BTCM

BIT Mining
BTCM

Overview Fund Activity

36 hedge funds and large institutions have $170M invested in BIT Mining in 2015 Q3 according to their latest regulatory filings, with 9 funds opening new positions, 11 increasing their positions, 11 reducing their positions, and 12 closing their positions.

Holders
36
Holders Change
-3
Holders Change %
-7.69%
% of All Funds
1.01%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.08%
New
9
Increased
11
Reduced
11
Closed
12
Calls
$3.48M
Puts
$8.58M
Net Calls
-$5.11M
Net Calls Change
+$7.27M

Top Buyers

1
KCM
1
Keywise Capital Management
Cayman Islands
$9.61M
2
Deutsche Bank
2
Deutsche Bank
Germany
$23.8M
3
Wells Fargo
3
Wells Fargo
California
$3.77M
4
UBS Group
4
UBS Group
Switzerland
$2.82M
5
PCM
5
Prelude Capital Management
New York
$1.84M

Top Sellers

1
Point72 Asset Management
1
Point72 Asset Management
Connecticut
$0
2
Citadel Advisors
2
Citadel Advisors
Florida
$0
3
Susquehanna International Group
3
Susquehanna International Group
Pennsylvania
$872K
4
QIM
4
Quantitative Investment Management
Virginia
$0
5
TI
5
Trexquant Investment
Connecticut
$383K
Name Market Value Shares Shares
Change 		Shares
Change %
CS
26
Credit Suisse
Switzerland
$246K 1,520 +36 +2%
State Street
27
State Street
Massachusetts
$205K 1,262 +1,262 New
Bank of Montreal
28
Bank of Montreal
Ontario, Canada
$117K 720 +534 +287%
Simplex Trading
29
Simplex Trading
Illinois
$88K 549 +549 New
ST
30
Spot Trading
Illinois
$81K 501 -501 -50%
BlackRock
31
BlackRock
New York
$60K 372 +372 New
PFBT
32
Parkside Financial Bank & Trust
Missouri
$8K 50 +50 New
TDC
33
Thompson Davis & Co
Virginia
$4K 25 – –
Royal Bank of Canada
34
Royal Bank of Canada
Ontario, Canada
$4K 21 +21 New
Fifth Third Bancorp
35
Fifth Third Bancorp
Ohio
$3K 20 – –
TRCT
36
Tower Research Capital (TRC)
New York
$1K 8 -30 -79%
Point72 Asset Management
37
Point72 Asset Management
Connecticut
– – -20,840 Closed
Citadel Advisors
38
Citadel Advisors
Florida
– – -15,620 Closed
QIM
39
Quantitative Investment Management
Virginia
– – -4,830 Closed
PG
40
PEAK6 Group
Illinois
– – -3,816 Closed
NIT
41
NumerixS Investment Technologies
British Columbia, Canada
– – -2,510 Closed
PHK
42
Point72 Hong Kong
Hong Kong
– – -1,700 Closed
CAIMH
43
Central Asset Investments & Management Holdings
Hong Kong
– – -1,630 Closed
AG
44
Aperio Group
California
– – -1,316 Closed
RCM
45
Rotella Capital Management
Washington
– – -910 Closed
QT
46
Quantbot Technologies
New York
– – -60 Closed
GT
47
Glenmede Trust
Pennsylvania
– – -35 Closed
CSS
48
Cubist Systematic Strategies
Connecticut
– – -30 Closed
HT
49
HAP Trading
New York
– – – –
VAM
50
Visium Asset Management
New York
– – – –
1
2
3