Latest Institutional Transactions on Direxion Shs ETF Tr Daily Regi (DPST)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr Daily Regi (DPST) 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 |
|---|---|---|---|---|---|---|---|
|
Jan 02, 2024
Q3 2023
|
Anchor Investment Management, LLC
Columbia, SC |
SELL
|
- |
-400Closed |
$20.4K - $36.1K
|
0
$0
|
|
|
Nov 14, 2023
Q3 2023
|
Coppell Advisory Solutions LLC
Coppell, TX |
BUY
|
- |
230New |
$11.7K - $20.7K
|
230
$26.2K
|
|
| Q2 2023 | |||||||
|
Jul 17, 2024
Q2 2023
|
Kelly Financial Services LLC
Braintree, MA |
SELL
|
- |
-352Closed |
$1.41K - $24.8K
|
0
$0
|
|
|
Jul 07, 2023
Q2 2023
|
Soa Wealth Advisors, Llc.
|
BUY
|
- |
238New |
$952 - $16.8K
|
238
$27.1K
|
|
| Q1 2023 | |||||||
|
Jun 13, 2024
Q1 2023
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
2KNew |
$14K - $58.7K
|
2K
$227K
|
|
|
May 17, 2023
Q1 2023
|
Advisory Services Network, LLC
|
BUY
|
- |
240+ 240.0% |
$1.68K - $7.04K
|
340
$38.7K
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
673K+ 1206.63% |
$4.71M - $19.8M
|
729K
$82.9M
|
|
|
May 16, 2023
Q1 2023
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
61.2K+ 131.25% |
$427K - $1.79M
|
108K
$12.3M
|
|
|
May 15, 2023
Q1 2023
|
Harbour Investments, Inc.
Madison, WI |
BUY
|
- |
5K+ 14705.88% |
$35K - $147K
|
5.03K
$572K
|
|
|
May 15, 2023
Q1 2023
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
May 15, 2023
Q1 2023
|
Hodges Capital Management Inc.
|
SELL
|
- |
-265K- 88.24% |
$1.85M - $7.77M
|
35.3K
$4.01M
|
|
|
May 15, 2023
Q1 2023
|
Morgan Stanley
New York, NY |
BUY
|
- |
19.7K+ 1987.58% |
$138K - $577K
|
20.7K
$2.35M
|
|
|
May 15, 2023
Q1 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
11.3KNew |
$78.9K - $331K
|
11.3K
$1.28M
|
|
|
May 15, 2023
Q1 2023
|
Belpointe Asset Management LLC
|
BUY
|
- |
1.78KNew |
$12.4K - $52.1K
|
1.78K
$202K
|
|
|
May 15, 2023
Q1 2023
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
CALL |
11.4KNew |
$79.7K - $334K
|
11.4K
$1.3M
|
|
|
May 15, 2023
Q1 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
100KNew |
$702K - $2.95M
|
100K
$11.4M
|
|
|
May 15, 2023
Q1 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
254KNew |
$1.77M - $7.45M
|
254K
$28.9M
|
|
|
May 15, 2023
Q1 2023
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
73.4K+ 361.53% |
$513K - $2.15M
|
93.7K
$10.6M
|
|
|
May 15, 2023
Q1 2023
|
Creative Planning
Overland Park, KS |
BUY
|
- |
4.04KNew |
$28.2K - $118K
|
4.04K
$459K
|
|
|
May 15, 2023
Q1 2023
|
Creative Planning
Overland Park, KS |
BUY
|
CALL |
16KNew |
$112K - $469K
|
16K
$1.82M
|
|
|
May 15, 2023
Q1 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
262K+ 492.11% |
$1.83M - $7.68M
|
315K
$35.8M
|
|
|
May 15, 2023
Q1 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
82.3K+ 85.48% |
$575K - $2.42M
|
179K
$20.3M
|
|
|
May 15, 2023
Q1 2023
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
431KNew |
$3.01M - $12.6M
|
431K
$49M
|
|
|
May 15, 2023
Q1 2023
|
Raffles Associates LP
New York, NY |
BUY
|
- |
50KNew |
$350K - $1.47M
|
50K
$5.69M
|
|
|
May 12, 2023
Q1 2023
|
Ubs Group Ag
|
BUY
|
- |
14.4K+ 4094.89% |
$101K - $423K
|
14.8K
$1.68M
|
|
|
May 12, 2023
Q1 2023
|
Blair William & CO
Chicago, IL |
BUY
|
- |
3KNew |
$21K - $88K
|
3K
$341K
|
|
|
May 12, 2023
Q1 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
123K+ 12743.37% |
$860K - $3.61M
|
124K
$14.1M
|
|
|
May 12, 2023
Q1 2023
|
Hap Trading, LLC
New York, NY |
BUY
|
CALL |
13.8KNew |
$96.5K - $405K
|
13.8K
$1.57M
|
|
|
May 12, 2023
Q1 2023
|
Gm Advisory Group, Inc.
