BTCM

BIT Mining
BTCM

Overview Fund Activity

33 hedge funds and large institutions have $129M invested in BIT Mining in 2016 Q2 according to their latest regulatory filings, with 3 funds opening new positions, 16 increasing their positions, 10 reducing their positions, and 7 closing their positions.

Holders
33
Holders Change
-4
Holders Change %
-10.81%
% of All Funds
0.88%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.03%
New
3
Increased
16
Reduced
10
Closed
7
Calls
$830K
Puts
$772K
Net Calls
+$58K
Net Calls Change
+$6.3M

Top Buyers

1
Morgan Stanley
1
Morgan Stanley
New York
$11M
2
Toronto Dominion Bank
2
Toronto Dominion Bank
Ontario, Canada
$964K
3
BFA
3
BlackRock Fund Advisors
California
$1.46M
4
BIT
4
BlackRock Institutional Trust
California
$1.29M
5
State Street
5
State Street
Massachusetts
$826K

Top Sellers

1
Deutsche Bank
1
Deutsche Bank
Germany
$22.9M
2
First Trust Advisors
2
First Trust Advisors
Illinois
$0
3
BNP Paribas Financial Markets
3
BNP Paribas Financial Markets
France
$0
4
Bank of America
4
Bank of America
North Carolina
$101K
5
GAM
5
Greenwoods Asset Management
Cayman Islands
$4.41M
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$58.2M 3,504,273 – –
Deutsche Bank
2
Deutsche Bank
Germany
$22.9M 1,376,254 -654,867 -32%
Fidelity Investments
3
Fidelity Investments
Massachusetts
$21.2M 1,273,452 – –
Morgan Stanley
4
Morgan Stanley
New York
$11M 662,395 +75,664 +13%
GAM
5
Greenwoods Asset Management
Cayman Islands
$4.41M 265,379 -34,621 -12%
BFA
6
BlackRock Fund Advisors
California
$1.46M 87,830 +47,954 +120%
California Public Employees Retirement System
7
California Public Employees Retirement System
California
$1.29M 77,800 +16,100 +26%
BIT
8
BlackRock Institutional Trust
California
$1.29M 77,355 +36,563 +90%
Invesco
9
Invesco
Georgia
$1.24M 74,703 +4,484 +6%
Toronto Dominion Bank
10
Toronto Dominion Bank
Ontario, Canada
$964K 58,029 +58,029 New
State Street
11
State Street
Massachusetts
$826K 49,747 +19,206 +63%
Northern Trust
12
Northern Trust
Illinois
$485K 29,184 +15,438 +112%
BG
13
BlackRock Group
United Kingdom
$456K 27,428 +9,780 +55%
Susquehanna International Group
14
Susquehanna International Group
Pennsylvania
$437K 26,318 -19,858 -43%
Group One Trading
15
Group One Trading
Illinois
$432K 26,002 -27,435 -51%
Royal Bank of Canada
16
Royal Bank of Canada
Ontario, Canada
$382K 23,001 – –
Barclays
17
Barclays
United Kingdom
$375K 22,565 +755 +3%
TCIM
18
TIAA CREF Investment Management
New York
$366K 22,000 +10,200 +86%
GC
19
Guggenheim Capital
Illinois
$303K 18,200 +2,594 +17%
Goldman Sachs
20
Goldman Sachs
New York
$231K 13,921 -9,598 -41%
CG
21
Cutler Group
California
$230K 13,868 +9,611 +226%
Bank of Montreal
22
Bank of Montreal
Ontario, Canada
$126K 7,561 +993 +15%
BlackRock
23
BlackRock
New York
$125K 7,501 -75 -1%
GXMC
24
Global X Management Company
New York
$113K 6,798 -1,888 -22%
Bank of America
25
Bank of America
North Carolina
$101K 6,038 -54,582 -90%
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