Latest Institutional Sells of Direxion Daily Small Cap Bull (TNA)
This list provides information on the latest institutional transactions involving Direxion Daily Small Cap Bull (TNA) stock that were sells. 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 sale 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
|
SELL
|
- |
-1.34M- 99.42% |
$55.6M - $75.6M
|
7.78K
$235K
|
|
|
Feb 07, 2025
Q4 2024
|
Hollencrest Capital Management
|
SELL
|
- |
-478K- 99.11% |
$19.8M - $26.9M
|
4.29K
$130K
|
|
|
Jan 17, 2025
Q4 2024
|
Tb Alternative Assets Ltd.
|
SELL
|
- |
-313K- 81.39% |
$12.9M - $17.6M
|
71.5K
$2.16M
|
|
|
Feb 11, 2025
Q4 2024
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-246K- 73.2% |
$10.2M - $13.8M
|
90K
$2.72M
|
|
|
Feb 18, 2025
Q4 2024
|
Gts Securities LLC
New York, NY |
SELL
|
- |
-79.8K- 62.95% |
$3.3M - $4.49M
|
46.9K
$1.42M
|
|
|
Feb 11, 2025
Q4 2024
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-44K- 69.7% |
$1.82M - $2.47M
|
19.1K
$578K
|
|
|
Jan 31, 2025
Q4 2024
|
Global Retirement Partners, LLC
|
SELL
|
- |
-28.4K- 99.81% |
$1.18M - $1.6M
|
55
$1.66K
|
|
|
Feb 12, 2025
Q4 2024
|
X Square Capital, LLC
|
SELL
|
- |
-12.5K- 71.43% |
$518K - $704K
|
5K
$151K
|
|
|
Feb 13, 2025
Q4 2024
|
Barclays PLC
London, X0 |
SELL
|
- |
-11.7K- 97.25% |
$483K - $657K
|
330
$9.98K
|
|
|
Feb 03, 2025
Q4 2024
|
Capital Investment Counsel, Inc
|
SELL
|
- |
-9K- 59.13% |
$373K - $507K
|
6.22K
$188K
|
|
|
Feb 13, 2025
Q4 2024
|
New Edge Advisors, LLC
New Orleans, LA |
SELL
|
- |
-3.25K- 26.32% |
$134K - $183K
|
9.09K
$275K
|
|
|
Feb 14, 2025
Q4 2024
|
Baker Avenue Asset Management, LP
|
SELL
|
- |
-2.2K- 4.0% |
$91.1K - $124K
|
52.8K
$1.6M
|
|
|
Jan 17, 2025
Q4 2024
|
Life Guide Financial Advisors, LLC
|
SELL
|
- |
-2.13K- 30.09% |
$88.3K - $120K
|
4.96K
$150K
|
|
|
Feb 06, 2025
Q4 2024
|
Sp Asset Management LLC
Cupertino, CA |
SELL
|
- |
-2.04K- 29.01% |
$84.2K - $115K
|
4.98K
$151K
|
|
|
Feb 13, 2025
Q4 2024
|
Covestor LTD
Boston, MA |
SELL
|
- |
-851- 21.13% |
$35.2K - $47.9K
|
3.18K
$96.1K
|
|
|
Jan 21, 2025
Q4 2024
|
Toth Financial Advisory Corp
|
SELL
|
- |
-774- 11.47% |
$32K - $43.6K
|
5.98K
$181K
|
|
|
Feb 12, 2025
Q4 2024
|
Uma Financial Services, Inc.
|
SELL
|
- |
-750- 1.73% |
$31.1K - $42.2K
|
42.6K
$1.29M
|
|
|
Jan 23, 2025
Q4 2024
|
Hartford Financial Management Inc.
|
SELL
|
- |
-500- 18.18% |
$20.7K - $28.1K
|
2.25K
$68K
|
|
|
Jan 30, 2025
Q4 2024
|
Ellis Investment Partners, LLC
|
SELL
|
- |
-260- 2.21% |
$10.8K - $14.6K
|
11.5K
$348K
|
|
|
Jan 28, 2025
Q4 2024
|
Activest Wealth Management
|
SELL
|
- |
-210Closed |
$8.69K - $11.8K
|
0
$0
|
|
|
Feb 07, 2025
Q4 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
SELL
|
- |
-160- 9.02% |
$6.62K - $9K
|
1.61K
$48.8K
|
|
|
Feb 12, 2025
Q4 2024
|
Orion Portfolio Solutions, LLC
|
SELL
|
- |
-142- 0.76% |
$5.88K - $7.99K
|
18.5K
$558K
|
|
|
Feb 04, 2025
Q4 2024
|
Ifp Advisors, Inc
|
SELL
|
- |
-100- 3.56% |
$4.14K - $5.63K
|
2.71K
$81.9K
|
|
|
Jan 21, 2025
Q4 2024
|
Dynamic Advisor Solutions LLC
|
SELL
|
- |
-50- 1.03% |
$2.07K - $2.81K
|
4.82K
$146K
|
|
|
Jan 16, 2025
Q4 2024
|
Signature Resources Capital Management, LLC
Newport Beach, CA |
SELL
|
- |
-40- 65.57% |
$1.66K - $2.25K
|
21
$635
|
|
|
Feb 05, 2025
Q4 2024
|
Parkside Financial Bank & Trust
|
SELL
|
- |
-37- 74.0% |
$1.53K - $2.08K
|
13
$393
|
|
|
Feb 14, 2025
Q4 2024
|
Main Street Group, LTD
Glen Allen, VA |
SELL
|
- |
-8- 0.79% |
$331 - $450
|
1K
$30.3K
|
|
| Q3 2024 | |||||||
|
Oct 25, 2024
Q3 2024
|
Imc Chicago, LLC
|
SELL
|
- |
-231K- 93.63% |
$8.05M - $11.3M
|
15.7K
$475K
|
|
|
Nov 05, 2024
Q3 2024
|
Ashton Thomas Private Wealth, LLC
Scottsdale, AZ |
SELL
|
- |
-81.7K- 48.82% |
$2.85M - $4.01M
|
85.7K
$2.59M
|
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-76.6K- 41.11% |
$2.67M - $3.76M
|
110K
$3.32M
|
|
|
Oct 16, 2024
Q3 2024
|
Cpr Investments Inc.
