BTCM

BIT Mining
BTCM

Overview Fund Activity

39 hedge funds and large institutions have $233M invested in BIT Mining in 2015 Q2 according to their latest regulatory filings, with 17 funds opening new positions, 4 increasing their positions, 14 reducing their positions, and 6 closing their positions.

Holders
39
Holders Change
+11
Holders Change %
+39.29%
% of All Funds
1.05%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.08%
New
17
Increased
4
Reduced
14
Closed
6
Calls
$7.99M
Puts
$20.4M
Net Calls
-$12.4M
Net Calls Change
-$6.73M

Top Buyers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$28.1M
2
Point72 Asset Management
2
Point72 Asset Management
Connecticut
$5.17M
3
Citadel Advisors
3
Citadel Advisors
Florida
$3.88M
4
Susquehanna International Group
4
Susquehanna International Group
Pennsylvania
$3.74M
5
TAAM
5
Top Ace Asset Management
Hong Kong
$2.48M

Top Sellers

1
UBS Group
1
UBS Group
Switzerland
$76K
2
Deutsche Bank
2
Deutsche Bank
Germany
$29M
3
Morgan Stanley
3
Morgan Stanley
New York
$7.53M
4
Citigroup
4
Citigroup
New York
$12.6M
5
Bank of Montreal
5
Bank of Montreal
Ontario, Canada
$46K
Name Market Value Shares Shares
Change 		Shares
Change %
QSS
26
Quantitative Systematic Strategies
Florida
$400K 1,572 +1,572 New
CS
27
Credit Suisse
Switzerland
$368K 1,484 -3,691 -71%
AG
28
Aperio Group
California
$326K 1,316 +1,316 New
ST
29
Spot Trading
Illinois
$248K 1,002 -1,330 -57%
RCM
30
Rotella Capital Management
Washington
$226K 910 +910 New
UBS Group
31
UBS Group
Switzerland
$76K 307 -216,304 -100%
Bank of Montreal
32
Bank of Montreal
Ontario, Canada
$46K 186 -25,489 -99%
Goldman Sachs
33
Goldman Sachs
New York
$31K 126 -375 -75%
QT
34
Quantbot Technologies
New York
$14K 60 -400 -87%
TRCT
35
Tower Research Capital (TRC)
New York
$9K 38 -432 -92%
GT
36
Glenmede Trust
Pennsylvania
$8K 35 +35 New
CSS
37
Cubist Systematic Strategies
Connecticut
$7K 30 +30 New
TDC
38
Thompson Davis & Co
Virginia
$6K 25 – –
Fifth Third Bancorp
39
Fifth Third Bancorp
Ohio
$5K 20 – –
PP
40
PDT Partners
New York
– – -5,236 Closed
JPMorgan Chase & Co
41
JPMorgan Chase & Co
New York
– – -1,532 Closed
Royal Bank of Canada
42
Royal Bank of Canada
Ontario, Canada
– – -329 Closed
Simplex Trading
43
Simplex Trading
Illinois
– – -290 Closed
BlackRock
44
BlackRock
New York
– – -121 Closed
Parallax Volatility Advisers
45
Parallax Volatility Advisers
California
– – -90 Closed
Walleye Trading
46
Walleye Trading
New York
– – – –
DCM
47
Dialectic Capital Management
Connecticut
– – – –
VAM
48
Visium Asset Management
New York
– – – –
EC
49
EJF Capital
Virginia
– – – –
WAM
50
Wolverine Asset Management
Illinois
– – – –
1
2
3