Latest Institutional Transactions on Direxion Shs ETF Tr Direxion D (TZA)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr Direxion D (TZA) 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 |
|---|---|---|---|---|---|---|---|
|
May 14, 2025
Q1 2025
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
432K+ 114.86% |
$4.98M - $7.75M
|
809K
$6.93M
|
|
|
May 13, 2025
Q1 2025
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
68.8KNew |
$794K - $1.23M
|
68.8K
$590K
|
|
|
May 12, 2025
Q1 2025
|
Simplex Trading, LLC
|
BUY
|
- |
18.9KNew |
$218K - $339K
|
18.9K
$162K
|
|
|
May 02, 2025
Q1 2025
|
Lord & Richards Wealth Management, LLC
Highlands Ranch, CO |
BUY
|
- |
113New |
$1.3K - $2.02K
|
113
$968
|
|
|
Apr 30, 2025
Q1 2025
|
Optimum Investment Advisors
|
BUY
|
- |
2.2KNew |
$25.4K - $39.4K
|
2.2K
$18.9K
|
|
|
Apr 22, 2025
Q1 2025
|
Atticus Wealth Management, LLC
|
BUY
|
- |
2KNew |
$23.1K - $35.8K
|
2K
$17.1K
|
|
|
Apr 18, 2025
Q1 2025
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
SELL
|
- |
-14.4K- 44.65% |
$166K - $259K
|
17.9K
$153K
|
|
| Q4 2024 | |||||||
|
Feb 14, 2025
Q4 2024
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
BUY
|
- |
20.2KNew |
$202K - $292K
|
20.2K
$173K
|
|
|
Feb 06, 2025
Q4 2024
|
Mission Wealth Management, LP
|
BUY
|
- |
10KNew |
$100K - $144K
|
10K
$85.8K
|
|
| Q3 2024 | |||||||
|
Nov 14, 2024
Q3 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
38.2K+ 163.25% |
$503K - $732K
|
61.6K
$528K
|
|
|
Nov 14, 2024
Q3 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
251KNew |
$3.31M - $4.81M
|
251K
$2.15M
|
|
|
Nov 14, 2024
Q3 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
CALL |
200KNew |
$2.64M - $3.83M
|
200K
$1.71M
|
|
|
Nov 14, 2024
Q3 2024
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
1.5KNew |
$19.8K - $28.7K
|
1.5K
$12.9K
|
|
|
Nov 14, 2024
Q3 2024
|
Encompass More Asset Management
Danville, CA |
BUY
|
- |
70.4KNew |
$928K - $1.35M
|
70.4K
$603K
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
CALL |
10.7K+ 7.78% |
$141K - $205K
|
148K
$1.27M
|
|
|
Nov 13, 2024
Q3 2024
|
Per Stirling Capital Management, Llc.
Austin, TX |
SELL
|
- |
-6.22K- 11.31% |
$82K - $119K
|
48.8K
$418K
|
|
|
Nov 12, 2024
Q3 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
10.8K+ 145.35% |
$143K - $208K
|
18.3K
$157K
|
|
|
Nov 12, 2024
Q3 2024
|
National Bank Of Canada
|
BUY
|
- |
400KNew |
$5.27M - $7.66M
|
400K
$3.43M
|
|
| Q2 2024 | |||||||
|
Aug 14, 2024
Q2 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
PUT |
70New |
$1.19K - $1.52K
|
70
$600
|
|
|
Aug 14, 2024
Q2 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
14.3KNew |
$244K - $312K
|
14.3K
$123K
|
|
|
Aug 14, 2024
Q2 2024
|
Walleye Capital LLC
Plymouth, MN |
SELL
|
- |
-18.8K- 53.41% |
$320K - $409K
|
16.4K
$141K
|
|
|
Aug 14, 2024
Q2 2024
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
322New |
$5.48K - $7.01K
|
322
$2.76K
|
|
|
Aug 13, 2024
Q2 2024
|
Strategic Wealth Investment Group, LLC
|
BUY
|
- |
37KNew |
$630K - $806K
|
37K
$317K
|
|
|
Aug 13, 2024
Q2 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
130New |
$2.21K - $2.83K
|
130
$1.11K
|
|
|
Aug 09, 2024
Q2 2024
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-36.4K- 58.62% |
$620K - $792K
|
25.7K
$220K
|
|
|
Jul 31, 2024
Q2 2024
|
Capital Advisors Inc
|
BUY
|
- |
11.5KNew |
$196K - $250K
|
11.5K
$98.6K
|
|
|
Jul 30, 2024
Q2 2024
|
International Assets Investment Management, LLC
Orlando, FL |
BUY
|
- |
190New |
$3.23K - $4.14K
|
190
$1.63K
|
|
| Q1 2024 | |||||||
|
May 15, 2024
Q1 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
210New |
$3.53K - $4.98K
|
210
$1.8K
|
|
|
May 13, 2024
Q1 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
- |
20.1KNew |
$338K - $477K
|
20.1K
$172K
|
|
|
May 13, 2024
Q1 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
PUT |
27K+ 142.86% |
$453K - $640K
|
45.9K
$393K
|
|
|
May 13, 2024
Q1 2024
|
Financial Gravity Asset Management, Inc.
