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Direxion Daily S&P 500 Bull 3x ETF

57 hedge funds and large institutions have $82.7M invested in Direxion Daily S&P 500 Bull 3x ETF in 2018 Q4 according to their latest regulatory filings, with 21 funds opening new positions, 17 increasing their positions, 11 reducing their positions, and 13 closing their positions.

New
Increased
Maintained
Reduced
Closed

62% more capital invested

Capital invested by funds: $51.1M → $82.7M (+$31.6M)

62% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 13

55% more repeat investments, than reductions

Existing positions increased: 17 | Existing positions reduced: 11

33% more funds holding in top 10

Funds holding in top 10: 34 (+1)

16% more funds holding

Funds holding: 4957 (+8)

3.48% more ownership

Funds ownership: 5.55%9.04% (+3.5%)

64% less call options, than puts

Call options by funds: $34.8M | Put options by funds: $96.9M

Holders
57
Holders Change
+8
Holders Change %
+16.33%
% of All Funds
1.27%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.09%
New
21
Increased
17
Reduced
11
Closed
13
Calls
$34.8M
Puts
$96.9M
Net Calls
-$62.1M
Net Calls Change
-$76.8M
Name Holding Trade Value Shares
Change
Change in
Stake
WA
1
Wealthstar Advisors
Texas
$14.4M +$4.83M +113,341 +35%
Susquehanna International Group
2
Susquehanna International Group
Pennsylvania
$10.9M +$14M +327,833 +7,114%
PFM
3
Probabilities Fund Management
New York
$9.59M +$8.24M +193,237 +197%
IMC Chicago
4
IMC Chicago
Illinois
$9.16M +$11.9M +278,296 New
CHAM
5
Clear Harbor Asset Management
Connecticut
$5.57M +$7.01M +164,400 +3,288%
TCM
6
Traynor Capital Management
Pennsylvania
$4.44M +$352K +8,256 +7%
Citadel Advisors
7
Citadel Advisors
Florida
$3.63M +$4.71M +110,352 New
VF
8
Virtu Financial
New York
$3.54M +$4.59M +107,726 New
Thrivent Financial for Lutherans
9
Thrivent Financial for Lutherans
Minnesota
$2.97M +$3.85M +90,227 New
G
10
Gainplan
Michigan
$2.49M +$3.22M +75,627 New
TSS
11
Two Sigma Securities
New York
$2.06M +$711K +16,682 +36%
Envestnet Asset Management
12
Envestnet Asset Management
Illinois
$1.62M -$280K -6,568 -12%
DS
13
DRW Securities
Illinois
$1.34M +$1.74M +40,727 New
WAM
14
Wolverine Asset Management
Illinois
$1.27M +$1.64M +38,481 +38,481%
FIM
15
Freedom Investment Management
Connecticut
$1.07M +$1.39M +32,588 New
Creative Planning
16
Creative Planning
Kansas
$946K +$62.3K +1,460 +5%
Goldman Sachs
17
Goldman Sachs
New York
$865K -$86.8K -2,036 -7%
FMBTD
18
First Midwest Bank Trust Division
Illinois
$673K +$872K +20,459 New
BOTW
19
Bank of the West
California
$671K +$422K +9,895 +94%
Jane Street
20
Jane Street
New York
$618K +$255K +5,990 +47%
BAM
21
Belpointe Asset Management
Nevada
$563K +$729K +17,100 New
SBL
22
Sargent Bickham Lagudis
Colorado
$553K
Citigroup
23
Citigroup
New York
$494K +$188K +4,420 +42%
BFG
24
Bouchey Financial Group
New York
$355K -$38.1K -893 -8%
CCP
25
Cyrus Capital Partners
New York
$329K +$426K +10,000 New

SPXL Hedge Fund Activity: Q4 2018 in Review

57 of the 4,488 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily S&P 500 Bull 3x ETF (SPXL) for Q4 2018, worth a combined $82.7M — up 62% from $51.1M a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new SPXL positions and 13 closed out — a net gain of 8 holders — while 17 added to existing stakes and 11 trimmed.

The largest buyer was Susquehanna International Group, adding an estimated $14M. The largest seller was Tower Research Capital (TRC), cutting an estimated $2.43M.

  • 57 institutional investors held Direxion Daily S&P 500 Bull 3x ETF (SPXL) as of Q4 2018, up from 49 in Q3 2018.
  • Funds reported $82.7M of Direxion Daily S&P 500 Bull 3x ETF stock for Q4 2018, up 62% quarter-over-quarter.
  • 21 funds opened new Direxion Daily S&P 500 Bull 3x ETF positions in Q4 2018 and 13 closed out, a net change of +8 holders.
  • The largest Direxion Daily S&P 500 Bull 3x ETF buyer in Q4 2018 was Susquehanna International Group, an estimated $14M added.
  • The largest Direxion Daily S&P 500 Bull 3x ETF seller in Q4 2018 was Tower Research Capital (TRC), an estimated $2.43M sold.

Based on aggregated 13F filings for Q4 2018.