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Direx DAI Semi BE 3X ETF-Usd (SOXS)

Q1 2024 vs Q2 2024

Comparing institutional holders between quarters

Quarters

Q2 2024Q1 2024Q4 2023Q3 2023Q2 2023
CompareDetailedHistoricalFundsOptions13D/13GPeersTargetingTrading SummaryProfile
Howard Financial Services, Ltd.
DECREASED
Shares25,000 from 200,000
Change-175,000 (-87%)
Value$567.0K (-$75.0K)
Filed 2024-07-12
Susquehanna International Group, LLP
CLOSED
Shares0 from 2,890,673
Change-2,890,673 (-100%)
Value$0 (-$9.3M)
Filed 2024-08-15
Citadel Advisors LLC
CLOSED
Shares0 from 1,818,396
Change-1,818,396 (-100%)
Value$0 (-$5.8M)
Filed 2024-08-14
Jane Street Group, LLC
CLOSED
Shares0 from 1,449,350
Change-1,449,350 (-100%)
Value$0 (-$4.7M)
Filed 2024-08-15
HRT Financial LP
CLOSED
Shares0 from 561,990
Change-561,990 (-100%)
Value$0 (-$1.8K)
Filed 2024-08-12
Tower Research Capital LLC (TRC)
CLOSED
Shares0 from 329,680
Change-329,680 (-100%)
Value$0 (-$1.1M)
Filed 2024-08-13
Simplex Trading, LLC
CLOSED
Shares0 from 309,915
Change-309,915 (-100%)
Value$0 (-$994)
Filed 2024-07-25
Squarepoint Ops LLC
CLOSED
Shares0 from 298,677
Change-298,677 (-100%)
Value$0 (-$958.8K)
Filed 2024-08-14
Marex Group Ltd
CLOSED
Shares0 from 253,730
Change-253,730 (-100%)
Value$0 (-$814.5K)
Filed 2026-04-02
Wealth Enhancement Advisory Services, LLC
CLOSED
Shares0 from 245,730
Change-245,730 (-100%)
Value$0 (-$788.8K)
Filed 2024-07-16
GTS Securities LLC
CLOSED
Shares0 from 241,217
Change-241,217 (-100%)
Value$0 (-$774.3K)
Filed 2024-08-14
Imc-Chicago, LLC
CLOSED
Shares0 from 130,299
Change-130,299 (-100%)
Value$0 (-$418.3K)
Filed 2024-07-15
Morgan Stanley
CLOSED
Shares0 from 109,715
Change-109,715 (-100%)
Value$0 (-$352.2K)
Filed 2025-05-14
Vontobel Holding Ltd.
CLOSED
Shares0 from 70,340
Change-70,340 (-100%)
Value$0 (-$225.8K)
Filed 2024-08-13
Qube Research & Technologies Ltd
CLOSED
Shares0 from 70,300
Change-70,300 (-100%)
Value$0 (-$225.7K)
Filed 2024-08-14
Belvedere Trading LLC
CLOSED
Shares0 from 66,008
Change-66,008 (-100%)
Value$0 (-$211.9K)
Filed 2024-11-01
Flow Traders U.S. LLC
CLOSED
Shares0 from 58,977
Change-58,977 (-100%)
Value$0 (-$189)
Filed 2024-08-14
AFG Fiduciary Services Limited Partnership
CLOSED
Shares0 from 47,361
Change-47,361 (-100%)
Value$0 (-$154.9K)
Filed 2024-07-31
Commonwealth Equity Services, LLC
CLOSED
Shares0 from 47,282
Change-47,282 (-100%)
Value$0 (-$152)
Filed 2024-07-31
Headlands Technologies LLC
CLOSED
Shares0 from 42,148
Change-42,148 (-100%)
Value$0 (-$135.3K)
Filed 2024-08-07
PayPay Securities Corp
CLOSED
Shares0 from 40,978
Change-40,978 (-100%)
Value$0 (-$131.5K)
Filed 2024-08-01
Wolverine Trading, LLC
CLOSED
Shares0 from 37,362
Change-37,362 (-100%)
Value$0 (-$119.9K)
Filed 2024-08-14
UBS Group AG
CLOSED
Shares0 from 32,991
Change-32,991 (-100%)
Value$0 (-$105.9K)
Filed 2024-08-14
XTX Topco Ltd
CLOSED
Shares0 from 31,516
Change-31,516 (-100%)
Value$0 (-$101.2K)
Filed 2024-08-12
Two Sigma Securities, LLC
CLOSED
Shares0 from 23,656
Change-23,656 (-100%)
Value$0 (-$75.9K)
Filed 2024-08-14
Valtinson Bruner Financial Planning LLC
CLOSED
Shares0 from 19,000
Change-19,000 (-100%)
Value$0 (-$61.0K)
