BTCM

BIT Mining
BTCM

Overview Fund Activity

30 hedge funds and large institutions have $48.2M invested in BIT Mining in 2017 Q4 according to their latest regulatory filings, with 2 funds opening new positions, 11 increasing their positions, 11 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
30
Holders Change
-2
Holders Change %
-6.25%
% of All Funds
0.68%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
2
Increased
11
Reduced
11
Closed
4
Calls
$1.01M
Puts
$369K
Net Calls
+$640K
Net Calls Change
-$99K

Top Buyers

1
Balyasny Asset Management
1
Balyasny Asset Management
Illinois
$1.31M
2
Goldman Sachs
2
Goldman Sachs
New York
$485K
3
Susquehanna International Group
3
Susquehanna International Group
Pennsylvania
$394K
4
Bank of Montreal
4
Bank of Montreal
Ontario, Canada
$594K
5
Citadel Advisors
5
Citadel Advisors
Florida
$188K

Top Sellers

1
Morgan Stanley
1
Morgan Stanley
New York
$1.28M
2
SC
2
Sculptor Capital
New York
$0
3
Royal Bank of Canada
3
Royal Bank of Canada
Ontario, Canada
$2K
4
D.E. Shaw & Co
4
D.E. Shaw & Co
New York
$195K
5
Group One Trading
5
Group One Trading
Illinois
$2K
Name Holding Trade Value Shares
Change 		Shares
Change %
Deutsche Bank
26
Deutsche Bank
Germany
$7K -$19.4K -200 -74%
PA
27
Parallel Advisors
California
$7K – – –
Royal Bank of Canada
28
Royal Bank of Canada
Ontario, Canada
$2K -$359K -3,230 -99%
Group One Trading
29
Group One Trading
Illinois
$2K -$158K -1,418 -99%
BNP Paribas Financial Markets
30
BNP Paribas Financial Markets
France
$425 – – –
SC
31
Sculptor Capital
New York
– -$1.2M -10,910 Closed
PG
32
PEAK6 Group
Illinois
– -$117K -1,066 Closed
CG
33
Cutler Group
California
– -$10K -92 Closed
JPMorgan Chase & Co
34
JPMorgan Chase & Co
New York
– -$5K -42 Closed
1
2