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 11, 2025
Q4 2024
|
Northwestern Mutual Wealth Management CO
|
SELL
|
- |
-126- 50.0% |
$3.25K - $7.38K
|
126
$5.2K
|
|
|
Feb 11, 2025
Q4 2024
|
Simplex Trading, LLC
|
BUY
|
- |
35.5K+ 14.13% |
$915K - $2.08M
|
287K
$11.8M
|
|
|
Feb 07, 2025
Q4 2024
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
BUY
|
- |
250New |
$6.45K - $14.6K
|
250
$10.3K
|
|
|
Feb 06, 2025
Q4 2024
|
Shengqi Capital (Hong Kong) LTD
Hong Kong, K3 |
BUY
|
- |
203KNew |
$5.24M - $11.9M
|
203K
$8.39M
|
|
|
Feb 06, 2025
Q4 2024
|
Lindbrook Capital, LLC
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 04, 2025
Q4 2024
|
Ifp Advisors, Inc
|
BUY
|
- |
200New |
$5.16K - $11.7K
|
200
$8.25K
|
|
|
Jan 30, 2025
Q4 2024
|
Belvedere Trading LLC
|
SELL
|
CALL |
-2.6K- 17.81% |
$67K - $152K
|
12K
$495K
|
|
|
Jan 29, 2025
Q4 2024
|
Viewpoint Capital Management LLC
Seattle, WA |
BUY
|
- |
7K+ 50.8% |
$180K - $410K
|
20.8K
$857K
|
|
|
Jan 27, 2025
Q4 2024
|
Imc Chicago, LLC
|
BUY
|
- |
567KNew |
$14.6M - $33.2M
|
567K
$23.4M
|
|
|
Jan 23, 2025
Q4 2024
|
Strategic Wealth Investment Group, LLC
|
BUY
|
- |
21.9KNew |
$564K - $1.28M
|
21.9K
$903K
|
|
| Q3 2024 | |||||||
|
Nov 14, 2024
Q3 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
8.14KNew |
$155K - $312K
|
8.14K
$336K
|
|
|
Nov 13, 2024
Q3 2024
|
Cibc Private Wealth Group, LLC
|
BUY
|
- |
10.4KNew |
$197K - $397K
|
10.4K
$427K
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
SELL
|
PUT |
-3.5K- 1.31% |
$66.5K - $134K
|
264K
$10.9M
|
|
|
Nov 13, 2024
Q3 2024
|
Truvestments Capital LLC
Sarasota, FL |
BUY
|
- |
250New |
$4.75K - $9.58K
|
250
$10.3K
|
|
| Q2 2024 | |||||||
|
Aug 14, 2024
Q2 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
CALL |
20New |
$358 - $660
|
20
$825
|
|
|
Aug 14, 2024
Q2 2024
|
Gateway Advisory, LLC
Westfield, NJ |
BUY
|
- |
3K+ 20.0% |
$53.7K - $99K
|
18K
$743K
|
|
|
Aug 13, 2024
Q2 2024
|
Ubs Group Ag
|
BUY
|
CALL |
145KNew |
$2.6M - $4.79M
|
145K
$5.98M
|
|
|
Jul 29, 2024
Q2 2024
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-5.87K- 53.1% |
$105K - $194K
|
5.18K
$214K
|
|
|
Jul 12, 2024
Q2 2024
|
Sanders Morris Harris LLC
|
SELL
|
- |
-29.2K- 51.96% |
$523K - $964K
|
27K
$1.11M
|
|
|
Jul 05, 2024
Q2 2024
|
Thurston, Springer, Miller, Herd & Titak, Inc.
Indianapolis, IN |
BUY
|
- |
12.4KNew |
$221K - $408K
|
12.4K
$510K
|
|
| Q1 2024 | |||||||
|
May 14, 2024
Q1 2024
|
Ica Group Wealth Management, LLC
Denver, CO |
BUY
|
- |
25New |
$350 - $518
|
25
$1.03K
|
|
|
May 10, 2024
Q1 2024
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
17.3K+ 37.57% |
$243K - $359K
|
63.5K
$2.62M
|
|
|
May 07, 2024
Q1 2024
|
Chilton Capital Management LLC
Houston, TX |
BUY
|
- |
2.93KNew |
$41K - $60.7K
|
2.93K
$121K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-10.5K- 45.06% |
$147K - $218K
|
12.8K
$528K
|
|
| Q4 2023 | |||||||
|
Dec 26, 2024
Q4 2023
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
66KNew |
$1.23M - $2.03M
|
66K
$2.72M
|
|
|
Feb 14, 2024
Q4 2023
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
155New |
$2.89K - $4.76K
|
155
$6.4K
|
|
|
Feb 14, 2024
Q4 2023
|
Scep Management LTD
Hong Kong, K3 |
BUY
|
- |
100K+ 20.0% |
$1.87M - $3.07M
|
600K
$24.8M
|
|
|
Feb 13, 2024
Q4 2023
|
Himension Capital (Singapore) Pte. Ltd.
