Direxion Daily Small Cap Bull 3x ETF
42 hedge funds and large institutions have $126M invested in Direxion Daily Small Cap Bull 3x ETF in 2016 Q4 according to their latest regulatory filings, with 11 funds opening new positions, 14 increasing their positions, 10 reducing their positions, and 12 closing their positions.
40% more repeat investments, than reductions
Existing positions increased: 14 | Existing positions reduced: 10
35% more capital invested
Capital invested by funds: $93.6M → $126M (+$32.9M)
0.82% more ownership
Funds ownership: 31.73% → 32.55% (+0.82%)
0% more funds holding in top 10
Funds holding in top 10: 1 → 1 (0)
8% less first-time investments, than exits
New positions opened: 11 | Existing positions closed: 12
2% less funds holding
Funds holding: 43 → 42 (-1)
24% less call options, than puts
Call options by funds: $551M | Put options by funds: $721M
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$22.6M |
| 2 |
Wolverine Trading
Chicago,
Illinois
|
+$5.72M |
| 3 |
Morgan Stanley
New York
|
+$4.7M |
| 4 |
Jane Street
New York
|
+$3.39M |
| 5 |
Simplex Trading
Chicago,
Illinois
|
+$3.06M |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
TH
Timber Hill
Greenwich,
Connecticut
|
-$18.4M |
| 2 |
Citadel Advisors
Miami,
Florida
|
-$7.91M |
| 3 |
TRCT
Tower Research Capital (TRC)
New York
|
-$7.44M |
| 4 |
DS
DRW Securities
Chicago,
Illinois
|
-$2.04M |
| 5 |
VKH
Virtu KCG Holdings
New York
|
-$1.73M |
TNA Hedge Fund Activity: Q4 2016 in Review
42 of the 4,000 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bull 3x ETF (TNA) for Q4 2016, worth a combined $126M — up 35% from $93.6M a quarter earlier.
Sellers outnumbered buyers: 12 funds closed out of TNA and 11 opened new positions — a net loss of 1 holder — while 10 trimmed existing stakes and 14 added.
The largest buyer was Susquehanna International Group, adding an estimated $22.6M. The largest seller was Timber Hill, cutting an estimated $18.4M.
- 42 institutional investors held Direxion Daily Small Cap Bull 3x ETF (TNA) as of Q4 2016, down from 43 in Q3 2016.
- Funds reported $126M of Direxion Daily Small Cap Bull 3x ETF stock for Q4 2016, up 35% quarter-over-quarter.
- 11 funds opened new Direxion Daily Small Cap Bull 3x ETF positions in Q4 2016 and 12 closed out, a net change of -1 holder.
- The largest Direxion Daily Small Cap Bull 3x ETF buyer in Q4 2016 was Susquehanna International Group, an estimated $22.6M added.
- The largest Direxion Daily Small Cap Bull 3x ETF seller in Q4 2016 was Timber Hill, an estimated $18.4M sold.
Based on aggregated 13F filings for Q4 2016.