Latest Institutional Transactions on Direxion Daily Msci India Bull (INDL)
This table provides information on the latest institutional transactions involving Direxion Daily Msci India Bull (INDL) 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 10, 2024
Q3 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
| Q2 2024 | |||||||
|
Aug 15, 2024
Q2 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-8.3K- 43.92% |
$498K - $584K
|
10.6K
$709K
|
|
|
Aug 15, 2024
Q2 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
31.6K+ 807.59% |
$1.9M - $2.22M
|
35.5K
$2.37M
|
|
|
Aug 14, 2024
Q2 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-100- 14.29% |
$6K - $7.03K
|
600
$40.1K
|
|
|
Aug 14, 2024
Q2 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
218New |
$13.1K - $15.3K
|
218
$14.6K
|
|
|
Aug 14, 2024
Q2 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
4.74K+ 25.71% |
$284K - $333K
|
23.2K
$1.55M
|
|
|
Aug 14, 2024
Q2 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
947New |
$56.8K - $66.6K
|
947
$63.3K
|
|
|
Aug 14, 2024
Q2 2024
|
Gg Group Ventures, LLC
Orlando, FL |
BUY
|
- |
19.1KNew |
$1.14M - $1.34M
|
19.1K
$1.27M
|
|
|
Aug 14, 2024
Q2 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-19.2K- 70.13% |
$1.15M - $1.35M
|
8.17K
$546K
|
|
|
Aug 13, 2024
Q2 2024
|
Ubs Group Ag
|
BUY
|
- |
3New |
$180 - $211
|
3
$201
|
|
|
Aug 13, 2024
Q2 2024
|
Hillsdale Investment Management Inc.
Toronto, A6 |
SELL
|
- |
-85- 62.96% |
$5.1K - $5.98K
|
50
$3.34K
|
|
|
Aug 09, 2024
Q2 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
31.9KNew |
$1.92M - $2.25M
|
31.9K
$2.14M
|
|
|
Aug 09, 2024
Q2 2024
|
Covestor LTD
Boston, MA |
BUY
|
- |
877New |
$52.6K - $61.7K
|
877
$58.6K
|
|
|
Aug 09, 2024
Q2 2024
|
Cibc Private Wealth Group, LLC
|
BUY
|
- |
25New |
$1.5K - $1.76K
|
25
$1.67K
|
|
|
Jul 31, 2024
Q2 2024
|
Spire Wealth Management
|
BUY
|
- |
79New |
$4.74K - $5.55K
|
79
$5.28K
|
|
|
Jul 25, 2024
Q2 2024
|
Simplex Trading, LLC
|
SELL
|
- |
-1.05K- 42.3% |
$62.7K - $73.5K
|
1.43K
$95.4K
|
|
| Q1 2024 | |||||||
|
Oct 17, 2024
Q1 2024
|
Morgan Stanley
New York, NY |
BUY
|
- |
1New |
$56.2 - $64
|
1
$66.9
|
|
|
May 15, 2024
Q1 2024
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-310- 50.82% |
$17.4K - $19.9K
|
300
$20.1K
|
|
|
May 10, 2024
Q1 2024
|
Continuum Advisory, LLC
Eagle, ID |
BUY
|
- |
50New |
$2.81K - $3.2K
|
50
$3.34K
|
|
|
May 10, 2024
Q1 2024
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
SELL
|
- |
-3.13K- 74.08% |
$176K - $200K
|
1.1K
$73.2K
|
|
| Q4 2023 | |||||||
|
Feb 13, 2024
Q4 2023
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-1- 33.33% |
$44.5 - $57.4
|
2
$134
|
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
SELL
|
CALL |
-1.8K- 26.09% |
$80.1K - $103K
|
5.1K
$341K
|
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
SELL
|
- |
-146- 53.48% |
$6.49K - $8.39K
|
127
$8.49K
|
|
|
Jan 18, 2024
Q4 2023
|
Global Retirement Partners, LLC
|
BUY
|
- |
50New |
$2.22K - $2.87K
|
50
$3.34K
|
|
| Q2 2023 | |||||||
|
Aug 14, 2023
Q2 2023
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
