BTCM

BIT Mining
BTCM

Overview Fund Activity

42 hedge funds and large institutions have $216M invested in BIT Mining in 2015 Q4 according to their latest regulatory filings, with 12 funds opening new positions, 9 increasing their positions, 15 reducing their positions, and 5 closing their positions.

Holders
42
Holders Change
+6
Holders Change %
+16.67%
% of All Funds
1.1%
Holding in Top 10
4
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+33.33%
% of All Funds
0.11%
New
12
Increased
9
Reduced
15
Closed
5
Calls
$1.77M
Puts
$5.62M
Net Calls
-$3.85M
Net Calls Change
+$1.26M

Top Buyers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$28.5M
2
BNP Paribas Financial Markets
2
BNP Paribas Financial Markets
France
$2.33M
3
BFA
3
BlackRock Fund Advisors
California
$768K
4
Arrowstreet Capital
4
Arrowstreet Capital
Massachusetts
$758K
5
BIT
5
BlackRock Institutional Trust
California
$695K

Top Sellers

1
Citigroup
1
Citigroup
New York
$5.6M
2
Morgan Stanley
2
Morgan Stanley
New York
$38K
3
KCM
3
Keywise Capital Management
Cayman Islands
$10.1M
4
TAAM
4
Top Ace Asset Management
Hong Kong
$0
5
UBS Group
5
UBS Group
Switzerland
$1.94M
Name Market Value Shares Shares
Change 		Shares
Change %
GC
26
Guggenheim Capital
Illinois
$410K 2,043 +2,043 New
Jane Street
27
Jane Street
New York
$391K 1,947 -1,181 -38%
BG
28
BlackRock Group
United Kingdom
$293K 1,460 +1,460 New
Northern Trust
29
Northern Trust
Illinois
$239K 1,192 +1,192 New
TCIM
30
TIAA CREF Investment Management
New York
$237K 1,180 +1,180 New
Goldman Sachs
31
Goldman Sachs
New York
$191K 949 -689 -42%
Bank of Montreal
32
Bank of Montreal
Ontario, Canada
$120K 598 -122 -17%
Simplex Trading
33
Simplex Trading
Illinois
$101K 504 -45 -8%
BlackRock
34
BlackRock
New York
$68K 336 -36 -10%
PCM
35
Penserra Capital Management
California
$54K 271 +271 New
Morgan Stanley
36
Morgan Stanley
New York
$38K 190 -25,553 -99%
ST
37
Spot Trading
Illinois
$10K 49 -452 -90%
JPMorgan Chase & Co
38
JPMorgan Chase & Co
New York
$6K 28 +28 New
TDC
39
Thompson Davis & Co
Virginia
$5K 25 – –
TRCT
40
Tower Research Capital (TRC)
New York
$2K 10 +2 +25%
Barclays
41
Barclays
United Kingdom
$2K 9 +9 New
TAAM
42
Top Ace Asset Management
Hong Kong
– – -10,000 Closed
TI
43
Trexquant Investment
Connecticut
– – -2,362 Closed
Group One Trading
44
Group One Trading
Illinois
– – -2,248 Closed
PFBT
45
Parkside Financial Bank & Trust
Missouri
– – -50 Closed
Fifth Third Bancorp
46
Fifth Third Bancorp
Ohio
– – -20 Closed
CG
47
Cutler Group
California
– – – –
VAM
48
Visium Asset Management
New York
– – – –
Walleye Trading
49
Walleye Trading
New York
– – – –
ID
50
Integral Derivatives
New York
– – – –
1
2
3