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Direxion Daily Small Cap Bull 3x ETF

50 hedge funds and large institutions have $51.4M invested in Direxion Daily Small Cap Bull 3x ETF in 2023 Q1 according to their latest regulatory filings, with 11 funds opening new positions, 17 increasing their positions, 10 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed

92% more call options, than puts

Call options by funds: $56.5M | Put options by funds: $29.4M

70% more repeat investments, than reductions

Existing positions increased: 17 | Existing positions reduced: 10

23% more capital invested

Capital invested by funds: $41.8M → $51.4M (+$9.59M)

0.39% more ownership

Funds ownership: 3.86%4.25% (+0.39%)

8% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 12

2% less funds holding

Funds holding: 5150 (-1)

Holders
50
Holders Change
-1
Holders Change %
-1.96%
% of All Funds
0.8%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
11
Increased
17
Reduced
10
Closed
12
Calls
$56.5M
Puts
$29.4M
Net Calls
+$27.1M
Net Calls Change
-$8.16M
Name Holding Trade Value Shares
Change
Change in
Stake
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$9.52M +$313K +8,564 +3%
Jane Street
2
Jane Street
New York
$9.25M +$4.66M +127,646 +80%
TRCT
3
Tower Research Capital (TRC)
New York
$8.76M +$4.71M +129,054 +90%
Citadel Advisors
4
Citadel Advisors
Florida
$3.28M -$479K -13,116 -11%
SAM
5
SP Asset Management
California
$2.62M +$40.2K +1,100 +1%
Bank of America
6
Bank of America
North Carolina
$2.36M +$2.68M +73,281 +99,028%
Goldman Sachs
7
Goldman Sachs
New York
$2.25M +$420K +11,512 +20%
Simplex Trading
8
Simplex Trading
Illinois
$2.24M +$1.27M +34,745 +100%
WWM
9
Westwood Wealth Management
California
$1.81M +$855K +23,425 +72%
VF
10
Virtu Financial
New York
$1.67M +$338K +9,269 +22%
PCM
11
Potomac Capital Management
New York
$886K +$529K +14,500 +112%
DS
12
DRW Securities
Illinois
$813K -$21.6K -593 -2%
TSS
13
Two Sigma Securities
New York
$567K +$83.4K +2,284 +15%
UBS Group
14
UBS Group
Switzerland
$556K +$595K +16,306 +1,709%
WEG
15
World Equity Group
Illinois
$516K -$1.06M -29,032 -52%
LC
16
Lindbrook Capital
California
$483K
Morgan Stanley
17
Morgan Stanley
New York
$475K +$494K +13,545 +1,116%
Parallax Volatility Advisers
18
Parallax Volatility Advisers
California
$458K +$12.8K +350 +3%
IMC Chicago
19
IMC Chicago
Illinois
$376K +$427K +11,687 New
CG
20
Cutler Group
California
$357K -$287K -7,856 -41%
RPCONE
21
Retirement Planning Company of New England
Rhode Island
$351K +$36.6K +1,003 +10%
VCM
22
Viewpoint Capital Management
Washington
$290K
LFA
23
LifeGuide Financial Advisors
Pennsylvania
$283K +$21.4K +586 +7%
Wolverine Trading
24
Wolverine Trading
Illinois
$245K +$293K +8,018 New
MPW
25
MGO Private Wealth
California
$205K

TNA Hedge Fund Activity: Q1 2023 in Review

50 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bull 3x ETF (TNA) for Q1 2023, worth a combined $51.4M — up 23% from $41.8M 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 17 added.

The largest buyer was Tower Research Capital (TRC), adding an estimated $4.71M. The largest seller was Jump Financial, exiting entirely with an estimated $3.35M sold.

  • 50 institutional investors held Direxion Daily Small Cap Bull 3x ETF (TNA) as of Q1 2023, down from 51 in Q4 2022.
  • Funds reported $51.4M of Direxion Daily Small Cap Bull 3x ETF stock for Q1 2023, up 23% quarter-over-quarter.
  • 11 funds opened new Direxion Daily Small Cap Bull 3x ETF positions in Q1 2023 and 12 closed out, a net change of -1 holder.
  • The largest Direxion Daily Small Cap Bull 3x ETF buyer in Q1 2023 was Tower Research Capital (TRC), an estimated $4.71M added.
  • The largest Direxion Daily Small Cap Bull 3x ETF seller in Q1 2023 was Jump Financial, an estimated $3.35M sold.

Based on aggregated 13F filings for Q1 2023.