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Direxion Daily Small Cap Bull 3x ETF

84 hedge funds and large institutions have $243M invested in Direxion Daily Small Cap Bull 3x ETF in 2023 Q4 according to their latest regulatory filings, with 44 funds opening new positions, 27 increasing their positions, 11 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

394% more capital invested

Capital invested by funds: $49.1M → $243M (+$193M)

300% more first-time investments, than exits

New positions opened: 44 | Existing positions closed: 11

145% more repeat investments, than reductions

Existing positions increased: 27 | Existing positions reduced: 11

62% more funds holding

Funds holding: 5284 (+32)

29% more call options, than puts

Call options by funds: $180M | Put options by funds: $140M

5.47% more ownership

Funds ownership: 3.72%9.18% (+5.5%)

Holders
84
Holders Change
+32
Holders Change %
+61.54%
% of All Funds
1.22%
Holding in Top 10
4
Holding in Top 10 Change
+4
Holding in Top 10 Change %
% of All Funds
0.06%
New
44
Increased
27
Reduced
11
Closed
11
Calls
$180M
Puts
$140M
Net Calls
+$40.8M
Net Calls Change
+$38.3M
Name Holding Trade Value Shares
Change
Change in
Stake
Jane Street
1
Jane Street
New York
$45.9M +$33.1M +1,132,208 +3,592%
CCM
2
Connective Capital Management
California
$39.6M +$11.1M +381,000 New
Susquehanna International Group
3
Susquehanna International Group
Pennsylvania
$22.3M +$16.6M +566,446 New
TCM
4
Thames Capital Management
New Jersey
$17.7M +$13.1M +449,807 New
Goldman Sachs
5
Goldman Sachs
New York
$12.4M +$7.4M +253,061 +411%
TI
6
Tidal Investments
Wisconsin
$10.1M +$7.49M +256,449 New
G
7
Gainplan
Michigan
$9.19M +$6.81M +233,000 New
ATPW
8
Ashton Thomas Private Wealth
Arizona
$9.16M +$6.78M +232,163 New
Morgan Stanley
9
Morgan Stanley
New York
$8.82M +$5.79M +197,984 +772%
EWM
10
Elevatus Welath Management
New York
$7.16M +$5.31M +181,581 New
BNP Paribas Financial Markets
11
BNP Paribas Financial Markets
France
$5.92M +$4.38M +150,000 New
CG
12
Cutler Group
California
$5.41M +$3.73M +127,763 +1,376%
CPIM
13
Coalescence Partners Investment Management
New York
$3.53M +$2.61M +89,409 New
SAM
14
SP Asset Management
California
$3.24M +$9.85K +337 +0.4%
CI
15
CPR Investments
Michigan
$3.13M +$2.32M +79,348 New
Citadel Advisors
16
Citadel Advisors
Florida
$2.82M -$12M -410,868 -85%
SCA
17
Stuart Chaussee & Associates
California
$2.71M +$2.01M +68,650 New
WWM
18
Westwood Wealth Management
California
$2.24M +$7.6K +260 +0.5%
SBIA
19
Sheaff Brock Investment Advisors
Indiana
$2.17M +$1.61M +55,000 New
WEG
20
World Equity Group
Illinois
$1.82M -$265K -9,078 -16%
PWA
21
Physician Wealth Advisors
Utah
$1.77M -$276K -9,427 -16%
HCM
22
Hodges Capital Management
Texas
$1.54M +$1.14M +39,000 New
SWM
23
Spire Wealth Management
Virginia
$1.29M +$1.04M +35,600 +1,780%
Qube Research & Technologies (QRT)
24
Qube Research & Technologies (QRT)
United Kingdom
$1.28M +$951K +32,524 New
Simplex Trading
25
Simplex Trading
Illinois
$1.27M -$1.12M -38,449 -54%

TNA Hedge Fund Activity: Q4 2023 in Review

84 of the 6,859 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bull 3x ETF (TNA) for Q4 2023, worth a combined $243M — up 394% from $49.1M a quarter earlier.

Buyers outnumbered sellers: 44 funds opened new TNA positions and 11 closed out — a net gain of 33 holders — while 27 added to existing stakes and 11 trimmed.

The largest buyer was Jane Street, adding an estimated $33.1M. The largest seller was Citadel Advisors, cutting an estimated $12M.

  • 84 institutional investors held Direxion Daily Small Cap Bull 3x ETF (TNA) as of Q4 2023, up from 52 in Q3 2023.
  • Funds reported $243M of Direxion Daily Small Cap Bull 3x ETF stock for Q4 2023, up 394% quarter-over-quarter.
  • 44 funds opened new Direxion Daily Small Cap Bull 3x ETF positions in Q4 2023 and 11 closed out, a net change of +33 holders.
  • The largest Direxion Daily Small Cap Bull 3x ETF buyer in Q4 2023 was Jane Street, an estimated $33.1M added.
  • The largest Direxion Daily Small Cap Bull 3x ETF seller in Q4 2023 was Citadel Advisors, an estimated $12M sold.

Based on aggregated 13F filings for Q4 2023.