Latest Institutional Transactions on Direxion ETF Tr Daily Csi Chin (CWEB)
This table provides information on the latest institutional transactions involving Direxion ETF Tr Daily Csi Chin (CWEB) 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
|
- |
51.4KNew |
$1.27M - $2.32M
|
51.4K
$1.54M
|
|
|
Nov 15, 2024
Q3 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
1.4KNew |
$34.6K - $63.2K
|
1.4K
$41.9K
|
|
|
Nov 14, 2024
Q3 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-46.2K- 87.99% |
$1.14M - $2.09M
|
6.31K
$189K
|
|
|
Nov 14, 2024
Q3 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-241- 67.32% |
$5.96K - $10.9K
|
117
$3.5K
|
|
|
Nov 14, 2024
Q3 2024
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
67.5KNew |
$1.67M - $3.04M
|
67.5K
$2.02M
|
|
|
Nov 14, 2024
Q3 2024
|
Morse Asset Management, Inc
Darien, CT |
BUY
|
- |
25New |
$618 - $1.13K
|
25
$748
|
|
|
Nov 14, 2024
Q3 2024
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-4.84K- 5.75% |
$120K - $219K
|
79.5K
$2.38M
|
|
|
Nov 14, 2024
Q3 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
8.76KNew |
$216K - $395K
|
8.76K
$262K
|
|
|
Nov 14, 2024
Q3 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
20.7K+ 213.4% |
$512K - $934K
|
30.4K
$909K
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
118K+ 1120.71% |
$2.92M - $5.32M
|
128K
$3.84M
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-170K- 51.86% |
$4.2M - $7.66M
|
158K
$4.71M
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
29.4K+ 864.71% |
$727K - $1.33M
|
32.8K
$981K
|
|
|
Nov 14, 2024
Q3 2024
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
4.47KNew |
$110K - $202K
|
4.47K
$134K
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-260K- 91.32% |
$6.42M - $11.7M
|
24.7K
$738K
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
9.9KNew |
$245K - $447K
|
9.9K
$296K
|
|
|
Nov 14, 2024
Q3 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
4.6K+ 163.06% |
$114K - $208K
|
7.42K
$222K
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
- |
37.8KNew |
$935K - $1.71M
|
37.8K
$1.13M
|
|
|
Nov 12, 2024
Q3 2024
|
Activest Wealth Management
|
SELL
|
- |
-35Closed |
$865 - $1.58K
|
0
$0
|
|
|
Nov 08, 2024
Q3 2024
|
Simplex Trading, LLC
|
BUY
|
- |
2.56KNew |
$63.4K - $116K
|
2.56K
$76.7K
|
|
|
Nov 08, 2024
Q3 2024
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
11.6KNew |
$286K - $522K
|
11.6K
$346K
|
|
|
Oct 28, 2024
Q3 2024
|
Cambridge Investment Research Advisors, Inc.
|
BUY
|
- |
4.64KNew |
$115K - $209K
|
4.64K
$139K
|
|
|
Oct 10, 2024
Q3 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Oct 08, 2024
Q3 2024
|
Hexagon Capital Partners LLC
|
BUY
|
- |
400New |
$9.89K - $18K
|
400
$12K
|
|
| Q2 2024 | |||||||
|
Aug 13, 2024
Q2 2024
|
Ubs Group Ag
|
BUY
|
- |
260+ 962.96% |
$7.26K - $11.4K
|
287
$8.58K
|
|
|
Aug 13, 2024
Q2 2024
|
Garden State Investment Advisory Services LLC
Red Bank, NJ |
SELL
|
- |
-360- 4.6% |
$10.1K - $15.8K
|
7.47K
$223K
|
|
|
Aug 13, 2024
Q2 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
400New |
$11.2K - $17.6K
|
400
$12K
|
|
| Q1 2024 | |||||||
|
May 15, 2024
Q1 2024
|
Gts Securities LLC
New York, NY |
SELL
|
PUT |
-15.2K- 65.52% |
$363K - $489K
|
8K
$239K
|
|
|
Apr 22, 2024
Q1 2024
|
Aurora Private Wealth, Inc.
|
BUY
|
- |
7.15KNew |
$171K - $230K
|
7.15K
$214K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-13.1K- 66.5% |
$313K - $421K
|
6.6K
$197K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
- |
100+ 1.84% |
$2.39K - $3.21K
|
5.53K
$165K
|
|
|
Apr 12, 2024
Q1 2024
|
Imc Chicago, LLC
|
BUY
|
- |
51.8KNew |
$1.24M - $1.66M
|
51.8K
$1.55M
|
|
|
Apr 10, 2024
Q1 2024
|
Banque Cantonale Vaudoise
|
BUY
|
- |
1.6K+ 114.29% |
$38.2K - $51.4K
|
3K
$89.7K
|
|
| Q4 2023 | |||||||
|
Aug 14, 2024
Q4 2023
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-300Closed |
$9.13K - $11.4K
|
0
$0
|
|
|
Feb 13, 2024
Q4 2023
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
23KNew |
$700K - $877K
|
23K
$688K
|
|
|
Feb 13, 2024
Q4 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
2.07KNew |
$62.8K - $78.8K
|
2.07K
$61.8K
|
|
|
Feb 12, 2024
Q4 2023
|
Dunhill Financial, LLC
London, X0 |
BUY
|
- |
45New |
$1.37K - $1.72K
|
45
$1.35K
|
|
|
Feb 09, 2024
Q4 2023
|
Advisory Services Network, LLC
|
BUY
|
- |
200New |
$6.08K - $7.63K
|
200
$5.98K
|
|
|
Feb 02, 2024
Q4 2023
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
389New |
$11.8K - $14.8K
|
389
$11.6K
|
|
|
Jan 18, 2024
Q4 2023
|
Altfest L J & CO Inc
|
BUY
|
- |
54.8K+ 238.43% |
$1.67M - $2.09M
|
77.7K
$2.33M
|
|
| Q3 2023 | |||||||
|
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
17.2KNew |
$568K - $850K
|
17.2K
$516K
|
|
|
Nov 14, 2023
Q3 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-12.6K- 61.16% |
$414K - $620K
|
7.98K
$239K
|
|
|
Nov 14, 2023
Q3 2023
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-55- 47.83% |
$1.81K - $2.71K
|
60
$1.79K
|
|
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
30KNew |
$987K - $1.48M
|
30K
$896K
|
|
| Q1 2023 | |||||||
|
Jun 13, 2024
Q1 2023
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
363New |
$15.3K - $26K
|
363
$10.9K
|
|
|
May 15, 2023
Q1 2023
|
Covestor LTD
Boston, MA |
BUY
|
- |
528New |
$22.2K - $37.8K
|
528
$15.8K
|
|
|
May 15, 2023
Q1 2023
|
Belpointe Asset Management LLC
|
BUY
|
- |
187+ 6233.33% |
$7.86K - $13.4K
|
190
$5.68K
|
|
|
May 12, 2023
Q1 2023
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-7.3K- 28.58% |
$307K - $523K
|
18.2K
$546K
|
|
| Q2 2022 | |||||||
|
Aug 15, 2022
Q2 2022
|
Invesco Ltd.
Atlanta, GA |
BUY
|
- |
30KNew |
$1.25M - $2.39M
|
30K
$897K
|
|