BTCM
BIT Mining
BTCM
BTCM
31 hedge funds and large institutions have $115M invested in BIT Mining in 2016 Q4 according to their latest regulatory filings, with 3 funds opening new positions, 11 increasing their positions, 14 reducing their positions, and 8 closing their positions.
New
Increased
Maintained
Reduced
Closed
Holders
31
Holders Change
-5
Holders Change %
-13.89%
% of All Funds
0.78%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.05%
New
3
Increased
11
Reduced
14
Closed
8
Calls
$1.67M
Puts
$851K
Net Calls
+$819K
Net Calls Change
+$173K
Top Buyers
| 1 |
1
Morgan Stanley
New York
|
$34.5M |
| 2 |
2
Dimensional Fund Advisors
Austin,
Texas
|
$1.25M |
| 3 |
BFA
3
BlackRock Fund Advisors
San Francisco,
California
|
$2.21M |
| 4 |
4
D.E. Shaw & Co
New York
|
$446K |
| 5 |
5
State Street
Boston,
Massachusetts
|
$998K |
Top Sellers
| Name | Holding | Trade Value |
Shares Change |
Shares Change % |
|
|---|---|---|---|---|---|
26
Walleye Trading
New York
| $20K | +$20K | +129 | New |
|
27
US Bancorp
Minneapolis,
Minnesota
| $18K | +$17.7K | +116 | +5,800% |
|
28
UBS Group
Zurich,
Switzerland
| $11K | -$31.1K | -209 | -74% |
|
|
FTUS
29
Flow Traders U.S.
New York
| $3K | +$2.73K | +20 | +1,000% |
|
30
Deutsche Bank
Frankfurt Am Main Ge,
Germany
| $2K | -$160K | -1,039 | -99% |
|
31
BNP Paribas Financial Markets
Paris,
France
| $644 | -$82.3K | -511 | -99% |
|
32
Toronto Dominion Bank
Toronto, Ontario,
Ontario, Canada
| – | -$1.02M | -5,803 | Closed |
|
33
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| – | -$365K | -2,068 | Closed |
|
|
SCM
34
Stevens Capital Management
Radnor,
Pennsylvania
| – | -$303K | -1,716 | Closed |
|
35
Group One Trading
Chicago,
Illinois
| – | -$79K | -447 | Closed |
|
|
PCM
36
Penserra Capital Management
Orinda,
California
| – | -$68K | -391 | Closed |
|
37
Simplex Trading
Chicago,
Illinois
| – | -$57K | -325 | Closed |
|
38
Parallax Volatility Advisers
San Francisco,
California
| – | -$7K | -42 | Closed |
|