Filed 2024-08-05
B. Riley Wealth Advisors, Inc.
CLOSED
Shares0 from 11,300
Change-11,300 (-100%)
Value$0 (-$126.6K)
Filed 2024-08-19
Citigroup Inc
CLOSED
Shares0 from 3,860
Change-3,860 (-100%)
Value$0 (-$12.4K)
Filed 2024-08-12
Lanark Financial, Inc.
CLOSED
Shares0 from 2,000
Change-2,000 (-100%)
Value$0 (-$6)
Filed 2024-07-10
Vima LLC
CLOSED
Shares0 from 1,000
Change-1,000 (-100%)
Value$0 (-$12)
Filed 2024-08-08
Compagnie Lombard Odier SCmA
CLOSED
Shares0 from 0
Change0
Value$0 ($0)
Filed 2024-07-18
Proequities, Inc.
CLOSED
Shares0 from 0
Change0
Value$0 ($0)
Filed 2024-07-23
Credit Suisse AG/
N/A
Shares— from 11,797
Change-11,797 (-100%)
Value—
Status
Howard Financial Services, Ltd.
DECREASED25,000200,000-175,000-87%$642.0K$567.0K-$75.0K2024-07-12
Susquehanna International Group, LLP
CLOSED02,890,673-2,890,673-100%$9.3M$0-$9.3M2024-08-15
Citadel Advisors LLC
CLOSED01,818,396-1,818,396-100%$5.8M$0-$5.8M2024-08-14
Jane Street Group, LLC
CLOSED01,449,350-1,449,350-100%$4.7M$0-$4.7M2024-08-15
HRT Financial LP
CLOSED0561,990-561,990-100%$1.8K$0-$1.8K2024-08-12
Tower Research Capital LLC (TRC)
CLOSED0329,680-329,680-100%$1.1M$0-$1.1M2024-08-13
Simplex Trading, LLC
CLOSED0309,915-309,915-100%$994$0-$9942024-07-25
Squarepoint Ops LLC
CLOSED0298,677-298,677-100%$958.8K$0-$958.8K2024-08-14
Marex Group Ltd
CLOSED0253,730-253,730-100%$814.5K$0-$814.5K2026-04-02
Wealth Enhancement Advisory Services, LLC
CLOSED0245,730-245,730-100%$788.8K$0-$788.8K2024-07-16
GTS Securities LLC
CLOSED0241,217-241,217-100%$774.3K$0-$774.3K2024-08-14
Imc-Chicago, LLC
CLOSED0130,299-130,299-100%$418.3K$0-$418.3K2024-07-15
Morgan Stanley
CLOSED0109,715-109,715-100%$352.2K$0-$352.2K2025-05-14
Vontobel Holding Ltd.
CLOSED070,340-70,340-100%$225.8K$0-$225.8K2024-08-13
Qube Research & Technologies Ltd
CLOSED070,300-70,300-100%$225.7K$0-$225.7K2024-08-14
Belvedere Trading LLC
CLOSED066,008-66,008-100%$211.9K$0-$211.9K2024-11-01
Flow Traders U.S. LLC
CLOSED058,977-58,977-100%$189$0-$1892024-08-14
AFG Fiduciary Services Limited Partnership
CLOSED047,361-47,361-100%$154.9K$0-$154.9K2024-07-31
Commonwealth Equity Services, LLC
CLOSED047,282-47,282-100%$152$0-$1522024-07-31
Headlands Technologies LLC
CLOSED042,148-42,148-100%$135.3K$0-$135.3K2024-08-07
PayPay Securities Corp
CLOSED040,978-40,978-100%$131.5K$0-$131.5K2024-08-01
Wolverine Trading, LLC
CLOSED037,362-37,362-100%$119.9K$0-$119.9K2024-08-14
UBS Group AG
CLOSED032,991-32,991-100%$105.9K$0-$105.9K2024-08-14
XTX Topco Ltd
CLOSED031,516-31,516-100%$101.2K$0-$101.2K2024-08-12
Two Sigma Securities, LLC
CLOSED023,656-23,656-100%$75.9K$0-$75.9K2024-08-14
Valtinson Bruner Financial Planning LLC
CLOSED019,000-19,000-100%$61.0K$0-$61.0K2024-08-05
B. Riley Wealth Advisors, Inc.
CLOSED011,300-11,300-100%$126.6K$0-$126.6K2024-08-19
Citigroup Inc
CLOSED03,860-3,860-100%$12.4K$0-$12.4K2024-08-12
Lanark Financial, Inc.
CLOSED02,000-2,000-100%$6$0-$62024-07-10
Vima LLC
CLOSED01,000-1,000-100%$12$0-$122024-08-08
Compagnie Lombard Odier SCmA
CLOSED000—$0$0$02024-07-18
Proequities, Inc.
CLOSED000—$0$0$02024-07-23
Credit Suisse AG/
N/A—11,797-11,797-100%$42.8K———
Showing 33 of 33 institutions