TNADirexion Daily Small Cap Bull 3X Shares
ETF · Trading--Leveraged EquityNYSEArcaEtfMkt cap $1.2B
Disclosed trades
23
0 in 30d · 0 in 90d
Politicians
1
Last trade May 27, 2025
Buys
20
$1.5M at range midpoints
Sells
3
$625K at range midpoints
Closing price · 365 days
Nov 6, 2025 – Nov 5, 2026
Monthly buys vs sells · 24 months
Counts of disclosed transactions
- Buys
- Sells (incl. partial)
Politicians who traded it
1 hold it now Estimated
| Politician | Seat | Trades | Buys | Sells | Bought (mid) | Sold (mid) | Last trade | Est. position Estimated |
|---|---|---|---|---|---|---|---|---|
| RTim Moore | House · NC-14 | 23 | 20 | 3 | $1.5M | $625K | May 27, 2025 | $1.8M |
Recent trades
| Politician | Ticker | Asset | Type | Owner | Amount | vs S&P Estimated | Traded | Filed | Source |
|---|---|---|---|---|---|---|---|---|---|
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF (TNA) | Buy | Self | $15,001 - $50,000 | +48.5% | May 27, 2025 | Jun 13, 202517d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF (TNA) | Buy | Self | $15,001 - $50,000 | +48.5% | Apr 8, 2025 | Jun 13, 202566d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF (TNA) | Buy | Self | $50,001 - $100,000 | +48.5% | Apr 4, 2025 | Jun 13, 202570d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF (TNA) | Buy | Self | $50,001 - $100,000 | +48.5% | Apr 3, 2025 | Jun 13, 202571d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF (TNA) | Buy | Self | $15,001 - $50,000 | +48.5% | Apr 1, 2025 | Jun 13, 202573d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF (TNA) | Buy | Self | $15,001 - $50,000 | +95.2% | Mar 31, 2025 | Apr 14, 202514d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF (TNA) | Buy | Self | $15,001 - $50,000 | +95.2% | Mar 12, 2025 | Apr 14, 202533d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF (TNA) | Buy | Self | $15,001 - $50,000 | +95.2% | Mar 11, 2025 | Apr 14, 202534d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF (TNA) | Buy | Self | $50,001 - $100,000 | +95.2% | Mar 10, 2025 | Apr 14, 202535d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF (TNA) | Buy | Self | $50,001 - $100,000 | +95.2% | Mar 7, 2025 | Apr 14, 202538d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF (TNA) | Buy | Self | $50,001 - $100,000 | +95.2% | Mar 6, 2025 | Apr 14, 202539d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF - (TNA) | Buy | Self | $100,001 - $250,000 | +95.2% | Mar 4, 2025 | Apr 14, 202541d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF - (TNA) | Buy | Self | $15,001 - $50,000 | +95.2% | Mar 3, 2025 | Apr 14, 202542d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF - TNA | Buy | Self | $15,001 - $50,000 | +41.8% | Feb 28, 2025 | Mar 11, 202511d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF - TNA | Buy | Self | $50,001 - $100,000 | +41.8% | Feb 26, 2025 | Mar 11, 202513d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF - TNA | Buy | Self | $15,001 - $50,000 | +41.8% | Feb 25, 2025 | Mar 11, 202514d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF - TNA | Buy | Self | $50,001 - $100,000 | +41.8% | Feb 24, 2025 | Mar 11, 202515d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF - TNA | Sell | Self | $250,001 - $500,000 | +2.2% | Jan 15, 2025 | Feb 15, 202531d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF - TNA | Buy | Self | $15,001 - $50,000 | -2.2% | Jan 14, 2025 | Feb 15, 202532d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF - TNA | Buy | Self | $250,001 - $500,000 | -2.2% | Jan 13, 2025 | Feb 15, 202533d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF - TNA | Sell | Self | $50,001 - $100,000 | +2.2% | Jan 6, 2025 | Feb 15, 202540d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF - TNA | Buy | Self | $50,001 - $100,000 | -2.2% | Jan 3, 2025 | Feb 15, 202543d | Filing |
| RTim Moore | TNA | Direxion Daily Small Cap Bull 3X ETF - TNA | Sell | Self | $100,001 - $250,000 | +2.2% | Jan 2, 2025 | Feb 15, 202544d | Filing |
Unusual activity Estimated
- 50Hindsight movePublic Jul 10, 2025 · traded May 27, 2025
TNA rose 25% in the 30 trading days after Rep. Tim Moore's buy (hindsight)
Details
- Politician
- Tim Moore
- Ticker
- TNA
- Asset
- Direxion Daily Small Cap Bull 3X ETF (TNA)
- Tx type
- buy
- Traded
- May 27, 2025
- Filed
