BTCM

BIT Mining
BTCM

Overview Fund Activity

31 hedge funds and large institutions have $4.76M invested in BIT Mining in 2022 Q2 according to their latest regulatory filings, with 9 funds opening new positions, 12 increasing their positions, 8 reducing their positions, and 13 closing their positions.

Holders
31
Holders Change
-4
Holders Change %
-11.43%
% of All Funds
0.52%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
9
Increased
12
Reduced
8
Closed
13
Calls
$154K
Puts
$98K
Net Calls
+$56K
Net Calls Change
-$192K

Top Buyers

1
Mirae Asset Global Investments
1
Mirae Asset Global Investments
South Korea
$659K
2
Renaissance Technologies
2
Renaissance Technologies
New York
$323K
3
Marshall Wace
3
Marshall Wace
United Kingdom
$422K
4
Millennium Management
4
Millennium Management
New York
$82K
5
Jane Street
5
Jane Street
New York
$76K

Top Sellers

1
LA
1
LVW Advisors
New York
$0
2
Rafferty Asset Management
2
Rafferty Asset Management
New York
$0
3
State Street
3
State Street
Massachusetts
$54K
4
CSS
4
Cubist Systematic Strategies
Connecticut
$0
5
BlackRock
5
BlackRock
New York
$15K
Name Market Value Shares Shares
Change 		Shares
Change %
Royal Bank of Canada
26
Royal Bank of Canada
Ontario, Canada
$1K 126 +12 +11%
Morgan Stanley
27
Morgan Stanley
New York
$1K 194 +19 +11%
LA
28
LVW Advisors
New York
– – -125,000 Closed
Rafferty Asset Management
29
Rafferty Asset Management
New York
– – -30,020 Closed
CSS
30
Cubist Systematic Strategies
Connecticut
– – -7,580 Closed
VF
31
Virtu Financial
New York
– – -6,140 Closed
Mitsubishi UFJ Asset Management
32
Mitsubishi UFJ Asset Management
Japan
– – -4,103 Closed
Nuveen Asset Management
33
Nuveen Asset Management
Illinois
– – -3,740 Closed
SSA
34
Schonfeld Strategic Advisors
New York
– – -3,710 Closed
Citadel Advisors
35
Citadel Advisors
Florida
– – -2,253 Closed
Daiwa Securities Group
36
Daiwa Securities Group
Japan
– – -1,962 Closed
Squarepoint
37
Squarepoint
New York
– – -1,790 Closed
IUHSA
38
Itau Unibanco Holding S.A.
Brazil
– – -733 Closed
ME
39
McIlrath & Eck
Washington
– – -250 Closed
JPMorgan Chase & Co
40
JPMorgan Chase & Co
New York
– – -233 Closed
Bank of America
41
Bank of America
North Carolina
$0 21 -60 -74%
Wolverine Trading
42
Wolverine Trading
Illinois
– – – –
Citigroup
43
Citigroup
New York
– – – –
HT
44
HAP Trading
New York
– – – –
CFGS
45
Concourse Financial Group Securities
Alabama
– – – –
Lazard Asset Management
46
Lazard Asset Management
New York
$0 7 +3 +75%
Rockefeller Capital Management
47
Rockefeller Capital Management
New York
$0 33 +33 New
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