Purchases and Sales Made in Q2 2022 in Direxion Shs ETF Tr Direxion D (TZA)
This table provides information about the institutional ownership of Direxion Shs ETF Tr Direxion D (TZA) during Q2 2022. The information is specifically focused on institutions that hold shares of DIREXION SHS ETF TR DIREXION D.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Aug 05, 2022
Q2 2022
|
Imc Chicago, LLC
|
BUY
|
- |
467K+ 591.77% |
$13.8M - $24.4M
|
546K
$6.84M
|
|
|
Aug 16, 2022
Q2 2022
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
267K+ 513.44% |
$7.85M - $13.9M
|
318K
$3.99M
|
|
|
Aug 12, 2022
Q2 2022
|
Hrt Financial LP
New York, NY |
BUY
|
- |
131KNew |
$3.87M - $6.86M
|
131K
$1.64M
|
|
|
Aug 12, 2022
Q2 2022
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
44.4KNew |
$1.31M - $2.32M
|
44.4K
$556K
|
|
|
Aug 15, 2022
Q2 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
35.6K+ 83.26% |
$1.05M - $1.86M
|
78.4K
$982K
|
|
|
Jul 22, 2022
Q2 2022
|
Gunderson Capital Management Inc.
|
BUY
|
- |
22.4KNew |
$658K - $1.17M
|
22.4K
$280K
|
|
|
Aug 15, 2022
Q2 2022
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
19.3K+ 208.19% |
$569K - $1.01M
|
28.6K
$358K
|
|
|
Aug 04, 2022
Q2 2022
|
Cutler Group LP
|
BUY
|
- |
14.6K+ 70.4% |
$430K - $764K
|
35.4K
$443K
|
|
|
Aug 11, 2022
Q2 2022
|
Axs Investments LLC
Port Chester, NY |
BUY
|
- |
12.5KNew |
$368K - $653K
|
12.5K
$157K
|
|
|
Aug 15, 2022
Q2 2022
|
Cruiser Capital Advisors, LLC
Stamford, CT |
BUY
|
- |
10K+ 41.68% |
$294K - $523K
|
34K
$426K
|
|
|
Aug 15, 2022
Q2 2022
|
M.D. Sass Investors Services, Inc.
New York, NY |
BUY
|
- |
9.93KNew |
$292K - $519K
|
9.93K
$124K
|
|
|
Aug 04, 2022
Q2 2022
|
Larson Financial Group LLC
|
BUY
|
- |
8.9K+ 231.64% |
$262K - $465K
|
12.7K
$159K
|
|
|
Aug 09, 2022
Q2 2022
|
Quantbot Technologies LP
New York, NY |
BUY
|
- |
5.45KNew |
$161K - $285K
|
5.45K
$68.3K
|
|
|
Jul 19, 2022
Q2 2022
|
Mai Capital Management
|
BUY
|
- |
5.13KNew |
$151K - $268K
|
5.13K
$64.2K
|
|
|
Sep 06, 2022
Q2 2022
|
Ifp Advisors, Inc
|
BUY
|
- |
3.2KNew |
$94.1K - $167K
|
3.2K
$40K
|
|
|
Aug 15, 2022
Q2 2022
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
1.59K+ 10.66% |
$46.8K - $83K
|
16.5K
$207K
|
|
|
Aug 02, 2022
Q2 2022
|
Ahrens Investment Partners LLC
|
BUY
|
- |
1KNew |
$29.4K - $52.3K
|
1K
$12.5K
|
|
|
Aug 15, 2022
Q2 2022
|
Qube Research & Technologies LTD
London, X0 |
BUY
|
- |
102+ 36.56% |
$3K - $5.33K
|
381
$4.77K
|
|
|
Jul 21, 2022
Q2 2022
|
Hexagon Capital Partners LLC
|
BUY
|
- |
16New |
$471 - $836
|
16
$200
|
|
|
Aug 01, 2022
Q2 2022
|
Parallel Advisors, LLC
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 09, 2022
Q2 2022
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Barclays PLC
London, X0 |
SELL
|
- |
-67Closed |
$1.97K - $3.5K
|
0
$0
|
|
|
Jul 20, 2022
Q2 2022
|
Macroview Investment Management LLC
|
SELL
|
- |
-138Closed |
$4.06K - $7.21K
|
0
$0
|
|
|
Aug 14, 2024
Q2 2022
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
SELL
|
- |
-500Closed |
$14.7K - $26.1K
|
0
$0
|
|
|
Aug 10, 2022
Q2 2022
|
Citigroup Inc
|
SELL
|
- |
-1.25K- 38.46% |
$36.8K - $65.3K
|
2K
$25K
|
|
|
Jul 12, 2022
Q2 2022
|
Optimum Investment Advisors
|
SELL
|
- |
-1.5KClosed |
$44.2K - $78.4K
|
0
$0
|
|
|
Aug 10, 2022
Q2 2022
|
Ubs Group Ag
|
SELL
|
- |
-1.51K- 39.95% |
$44.3K - $78.7K
|
2.26K
$28.3K
|
|
|
Aug 10, 2022
Q2 2022
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-3KClosed |
$88.3K - $157K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Ifp Advisors, Inc
|
SELL
|
- |
-3.2KClosed |
$94.1K - $167K
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-3.24K- 28.43% |
$95.3K - $169K
|
8.15K
$102K
|
|
|
Jul 27, 2022
Q2 2022
|
Bourgeon Capital Management LLC
|
SELL
|
- |
-5.9KClosed |
$174K - $308K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Morgan Stanley
New York, NY |
SELL
|
- |
-9.1K- 49.29% |
$268K - $476K
|
9.36K
$117K
|
|
|
Oct 27, 2022
Q2 2022
|
Morgan Stanley
New York, NY |
SELL
|
- |
-9.1K- 49.29% |
$268K - $476K
|
9.36K
$117K
|
|
|
Jul 27, 2022
Q2 2022
|
Vontobel Holding Ltd.
|
SELL
|
- |
-13.3KClosed |
$392K - $695K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Hap Trading, LLC
New York, NY |
SELL
|
- |
-16.1K- 56.63% |
$474K - $842K
|
12.3K
$154K
|
|
|
Aug 15, 2022
Q2 2022
|
Two Sigma Securities, LLC
New York, NY |
SELL
|
- |
-25.4K- 45.76% |
$749K - $1.33M
|
30.1K
$377K
|
|
|
Aug 11, 2022
Q2 2022
|
Insight Advisors, LLC
Newtown, PA |
SELL
|
- |
-32.2KClosed |
$947K - $1.68M
|
0
$0
|
|
|
Nov 14, 2022
Q2 2022
|
Drive Wealth Management, LLC
Lehi, UT |
SELL
|
- |
-40KClosed |
$1.18M - $2.09M
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-47.8K- 80.89% |
$1.41M - $2.5M
|
11.3K
$142K
|
|
|
Aug 09, 2022
Q2 2022
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-48.8KClosed |
$1.44M - $2.55M
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-50.3K- 80.46% |
$1.48M - $2.63M
|
12.2K
$153K
|
|
|
Jul 14, 2022
Q2 2022
|
Xr Securities LLC
|
SELL
|
- |
-51KClosed |
$1.5M - $2.67M
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Flow Traders U.S. LLC
New York, NY |
SELL
|
- |
-92.9K- 78.05% |
$2.74M - $4.86M
|
26.1K
$327K
|
|
|
Aug 11, 2022
Q2 2022
|
Deutsche Bank Ag\
Frankfurt Am Main, 2M |
SELL
|
- |
-135K- 50.0% |
$3.97M - $7.06M
|
135K
$1.69M
|