BTCM

BIT Mining
BTCM

Overview Fund Activity

36 hedge funds and large institutions have $141M invested in BIT Mining in 2016 Q3 according to their latest regulatory filings, with 6 funds opening new positions, 12 increasing their positions, 14 reducing their positions, and 3 closing their positions.

Holders
36
Holders Change
+3
Holders Change %
+9.09%
% of All Funds
0.96%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.05%
New
6
Increased
12
Reduced
14
Closed
3
Calls
$836K
Puts
$190K
Net Calls
+$646K
Net Calls Change
+$588K

Top Buyers

1
Morgan Stanley
1
Morgan Stanley
New York
$37M
2
TAAM
2
Top Ace Asset Management
Hong Kong
$3.53M
3
Goldman Sachs
3
Goldman Sachs
New York
$1.13M
4
BFA
4
BlackRock Fund Advisors
California
$1.96M
5
SCM
5
Stevens Capital Management
Pennsylvania
$303K

Top Sellers

1
Deutsche Bank
1
Deutsche Bank
Germany
$184K
2
GAM
2
Greenwoods Asset Management
Cayman Islands
$0
3
Group One Trading
3
Group One Trading
Illinois
$79K
4
Barclays
4
Barclays
United Kingdom
$79K
5
CG
5
Cutler Group
California
$32K
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$61.8M 3,504,273 – –
Morgan Stanley
2
Morgan Stanley
New York
$37M 2,096,797 +1,434,402 +217%
Fidelity Investments
3
Fidelity Investments
Massachusetts
$22.7M 1,289,702 +16,250 +1%
TAAM
4
Top Ace Asset Management
Hong Kong
$3.53M 200,000 +200,000 New
PRCM
5
Pine River Capital Management
Minnesota
$3.22M 182,476 – –
BFA
6
BlackRock Fund Advisors
California
$1.96M 111,366 +23,536 +27%
BIT
7
BlackRock Institutional Trust
California
$1.51M 85,887 +8,532 +11%
Invesco
8
Invesco
Georgia
$1.31M 74,506 -197 -0.3%
California Public Employees Retirement System
9
California Public Employees Retirement System
California
$1.3M 73,900 -3,900 -5%
Goldman Sachs
10
Goldman Sachs
New York
$1.13M 63,908 +49,987 +359%
Toronto Dominion Bank
11
Toronto Dominion Bank
Ontario, Canada
$1.02M 58,029 – –
State Street
12
State Street
Massachusetts
$871K 49,480 -267 -0.5%
BG
13
BlackRock Group
United Kingdom
$559K 31,680 +4,252 +16%
Northern Trust
14
Northern Trust
Illinois
$514K 29,178 -6 -0%
Susquehanna International Group
15
Susquehanna International Group
Pennsylvania
$365K 20,680 -5,638 -21%
GC
16
Guggenheim Capital
Illinois
$348K 19,722 +1,522 +8%
SCM
17
Stevens Capital Management
Pennsylvania
$303K 17,160 +17,160 New
D.E. Shaw & Co
18
D.E. Shaw & Co
New York
$205K 11,611 +11,611 New
Deutsche Bank
19
Deutsche Bank
Germany
$184K 10,524 -1,365,730 -99%
Bank of America
20
Bank of America
North Carolina
$154K 8,695 +2,657 +44%
BlackRock
21
BlackRock
New York
$130K 7,354 -147 -2%
GXMC
22
Global X Management Company
New York
$127K 7,195 +397 +6%
Bank of Montreal
23
Bank of Montreal
Ontario, Canada
$125K 7,082 -479 -6%
BNP Paribas Financial Markets
24
BNP Paribas Financial Markets
France
$90.9K 5,154 +5,154 New
Citigroup
25
Citigroup
New York
$90K 5,131 +890 +21%
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