Direxion iBillionaire Index ETF
IBLN
IBLN was delisted on the 6th of April, 2018.
12 hedge funds and large institutions have $4.61M invested in Direxion iBillionaire Index ETF in 2017 Q4 according to their latest regulatory filings, with 3 funds opening new positions, 0 increasing their positions, 3 reducing their positions, and 1 closing their positions.
200% more first-time investments, than exits
New positions opened: 3 | Existing positions closed: 1
79% more capital invested
Capital invested by funds: $2.57M → $4.61M (+$2.04M)
20% more funds holding
Funds holding: 10 → 12 (+2)
100% less repeat investments, than reductions
Existing positions increased: 0 | Existing positions reduced: 3
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Jane Street
New York
|
+$1.46M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
-$366K |
| 2 |
VF
Virtu Financial
New York
|
-$48.5K |
| 3 |
LPL Financial
San Diego,
California
|
-$20.6K |
| 4 |
UBS Group
Zurich,
Switzerland
|
-$9.01K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
1
Jane Street
New York
| $1.49M | +$1.46M | +46,100 | New |
|
|
VF
2
Virtu Financial
New York
| $1.39M | -$48.5K | -1,531 | -3% |
|
|
H
3
HoyleCohen
San Diego,
California
| $854K | +$176K | +5,565 | New |
|
|
4
LPL Financial
San Diego,
California
| $355K | -$20.6K | -650 | -6% |
|
5
Morgan Stanley
New York
| $183K | – | – | – |
|
|
6
UBS Group
Zurich,
Switzerland
| $136K | -$9.01K | -284 | -6% |
|
7
Barclays
London,
United Kingdom
| $123K | – | – | – |
|
8
Bank of America
Charlotte,
North Carolina
| $32K | – | – | – |
|
|
AWA
9
Acorn Wealth Advisors
Grand Blanc,
Michigan
| $29K | +$27.3K | +861 | New |
|
10
Citigroup
New York
| $22K | – | – | – |
|
|
11
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| – | -$366K | -11,984 | Closed |
|
IBLN Hedge Fund Activity: Q4 2017 in Review
12 of the 4,410 institutional investors tracked by Wall St. Rank reported a position in Direxion iBillionaire Index ETF (IBLN) for Q4 2017, worth a combined $4.61M — up 79% from $2.57M a quarter earlier.
Buyers outnumbered sellers: 3 funds opened new IBLN positions and 1 closed out — a net gain of 2 holders — while 0 added to existing stakes and 3 trimmed.
The largest buyer was Jane Street, opening a new position worth an estimated $1.46M. The largest seller was Susquehanna International Group, exiting entirely with an estimated $366K sold.
- 12 institutional investors held Direxion iBillionaire Index ETF (IBLN) as of Q4 2017, up from 10 in Q3 2017.
- Funds reported $4.61M of Direxion iBillionaire Index ETF stock for Q4 2017, up 79% quarter-over-quarter.
- 3 funds opened new Direxion iBillionaire Index ETF positions in Q4 2017 and 1 closed out, a net change of +2 holders.
- The largest Direxion iBillionaire Index ETF buyer in Q4 2017 was Jane Street, an estimated $1.46M added.
- The largest Direxion iBillionaire Index ETF seller in Q4 2017 was Susquehanna International Group, an estimated $366K sold.
Based on aggregated 13F filings for Q4 2017.