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Direxion Daily Small Cap Bull 3X Shares (TNA) Institutional Ownership

Direxion Daily Small Cap Bull 3X Shares logo
$44.35 -1.27 (-2.78%)
Closing price 01/31/2025 04:10 PM Eastern
Extended Trading
$43.81 -0.54 (-1.23%)
As of 01/31/2025 08:00 PM Eastern
Extended trading is trading that happens on electronic markets outside of regular trading hours. This is a fair market value extended hours price provided by Polygon.io. Learn more.
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Institutional Ownership Changes (13F Filings) for Direxion Daily Small Cap Bull 3X Shares (NYSEARCA:TNA)

Number of
Institutional Buyers
(last 12 months)
68
Total
Institutional Inflows
(last 12 months)
$168.99M
Number of
Institutional Sellers
(last 12 months)
25
Total
Institutional Outflows
(last 12 months)
$99.26M
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TNA Institutional Buying and Selling by Quarter

Direxion Daily Small Cap Bull 3X Shares Major Shareholders & Ownership History

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Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
1/30/2025 Ellis Investment Partners LLC11,498$482K0.1%-2.2%0.018%
1/30/2025 Peregrine Investment Management Inc.240,000$10.05M5.8%N/A0.385%
1/30/2025 BXM Wealth LLC28,915$1.21M1.7%N/A0.046%
1/30/2025 GFG Capital LLC6,600$276K0.1%N/A0.011%
1/24/2025 Hodges Capital Management Inc.47,500$1.99M0.1%+9.2%0.076%
1/24/2025 Spire Wealth Management76,067$3.19M0.1%+18,362.9%0.122%
1/23/2025 Hartford Financial Management Inc.2,250$94K0.0%-18.2%0.004%
1/21/2025 Novare Capital Management LLC7,500$314K0.0%N/A0.012%
1/21/2025 Toth Financial Advisory Corp5,975$250K0.0%-11.5%0.010%
1/21/2025 McGuire Investment Group LLC10,475$439K0.1%+15.4%0.017%
1/17/2025 Traynor Capital Management Inc.93,218$3.90M0.3%+9.5%0.149%
1/17/2025 LifeGuide Financial Advisors LLC4,958$208K0.1%-30.1%0.008%
1/17/2025 TB Alternative Assets Ltd.71,505$3.00M0.8%-81.4%0.115%
1/14/2025 Thurston Springer Miller Herd & Titak Inc.19,445$814K0.2%N/A0.031%
1/13/2025 FNY Investment Advisers LLC42,500$1.78M0.9%+224.4%0.068%
1/10/2025 ORG Wealth Partners LLC2,400$101K0.0%+26.1%0.004%
1/10/2025 Watts Gwilliam & Co. LLC25,712$1.10M0.2%+8.9%0.041%
12/26/2024JPMorgan Chase & Co.35,283$1.56M0.0%N/A0.057%
12/3/2024 Oriental Harbor Investment Fund174,113$7.72M0.9%N/A0.279%
11/25/2024Tidal Investments LLC260,000$11.53M0.1%N/A0.417%
11/25/2024World Investment Advisors LLC21,736$964K0.0%N/A0.035%
11/20/2024Virtu Financial LLC63,072$2.80M0.2%-24.4%0.101%
11/19/2024Barclays PLC12,000$532K0.0%-71.4%0.019%
11/19/2024Discipline Wealth Solutions LLC8,999$399K0.2%N/A0.014%
11/18/2024GG Group Ventures LLC39,339$1.74M2.6%-15.5%0.063%
11/15/2024Barclays PLC12,000$532K0.0%-71.4%0.019%
11/15/2024 Hodges Capital Management Inc.43,500$1.93M0.1%-13.0%0.070%
11/15/2024Orion Portfolio Solutions LLC18,597$825K0.0%+57.6%0.030%
11/15/2024EP Wealth Advisors LLC5,001$222K0.0%N/A0.008%
11/15/2024Vienna Asset Management LLC7,517$333K0.2%N/A0.012%
11/15/2024Symmetry Peak Management LLC6,581$292K0.1%N/A0.011%
11/14/2024 Encompass More Asset Management13,932$618K0.2%-47.6%0.022%
11/14/2024Flow Traders U.S. LLC73,434$3.26M0.2%-55.9%0.118%
11/13/2024Townsquare Capital LLC61,932$2.75M0.0%+37.5%0.099%
11/13/2024BNP Paribas Financial Markets8,400$372K0.0%N/A0.013%
11/6/2024 International Private Wealth Advisors LLC6,722$298K0.4%+5.6%0.011%
11/5/2024Ashton Thomas Private Wealth LLC85,699$3.80M0.2%-48.8%0.137%
11/4/2024Baker Avenue Asset Management LP55,000$2.44M0.1%+131.6%0.088%
11/2/2024Covestor Ltd4,028$179K0.1%+79.4%0.006%
11/1/2024Hollencrest Capital Management482,773$21.41M0.9%+5,277.3%0.774%
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10/30/2024World Equity Group Inc.8,100$359K0.1%-60.3%0.013%
