Latest Institutional Purchases of Direxion Shs ETF Tr (YINN)
This list provides information on the latest institutional transactions involving Direxion Shs ETF Tr (YINN) stock that were buys. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the purchase has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
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
|
|
|
Jan 17, 2025
Q4 2024
|
Tb Alternative Assets Ltd.
|
BUY
|
- |
686KNew |
$17.7M - $40.2M
|
686K
$30.7M
|
|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
614K+ 304.82% |
$15.8M - $36M
|
815K
$36.5M
|
|
|
Jan 27, 2025
Q4 2024
|
Imc Chicago, LLC
|
BUY
|
- |
567KNew |
$14.6M - $33.2M
|
567K
$25.4M
|
|
|
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
|
Ubs Group Ag
|
BUY
|
- |
218K+ 647.58% |
$5.61M - $12.8M
|
251K
$11.3M
|
|
|
Feb 13, 2025
Q4 2024
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
209K+ 697.99% |
$5.38M - $12.2M
|
238K
$10.7M
|
|
|
Feb 06, 2025
Q4 2024
|
Shengqi Capital (Hong Kong) LTD
Hong Kong, K3 |
BUY
|
- |
203KNew |
$5.24M - $11.9M
|
203K
$9.11M
|
|
|
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
|
Morgan Stanley
New York, NY |
BUY
|
- |
64.8K+ 161.88% |
$1.67M - $3.8M
|
105K
$4.7M
|
|
|
Feb 13, 2025
Q4 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
52.6K+ 215.24% |
$1.36M - $3.08M
|
77K
$3.45M
|
|
|
Feb 14, 2025
Q4 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
44.2K+ 165.09% |
$1.14M - $2.59M
|
70.9K
$3.18M
|
|
|
Feb 11, 2025
Q4 2024
|
Simplex Trading, LLC
|
BUY
|
- |
35.5K+ 14.13% |
$915K - $2.08M
|
287K
$12.8M
|
|
|
Feb 14, 2025
Q4 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
23.2KNew |
$597K - $1.36M
|
23.2K
$1.04M
|
|
|
Feb 07, 2025
Q4 2024
|
Ever Source Wealth Advisors, LLC
|
BUY
|
- |
23.1KNew |
$594K - $1.35M
|
23.1K
$1.03M
|
|
|
Feb 13, 2025
Q4 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
- |
22.7KNew |
$584K - $1.33M
|
22.7K
$1.02M
|
|
|
Jan 23, 2025
Q4 2024
|
Strategic Wealth Investment Group, LLC
|
BUY
|
- |
21.9KNew |
$564K - $1.28M
|
21.9K
$980K
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
20K+ 23.32% |
$516K - $1.17M
|
106K
$4.75M
|
|
|
Feb 12, 2025
Q4 2024
|
Old Mission Capital LLC
|
BUY
|
PUT |
18.3KNew |
$472K - $1.07M
|
18.3K
$820K
|
|
|
Feb 05, 2025
Q4 2024
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
16.4KNew |
$423K - $961K
|
16.4K
$735K
|
|
|
Feb 11, 2025
Q4 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
15.1KNew |
$389K - $884K
|
15.1K
$676K
|
|
|
Feb 13, 2025
Q4 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
PUT |
11.6KNew |
$299K - $679K
|
11.6K
$520K
|
|
|
Feb 14, 2025
Q4 2024
|
Cantor Fitzgerald, L. P.
