Latest Institutional Purchases of Direxion Shs ETF Tr Direxion D (TZA)
This list provides information on the latest institutional transactions involving Direxion Shs ETF Tr Direxion D (TZA) 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 11, 2025
Q4 2024
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
1.1M+ 755.41% |
$11M - $15.9M
|
1.25M
$21.3M
|
|
|
Feb 14, 2025
Q4 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
1M+ 458.11% |
$10M - $14.4M
|
1.22M
$20.9M
|
|
|
Feb 14, 2025
Q4 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
- |
233KNew |
$2.32M - $3.35M
|
233K
$3.99M
|
|
|
Jan 27, 2025
Q4 2024
|
Imc Chicago, LLC
|
BUY
|
- |
227K+ 115.73% |
$2.27M - $3.28M
|
423K
$7.26M
|
|
|
Feb 14, 2025
Q4 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
CALL |
132KNew |
$1.32M - $1.9M
|
132K
$2.26M
|
|
|
Feb 13, 2025
Q4 2024
|
Jump Financial, LLC
Chicago, IL |
BUY
|
- |
73.2KNew |
$731K - $1.06M
|
73.2K
$1.25M
|
|
|
Feb 14, 2025
Q4 2024
|
Mai Capital Management
|
BUY
|
- |
53.6KNew |
$536K - $773K
|
53.6K
$919K
|
|
|
Feb 13, 2025
Q4 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
37.6K+ 2941.31% |
$376K - $542K
|
38.9K
$666K
|
|
|
Feb 14, 2025
Q4 2024
|
Paul Tudor Jones
Tudor Investment Corp Et Al | Stamford, Ct
|
BUY
|
- |
20.2KNew |
$202K - $292K
|
20.2K
$347K
|
|
|
Feb 14, 2025
Q4 2024
|
Two Sigma Securities, LLC
New York, NY |
BUY
|
- |
12.7K+ 29.9% |
$126K - $183K
|
55K
$943K
|
|
|
Feb 13, 2025
Q4 2024
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
11.7KNew |
$117K - $168K
|
11.7K
$200K
|
|
|
Feb 06, 2025
Q4 2024
|
Mission Wealth Management, LP
|
BUY
|
- |
10KNew |
$100K - $144K
|
10K
$172K
|
|
|
Feb 05, 2025
Q4 2024
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
8.72KNew |
$87.2K - $126K
|
8.72K
$150K
|
|
|
Feb 07, 2025
Q4 2024
|
Prosperity Wealth Management, Inc.
San Ramon, CA |
BUY
|
- |
7.63K+ 30.9% |
$76.3K - $110K
|
32.3K
$554K
|
|
|
Feb 14, 2025
Q4 2024
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
399+ 129.55% |
$3.99K - $5.75K
|
707
$12.1K
|
|
|
Jan 30, 2025
Q4 2024
|
Allworth Financial LP
|
BUY
|
- |
1+ 1.82% |
$9.99 - $14.4
|
56
$960
|
|
|
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
|
National Bank Of Canada
|
BUY
|
- |
400KNew |
$5.27M - $7.66M
|
400K
$6.86M
|
|
|
Nov 14, 2024
Q3 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
251KNew |
$3.31M - $4.81M
|
251K
$4.3M
|
|
|
Nov 14, 2024
Q3 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
CALL |
200KNew |
$2.64M - $3.83M
|
200K
$3.43M
|
|
|
Nov 14, 2024
Q3 2024
|
Encompass More Asset Management
Danville, CA |
BUY
|
- |
70.4KNew |
$928K - $1.35M
|
70.4K
$1.21M
|
|
|
Nov 14, 2024
Q3 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
59.1KNew |
$779K - $1.13M
|
59.1K
$1.01M
|
|
|
Nov 14, 2024
Q3 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
38.2K+ 163.25% |
$503K - $732K
|
61.6K
$1.06M
|
|
|
Nov 14, 2024
Q3 2024
|
Pinnacle Family Advisors, LLC
Springfield, MO |
BUY
|
- |
34.8KNew |
$459K - $668K
|
34.8K
$597K
|
|
|
Nov 13, 2024
