BTCM

BIT Mining
BTCM

Overview Fund Activity

34 hedge funds and large institutions have $192M invested in BIT Mining in 2014 Q4 according to their latest regulatory filings, with 13 funds opening new positions, 10 increasing their positions, 7 reducing their positions, and 16 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
34
Holders Change
-4
Holders Change %
-10.53%
% of All Funds
0.91%
Holding in Top 10
2
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-33.33%
% of All Funds
0.05%
New
13
Increased
10
Reduced
7
Closed
16
Calls
–
Puts
$271K
Net Calls
-$271K
Net Calls Change
-$271K

Top Buyers

1
Morgan Stanley
Morgan Stanley
New York
$24.9M
2
T. Rowe Price Associates
T. Rowe Price Associates
Maryland
$10.2M
3
Citigroup
Citigroup
New York
$4.33M
4
Two Sigma Investments
Two Sigma Investments
New York
$4.01M
5
Fidelity Investments
Fidelity Investments
Massachusetts
$9.19M

Top Sellers

1
PCM
Prime Capital Management
Hong Kong
$19.2M
2
CRCP
Copper Rock Capital Partners
Massachusetts
$0
3
Jane Street
Jane Street
New York
$0
4
Fidelity International
Fidelity International
Bermuda
$0
5
OAM
Oberweis Asset Management
Illinois
$497K
Name Holding Trade Value Shares
Change 		Shares
Change %
GXMC
26
Global X Management Company
New York
$264K +$178K +1,025 +207%
QT
27
Quantbot Technologies
New York
$112K +$70.6K +409 +170%
Group One Trading
28
Group One Trading
Illinois
$105K +$105K +605 New
Simplex Trading
29
Simplex Trading
Illinois
$52K +$52K +299 New
PCM
30
Prelude Capital Management
New York
$35K -$87.5K -500 -71%
Barclays
31
Barclays
United Kingdom
$11K +$11K +65 New
TDC
32
Thompson Davis & Co
Virginia
$9K – – –
Royal Bank of Canada
33
Royal Bank of Canada
Ontario, Canada
$1K -$82.7K -496 -99%
CRCP
34
Copper Rock Capital Partners
Massachusetts
– -$7.67M -22,738 Closed
Jane Street
35
Jane Street
New York
– -$4.68M -13,876 Closed
Fidelity International
36
Fidelity International
Bermuda
– -$4.61M -13,660 Closed
PP
37
PDT Partners
New York
– -$3.48M -10,312 Closed
HMC
38
Harvard Management Company
Massachusetts
– -$3.44M -10,200 Closed
Ohio Public Employees Retirement System (OPERS)
39
Ohio Public Employees Retirement System (OPERS)
Ohio
– -$3.01M -8,920 Closed
JPMorgan Chase & Co
40
JPMorgan Chase & Co
New York
– -$1.5M -4,442 Closed
AIM
41
abrdn Investment Management
United Kingdom
– -$1.33M -3,952 Closed
NCCM
42
Nine Chapters Capital Management
New Jersey
– -$671K -1,990 Closed
CSS
43
Cubist Systematic Strategies
Connecticut
– -$541K -1,604 Closed
VP
44
Value Partners
Hong Kong
– -$260K -770 Closed
SSG
45
Summit Securities Group
New York
– -$62K -183 Closed
TRCT
46
Tower Research Capital (TRC)
New York
– -$39K -116 Closed
Ameriprise
47
Ameriprise
Minnesota
– -$8K -24 Closed
Wells Fargo
48
Wells Fargo
California
– -$7K -20 Closed
PNC Financial Services Group
49
PNC Financial Services Group
Pennsylvania
– -$3K -10 Closed
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