K
|
6.69K
$276K
|
|
|
Apr 23, 2025
Q1 2025
|
Spire Wealth Management
|
BUY
|
- |
30KNew |
$694K - $1.57M
|
30K
$1.24M
|
|
|
Apr 16, 2025
Q1 2025
|
Signature Resources Capital Management, LLC
Newport Beach, CA |
SELL
|
- |
-34- 1.46% |
$786 - $1.78K
|
2.29K
$94.5K
|
|
|
Apr 11, 2025
Q1 2025
|
Sovereign Financial Group, Inc.
Stamford, CT |
BUY
|
- |
7.75KNew |
$179K - $405K
|
7.75K
$320K
|
|
| Q4 2024 | |||||||
|
Jun 06, 2025
Q4 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
18New |
$464 - $1.05K
|
18
$743
|
|
|
Feb 19, 2025
Q4 2024
|
Formidable Asset Management, LLC
Cincinnati, OH |
BUY
|
- |
10KNew |
$258K - $586K
|
10K
$413K
|
|
|
Feb 14, 2025
Q4 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
23.2KNew |
$597K - $1.36M
|
23.2K
$956K
|
|
|
Feb 14, 2025
Q4 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
44.2K+ 165.09% |
$1.14M - $2.59M
|
70.9K
$2.93M
|
|
|
Feb 14, 2025
Q4 2024
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-18K- 8.28% |
$464K - $1.05M
|
200K
$8.23M
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
6.77K+ 7.4% |
$175K - $397K
|
98.3K
$4.05M
|
|
|
Feb 14, 2025
Q4 2024
|
Raffles Associates LP
New York, NY |
BUY
|
- |
10KNew |
$258K - $586K
|
10K
$413K
|
|
|
Feb 13, 2025
Q4 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
- |
22.7KNew |
$584K - $1.33M
|
22.7K
$935K
|
|
|
Feb 12, 2025
Q4 2024
|
Old Mission Capital LLC
|
BUY
|
PUT |
18.3KNew |
$472K - $1.07M
|
18.3K
$755K
|
|
|
Feb 12, 2025
Q4 2024
|
Hoey Investments, Inc
Coatesville, PA |
BUY
|
- |
500New |
$12.9K - $29.3K
|
500
$20.6K
|
|