Latest Institutional Transactions on Direxion Daily S&P Biotech Bea (LABD)
This table provides information on the latest institutional transactions involving Direxion Daily S&P Biotech Bea (LABD) 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 31, 2024
Q3 2024
|
Pay Pay Securities Corp
Tokyo, M0 |
SELL
|
- |
-1.12K- 65.32% |
$5.92K - $8.69K
|
594
$3.28K
|
|
|
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
|
- |
4.17K+ 26.71% |
$29.6K - $46K
|
19.8K
$109K
|
|
|
Aug 15, 2024
Q2 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
122K+ 28.36% |
$866K - $1.35M
|
552K
$3.05M
|
|
|
Aug 15, 2024
Q2 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-44.9K- 35.81% |
$319K - $495K
|
80.5K
$444K
|
|
|
Aug 14, 2024
Q2 2024
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
34.5KNew |
$245K - $380K
|
34.5K
$190K
|
|
|
Aug 14, 2024
Q2 2024
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-45.9K- 49.32% |
$326K - $506K
|
47.1K
$260K
|
|
|
Aug 14, 2024
Q2 2024
|
Gts Securities LLC
New York, NY |
BUY
|
PUT |
1.8K+ 4.93% |
$12.8K - $19.9K
|
38.3K
$211K
|
|
|
Aug 14, 2024
Q2 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
107K+ 811.56% |
$760K - $1.18M
|
120K
$664K
|
|
|
Aug 14, 2024
Q2 2024
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-548K- 99.95% |
$3.89M - $6.04M
|
263
$1.45K
|
|
|
Aug 14, 2024
Q2 2024
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-11.6K- 48.95% |
$82.4K - $128K
|
12.1K
$66.8K
|
|
|
Aug 14, 2024
Q2 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
PUT |
-99.9K- 46.12% |
$709K - $1.1M
|
117K
$644K
|
|
|
Aug 14, 2024
Q2 2024
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
923+ 242.26% |
$6.55K - $10.2K
|
1.3K
$7.2K
|
|
|
Aug 14, 2024
Q2 2024
|
Scientech Research LLC
Jersey City, NJ |
SELL
|
- |
-43.4K- 70.47% |
$308K - $479K
|
18.2K
$100K
|
|
|
Aug 14, 2024
Q2 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
54K+ 36.11% |
$383K - $596K
|
204K
$1.12M
|
|
|
Aug 13, 2024
Q2 2024
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
2.34K+ 6.57% |
$16.6K - $25.8K
|
37.9K
$209K
|
|
|
Aug 13, 2024
Q2 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-7.3K- 25.07% |
$51.8K - $80.5K
|
21.8K
$120K
|
|
|
Aug 13, 2024
Q2 2024
|
Ubs Group Ag
|
SELL
|
- |
-14.1K- 63.57% |
$100K - $156K
|
8.1K
$44.7K
|
|
|
Aug 12, 2024
Q2 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
543KNew |
$3.86M - $5.99M
|
543K
$3M
|
|
|
Aug 09, 2024
Q2 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
448K+ 111.42% |
$3.18M - $4.94M
|
849K
$4.69M
|
|
| Q1 2024 | |||||||
|
May 15, 2024
Q1 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-90.1K- 63.82% |
$532K - $928K
|
51.1K
$282K
|
|
|
May 15, 2024
Q1 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
101KNew |
$594K - $1.04M
|
101K
$555K
|
|
|
May 15, 2024
Q1 2024
|
Blue Owl Capital Holdings LP
