BTCM

BIT Mining
BTCM

Overview Fund Activity

37 hedge funds and large institutions have $144M invested in BIT Mining in 2016 Q1 according to their latest regulatory filings, with 6 funds opening new positions, 18 increasing their positions, 9 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
37
Holders Change
-5
Holders Change %
-11.9%
% of All Funds
0.99%
Holding in Top 10
1
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-75%
% of All Funds
0.03%
New
6
Increased
18
Reduced
9
Closed
11
Calls
$1.86M
Puts
$8.1M
Net Calls
-$6.24M
Net Calls Change
-$2.39M

Top Buyers

1
Morgan Stanley
1
Morgan Stanley
New York
$9.8M
2
Deutsche Bank
2
Deutsche Bank
Germany
$33.9M
3
PRCM
3
Pine River Capital Management
Minnesota
$3.05M
4
Group One Trading
4
Group One Trading
Illinois
$892K
5
PG
5
PEAK6 Group
Illinois
$451K

Top Sellers

1
PCM
1
Prime Capital Management
Hong Kong
$0
2
ACM
2
Ariose Capital Management
Hong Kong
$0
3
KCM
3
Keywise Capital Management
Cayman Islands
$0
4
Wells Fargo
4
Wells Fargo
California
$0
5
Citigroup
5
Citigroup
New York
$48K
Name Holding Trade Value Shares
Change 		Shares
Change %
TCIM
26
TIAA CREF Investment Management
New York
$197K – – –
NIT
27
NumerixS Investment Technologies
British Columbia, Canada
$192K +$192K +1,150 New
GXMC
28
Global X Management Company
New York
$145K +$145K +869 New
BlackRock
29
BlackRock
New York
$126K +$70.1K +422 +126%
Bank of Montreal
30
Bank of Montreal
Ontario, Canada
$110K +$9.88K +59 +10%
ST
31
Spot Trading
Illinois
$88K +$79.8K +476 +971%
UBS Group
32
UBS Group
Switzerland
$86K -$1.52M -9,135 -95%
CG
33
Cutler Group
California
$71K +$71K +426 New
Citigroup
34
Citigroup
New York
$48K -$4.57M -27,584 -99%
TRCT
35
Tower Research Capital (TRC)
New York
$11K +$9.38K +58 +580%
JPMorgan Chase & Co
36
JPMorgan Chase & Co
New York
$9K +$4.42K +27 +96%
PCM
37
Penserra Capital Management
California
$58 +$13 +81 +30%
PCM
38
Prime Capital Management
Hong Kong
– -$26.7M -132,927 Closed
ACM
39
Ariose Capital Management
Hong Kong
– -$15.4M -76,461 Closed
KCM
40
Keywise Capital Management
Cayman Islands
– -$10.1M -50,370 Closed
Wells Fargo
41
Wells Fargo
California
– -$4.67M -23,210 Closed
PCM
42
Prelude Capital Management
New York
– -$1.55M -7,710 Closed
Arrowstreet Capital
43
Arrowstreet Capital
Massachusetts
– -$758K -3,770 Closed
D.E. Shaw & Co
44
D.E. Shaw & Co
New York
– -$553K -2,749 Closed
QSS
45
Quantitative Systematic Strategies
Florida
– -$460K -2,245 Closed
CS
46
Credit Suisse
Switzerland
– -$441K -2,196 Closed
TDC
47
Thompson Davis & Co
Virginia
– -$5K -25 Closed
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