Latest Institutional Transactions on Direxion Daily S&P Biotech Bul (LABU)
This table provides information on the latest institutional transactions involving Direxion Daily S&P Biotech Bul (LABU) 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 17, 2023
Q4 2022
|
Horan Securities, Inc.
|
BUY
|
- |
45+ 300.0% |
$271 - $7.16K
|
60
$5.77K
|
|
|
Jan 17, 2023
Q4 2022
|
Carmel Capital Partners, LLC
|
BUY
|
- |
10KNew |
$60.2K - $1.59M
|
10K
$962K
|
|
| Q3 2022 | |||||||
|
Nov 16, 2022
Q3 2022
|
Captrust Financial Advisors
Raleigh, NC |
BUY
|
- |
2.56K+ 11.35% |
$309K - $662K
|
25.1K
$2.42M
|
|
|
Nov 14, 2022
Q3 2022
|
Rbf Capital, LLC
San Francisco, CA |
BUY
|
- |
40KNew |
$4.82M - $10.3M
|
40K
$3.85M
|
|
|
Nov 14, 2022
Q3 2022
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-78.6K- 79.29% |
$9.48M - $20.3M
|
20.5K
$1.97M
|
|
|
Nov 14, 2022
Q3 2022
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-3.4K- 66.67% |
$410K - $879K
|
1.7K
$164K
|
|
|
Nov 14, 2022
Q3 2022
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
2.01K+ 7.14% |
$243K - $520K
|
30.2K
$2.9M
|
|
|
Nov 14, 2022
Q3 2022
|
Bank Of New York Mellon Corp
New York, NY |
BUY
|
- |
30KNew |
$3.62M - $7.75M
|
30K
$2.89M
|
|
|
Nov 14, 2022
Q3 2022
|
Alpha Mark Advisors, LLC
Ft. Wright, KY |
BUY
|
- |
300New |
$36.2K - $77.5K
|
300
$28.9K
|
|
|
Nov 14, 2022
Q3 2022
|
First Light Asset Management, LLC
Edina, MN |
BUY
|
- |
858KNew |
$103M - $222M
|
858K
$82.6M
|
|
|
Nov 09, 2022
Q3 2022
|
Beacon Pointe Advisors, LLC
Newport Beach, CA |
BUY
|
- |
4K+ 14.81% |
$482K - $1.03M
|
31K
$2.98M
|
|
|
Nov 07, 2022
Q3 2022
|
Caprock Group, Inc.
|
BUY
|
- |
10KNew |
$1.21M - $2.58M
|
10K
$962K
|
|
|
Nov 07, 2022
Q3 2022
|
Pallas Capital Advisors LLC
Braintree, MA |
BUY
|
- |
30.6KNew |
$3.69M - $7.91M
|
30.6K
$2.95M
|
|
|
Oct 26, 2022
Q3 2022
|
Inverness Counsel LLC
|
BUY
|
- |
35KNew |
$4.22M - $9.04M
|
35K
$3.37M
|
|
|
Oct 21, 2022
Q3 2022
|
Morgan Jess S & CO Inc
|
SELL
|
- |
-1.16K- 3.89% |
$139K - $298K
|
28.5K
$2.74M
|
|
|
Oct 13, 2022
Q3 2022
|
Hellman Jordan Management CO Inc
Quincy, MA |
SELL
|
- |
-20KClosed |
$2.41M - $5.17M
|
0
$0
|
|
| Q2 2022 | |||||||
|
Aug 15, 2022
Q2 2022
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
116KNew |
$10.1M - $43.7M
|
116K
$11.1M
|
|
|
Aug 15, 2022
Q2 2022
|
Heritage Wealth Management, LLC
Phoenix, AZ |
BUY
|
- |
290New |
$25.3K - $110K
|
290
$27.9K
|
|
|
Aug 15, 2022
Q2 2022
|
Oracle Investment Management Inc
Greenwich, CT |
SELL
|
PUT |
-1MClosed |
$87.2M - $378M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Titleist Asset Management, Ltd.
San Antonio, TX |
SELL
|
CALL |
-38.2KClosed |
$3.33M - $14.4M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Titleist Asset Management, Ltd.
San Antonio, TX |
SELL
|
- |
-17.5KClosed |
$1.53M - $6.61M
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Crosspoint Capital Strategies, LLC
Orinda, CA |
SELL
|
- |
-500Closed |
$43.6K - $189K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-182KClosed |
$15.9M - $68.7M
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Barclays PLC
London, X0 |
SELL
|
- |
-10- 0.77% |
$872 - $3.78K
|
1.29K
$124K
|
|
|
Aug 11, 2022
Q2 2022
|
Artal Group S.A.
