BTCM

BIT Mining
BTCM

Overview Fund Activity

34 hedge funds and large institutions have $22.8M invested in BIT Mining in 2022 Q1 according to their latest regulatory filings, with 6 funds opening new positions, 15 increasing their positions, 10 reducing their positions, and 15 closing their positions.

Holders
34
Holders Change
-9
Holders Change %
-20.93%
% of All Funds
0.54%
Holding in Top 10
–
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-100%
% of All Funds
–
New
6
Increased
15
Reduced
10
Closed
15
Calls
$987K
Puts
$739K
Net Calls
+$248K
Net Calls Change
-$9.02M

Top Buyers

1
VIA
1
Vident Investment Advisory
Georgia
$941K
2
Marshall Wace
2
Marshall Wace
United Kingdom
$820K
3
Mirae Asset Global Investments
3
Mirae Asset Global Investments
South Korea
$628K
4
VanEck Associates
4
VanEck Associates
New York
$1.08M
5
Susquehanna International Group
5
Susquehanna International Group
Pennsylvania
$616K

Top Sellers

1
AC
1
Armistice Capital
New York
$0
2
Hudson Bay Capital Management
2
Hudson Bay Capital Management
Connecticut
$0
3
AC
3
Ayrton Capital
Connecticut
$0
4
AFM
4
Anson Funds Management
Texas
$0
5
SM
5
Sabby Management
Florida
$969K
Name Holding Trade Value Shares
Change 		Shares
Change %
IUHSA
26
Itau Unibanco Holding S.A.
Brazil
$20K – – –
CG
27
Cutler Group
California
$17K +$15K +552 +767%
TRCT
28
Tower Research Capital (TRC)
New York
$10K -$14.9K -571 -60%
ME
29
McIlrath & Eck
Washington
$7K +$7K +250 New
JPMorgan Chase & Co
30
JPMorgan Chase & Co
New York
$6K -$4.61K -179 -43%
Morgan Stanley
31
Morgan Stanley
New York
$5K -$557K -19,494 -99%
Bank of America
32
Bank of America
North Carolina
$3K -$6.7K -181 -69%
Royal Bank of Canada
33
Royal Bank of Canada
Ontario, Canada
$3K +$1.18K +45 +65%
AC
34
Ayrton Capital
Connecticut
– -$5.36M -88,000 Closed
Hudson Bay Capital Management
35
Hudson Bay Capital Management
Connecticut
– -$5.37M -88,000 Closed
AFM
36
Anson Funds Management
Texas
– -$4.97M -88,000 Closed
AC
37
Armistice Capital
New York
– -$5.4M -88,000 Closed
ETC
38
Exchange Traded Concepts
Oklahoma
– -$2.22M -36,102 Closed
SFI
39
Susquehanna Fundamental Investments
Pennsylvania
– -$729K -11,881 Closed
FIM
40
Freedom Investment Management
Connecticut
– -$691K -11,252 Closed
CAI
41
Capital Advisors Inc
Oklahoma
– -$79K -2,650 Closed
Millennium Management
42
Millennium Management
New York
– -$141K -2,289 Closed
Citigroup
43
Citigroup
New York
– -$16K -254 Closed
QCG
44
Quadrant Capital Group
Ohio
– -$11K -181 Closed
S
45
SignatureFD
Georgia
– -$7K -107 Closed
PA
46
Parallel Advisors
California
– -$5K -76 Closed
US Bancorp
47
US Bancorp
Minnesota
– -$3K -50 Closed
LC
48
Lindbrook Capital
California
– -$3K -47 Closed
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