Latest Institutional Purchases of Direxion Shs ETF Tr (TMV)
This list provides information on the latest institutional transactions involving Direxion Shs ETF Tr (TMV) 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 05, 2025
Q4 2024
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
306KNew |
$8.65M - $12.2M
|
306K
$11.2M
|
|
|
Feb 13, 2025
Q4 2024
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
111K+ 401.32% |
$3.15M - $4.45M
|
139K
$5.12M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
45.7K+ 46.92% |
$1.29M - $1.83M
|
143K
$5.26M
|
|
|
Jan 27, 2025
Q4 2024
|
Imc Chicago, LLC
|
BUY
|
- |
38.7KNew |
$1.1M - $1.55M
|
38.7K
$1.42M
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
37.3K+ 540.58% |
$1.06M - $1.49M
|
44.2K
$1.62M
|
|
|
Feb 14, 2025
Q4 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
- |
33.6K+ 322.71% |
$950K - $1.34M
|
44K
$1.62M
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
PUT |
31.8KNew |
$900K - $1.27M
|
31.8K
$1.17M
|
|
|
Feb 14, 2025
Q4 2024
|
Prelude Capital Management, LLC
New York, NY |
BUY
|
- |
30.2KNew |
$855K - $1.21M
|
30.2K
$1.11M
|
|
|
Feb 13, 2025
Q4 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
CALL |
20.2KNew |
$571K - $807K
|
20.2K
$742K
|
|
|
Feb 14, 2025
Q4 2024
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
15.3KNew |
$434K - $613K
|
15.3K
$563K
|
|
|
Feb 14, 2025
Q4 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
11.8K+ 5.37% |
$334K - $472K
|
231K
$8.5M
|
|
|
Jan 29, 2025
Q4 2024
|
Madden Securities Corp
|
BUY
|
- |
9.5KNew |
$269K - $380K
|
9.5K
$349K
|
|
|
Feb 07, 2025
Q4 2024
|
Hollencrest Capital Management
|
BUY
|
- |
1.83KNew |
$51.8K - $73.1K
|
1.83K
$67.3K
|
|
|
Feb 14, 2025
Q4 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
1.4K+ 9.15% |
$39.6K - $55.9K
|
16.7K
$614K
|
|
|
Feb 13, 2025
Q4 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
543+ 5430.0% |
$15.4K - $21.7K
|
553
$20.3K
|
|
|
Feb 12, 2025
Q4 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
453New |
$12.8K - $18.1K
|
453
$16.6K
|
|
|
Jan 30, 2025
Q4 2024
|
Pay Pay Securities Corp
Tokyo, M0 |
BUY
|
- |
90+ 73.17% |
$2.55K - $3.6K
|
213
$7.83K
|
|
|
Feb 13, 2025
Q4 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
| Q3 2024 | |||||||
|
Nov 12, 2024
Q3 2024
|
Hrt Financial LP
New York, NY |
BUY
|
- |
53K+ 117.51% |
$1.4M - $2M
|
98.1K
$3.61M
|
|
|
Nov 14, 2024
Q3 2024
|
Hamilton Wealth, LLC
|
BUY
|
- |
29.2KNew |
$771K - $1.1M
|
29.2K
$1.07M
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
- |
29KNew |
$766K - $1.1M
|
29K
$1.07M
|
|
|
Nov 08, 2024
Q3 2024
|
Vantage Financial Partners, LLC
Elm Grove, WI |
BUY
|
- |
18KNew |
$475K - $679K
|
18K
$662K
|
|
|
Jan 16, 2025
Q3 2024
|
Cim, LLC
|
BUY
|
- |
1.01K+ 0.75% |
$26.7K - $38.2K
|
137K
$5.02M
|
|
| Q2 2024 | |||||||
|
Aug 14, 2024
Q2 2024
|
Parallax Volatility Advisers, L.P.
San Francisco, CA |
BUY
|
PUT |
91.5KNew |
$3.01M - $3.82M
|
91.5K
$3.36M
|
|
|
Nov 01, 2024
Q2 2024
|
Belvedere Trading LLC
|
BUY
|
CALL |
5.1KNew |
$168K - $213K
|
5.1K
$187K
|
|
|
Nov 01, 2024
Q2 2024
|
Belvedere Trading LLC
|
BUY
|
- |
1.44KNew |
$47.3K - $60K
|
1.44K
$52.8K
|
|
|
Jul 05, 2024
Q2 2024
|
Thurston, Springer, Miller, Herd & Titak, Inc.
