BTCM

BIT Mining
BTCM

Overview Fund Activity

22 hedge funds and large institutions have $72.6M invested in BIT Mining in 2018 Q2 according to their latest regulatory filings, with 2 funds opening new positions, 5 increasing their positions, 11 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
22
Holders Change
-6
Holders Change %
-21.43%
% of All Funds
0.5%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
2
Increased
5
Reduced
11
Closed
8
Calls
$788K
Puts
$1.14M
Net Calls
-$355K
Net Calls Change
+$674K

Top Buyers

1
Morgan Stanley
1
Morgan Stanley
New York
$9.47M
2
KFA
2
Krane Funds Advisors
New York
$611K
3
Invesco
3
Invesco
Georgia
$1.28M
4
EGM
4
Engineers Gate Manager
New York
$177K
5
Bank of Montreal
5
Bank of Montreal
Ontario, Canada
$447K

Top Sellers

1
California Public Employees Retirement System
1
California Public Employees Retirement System
California
$0
2
BlackRock
2
BlackRock
New York
$1.92M
3
GC
3
Guggenheim Capital
Illinois
$0
4
Goldman Sachs
4
Goldman Sachs
New York
$170K
5
CSS
5
Cubist Systematic Strategies
Connecticut
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
TCIM
26
TIAA CREF Investment Management
New York
– -$218K -1,270 Closed
Vanguard Group
27
Vanguard Group
Pennsylvania
– -$180K -1,047 Closed
Group One Trading
28
Group One Trading
Illinois
– -$6K -33 Closed
TRCT
29
Tower Research Capital (TRC)
New York
– -$2K -10 Closed
1
2