BTCM

BIT Mining

28 hedge funds and large institutions have $119M invested in BIT Mining in 2015 Q1 according to their latest regulatory filings, with 11 funds opening new positions, 7 increasing their positions, 8 reducing their positions, and 17 closing their positions.

New
Increased
Maintained
Reduced
Closed

more funds holding in top 10

Funds holding in top 10:

less ownership

Funds ownership:

less repeat investments, than reductions

Existing positions increased: | Existing positions reduced:

less funds holding

Funds holding:

35% less first-time investments, than exits

New positions opened: 11 | Existing positions closed: 17

38% less capital invested

Capital invested by funds: $192M → $119M (-$72.9M)

59% less call options, than puts

Call options by funds: $3.98M | Put options by funds: $9.63M

Holders
28
Holders Change
Holders Change %
% of All Funds
Holding in Top 10
2
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
Increased
Reduced
Closed
Calls
$3.98M
Puts
$9.63M
Net Calls
Net Calls Change

Top Buyers

1 +$17.7M
2 +$5.8M
3 +$3.26M
4
Bank of Montreal
Bank of Montreal
Ontario, Canada
+$2.77M
5
UBS Group
UBS Group
Switzerland
+$1.95M
Name Holding Trade Value Shares
Change
Change in
Stake
1
$37.8M
2
$23.4M
3
$17.7M
4
$15.2M
5
$8.49M
6
$7.98M
7
$2.77M
8
$653K
9
$644K
10
$622K
11
$565K
12
$559K
13
$558K
14
$521K
15
$344K
16
$263K
17
$252K
18
$165K
19
$113K
20
$54K
21
$51K
22
$49K
23
$35K
24
$31K
25
$13K