Latest Institutional Purchases of Direxion Daily Semiconductor B (SOXL)
This list provides information on the latest institutional transactions involving Direxion Daily Semiconductor B (SOXL) stock that were buys. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the purchase has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
4.85M+ 8936.52% |
$128M - $198M
|
4.9M
$94.5M
|
|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
4.33M+ 75.77% |
$114M - $177M
|
10.1M
$194M
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
3.39M+ 70.41% |
$89.2M - $138M
|
8.21M
$158M
|
|
|
Feb 14, 2025
Q4 2024
|
Ubs Group Ag
|
BUY
|
- |
2.13M+ 3778.35% |
$55.9M - $86.8M
|
2.18M
$42.1M
|
|
|
Feb 05, 2025
Q4 2024
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
995KNew |
$26.2M - $40.6M
|
995K
$19.2M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
686K+ 62.75% |
$18M - $28M
|
1.78M
$34.3M
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
PUT |
606KNew |
$15.9M - $24.7M
|
606K
$11.7M
|
|
|
Feb 14, 2025
Q4 2024
|
Creative Planning
Overland Park, KS |
BUY
|
- |
410K+ 6969.99% |
$10.8M - $16.8M
|
416K
$8.03M
|
|
|
Feb 14, 2025
Q4 2024
|
Toroso Investments, LLC
Massapequa, NY |
BUY
|
- |
400KNew |
$10.5M - $16.3M
|
400K
$7.71M
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
379K+ 490.26% |
$9.98M - $15.5M
|
457K
$8.81M
|
|
|
Feb 11, 2025
Q4 2024
|
Simplex Trading, LLC
|
BUY
|
- |
236K+ 30.81% |
$6.2M - $9.62M
|
1M
$19.3M
|
|
|
Jan 17, 2025
Q4 2024
|
Tb Alternative Assets Ltd.
|
BUY
|
- |
142K+ 29.51% |
$3.73M - $5.79M
|
623K
$12M
|
|
|
Feb 14, 2025
Q4 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
126KNew |
$3.32M - $5.15M
|
126K
$2.43M
|
|
|
Feb 13, 2025
Q4 2024
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
PUT |
88.4K+ 57.0% |
$2.32M - $3.61M
|
244K
$4.69M
|
|
|
Feb 14, 2025
Q4 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
CALL |
80KNew |
$2.1M - $3.27M
|
80K
$1.54M
|
|
|
Feb 13, 2025
Q4 2024
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
74.6KNew |
$1.96M - $3.04M
|
74.6K
$1.44M
|
|
|
Feb 03, 2025
Q4 2024
|
Variant Private Wealth, LLC
Tysons, VA |
BUY
|
- |
74.3KNew |
$1.95M - $3.03M
|
74.3K
$1.43M
|
|
|
Feb 12, 2025
Q4 2024
|
Lm Advisors LLC
San Diego, CA |
BUY
|
- |
65.4K+ 667.35% |
$1.72M - $2.67M
|
75.2K
$1.45M
|
|
|
Jan 29, 2025
Q4 2024
|
Avestar Capital, LLC
|
BUY
|
- |
42.2KNew |
$1.11M - $1.72M
|
42.2K
$813K
|
|
|
Feb 13, 2025
Q4 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
- |
37.1K+ 232.23% |
$975K - $1.51M
|
53.1K
$1.02M
|
|
|
Feb 14, 2025
Q4 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
36.5K+ 18.67% |
$960K - $1.49M
|
232K
$4.48M
|
|
|
Jan 17, 2025
Q4 2024
|
Traynor Capital Management, Inc.
|
BUY
|
- |
25.1K+ 3.83% |
$661K - $1.03M
|
682K
$13.2M
|
|
|
Feb 14, 2025
Q4 2024
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
- |
25KNew |
$658K - $1.02M
|
25K
$482K
|
|
|
Feb 14, 2025
Q4 2024
|
Cambridge Investment Research Advisors, Inc.
|
BUY
|
- |
22.3KNew |
$586K - $909K
|
22.3K
$429K
|
|
|
Feb 13, 2025
Q4 2024
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
22.1KNew |
$581K - $901K
|
22.1K
$426K
|
|
|
Jan 15, 2025
Q4 2024
|
Merit Financial Group, LLC
|
BUY
|
CALL |
17.6KNew |
$463K - $718K
|
17.6K
$339K
|
|
|
Feb 11, 2025
Q4 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
16.3KNew |
$428K - $664K
|
16.3K
$314K
|
|
|
Feb 06, 2025
Q4 2024
|
Edgestream Partners, L.P.