New York, NY |
BUY
|
- |
150K+ 44.12% |
$885K - $1.55M
|
490K
$2.7M
|
|
|
May 15, 2024
Q1 2024
|
Boxer Capital, LLC
San Diego, CA |
BUY
|
- |
350KNew |
$2.07M - $3.61M
|
350K
$1.93M
|
|
|
May 09, 2024
Q1 2024
|
Ai Squared Management LTD
Hong Kong, K3 |
BUY
|
- |
190KNew |
$1.12M - $1.95M
|
190K
$1.05M
|
|
|
May 07, 2024
Q1 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
16.1K+ 130.96% |
$94.9K - $166K
|
28.4K
$157K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
CALL |
-185K- 97.62% |
$1.09M - $1.9M
|
4.5K
$24.8K
|
|
| Q4 2023 | |||||||
|
Oct 21, 2024
Q4 2023
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-282K- 78.84% |
$2.6M - $8.32M
|
75.7K
$418K
|
|
|
Feb 14, 2024
Q4 2023
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
1.06KNew |
$9.73K - $31.2K
|
1.06K
$5.84K
|
|
|
Feb 14, 2024
Q4 2023
|
Hap Trading, LLC
New York, NY |
BUY
|
CALL |
10.8KNew |
$99.4K - $318K
|
10.8K
$59.6K
|
|
|
Feb 09, 2024
Q4 2023
|
Imc Chicago, LLC
|
BUY
|
- |
105KNew |
$967K - $3.1M
|
105K
$580K
|
|
|
Feb 02, 2024
Q4 2023
|
Simplex Trading, LLC
|
BUY
|
- |
38KNew |
$350K - $1.12M
|
38K
$210K
|
|
|
Jan 18, 2024
Q4 2023
|
Cutler Group LP
|
BUY
|
- |
100New |
$920 - $2.95K
|
100
$552
|
|
| Q3 2023 | |||||||
|
Nov 13, 2023
Q3 2023
|
Chi Advisors LLC
New York, NY |
SELL
|
- |
-100K- 30.77% |
$1.31M - $2.17M
|
225K
$1.24M
|
|
| Q2 2023 | |||||||
|
Aug 23, 2023
Q2 2023
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
12.2KNew |
$140K - $263K
|
12.2K
$67.6K
|
|
| Q4 2022 | |||||||
|
Feb 14, 2023
Q4 2022
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
- |
10KNew |
$165K - $253K
|
10K
$55.2K
|
|
| Q3 2022 | |||||||
|
Nov 10, 2022
Q3 2022
|
Citigroup Inc
|
SELL
|
- |
-840- 67.74% |
$13.3K - $29.7K
|
400
$2.21K
|
|
|
Nov 08, 2022
Q3 2022
|
Tci Wealth Advisors, Inc.
|
BUY
|
- |
9+ 900.0% |
$142 - $318
|
10
$55.2
|
|
|
Nov 07, 2022
Q3 2022
|
Spire Wealth Management
|
BUY
|
- |
250New |
$3.96K - $8.83K
|
250
$1.38K
|
|
| Q2 2022 | |||||||
|
Aug 10, 2022
Q2 2022
|
Optiver Holding B.V.
Amsterdam, P7 |
SELL
|
- |
-559Closed |
$15.8K - $45.5K
|
0
$0
|
|
|
Aug 05, 2022
Q2 2022
|
Meridian Wealth Management, LLC
|
BUY
|
- |
8.48KNew |
$240K - $690K
|
8.48K
$46.8K
|
|
| Q1 2022 | |||||||
|
May 17, 2022
Q1 2022
|
Jane Street Group, LLC
New York, NY |
SELL
|
PUT |
-600- 1.1% |
$14K - $31.5K
|
53.9K
$298K
|
|
|
May 13, 2022
Q1 2022
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-10.3KClosed |
$241K - $542K
|
0
$0
|
|
| Q3 2021 | |||||||
|
Nov 05, 2021
Q3 2021
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-715Closed |
$12.3K - $19.2K
|
0
$0
|
|
| Q1 2021 | |||||||
|
May 14, 2021
Q1 2021
|
Credit Suisse Ag
Zurich, V8 |
SELL
|
- |
-13.1KClosed |
$163K - $332K
|
0
$0
|
|
| Q4 2020 | |||||||
|
Feb 10, 2021
Q4 2020
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-7.87KClosed |
$162K - $481K
|
0
$0
|
|