Simplex Trading’s BIT Mining BTCM Stock Holding History
Bought
Maintained
Sold
| Quarter | Market Value | Status | Shares |
Shares Change % | Capital Flow | Portfolio Weight | Portfolio Position | |
|---|---|---|---|---|---|---|---|---|
|
2025
Q2 | $0 | Buy |
+451
| New | – | ﹤0.01% | 2558 |
|
|
2025
Q1 | – | Sell |
-1,042
| Closed | -$2K | – | 2521 |
|
|
2024
Q4 | $2K | Sell |
1,042
-1,602
| -61% | -$3.08K | ﹤0.01% | 2152 |
|
|
2024
Q3 | $6K | Buy |
2,644
+502
| +23% | +$1.14K | ﹤0.01% | 1816 |
|
|
2024
Q2 | $5K | Buy |
+2,142
| New | +$5K | ﹤0.01% | 1949 |
|
|
2024
Q1 | – | Sell |
-4,388
| Closed | -$22K | – | 2484 |
|
|
2023
Q4 | $22K | Buy |
+4,388
| New | +$22K | ﹤0.01% | 1627 |
|
|
2023
Q3 | – | Sell |
-3,310
| Closed | -$8K | – | 2419 |
|
|
2023
Q2 | $8K | Buy |
3,310
+368
| +13% | +$889 | ﹤0.01% | 1804 |
|
|
2023
Q1 | $7K | Sell |
2,942
-821
| -22% | -$1.95K | ﹤0.01% | 1806 |
|
|
2022
Q4 | $5K | Sell |
3,763
-1,459
| -28% | -$1.94K | ﹤0.01% | 1991 |
|
|
2022
Q3 | $14K | Buy |
5,222
+4,664
| +836% | +$12.5K | ﹤0.01% | 1865 |
|
|
2022
Q2 | $3K | Sell |
558
-1,030
| -65% | -$5.54K | ﹤0.01% | 2251 |
|
|
2022
Q1 | $44K | Buy |
1,588
+1,319
| +490% | +$36.5K | ﹤0.01% | 1778 |
|
|
2021
Q4 | $16K | Sell |
269
-656
| -71% | -$39K | ﹤0.01% | 2288 |
|
|
2021
Q3 | $68K | Hold |
925
| – | – | ﹤0.01% | 1836 |
|
|
2021
Q2 | $72K | Sell |
925
-1,781
| -66% | -$139K | ﹤0.01% | 1854 |
|
|
2021
Q1 | $578K | Buy |
2,706
+2,283
| +540% | +$488K | ﹤0.01% | 613 |
|
|
2020
Q4 | $38K | Buy |
423
+313
| +285% | +$28.1K | ﹤0.01% | 1622 |
|
|
2020
Q3 | $3K | Buy |
110
+60
| +120% | +$1.64K | ﹤0.01% | 1884 |
|
|
2020
Q2 | $1K | Buy |
+50
| New | +$1K | ﹤0.01% | 1864 |
|
|
2020
Q1 | – | Hold |
0
| – | – | – | 2148 |
|
|
2019
Q4 | – | Hold |
0
| – | – | – | 2013 |
|
|
2019
Q3 | – | Sell |
-342
| Closed | -$36K | – | 1956 |
|
|
2019
Q2 | $36K | Sell |
342
-194
| -36% | -$20.4K | ﹤0.01% | 1141 |
|
|
2019
Q1 | $74K | Buy |
+536
| New | +$74K | ﹤0.01% | 982 |
|
|
2018
Q4 | – | Sell |
-210
| Closed | -$23K | – | 1986 |
|
|
2018
Q3 | $23K | Buy |
+210
| New | +$23K | ﹤0.01% | 1482 |
|
|
2018
Q2 | – | Hold |
0
| – | – | – | 2130 |
|
|
2018
Q1 | – | Hold |
0
| – | – | – | 2046 |
|
|
2017
Q4 | – | Hold |
0
| – | – | – | 1973 |
|
|
2017
Q3 | – | Hold |
0
| – | – | – | 1856 |
|
|
2017
Q2 | – | Sell |
-426
| Closed | -$57K | – | 1938 |
|
|
2017
Q1 | $57K | Buy |
+426
| New | +$57K | ﹤0.01% | 1055 |
|
|
2016
Q4 | – | Sell |
-325
| Closed | -$57K | – | 1807 |
|
|
2016
Q3 | $57K | Sell |
325
-211
| -39% | -$37K | ﹤0.01% | 872 |
|
|
2016
Q2 | $89K | Sell |
536
-1,202
| -69% | -$200K | 0.01% | 741 |
|
|
2016
Q1 | $290K | Buy |
1,738
+1,234
| +245% | +$206K | 0.02% | 345 |
|
|
2015
Q4 | $101K | Sell |
504
-45
| -8% | -$9.02K | 0.01% | 688 |
|
|
2015
Q3 | $88K | Buy |
+549
| New | +$88K | 0.01% | 744 |
|
|
2015
Q2 | – | Sell |
-290
| Closed | -$31K | – | 1862 |
|
|
2015
Q1 | $31K | Sell |
290
-9
| -3% | -$962 | ﹤0.01% | 958 |
|
|
2014
Q4 | $52K | Buy |
+299
| New | +$52K | 0.01% | 654 |
|