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Direxion Daily Small Cap Bull 3x ETF

51 hedge funds and large institutions have $41.8M invested in Direxion Daily Small Cap Bull 3x ETF in 2022 Q4 according to their latest regulatory filings, with 19 funds opening new positions, 13 increasing their positions, 11 reducing their positions, and 10 closing their positions.

New
Increased
Maintained
Reduced
Closed

120% more call options, than puts

Call options by funds: $64.7M | Put options by funds: $29.4M

90% more first-time investments, than exits

New positions opened: 19 | Existing positions closed: 10

81% more capital invested

Capital invested by funds: $23.2M → $41.8M (+$18.7M)

19% more funds holding

Funds holding: 4351 (+8)

18% more repeat investments, than reductions

Existing positions increased: 13 | Existing positions reduced: 11

1.39% more ownership

Funds ownership: 2.47%3.86% (+1.4%)

100% less funds holding in top 10

Funds holding in top 10: 10 (-1)

Holders
51
Holders Change
+8
Holders Change %
+18.6%
% of All Funds
0.82%
Holding in Top 10
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-100%
% of All Funds
New
19
Increased
13
Reduced
11
Closed
10
Calls
$64.7M
Puts
$29.4M
Net Calls
+$35.3M
Net Calls Change
-$14.8M
Name Holding Trade Value Shares
Change
Change in
Stake
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$9.1M +$8.1M +233,536 +436%
Jane Street
2
Jane Street
New York
$5.05M +$5.06M +145,888 +1,081%
TRCT
3
Tower Research Capital (TRC)
New York
$4.53M +$3.23M +93,279 +188%
Citadel Advisors
4
Citadel Advisors
Florida
$3.64M +$3.99M +114,977 New
JF
5
Jump Financial
Illinois
$3.35M +$3.28M +94,614 +856%
SAM
6
SP Asset Management
California
$2.54M +$8.18K +236 +0.3%
Goldman Sachs
7
Goldman Sachs
New York
$1.85M +$41.3K +1,191 +2%
WEG
8
World Equity Group
Illinois
$1.78M -$15.6K -450 -0.8%
VF
9
Virtu Financial
New York
$1.35M +$1.48M +42,552 New
Simplex Trading
10
Simplex Trading
Illinois
$1.1M -$3.56M -102,593 -75%
WWM
11
Westwood Wealth Management
California
$1.04M +$348K +10,050 +44%
DS
12
DRW Securities
Illinois
$819K +$895K +25,823 New
CG
13
Cutler Group
California
$600K +$554K +15,967 +537%
DWA
14
Divergent Wealth Advisors
Utah
$545K +$312 +9 +0.1%
QT
15
Quantbot Technologies
New York
$520K -$396K -11,409 -41%
TSS
16
Two Sigma Securities
New York
$486K +$531K +15,320 New
LC
17
Lindbrook Capital
California
$476K +$520K +15,000 New
Parallax Volatility Advisers
18
Parallax Volatility Advisers
California
$440K -$5.62K -162 -1%
PCM
19
Potomac Capital Management
New York
$412K +$451K +13,000 New
RPCONE
20
Retirement Planning Company of New England
Rhode Island
$314K -$33.8K -976 -9%
VCM
21
Viewpoint Capital Management
Washington
$285K +$312K +9,000 New
LFA
22
LifeGuide Financial Advisors
Pennsylvania
$260K +$15.8K +456 +6%
IA
23
IFP Advisors
Florida
$247K +$22.2K +640 +28%
Qube Research & Technologies (QRT)
24
Qube Research & Technologies (QRT)
United Kingdom
$223K -$289K -8,335 -54%
HF
25
HRT Financial
New York
$216K -$185K -5,342 -44%

TNA Hedge Fund Activity: Q4 2022 in Review

51 of the 6,221 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bull 3x ETF (TNA) for Q4 2022, worth a combined $41.8M — up 81% from $23.2M a quarter earlier.

Buyers outnumbered sellers: 19 funds opened new TNA positions and 10 closed out — a net gain of 9 holders — while 13 added to existing stakes and 11 trimmed.

The largest buyer was Susquehanna International Group, adding an estimated $8.1M. The largest seller was Simplex Trading, cutting an estimated $3.56M.

  • 51 institutional investors held Direxion Daily Small Cap Bull 3x ETF (TNA) as of Q4 2022, up from 43 in Q3 2022.
  • Funds reported $41.8M of Direxion Daily Small Cap Bull 3x ETF stock for Q4 2022, up 81% quarter-over-quarter.
  • 19 funds opened new Direxion Daily Small Cap Bull 3x ETF positions in Q4 2022 and 10 closed out, a net change of +9 holders.
  • The largest Direxion Daily Small Cap Bull 3x ETF buyer in Q4 2022 was Susquehanna International Group, an estimated $8.1M added.
  • The largest Direxion Daily Small Cap Bull 3x ETF seller in Q4 2022 was Simplex Trading, an estimated $3.56M sold.

Based on aggregated 13F filings for Q4 2022.