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Direxion Daily S&P 500 Bull 3x ETF

47 hedge funds and large institutions have $121M invested in Direxion Daily S&P 500 Bull 3x ETF in 2018 Q1 according to their latest regulatory filings, with 10 funds opening new positions, 15 increasing their positions, 17 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

150% more funds holding in top 10

Funds holding in top 10: 25 (+3)

0% more first-time investments, than exits

New positions opened: 10 | Existing positions closed: 10

2% less funds holding

Funds holding: 4847 (-1)

9.12% less ownership

Funds ownership: 21.26%12.13% (-9.1%)

12% less repeat investments, than reductions

Existing positions increased: 15 | Existing positions reduced: 17

31% less call options, than puts

Call options by funds: $40.7M | Put options by funds: $58.6M

34% less capital invested

Capital invested by funds: $182M → $121M (-$61.7M)

Holders
47
Holders Change
-1
Holders Change %
-2.08%
% of All Funds
1.08%
Holding in Top 10
5
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+150%
% of All Funds
0.11%
New
10
Increased
15
Reduced
17
Closed
10
Calls
$40.7M
Puts
$58.6M
Net Calls
-$17.9M
Net Calls Change
+$50.6M
Name Holding Trade Value Shares
Change
Change in
Stake
G
1
Gainplan
Michigan
$60.2M +$36.6M +785,466 +117%
PFM
2
Probabilities Fund Management
New York
$20.1M +$3.46M +74,297 +18%
WA
3
Wealthstar Advisors
Texas
$12.5M +$14.1M +302,112 New
TCM
4
Traynor Capital Management
Pennsylvania
$5.82M +$3.64M +78,029 +124%
Two Sigma Investments
5
Two Sigma Investments
New York
$2.53M -$8.46M -181,640 -75%
Citigroup
6
Citigroup
New York
$2.07M +$1.33M +28,449 +131%
TMC
7
Trellus Management Company
Florida
$1.79M +$2.02M +43,300 New
HighTower Advisors
8
HighTower Advisors
Illinois
$1.71M +$193K +4,152 +11%
Morgan Stanley
9
Morgan Stanley
New York
$1.36M +$1.09M +23,457 +245%
Barclays
10
Barclays
United Kingdom
$1.25M -$3.11M -66,665 -69%
Creative Planning
11
Creative Planning
Kansas
$1.25M +$1.01M +21,683 +255%
Goldman Sachs
12
Goldman Sachs
New York
$1.17M -$78M -1,674,242 -98%
DS
13
DRW Securities
Illinois
$1.05M -$215K -4,607 -15%
Royal Bank of Canada
14
Royal Bank of Canada
Ontario, Canada
$832K +$897K +19,257 +2,140%
SBL
15
Sargent Bickham Lagudis
Colorado
$694K
Wolverine Trading
16
Wolverine Trading
Illinois
$589K -$10.5M -226,001 -94%
TRCT
17
Tower Research Capital (TRC)
New York
$552K +$623K +13,369 New
LTFS
18
Ladenburg Thalmann Financial Services
Florida
$502K -$64.2K -1,378 -10%
Two Sigma Advisers
19
Two Sigma Advisers
New York
$483K -$6.81M -146,100 -93%
BFG
20
Bouchey Financial Group
New York
$483K +$14K +300 +3%
Simplex Trading
21
Simplex Trading
Illinois
$433K -$23.5K -505 -5%
AFP
22
Ausdal Financial Partners
Iowa
$366K +$46.1K +989 +13%
AC
23
AFAM Capital
Texas
$356K -$11.9K -255 -3%
OIA
24
OneDigital Investment Advisors
Kansas
$340K -$12.5K -268 -3%
WCM
25
Whitener Capital Management
North Carolina
$309K +$4.66K +100 +1%

SPXL Hedge Fund Activity: Q1 2018 in Review

47 of the 4,363 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily S&P 500 Bull 3x ETF (SPXL) for Q1 2018, worth a combined $121M — down 34% from $182M a quarter earlier.

Fund positioning in SPXL was balanced in Q1 2018: 10 funds opened new positions, 10 closed out, 15 added to existing stakes and 17 trimmed.

The largest buyer was Gainplan, adding an estimated $36.6M. The largest seller was Goldman Sachs, cutting an estimated $78M.

  • 47 institutional investors held Direxion Daily S&P 500 Bull 3x ETF (SPXL) as of Q1 2018, down from 48 in Q4 2017.
  • Funds reported $121M of Direxion Daily S&P 500 Bull 3x ETF stock for Q1 2018, down 34% quarter-over-quarter.
  • 10 funds opened new Direxion Daily S&P 500 Bull 3x ETF positions in Q1 2018 and 10 closed out, a net change of 0 holders.
  • The largest Direxion Daily S&P 500 Bull 3x ETF buyer in Q1 2018 was Gainplan, an estimated $36.6M added.
  • The largest Direxion Daily S&P 500 Bull 3x ETF seller in Q1 2018 was Goldman Sachs, an estimated $78M sold.

Based on aggregated 13F filings for Q1 2018.