Latest Institutional Transactions on Direxion Shs ETF Tr Direxion D (FAZ)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr Direxion D (FAZ) 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 |
|---|---|---|---|---|---|---|---|
|
Oct 25, 2024
Q3 2024
|
Jfs Wealth Advisors, LLC
|
BUY
|
- |
1K+ 14.29% |
$7.82K - $10.8K
|
8K
$58.2K
|
|
|
Oct 23, 2024
Q3 2024
|
Wealth Enhancement Advisory Services, LLC
|
BUY
|
CALL |
20KNew |
$156K - $217K
|
20K
$145K
|
|
|
Oct 23, 2024
Q3 2024
|
Wealth Enhancement Advisory Services, LLC
|
BUY
|
- |
44New |
$344 - $477
|
44
$320
|
|
|
Oct 18, 2024
Q3 2024
|
Fny Investment Advisers, LLC
|
BUY
|
- |
10KNew |
$78.2K - $108K
|
10K
$72.7K
|
|
|
Oct 10, 2024
Q3 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
| Q2 2024 | |||||||
|
Oct 17, 2024
Q2 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
2.97K+ 25.1% |
$28.9K - $35.1K
|
14.8K
$107K
|
|
|
Aug 15, 2024
Q2 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-53.4K- 45.95% |
$521K - $632K
|
62.8K
$457K
|
|
|
Aug 15, 2024
Q2 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
2.7K+ 2.8% |
$26.3K - $31.9K
|
99K
$720K
|
|
|
Aug 14, 2024
Q2 2024
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
42KNew |
$410K - $497K
|
42K
$306K
|
|
|
Aug 14, 2024
Q2 2024
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
1.19KNew |
$11.6K - $14.1K
|
1.19K
$8.67K
|
|
|
Aug 14, 2024
Q2 2024
|
Gts Securities LLC
New York, NY |
BUY
|
- |
31.3K+ 21.07% |
$305K - $370K
|
180K
$1.31M
|
|
|
Aug 14, 2024
Q2 2024
|
Gts Securities LLC
New York, NY |
SELL
|
PUT |
-100- 0.35% |
$975 - $1.18K
|
28.3K
$206K
|
|
|
Aug 14, 2024
Q2 2024
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
32.3KNew |
$315K - $382K
|
32.3K
$235K
|
|
|
Aug 14, 2024
Q2 2024
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-53.7K- 65.13% |
$523K - $635K
|
28.7K
$209K
|
|
|
Aug 14, 2024
Q2 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
76.5KNew |
$746K - $905K
|
76.5K
$556K
|
|
|
Aug 14, 2024
Q2 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
53.7K+ 8.04% |
$523K - $635K
|
721K
$5.24M
|
|
|
Aug 14, 2024
Q2 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-3K- 5.92% |
$29.3K - $35.5K
|
47.7K
$347K
|
|
|
Aug 14, 2024
Q2 2024
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
358+ 218.29% |
$3.49K - $4.24K
|
522
$3.79K
|
|
|
Aug 14, 2024
Q2 2024
|
Scientech Research LLC
Jersey City, NJ |
BUY
|
- |
33.2KNew |
$324K - $393K
|
33.2K
$242K
|
|
|
Aug 14, 2024
Q2 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-149K- 70.27% |
$1.45M - $1.76M
|
62.9K
$457K
|
|
|
Aug 13, 2024
Q2 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-16.6K- 31.39% |
$162K - $196K
|
36.2K
$263K
|
|
|
Aug 13, 2024
Q2 2024
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-2.72K- 11.9% |
$26.6K - $32.2K
|
20.2K
$147K
|
|
|
Aug 13, 2024
Q2 2024
|
Ubs Group Ag
|
SELL
|
- |
-30K- 94.56% |
$293K - $355K
|
1.73K
$12.5K
|
|
|
Aug 12, 2024
Q2 2024
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-649K- 78.39% |
$6.33M - $7.68M
|
179K
$1.3M
|
|
|
Aug 09, 2024
Q2 2024
