Latest Institutional Transactions on Direxion Shs ETF Tr Daily Csi (CHAU)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr Daily Csi (CHAU) 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 |
|---|---|---|---|---|---|---|---|
|
Nov 20, 2024
Q3 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
137KNew |
$1.58M - $2.51M
|
137K
$2.08M
|
|
|
Nov 14, 2024
Q3 2024
|
Ubs Group Ag
|
SELL
|
- |
-2.11K- 99.81% |
$24.4K - $38.7K
|
4
$60.7
|
|
|
Nov 14, 2024
Q3 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
92+ 541.18% |
$1.06K - $1.69K
|
109
$1.65K
|
|
|
Nov 14, 2024
Q3 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
1.3KNew |
$15.1K - $23.9K
|
1.3K
$19.8K
|
|
|
Nov 14, 2024
Q3 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
6.04K+ 800.66% |
$69.8K - $111K
|
6.79K
$103K
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-29.1K- 44.02% |
$336K - $533K
|
37K
$562K
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
24.9K+ 120.87% |
$288K - $456K
|
45.5K
$691K
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
899New |
$10.4K - $16.5K
|
899
$13.6K
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
16KNew |
$185K - $293K
|
16K
$243K
|
|
|
Oct 10, 2024
Q3 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
| Q2 2024 | |||||||
|
Aug 14, 2024
Q2 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
48.7K+ 273.25% |
$628K - $745K
|
66.5K
$1.01M
|
|
|
Aug 14, 2024
Q2 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-284K- 89.75% |
$3.66M - $4.34M
|
32.4K
$492K
|
|
|
Jul 25, 2024
Q2 2024
|
Simplex Trading, LLC
|
BUY
|
- |
1.2KNew |
$15.5K - $18.4K
|
1.2K
$18.3K
|
|
| Q1 2024 | |||||||
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-600- 46.15% |
$6.81K - $8.95K
|
700
$10.6K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
- |
-3.8K- 53.52% |
$43.1K - $56.7K
|
3.3K
$50.1K
|
|
| Q4 2023 | |||||||
|
Feb 09, 2024
Q4 2023
|
Citigroup Inc
|
BUY
|
- |
350KNew |
$4.52M - $5.65M
|
350K
$5.31M
|
|
| Q2 2023 | |||||||
|
Aug 14, 2023
Q2 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
1.93K+ 982.14% |
$33.3K - $44.2K
|
2.12K
$32.2K
|
|
| Q1 2023 | |||||||
|
May 15, 2023
Q1 2023
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
170New |
$3.51K - $4.5K
|
170
$2.58K
|
|
| Q3 2022 | |||||||
|
Nov 14, 2022
Q3 2022
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-1.9K- 57.09% |
$36.1K - $56.3K
|
1.43K
$21.7K
|
|
|
Nov 08, 2022
Q3 2022
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
- |
200New |
$3.79K - $5.93K
|
200
$3.04K
|
|
|
Oct 18, 2022
Q3 2022
|
Tradewinds Capital Management, LLC
|
BUY
|
- |
75New |
$1.42K - $2.22K
|
75
$1.14K
|
|
| Q2 2022 | |||||||
|
Aug 15, 2022
Q2 2022
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
CALL |
4.1KNew |
$85.3K - $122K
|
4.1K
$62.2K
|
|
|
Aug 15, 2022
Q2 2022
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
10.3KNew |
$214K - $307K
|
10.3K
$156K
|
|
|
Aug 15, 2022
Q2 2022
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
12.6K+ 182.61% |
$262K - $376K
|
19.5K
$296K
|
|
|
Aug 12, 2022
Q2 2022
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-28.7KClosed |
$596K - $855K
|
0
$0
|
|
|
Aug 08, 2022
Q2 2022
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-7.47KClosed |
$155K - $223K
|
0
$0
|
|
| Q1 2022 | |||||||
|
May 12, 2022
Q1 2022
|
Hap Trading, LLC
New York, NY |
SELL
|
PUT |
-10.4KClosed |
$258K - $414K
|
0
$0
|
|
| Q2 2021 | |||||||
|
Aug 11, 2021
Q2 2021
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
SELL
|
- |
-374Closed |
$14K - $17.5K
|
0
$0
|
|
| Q4 2020 | |||||||
|
Feb 12, 2021
Q4 2020
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
5.7KNew |
$174K - $238K
|
5.7K
$86.5K
|
|
| Q3 2020 | |||||||
|
Nov 09, 2020
Q3 2020
|
Lpl Financial LLC
Fort Mill, SC |
SELL
|
- |
-23.4KClosed |
$560K - $770K
|
0
$0
|
|
|
Oct 28, 2020
Q3 2020
|
Xr Securities LLC
|
SELL
|
- |
-11.9KClosed |
$285K - $392K
|
0
$0
|
|
| Q2 2020 | |||||||
|
Aug 12, 2020
Q2 2020
|
Granite Point Capital Management, L.P.
|
SELL
|
- |
-54.3KClosed |
$920K - $1.24M
|
0
$0
|
|
| Q1 2020 | |||||||
|
Apr 30, 2020
Q1 2020
|
Sg Americas Securities, LLC
|
SELL
|
- |
-75.4KClosed |
$1.22M - $1.99M
|
0
$0
|
|
| Q3 2019 | |||||||
|
Nov 14, 2019
Q3 2019
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
300+ 1.67% |
$6.04K - $6.96K
|
18.3K
$278K
|
|