8+ 2.88% |
$320 - $384
|
286
$19.1K
|
|
| Q4 2022 | |||||||
|
Feb 13, 2023
Q4 2022
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
87New |
$3.79K - $4.53K
|
87
$5.82K
|
|
| Q3 2022 | |||||||
|
Nov 14, 2022
Q3 2022
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
9.6KNew |
$410K - $513K
|
9.6K
$642K
|
|
| Q2 2022 | |||||||
|
Jul 13, 2022
Q2 2022
|
Allworth Financial LP
|
BUY
|
- |
17New |
$704 - $1.02K
|
17
$1.14K
|
|
| Q1 2022 | |||||||
|
May 25, 2022
Q1 2022
|
Ever Source Wealth Advisors, LLC
|
SELL
|
- |
-40Closed |
$1.82K - $2.68K
|
0
$0
|
|
|
May 17, 2022
Q1 2022
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
500+ 9.09% |
$22.7K - $33.5K
|
6K
$401K
|
|
| Q3 2021 | |||||||
|
Nov 12, 2021
Q3 2021
|
Old Mission Capital LLC
|
SELL
|
- |
-10.1KClosed |
$508K - $658K
|
0
$0
|
|
|
Nov 09, 2021
Q3 2021
|
Barclays PLC
London, X0 |
SELL
|
- |
-115Closed |
$5.79K - $7.5K
|
0
$0
|
|
| Q2 2021 | |||||||
|
Aug 16, 2021
Q2 2021
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-4.99KClosed |
$206K - $270K
|
0
$0
|
|
| Q1 2021 | |||||||
|
May 07, 2021
Q1 2021
|
United Maritime Capital LLC
New York, NY |
SELL
|
- |
-3.5KClosed |
$144K - $178K
|
0
$0
|
|
| Q4 2020 | |||||||
|
Feb 16, 2021
Q4 2020
|
Prelude Capital Management, LLC
New York, NY |
SELL
|
CALL |
-600Closed |
$18.3K - $26.2K
|
0
$0
|
|
| Q3 2020 | |||||||
|
Oct 28, 2020
Q3 2020
|
Xr Securities LLC
|
SELL
|
- |
-74.6KClosed |
$1.63M - $2.54M
|
0
$0
|
|
| Q2 2020 | |||||||
|
Aug 14, 2020
Q2 2020
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-50Closed |
$517 - $1.1K
|
0
$0
|
|
|
Aug 13, 2020
Q2 2020
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
7.2K+ 69.23% |
$74.4K - $158K
|
17.6K
$1.18M
|
|
|
Aug 13, 2020
Q2 2020
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-31.6KClosed |
$327K - $692K
|
0
$0
|
|
| Q1 2020 | |||||||
|
Apr 23, 2020
Q1 2020
|
Coastal Investment Advisors, Inc.
Wilmington, DE |
SELL
|
- |
-90Closed |
$857 - $6.67K
|
0
$0
|
|
| Q4 2019 | |||||||
|
Feb 12, 2020
Q4 2019
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-5.48K- 64.38% |
$295K - $387K
|
3.03K
$203K
|
|
| Q3 2019 | |||||||
|
Nov 12, 2019
Q3 2019
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-4.51KClosed |
$225K - $355K
|
0
$0
|
|
| Q1 2019 | |||||||
|
May 07, 2019
Q1 2019
|
Karp Capital Management Corp
|
SELL
|
- |
-25Closed |
$1.41K - $1.98K
|
0
$0
|
|
|
Apr 29, 2019
Q1 2019
|
Sg Americas Securities, LLC
|
SELL
|
- |
-19.4KClosed |
$1.1M - $1.54M
|
0
$0
|
|
| Q3 2018 | |||||||
|
Nov 05, 2018
Q3 2018
|
Rpg Investment Advisory, LLC
|
SELL
|
- |
-39Closed |
$2.57K - $3.61K
|
0
$0
|
|
|
Oct 10, 2018
Q3 2018
|
Mc Adam, LLC
|
SELL
|
- |
-9Closed |
$593 - $832
|
0
$0
|
|
| Q1 2018 | |||||||
|
May 14, 2018
Q1 2018
|
Northwestern Mutual Wealth Management CO
|
SELL
|
- |
-10Closed |
$746 - $1.19K
|
0
$0
|
|
|
May 09, 2018
Q1 2018
|
Ifp Advisors, Inc
|
BUY
|
- |
50New |
$3.73K - $5.97K
|
50
$3.34K
|
|
| Q3 2017 | |||||||
|
Nov 14, 2017
Q3 2017
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
- |
1New |
$74.3 - $78.1
|
1
$66.9
|
|