Princeton, NJ |
BUY
|
- |
13.2KNew |
$347K - $538K
|
13.2K
$254K
|
|
|
Jan 23, 2025
Q4 2024
|
Kg&L Capital Management,Llc
|
BUY
|
- |
13.1K+ 209.28% |
$346K - $536K
|
19.4K
$374K
|
|
|
Feb 12, 2025
Q4 2024
|
X Square Capital, LLC
|
BUY
|
- |
8.4K+ 44.4% |
$221K - $343K
|
27.3K
$527K
|
|
|
Feb 12, 2025
Q4 2024
|
Citigroup Inc
|
BUY
|
- |
7.37K+ 215.74% |
$194K - $301K
|
10.8K
$208K
|
|
|
Feb 13, 2025
Q4 2024
|
Seaview Investment Managers LLC
|
BUY
|
- |
5.47K+ 72.41% |
$144K - $223K
|
13K
$251K
|
|
|
Feb 12, 2025
Q4 2024
|
Cibc Private Wealth Group, LLC
|
BUY
|
- |
5K+ 11.6% |
$132K - $204K
|
48.1K
$928K
|
|
|
Feb 07, 2025
Q4 2024
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
4.48K+ 49.13% |
$118K - $183K
|
13.6K
$262K
|
|
|
Feb 10, 2025
Q4 2024
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
4.07K+ 15.49% |
$107K - $166K
|
30.4K
$586K
|
|
|
Feb 14, 2025
Q4 2024
|
Toroso Investments, LLC
Massapequa, NY |
BUY
|
PUT |
4KNew |
$105K - $163K
|
4K
$77.1K
|
|
|
Feb 14, 2025
Q4 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
CALL |
3.5KNew |
$92.1K - $143K
|
3.5K
$67.5K
|
|
|
Feb 07, 2025
Q4 2024
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
BUY
|
- |
2.31K+ 40.49% |
$60.8K - $94.4K
|
8.03K
$155K
|
|
|
Feb 12, 2025
Q4 2024
|
Prime Capital Investment Advisors, LLC
Overland Park, KS |
BUY
|
- |
1.94K+ 23.56% |
$51.1K - $79.3K
|
10.2K
$196K
|
|
|
Feb 11, 2025
Q4 2024
|
Tap Consulting, LLC
|
BUY
|
- |
1.47K+ 22.91% |
$38.6K - $60K
|
7.88K
$152K
|
|
|
Mar 06, 2025
Q4 2024
|
Copia Wealth Management
Bend, OR |
BUY
|
- |
1.33KNew |
$35K - $54.2K
|
1.33K
$25.6K
|
|
|
Feb 05, 2025
Q4 2024
|
Verus Capital Partners, LLC
Scottsdale, AZ |
BUY
|
- |
1.11K+ 11.49% |
$29.1K - $45.2K
|
10.7K
$207K
|
|
|
Feb 13, 2025
Q4 2024
|
Ae Wealth Management LLC
|
BUY
|
- |
1.08KNew |
$28.3K - $44K
|
1.08K
$20.8K
|
|
|
Feb 07, 2025
Q4 2024
|
Farther Finance Advisors, LLC
San Francisco, CA |
BUY
|
- |
1.07KNew |
$28.1K - $43.6K
|
1.07K
$20.6K
|
|
|
Feb 10, 2025
Q4 2024
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
- |
1K+ 50.0% |
$26.3K - $40.8K
|
3K
$57.8K
|
|
|
Feb 13, 2025
Q4 2024
|
Visionary Wealth Advisors
O'fallon, IL |
BUY
|
- |
613+ 6.8% |
$16.1K - $25K
|
9.63K
$186K
|
|
|
Feb 06, 2025
Q4 2024
|
Lindbrook Capital, LLC
|
BUY
|
- |
600+ 70.59% |
$15.8K - $24.5K
|
1.45K
$28K
|
|
|
Jan 30, 2025
Q4 2024
|
Pay Pay Securities Corp
Tokyo, M0 |
BUY
|
- |
403+ 21.6% |
$10.6K - $16.5K
|
2.27K
$43.7K
|
|
|
Feb 07, 2025
Q4 2024
|
Ever Source Wealth Advisors, LLC
|
BUY
|
- |
372+ 6200.0% |
$9.78K - $15.2K
|
378
$7.29K
|
|
|
Feb 14, 2025
Q4 2024
|
Morse Asset Management, Inc
Darien, CT |
BUY
|
- |
368+ 1.2% |
$9.68K - $15K
|
30.9K
$596K
|