Latest Institutional Transactions on Direxion Shs ETF Tr (YINN)
This table provides information on the latest institutional transactions involving Direxion Shs ETF Tr (YINN) 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 |
---|---|---|---|---|---|---|---|
Feb 07, 2025
Q4 2024
|
Pnc Financial Services Group, Inc.
Pittsburgh, PA |
BUY
|
- |
250New |
$6.45K - $14.6K
|
250
$8.42K
|
|
Feb 06, 2025
Q4 2024
|
Shengqi Capital (Hong Kong) LTD
Hong Kong, K3 |
BUY
|
- |
203KNew |
$5.24M - $11.9M
|
203K
$6.85M
|
|
Feb 06, 2025
Q4 2024
|
Lindbrook Capital, LLC
|
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
Feb 05, 2025
Q4 2024
|
Sbi Securities Co., Ltd.
Tokyo, M0 |
BUY
|
- |
16.4KNew |
$423K - $961K
|
16.4K
$553K
|
|
Feb 04, 2025
Q4 2024
|
Ifp Advisors, Inc
|
BUY
|
- |
200New |
$5.16K - $11.7K
|
200
$6.73K
|
|
Jan 30, 2025
Q4 2024
|
Belvedere Trading LLC
|
SELL
|
CALL |
-2.6K- 17.81% |
$67K - $152K
|
12K
$404K
|
|
Jan 29, 2025
Q4 2024
|
Viewpoint Capital Management LLC
Seattle, WA |
BUY
|
- |
7K+ 50.8% |
$180K - $410K
|
20.8K
$700K
|
|
Jan 27, 2025
Q4 2024
|
Imc Chicago, LLC
|
BUY
|
- |
567KNew |
$14.6M - $33.2M
|
567K
$19.1M
|
|
Jan 23, 2025
Q4 2024
|
Strategic Wealth Investment Group, LLC
|
BUY
|
- |
21.9KNew |
$564K - $1.28M
|
21.9K
$737K
|
|
Jan 17, 2025
Q4 2024
|
Tb Alternative Assets Ltd.
|
BUY
|
- |
686KNew |
$17.7M - $40.2M
|
686K
$23.1M
|
|
Jan 16, 2025
Q4 2024
|
Signature Resources Capital Management, LLC
Newport Beach, CA |
BUY
|
- |
2.32KNew |
$59.9K - $136K
|
2.32K
$78.2K
|
|
Q3 2024 | |||||||
Nov 15, 2024
Q3 2024
|
Barclays PLC
London, X0 |
BUY
|
- |
1.4K+ 6.08% |
$26.6K - $53.7K
|
24.4K
$823K
|
|
Nov 14, 2024
Q3 2024
|
Ubs Group Ag
|
SELL
|
- |
-25.9K- 43.49% |
$492K - $992K
|
33.6K
$1.13M
|
|
Nov 14, 2024
Q3 2024
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
91.5KNew |
$1.74M - $3.51M
|
91.5K
$3.08M
|
|
Nov 14, 2024
Q3 2024
|
Garden State Investment Advisory Services LLC
Red Bank, NJ |
SELL
|
- |
-4.04K- 36.79% |
$76.7K - $155K
|
6.93K
$233K
|
|
Nov 14, 2024
Q3 2024
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
9+ 0.44% |
$171 - $345
|
2.04K
$68.6K
|
|
Nov 14, 2024
Q3 2024
|
Morgan Stanley
New York, NY |
SELL
|
- |
-42.8K- 51.63% |
$812K - $1.64M
|
40.1K
$1.35M
|
|
Nov 14, 2024
Q3 2024
|
Flow Traders U.S. LLC
New York, NY |
BUY
|
- |
28.4K+ 131.6% |
$540K - $1.09M
|
50K
$1.68M
|
|
Nov 14, 2024
Q3 2024
|
Jump Financial, LLC
Chicago, IL |
SELL
|
- |
-115K- 79.4% |
$2.19M - $4.41M
|
29.9K
$1.01M
|
|
Nov 14, 2024
Q3 2024
|
Wolverine Trading, LLC
Chicago, IL |
BUY
|
PUT |
99.9K+ 84.95% |
$1.9M - $3.83M
|
218K
$7.32M
|
|
Nov 14, 2024
Q3 2024
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
- |
-276- 1.02% |
$5.24K - $10.6K
|
26.7K
$901K
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
BUY
|
PUT |
201KNew |
$3.83M - $7.72M
|
201K
$6.78M
|
|
Nov 14, 2024
Q3 2024
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-1.38M- 96.95% |
$26.3M - $53M
|
43.6K
$1.47M
|
|
Nov 14, 2024
Q3 2024
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
8.14KNew |
