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Direxion Daily Small Cap Bull 3x ETF

103 hedge funds and large institutions have $180M invested in Direxion Daily Small Cap Bull 3x ETF in 2024 Q4 according to their latest regulatory filings, with 31 funds opening new positions, 32 increasing their positions, 28 reducing their positions, and 26 closing their positions.

New
Increased
Maintained
Reduced
Closed

51% more call options, than puts

Call options by funds: $380M | Put options by funds: $252M

19% more first-time investments, than exits

New positions opened: 31 | Existing positions closed: 26

14% more repeat investments, than reductions

Existing positions increased: 32 | Existing positions reduced: 28

3% more funds holding

Funds holding: 100103 (+3)

3.02% less ownership

Funds ownership: 10.12%7.1% (-3%)

31% less capital invested

Capital invested by funds: $260M → $180M (-$79.8M)

33% less funds holding in top 10

Funds holding in top 10: 32 (-1)

Holders
103
Holders Change
+3
Holders Change %
+3%
% of All Funds
1.36%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.03%
New
31
Increased
32
Reduced
28
Closed
26
Calls
$380M
Puts
$252M
Net Calls
+$128M
Net Calls Change
+$36.3M
Name Holding Trade Value Shares
Change
Change in
Stake
QC
1
Quadrature Capital
United Kingdom
$24.5M +$504K +10,608 +2%
TI
2
Tidal Investments
Wisconsin
$15.3M +$4.99M +105,000 +40%
Susquehanna International Group
3
Susquehanna International Group
Pennsylvania
$13M +$8.4M +176,897 +132%
UBS Group
4
UBS Group
Switzerland
$11.4M +$11.7M +246,362 +963%
JF
5
Jump Financial
Illinois
$10.7M +$8.24M +173,348 +214%
PIM
6
Peregrine Investment Management
Ontario, Canada
$10.1M +$11.4M +240,000 New
Squarepoint
7
Squarepoint
New York
$8.21M +$9.31M +195,921 New
Morgan Stanley
8
Morgan Stanley
New York
$7.47M +$1.95M +41,022 +30%
OHIF
9
Oriental Harbor Investment Fund
Hong Kong
$7.29M
FTUS
10
Flow Traders U.S.
New York
$4.23M +$1.31M +27,661 +38%
WWM
11
Westwood Wealth Management
California
$3.99M +$101K +2,125 +2%
TCM
12
Traynor Capital Management
Pennsylvania
$3.9M +$383K +8,061 +9%
Goldman Sachs
13
Goldman Sachs
New York
$3.77M -$11.7M -245,846 -73%
SWM
14
Spire Wealth Management
Virginia
$3.19M +$3.59M +75,655 +18,363%
TRCT
15
Tower Research Capital (TRC)
New York
$3.07M +$2.51M +52,820 +257%
TC
16
TownSquare Capital
Utah
$3.07M +$537K +11,310 +18%
TAA
17
TB Alternative Assets
Cayman Islands
$2.99M -$14.9M -312,713 -81%
GGV
18
GG Group Ventures
Florida
$2.92M +$1.45M +30,459 +77%
Wolverine Trading
19
Wolverine Trading
Illinois
$2.61M +$2.31M +48,680 +349%
BAAM
20
Baker Avenue Asset Management
California
$2.21M -$105K -2,200 -4%
HCM
21
Hodges Capital Management
Texas
$1.99M +$190K +4,000 +9%
GS
22
GTS Securities
New York
$1.97M -$3.79M -79,755 -63%
IA
23
Icon Advisers
Colorado
$1.83M +$1.83M +38,500 +748%
JP Morgan Chase
24
JP Morgan Chase
New York
$1.81M +$375K +7,884 +22%
PWA
25
Physician Wealth Advisors
Utah
$1.78M -$35.6K -750 -2%

TNA Hedge Fund Activity: Q4 2024 in Review

103 of the 7,592 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bull 3x ETF (TNA) for Q4 2024, worth a combined $180M — down 31% from $260M a quarter earlier.

Buyers outnumbered sellers: 31 funds opened new TNA positions and 26 closed out — a net gain of 5 holders — while 32 added to existing stakes and 28 trimmed.

The largest buyer was UBS Group, adding an estimated $11.7M. The largest seller was Citadel Advisors, cutting an estimated $63.8M.

  • 103 institutional investors held Direxion Daily Small Cap Bull 3x ETF (TNA) as of Q4 2024, up from 100 in Q3 2024.
  • Funds reported $180M of Direxion Daily Small Cap Bull 3x ETF stock for Q4 2024, down 31% quarter-over-quarter.
  • 31 funds opened new Direxion Daily Small Cap Bull 3x ETF positions in Q4 2024 and 26 closed out, a net change of +5 holders.
  • The largest Direxion Daily Small Cap Bull 3x ETF buyer in Q4 2024 was UBS Group, an estimated $11.7M added.
  • The largest Direxion Daily Small Cap Bull 3x ETF seller in Q4 2024 was Citadel Advisors, an estimated $63.8M sold.

Based on aggregated 13F filings for Q4 2024.