Latest Institutional Transactions on Direxion Shs ETF Tr Daily S&P (SPXS)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr Daily S&P (SPXS) 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 |
---|---|---|---|---|---|---|---|
Mar 17, 2025
Q4 2024
|
Wealth Enhancement Advisory Services, LLC
|
SELL
|
CALL |
-20K- 37.81% |
$114K - $138K
|
32.9K
$230K
|
|
Feb 18, 2025
Q4 2024
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-254K- 63.45% |
$1.45M - $1.75M
|
146K
$1.02M
|
|
Feb 14, 2025
Q4 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
1.97K+ 3.9% |
$11.2K - $13.6K
|
52.5K
$366K
|
|
Feb 14, 2025
Q4 2024
|
Lido Advisors, LLC
Los Angeles, CA |
SELL
|
- |
-5.89K- 11.51% |
$33.7K - $40.6K
|
45.3K
$316K
|
|
Feb 14, 2025
Q4 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
114KNew |
$648K - $782K
|
114K
$792K
|
|
Feb 14, 2025
Q4 2024
|
Ubs Group Ag
|
BUY
|
- |
63.1KNew |
$360K - $435K
|
63.1K
$440K
|
|
Feb 14, 2025
Q4 2024
|
Mai Capital Management
|
BUY
|
- |
4.56KNew |
$26K - $31.4K
|
4.56K
$31.8K
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-87.4K- 45.14% |
$499K - $602K
|
106K
$741K
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
585K+ 4449.34% |
$3.34M - $4.03M
|
598K
$4.18M
|
|
Feb 14, 2025
Q4 2024
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-133- 10.93% |
$759 - $916
|
1.08K
$7.57K
|
|
Feb 14, 2025
Q4 2024
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
1.99KNew |
$11.4K - $13.7K
|
1.99K
$13.9K
|
|
Feb 14, 2025
Q4 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
CALL |
31.9K+ 33.79% |
$182K - $220K
|
126K
$882K
|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
10.8KNew |
$61.7K - $74.4K
|
10.8K
$75.4K
|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
343K+ 172.32% |
$1.96M - $2.36M
|
542K
$3.78M
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
687K+ 117.81% |
$3.92M - $4.73M
|
1.27M
$8.87M
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-994K- 46.94% |
$5.68M - $6.85M
|
1.12M
$7.85M
|
|
Feb 14, 2025
Q4 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-115K- 68.09% |
$658K - $794K
|
54K
$377K
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
CALL |
42.4KNew |
$242K - $292K
|
42.4K
$296K
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
22.4K+ 18.77% |
$128K - $154K
|
142K
$989K
|
|
Feb 13, 2025
Q4 2024
|
Rathbones Group PLC
Liverpool, X0 |
BUY
|
- |
15.7KNew |
$89.5K - $108K
|
15.7K
$109K
|
|
Feb 13, 2025
Q4 2024
|
Waterloo Capital, L.P.
