Purchases and Sales Made in Q3 2023 in Direxion Shs ETF Tr (YINN)
This table provides information about the institutional ownership of Direxion Shs ETF Tr (YINN) during Q3 2023. The information is specifically focused on institutions that hold shares of DIREXION SHS ETF TR.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Nov 13, 2023
Q3 2023
|
Scep Management LTD
Hong Kong, K3 |
BUY
|
- |
500KNew |
$14.1M - $23.2M
|
500K
$18.2M
|
|
|
Oct 13, 2023
Q3 2023
|
Tb Alternative Assets Ltd.
|
BUY
|
- |
138KNew |
$3.89M - $6.41M
|
138K
$5.02M
|
|
|
Nov 15, 2023
Q3 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
105K+ 928.22% |
$2.97M - $4.89M
|
117K
$4.24M
|
|
|
Oct 31, 2023
Q3 2023
|
Wt Asset Management LTD
Hong Kong, K3 |
BUY
|
- |
50KNew |
$1.41M - $2.32M
|
50K
$1.82M
|
|
|
Nov 15, 2023
Q3 2023
|
Gts Securities LLC
New York, NY |
BUY
|
- |
35.4K+ 198.54% |
$995K - $1.64M
|
53.2K
$1.93M
|
|
|
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
34.4KNew |
$967K - $1.6M
|
34.4K
$1.25M
|
|
|
Nov 14, 2023
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
34.4KNew |
$967K - $1.6M
|
34.4K
$1.25M
|
|
|
Nov 13, 2023
Q3 2023
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
23.6K+ 94.93% |
$663K - $1.09M
|
48.4K
$1.76M
|
|
|
Nov 07, 2023
Q3 2023
|
Cutler Group LP
|
BUY
|
- |
21.4K+ 221.34% |
$600K - $990K
|
31K
$1.13M
|
|
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
19.6KNew |
$551K - $908K
|
19.6K
$712K
|
|
|
Nov 07, 2023
Q3 2023
|
Barclays PLC
London, X0 |
BUY
|
- |
19.6K+ 3594.49% |
$550K - $907K
|
20.1K
$730K
|
|
|
Nov 13, 2023
Q3 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
6.96KNew |
$196K - $323K
|
6.96K
$253K
|
|
|
Oct 05, 2023
Q3 2023
|
Sanders Morris Harris LLC
|
BUY
|
- |
5.5K+ 87.3% |
$155K - $255K
|
11.8K
$429K
|
|
|
Nov 14, 2023
Q3 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
3.68K+ 11.15% |
$103K - $170K
|
36.6K
$1.33M
|
|
|
Nov 13, 2023
Q3 2023
|
Parallel Advisors, LLC
|
BUY
|
- |
1.63K+ 54.24% |
$45.8K - $75.6K
|
4.64K
$168K
|
|
|
May 20, 2024
Q3 2023
|
Parallel Advisors, LLC
|
BUY
|
- |
1.63K+ 54.24% |
$45.8K - $75.6K
|
4.64K
$168K
|
|
|
Nov 15, 2023
Q3 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
1.61K+ 20.85% |
$45.2K - $74.6K
|
9.32K
$339K
|
|
|
Nov 03, 2023
Q3 2023
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
- |
363+ 56.99% |
$10.2K - $16.8K
|
1K
$36.3K
|
|
|
Nov 14, 2023
Q3 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
333+ 46.44% |
$9.36K - $15.4K
|
1.05K
$38.1K
|
|
|
Aug 14, 2024
Q3 2023
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
200+ 5.03% |
$5.62K - $9.27K
|
4.18K
$152K
|
|
|
Oct 26, 2023
Q3 2023
|
Viewpoint Capital Management LLC
Seattle, WA |
BUY
|
- |
100+ 1.76% |
$2.81K - $4.64K
|
5.78K
$210K
|
|
|
Oct 30, 2023
Q3 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Oct 25, 2023
Q3 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Nov 09, 2023
Q3 2023
|
Ubs Group Ag
|
SELL
|
- |
-2.16K- 97.34% |
$60.8K - $100K
|
59
$2.14K
|
|
|
Oct 12, 2023
Q3 2023
|
Imc Chicago, LLC
|
SELL
|
- |
-17.7K- 52.52% |
$499K - $823K
|
16K
$583K
|
|
|
Nov 14, 2023
Q3 2023
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-528K- 62.82% |
$14.8M - $24.5M
|
312K
$11.3M
|