BTCM

BIT Mining
BTCM

Overview Fund Activity

29 hedge funds and large institutions have $99.6M invested in BIT Mining in 2014 Q2 according to their latest regulatory filings, with 10 funds opening new positions, 12 increasing their positions, 6 reducing their positions, and 6 closing their positions.

Holders
29
Holders Change
+4
Holders Change %
+16%
% of All Funds
0.83%
Holding in Top 10
2
Holding in Top 10 Change
+2
Holding in Top 10 Change %
%
% of All Funds
0.06%
New
10
Increased
12
Reduced
6
Closed
6
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
PCM
1
Prime Capital Management
Hong Kong
$28.9M
2
CRCP
2
Copper Rock Capital Partners
Massachusetts
$8.35M
3
HMC
3
Harvard Management Company
Massachusetts
$1.67M
4
Fidelity International
4
Fidelity International
Bermuda
$1.55M
5
OAM
5
Oberweis Asset Management
Illinois
$10.3M

Top Sellers

1
AIM
1
abrdn Investment Management
United Kingdom
$6.38M
2
Deutsche Bank
2
Deutsche Bank
Germany
$37K
3
PP
3
PDT Partners
New York
$630K
4
Two Sigma Investments
4
Two Sigma Investments
New York
$0
5
Millennium Management
5
Millennium Management
New York
$255K
Name Holding Trade Value Shares
Change 		Shares
Change %
TDC
26
Thompson Davis & Co
Virginia
$19K +$9.5K +25 +100%
Citigroup
27
Citigroup
New York
$3K -$30.3K -91 -91%
Ameriprise
28
Ameriprise
Minnesota
$2K +$1.33K +4 +200%
Bank of Montreal
29
Bank of Montreal
Ontario, Canada
$1K -$76.5K -153 -99%
Two Sigma Investments
30
Two Sigma Investments
New York
– -$336K -910 Closed
SCA
31
SAC Capital Advisors
Connecticut
– -$303K -820 Closed
BlackRock
32
BlackRock
New York
– -$58K -157 Closed
U
33
UBS
Switzerland
– -$28K -76 Closed
MAM
34
Mizuho Asset Management
Japan
– -$22K -60 Closed
TRCT
35
Tower Research Capital (TRC)
New York
– -$1K -4 Closed
1
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