Latest Institutional Transactions on Direxion Shs ETF Tr (DUST)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr (DUST) 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
|
- |
348K+ 163.9% |
$1.7M - $2.68M
|
561K
$37.5M
|
|
|
Nov 14, 2024
Q3 2024
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
709New |
$3.46K - $5.46K
|
709
$47.4K
|
|
|
Nov 14, 2024
Q3 2024
|
Ubs Group Ag
|
BUY
|
- |
18.7K+ 124533.33% |
$91.2K - $144K
|
18.7K
$1.25M
|
|
|
Nov 14, 2024
Q3 2024
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
249K+ 984.91% |
$1.21M - $1.91M
|
274K
$18.3M
|
|
|
Nov 14, 2024
Q3 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
30.4KNew |
$149K - $234K
|
30.4K
$2.03M
|
|
|
Nov 14, 2024
Q3 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
6.94K+ 44.6% |
$33.9K - $53.4K
|
22.5K
$1.5M
|
|
|
Nov 14, 2024
Q3 2024
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-416K- 100.0% |
$2.03M - $3.21M
|
5
$334
|
|
|
Nov 14, 2024
Q3 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
11.2K+ 124.7% |
$54.6K - $86.2K
|
20.2K
$1.35M
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
171K+ 274.3% |
$834K - $1.32M
|
233K
$15.6M
|
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
37.8K+ 44.47% |
$184K - $291K
|
123K
$8.21M
|
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
16.7K+ 21.77% |
$81.5K - $129K
|
93.4K
$6.24M
|
|
|
Nov 14, 2024
Q3 2024
|
Scientech Research LLC
Jersey City, NJ |
BUY
|
- |
12.5KNew |
$61K - $96.2K
|
12.5K
$835K
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
1.05M+ 7604.95% |
$5.14M - $8.12M
|
1.07M
$71.4M
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
15KNew |
$73.2K - $116K
|
15K
$1M
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
CALL |
9.4K+ 67.63% |
$45.9K - $72.4K
|
23.3K
$1.56M
|
|
|
Nov 13, 2024
Q3 2024
|
Horizon Kinetics Asset Management LLC
|
BUY
|
CALL |
6.2K+ 30.85% |
$30.3K - $47.7K
|
26.3K
$1.76M
|
|
|
Nov 12, 2024
Q3 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
1.38M+ 174.69% |
$6.73M - $10.6M
|
2.17M
$145M
|
|
|
Nov 08, 2024
Q3 2024
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
191New |
$932 - $1.47K
|
191
$12.8K
|
|
|
Oct 11, 2024
Q3 2024
|
Org Partners LLC
Roanoke, IN |
SELL
|
- |
-600- 66.67% |
$2.93K - $4.62K
|
300
$20K
|
|
|
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
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
29.7KNew |
$195K - $270K
|
29.7K
$1.98M
|
|
|
Aug 14, 2024
Q2 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
CALL |
14.8KNew |
$97.5K - $135K
|
14.8K
$989K
|
|
|
Aug 14, 2024
Q2 2024
|
Gts Securities LLC
New York, NY |
BUY
|
- |
80.2KNew |
$528K - $730K
|
80.2K
$5.36M
|
|
|
Aug 09, 2024
Q2 2024
|
Ai Squared Management LTD
Hong Kong, K3 |
BUY
|
- |
182KNew |
$1.2M - $1.66M
|
182K
$12.2M
|
|
|
Jul 19, 2024
Q2 2024
|
Cpr Investments Inc.
