BTCM

BIT Mining

37 hedge funds and large institutions have $144M invested in BIT Mining in 2016 Q1 according to their latest regulatory filings, with 6 funds opening new positions, 18 increasing their positions, 9 reducing their positions, and 11 closing their positions.

New
Increased
Maintained
Reduced
Closed

more repeat investments, than reductions

Existing positions increased: | Existing positions reduced:

less ownership

Funds ownership:

less funds holding

Funds holding:

less capital invested

Capital invested by funds: $ → $

45% less first-time investments, than exits

New positions opened: 6 | Existing positions closed: 11

75% less funds holding in top 10

Funds holding in top 10: 41 (-3)

77% less call options, than puts

Call options by funds: $1.86M | Put options by funds: $8.1M

Holders
37
Holders Change
Holders Change %
% of All Funds
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
Increased
Reduced
Closed
Calls
$1.86M
Puts
$8.1M
Net Calls
Net Calls Change

Top Buyers

1 +$9.77M
2 +$9.45M
3 +$3.05M
4
Group One Trading
Group One Trading
Illinois
+$892K
5
PG
PEAK6 Group
Illinois
+$451K

Top Sellers

1 -$26.7M
2 -$15.4M
3 -$10.1M
4
Wells Fargo
Wells Fargo
California
-$4.67M
5
Citigroup
Citigroup
New York
-$4.57M
Name Holding Trade Value Shares
Change
Change in
Stake
1
$58.5M
2
$33.9M
3
$21.3M
4
$9.8M
5
$5.01M
6
$3.05M
7
$1.17M
8
$1.05M
9
$1.03M
10
$1.01M
11
$969K
12
$892K
13
$771K
14
$681K
15
$666K
16
$510K
17
$451K
18
$393K
19
$384K
20
$349K
21
$295K
22
$290K
23
$260K
24
$230K
25
$229K