Direxion Daily Small Cap Bull 3x ETF
49 hedge funds and large institutions have $91.6M invested in Direxion Daily Small Cap Bull 3x ETF in 2018 Q2 according to their latest regulatory filings, with 9 funds opening new positions, 11 increasing their positions, 15 reducing their positions, and 8 closing their positions.
33% more capital invested
Capital invested by funds: $68.9M → $91.6M (+$22.7M)
13% more first-time investments, than exits
New positions opened: 9 | Existing positions closed: 8
3.61% more ownership
Funds ownership: 9.35% → 12.95% (+3.6%)
2% more funds holding
Funds holding: 48 → 49 (+1)
27% less repeat investments, than reductions
Existing positions increased: 11 | Existing positions reduced: 15
28% less call options, than puts
Call options by funds: $207M | Put options by funds: $289M
50% less funds holding in top 10
Funds holding in top 10: 2 → 1 (-1)
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
PP
Pension Partners
New York
|
+$17.3M |
| 2 |
Morgan Stanley
New York
|
+$6.4M |
| 3 |
VF
Virtu Financial
New York
|
+$4.48M |
| 4 |
TRCT
Tower Research Capital (TRC)
New York
|
+$2.02M |
| 5 |
Simplex Trading
Chicago,
Illinois
|
+$1.12M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
G
Gainplan
Bloomfield Hills,
Michigan
|
-$5.72M |
| 2 |
Citadel Advisors
Miami,
Florida
|
-$4.89M |
| 3 |
Bank of Montreal
Toronto,
Ontario, Canada
|
-$4.2M |
| 4 |
WAM
Wolverine Asset Management
Chicago,
Illinois
|
-$3.27M |
| 5 |
TMC
Trellus Management Company
Delray Beach,
Florida
|
-$2.87M |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
51
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| – | -$1.94M | -24,915 | Closed |
|
|
HCM
52
Hengehold Capital Management
Cincinnati,
Ohio
| – | -$458K | -6,800 | Closed |
|
|
FDCDDQ
53
Federation des caisses Desjardins du Quebec
Levis,
Quebec, Canada
| – | -$67.3K | -1,000 | Closed |
|
54
Walleye Trading
New York
| – | -$11K | -142 | Closed |
|
55
Parallax Volatility Advisers
San Francisco,
California
| – | -$4.67K | -60 | -97% |
|
|
AWM
56
AllSquare Wealth Management
Albany,
New York
| – | -$4K | -56 | Closed |
|
57
Wells Fargo
San Francisco,
California
| – | +$78 | +1 | New |
|
TNA Hedge Fund Activity: Q2 2018 in Review
49 of the 4,369 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bull 3x ETF (TNA) for Q2 2018, worth a combined $91.6M — up 33% from $68.9M a quarter earlier.
Buyers outnumbered sellers: 9 funds opened new TNA positions and 8 closed out — a net gain of 1 holder — while 11 added to existing stakes and 15 trimmed.
The largest buyer was Pension Partners, opening a new position worth an estimated $17.3M. The largest seller was Gainplan, exiting entirely with an estimated $5.72M sold.
- 49 institutional investors held Direxion Daily Small Cap Bull 3x ETF (TNA) as of Q2 2018, up from 48 in Q1 2018.
- Funds reported $91.6M of Direxion Daily Small Cap Bull 3x ETF stock for Q2 2018, up 33% quarter-over-quarter.
- 9 funds opened new Direxion Daily Small Cap Bull 3x ETF positions in Q2 2018 and 8 closed out, a net change of +1 holder.
- The largest Direxion Daily Small Cap Bull 3x ETF buyer in Q2 2018 was Pension Partners, an estimated $17.3M added.
- The largest Direxion Daily Small Cap Bull 3x ETF seller in Q2 2018 was Gainplan, an estimated $5.72M sold.
Based on aggregated 13F filings for Q2 2018.