Rochester, MI |
BUY
|
- |
22.3KNew |
$147K - $202K
|
22.3K
$1.49M
|
|
| Q1 2024 | |||||||
|
May 07, 2024
Q1 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
8.12K+ 171.47% |
$75.9K - $117K
|
12.9K
$859K
|
|
|
May 01, 2024
Q1 2024
|
Hollencrest Capital Management
|
BUY
|
- |
975New |
$9.11K - $14.1K
|
975
$65.2K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
CALL |
-56.1K- 87.93% |
$524K - $811K
|
7.7K
$515K
|
|
|
Apr 12, 2024
Q1 2024
|
Imc Chicago, LLC
|
BUY
|
- |
48.2KNew |
$450K - $696K
|
48.2K
$3.22M
|
|
| Q4 2023 | |||||||
|
Feb 15, 2024
Q4 2023
|
Barclays PLC
London, X0 |
SELL
|
- |
-62- 50.0% |
$595 - $981
|
62
$4.14K
|
|
|
Feb 14, 2024
Q4 2023
|
Ionic Capital Management LLC
New York, NY |
BUY
|
PUT |
119K+ 1023.28% |
$1.14M - $1.88M
|
130K
$8.71M
|
|
|
Feb 14, 2024
Q4 2023
|
Ionic Capital Management LLC
New York, NY |
BUY
|
- |
7.2KNew |
$69.1K - $114K
|
7.2K
$481K
|
|
|
Feb 14, 2024
Q4 2023
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
1.07KNew |
$10.3K - $17K
|
1.07K
$71.6K
|
|
|
Feb 14, 2024
Q4 2023
|
Coppell Advisory Solutions LLC
Coppell, TX |
SELL
|
- |
-44- 51.16% |
$422 - $697
|
42
$2.81K
|
|
|
Feb 06, 2024
Q4 2023
|
Bogart Wealth, LLC
|
SELL
|
- |
-80Closed |
$768 - $1.27K
|
0
$0
|
|
|
Feb 02, 2024
Q4 2023
|
Simplex Trading, LLC
|
SELL
|
- |
-43.7K- 78.89% |
$419K - $691K
|
11.7K
$781K
|
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
BUY
|
- |
11.8K+ 621.05% |
$113K - $187K
|
13.7K
$916K
|
|
| Q3 2023 | |||||||
|
Nov 13, 2023
Q3 2023
|
Gmt Capital Corp
Atlanta, GA |
BUY
|
- |
36KNew |
$369K - $531K
|
36K
$2.41M
|
|
| Q2 2023 | |||||||
|
May 14, 2024
Q2 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
16.3K+ 159.01% |
$142K - $210K
|
26.6K
$1.78M
|
|
|
Aug 14, 2023
Q2 2023
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
32.2KNew |
$281K - $414K
|
32.2K
$2.15M
|
|
|
Aug 14, 2023
Q2 2023
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
PUT |
170New |
$1.48K - $2.19K
|
170
$11.4K
|
|
|
Aug 14, 2023
Q2 2023
|
Sprott Inc.
Toronto, A6 |
BUY
|
- |
300KNew |
$2.62M - $3.86M
|
300K
$20M
|
|
|
Aug 11, 2023
Q2 2023
|
Huntington National Bank
Columbus, OH |
BUY
|
- |
24New |
$209 - $309
|
24
$1.6K
|
|
|
Jul 20, 2023
Q2 2023
|
St. Johns Investment Management Company, LLC
|
BUY
|
- |
4KNew |
$34.9K - $51.5K
|
4K
$267K
|
|
| Q1 2023 | |||||||
|
May 12, 2023
Q1 2023
|
Hap Trading, LLC
New York, NY |
BUY
|
CALL |
10KNew |
$107K - $165K
|
10K
$668K
|
|
| Q4 2022 | |||||||
|
Feb 17, 2023
Q4 2022
|
Coppell Advisory Solutions Corp.
Coppell, TX |
BUY
|
- |
86New |
$1.18K - $2.35K
|
86
$5.75K
|
|
|
Feb 07, 2023
Q4 2022
|
Ifp Advisors, Inc
|
BUY
|
- |
500New |
$6.87K - $13.6K
|
500
$33.4K
|
|
|
Jan 24, 2023
Q4 2022
|
National Bank Of Canada
|
BUY
|
- |
56.4K+ 188.0% |
$775K - $1.54M
|
86.4K
$5.77M
|
|
| Q3 2022 | |||||||
|
Nov 14, 2022
Q3 2022
|
Horizon Kinetics Asset Management LLC
|
BUY
|
- |
8.7KNew |
$172K - $265K
|
8.7K
$581K
|
|
|
Nov 10, 2022
Q3 2022
|
Bank Of Montreal
Toronto, A6 |
BUY
|
PUT |
4.6KNew |
$91.2K - $140K
|
4.6K
$307K
|
|