- Jun 13, 2025
- Amount low
- $15,001
- Amount high
- $50,000
- Range midpoint (estimate)
- $32,501
- Disclosed range
- $15,001 - $50,000
- Reporting lag days
- 17
- Owner type
- self
- Is whale
- No
- Entry date
- May 27, 2025
- Entry close
- 30.25
- Exit date
- Jul 10, 2025
- Exit close
- 37.67
- Forward return
- +24.5%
- Sign adjusted return
- +24.5%
- N trading days
- 30
- Hindsight
- Yes
- Measured from
- trade date
- Public from
- Jul 10, 2025
- Method version
- 2026-11-03
- 74Hindsight movePublic Jun 13, 2025 · traded Apr 8, 2025
TNA rose 49% in the 30 trading days after Rep. Tim Moore's buy (hindsight)
Details
- Politician
- Tim Moore
- Ticker
- TNA
- Asset
- Direxion Daily Small Cap Bull 3X ETF (TNA)
- Tx type
- buy
- Traded
- Apr 8, 2025
- Filed
- Jun 13, 2025
- Amount low
- $15,001
- Amount high
- $50,000
- Range midpoint (estimate)
- $32,501
- Disclosed range
- $15,001 - $50,000
- Reporting lag days
- 66
- Owner type
- self
- Is whale
- No
- Entry date
- Apr 8, 2025
- Entry close
- 19.12
- Exit date
- May 21, 2025
- Exit close
- 28.44
- Forward return
- +48.7%
- Sign adjusted return
- +48.7%
- N trading days
- 30
- Hindsight
- Yes
- Measured from
- trade date
- Public from
- Jun 13, 2025
- Method version
- 2026-11-03
- 70Hindsight movePublic Jun 13, 2025 · traded Apr 4, 2025
TNA rose 45% in the 30 trading days after Rep. Tim Moore's buy (hindsight)
Details
- Politician
- Tim Moore
- Ticker
- TNA
- Asset
- Direxion Daily Small Cap Bull 3X ETF (TNA)
- Tx type
- buy
- Traded
- Apr 4, 2025
- Filed
- Jun 13, 2025
- Amount low
- $50,001
- Amount high
- $100K
- Range midpoint (estimate)
- $75,001
- Disclosed range
- $50,001 - $100,000
- Reporting lag days
- 70
- Owner type
- self
- Is whale
- No
- Entry date
- Apr 4, 2025
- Entry close
- 21.32
- Exit date
- May 19, 2025
- Exit close
- 31.01
- Forward return
- +45.5%
- Sign adjusted return
- +45.5%
- N trading days
- 30
- Hindsight
- Yes
- Measured from
- trade date
- Public from
- Jun 13, 2025
- Method version
- 2026-11-03
- 52Hindsight movePublic Jun 13, 2025 · traded Apr 3, 2025
TNA rose 27% in the 30 trading days after Rep. Tim Moore's buy (hindsight)
Details
- Politician
- Tim Moore
- Ticker
- TNA
- Asset
- Direxion Daily Small Cap Bull 3X ETF (TNA)
- Tx type
- buy
- Traded
- Apr 3, 2025
- Filed
- Jun 13, 2025
- Amount low
- $50,001
- Amount high
- $100K
- Range midpoint (estimate)
- $75,001
- Disclosed range
- $50,001 - $100,000
- Reporting lag days
- 71
- Owner type
- self
- Is whale
- No
- Entry date
- Apr 3, 2025
- Entry close
- 24.68
- Exit date
- May 16, 2025
- Exit close
- 31.44
- Forward return
- +27.4%
- Sign adjusted return
- +27.4%
- N trading days
- 30
- Hindsight
- Yes
- Measured from
- trade date
- Public from
- Jun 13, 2025
- Method version
- 2026-11-03
- 44Whale tradePublic Feb 15, 2025 · traded Jan 15, 2025
Tim Moore sold $250K–$500K of TNA
Details
- Politician
- Tim Moore
- Ticker
- TNA
- Asset
- Direxion Daily Small Cap Bull 3X ETF - TNA
- Tx type
- sell
- Traded
- Jan 15, 2025
- Filed
- Feb 15, 2025
- Amount low
- $250K
- Amount high
- $500K
- Range midpoint (estimate)
- $375K
- Disclosed range
- $250,001 - $500,000
- Reporting lag days
- 31
- Owner type
- self
- Is whale
- Yes
- Public from
- Feb 15, 2025
- Method version
- 2026-11-03
- 44Whale tradePublic Feb 15, 2025 · traded Jan 13, 2025
Tim Moore bought $250K–$500K of TNA
Details
- Politician
- Tim Moore
- Ticker
- TNA
- Asset
- Direxion Daily Small Cap Bull 3X ETF - TNA
- Tx type
- buy
- Traded
- Jan 13, 2025
- Filed
- Feb 15, 2025
- Amount low
- $250K
- Amount high
- $500K
- Range midpoint (estimate)
- $375K
- Disclosed range
- $250,001 - $500,000
- Reporting lag days
- 33
- Owner type
- self
- Is whale
- Yes
- Public from
- Feb 15, 2025
- Method version
- 2026-11-03
- 33First-time tickerPublic Feb 15, 2025 · traded Jan 2, 2025
First-ever TNA trade for Rep. Tim Moore: $100K–$250K sale
Details
- Politician
- Tim Moore
- Ticker
- TNA
- Asset
- Direxion Daily Small Cap Bull 3X ETF - TNA
- Tx type
- sell
- Traded
- Jan 2, 2025
- Filed
- Feb 15, 2025
- Amount low
- $100K
- Amount high
- $250K
- Range midpoint (estimate)
- $175K
- Disclosed range
- $100,001 - $250,000
- Reporting lag days
- 44
- Owner type
- self
- Is whale
- No
- Public from
- Feb 15, 2025
- Method version
- 2026-11-03