|
BUY
|
- |
4New |
$67.2 - $94.8
|
4
$34.3
|
|
|
May 10, 2024
Q1 2024
|
Continuum Advisory, LLC
Eagle, ID |
BUY
|
- |
5New |
$83.9 - $119
|
5
$42.9
|
|
|
May 06, 2024
Q1 2024
|
Quantbot Technologies LP
New York, NY |
SELL
|
- |
-3.99K- 22.96% |
$66.9K - $94.5K
|
13.4K
$115K
|
|
|
May 02, 2024
Q1 2024
|
Fny Investment Advisers, LLC
|
BUY
|
CALL |
50New |
$840 - $1.19K
|
50
$429
|
|
|
Apr 30, 2024
Q1 2024
|
Macroview Investment Management LLC
|
BUY
|
- |
100+ 100.0% |
$1.68K - $2.37K
|
200
$1.71K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
SELL
|
PUT |
-2.6K- 46.43% |
$43.7K - $61.6K
|
3K
$25.7K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
- |
4.1KNew |
$68.8K - $97.2K
|
4.1K
$35.1K
|
|
| Q4 2023 | |||||||
|
Feb 15, 2024
Q4 2023
|
Life Pro Asset Management
|
BUY
|
CALL |
1KNew |
$18.8K - $39.8K
|
1K
$8.57K
|
|
|
Feb 15, 2024
Q4 2023
|
Life Pro Asset Management
|
BUY
|
- |
11.4KNew |
$214K - $454K
|
11.4K
$97.7K
|
|
|
Feb 14, 2024
Q4 2023
|
Impact Partnership Wealth, LLC
Kennesaw, GA |
BUY
|
- |
89New |
$1.67K - $3.55K
|
89
$763
|
|
|
Feb 13, 2024
Q4 2023
|
Belvedere Trading LLC
|
BUY
|
PUT |
10KNew |
$188K - $398K
|
10K
$85.7K
|
|
|
Jan 31, 2024
Q4 2023
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
CALL |
30KNew |
$563K - $1.2M
|
30K
$257K
|
|
|
Jan 30, 2024
Q4 2023
|
Bourgeon Capital Management LLC
|
SELL
|
- |
-4.15K- 58.04% |
$77.9K - $165K
|
3K
$25.7K
|
|
| Q3 2023 | |||||||
|
May 14, 2024
Q3 2023
|
Goldman Sachs Group Inc
New York, NY |
SELL
|
- |
-1.29K- 2.54% |
$28.4K - $41.4K
|
49.4K
$423K
|
|
|
Nov 14, 2023
Q3 2023
|
Tcg Advisory Services, LLC
Austin, TX |
SELL
|
- |
-667- 8.76% |
$14.7K - $21.4K
|
6.95K
$59.5K
|
|
|
Nov 13, 2023
Q3 2023
|
Bank Julius Baer & Co. Ltd, Zurich
|
BUY
|
- |
71New |
$1.56K - $2.28K
|
71
$608
|
|
|
Nov 09, 2023
Q3 2023
|
Cpr Investments Inc.
Rochester, MI |
BUY
|
- |
3.51K+ 12.75% |
$77.3K - $113K
|
31.1K
$266K
|
|
|
Nov 08, 2023
Q3 2023
|
Pathstone Family Office, LLC
Englewood, NJ |
BUY
|
- |
21.1KNew |
$465K - $679K
|
21.1K
$181K
|
|
|
Nov 07, 2023
Q3 2023
|
Cruiser Capital Advisors, LLC
Stamford, CT |
BUY
|
- |
15KNew |
$330K - $482K
|
15K
$129K
|
|
|
Nov 03, 2023
Q3 2023
|
Paragon Advisors, LLC
|
BUY
|
CALL |
10KNew |
$220K - $321K
|
10K
$85.7K
|
|