Direxion Daily Small Cap Bull 3X Shares (TNA) Institutional Ownership

$48.44

+2.29 (+4.96%)

(As of 07/26/2024 ET)

Number of Institutional Buyers (last 12 months): 41
Total Institutional Inflows (last 12 months): $105.90M

Number of Institutional Sellers (last 12 months): 17
Total Institutional Outflows (last 12 months): $55.16M

Get TNA Insider Trade Alerts

Want to know when executives and insiders are buying or selling Direxion Daily Small Cap Bull 3X Shares stock? Sign up for InsiderTrades.com's daily newsletter to get the latest insider transactions delivered to your inbox daily.

TNA Institutional Buying and Selling by Quarter

Ad Darwin

Top Stock Unveiled!

Ready to discover the standout stock of 2024? We’ve identified a single buy & hold gem that’s poised to redefine your portfolio. Download our exclusive report now and dive into the Insights. Click below to opt-in and receive up to two additional free bonus subscriptions. Unsubscribe at any time.

Get Your Free Report

Direxion Daily Small Cap Bull 3X Shares Major Shareholders & Ownership History

Export to Excel

Reporting Date	Major Shareholder Name	Shares Held	Market Value	% of Portfolio	Quarterly Change in Shares	Ownership in Company
7/22/2024	Capital Investment Counsel Inc	25,250	$926K	0.1%	+43.5%	0.040%
7/19/2024	CPR Investments Inc.	80,515	$2.95M	2.4%	-9.0%	0.129%
7/19/2024	World Equity Group Inc.	20,385	$748K	0.2%	-45.2%	0.033%
7/17/2024	Physician Wealth Advisors Inc.	43,331	$1.59M	0.3%	-5.6%	0.069%
7/16/2024	ORG Partners LLC	1,904	$68K	0.0%	N/A	0.003%
7/15/2024	IMC Chicago LLC	246,514	$9.04M	0.0%	+1,221.5%	0.395%
Get the Latest News and Ratings for TNA and Related Stocks Enter your email address below to receive the latest news and analysts' ratings for Direxion Daily Small Cap Bull 3X Shares and its competitors with MarketBeat's FREE daily newsletter.
7/11/2024	U.S. Capital Wealth Advisors LLC	8,330	$305K	0.0%	N/A	0.013%
5/16/2024	Jane Street Group LLC	355,030	$15.24M	0.0%	-69.5%	0.569%
5/15/2024	Flow Traders U.S. LLC	206,126	$8.85M	0.5%	+1,239.4%	0.330%
5/14/2024	Sheaff Brock Investment Advisors LLC	20,000	$858K	0.1%	-63.6%	0.032%
5/11/2024	Covestor Ltd	3,012	$129K	0.1%	+28.2%	0.005%
5/11/2024	Elevatus Welath Management	209,026	$8.97M	3.5%	+15.1%	0.335%
5/9/2024	XR Securities LLC	15,604	$670K	0.0%	N/A	0.025%
5/8/2024	SP Asset Management LLC	78,136	$3.35M	0.3%	-4.7%	0.125%
5/8/2024	Headlands Technologies LLC	21,165	$908K	0.2%	+957.7%	0.034%
5/7/2024	Retirement Planning Co of New England Inc.	12,435	$534K	0.3%	+16.0%	0.020%
5/6/2024	Quantbot Technologies LP	25,499	$1.09M	0.1%	-1.6%	0.041%
5/3/2024	Southern Capital Advisors LLC	9,579	$411K	0.2%	N/A	0.015%
5/2/2024	Westwood Wealth Management	127,730	$5.48M	2.7%	+124.5%	0.205%
5/1/2024	Capital Investment Counsel Inc	17,600	$755K	0.1%	-17.4%	0.028%
4/25/2024	Gainplan LLC	128,800	$5.53M	2.7%	-44.7%	0.213%
4/23/2024	Global Retirement Partners LLC	1,435	$62K	0.0%	N/A	0.002%
4/22/2024	Ashton Thomas Private Wealth LLC	187,397	$8.04M	0.5%	-19.3%	0.310%
4/17/2024	Physician Wealth Advisors Inc.	45,922	$1.97M	0.4%	-5.0%	0.076%
4/16/2024	Toth Financial Advisory Corp	58,776	$2.52M	0.3%	+166.6%	0.097%
4/16/2024	Hodges Capital Management Inc.	43,000	$1.85M	0.1%	+10.3%	0.071%
4/15/2024	TB Alternative Assets Ltd.	475,900	$20.43M	5.1%	N/A	0.788%
4/13/2024	IMC Chicago LLC	18,654	$801K	0.0%	N/A	0.054%
2/26/2024	Virtu Financial LLC	25,219	$995K	0.1%	+140.1%	0.073%
2/21/2024	Austin Wealth Management LLC	13,500	$518K	0.1%	N/A	0.039%
2/12/2024	Elevatus Welath Management	181,581	$7.16M	3.3%	N/A	0.523%
2/12/2024	Westwood Wealth Management	56,905	$2.25M	1.7%	+0.5%	0.164%
2/8/2024	Sheaff Brock Investment Advisors LLC	55,000	$2.17M	0.2%	N/A	0.158%
2/8/2024	Gainplan LLC	233,000	$9.19M	4.8%	N/A	0.671%
2/7/2024	SP Asset Management LLC	82,024	$3.24M	0.3%	+0.4%	0.236%
2/7/2024	Johnson Investment Counsel Inc.	10,859	$428K	0.0%	N/A	0.031%
2/7/2024	BNP Paribas Financial Markets	150,000	$5.92M	0.0%	N/A	0.432%
2/6/2024	Spire Wealth Management	37,600	$1.48M	0.1%	+1,780.0%	0.108%
2/5/2024	Capital Investment Counsel Inc	21,300	$840K	0.1%	+22.8%	0.061%
2/2/2024	Stuart Chaussee & Associates Inc.	68,650	$2.71M	0.8%	N/A	0.198%
Next opportunity for crypto millions (Ad) The Bitcoin halving is the #1 creator of "crypto millionaires". That's because historically, every halving has led to a massive bull run in the year after it happens. That means we're in the "golden window" right now… Check out the new "Crypto Bull Run Millionaire Blueprint" now!
