BTCM

BIT Mining
BTCM

Overview Fund Activity

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.

Holders
28
Holders Change
-6
Holders Change %
-17.65%
% of All Funds
0.75%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.05%
New
11
Increased
7
Reduced
8
Closed
17
Calls
$3.99M
Puts
$9.63M
Net Calls
-$5.65M
Net Calls Change
-$5.38M

Top Buyers

1
Deutsche Bank
1
Deutsche Bank
Germany
$17.7M
2
Citigroup
2
Citigroup
New York
$8.49M
3
PCM
3
Prime Capital Management
Hong Kong
$15.2M
4
Bank of Montreal
4
Bank of Montreal
Ontario, Canada
$2.77M
5
UBS Group
5
UBS Group
Switzerland
$23.4M

Top Sellers

1
T. Rowe Price Associates
1
T. Rowe Price Associates
Maryland
$0
2
Fidelity Investments
2
Fidelity Investments
Massachusetts
$0
3
Morgan Stanley
3
Morgan Stanley
New York
$7.98M
4
Wellington Management Group
4
Wellington Management Group
Massachusetts
$0
5
Two Sigma Investments
5
Two Sigma Investments
New York
$0
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$37.8M 3,504,273 – –
UBS Group
2
UBS Group
Switzerland
$23.4M 2,166,105 +180,661 +9%
Deutsche Bank
3
Deutsche Bank
Germany
$17.7M 1,643,646 +1,643,646 New
PCM
4
Prime Capital Management
Hong Kong
$15.2M 1,407,316 +301,763 +27%
Citigroup
5
Citigroup
New York
$8.49M 786,964 +537,514 +215%
Morgan Stanley
6
Morgan Stanley
New York
$7.98M 739,684 -692,717 -48%
Bank of Montreal
7
Bank of Montreal
Ontario, Canada
$2.77M 256,746 +256,730 +1,604,563%
Bank of America
8
Bank of America
North Carolina
$653K 60,500 +4,000 +7%
Invesco
9
Invesco
Georgia
$644K 59,704 -14,598 -20%
IMS
10
Index Management Solutions
Pennsylvania
$622K 57,691 -33,238 -37%
PP
11
PDT Partners
New York
$565K 52,364 +52,364 New
California Public Employees Retirement System
12
California Public Employees Retirement System
California
$559K 30,000 – –
CS
13
Credit Suisse
Switzerland
$558K 51,748 -75,386 -59%
First Trust Advisors
14
First Trust Advisors
Illinois
$521K 48,282 +9,860 +26%
NIT
15
NumerixS Investment Technologies
British Columbia, Canada
$344K 31,900 +31,900 New
Jane Street
16
Jane Street
New York
$263K 24,419 +24,419 New
ST
17
Spot Trading
Illinois
$252K 23,316 +23,316 New
JPMorgan Chase & Co
18
JPMorgan Chase & Co
New York
$165K 15,319 +15,319 New
D.E. Shaw & Co
19
D.E. Shaw & Co
New York
$113K 10,507 +10,507 New
Goldman Sachs
20
Goldman Sachs
New York
$54K 5,005 -55,038 -92%
TRCT
21
Tower Research Capital (TRC)
New York
$51K 4,700 +4,700 New
QT
22
Quantbot Technologies
New York
$49K 4,604 -1,883 -29%
Royal Bank of Canada
23
Royal Bank of Canada
Ontario, Canada
$35K 3,285 +3,228 +5,663%
Simplex Trading
24
Simplex Trading
Illinois
$31K 2,903 -86 -3%
BlackRock
25
BlackRock
New York
$13K 1,205 +1,205 New
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