BTCM

BIT Mining
BTCM

Overview Fund Activity

43 hedge funds and large institutions have $78.7M invested in BIT Mining in 2021 Q4 according to their latest regulatory filings, with 7 funds opening new positions, 17 increasing their positions, 15 reducing their positions, and 5 closing their positions.

Holders
43
Holders Change
+1
Holders Change %
+2.38%
% of All Funds
0.66%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.03%
New
7
Increased
17
Reduced
15
Closed
5
Calls
$11.5M
Puts
$2.22M
Net Calls
+$9.27M
Net Calls Change
-$13.4M

Top Buyers

1
AFM
1
Anson Funds Management
Texas
$4.97M
2
ETC
2
Exchange Traded Concepts
Oklahoma
$2.22M
3
State Street
3
State Street
Massachusetts
$7.05M
4
Susquehanna International Group
4
Susquehanna International Group
Pennsylvania
$1.01M
5
LA
5
LVW Advisors
New York
$1.52M

Top Sellers

1
Marshall Wace
1
Marshall Wace
United Kingdom
$157K
2
Two Sigma Investments
2
Two Sigma Investments
New York
$0
3
Rafferty Asset Management
3
Rafferty Asset Management
New York
$2.09M
4
SFI
4
Susquehanna Fundamental Investments
Pennsylvania
$729K
5
VF
5
Virtu Financial
New York
$116K
Name Holding Trade Value Shares
Change 		Shares
Change %
VF
26
Virtu Financial
New York
$116K -$455K -7,432 -80%
Daiwa Securities Group
27
Daiwa Securities Group
Japan
$83K +$29.7K +482 +56%
CAI
28
Capital Advisors Inc
Oklahoma
$79K +$44.7K +1,500 +130%
Squarepoint
29
Squarepoint
New York
$74K -$206K -3,341 -74%
TRCT
30
Tower Research Capital (TRC)
New York
$59K +$55.7K +900 +1,667%
IUHSA
31
Itau Unibanco Holding S.A.
Brazil
$47K -$3.33K -52 -7%
JPMorgan Chase & Co
32
JPMorgan Chase & Co
New York
$25K -$21.8K -360 -47%
Simplex Trading
33
Simplex Trading
Illinois
$16K -$39K -656 -71%
Citigroup
34
Citigroup
New York
$16K -$4.85K -77 -23%
Bank of America
35
Bank of America
North Carolina
$16K +$1.77K +29 +12%
QCG
36
Quadrant Capital Group
Ohio
$11K +$6.2K +102 +129%
UBS Group
37
UBS Group
Switzerland
$9K +$1.09K +17 +14%
S
38
SignatureFD
Georgia
$7K +$916 +14 +15%
PA
39
Parallel Advisors
California
$5K +$4.8K +73 +2,433%
CG
40
Cutler Group
California
$4K -$106K -1,899 -96%
Royal Bank of Canada
41
Royal Bank of Canada
Ontario, Canada
$4K +$4K +69 New
LC
42
Lindbrook Capital
California
$3K -$5.87K -92 -66%
US Bancorp
43
US Bancorp
Minnesota
$3K +$2.4K +40 +400%
Two Sigma Investments
44
Two Sigma Investments
New York
– -$673K -8,242 Closed
HJIM
45
Henry James International Management
New York
– -$213K -2,608 Closed
Jane Street
46
Jane Street
New York
– -$187K -2,287 Closed
XT
47
XTX Topco
Cayman Islands
– -$97K -1,182 Closed
HI
48
Harbour Investments
Wisconsin
– -$13K -159 Closed
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