2/2/2024	Headlands Technologies LLC	2,001	$79K	0.0%	N/A	0.006%
2/2/2024	Simplex Trading LLC	32,194	$1.27M	0.0%	-54.4%	0.093%
2/1/2024	Larson Financial Group LLC	3,097	$122K	0.0%	N/A	0.009%
2/1/2024	Lindbrook Capital LLC	25,000	$986K	0.1%	+42.9%	0.072%
1/30/2024	Viewpoint Capital Management LLC	13,200	$521K	0.4%	+17.9%	0.038%
1/29/2024	ORG Partners LLC	3,808	$150K	0.0%	-11.4%	0.011%
1/29/2024	Ellis Investment Partners LLC	8,980	$354K	0.1%	N/A	0.026%
1/26/2024	Toth Financial Advisory Corp	22,048	$870K	0.1%	+7,555.6%	0.063%
1/25/2024	Americana Partners LLC	11,500	$454K	0.0%	N/A	0.033%
1/23/2024	Physician Wealth Advisors Inc.	48,329	$1.77M	0.4%	-16.3%	0.139%
1/23/2024	CPR Investments Inc.	79,348	$3.13M	3.0%	N/A	0.228%
1/22/2024	LifeGuide Financial Advisors LLC	7,689	$303K	0.2%	-5.1%	0.022%
1/18/2024	Traynor Capital Management Inc.	13,824	$545K	0.1%	+85.9%	0.040%
1/8/2024	Optimum Investment Advisors	3,000	$118K	0.1%	+36.4%	0.009%
12/6/2023	Citigroup Inc.	27,286	$784K	0.0%	+10,274.9%	0.079%
11/16/2023	Atticus Wealth Management LLC	1,000	$29K	0.0%	-60.0%	0.003%
11/15/2023	Baker Avenue Asset Management LP	20,000	$575K	0.0%	N/A	0.058%
11/13/2023	Retirement Planning Co of New England Inc.	8,998	$259K	0.1%	-21.9%	0.026%
11/9/2023	Citigroup Inc.	27,286	$784K	0.0%	+10,274.9%	0.079%
11/8/2023	Pathstone Family Office LLC	84,400	$2.43M	0.0%	N/A	0.243%
11/8/2023	Westwood Wealth Management	56,645	$1.63M	1.1%	+2.3%	0.163%
11/7/2023	Quantbot Technologies LP	29,381	$844K	0.1%	+62.7%	0.085%
11/3/2023	ORG Partners LLC	4,300	$124K	0.0%	N/A	0.012%
11/2/2023	Capital Investment Counsel Inc	17,350	$499K	0.1%	+64.5%	0.050%
11/1/2023	Simplex Trading LLC	70,643	$2.03M	0.0%	N/A	0.203%
10/26/2023	XR Securities LLC	65,521	$1.88M	0.1%	N/A	0.189%
10/25/2023	Lindbrook Capital LLC	17,500	$503K	0.1%	+16.7%	0.050%
10/16/2023	Traynor Capital Management Inc.	7,438	$214K	0.0%	N/A	0.021%
10/12/2023	IMC Chicago LLC	190,727	$5.48M	0.0%	N/A	0.549%
10/10/2023	Physician Wealth Advisors Inc.	57,756	$1.58M	0.4%	N/A	0.166%
8/14/2023	Tower Research Capital LLC TRC	52,999	$1.87M	0.1%	-80.5%	0.153%
8/14/2023	Two Sigma Securities LLC	37,585	$1.33M	0.0%	+113.5%	0.108%
8/11/2023	Retirement Planning Co of New England Inc.	11,514	$406K	0.2%	+5.7%	0.033%
8/11/2023	Covestor Ltd	873	$31K	0.0%	N/A	0.003%
8/10/2023	Hollencrest Capital Management	850	$30K	0.0%	N/A	0.002%
8/10/2023	Viewpoint Capital Management LLC	11,000	$388K	0.3%	+22.2%	0.032%
8/8/2023	Elevatus Welath Management	153,763	$5.43M	3.8%	N/A	0.442%
8/7/2023	Ellis Investment Partners LLC	6,340	$224K	0.1%	N/A	0.018%
8/3/2023	SP Asset Management LLC	81,793	$2.89M	0.3%	+0.7%	0.235%
8/3/2023	Optimum Investment Advisors	2,200	$78K	0.0%	+83.3%	0.006%
7/28/2023	Capital Investment Counsel Inc	10,550	$372K	0.1%	N/A	0.028%
7/27/2023	Virtu Financial LLC	13,871	$489K	0.0%	-73.2%	0.036%
7/26/2023	Westwood Wealth Management	55,395	$1.96M	1.4%	-1.3%	0.145%
7/21/2023	CPR Investments Inc.	57,132	$2.02M	1.9%	N/A	0.149%
7/21/2023	Atticus Wealth Management LLC	2,500	$88K	0.0%	+66.7%	0.007%
7/13/2023	LifeGuide Financial Advisors LLC	8,157	$288K	0.2%	-7.2%	0.021%
7/10/2023	SG Americas Securities LLC	7,200	$254K	0.0%	N/A	0.019%
5/9/2023	Spire Wealth Management	2,000	$64K	0.0%	N/A	0.005%
5/9/2023	Tower Research Capital LLC TRC	271,921	$8.76M	0.3%	+90.3%	0.737%
5/5/2023	SP Asset Management LLC	81,262	$2.62M	0.3%	+1.4%	0.220%
“Generational Bull Run” Incoming (Ad) LIVE Cash Flow Workshop Event / Hosted Virtually Weds @ 7PM EST Everyone who attends will also receive 3 special FREE Gifts during the event. You can find out what they are by clicking here now.
5/1/2023	Virtu Financial LLC	51,821	$1.67M	0.2%	+21.8%	0.140%
4/27/2023	Simplex Trading LLC	69,569	$2.24M	0.0%	+99.8%	0.189%
4/25/2023	Westwood Wealth Management	56,115	$1.81M	1.6%	+71.7%	0.152%
4/24/2023	IMC Chicago LLC	11,687	$376K	0.0%	N/A	0.032%
4/24/2023	Ahrens Investment Partners LLC	3,984	$128K	0.1%	N/A	0.011%
4/21/2023	Retirement Planning Co of New England Inc.	10,898	$351K	0.2%	+10.1%	0.030%
4/20/2023	LifeGuide Financial Advisors LLC	8,792	$283K	0.2%	+7.1%	0.024%
4/18/2023	IFP Advisors Inc	550	$46K	0.0%	-81.4%	0.001%
4/17/2023	Atticus Wealth Management LLC	1,500	$48K	0.0%	N/A	0.004%
2/10/2023	HRT Financial LP	6,831	$216K	0.0%	-43.9%	0.023%

