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 |
|---|---|---|---|---|---|---|---|
|
Jul 14, 2023
Q2 2023
|
Integrated Advisors Network LLC
Palos Verdes Estates, CA |
BUY
|
- |
50+ 0.5% |
$699 - $926
|
10.1K
$58K
|
|
| Q1 2023 | |||||||
|
Oct 21, 2024
Q1 2023
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
446KNew |
$7.66M - $10.2M
|
446K
$2.56M
|
|
|
Jun 01, 2023
Q1 2023
|
Searle & Co.
|
BUY
|
- |
10.8KNew |
$185K - $245K
|
10.8K
$61.7K
|
|
|
May 15, 2023
Q1 2023
|
Belvedere Trading LLC
|
BUY
|
- |
11KNew |
$188K - $250K
|
11K
$62.9K
|
|
|
May 15, 2023
Q1 2023
|
M.D. Sass Investors Services, Inc.
New York, NY |
SELL
|
- |
-86K- 81.35% |
$1.48M - $1.96M
|
19.7K
$113K
|
|
|
May 11, 2023
Q1 2023
|
Mark Sheptoff Financial Planning, LLC
Glastonbury, CT |
SELL
|
- |
-200- 4.55% |
$3.44K - $4.57K
|
4.2K
$24.1K
|
|
|
Apr 27, 2023
Q1 2023
|
Canal Insurance CO
|
BUY
|
- |
194K+ 645.17% |
$3.33M - $4.42M
|
224K
$1.28M
|
|
|
Apr 25, 2023
Q1 2023
|
Hartford Financial Management Inc.
|
BUY
|
- |
978+ 51.47% |
$16.8K - $22.3K
|
2.88K
$16.5K
|
|
|
Apr 18, 2023
Q1 2023
|
Connecticut Wealth Management, LLC
|
BUY
|
- |
45KNew |
$774K - $1.03M
|
45K
$258K
|
|
|
Apr 18, 2023
Q1 2023
|
Ifp Advisors, Inc
|
SELL
|
- |
-185- 71.15% |
$3.18K - $4.22K
|
75
$431
|
|
|
Apr 17, 2023
Q1 2023
|
Cadent Capital Advisors, LLC
|
SELL
|
- |
-7.35K- 16.71% |
$126K - $168K
|
36.6K
$210K
|
|
| Q4 2022 | |||||||
|
Sep 06, 2024
Q4 2022
|
World Equity Group, Inc.
Schaumburg, IL |
BUY
|
- |
3.26K+ 45.28% |
$61.1K - $95.6K
|
10.5K
$60K
|
|
|
May 11, 2023
Q4 2022
|
Tucker Asset Management LLC
Littleton, CO |
SELL
|
- |
-600Closed |
$11.2K - $17.6K
|
0
$0
|
|
|
Feb 15, 2023
Q4 2022
|
Captrust Financial Advisors
Raleigh, NC |
BUY
|
- |
23.5KNew |
$440K - $689K
|
23.5K
$135K
|
|
|
Feb 14, 2023
Q4 2022
|
New Edge Advisors, LLC
New Orleans, LA |
BUY
|
- |
12New |
$225 - $352
|
12
$68.9
|
|
|
Feb 14, 2023
Q4 2022
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
PUT |
1.1K+ 50.0% |
$20.6K - $32.2K
|
3.3K
$18.9K
|
|
|
Feb 14, 2023
Q4 2022
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
3.24K+ 46.55% |
$60.7K - $95K
|
10.2K
$58.5K
|
|
|
Feb 13, 2023
Q4 2022
|
Heritage Wealth Management, LLC
Phoenix, AZ |
BUY
|
- |
250New |
$4.68K - $7.33K
|
250
$1.44K
|
|
|
Feb 13, 2023
Q4 2022
|
Jfs Wealth Advisors, LLC
|
BUY
|
- |
300+ 6.38% |
$5.62K - $8.79K
|
5K
$28.7K
|
|
|
Feb 10, 2023
Q4 2022
|
Jackson Hole Capital Partners, LLC
|
BUY
|
- |
3K+ 7.93% |
$56.2K - $87.9K
|
40.9K
$234K
|
|
|
Feb 09, 2023
Q4 2022
|
Game Plan Financial Advisors, LLC
|
SELL
|
- |
-31.6K- 58.77% |
$592K - $926K
|
22.2K
$127K
|
|
|
Feb 08, 2023
Q4 2022
|
Belmont Capital, LLC
|
BUY
|
- |
101+ 25.57% |
$1.89K - $2.96K
|
496
$2.85K
|
|
|
Feb 01, 2023
Q4 2022
|
Antonetti Capital Management LLC
|
BUY
|
- |
30+ 300.0% |
$562 - $879
|
40
$230
|
|
|
Jan 19, 2023
Q4 2022
|
Kingfisher Capital LLC
|
SELL
|
- |
-32.9K- 5.06% |
$616K - $964K
|
617K
$3.54M
|
|
| Q3 2022 | |||||||
|
Nov 15, 2022
Q3 2022
|
Altfest L J & CO Inc
|
BUY
|
- |
56.7KNew |
$1M - $1.67M
|
56.7K
$325K
|
|
|
Nov 14, 2022
Q3 2022
|
Walleye Trading LLC
Plymouth, MN |
BUY
|
- |
3.98K+ 98.03% |
$70.4K - $118K
|
8.04K
$46.1K
|
|
|
Nov 14, 2022
Q3 2022
|
Laurel Wealth Advisors, Inc.