10/29/2024Campbell Capital Management Inc.7,000$310K0.1%N/A0.011%
10/29/2024Farther Finance Advisors LLC600$27K0.0%+1,363.4%0.001%
10/28/2024 Hartford Financial Management Inc.2,750$122K0.0%+120.0%0.004%
10/25/2024 Traynor Capital Management Inc.85,157$3.78M0.2%-84.2%0.136%
10/24/2024 Ellis Investment Partners LLC11,758$521K0.1%+28.6%0.019%
10/24/2024 Wealth Enhancement Advisory Services LLC8,456$375K0.0%+34.9%0.014%
10/24/2024 Viewpoint Capital Management LLC15,800$695K0.4%+11.3%0.025%
10/23/2024X Square Capital LLC17,500$776K0.3%N/A0.028%
10/22/2024Capital Investment Counsel Inc15,220$675K0.1%-39.7%0.024%
10/21/2024 Surience Private Wealth LLC5,988$266K0.3%N/A0.010%
10/21/2024 Toth Financial Advisory Corp6,749$299K0.0%-24.6%0.011%
10/21/2024 TB Alternative Assets Ltd.384,218$17.04M4.0%-19.3%0.616%
10/18/2024Crosspoint Financial LLC7,146$317K1.1%N/A0.011%
10/11/2024 ORG Wealth Partners LLC1,904$84K0.0%N/A0.003%
10/10/2024 McGuire Investment Group LLC9,075$402K0.1%N/A0.015%
10/9/2024TAP Consulting LLC5,286$234K0.0%N/A0.008%
10/9/2024 Watts Gwilliam & Co. LLC23,602$995K0.2%N/A0.038%
10/8/2024 Dynamic Advisor Solutions LLC4,874$216K0.0%N/A0.008%
10/7/2024 LifeGuide Financial Advisors LLC7,092$314K0.1%-14.1%0.011%
10/3/2024 SG Americas Securities LLC5,750$255K0.0%N/A0.009%
8/14/2024Squarepoint Ops LLC290,719$10.66M0.0%N/A0.466%
8/14/2024Westwood Wealth Management98,730$3.62M1.3%-22.7%0.158%
8/14/2024EverSource Wealth Advisors LLC1,000$37K0.0%+100.0%0.002%
8/13/2024Thames Capital Management LLC225,055$8.25M3.2%N/A0.361%
8/13/2024Hollencrest Capital Management8,978$329K0.0%-70.8%0.014%
8/10/2024Virtu Financial LLC83,418$3.06M0.2%N/A0.134%
8/9/2024Renaissance Technologies LLC12,400$455K0.0%N/A0.020%
8/7/2024Ashton Thomas Private Wealth LLC167,437$6.14M0.3%-10.7%0.268%
8/6/2024 Ellis Investment Partners LLC9,146$335K0.1%-6.7%0.015%
8/2/2024 Hodges Capital Management Inc.50,000$1.83M0.1%+16.3%0.080%
8/2/2024 LifeGuide Financial Advisors LLC8,259$303K0.1%+9.7%0.013%
7/31/2024 Viewpoint Capital Management LLC14,200$521K0.3%+7.6%0.023%
7/27/2024 Encompass More Asset Management26,603$976K0.7%+4.1%0.043%
7/22/2024Capital Investment Counsel Inc25,250$926K0.1%+43.5%0.040%
7/19/2024 CPR Investments Inc.80,515$2.95M2.4%-9.0%0.129%
7/19/2024World Equity Group Inc.20,385$748K0.2%-45.2%0.033%
7/17/2024Physician Wealth Advisors Inc.43,331$1.59M0.3%-5.6%0.069%
7/16/2024 ORG Partners LLC1,904$68K0.0%N/A0.003%
7/15/2024 IMC Chicago LLC246,514$9.04M0.0%+1,221.5%0.395%
7/11/2024 U.S. Capital Wealth Advisors LLC8,330$305K0.0%N/A0.013%
5/16/2024Jane Street Group LLC355,030$15.24M0.0%-69.5%0.569%
5/15/2024Flow Traders U.S. LLC206,126$8.85M0.5%+1,239.4%0.330%
5/14/2024 Sheaff Brock Investment Advisors LLC20,000$858K0.1%-63.6%0.032%
5/11/2024Covestor Ltd3,012$129K0.1%+28.2%0.005%
5/11/2024Elevatus Welath Management209,026$8.97M3.5%+15.1%0.335%
5/9/2024 XR Securities LLC15,604$670K0.0%N/A0.025%
5/8/2024SP Asset Management LLC78,136$3.35M0.3%-4.7%0.125%
5/8/2024Headlands Technologies LLC21,165$908K0.2%+957.7%0.034%
5/7/2024Retirement Planning Co of New England Inc.12,435$534K0.3%+16.0%0.020%
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5/6/2024Quantbot Technologies LP25,499$1.09M0.1%-1.6%0.041%
5/3/2024 Southern Capital Advisors LLC9,579$411K0.2%N/A0.015%
5/2/2024Westwood Wealth Management127,730$5.48M2.7%+124.5%0.205%
5/1/2024Capital Investment Counsel Inc17,600$755K0.1%-17.4%0.028%
4/25/2024 Gainplan LLC128,800$5.53M2.7%-44.7%0.213%
4/23/2024Global Retirement Partners LLC1,435$62K0.0%N/A0.002%
4/22/2024Ashton Thomas Private Wealth LLC187,397$8.04M0.5%-19.3%0.310%
4/17/2024Physician Wealth Advisors Inc.45,922$1.97M0.4%-5.0%0.076%
4/16/2024 Toth Financial Advisory Corp58,776$2.52M0.3%+166.6%0.097%
4/16/2024 Hodges Capital Management Inc.43,000$1.85M0.1%+10.3%0.071%
(Data available from 1/1/2016 forward)