$155K - $312K
|
8.14K
$274K
|
|
Nov 14, 2024
Q3 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
BUY
|
PUT |
322K+ 75.84% |
$6.12M - $12.4M
|
747K
$25.2M
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
PUT |
302K+ 50.16% |
$5.74M - $11.6M
|
904K
$30.4M
|
|
Nov 14, 2024
Q3 2024
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
85.9KNew |
$1.63M - $3.29M
|
85.9K
$2.89M
|
|
Nov 13, 2024
Q3 2024
|
Truvestments Capital LLC
Sarasota, FL |
BUY
|
- |
250New |
$4.75K - $9.58K
|
250
$8.42K
|
|
Nov 13, 2024
Q3 2024
|
Cibc Private Wealth Group, LLC
|
BUY
|
- |
10.4KNew |
$197K - $397K
|
10.4K
$348K
|
|
Nov 13, 2024
Q3 2024
|
Parallel Advisors, LLC
|
SELL
|
- |
-2.2K- 27.85% |
$41.8K - $84.3K
|
5.7K
$192K
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
BUY
|
- |
86.6K+ 437.1% |
$1.65M - $3.32M
|
106K
$3.58M
|
|
Nov 13, 2024
Q3 2024
|
Gts Securities LLC
New York, NY |
SELL
|
PUT |
-3.5K- 1.31% |
$66.5K - $134K
|
264K
$8.88M
|
|
Nov 12, 2024
Q3 2024
|
Hap Trading, LLC
New York, NY |
BUY
|
CALL |
7.9K+ 49.69% |
$150K - $303K
|
23.8K
$801K
|
|
Nov 12, 2024
Q3 2024
|
Hillsdale Investment Management Inc.
Toronto, A6 |
BUY
|
- |
250New |
$4.75K - $9.58K
|
250
$8.42K
|
|
Nov 08, 2024
Q3 2024
|
Simplex Trading, LLC
|
BUY
|
- |
175K+ 230.47% |
$3.33M - $6.71M
|
251K
$8.46M
|
|
Nov 01, 2024
Q3 2024
|
Covestor LTD
Boston, MA |
BUY
|
- |
2.38KNew |
$45.3K - $91.3K
|
2.38K
$80.2K
|
|
Oct 10, 2024
Q3 2024
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
Q2 2024 | |||||||
Aug 14, 2024
Q2 2024
|
Federation Des Caisses Desjardins Du Quebec
Levis, A8 |
BUY
|
CALL |
20New |
$358 - $660
|
20
$673
|
|
Aug 14, 2024
Q2 2024
|
Ken Griffin
Citadel Advisors LLC | Chicago, Il
|
SELL
|
- |
-493K- 95.35% |
$8.83M - $16.3M
|
24K
$810K
|
|
Aug 14, 2024
Q2 2024
|
Gateway Advisory, LLC
Westfield, NJ |
BUY
|
- |
3K+ 20.0% |
$53.7K - $99K
|
18K
$606K
|
|
Aug 13, 2024
Q2 2024
|
Ubs Group Ag
|
BUY
|
CALL |
145KNew |
$2.6M - $4.79M
|
145K
$4.88M
|
|
Aug 13, 2024
Q2 2024
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-159- 50.32% |
$2.85K - $5.25K
|
157
$5.29K
|
|
Jul 29, 2024
Q2 2024
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-5.87K- 53.1% |
$105K - $194K
|
5.18K
$174K
|
|
Jul 12, 2024
Q2 2024
|
Sanders Morris Harris LLC
|
SELL
|
- |
-29.2K- 51.96% |
$523K - $964K
|
27K
$909K
|
|
Jul 05, 2024
Q2 2024
|
Thurston, Springer, Miller, Herd & Titak, Inc.
Indianapolis, IN |
BUY
|
- |
12.4KNew |
$221K - $408K
|
12.4K
$416K
|
|
Q1 2024 | |||||||
May 15, 2024
Q1 2024
|
Northwestern Mutual Wealth Management CO
|
BUY
|
- |
252New |
$3.53K - $5.22K
|
252
$8.48K
|
|
May 14, 2024
Q1 2024
|
Qube Research & Technologies LTD
London, X0 |
SELL
|
- |
-44.6K- 90.21% |
$625K - $924K
|
4.84K
$163K
|
|
May 14, 2024
Q1 2024
|
Quadrature Capital LTD
London, X0 |
BUY
|
- |
14.7KNew |
$206K - $305K
|
14.7K
$495K
|
|
May 14, 2024
Q1 2024
|
Ica Group Wealth Management, LLC
Denver, CO |
BUY
|
- |
25New |
$350 - $518
|
25
$842
|
|
May 10, 2024
Q1 2024
|
Credit Suisse Ag
Zurich, V8 |
BUY
|
- |
17.3K+ 37.57% |
$243K - $359K
|
63.5K
$2.14M
|