BTCM

BIT Mining
BTCM

Overview Fund Activity

28 hedge funds and large institutions have $119M invested in BIT Mining in 2015 Q1 according to their latest regulatory filings, with 11 funds opening new positions, 7 increasing their positions, 8 reducing their positions, and 17 closing their positions.

Holders
28
Holders Change
-6
Holders Change %
-17.65%
% of All Funds
0.75%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.05%
New
11
Increased
7
Reduced
8
Closed
17
Calls
$3.99M
Puts
$9.63M
Net Calls
-$5.65M
Net Calls Change
-$5.38M

Top Buyers

1
Deutsche Bank
1
Deutsche Bank
Germany
$17.7M
2
Citigroup
2
Citigroup
New York
$8.49M
3
PCM
3
Prime Capital Management
Hong Kong
$15.2M
4
Bank of Montreal
4
Bank of Montreal
Ontario, Canada
$2.77M
5
UBS Group
5
UBS Group
Switzerland
$23.4M

Top Sellers

1
T. Rowe Price Associates
1
T. Rowe Price Associates
Maryland
$0
2
Fidelity Investments
2
Fidelity Investments
Massachusetts
$0
3
Morgan Stanley
3
Morgan Stanley
New York
$7.98M
4
Wellington Management Group
4
Wellington Management Group
Massachusetts
$0
5
Two Sigma Investments
5
Two Sigma Investments
New York
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
Parallax Volatility Advisers
26
Parallax Volatility Advisers
California
$10K +$10K +90 New
TDC
27
Thompson Davis & Co
Virginia
$3K -$3K -25 -50%
Fifth Third Bancorp
28
Fifth Third Bancorp
Ohio
$2K +$2K +20 New
T. Rowe Price Associates
29
T. Rowe Price Associates
Maryland
– -$10.2M -58,865 Closed
Fidelity Investments
30
Fidelity Investments
Massachusetts
– -$9.19M -52,955 Closed
Wellington Management Group
31
Wellington Management Group
Massachusetts
– -$4.8M -27,669 Closed
Two Sigma Investments
32
Two Sigma Investments
New York
– -$4.01M -23,119 Closed
AG
33
Ashmore Group
United Kingdom
– -$3.75M -21,636 Closed
Millennium Management
34
Millennium Management
New York
– -$1.8M -10,383 Closed
ARTA
35
A.R.T. Advisors
New York
– -$1.51M -8,679 Closed
HCMT
36
Highland Capital Management (Texas)
Texas
– -$1.3M -7,500 Closed
PRCM
37
Pine River Capital Management
Minnesota
– -$760K -4,379 Closed
TI
38
Trexquant Investment
Connecticut
– -$624K -3,597 Closed
OAM
39
Oberweis Asset Management
Illinois
– -$497K -2,867 Closed
Citadel Advisors
40
Citadel Advisors
Florida
– -$424K -2,445 Closed
Renaissance Technologies
41
Renaissance Technologies
New York
– -$344K -1,980 Closed
GXMC
42
Global X Management Company
New York
– -$264K -1,521 Closed
Group One Trading
43
Group One Trading
Illinois
– -$105K -605 Closed
PCM
44
Prelude Capital Management
New York
– -$35K -200 Closed
Barclays
45
Barclays
United Kingdom
– -$11K -65 Closed
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