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Direxion Daily Small Cap Bull 3x Shares
TNA

Overview Fund Activity

53 hedge funds and large institutions have $117M invested in Direxion Daily Small Cap Bull 3x Shares in 2018 Q4 according to their latest regulatory filings, with 19 funds opening new positions, 17 increasing their positions, 7 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
53
Holders Change
+2
Holders Change %
+3.92%
% of All Funds
1.18%
Holding in Top 10
3
Holding in Top 10 Change
+3
Holding in Top 10 Change %
%
% of All Funds
0.07%
New
19
Increased
17
Reduced
7
Closed
17
Calls
$148M
Puts
$151M
Net Calls
-$3.45M
Net Calls Change
+$66.5M

Top Buyers

1
G
Gainplan
Michigan
$24.1M
2
Susquehanna International Group
Susquehanna International Group
Pennsylvania
$18.1M
3
Citadel Advisors
Citadel Advisors
Florida
$12.6M
4
WAM
Wolverine Asset Management
Illinois
$8.72M
5
TRCT
Tower Research Capital (TRC)
New York
$5.96M

Top Sellers

1
BNP Paribas Financial Markets
BNP Paribas Financial Markets
France
$0
2
Morgan Stanley
Morgan Stanley
New York
$11K
3
Simplex Trading
Simplex Trading
Illinois
$0
4
CCS
Crosspoint Capital Strategies
California
$0
5
BFG
Bouchey Financial Group
New York
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
G
1
Gainplan
Michigan
$24.1M +$24.1M +572,376 New
Susquehanna International Group
2
Susquehanna International Group
Pennsylvania
$18.1M +$17.6M +418,220 +3,376%
Citadel Advisors
3
Citadel Advisors
Florida
$12.6M +$10.7M +254,899 +582%
WAM
4
Wolverine Asset Management
Illinois
$8.72M +$8.72M +207,177 New
CA
5
Commerzbank Aktiengesellschaft
Germany
$7.16M – – –
TRCT
6
Tower Research Capital (TRC)
New York
$5.96M +$5.96M +141,518 +88,449%
IMC Chicago
7
IMC Chicago
Illinois
$5.92M +$5.92M +140,655 New
HIS
8
Harvest Investment Services
Illinois
$4.53M +$4.53M +83,859 New
Jane Street
9
Jane Street
New York
$4M +$2.25M +53,510 +129%
VF
10
Virtu Financial
New York
$3.76M +$3.15M +74,941 +524%
EP
11
Edgestream Partners
New Jersey
$3.25M +$2.03M +48,255 +166%
SAM
12
SP Asset Management
California
$3.08M +$803K +19,068 +35%
EAM
13
Eagle Asset Management
Florida
$2.78M +$2.78M +65,978 New
Goldman Sachs
14
Goldman Sachs
New York
$2.11M +$990K +23,520 +89%
Wolverine Trading
15
Wolverine Trading
Illinois
$2.1M +$877K +21,301 +72%
Thrivent Financial for Lutherans
16
Thrivent Financial for Lutherans
Minnesota
$1.85M +$1.85M +43,873 New
Envestnet Asset Management
17
Envestnet Asset Management
Illinois
$1.24M -$123K -2,920 -9%
Creative Planning
18
Creative Planning
Kansas
$1.23M +$972K +23,104 +385%
TCM
19
Traynor Capital Management
Pennsylvania
$1.2M +$171K +4,072 +17%
BPA
20
Beacon Pointe Advisors
California
$1.01M +$1.01M +24,000 New
BCM
21
Bayesian Capital Management
New York
$779K +$594K +14,100 +320%
Citigroup
22
Citigroup
New York
$523K -$240K -5,700 -31%
Bank of New York Mellon
23
Bank of New York Mellon
New York
$244K +$244K +5,800 New
SBIA
24
Sheaff Brock Investment Advisors
Indiana
$236K +$236K +5,600 New
CHAM
25
Clear Harbor Asset Management
Connecticut
$210K +$210K +5,000 New
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