BTCM
BIT Mining
BTCM
BTCM
28 hedge funds and large institutions have $77.6M invested in BIT Mining in 2018 Q1 according to their latest regulatory filings, with 4 funds opening new positions, 7 increasing their positions, 11 reducing their positions, and 6 closing their positions.
New
Increased
Maintained
Reduced
Closed
Holders
28
Holders Change
-2
Holders Change %
-6.67%
% of All Funds
0.64%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
4
Increased
7
Reduced
11
Closed
6
Calls
$746K
Puts
$1.78M
Net Calls
-$1.03M
Net Calls Change
-$1.67M
Top Buyers
| 1 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$263K |
| 2 |
Millennium Management
New York
|
+$228K |
| 3 |
Vanguard Group
Malvern,
Pennsylvania
|
+$180K |
| 4 |
CG
Cutler Group
San Francisco,
California
|
+$105K |
| 5 |
BlackRock
New York
|
+$71.4K |
Top Sellers
| 1 |
Balyasny Asset Management
Chicago,
Illinois
|
-$1.31M |
| 2 |
Bank of Montreal
Toronto,
Ontario, Canada
|
-$639K |
| 3 |
Morgan Stanley
New York
|
-$343K |
| 4 |
UBS Group
Zurich,
Switzerland
|
-$277K |
| 5 |
PA
Profund Advisors
Bethesda,
Maryland
|
-$210K |
| Name | Holding | Trade Value |
Shares Change |
Shares Change % |
|
|---|---|---|---|---|---|
|
TRCT
26
Tower Research Capital (TRC)
New York
| $2K | -$62.2K | -311 | -97% |
|
27
BNP Paribas Financial Markets
Paris,
France
| $721 | – | – | – |
|
|
28
Balyasny Asset Management
Chicago,
Illinois
| – | -$1.31M | -13,000 | Closed |
|
|
PA
29
Profund Advisors
Bethesda,
Maryland
| – | -$210K | -2,075 | Closed |
|
30
D.E. Shaw & Co
New York
| – | -$195K | -1,927 | Closed |
|
31
Citadel Advisors
Miami,
Florida
| – | -$188K | -1,861 | Closed |
|
32
Citigroup
New York
| – | -$41K | -401 | Closed |
|
33
Royal Bank of Canada
Toronto,
Ontario, Canada
| – | -$2K | -18 | Closed |
|