Latest Institutional Transactions on Direxion Shs ETF Tr Daily S&P (SPDN)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr Daily S&P (SPDN) 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 |
|---|---|---|---|---|---|---|---|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
CALL |
-21.9K- 97.33% |
$267K - $297K
|
600
$6.68K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
- |
-1.6K- 72.73% |
$19.5K - $21.7K
|
600
$6.68K
|
|
|
Apr 15, 2024
Q1 2024
|
Galvin, Gaustad & Stein, LLC
|
SELL
|
- |
-9.5K- 41.13% |
$116K - $129K
|
13.6K
$151K
|
|
|
Apr 10, 2024
Q1 2024
|
Moulton Wealth Management, Inc
|
BUY
|
- |
133+ 1.15% |
$1.62K - $1.8K
|
11.7K
$130K
|
|
| Q4 2023 | |||||||
|
Feb 14, 2024
Q4 2023
|
Lanham O'Dell & Company, Inc.
Hurricane, WV |
BUY
|
- |
16.7KNew |
$222K - $260K
|
16.7K
$186K
|
|
|
Feb 14, 2024
Q4 2023
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
49.9K+ 182.86% |
$661K - $775K
|
77.2K
$860K
|
|
|
Feb 14, 2024
Q4 2023
|
Cresset Asset Management, LLC
Chicago, IL |
BUY
|
- |
44.3KNew |
$587K - $688K
|
44.3K
$494K
|
|
|
Feb 12, 2024
Q4 2023
|
Td Waterhouse Canada Inc.
Toronto, A6 |
BUY
|
- |
500New |
$6.62K - $7.76K
|
500
$5.57K
|
|
|
Feb 09, 2024
Q4 2023
|
Orion Portfolio Solutions, LLC
|
SELL
|
- |
-18.1K- 46.74% |
$240K - $282K
|
20.7K
$230K
|
|
|
Feb 09, 2024
Q4 2023
|
Imc Chicago, LLC
|
BUY
|
- |
565K+ 108.57% |
$7.49M - $8.78M
|
1.09M
$12.1M
|
|
|
Feb 05, 2024
Q4 2023
|
Vantage Financial Partners, LLC
Elm Grove, WI |
BUY
|
- |
10KNew |
$132K - $155K
|
10K
$111K
|
|
|
Jan 30, 2024
Q4 2023
|
Acute Investment Advisory, LLC
Mesa, AZ |
BUY
|
- |
18.5K+ 3.37% |
$245K - $287K
|
566K
$6.3M
|
|
|
Jan 11, 2024
Q4 2023
|
Brookstone Capital Management
|
BUY
|
- |
242+ 0.55% |
$3.2K - $3.76K
|
44.6K
$497K
|
|
| Q3 2023 | |||||||
|
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
32.2KNew |
$448K - $479K
|
32.2K
$358K
|
|
|
Nov 15, 2023
Q3 2023
|
Gts Securities LLC
New York, NY |
BUY
|
- |
5.16K+ 0.36% |
$71.9K - $76.8K
|
1.45M
$16.2M
|
|
|
Nov 14, 2023
Q3 2023
|
Ria Advisory Group LLC
Ames, IA |
SELL
|
- |
-36K- 45.62% |
$501K - $535K
|
42.9K
$477K
|
|
|
Nov 14, 2023
Q3 2023
|
Trek Financial, LLC
Scottsdale, AZ |
BUY
|
- |
11.9KNew |
$165K - $177K
|
11.9K
$132K
|
|
|
Nov 13, 2023
Q3 2023
|
Mariner, LLC
Overland Park, KS |
SELL
|
- |
-9.91K- 42.62% |
$138K - $147K
|
13.3K
$148K
|
|
|
Nov 08, 2023
Q3 2023
|
High Tower Advisors, LLC
Chicago, IL |
BUY
|
- |
154+ 1.4% |
$2.14K - $2.29K
|
11.2K
$124K
|
|
|
Nov 06, 2023
Q3 2023
|
Sterling Investment Advisors, Ltd.
|
BUY
|
- |
10.4KNew |
$145K - $155K
|
10.4K
$116K
|
|
|
Nov 01, 2023
Q3 2023
|
Simplex Trading, LLC
|
BUY
|
- |
180+ 125.87% |
$2.51K - $2.68K
|
323
$3.59K
|
|
|
Oct 11, 2023
Q3 2023
|
Cwm, LLC
|
SELL
|
- |
-65K- 98.48% |
$905K - $967K
|
1K
$11.1K
|
|
| Q2 2023 | |||||||
|
Aug 14, 2023
Q2 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
14New |
$200 - $221
|
14
$156
|
|
|
Aug 14, 2023
Q2 2023
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
2.71KNew |
$38.7K - $42.8K
|
2.71K
$30.2K
|
|
|
Jul 26, 2023
Q2 2023
|
National Bank Of Canada
|
BUY
|
- |
1KNew |
$14.3K - $15.8K
|
1K
$11.1K
|
|
|
Jul 21, 2023
Q2 2023
|
Newbridge Financial Services Group, Inc.