Melville, NY |
BUY
|
- |
18.4KNew |
$128K - $539K
|
18.4K
$2.09M
|
|
|
May 11, 2023
Q1 2023
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
72.8KNew |
$509K - $2.14M
|
72.8K
$8.28M
|
|
|
May 11, 2023
Q1 2023
|
Regal Investment Advisors LLC
Kentwood, MI |
BUY
|
- |
16.4KNew |
$115K - $481K
|
16.4K
$1.86M
|
|
|
May 10, 2023
Q1 2023
|
Hillsdale Investment Management Inc.
Toronto, A6 |
BUY
|
- |
235+ 97.92% |
$1.64K - $6.89K
|
475
$54K
|
|
|
May 10, 2023
Q1 2023
|
Keybank National Association
|
BUY
|
- |
11.9KNew |
$83.3K - $350K
|
11.9K
$1.36M
|
|
|
May 09, 2023
Q1 2023
|
Spire Wealth Management
|
BUY
|
- |
162New |
$1.13K - $4.75K
|
162
$18.4K
|
|
|
May 09, 2023
Q1 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-38.3K- 77.08% |
$268K - $1.12M
|
11.4K
$1.29M
|
|
|
May 05, 2023
Q1 2023
|
Gfg Capital, LLC
|
BUY
|
- |
110KNew |
$768K - $3.22M
|
110K
$12.5M
|
|
|
May 05, 2023
Q1 2023
|
Sandy Spring Bank
|
BUY
|
- |
100New |
$699 - $2.93K
|
100
$11.4K
|
|
|
May 03, 2023
Q1 2023
|
Integrated Wealth Concepts LLC
|
BUY
|
- |
10KNew |
$69.9K - $293K
|
10K
$1.14M
|
|
|
May 02, 2023
Q1 2023
|
Wealth Alliance Advisory Group, LLC
|
BUY
|
- |
10.6KNew |
$73.9K - $310K
|
10.6K
$1.2M
|
|
|
May 01, 2023
Q1 2023
|
Cutler Group LP
|
BUY
|
PUT |
55.9K+ 2942.11% |
$391K - $1.64M
|
57.8K
$6.57M
|
|
|
May 01, 2023
Q1 2023
|
Cutler Group LP
|
BUY
|
- |
56.3K+ 2971.13% |
$394K - $1.65M
|
58.2K
$6.62M
|
|
|
Apr 27, 2023
Q1 2023
|
Simplex Trading, LLC
|
BUY
|
- |
105K+ 2993.78% |
$736K - $3.09M
|
109K
$12.4M
|
|
|
Apr 24, 2023
Q1 2023
|
Toth Financial Advisory Corp
|
BUY
|
- |
8K+ 337.54% |
$55.9K - $235K
|
10.4K
$1.18M
|
|
| Q4 2022 | |||||||
|
Feb 17, 2023
Q4 2022
|
Coppell Advisory Solutions Corp.
Coppell, TX |
BUY
|
- |
230New |
$4.68K - $69K
|
230
$26.2K
|
|
|
Feb 14, 2023
Q4 2022
|
Colonial Trust CO / Sc
Spartanburg, SC |
BUY
|
- |
304New |
$6.18K - $91.2K
|
304
$34.6K
|
|
|
Feb 14, 2023
Q4 2022
|
Old Mission Capital LLC
|
BUY
|
- |
20New |
$407 - $6K
|
20
$2.27K
|
|
|
Feb 13, 2023
Q4 2022
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
372+ 23.03% |
$7.57K - $112K
|
1.99K
$226K
|
|
|
Feb 10, 2023
Q4 2022
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
30New |
$610 - $9K
|
30
$3.41K
|
|
|
Feb 10, 2023
Q4 2022
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-22.4K- 59.63% |
$456K - $6.73M
|
15.2K
$1.73M
|
|
|
Feb 06, 2023
Q4 2022
|
Y.D. More Investments LTD
Ramat Gan, L3 |
BUY
|
- |
200New |
$4.07K - $60K
|
200
$22.7K
|
|