Purchases and Sales Made in Q4 2023 in Direxion Shs ETF Tr (YINN)
This table provides information about the institutional ownership of Direxion Shs ETF Tr (YINN) during Q4 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 |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2024
Q4 2023
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
1.87M+ 599.71% |
$35M - $57.5M
|
2.19M
$79.4M
|
|
|
Jan 12, 2024
Q4 2023
|
Tb Alternative Assets Ltd.
|
BUY
|
- |
362K+ 261.65% |
$6.75M - $11.1M
|
500K
$18.2M
|
|
|
Feb 13, 2024
Q4 2023
|
Himension Capital (Singapore) Pte. Ltd.
Singapore, U0 |
BUY
|
- |
162KNew |
$3.02M - $4.96M
|
162K
$5.87M
|
|
|
Feb 14, 2024
Q4 2023
|
Gts Securities LLC
New York, NY |
BUY
|
- |
149K+ 280.14% |
$2.78M - $4.57M
|
202K
$7.35M
|
|
|
Feb 14, 2024
Q4 2023
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
143KNew |
$2.66M - $4.37M
|
143K
$5.18M
|
|
|
Feb 26, 2024
Q4 2023
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
109KNew |
$2.03M - $3.34M
|
109K
$3.96M
|
|
|
Feb 14, 2024
Q4 2023
|
Scep Management LTD
Hong Kong, K3 |
BUY
|
- |
100K+ 20.0% |
$1.87M - $3.07M
|
600K
$21.8M
|
|
|
Feb 14, 2024
Q4 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
82.4K+ 224.99% |
$1.54M - $2.53M
|
119K
$4.32M
|
|
|
Feb 12, 2024
Q4 2023
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
66KNew |
$1.23M - $2.03M
|
66K
$2.4M
|
|
|
Feb 06, 2024
Q4 2023
|
Aveo Capital Partners, LLC
|
BUY
|
- |
54.1KNew |
$1.01M - $1.66M
|
54.1K
$1.96M
|
|
|
Feb 09, 2024
Q4 2023
|
Imc Chicago, LLC
|
BUY
|
- |
52.6K+ 328.03% |
$982K - $1.61M
|
68.6K
$2.49M
|
|
|
Feb 13, 2024
Q4 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
42.5K+ 609.98% |
$793K - $1.3M
|
49.4K
$1.8M
|
|
|
Feb 14, 2024
Q4 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
38.1KNew |
$712K - $1.17M
|
38.1K
$1.38M
|
|
|
Feb 09, 2024
Q4 2023
|
Ubs Group Ag
|
BUY
|
- |
26.4K+ 44794.92% |
$493K - $811K
|
26.5K
$962K
|
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
BUY
|
- |
18.9K+ 60.93% |
$353K - $579K
|
49.9K
$1.81M
|
|
|
Feb 14, 2024
Q4 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
17.3K+ 185.91% |
$323K - $532K
|
26.6K
$968K
|
|
|
Feb 09, 2024
Q4 2023
|
X Square Capital, LLC
|
BUY
|
- |
15K+ 184.25% |
$280K - $460K
|
23.1K
$841K
|
|
|
Feb 14, 2024
Q4 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
14.1KNew |
$264K - $433K
|
14.1K
$513K
|
|
|
Feb 13, 2024
Q4 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
1.67K+ 159.43% |
$31.3K - $51.4K
|
2.72K
$99K
|
|
|
Feb 09, 2024
Q4 2023
|
Parallel Advisors, LLC
|
BUY
|
- |
1.62K+ 34.84% |
$30.2K - $49.5K
|
6.25K
$227K
|
|
|
Jan 29, 2024
Q4 2023
|
Viewpoint Capital Management LLC
Seattle, WA |
BUY
|
- |
1K+ 17.3% |
$18.7K - $30.7K
|
6.78K
$246K
|
|
|
Feb 14, 2024
Q4 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
216+ 10.57% |
$4.03K - $6.63K
|
2.26K
$82.1K
|
|
|
Feb 13, 2024
Q4 2023
|
Strategic Investment Solutions, Inc. /Il
Orland Park, IL |
BUY
|
- |
200New |
$3.73K - $6.14K
|
200
$7.27K
|
|
|
Feb 14, 2024
Q4 2023
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
155New |
$2.89K - $4.76K
|
155
$5.63K
|
|
|
Feb 07, 2024
Q4 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 14, 2024
Q4 2023
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-2K- 47.88% |
$37.3K - $61.4K
|
2.18K
$79.1K
|
|
|
Feb 08, 2024
Q4 2023
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-2.27K- 4.68% |
$42.3K - $69.5K
|
46.1K
$1.68M
|
|
|
Aug 16, 2024
Q4 2023
|
Morgan Stanley
New York, NY |
SELL
|
- |
-7.59K- 9.17% |
$142K - $233K
|
75.2K
$2.73M
|
|
|
Feb 13, 2024
Q4 2023
|
Morgan Stanley
New York, NY |
SELL
|
- |
-41.6K- 35.62% |
$777K - $1.28M
|
75.2K
$2.73M
|