Solana Beach, CA |
SELL
|
- |
-80- 0.7% |
$1.42K - $2.36K
|
11.3K
$65K
|
|
|
Nov 14, 2022
Q3 2022
|
Sea Crest Wealth Management, LLC
Purchase, NY |
BUY
|
- |
175K+ 641.84% |
$3.1M - $5.17M
|
202K
$1.16M
|
|
|
Nov 14, 2022
Q3 2022
|
Bluefin Capital Management, LLC
New York, NY |
BUY
|
- |
8.69K+ 13.65% |
$154K - $257K
|
72.3K
$415K
|
|
|
Nov 14, 2022
Q3 2022
|
Bluefin Capital Management, LLC
New York, NY |
BUY
|
CALL |
90K+ 150.0% |
$1.59M - $2.66M
|
150K
$861K
|
|
|
Nov 14, 2022
Q3 2022
|
Sassicaia Capital Advisers LLC
Jericho, NY |
BUY
|
- |
30KNew |
$531K - $886K
|
30K
$172K
|
|
|
Nov 14, 2022
Q3 2022
|
Claraphi Advisory Network, LLC
|
SELL
|
- |
-403- 1.84% |
$7.13K - $11.9K
|
21.5K
$123K
|
|
|
Nov 10, 2022
Q3 2022
|
Citigroup Inc
|
SELL
|
- |
-44.6K- 97.81% |
$790K - $1.32M
|
1K
$5.74K
|
|
|
Nov 07, 2022
Q3 2022
|
Navigation Wealth Management, Inc.
Fort Collins, CO |
SELL
|
- |
-13Closed |
$230 - $384
|
0
$0
|
|
|
Nov 07, 2022
Q3 2022
|
Essex LLC
|
BUY
|
- |
7KNew |
$124K - $207K
|
7K
$40.2K
|
|
|
Nov 07, 2022
Q3 2022
|
Bellevue Asset Management, LLC
Bellevue, WA |
SELL
|
- |
-391- 33.33% |
$6.92K - $11.6K
|
782
$4.49K
|
|
|
Oct 31, 2022
Q3 2022
|
Tru Independence Asset Management 2, LLC
|
BUY
|
- |
113K+ 168.86% |
$1.99M - $3.33M
|
179K
$1.03M
|
|
|
Oct 27, 2022
Q3 2022
|
Mizuho Securities Co. Ltd.
|
BUY
|
- |
1.45K+ 4537.5% |
$25.7K - $42.9K
|
1.48K
$8.52K
|
|
|
Oct 26, 2022
Q3 2022
|
Piershale Financial Group, Inc.
|
BUY
|
- |
15.7KNew |
$279K - $465K
|
15.7K
$90.4K
|
|
|
Oct 12, 2022
Q3 2022
|
Accel Wealth Management
|
BUY
|
- |
100New |
$1.77K - $2.95K
|
100
$574
|
|
| Q2 2022 | |||||||
|
Aug 11, 2022
Q2 2022
|
Bluestein R H & CO LLC
Birmingham, MI |
BUY
|
- |
10KNew |
$170K - $297K
|
10K
$57.4K
|
|
|
Aug 08, 2022
Q2 2022
|
Integrated Wealth Concepts LLC
|
SELL
|
- |
-40.1KClosed |
$683K - $1.19M
|
0
$0
|
|
|
Aug 04, 2022
Q2 2022
|
Fifth Third Bancorp
|
BUY
|
- |
363New |
$6.18K - $10.8K
|
363
$2.08K
|
|
|
Jul 28, 2022
Q2 2022
|
Professional Financial Advisors, LLC
|
BUY
|
- |
25New |
$426 - $742
|
25
$144
|
|
|
Jul 28, 2022
Q2 2022
|
Whittier Trust CO Of Nevada Inc
|
BUY
|
- |
1K+ 75.41% |
$17K - $29.7K
|
2.33K
$13.4K
|
|
|
Jul 27, 2022
Q2 2022
|
Canal Insurance CO
|
BUY
|
CALL |
300New |
$5.11K - $8.91K
|
300
$1.72K
|
|
|
Jul 26, 2022
Q2 2022
|
David R. Rahn & Associates Inc.
|
SELL
|
- |
-433K- 48.84% |
$7.38M - $12.9M
|
454K
$2.6M
|
|
|
Jul 21, 2022
Q2 2022
|
Tradewinds Capital Management, LLC
|
SELL
|
- |
-112Closed |
$1.91K - $3.33K
|
0
$0
|
|
|
Jul 19, 2022
Q2 2022
|
Gfs Advisors, LLC
|
SELL
|
- |
-32KClosed |
$545K - $950K
|
0
$0
|
|
|
Jul 14, 2022
Q2 2022
|
Xr Securities LLC
|
BUY
|
CALL |
11KNew |
$187K - $327K
|
11K
$63.1K
|
|