Susquehanna International Group’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 | $162K | Buy |
79,096
+1,607
| +2% | +$3.29K | ﹤0.01% | 5683 |
|
|
2025
Q1 | $133K | Sell |
77,489
-848
| -1% | -$1.46K | ﹤0.01% | 5732 |
|
|
2024
Q4 | $197K | Buy |
+78,337
| New | +$197K | ﹤0.01% | 5319 |
|
|
2024
Q3 | – | Hold |
0
| – | – | – | 5712 |
|
|
2024
Q2 | – | Hold |
0
| – | – | – | 5716 |
|
|
2024
Q1 | – | Sell |
-43,089
| Closed | -$217K | – | 5628 |
|
|
2023
Q4 | $217K | Buy |
+43,089
| New | +$217K | ﹤0.01% | 4911 |
|
|
2023
Q3 | – | Sell |
-19,664
| Closed | -$53.1K | – | 5604 |
|
|
2023
Q2 | $53.1K | Buy |
+19,664
| New | +$53.1K | ﹤0.01% | 5195 |
|
|
2023
Q1 | – | Sell |
-26,399
| Closed | -$41.7K | – | 6028 |
|
|
2022
Q4 | $41.7K | Sell |
26,399
-2,151
| -8% | -$3.4K | ﹤0.01% | 5207 |
|
|
2022
Q3 | $80K | Buy |
28,550
+10,032
| +54% | +$28.1K | ﹤0.01% | 5360 |
|
|
2022
Q2 | $115K | Sell |
18,518
-3,549
| -16% | -$22K | ﹤0.01% | 4933 |
|
|
2022
Q1 | $616K | Buy |
22,067
+5,635
| +34% | +$157K | ﹤0.01% | 3436 |
|
|
2021
Q4 | $1.01M | Buy |
+16,432
| New | +$1.01M | ﹤0.01% | 2855 |
|
|
2021
Q3 | – | Sell |
-16,206
| Closed | -$1.28M | – | 5380 |
|
|
2021
Q2 | $1.28M | Buy |
16,206
+2,890
| +22% | +$228K | ﹤0.01% | 2646 |
|
|
2021
Q1 | $2.85M | Buy |
+13,316
| New | +$2.85M | ﹤0.01% | 1737 |
|
|
2020
Q4 | – | Hold |
0
| – | – | – | 4789 |
|
|
2020
Q3 | – | Hold |
0
| – | – | – | 4445 |
|
|
2020
Q2 | – | Sell |
-1,258
| Closed | -$57K | – | 4291 |
|
|
2020
Q1 | $57K | Sell |
1,258
-1,304
| -51% | -$59.1K | ﹤0.01% | 4176 |
|
|
2019
Q4 | $220K | Buy |
+2,562
| New | +$220K | ﹤0.01% | 3425 |
|
|
2019
Q3 | – | Hold |
0
| – | – | – | 4469 |
|
|
2019
Q2 | – | Hold |
0
| – | – | – | 4532 |
|
|
2019
Q1 | – | Hold |
0
| – | – | – | 3140 |
|
|
2018
Q4 | – | Sell |
-1,204
| Closed | -$133K | – | 3742 |
|
|
2018
Q3 | $133K | Sell |
1,204
-2,896
| -71% | -$320K | ﹤0.01% | 2878 |
|
|
2018
Q2 | $603K | Sell |
4,100
-1,329
| -24% | -$195K | ﹤0.01% | 2059 |
|
|
2018
Q1 | $932K | Buy |
5,429
+1,534
| +39% | +$263K | ﹤0.01% | 1546 |
|
|
2017
Q4 | $394K | Buy |
+3,895
| New | +$394K | ﹤0.01% | 2593 |
|
|
2017
Q3 | – | Hold |
0
| – | – | – | 3232 |
|
|
2017
Q2 | – | Sell |
-1,713
| Closed | -$230K | – | 3575 |
|
|
2017
Q1 | $230K | Buy |
+1,713
| New | +$230K | ﹤0.01% | 2775 |
|
|
2016
Q4 | – | Sell |
-2,068
| Closed | -$365K | – | 4188 |
|
|
2016
Q3 | $365K | Sell |
2,068
-564
| -21% | -$99.5K | ﹤0.01% | 2175 |
|
|
2016
Q2 | $437K | Sell |
2,632
-1,986
| -43% | -$330K | ﹤0.01% | 2252 |
|
|
2016
Q1 | $771K | Buy |
4,618
+1,879
| +69% | +$314K | ﹤0.01% | 2263 |
|
|
2015
Q4 | $551K | Sell |
2,739
-2,640
| -49% | -$531K | ﹤0.01% | 2889 |
|
|
2015
Q3 | $872K | Sell |
5,379
-9,686
| -64% | -$1.57M | ﹤0.01% | 2581 |
|
|
2015
Q2 | $3.74M | Buy |
+15,065
| New | +$3.74M | ﹤0.01% | 1209 |
|
|
2015
Q1 | – | Hold |
0
| – | – | – | 4117 |
|
|
2014
Q1 | – | Sell |
-3,284
| Closed | -$1.16M | – | 3548 |
|
|
2013
Q4 | $1.16M | Buy |
+3,284
| New | +$1.16M | ﹤0.01% | 2096 |
|