We are live on ! Find out more
TNA icon

Direxion Daily Small Cap Bull 3x ETF
TNA

42 hedge funds and large institutions have $36.6M invested in Direxion Daily Small Cap Bull 3x ETF in 2020 Q3 according to their latest regulatory filings, with 7 funds opening new positions, 8 increasing their positions, 18 reducing their positions, and 18 closing their positions.

New
Increased
Maintained
Reduced
Closed

88% more call options, than puts

Call options by funds: $324M | Put options by funds: $173M

1.35% less ownership

Funds ownership: 5.05% → 3.7% (-1.3%)

21% less funds holding

Funds holding: 53 → 42 (-11)

42% less capital invested

Capital invested by funds: $63.3M → $36.6M (-$26.7M)

56% less repeat investments, than reductions

Existing positions increased: 8 | Existing positions reduced: 18

61% less first-time investments, than exits

New positions opened: 7 | Existing positions closed: 18

Holders
42
Holders Change
-11
Holders Change %
-20.75%
% of All Funds
0.85%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
7
Increased
8
Reduced
18
Closed
18
Calls
$324M
Puts
$173M
Net Calls
+$151M
Net Calls Change
+$131M

Top Buyers

Rank Fund Capital Flow
1
Citadel Advisors
Citadel Advisors
Florida
+$4.08M
2
FTUS
Flow Traders U.S.
New York
+$1.65M
3
DS
DRW Securities
Illinois
+$1.33M
4
JSMC
Jess S. Morgan & Co
California
+$1.01M
5
TRCT
Tower Research Capital (TRC)
New York
+$694K

Top Sellers

Rank Fund Capital Flow
1
Simplex Trading
Simplex Trading
Illinois
-$10.9M
2
Wolverine Trading
Wolverine Trading
Illinois
-$6.52M
3
IMC Chicago
IMC Chicago
Illinois
-$6.4M
4
Jane Street
Jane Street
New York
-$4.44M
5
CG
Cutler Group
California
-$3.54M
Name Holding Trade Value Shares
Change 		Change in
Stake
Simplex Trading
26
Simplex Trading
Illinois
$90K -$10.9M -348,512 -99%
Osaic Holdings
27
Osaic Holdings
Arizona
$76K -$123K -3,929 -61%
EIP
28
Ellis Investment Partners
Pennsylvania
$43K -$102K -3,252 -70%
EWA
29
Evolution Wealth Advisors
Florida
$37K – – –
CDIA
30
Capital Directions Investment Advisors
Georgia
$37K +$4.61K +147 +14%
Qube Research & Technologies (QRT)
31
Qube Research & Technologies (QRT)
United Kingdom
$37K +$37.6K +1,200 New
OIA
32
Optimum Investment Advisors
Illinois
$31K -$31.4K -1,000 -50%
Citigroup
33
Citigroup
New York
$31K – – –
CAL
34
Capital Analysts LLC
Pennsylvania
$26K – – –
KFS
35
Kelly Financial Services
Massachusetts
$14.4K – – –
HFM
36
Hartford Financial Management
Connecticut
$12K – – –
GWM
37
Geneos Wealth Management
Colorado
$11K -$1.25K -40 -9%
RIA
38
RPG Investment Advisory
California
$8K – – –
CSPIA
39
Cary Street Partners Investment Advisory
Virginia
$3K +$3.51K +112 New
TPWA
40
TRUE Private Wealth Advisors
Oregon
$1K -$4.89K -156 -80%
ATPW
41
Ashton Thomas Private Wealth
Arizona
– -$3.21M -117,136 Closed
G
42
Gainplan
Michigan
– -$822K -30,000 Closed
TCWM
43
Total Clarity Wealth Management
Illinois
– -$377K -13,773 Closed
TSS
44
Two Sigma Securities
New York
– -$373K -11,883 Closed
AIP
45
Ahrens Investment Partners
Louisiana
– -$249K -9,078 Closed
TC
46
TAP Consulting
Missouri
– -$231K -8,449 Closed
ECM
47
ETrade Capital Management
Virginia
– -$201K -7,350 Closed
SG Americas Securities
48
SG Americas Securities
New York
– -$118K -4,325 Closed
VFA
49
Valeo Financial Advisors
Indiana
– -$113K -4,142 Closed
CFA
50
Carroll Financial Associates
North Carolina
– -$68K -2,500 Closed
1
2
3

TNA Hedge Fund Activity: Q3 2020 in Review

42 of the 4,956 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bull 3x ETF (TNA) for Q3 2020, worth a combined $36.6M — down 42% from $63.3M a quarter earlier.

Sellers outnumbered buyers: 18 funds closed out of TNA and 7 opened new positions — a net loss of 11 holders — while 18 trimmed existing stakes and 8 added.

The largest buyer was Citadel Advisors, adding an estimated $4.08M. The largest seller was Simplex Trading, cutting an estimated $10.9M.

  • 42 institutional investors held Direxion Daily Small Cap Bull 3x ETF (TNA) as of Q3 2020, down from 53 in Q2 2020.
  • Funds reported $36.6M of Direxion Daily Small Cap Bull 3x ETF stock for Q3 2020, down 42% quarter-over-quarter.
  • 7 funds opened new Direxion Daily Small Cap Bull 3x ETF positions in Q3 2020 and 18 closed out, a net change of -11 holders.
  • The largest Direxion Daily Small Cap Bull 3x ETF buyer in Q3 2020 was Citadel Advisors, an estimated $4.08M added.
  • The largest Direxion Daily Small Cap Bull 3x ETF seller in Q3 2020 was Simplex Trading, an estimated $10.9M sold.

Based on aggregated 13F filings for Q3 2020.