Rochester, MI |
SELL
|
- |
-62.5K- 77.59% |
$2.18M - $3.07M
|
18K
$546K
|
|
|
Nov 14, 2024
Q3 2024
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-39.4K- 71.42% |
$1.37M - $1.93M
|
15.8K
$477K
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
SELL
|
PUT |
-36.3K- 32.32% |
$1.27M - $1.78M
|
76K
$2.3M
|
|
|
Nov 14, 2024
Q3 2024
|
Encompass More Asset Management
Danville, CA |
SELL
|
- |
-12.7K- 47.63% |
$442K - $622K
|
13.9K
$421K
|
|
|
Oct 29, 2024
Q3 2024
|
World Equity Group, Inc.
Schaumburg, IL |
SELL
|
- |
-12.3K- 60.26% |
$428K - $603K
|
8.1K
$245K
|
|
|
Nov 01, 2024
Q3 2024
|
Lindbrook Capital, LLC
|
SELL
|
- |
-10.9K- 97.75% |
$378K - $533K
|
250
$7.56K
|
|
|
Nov 14, 2024
Q3 2024
|
Fsa Wealth Management LLC
Needham, MA |
SELL
|
- |
-285- 76.0% |
$9.94K - $14K
|
90
$2.72K
|
|
|
Nov 06, 2024
Q3 2024
|
Sheaff Brock Investment Advisors, LLC
|
SELL
|
- |
-120- 0.6% |
$4.18K - $5.89K
|
20K
$605K
|
|
|
Oct 29, 2024
Q3 2024
|
New England Capital Financial Advisors LLC
Meriden, CT |
SELL
|
- |
-16- 45.71% |
$558 - $785
|
19
$575
|
|
| Q2 2024 | |||||||
|
Aug 14, 2024
Q2 2024
|
Cantor Fitzgerald, L. P.
New York, NY |
SELL
|
- |
-4.54K- 17.96% |
$148K - $189K
|
20.8K
$628K
|
|
|
Aug 13, 2024
Q2 2024
|
High Tower Advisors, LLC
Chicago, IL |
SELL
|
CALL |
-3.1K- 64.58% |
$101K - $129K
|
1.7K
$51.4K
|
|
|
Aug 06, 2024
Q2 2024
|
Us Bancorp \De\
|
SELL
|
- |
-355- 99.44% |
$11.6K - $14.8K
|
2
$60.5
|
|
|
Aug 12, 2024
Q2 2024
|
Kelly Financial Services LLC
Braintree, MA |
SELL
|
- |
-245- 45.2% |
$7.99K - $10.2K
|
297
$8.98K
|
|
| Q1 2024 | |||||||
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-127K- 92.51% |
$4.17M - $5.46M
|
10.3K
$311K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
- |
-110K- 80.06% |
$3.6M - $4.71M
|
27.3K
$826K
|
|
|
Apr 25, 2024
Q1 2024
|
Gainplan LLC
Bloomfield Hills, MI |
SELL
|
- |
-104K- 44.72% |
$3.42M - $4.47M
|
129K
$3.89M
|
|
|
May 06, 2024
Q1 2024
|
Quantbot Technologies LP
New York, NY |
SELL
|
- |
-421- 1.62% |
$13.8K - $18.1K
|
25.5K
$771K
|
|
| Q4 2023 | |||||||
|
Feb 09, 2024
Q4 2023
|
Citigroup Inc
|
SELL
|
- |
-27K- 99.04% |
$590K - $1.13M
|
263
$7.95K
|
|
| Q3 2023 | |||||||
|
Nov 15, 2023
Q3 2023
|
Atticus Wealth Management, LLC
|
SELL
|
- |
-1.5K- 60.0% |
$41.6K - $62.4K
|
1K
$30.2K
|
|
|
Nov 03, 2023
Q3 2023
|
Ci Private Wealth, LLC
Miami, FL |
SELL
|
- |
-150- 0.74% |
$4.16K - $6.24K
|
20K
$605K
|
|