Dir Dai SML Ca Bul 3X Et-UsdTNAETF

13F holders, Q2 2024 (June 30)
80holders −1
20new positions
19sold out
2famous investors
$36.79avg. 13F price*

At the end of Q2 2024, 80 institutions reported holding Dir Dai SML Ca Bul 3X Et-Usd (TNA) in their 13F filings, down 1 from Q1 2024. 20 opened new positions and 19 sold out. The largest holders were Citadel Advisors ($24.7M), Bank of America Corp. ($19.7M) and TB Alternative Assets Ltd. ($17.5M). 2 famous investors held it, including Ken Griffin (0.0% of Citadel Advisors's portfolio) and Jim Simons / Peter Brown (0.0% of Renaissance Technologies's portfolio).

Company
Dir Dai SML Ca Bul 3X Et-Usd
Filed as
DIREXION SHS ETF TR (Q2 2024)
CUSIP
25459W847
Latest filing quarter
Q2 2026

History

Number of 13F holders

050100150 Q1 2024: 81Q1 2024Q2 2024: 80Q2 2024Q3 2024: 100Q3 2024Q4 2024: 103Q4 2024Q1 2025: 81Q1 2025Q2 2025: 90Q2 2025Q3 2025: 102Q3 2025Q4 2025: 85Q4 2025Q1 2026: 76Q1 2026Q2 2026: 96Q2 2026

Total Exit/New Position Q1 2024 → Q2 2024

InstitutionsTotal Value
New Positions20$34.5M
Exits19$20.6M

All 13F filers, Q1 2024 → Q2 2024: 1,876,004 shares bought and 1,265,529 shares sold, net +610,475 shares. Counts holders who added, trimmed, opened or closed a position; split-adjusted.