Indianapolis, IN |
BUY
|
- |
896New |
$29.5K - $37.4K
|
896
$32.9K
|
|
|
Aug 08, 2024
Q2 2024
|
Core Cap Advisors, LLC
Southfield, MI |
BUY
|
- |
400New |
$13.2K - $16.7K
|
400
$14.7K
|
|
| Q1 2024 | |||||||
|
Apr 18, 2024
Q1 2024
|
Life Guide Financial Advisors, LLC
|
BUY
|
- |
23.7KNew |
$705K - $863K
|
23.7K
$869K
|
|
|
Apr 29, 2024
Q1 2024
|
Brave Asset Management Inc
|
BUY
|
- |
6.6KNew |
$197K - $241K
|
6.6K
$243K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
- |
800New |
$23.9K - $29.2K
|
800
$29.4K
|
|
|
May 10, 2024
Q1 2024
|
Cibc Private Wealth Group, LLC
|
BUY
|
- |
200New |
$5.96K - $7.3K
|
200
$7.35K
|
|
|
May 15, 2024
Q1 2024
|
Clear Point Advisors Inc.
Melville, NY |
BUY
|
- |
1+ 5.0% |
$29.8 - $36.5
|
21
$772
|
|
| Q4 2023 | |||||||
|
Feb 02, 2024
Q4 2023
|
Xr Securities LLC
|
BUY
|
- |
19.2KNew |
$541K - $1.02M
|
19.2K
$705K
|
|
|
Feb 08, 2024
Q4 2023
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
290New |
$8.17K - $15.4K
|
290
$10.7K
|
|
|
Feb 14, 2024
Q4 2023
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
200+ 4000.0% |
$5.63K - $10.6K
|
205
$7.53K
|
|
|
Feb 07, 2024
Q4 2023
|
Jfs Wealth Advisors, LLC
|
BUY
|
- |
100+ 25.0% |
$2.82K - $5.3K
|
500
$18.4K
|
|
|
Feb 14, 2024
Q4 2023
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
BUY
|
- |
80New |
$2.25K - $4.24K
|
80
$2.94K
|
|
| Q3 2023 | |||||||
|
Nov 01, 2023
Q3 2023
|
Empowered Funds, LLC
|
BUY
|
- |
121K+ 591.25% |
$4.2M - $19.1M
|
142K
$5.22M
|
|
|
Nov 13, 2023
Q3 2023
|
True Private Wealth Advisors
|
BUY
|
- |
43.7K+ 210.99% |
$1.51M - $6.88M
|
64.4K
$2.37M
|
|
|
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
BUY
|
- |
31KNew |
$1.07M - $4.88M
|
31K
$1.14M
|
|
|
Nov 14, 2023
Q3 2023
|
Walleye Capital LLC
Plymouth, MN |
BUY
|
- |
18K+ 766.61% |
$624K - $2.84M
|
20.4K
$750K
|
|
|
Oct 13, 2023
Q3 2023
|
Keene & Associates, Inc.
|
BUY
|
- |
5.61K+ 300.0% |
$194K - $883K
|
7.48K
$275K
|
|
|
Oct 12, 2023
Q3 2023
|
Mc Guire Investment Group, LLC
|
BUY
|
- |
5.2KNew |
$180K - $819K
|
5.2K
$191K
|
|
|
Oct 10, 2023
Q3 2023
|
Jtc Employer Solutions Trustee LTD
|
BUY
|
- |
1.16K+ 300.0% |
$40.1K - $183K
|
1.55K
$56.9K
|
|
|
Nov 13, 2023
Q3 2023
|
Tradition Wealth Management, LLC
|
BUY
|
- |
80New |
$2.77K - $12.6K
|
80
$2.94K
|
|
| Q2 2023 | |||||||
|
Jul 27, 2023
Q2 2023
|
Ea Series Trust
Havertown, PA |
BUY
|
- |
20.5KNew |
$2.06M - $2.6M
|
20.5K
$755K
|
|
|
Jul 10, 2023
Q2 2023
|
Sg Americas Securities, LLC
|
BUY
|
- |
2.11KNew |
$212K - $266K
|
2.11K
$77.4K
|
|
|
Aug 14, 2023
Q2 2023
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
411New |
$41.3K - $51.9K
|
411
$15.1K
|
|
| Q1 2023 | |||||||
|
May 11, 2023
Q1 2023
|
Commonwealth Equity Services, LLC
|
BUY
|
- |
1.57K+ 80.77% |
$163K - $210K
|
3.51K
$129K
|
|