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Direxion Daily Small Cap Bear 3x ETF

37 hedge funds and large institutions have $44.6M invested in Direxion Daily Small Cap Bear 3x ETF in 2023 Q1 according to their latest regulatory filings, with 21 funds opening new positions, 8 increasing their positions, 2 reducing their positions, and 9 closing their positions.

New
Increased
Maintained
Reduced
Closed

300% more repeat investments, than reductions

Existing positions increased: 8 | Existing positions reduced: 2

133% more first-time investments, than exits

New positions opened: 21 | Existing positions closed: 9

71% more call options, than puts

Call options by funds: $48.3M | Put options by funds: $28.3M

37% more funds holding

Funds holding: 2737 (+10)

25% more capital invested

Capital invested by funds: $35.7M → $44.6M (+$8.89M)

0.16% more ownership

Funds ownership: 0.92%1.08% (+0.16%)

Holders
37
Holders Change
+10
Holders Change %
+37.04%
% of All Funds
0.59%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
21
Increased
8
Reduced
2
Closed
9
Calls
$48.3M
Puts
$28.3M
Net Calls
+$20M
Net Calls Change
-$63.1M
Name Holding Trade Value Shares
Change
Change in
Stake
JF
1
Jump Financial
Illinois
$8.36M +$7.99M +26,851 New
Jane Street
2
Jane Street
New York
$6.35M +$2.28M +7,652 +60%
Citadel Advisors
3
Citadel Advisors
Florida
$5.42M +$4.51M +15,149 +674%
TRCT
4
Tower Research Capital (TRC)
New York
$3.06M +$2.22M +7,473 +319%
EF
5
Empowered Funds
Pennsylvania
$2.95M +$2.82M +9,485 New
LJAC
6
L.J. Altfest & Co
New York
$1.9M +$1.82M +6,115 New
Squarepoint
7
Squarepoint
New York
$1.86M +$1.78M +5,977 New
PWA
8
Primoris Wealth Advisors
Florida
$1.75M +$1.67M +5,616 New
FTUS
9
Flow Traders U.S.
New York
$1.48M +$329K +1,107 +30%
Simplex Trading
10
Simplex Trading
Illinois
$1.4M +$1.34M +4,493 New
XS
11
XR Securities
Illinois
$1.19M +$1.13M +3,810 New
MDSL
12
M.D. Sass LLC
New York
$1.09M +$1.04M +3,500 New
TSS
13
Two Sigma Securities
New York
$1.07M +$1.02M +3,436 New
DWM
14
Drive Wealth Management
Utah
$996K -$684K -2,300 -42%
UBS Group
15
UBS Group
Switzerland
$726K +$113K +381 +20%
CCA
16
Cadent Capital Advisors
Oklahoma
$700K +$157K +528 +31%
Walleye Capital
17
Walleye Capital
New York
$699K +$668K +2,245 New
TMC
18
Trellus Management Company
Florida
$635K +$607K +2,040 New
CG
19
Cutler Group
California
$585K +$164K +552 +42%
Morgan Stanley
20
Morgan Stanley
New York
$450K +$268K +900 +165%
CI
21
Chartist Inc
California
$420K +$268K +900 New
HIP
22
HUB Investment Partners
Texas
$367K +$351K +1,180 New
CF
23
Cantor Fitzgerald
New York
$280K
MCM
24
MAI Capital Management
Ohio
$269K
S
25
SignatureFD
Georgia
$254K +$243K +817 New

TZA Hedge Fund Activity: Q1 2023 in Review

37 of the 6,275 institutional investors tracked by Wall St. Rank reported a position in Direxion Daily Small Cap Bear 3x ETF (TZA) for Q1 2023, worth a combined $44.6M — up 25% from $35.7M a quarter earlier.

Buyers outnumbered sellers: 21 funds opened new TZA positions and 9 closed out — a net gain of 12 holders — while 8 added to existing stakes and 2 trimmed.

The largest buyer was Jump Financial, opening a new position worth an estimated $7.99M. The largest seller was Susquehanna International Group, exiting entirely with an estimated $13.9M sold.

  • 37 institutional investors held Direxion Daily Small Cap Bear 3x ETF (TZA) as of Q1 2023, up from 27 in Q4 2022.
  • Funds reported $44.6M of Direxion Daily Small Cap Bear 3x ETF stock for Q1 2023, up 25% quarter-over-quarter.
  • 21 funds opened new Direxion Daily Small Cap Bear 3x ETF positions in Q1 2023 and 9 closed out, a net change of +12 holders.
  • The largest Direxion Daily Small Cap Bear 3x ETF buyer in Q1 2023 was Jump Financial, an estimated $7.99M added.
  • The largest Direxion Daily Small Cap Bear 3x ETF seller in Q1 2023 was Susquehanna International Group, an estimated $13.9M sold.

Based on aggregated 13F filings for Q1 2023.