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Direxion Daily Small Cap Bull 3x ETF
TNA

43 hedge funds and large institutions have $23.2M invested in Direxion Daily Small Cap Bull 3x ETF in 2022 Q3 according to their latest regulatory filings, with 9 funds opening new positions, 16 increasing their positions, 6 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed

212% more call options, than puts

Call options by funds: $73.8M | Put options by funds: $23.7M

167% more repeat investments, than reductions

Existing positions increased: 16 | Existing positions reduced: 6

1.33% less ownership

Funds ownership: 3.8% → 2.47% (-1.3%)

14% less funds holding

Funds holding: 50 → 43 (-7)

37% less capital invested

Capital invested by funds: $37M → $23.2M (-$13.8M)

44% less first-time investments, than exits

New positions opened: 9 | Existing positions closed: 16

Holders
43
Holders Change
-7
Holders Change %
-14%
% of All Funds
0.74%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
% of All Funds
0.02%
New
9
Increased
16
Reduced
6
Closed
16
Calls
$73.8M
Puts
$23.7M
Net Calls
+$50.1M
Net Calls Change
-$24M

Top Buyers

Rank Fund Capital Flow
1
Simplex Trading
Simplex Trading
Illinois
+$5.51M
2
BNP Paribas Financial Markets
BNP Paribas Financial Markets
France
+$3.96M
3
Susquehanna International Group
Susquehanna International Group
Pennsylvania
+$1.84M
4
UMC
United Maritime Capital
New York
+$1.36M
5
QT
Quantbot Technologies
New York
+$842K

Top Sellers

Rank Fund Capital Flow
1
NAM
Nexpoint Asset Management
Texas
-$9.52M
2
Jane Street
Jane Street
New York
-$6.51M
3
JF
Jump Financial
Illinois
-$3.53M
4
Squarepoint
Squarepoint
New York
-$2.35M
5
Bank of America
Bank of America
North Carolina
-$1.11M
Name Holding Trade Value Shares
Change 		Change in
Stake
CG
26
Cutler Group
California
$85K +$71K +1,771 +147%
EIP
27
Ellis Investment Partners
Pennsylvania
$68K +$13.2K +330 +16%
FDCDDQ
28
Federation des caisses Desjardins du Quebec
Quebec, Canada
$57.6K +$80.1K +2,000 New
HFM
29
Hartford Financial Management
Connecticut
$42K – – –
OIA
30
Optimum Investment Advisors
Illinois
$35K – – –
Osaic Holdings
31
Osaic Holdings
Arizona
$24K -$882 -22 -3%
AWM
32
Atticus Wealth Management
Florida
$16K – – –
TWM
33
Tradition Wealth Management
Minnesota
$12K – – –
KFS
34
Kelly Financial Services
Massachusetts
$11.6K +$2.65K +66 +20%
PNC Financial Services Group
35
PNC Financial Services Group
Pennsylvania
$10K – – –
NL
36
NVWM LLC
Pennsylvania
$9K – – –
Citigroup
37
Citigroup
New York
$8K – – –
TFA
38
Transamerica Financial Advisors
Florida
$3K -$40 -1 -1%
Bank of America
39
Bank of America
North Carolina
$2K -$1.11M -27,700 -100%
HI
40
Harbour Investments
Wisconsin
$2K – – –
WWMSC
41
Wagner Wealth Management (South Carolina)
South Carolina
$2K – – –
VCM
42
Versant Capital Management
Arizona
$1K – – –
NAM
43
Nexpoint Asset Management
Texas
– -$9.52M -290,225 Closed
Squarepoint
44
Squarepoint
New York
– -$2.35M -71,500 Closed
Wolverine Trading
45
Wolverine Trading
Illinois
– -$961K -28,699 Closed
XS
46
XR Securities
Illinois
– -$919K -28,020 Closed
SWM
47
Spire Wealth Management
Virginia
– -$772K -23,537 Closed
SBIA
48
Sheaff Brock Investment Advisors
Indiana
– -$722K -22,000 Closed
Citadel Advisors
49
Citadel Advisors
Florida
– -$713K -17,787 Closed
DS
50
DRW Securities
Illinois
– -$428K -13,064 Closed
1
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TNA Hedge Fund Activity: Q3 2022 in Review

43 of the 5,805 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bull 3x ETF (TNA) for Q3 2022, worth a combined $23.2M — down 37% from $37M a quarter earlier.

Sellers outnumbered buyers: 16 funds closed out of TNA and 9 opened new positions — a net loss of 7 holders — while 6 trimmed existing stakes and 16 added.

The largest buyer was Simplex Trading, opening a new position worth an estimated $5.51M. The largest seller was Nexpoint Asset Management, exiting entirely with an estimated $9.52M sold.

  • 43 institutional investors held Direxion Daily Small Cap Bull 3x ETF (TNA) as of Q3 2022, down from 50 in Q2 2022.
  • Funds reported $23.2M of Direxion Daily Small Cap Bull 3x ETF stock for Q3 2022, down 37% quarter-over-quarter.
  • 9 funds opened new Direxion Daily Small Cap Bull 3x ETF positions in Q3 2022 and 16 closed out, a net change of -7 holders.
  • The largest Direxion Daily Small Cap Bull 3x ETF buyer in Q3 2022 was Simplex Trading, an estimated $5.51M added.
  • The largest Direxion Daily Small Cap Bull 3x ETF seller in Q3 2022 was Nexpoint Asset Management, an estimated $9.52M sold.

Based on aggregated 13F filings for Q3 2022.