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Direxion Daily Small Cap Bull 3x ETF

52 hedge funds and large institutions have $49.1M invested in Direxion Daily Small Cap Bull 3x ETF in 2023 Q3 according to their latest regulatory filings, with 13 funds opening new positions, 11 increasing their positions, 20 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

3% more call options, than puts

Call options by funds: $77.7M | Put options by funds: $75.2M

1.33% less ownership

Funds ownership: 5.04%3.72% (-1.3%)

15% less funds holding

Funds holding: 6152 (-9)

32% less capital invested

Capital invested by funds: $72.3M → $49.1M (-$23.2M)

38% less first-time investments, than exits

New positions opened: 13 | Existing positions closed: 21

45% less repeat investments, than reductions

Existing positions increased: 11 | Existing positions reduced: 20

100% less funds holding in top 10

Funds holding in top 10: 20 (-2)

Holders
52
Holders Change
-9
Holders Change %
-14.75%
% of All Funds
0.83%
Holding in Top 10
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-100%
% of All Funds
New
13
Increased
11
Reduced
20
Closed
21
Calls
$77.7M
Puts
$75.2M
Net Calls
+$2.45M
Net Calls Change
+$13.1M
Name Holding Trade Value Shares
Change
Change in
Stake
Citadel Advisors
1
Citadel Advisors
Florida
$13.9M +$5.95M +170,063 +54%
IMC Chicago
2
IMC Chicago
Illinois
$5.48M +$6.67M +190,727 New
Squarepoint
3
Squarepoint
New York
$5.08M +$3.16M +90,404 +105%
PFO
4
Pathstone Family Office
New Jersey
$2.43M +$2.95M +84,400 New
SAM
5
SP Asset Management
California
$2.35M -$3.71K -106 -0.1%
Simplex Trading
6
Simplex Trading
Illinois
$2.03M +$2.47M +70,643 New
XS
7
XR Securities
Illinois
$1.88M +$2.29M +65,521 New
Goldman Sachs
8
Goldman Sachs
New York
$1.77M -$325K -9,292 -13%
WEG
9
World Equity Group
Illinois
$1.63M -$36.1K -1,032 -2%
WWM
10
Westwood Wealth Management
California
$1.63M +$43.7K +1,250 +2%
PWA
11
Physician Wealth Advisors
Utah
$1.58M +$2.02M +57,756 New
Jane Street
12
Jane Street
New York
$906K -$11.2M -318,870 -91%
QT
13
Quantbot Technologies
New York
$844K +$396K +11,325 +63%
GS
14
GTS Securities
New York
$807K -$468K -13,367 -32%
Citigroup
15
Citigroup
New York
$784K +$946K +27,023 +10,275%
Morgan Stanley
16
Morgan Stanley
New York
$737K -$40K -1,143 -4%
TSS
17
Two Sigma Securities
New York
$581K -$608K -17,372 -46%
Corient Private Wealth
18
Corient Private Wealth
Florida
$575K -$5.25K -150 -0.7%
BAAM
19
Baker Avenue Asset Management
California
$575K +$700K +20,000 New
LC
20
Lindbrook Capital
California
$503K +$87.5K +2,500 +17%
CICI
21
Capital Investment Counsel Inc
North Carolina
$499K +$238K +6,800 +64%
VCM
22
Viewpoint Capital Management
Washington
$322K +$7K +200 +2%
VF
23
Virtu Financial
New York
$302K -$118K -3,367 -24%
CG
24
Cutler Group
California
$266K -$182K -5,215 -36%
RPCONE
25
Retirement Planning Company of New England
Rhode Island
$259K -$88K -2,516 -22%

TNA Hedge Fund Activity: Q3 2023 in Review

52 of the 6,301 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bull 3x ETF (TNA) for Q3 2023, worth a combined $49.1M — down 32% from $72.3M a quarter earlier.

Sellers outnumbered buyers: 21 funds closed out of TNA and 13 opened new positions — a net loss of 8 holders — while 20 trimmed existing stakes and 11 added.

The largest buyer was IMC Chicago, opening a new position worth an estimated $6.67M. The largest seller was Jane Street, cutting an estimated $11.2M.

  • 52 institutional investors held Direxion Daily Small Cap Bull 3x ETF (TNA) as of Q3 2023, down from 61 in Q2 2023.
  • Funds reported $49.1M of Direxion Daily Small Cap Bull 3x ETF stock for Q3 2023, down 32% quarter-over-quarter.
  • 13 funds opened new Direxion Daily Small Cap Bull 3x ETF positions in Q3 2023 and 21 closed out, a net change of -8 holders.
  • The largest Direxion Daily Small Cap Bull 3x ETF buyer in Q3 2023 was IMC Chicago, an estimated $6.67M added.
  • The largest Direxion Daily Small Cap Bull 3x ETF seller in Q3 2023 was Jane Street, an estimated $11.2M sold.

Based on aggregated 13F filings for Q3 2023.