TNA Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of TNA shares?

During the previous two years, 88 institutional investors and hedge funds held shares of Direxion Daily Small Cap Bull 3X Shares. The most heavily invested institutionals were Hollencrest Capital Management ($21.41M), Jane Street Group LLC ($15.24M), Tidal Investments LLC ($11.53M), Squarepoint Ops LLC ($10.66M), Peregrine Investment Management Inc. ($10.05M), IMC Chicago LLC ($9.04M), and Elevatus Welath Management ($8.97M).Learn more on TNA's institutional investors.

Which institutional investors have been buying Direxion Daily Small Cap Bull 3X Shares stock?

Of the 82 institutional investors that purchased Direxion Daily Small Cap Bull 3X Shares stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: TB Alternative Assets Ltd. ($475.90K), Hollencrest Capital Management ($474.65K), IMC Chicago LLC ($448.93K), Elevatus Welath Management ($362.79K), Squarepoint Ops LLC ($290.72K), Tidal Investments LLC ($260K), and Peregrine Investment Management Inc. ($240K).

How much institutional buying is happening at Direxion Daily Small Cap Bull 3X Shares?

Institutional investors have bought a total of 5,373,638 shares in the last 24 months. This purchase volume represents approximately $209.76M in transactions.

Which Direxion Daily Small Cap Bull 3X Shares major shareholders have been selling company stock?

Of the 31 institutional investors that sold Direxion Daily Small Cap Bull 3X Shares stock in the last 24 months, the following investors and hedge funds have sold the highest volume of shares: Jane Street Group LLC ($808.70K), Traynor Capital Management Inc. ($454.25K), TB Alternative Assets Ltd. ($404.40K), Tower Research Capital LLC TRC ($218.92K), Ashton Thomas Private Wealth LLC ($146.46K), Simplex Trading LLC ($141.04K), and Gainplan LLC ($104.20K).

How much institutional selling is happening at Direxion Daily Small Cap Bull 3X Shares?

Institutional investors have sold a total of 2,693,563 shares in the last 24 months. This volume of shares sold represents approximately $112.43M in transactions.


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This page (NYSEARCA:TNA) was last updated on 2/1/2025 by MarketBeat.com Staff
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