Singapore, U0 |
BUY
|
- |
162KNew |
$3.02M - $4.96M
|
162K
$6.67M
|
|
|
Feb 13, 2024
Q4 2023
|
Strategic Investment Solutions, Inc. /Il
Orland Park, IL |
BUY
|
- |
200New |
$3.73K - $6.14K
|
200
$8.25K
|
|
|
Feb 09, 2024
Q4 2023
|
X Square Capital, LLC
|
BUY
|
- |
15K+ 184.25% |
$280K - $460K
|
23.1K
$955K
|
|
|
Feb 06, 2024
Q4 2023
|
Aveo Capital Partners, LLC
|
BUY
|
- |
54.1KNew |
$1.01M - $1.66M
|
54.1K
$2.23M
|
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
BUY
|
- |
18.9K+ 60.93% |
$353K - $579K
|
49.9K
$2.06M
|
|
| Q3 2023 | |||||||
|
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
34.4KNew |
$967K - $1.6M
|
34.4K
$1.42M
|
|
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
19.6KNew |
$551K - $908K
|
19.6K
$808K
|
|
|
Oct 31, 2023
Q3 2023
|
Wt Asset Management LTD
Hong Kong, K3 |
BUY
|
- |
50KNew |
$1.41M - $2.32M
|
50K
$2.06M
|
|
| Q2 2023 | |||||||
|
Aug 08, 2023
Q2 2023
|
Elevatus Welath Management
Victor, NY |
BUY
|
- |
116KNew |
$3.53M - $5.43M
|
116K
$4.78M
|
|
|
Aug 04, 2023
Q2 2023
|
Sandy Spring Bank
|
BUY
|
- |
10New |
$305 - $469
|
10
$413
|
|
| Q1 2023 | |||||||
|
May 02, 2023
Q1 2023
|
Xr Securities LLC
|
SELL
|
CALL |
-2.3K- 25.27% |
$88.5K - $168K
|
6.8K
$281K
|
|
| Q4 2022 | |||||||
|
Feb 14, 2023
Q4 2022
|
Freedom Wealth Alliance, LLC
Brookfield, WI |
BUY
|
- |
142New |
$2.84K - $7.22K
|
142
$5.86K
|
|
|
Feb 14, 2023
Q4 2022
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
24New |
$480 - $1.22K
|
24
$990
|
|
|
Jan 13, 2023
Q4 2022
|
Piershale Financial Group, Inc.
|
BUY
|
- |
248New |
$4.96K - $12.6K
|
248
$10.2K
|
|
| Q3 2022 | |||||||
|
Nov 10, 2022
Q3 2022
|
Citigroup Inc
|
SELL
|
- |
-75- 53.19% |
$3.05K - $7.49K
|
66
$2.72K
|
|
| Q2 2022 | |||||||
|
Aug 16, 2022
Q2 2022
|
Captrust Financial Advisors
Raleigh, NC |
BUY
|
- |
25New |
$1.47K - $2.83K
|
25
$1.03K
|
|
|
Aug 15, 2022
Q2 2022
|
U S Global Investors Inc
San Antonio, TX |
BUY
|
- |
450New |
$26.5K - $50.9K
|
450
$18.6K
|
|
|
Aug 15, 2022
Q2 2022
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
CALL |
2.3KNew |
$135K - $260K
|
2.3K
$94.9K
|
|
|
Aug 15, 2022
Q2 2022
|
U S Global Investors Inc
San Antonio, TX |
BUY
|
CALL |
20New |
$1.18K - $2.26K
|
20
$825
|
|
|
Aug 12, 2022
Q2 2022
|
Hudson Bay Capital Management LP
Greenwich, CT |
BUY
|
CALL |
5KNew |
$294K - $565K
|
5K
$206K
|
|
|
Aug 11, 2022
Q2 2022
|
Wagner Wealth Management, LLC
Greenville, SC |
BUY
|
- |
200New |
$11.8K - $22.6K
|
200
$8.25K
|
|
|
Aug 10, 2022
Q2 2022
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
3.81KNew |
$224K - $431K
|
3.81K
$157K
|
|
|
Aug 09, 2022
Q2 2022
|
Psagot Value Holdings Ltd.
Tel Aviv, L3 |
BUY
|
- |
125New |
$7.35K - $14.1K
|
125
$5.16K
|
|