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Direxion Daily Small Cap Bull 3x ETF

54 hedge funds and large institutions have $128M invested in Direxion Daily Small Cap Bull 3x ETF in 2020 Q4 according to their latest regulatory filings, with 19 funds opening new positions, 10 increasing their positions, 17 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed

249% more capital invested

Capital invested by funds: $36.6M → $128M (+$91.2M)

200% more funds holding in top 10

Funds holding in top 10: 13 (+2)

171% more first-time investments, than exits

New positions opened: 19 | Existing positions closed: 7

36% more call options, than puts

Call options by funds: $511M | Put options by funds: $376M

29% more funds holding

Funds holding: 4254 (+12)

4.55% more ownership

Funds ownership: 3.7%8.25% (+4.6%)

41% less repeat investments, than reductions

Existing positions increased: 10 | Existing positions reduced: 17

Holders
54
Holders Change
+12
Holders Change %
+28.57%
% of All Funds
0.96%
Holding in Top 10
3
Holding in Top 10 Change
+2
Holding in Top 10 Change %
+200%
% of All Funds
0.05%
New
19
Increased
10
Reduced
17
Closed
7
Calls
$511M
Puts
$376M
Net Calls
+$135M
Net Calls Change
-$15.7M
Name Holding Trade Value Shares
Change
Change in
Stake
TI
1
Tidal Investments
Wisconsin
$50.4M +$36.9M +759,487 New
IMC Chicago
2
IMC Chicago
Illinois
$10.3M -$303K -6,248 -4%
WAM
3
Wolverine Asset Management
Illinois
$8.81M +$6.45M +132,833 New
SAM
4
SP Asset Management
California
$7.43M -$274K -5,635 -7%
Morgan Stanley
5
Morgan Stanley
New York
$6.12M +$2.52M +51,965 +129%
JSMC
6
Jess S. Morgan & Co
California
$5M -$2.66M -54,693 -42%
Wolverine Trading
7
Wolverine Trading
Illinois
$4.95M +$628K +12,938 +21%
Susquehanna International Group
8
Susquehanna International Group
Pennsylvania
$4.1M +$2.44M +50,287 +434%
UMC
9
United Maritime Capital
New York
$3.62M +$2.65M +54,650 New
Goldman Sachs
10
Goldman Sachs
New York
$3.32M
ATPW
11
Ashton Thomas Private Wealth
Arizona
$2.51M +$1.84M +37,840 New
Citadel Advisors
12
Citadel Advisors
Florida
$1.83M -$6.69M -137,695 -83%
TRCT
13
Tower Research Capital (TRC)
New York
$1.68M -$2.43M -49,973 -66%
PA
14
Paracle Advisors
Washington
$1.66M +$1.21M +25,000 New
Mercer Global Advisors
15
Mercer Global Advisors
Colorado
$1.52M +$1.12M +23,000 New
KCM
16
Karp Capital Management
California
$1.5M +$1.1M +22,683 New
DS
17
DRW Securities
Illinois
$1.34M -$1.08M -22,220 -52%
SBIA
18
Sheaff Brock Investment Advisors
Indiana
$1.33M +$146 +3 +0%
VF
19
Virtu Financial
New York
$1.29M -$2.03M -41,758 -68%
CS
20
Credit Suisse
Switzerland
$995K +$729K +15,000 New
Envestnet Asset Management
21
Envestnet Asset Management
Illinois
$936K -$107K -2,210 -14%
HIS
22
Harvest Investment Services
Illinois
$924K +$195K +4,012 +40%
HF
23
HRT Financial
New York
$694K +$182K +3,744 +56%
Bank of America
24
Bank of America
North Carolina
$683K -$125K -2,580 -20%
HighTower Advisors
25
HighTower Advisors
Illinois
$667K -$242K -4,980 -33%

TNA Hedge Fund Activity: Q4 2020 in Review

54 of the 5,652 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bull 3x ETF (TNA) for Q4 2020, worth a combined $128M — up 249% from $36.6M a quarter earlier.

Buyers outnumbered sellers: 19 funds opened new TNA positions and 7 closed out — a net gain of 12 holders — while 10 added to existing stakes and 17 trimmed.

The largest buyer was Tidal Investments, opening a new position worth an estimated $36.9M. The largest seller was Citadel Advisors, cutting an estimated $6.69M.

  • 54 institutional investors held Direxion Daily Small Cap Bull 3x ETF (TNA) as of Q4 2020, up from 42 in Q3 2020.
  • Funds reported $128M of Direxion Daily Small Cap Bull 3x ETF stock for Q4 2020, up 249% quarter-over-quarter.
  • 19 funds opened new Direxion Daily Small Cap Bull 3x ETF positions in Q4 2020 and 7 closed out, a net change of +12 holders.
  • The largest Direxion Daily Small Cap Bull 3x ETF buyer in Q4 2020 was Tidal Investments, an estimated $36.9M added.
  • The largest Direxion Daily Small Cap Bull 3x ETF seller in Q4 2020 was Citadel Advisors, an estimated $6.69M sold.

Based on aggregated 13F filings for Q4 2020.