Luxembourg, N4 |
BUY
|
CALL |
4MNew |
$349M - $1.51B
|
4M
$385M
|
|
|
Aug 09, 2022
Q2 2022
|
Psagot Value Holdings Ltd.
Tel Aviv, L3 |
BUY
|
- |
2KNew |
$174K - $755K
|
2K
$192K
|
|
|
Aug 04, 2022
Q2 2022
|
Altfest L J & CO Inc
|
BUY
|
- |
204KNew |
$17.8M - $77.1M
|
204K
$19.6M
|
|
|
Aug 01, 2022
Q2 2022
|
Us Bancorp \De\
|
SELL
|
- |
-1.1K- 78.57% |
$95.9K - $415K
|
300
$28.9K
|
|
|
Aug 01, 2022
Q2 2022
|
1900 Wealth Management LLC
|
BUY
|
- |
40KNew |
$3.49M - $15.1M
|
40K
$3.85M
|
|
|
Jul 28, 2022
Q2 2022
|
Traynor Capital Management, Inc.
|
SELL
|
- |
-152KClosed |
$13.3M - $57.5M
|
0
$0
|
|
|
Jul 27, 2022
Q2 2022
|
Integrity Advisory, LLC
|
BUY
|
- |
25KNew |
$2.18M - $9.44M
|
25K
$2.41M
|
|
|
Jul 21, 2022
Q2 2022
|
Tradewinds Capital Management, LLC
|
BUY
|
- |
527New |
$46K - $199K
|
527
$50.7K
|
|
|
Jul 15, 2022
Q2 2022
|
Life Pro Asset Management
|
SELL
|
- |
-11K- 23.44% |
$961K - $4.16M
|
36K
$3.46M
|
|
|
Jul 13, 2022
Q2 2022
|
P.A.W. Capital Corp
|
BUY
|
- |
30KNew |
$2.62M - $11.3M
|
30K
$2.89M
|
|
|
Jul 13, 2022
Q2 2022
|
Trellus Management Company, LLC
|
SELL
|
CALL |
-20KClosed |
$1.74M - $7.55M
|
0
$0
|
|
|
Jul 12, 2022
Q2 2022
|
Koshinski Asset Management, Inc.
|
SELL
|
- |
-100Closed |
$8.72K - $37.8K
|
0
$0
|
|
| Q1 2022 | |||||||
|
Aug 09, 2022
Q1 2022
|
Verus Capital Partners, LLC
Scottsdale, AZ |
SELL
|
- |
-250Closed |
$59.3K - $197K
|
0
$0
|
|
|
May 20, 2022
Q1 2022
|
Cornerstone Advisory, LLC
|
SELL
|
- |
-100Closed |
$23.7K - $78.6K
|
0
$0
|
|
|
May 17, 2022
Q1 2022
|
Jane Street Group, LLC
New York, NY |
SELL
|
PUT |
-144K- 27.54% |
$34.2M - $113M
|
379K
$36.5M
|
|
|
May 16, 2022
Q1 2022
|
Requisite Capital Management, LLC
|
BUY
|
- |
25K+ 50.0% |
$5.93M - $19.7M
|
75K
$7.22M
|
|
|
May 16, 2022
Q1 2022
|
Walleye Trading LLC
Plymouth, MN |
SELL
|
- |
-75Closed |
$17.8K - $59K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Jbf Capital, Inc.
Aspen, CO |
SELL
|
- |
-20KClosed |
$4.74M - $15.7M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Optiver Holding B.V.
Amsterdam, P7 |
SELL
|
- |
-369Closed |
$87.5K - $290K
|
0
$0
|
|
|
May 12, 2022
Q1 2022
|
United Maritime Capital LLC
New York, NY |
SELL
|
- |
-22KClosed |
$5.22M - $17.3M
|
0
$0
|
|
|
May 10, 2022
Q1 2022
|
Evoke Wealth, LLC
|
BUY
|
- |
20KNew |
$4.74M - $15.7M
|
20K
$1.92M
|
|
|
Apr 20, 2022
Q1 2022
|
Bullseye Investment Management, LLC
|
SELL
|
- |
-52.8KClosed |
$12.5M - $41.5M
|
0
$0
|
|
| Q4 2021 | |||||||
|
Feb 14, 2022
Q4 2021
|
Means Investment Co., Inc.
|
SELL
|
- |
-5.2KClosed |
$3.51M - $6.86M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-35.8KClosed |
$24.1M - $47.2M
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
SELL
|
- |
-100Closed |
$67.5K - $132K
|
0
$0
|
|
|
Jan 28, 2022
Q4 2021
|
Ironwood Financial, LLC
|
SELL
|
- |
-112Closed |
$75.6K - $148K
|
0
$0
|
|