Austin, TX |
BUY
|
- |
2.5K+ 15.63% |
$14.3K - $17.2K
|
18.5K
$129K
|
|
Feb 13, 2025
Q4 2024
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
3.3K+ 21.7% |
$18.8K - $22.7K
|
18.5K
$129K
|
|
Feb 13, 2025
Q4 2024
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-33.7K- 48.77% |
$192K - $232K
|
35.4K
$247K
|
|
Feb 13, 2025
Q4 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
61.2K+ 491.11% |
$350K - $422K
|
73.7K
$514K
|
|
Feb 13, 2025
Q4 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
- |
8.2K+ 407.15% |
$46.8K - $56.5K
|
10.2K
$71.3K
|
|
Feb 13, 2025
Q4 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
Feb 12, 2025
Q4 2024
|
Astra Wealth Partners LLC
Jersey City, NJ |
BUY
|
PUT |
21.4KNew |
$122K - $147K
|
21.4K
$149K
|
|
Feb 12, 2025
Q4 2024
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
3.77K+ 14.49% |
$21.5K - $26K
|
29.8K
$208K
|
|
Feb 11, 2025
Q4 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
776KNew |
$4.43M - $5.34M
|
776K
$5.41M
|
|
Feb 10, 2025
Q4 2024
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
CALL |
30K+ 30.0% |
$171K - $207K
|
130K
$907K
|
|
Feb 10, 2025
Q4 2024
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-141K- 65.0% |
$806K - $972K
|
75.9K
$530K
|
|
Feb 10, 2025
Q4 2024
|
Parallel Advisors, LLC
|
BUY
|
- |
10New |
$57.1 - $68.9
|
10
$69.8
|
|
Feb 10, 2025
Q4 2024
|
Hbk Sorce Advisory LLC
Erie, PA |
SELL
|
- |
-9- -0.0% |
$51.4 - $62
|
248K
$1.73M
|
|
Feb 05, 2025
Q4 2024
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
201KNew |
$1.15M - $1.39M
|
201K
$1.4M
|
|
Jan 31, 2025
Q4 2024
|
Gimbal Financial
Carmel, IN |
BUY
|
- |
17.5KNew |
$99.9K - $121K
|
17.5K
$122K
|
|
Jan 30, 2025
Q4 2024
|
Pay Pay Securities Corp
Tokyo, M0 |
BUY
|
- |
4.02K+ 128.33% |
$23K - $27.7K
|
7.16K
$50K
|
|
Jan 24, 2025
Q4 2024
|
Lazari Capital Management, Inc.
Woodland Hills, CA |
BUY
|
- |
14.4K+ 44.09% |
$81.9K - $98.9K
|
46.9K
$327K
|
|
Jan 24, 2025
Q4 2024
|
Spire Wealth Management
|
BUY
|
- |
45+ 2.06% |
$257 - $310
|
2.23K
$15.5K
|
|
Jan 23, 2025
Q4 2024
|
Coston, Mc Isaac & Partners
Bar Harbor, ME |
BUY
|
- |
1New |
$5.71 - $6.89
|
1
$6.98
|
|
Jan 22, 2025
Q4 2024
|
Charter Oak Capital Management, LLC
|
BUY
|
- |
68.7K+ 639.52% |
$392K - $473K
|
79.4K
$554K
|
|
Jan 22, 2025
Q4 2024
|
Foundations Investment Advisors, LLC
|
BUY
|
- |
59.7KNew |
$341K - $411K
|
59.7K
$417K
|
|
Jan 21, 2025
Q4 2024
|
Patriot Investment Management Inc.
|
BUY
|
- |
20KNew |
$114K - $138K
|
20K
$140K
|
|
Jan 17, 2025
Q4 2024
|
Afg Fiduciary Services Limited Partnership
Hingham, MA |
BUY
|
- |
29.3KNew |
$167K - $202K
|
29.3K
$205K
|
|
Jan 16, 2025
Q4 2024
|
Sugar Maple Asset Management, LLC
Sister Bay, WI |
BUY
|
- |
2New |
$11.4 - $13.8
|
2
$14
|
|
Q3 2024 | |||||||
Feb 19, 2025
Q3 2024
|
Keystone Financial Group
|
BUY
|
- |
10KNew |
$66.5K - $91.5K
|
10K
$69.8K
|
|
Nov 14, 2024
Q3 2024
|
Scientech Research LLC
Jersey City, NJ |
BUY
|
- |
11KNew |
$73.2K - $101K
|
11K
$76.8K
|
|
Nov 14, 2024
Q3 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
17.6KNew |
$117K - $161K
|
17.6K
$123K
|
|
Nov 14, 2024
Q3 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
25.4K+ 1953.85% |
$169K - $232K
|
26.7K
$186K
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
PUT |
11.4K+ 53.27% |
$75.8K - $104K
|
32.8K
$229K
|
|
Nov 13, 2024
Q3 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
864+ 93.1% |
$5.75K - $7.91K
|
1.79K
$12.5K
|