New York, NY |
BUY
|
- |
10.2KNew |
$262K - $594K
|
10.2K
$455K
|
|
|
Feb 19, 2025
Q4 2024
|
Formidable Asset Management, LLC
Cincinnati, OH |
BUY
|
- |
10KNew |
$258K - $586K
|
10K
$448K
|
|
|
Feb 14, 2025
Q4 2024
|
Raffles Associates LP
New York, NY |
BUY
|
- |
10KNew |
$258K - $586K
|
10K
$448K
|
|
|
Jan 29, 2025
Q4 2024
|
Viewpoint Capital Management LLC
Seattle, WA |
BUY
|
- |
7K+ 50.8% |
$180K - $410K
|
20.8K
$931K
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
6.77K+ 7.4% |
$175K - $397K
|
98.3K
$4.4M
|
|
|
Feb 13, 2025
Q4 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
4.6K+ 110.63% |
$119K - $269K
|
8.76K
$392K
|
|
|
Jan 16, 2025
Q4 2024
|
Signature Resources Capital Management, LLC
Newport Beach, CA |
BUY
|
- |
2.32KNew |
$59.9K - $136K
|
2.32K
$104K
|
|
|
Feb 13, 2025
Q4 2024
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
1.42KNew |
$36.7K - $83.3K
|
1.42K
$63.8K
|
|
|
Feb 10, 2025
Q4 2024
|
Parallel Advisors, LLC
|
BUY
|
- |
1.05K+ 18.42% |
$27.1K - $61.5K
|
6.75K
$302K
|
|
|
Feb 12, 2025
Q4 2024
|
Hoey Investments, Inc
Coatesville, PA |
BUY
|
- |
500New |
$12.9K - $29.3K
|
500
$22.4K
|
|
|
Feb 07, 2025
Q4 2024
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
BUY
|
- |
250New |
$6.45K - $14.6K
|
250
$11.2K
|
|
|
Feb 04, 2025
Q4 2024
|
Ifp Advisors, Inc
|
BUY
|
- |
200New |
$5.16K - $11.7K
|
200
$8.96K
|
|
|
Feb 13, 2025
Q4 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
122New |
$3.15K - $7.15K
|
122
$5.47K
|
|
|
Feb 11, 2025
Q4 2024
|
Hillsdale Investment Management Inc.
Toronto, A6 |
BUY
|
- |
10+ 4.0% |
$258 - $586
|
260
$11.6K
|
|
|
Feb 13, 2025
Q4 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 06, 2025
Q4 2024
|
Lindbrook Capital, LLC
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
| Q3 2024 | |||||||
|
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 14, 2024
Q3 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
8.14KNew |
$155K - $312K
|
8.14K
$365K
|
|
|
Nov 01, 2024
Q3 2024
|
Covestor LTD
Boston, MA |
BUY
|
- |
2.38KNew |
$45.3K - $91.3K
|
2.38K
$107K
|
|
|
Nov 13, 2024
Q3 2024
|
Truvestments Capital LLC
Sarasota, FL |
BUY
|
- |
250New |
$4.75K - $9.58K
|
250
$11.2K
|
|
| Q2 2024 | |||||||
|
Aug 13, 2024
Q2 2024
|
Ubs Group Ag
|
BUY
|
CALL |
145KNew |
$2.6M - $4.79M
|
145K
$6.5M
|
|
|
Jul 05, 2024
Q2 2024
|
Thurston, Springer, Miller, Herd & Titak, Inc.
Indianapolis, IN |
BUY
|
- |
12.4KNew |
$221K - $408K
|
12.4K
$554K
|
|
|
Aug 14, 2024
Q2 2024
|
Gateway Advisory, LLC
Westfield, NJ |
BUY
|
- |
3K+ 20.0% |
$53.7K - $99K
|
18K
$806K
|
|
|
Aug 14, 2024
Q2 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
CALL |
20New |
$358 - $660
|
20
$896
|
|
| Q1 2024 | |||||||
|
May 10, 2024
Q1 2024
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
17.3K+ 37.57% |
$243K - $359K
|
63.5K
$2.84M
|
|
|
May 14, 2024
Q1 2024
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
14.7KNew |
$206K - $305K
|
14.7K
$659K
|
|
|
May 07, 2024
Q1 2024
|
Chilton Capital Management LLC
Houston, TX |
BUY
|
- |
2.93KNew |
$41K - $60.7K
|
2.93K
$131K
|
|