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SHNY

Direxion Daily Silver Miners Index Bull 2X Shares

Delisted

SHNY was delisted on the 24th of September, 2018.

3 hedge funds and large institutions have $378K invested in Direxion Daily Silver Miners Index Bull 2X Shares in 2016 Q4 according to their latest regulatory filings, with 2 funds opening new positions, increasing their positions, 1 reducing their positions, and 1 closing their positions.

New
Increased
Maintained
Reduced
Closed

100% more first-time investments, than exits

New positions opened: 2 | Existing positions closed: 1

50% more funds holding

Funds holding: 23 (+1)

80% less capital invested

Capital invested by funds: $1.92M → $378K (-$1.54M)

100% less repeat investments, than reductions

Existing positions increased: 0 | Existing positions reduced: 1

Holders
3
Holders Change
+1
Holders Change %
+50%
% of All Funds
0.07%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
2
Increased
Reduced
1
Closed
1
Calls
Puts
Net Calls
Net Calls Change

Top Buyers

Rank Fund Capital Flow
1
VKH
Virtu KCG Holdings
New York
+$164K
2
UBS Group
UBS Group
Switzerland
+$14.5K

Top Sellers

Rank Fund Capital Flow
1
Citigroup
Citigroup
New York
-$1.11M
2
Jane Street
Jane Street
New York
-$242K
Name Holding Trade Value Shares
Change
Change in
Stake
Jane Street
1
Jane Street
New York
$240K -$242K -17,723 -44%
VKH
2
Virtu KCG Holdings
New York
$127K +$164K +12,019 New
UBS Group
3
UBS Group
Switzerland
$11K +$14.5K +1,065 New
Citigroup
4
Citigroup
New York
-$1.11M -55,000 Closed

SHNY Hedge Fund Activity: Q4 2016 in Review

3 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Silver Miners Index Bull 2X Shares (SHNY) for Q4 2016, worth a combined $378K — down 80% from $1.92M a quarter earlier.

Buyers outnumbered sellers: 2 funds opened new SHNY positions and 1 closed out — a net gain of 1 holder — while 0 added to existing stakes and 1 trimmed.

The largest buyer was Virtu KCG Holdings, opening a new position worth an estimated $164K. The largest seller was Citigroup, exiting entirely with an estimated $1.11M sold.

  • 3 institutional investors held Direxion Daily Silver Miners Index Bull 2X Shares (SHNY) as of Q4 2016, up from 2 in Q3 2016.
  • Funds reported $378K of Direxion Daily Silver Miners Index Bull 2X Shares stock for Q4 2016, down 80% quarter-over-quarter.
  • 2 funds opened new Direxion Daily Silver Miners Index Bull 2X Shares positions in Q4 2016 and 1 closed out, a net change of +1 holder.
  • The largest Direxion Daily Silver Miners Index Bull 2X Shares buyer in Q4 2016 was Virtu KCG Holdings, an estimated $164K added.
  • The largest Direxion Daily Silver Miners Index Bull 2X Shares seller in Q4 2016 was Citigroup, an estimated $1.11M sold.

Based on aggregated 13F filings for Q4 2016.