BTCM

BIT Mining

33 hedge funds and large institutions have $129M invested in BIT Mining in 2016 Q2 according to their latest regulatory filings, with 3 funds opening new positions, 16 increasing their positions, 10 reducing their positions, and 7 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
33
Holders Change
-4
Holders Change %
-10.81%
% of All Funds
0.88%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.03%
New
3
Increased
16
Reduced
10
Closed
7
Calls
$830K
Puts
$772K
Net Calls
+$58K
Net Calls Change
+$6.3M
Name Holding Trade Value Shares
Change
Shares
Change %
Simplex Trading
26
Simplex Trading
Illinois
$89K -$200K -1,202 -69%
Citigroup
27
Citigroup
New York
$70K +$22.1K +134 +46%
PCM
28
Penserra Capital Management
California
$61K +$2.65K +16 +5%
UBS Group
29
UBS Group
Switzerland
$34K -$51.6K -311 -60%
TRCT
30
Tower Research Capital (TRC)
New York
$27K +$15.9K +97 +143%
Walleye Trading
31
Walleye Trading
New York
$7K +$7K +40 New
PRCM
32
Pine River Capital Management
Minnesota
$3.03K
First Trust Advisors
33
First Trust Advisors
Illinois
-$1.05M -6,299 Closed
BNP Paribas Financial Markets
34
BNP Paribas Financial Markets
France
-$969K -5,803 Closed
PG
35
PEAK6 Group
Illinois
-$451K -2,700 Closed
Jane Street
36
Jane Street
New York
-$230K -1,377 Closed
NIT
37
NumerixS Investment Technologies
British Columbia, Canada
-$192K -1,150 Closed
ST
38
Spot Trading
Illinois
-$88K -525 Closed
JPMorgan Chase & Co
39
JPMorgan Chase & Co
New York
-$9K -55 Closed