|
SELL
|
- |
-1.5K- 14.02% |
$21.4K - $23.6K
|
9.2K
$102K
|
|
|
Jul 20, 2023
Q2 2023
|
Global Retirement Partners, LLC
|
SELL
|
- |
-491- 83.08% |
$7.01K - $7.74K
|
100
$1.11K
|
|
| Q1 2023 | |||||||
|
Feb 02, 2024
Q1 2023
|
Tactive Advisors, LLC
Jacksonville, FL |
SELL
|
- |
-263KClosed |
$4M - $4.37M
|
0
$0
|
|
|
May 15, 2023
Q1 2023
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
CALL |
-200- 1.44% |
$3.04K - $3.33K
|
13.7K
$152K
|
|
|
May 15, 2023
Q1 2023
|
Harbour Investments, Inc.
Madison, WI |
BUY
|
- |
330New |
$5.02K - $5.49K
|
330
$3.67K
|
|
|
May 15, 2023
Q1 2023
|
Synergy Asset Management, LLC
Bellevue, WA |
SELL
|
- |
-462K- 60.3% |
$7.03M - $7.69M
|
304K
$3.38M
|
|
|
May 15, 2023
Q1 2023
|
Cetera Advisors LLC
Denver, CO |
SELL
|
- |
-30.8K- 58.46% |
$469K - $513K
|
21.9K
$244K
|
|
|
May 15, 2023
Q1 2023
|
Evergreen Capital Management LLC
Bellevue, WA |
BUY
|
- |
20KNew |
$304K - $333K
|
20K
$223K
|
|
|
May 12, 2023
Q1 2023
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
163KNew |
$2.48M - $2.72M
|
163K
$1.82M
|
|
|
May 12, 2023
Q1 2023
|
Old Mission Capital LLC
|
BUY
|
- |
24.9KNew |
$379K - $415K
|
24.9K
$277K
|
|
|
May 08, 2023
Q1 2023
|
Milestone Asset Management, LLC
Pittsburgh, PA |
SELL
|
- |
-355K- 54.98% |
$5.4M - $5.91M
|
291K
$3.23M
|
|
|
May 03, 2023
Q1 2023
|
Alpha Star Capital Management, LLC
|
SELL
|
- |
-54.9K- 65.6% |
$836K - $914K
|
28.8K
$320K
|
|
| Q4 2022 | |||||||
|
Jun 12, 2023
Q4 2022
|
Ep Wealth Advisors, LLC
Torrance, CA |
BUY
|
- |
13.9KNew |
$218K - $249K
|
13.9K
$155K
|
|
|
Feb 22, 2023
Q4 2022
|
Kovack Advisors, Inc.
|
SELL
|
- |
-66.4K- 83.21% |
$1.04M - $1.19M
|
13.4K
$149K
|
|
|
Feb 14, 2023
Q4 2022
|
Nvwm, LLC
|
BUY
|
- |
818+ 0.75% |
$12.8K - $14.6K
|
110K
$1.23M
|
|
|
Feb 14, 2023
Q4 2022
|
Allred Capital Management, LLC
Dallas, TX |
SELL
|
- |
-4.41K- 5.82% |
$68.9K - $78.8K
|
71.3K
$794K
|
|
|
Feb 14, 2023
Q4 2022
|
Knightsbridge Asset Management, LLC
Newport Beach, CA |
BUY
|
- |
18.2K+ 151.64% |
$285K - $326K
|
30.2K
$337K
|
|
|
Feb 14, 2023
Q4 2022
|
Pvg Asset Management Corp
Golden, CO |
SELL
|
- |
-190K- 67.99% |
$2.97M - $3.39M
|
89.4K
$994K
|
|
|
Feb 13, 2023
Q4 2022
|
Wealthspire Advisors, LLC
New York, NY |
BUY
|
- |
11.2KNew |
$175K - $200K
|
11.2K
$125K
|
|
|
Feb 10, 2023
Q4 2022
|
Blair William & CO
Chicago, IL |
BUY
|
- |
600New |
$9.38K - $10.7K
|
600
$6.68K
|
|
|
Feb 09, 2023
Q4 2022
|
Rain Capital Management, LLC
Lake Oswego, OR |
BUY
|
- |
296+ 0.8% |
$4.63K - $5.29K
|
37.2K
$414K
|
|
|
Feb 09, 2023
Q4 2022
|
Scotia Capital Inc.
|
BUY
|
- |
69+ 0.47% |
$1.08K - $1.23K
|
14.8K
$165K
|
|
|
Feb 09, 2023
Q4 2022
|
Moors & Cabot, Inc.
Boston, MA |
BUY
|
- |
22.4KNew |
$351K - $401K
|
22.4K
$250K
|
|
|
Feb 08, 2023
Q4 2022
|
Cambridge Investment Research Advisors, Inc.
|
SELL
|
- |
-46K- 24.25% |
$720K - $823K
|
144K
$1.6M
|
|
|
Feb 07, 2023
Q4 2022
|
Commonwealth Equity Services, LLC
|
BUY
|
- |
1.17K+ 8.95% |
$18.2K - $20.8K
|
14.2K
$158K
|
|