BTCM

BIT Mining
BTCM

Overview Fund Activity

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, 19 increasing their positions, 9 reducing their positions, and 11 closing their positions.

Holders
37
Holders Change
-5
Holders Change %
-11.9%
% of All Funds
0.99%
Holding in Top 10
1
Holding in Top 10 Change
-3
Holding in Top 10 Change %
-75%
% of All Funds
0.03%
New
6
Increased
19
Reduced
9
Closed
11
Calls
$1.86M
Puts
$8.1M
Net Calls
-$6.24M
Net Calls Change
-$2.39M

Top Buyers

1
Morgan Stanley
1
Morgan Stanley
New York
$9.8M
2
Deutsche Bank
2
Deutsche Bank
Germany
$33.9M
3
PRCM
3
Pine River Capital Management
Minnesota
$3.05M
4
Group One Trading
4
Group One Trading
Illinois
$892K
5
PG
5
PEAK6 Group
Illinois
$451K

Top Sellers

1
PCM
1
Prime Capital Management
Hong Kong
$0
2
ACM
2
Ariose Capital Management
Hong Kong
$0
3
KCM
3
Keywise Capital Management
Cayman Islands
$0
4
Wells Fargo
4
Wells Fargo
California
$0
5
Citigroup
5
Citigroup
New York
$48K
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$58.5M 3,504,273 – –
Deutsche Bank
2
Deutsche Bank
Germany
$33.9M 2,031,121 +566,011 +39%
Fidelity Investments
3
Fidelity Investments
Massachusetts
$21.3M 1,273,452 -142,800 -10%
Morgan Stanley
4
Morgan Stanley
New York
$9.8M 586,731 +584,827 +30,716%
GAM
5
Greenwoods Asset Management
Cayman Islands
$5.01M 300,000 – –
PRCM
6
Pine River Capital Management
Minnesota
$3.05M 182,476 +182,476 New
Invesco
7
Invesco
Georgia
$1.17M 70,219 +467 +0.7%
First Trust Advisors
8
First Trust Advisors
Illinois
$1.05M 62,991 -13,157 -17%
California Public Employees Retirement System
9
California Public Employees Retirement System
California
$1.03M 61,700 -3,800 -6%
Bank of America
10
Bank of America
North Carolina
$1.01M 60,620 +120 +0.2%
BNP Paribas Financial Markets
11
BNP Paribas Financial Markets
France
$969K 58,029 -58,029 -50%
Group One Trading
12
Group One Trading
Illinois
$892K 53,437 +53,437 New
Susquehanna International Group
13
Susquehanna International Group
Pennsylvania
$771K 46,176 +18,783 +69%
BIT
14
BlackRock Institutional Trust
California
$681K 40,792 +6,208 +18%
BFA
15
BlackRock Fund Advisors
California
$666K 39,876 +1,663 +4%
State Street
16
State Street
Massachusetts
$510K 30,541 -778 -2%
PG
17
PEAK6 Group
Illinois
$451K 26,996 +26,996 New
Goldman Sachs
18
Goldman Sachs
New York
$393K 23,519 +14,032 +148%
Royal Bank of Canada
19
Royal Bank of Canada
Ontario, Canada
$384K 23,001 +1 +0%
Barclays
20
Barclays
United Kingdom
$349K 21,810 +21,718 +23,607%
BG
21
BlackRock Group
United Kingdom
$295K 17,648 +3,049 +21%
Simplex Trading
22
Simplex Trading
Illinois
$290K 17,379 +12,339 +245%
GC
23
Guggenheim Capital
Illinois
$260K 15,606 -4,827 -24%
Jane Street
24
Jane Street
New York
$230K 13,772 -5,698 -29%
Northern Trust
25
Northern Trust
Illinois
$229K 13,746 +1,825 +15%
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