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-75.1K- 66.93% |
$732K - $888K
|
37.1K
$270K
|
|
|
Aug 08, 2024
Q2 2024
|
Johnson Investment Counsel Inc
Cincinnati, OH |
BUY
|
- |
10.7KNew |
$104K - $126K
|
10.7K
$77.7K
|
|
|
Jul 25, 2024
Q2 2024
|
Simplex Trading, LLC
|
BUY
|
- |
34K+ 238.21% |
$332K - $402K
|
48.3K
$351K
|
|
|
Jul 18, 2024
Q2 2024
|
Signature Resources Capital Management, LLC
Newport Beach, CA |
BUY
|
- |
1+ 2.63% |
$9.75 - $11.8
|
39
$284
|
|
| Q1 2024 | |||||||
|
Aug 08, 2024
Q1 2024
|
Core Cap Advisors, LLC
Southfield, MI |
BUY
|
- |
50New |
$491 - $711
|
50
$364
|
|
|
May 13, 2024
Q1 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
16.4KNew |
$161K - $233K
|
16.4K
$119K
|
|
|
May 10, 2024
Q1 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
210New |
$2.06K - $2.98K
|
210
$1.53K
|
|
|
May 10, 2024
Q1 2024
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-571- 97.61% |
$5.6K - $8.11K
|
14
$102
|
|
|
May 10, 2024
Q1 2024
|
Wells Fargo & Company
San Francisco, CA |
SELL
|
- |
-1- 50.0% |
$9.81 - $14.2
|
1
$7.27
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-2.4K- 82.76% |
$23.5K - $34.1K
|
500
$3.64K
|
|
|
Apr 12, 2024
Q1 2024
|
Imc Chicago, LLC
|
BUY
|
- |
55.3K+ 144.89% |
$543K - $786K
|
93.5K
$680K
|
|
| Q4 2023 | |||||||
|
Feb 14, 2024
Q4 2023
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-14.1K- 38.21% |
$191K - $332K
|
22.8K
$166K
|
|
|
Feb 14, 2024
Q4 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
4.1K+ 409900.0% |
$55.5K - $96.6K
|
4.1K
$29.8K
|
|
|
Feb 08, 2024
Q4 2023
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-31.6K- 58.13% |
$428K - $746K
|
22.8K
$166K
|
|
|
Feb 06, 2024
Q4 2023
|
Empirical Financial Services, LLC D.B.A. Empirical Wealth Management
|
BUY
|
- |
10KNew |
$135K - $236K
|
10K
$72.7K
|
|
|
Jan 31, 2024
Q4 2023
|
Lindbrook Capital, LLC
|
BUY
|
- |
500New |
$6.77K - $11.8K
|
500
$3.64K
|
|
|
Jan 23, 2024
Q4 2023
|
Householder Group Estate & Retirement Specialist, LLC
|
BUY
|
- |
25New |
$338 - $589
|
25
$182
|
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
BUY
|
- |
400+ 100.0% |
$5.41K - $9.43K
|
800
$5.82K
|
|
|
Jan 10, 2024
Q4 2023
|
Sound Income Strategies, LLC
|
BUY
|
- |
3New |
$40.6 - $70.7
|
3
$21.8
|
|
| Q3 2023 | |||||||
|
Nov 15, 2023
Q3 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
32.8KNew |
$529K - $655K
|
32.8K
$238K
|
|
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
44KNew |
$711K - $881K
|
44K
$320K
|
|
|
Nov 01, 2023
Q3 2023
|
Woodward Diversified Capital, LLC
|
SELL
|
- |
-1K- 6.57% |
$16.1K - $20K
|
14.2K
$103K
|
|
| Q2 2023 | |||||||
|
Aug 11, 2023
Q2 2023
|
Hap Trading, LLC
New York, NY |
SELL
|
CALL |
-9.3K- 46.5% |
$176K - $217K
|
10.7K
$77.8K
|
|
|
Aug 11, 2023
Q2 2023
|
Cedar Wealth Management, LLC
Walnut Creek, CA |
BUY
|
- |
18.9KNew |
$358K - $442K
|
18.9K
$137K
|
|
|
Jul 26, 2023
Q2 2023
|
National Bank Of Canada
|
BUY
|
- |
64.3KNew |
$1.22M - $1.5M
|
64.3K
$467K
|
|
| Q1 2023 | |||||||
|
May 15, 2023
Q1 2023
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
33.2KNew |
$507K - $842K
|
33.2K
$241K
|
|