(Data available from 1/1/2016 forward)

TNA Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of TNA shares?: During the previous two years, 61 institutional investors and hedge funds held shares of Direxion Daily Small Cap Bull 3X Shares. The most heavily invested institutionals were TB Alternative Assets Ltd. ($20.43M), Jane Street Group LLC ($15.24M), IMC Chicago LLC ($9.04M), Elevatus Welath Management ($8.97M), Flow Traders U.S. LLC ($8.85M), Ashton Thomas Private Wealth LLC ($8.04M), and BNP Paribas Financial Markets ($5.92M).Learn more on TNA's institutional investors.
Which institutional investors have been buying Direxion Daily Small Cap Bull 3X Shares stock?: Of the 56 institutional investors that purchased Direxion Daily Small Cap Bull 3X Shares stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: TB Alternative Assets Ltd. ($475.90K), IMC Chicago LLC ($448.93K), Elevatus Welath Management ($362.79K), Simplex Trading LLC ($242.81K), Gainplan LLC ($233K), Flow Traders U.S. LLC ($190.74K), and BNP Paribas Financial Markets ($150K).
How much institutional buying is happening at Direxion Daily Small Cap Bull 3X Shares?: Institutional investors have bought a total of 3,477,391 shares in the last 24 months. This purchase volume represents approximately $126.98M in transactions.

Which Direxion Daily Small Cap Bull 3X Shares major shareholders have been selling company stock?: Of the 21 institutional investors that sold Direxion Daily Small Cap Bull 3X Shares stock in the last 24 months, the following investors and hedge funds have sold the highest volume of shares: Jane Street Group LLC ($808.70K), Tower Research Capital LLC TRC ($218.92K), Simplex Trading LLC ($141.04K), Gainplan LLC ($104.20K), Jump Financial LLC ($88.18K), Ashton Thomas Private Wealth LLC ($44.77K), and Virtu Financial LLC ($37.95K).
How much institutional selling is happening at Direxion Daily Small Cap Bull 3X Shares?: Institutional investors have sold a total of 1,560,120 shares in the last 24 months. This volume of shares sold represents approximately $61.90M in transactions.