Q3 2024
|
Drw Securities, LLC
Chicago, IL |
BUY
|
- |
17.1KNew |
$225K - $328K
|
17.1K
$293K
|
|
|
Nov 12, 2024
Q3 2024
|
Ipg Investment Advisors LLC
San Diego, CA |
BUY
|
- |
15KNew |
$198K - $287K
|
15K
$257K
|
|
|
Nov 12, 2024
Q3 2024
|
Headlands Technologies LLC
Chicago, IL |
BUY
|
- |
10.8K+ 145.35% |
$143K - $208K
|
18.3K
$314K
|
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
CALL |
10.7K+ 7.78% |
$141K - $205K
|
148K
$2.54M
|
|
|
Nov 08, 2024
Q3 2024
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
7.85KNew |
$103K - $150K
|
7.85K
$135K
|
|
|
Nov 08, 2024
Q3 2024
|
Simplex Trading, LLC
|
BUY
|
- |
2.8KNew |
$37K - $53.7K
|
2.8K
$48.1K
|
|
|
Nov 14, 2024
Q3 2024
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
1.5KNew |
$19.8K - $28.7K
|
1.5K
$25.7K
|
|
|
Nov 08, 2024
Q3 2024
|
Core Cap Advisors, LLC
Southfield, MI |
BUY
|
- |
52New |
$685 - $996
|
52
$891
|
|
| Q2 2024 | |||||||
|
Aug 13, 2024
Q2 2024
|
Hamilton Wealth, LLC
|
BUY
|
- |
84.2KNew |
$1.43M - $1.83M
|
84.2K
$1.44M
|
|
|
Aug 13, 2024
Q2 2024
|
Strategic Wealth Investment Group, LLC
|
BUY
|
- |
37KNew |
$630K - $806K
|
37K
$635K
|
|
|
Aug 14, 2024
Q2 2024
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
22.5KNew |
$383K - $490K
|
22.5K
$386K
|
|
|
Aug 13, 2024
Q2 2024
|
Ci Private Wealth, LLC
Miami, FL |
BUY
|
- |
20KNew |
$340K - $435K
|
20K
$343K
|
|
|
Aug 14, 2024
Q2 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
14.3KNew |
$244K - $312K
|
14.3K
$246K
|
|
|
Nov 01, 2024
Q2 2024
|
Belvedere Trading LLC
|
BUY
|
- |
12.6KNew |
$215K - $275K
|
12.6K
$217K
|
|
|
Jul 31, 2024
Q2 2024
|
Capital Advisors Inc
|
BUY
|
- |
11.5KNew |
$196K - $250K
|
11.5K
$197K
|
|
|
Aug 14, 2024
Q2 2024
|
Bank Of Montreal
Toronto, A6 |
BUY
|
- |
322New |
$5.48K - $7.01K
|
322
$5.52K
|
|
|
Jul 30, 2024
Q2 2024
|
International Assets Investment Management, LLC
Orlando, FL |
BUY
|
- |
190New |
$3.23K - $4.14K
|
190
$3.26K
|
|
|
Aug 13, 2024
Q2 2024
|
Nelson, Van Denburg & Campbell Wealth Management Group, LLC
Omaha, NE |
BUY
|
- |
130New |
$2.21K - $2.83K
|
130
$2.23K
|
|
|
Aug 14, 2024
Q2 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
PUT |
70New |
$1.19K - $1.52K
|
70
$1.2K
|
|
| Q1 2024 | |||||||
|
May 13, 2024
Q1 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
PUT |
27K+ 142.86% |
$453K - $640K
|
45.9K
$787K
|
|
|
May 13, 2024
Q1 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
- |
20.1KNew |
$338K - $477K
|
20.1K
$345K
|
|
|
Apr 19, 2024
Q1 2024
|
Cutler Group LP
|
BUY
|
- |
4.1KNew |
$68.8K - $97.2K
|
4.1K
$70.3K
|
|
|
Apr 11, 2024
Q1 2024
|
Optimum Investment Advisors
|
BUY
|
- |
2.4KNew |
$40.3K - $56.9K
|
2.4K
$41.1K
|
|
|
May 15, 2024
Q1 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
210New |
$3.53K - $4.98K
|
210
$3.6K
|
|
|
May 10, 2024
Q1 2024
|
Advisor Group Holdings, Inc.
Phoenix, AZ |
BUY
|
- |
158New |
$2.65K - $3.75K
|
158
$2.71K
|
|
|
Apr 30, 2024
Q1 2024
|
Macroview Investment Management LLC
|
BUY
|
- |
100+ 100.0% |
$1.68K - $2.37K
|
200
$3.43K
|
|