BTCM

BIT Mining
BTCM

Overview Fund Activity

36 hedge funds and large institutions have $170M invested in BIT Mining in 2015 Q3 according to their latest regulatory filings, with 9 funds opening new positions, 11 increasing their positions, 11 reducing their positions, and 12 closing their positions.

Holders
36
Holders Change
-3
Holders Change %
-7.69%
% of All Funds
1.01%
Holding in Top 10
3
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.08%
New
9
Increased
11
Reduced
11
Closed
12
Calls
$3.48M
Puts
$8.58M
Net Calls
-$5.11M
Net Calls Change
+$7.27M

Top Buyers

1
KCM
1
Keywise Capital Management
Cayman Islands
$9.61M
2
GAM
2
Greenwoods Asset Management
Cayman Islands
$4.87M
3
Deutsche Bank
3
Deutsche Bank
Germany
$23.8M
4
Wells Fargo
4
Wells Fargo
California
$3.77M
5
UBS Group
5
UBS Group
Switzerland
$2.82M

Top Sellers

1
Point72 Asset Management
1
Point72 Asset Management
Connecticut
$0
2
Citadel Advisors
2
Citadel Advisors
Florida
$0
3
Susquehanna International Group
3
Susquehanna International Group
Pennsylvania
$872K
4
QIM
4
Quantitative Investment Management
Virginia
$0
5
TI
5
Trexquant Investment
Connecticut
$383K
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$56.8M 3,504,273 – –
Deutsche Bank
2
Deutsche Bank
Germany
$23.8M 1,467,109 +297,057 +25%
PCM
3
Prime Capital Management
Hong Kong
$21.6M 1,329,272 – –
Fidelity Investments
4
Fidelity Investments
Massachusetts
$20M 1,231,852 +98,200 +9%
Citigroup
5
Citigroup
New York
$9.85M 607,506 +98,602 +19%
KCM
6
Keywise Capital Management
Cayman Islands
$9.61M 592,400 +592,400 New
GAM
7
Greenwoods Asset Management
Cayman Islands
$4.87M 300,000 +300,000 New
Morgan Stanley
8
Morgan Stanley
New York
$4.18M 257,429 -45,958 -15%
Wells Fargo
9
Wells Fargo
California
$3.77M 232,100 +232,100 New
UBS Group
10
UBS Group
Switzerland
$2.82M 174,052 +170,984 +5,573%
PCM
11
Prelude Capital Management
New York
$1.84M 113,400 +113,400 New
TAAM
12
Top Ace Asset Management
Hong Kong
$1.62M 100,000 – –
California Public Employees Retirement System
13
California Public Employees Retirement System
California
$1.06M 65,500 -2,200 -3%
First Trust Advisors
14
First Trust Advisors
Illinois
$988K 60,910 -19,080 -24%
Bank of America
15
Bank of America
North Carolina
$981K 60,502 +2 +0%
BNP Paribas Financial Markets
16
BNP Paribas Financial Markets
France
$941K 58,029 -389 -0.7%
Invesco
17
Invesco
Georgia
$906K 55,863 +772 +1%
Susquehanna International Group
18
Susquehanna International Group
Pennsylvania
$872K 53,785 -96,861 -64%
IMS
19
Index Management Solutions
Pennsylvania
$542K 33,412 +9,165 +38%
Jane Street
20
Jane Street
New York
$507K 31,276 -28,815 -48%
QSS
21
Quantitative Systematic Strategies
Florida
$415K 25,588 +9,871 +63%
D.E. Shaw & Co
22
D.E. Shaw & Co
New York
$396K 24,389 -1,701 -7%
TI
23
Trexquant Investment
Connecticut
$383K 23,618 -64,867 -73%
Group One Trading
24
Group One Trading
Illinois
$365K 22,477 -52,346 -70%
Goldman Sachs
25
Goldman Sachs
New York
$266K 16,384 +15,126 +1,202%
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