BTCM

BIT Mining
BTCM

Overview Fund Activity

39 hedge funds and large institutions have $233M invested in BIT Mining in 2015 Q2 according to their latest regulatory filings, with 17 funds opening new positions, 4 increasing their positions, 14 reducing their positions, and 6 closing their positions.

Holders
39
Holders Change
+11
Holders Change %
+39.29%
% of All Funds
1.05%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.08%
New
17
Increased
4
Reduced
14
Closed
6
Calls
$7.99M
Puts
$20.4M
Net Calls
-$12.4M
Net Calls Change
-$6.73M

Top Buyers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$28.1M
2
Point72 Asset Management
2
Point72 Asset Management
Connecticut
$5.17M
3
Citadel Advisors
3
Citadel Advisors
Florida
$3.88M
4
Susquehanna International Group
4
Susquehanna International Group
Pennsylvania
$3.74M
5
TAAM
5
Top Ace Asset Management
Hong Kong
$2.48M

Top Sellers

1
UBS Group
1
UBS Group
Switzerland
$76K
2
Deutsche Bank
2
Deutsche Bank
Germany
$29M
3
Morgan Stanley
3
Morgan Stanley
New York
$7.53M
4
Citigroup
4
Citigroup
New York
$12.6M
5
Bank of Montreal
5
Bank of Montreal
Ontario, Canada
$46K
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$86.9M 3,504,273 – –
PCM
2
Prime Capital Management
Hong Kong
$33M 1,329,272 -78,044 -6%
Deutsche Bank
3
Deutsche Bank
Germany
$29M 1,170,052 -473,594 -29%
Fidelity Investments
4
Fidelity Investments
Massachusetts
$28.1M 1,133,652 +1,133,652 New
Citigroup
5
Citigroup
New York
$12.6M 508,904 -278,060 -35%
Morgan Stanley
6
Morgan Stanley
New York
$7.53M 303,387 -436,297 -59%
Point72 Asset Management
7
Point72 Asset Management
Connecticut
$5.17M 208,400 +208,400 New
Citadel Advisors
8
Citadel Advisors
Florida
$3.88M 156,203 +156,203 New
Susquehanna International Group
9
Susquehanna International Group
Pennsylvania
$3.74M 150,646 +150,646 New
TAAM
10
Top Ace Asset Management
Hong Kong
$2.48M 100,000 +100,000 New
TI
11
Trexquant Investment
Connecticut
$2.2M 88,485 +88,485 New
First Trust Advisors
12
First Trust Advisors
Illinois
$1.99M 79,990 +31,708 +66%
Group One Trading
13
Group One Trading
Illinois
$1.86M 74,823 +74,823 New
California Public Employees Retirement System
14
California Public Employees Retirement System
California
$1.68M 67,700 +37,700 +126%
Bank of America
15
Bank of America
North Carolina
$1.5M 60,500 – –
Jane Street
16
Jane Street
New York
$1.49M 60,091 +35,672 +146%
BNP Paribas Financial Markets
17
BNP Paribas Financial Markets
France
$1.45M 58,418 +58,418 New
Invesco
18
Invesco
Georgia
$1.37M 55,091 -4,613 -8%
QIM
19
Quantitative Investment Management
Virginia
$1.2M 48,300 +48,300 New
PG
20
PEAK6 Group
Illinois
$947K 38,159 +38,159 New
D.E. Shaw & Co
21
D.E. Shaw & Co
New York
$647K 26,090 +15,583 +148%
NIT
22
NumerixS Investment Technologies
British Columbia, Canada
$623K 25,100 -6,800 -21%
IMS
23
Index Management Solutions
Pennsylvania
$602K 24,247 -33,444 -58%
PHK
24
Point72 Hong Kong
Hong Kong
$422K 17,000 +17,000 New
CAIMH
25
Central Asset Investments & Management Holdings
Hong Kong
$404K 16,300 +16,300 New
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