Ownership 80 holders

Citadel Advisors 0.02% Reduce -26.6% 672,997 $24.7M
Bank of America Corp. 0.00% Add +145.2% 536,373 $19.7M
TB Alternative Assets Ltd. 4.06% No change 475,900 $17.5M
Goldman Sachs Group Inc. 0.00% Reduce -6.9% 324,556 $11.9M
Squarepoint Ops LLC 0.04% New 290,719 $10.7M
Susquehanna International Group, LLP 0.02% Add +1853.3% 290,038 $10.6M
IMC-Chicago, LLC 0.29% Add +1221.5% 246,514 $9.0M
Thames Capital Management LLC 3.23% New 225,055 $8.3M
Jane Street Group, LLC 0.01% Reduce -47.5% 186,291 $6.8M
Jump Financial, LLC 0.13% New 175,009 $6.4M
Ashton Thomas Private Wealth, LLC 0.34% Reduce -10.7% 167,437 $6.1M
Flow Traders U.S. LLC 0.30% Reduce -19.3% 166,385 $6.1M
Westwood Wealth Management 1.43% Reduce -22.7% 98,730 $3.6M
Virtu Financial LLC 0.21% New 83,418 $3.1M
Morgan Stanley 0.00% Reduce -63.0% 82,325 $3.0M
CPR Investments Inc. 2.44% Reduce -8.9% 80,515 $3.0M
SP Asset Management LLC 0.26% Reduce 0.0% 78,135 $2.9M
Physician Wealth Advisors, Inc. 0.39% Reduce -5.6% 43,331 $2.1M
Two Sigma Securities, LLC 0.10% Add +30.0% 55,156 $2.0M
Hodges Capital Management Inc. 0.12% Add +16.3% 50,000 $1.8M
GG Group Ventures, LLC 2.44% — 46,549 $1.8M
Townsquare Capital LLC 0.02% Reduce -0.1% 45,029 $1.7M
Barclays PLC 0.00% New 42,000 $1.5M
UBS Group AG 0.00% Add +443.0% 40,961 $1.5M
Simplex Trading, LLC 0.04% New 35,426 $1.3M
Traynor Capital Management, Inc. 0.11% Reduce -1.0% 34,004 $1.2M
Tower Research Capital LLC (TRC) 0.02% Reduce -18.1% 33,619 $1.2M
Global Retirement Partners, LLC 0.03% Add +1823.9% 27,608 $1.0M
Encompass More Asset Management 0.70% Add +4.1% 26,603 $976K
Capital Investment Counsel, Inc 0.14% Add +43.5% 25,250 $926K
HRT Financial LP 0.00% Add +196.4% 23,828 $873K
Baker Avenue Asset Management, LP 0.03% New 23,750 $871K
Cantor Fitzgerald, L. P. 0.15% Reduce -18.0% 20,757 $761K
World Equity Group, Inc. 0.22% Reduce -45.2% 20,385 $748K
Sheaff Brock Investment Advisors, LLC 0.07% Add +0.6% 20,120 $738K
GTS Securities LLC 0.01% Reduce -40.0% 18,065 $662K
Wolverine Trading, LLC 0.01% New 16,226 $595K
XR Securities LLC 0.97% Add +0.3% 15,658 $574K
Viewpoint Capital Management LLC 0.32% Add +7.6% 14,200 $521K
NewEdge Advisors, LLC 0.00% Add +74.1% 13,396 $491K
Renaissance Technologies 0.00% New 12,400 $455K
Retirement Planning Co of New England, Inc. 0.25% Reduce -0.6% 12,360 $453K
Orion Porfolio Solutions, LLC 0.00% Add +10.3% 11,800 $433K
Orion Portfolio Solutions, LLC 0.00% Add +10.3% 11,800 $433K
Lindbrook Capital, LLC 0.04% Reduce -55.6% 11,100 $407K
Soltis Investment Advisors LLC 0.04% New 10,183 $373K
Bank of New York Mellon Corp 0.00% No change 10,002 $367K
Qube Research & Technologies Ltd 0.00% Add +6.5% 9,263 $340K
HighTower Advisors, LLC 0.00% Add +8.0% 9,187 $338K
Ellis Investment Partners, LLC 0.07% Reduce -6.7% 9,146 $335K
Hollencrest Capital Management 0.01% Reduce -16.5% 8,978 $329K
Toth Financial Advisory Corp. 0.04% Reduce -84.8% 8,951 $328K
U.S. Capital Wealth Advisors, LLC 0.01% New 8,330 $305K
LifeGuide Financial Advisors, LLC 0.15% Add +9.7% 8,259 $303K
Old Mission Capital LLC 0.01% New 8,100 $297K
Belvedere Trading LLC 0.01% New 6,467 $237K
International Private Wealth Advisors LLC 0.39% No change 6,364 $233K
Wealth Enhancement Advisory Services, LLC 0.00% No change 6,268 $230K
Optimum Investment Advisors 0.05% No change 3,000 $110K
Covestor Ltd 0.05% Reduce -25.5% 2,245 $82K
ORG Partners LLC 0.01% New 1,904 $68K
EverSource Wealth Advisors, LLC 0.00% Add +100.0% 1,000 $48K
Hartford Financial Management Inc. 0.01% No change 1,250 $46K
Main Street Group, LTD 0.02% Reduce -40.7% 1,011 $36K
Parallel Advisors, LLC 0.00% Add +10.0% 550 $20K
Spire Wealth Management 0.00% No change 300 $11K
Cwm, LLC 0.00% New 296 $11K
Kelly Financial Services LLC 0.00% Reduce -45.2% 297 $11K
Citigroup Inc. 0.00% No change 263 $10K
Activest Wealth Management 0.00% New 210 $8K
FMR LLC 0.00% New 201 $7K
Redwood Wealth Management Group, LLC 0.01% New 200 $7K
Osaic Holdings, Inc. 0.00% Reduce -24.4% 170 $6K
Coppell Advisory Solutions LLC 0.00% — 97 $4K
Signature Resources Capital Management, LLC 0.00% No change 61 $2K
Farther Finance Advisors, LLC 0.00% New 41 $1K
New England Capital Financial Advisors LLC 0.00% Reduce -73.3% 35 $1K
Allworth Financial LP 0.00% New 10 $443
CoreCap Advisors, LLC 0.00% No change 6 $220
US Bancorp \de 0.00% Reduce -99.4% 2 $73

"% of holder's portfolio" is TNA's weight in each manager's 13F, not the share of Dir Dai SML Ca Bul 3X Et-Usd the manager owns.