BTCM

BIT Mining
BTCM

Overview Fund Activity

31 hedge funds and large institutions have $115M invested in BIT Mining in 2016 Q4 according to their latest regulatory filings, with 3 funds opening new positions, 11 increasing their positions, 14 reducing their positions, and 8 closing their positions.

Holders
31
Holders Change
-5
Holders Change %
-13.89%
% of All Funds
0.78%
Holding in Top 10
2
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.05%
New
3
Increased
11
Reduced
14
Closed
8
Calls
$1.67M
Puts
$851K
Net Calls
+$819K
Net Calls Change
+$173K

Top Buyers

1
Morgan Stanley
1
Morgan Stanley
New York
$34.5M
2
Dimensional Fund Advisors
2
Dimensional Fund Advisors
Texas
$1.25M
3
BFA
3
BlackRock Fund Advisors
California
$2.21M
4
D.E. Shaw & Co
4
D.E. Shaw & Co
New York
$446K
5
State Street
5
State Street
Massachusetts
$998K

Top Sellers

1
Fidelity Investments
1
Fidelity Investments
Massachusetts
$9.87M
2
Toronto Dominion Bank
2
Toronto Dominion Bank
Ontario, Canada
$0
3
Susquehanna International Group
3
Susquehanna International Group
Pennsylvania
$0
4
California Public Employees Retirement System
4
California Public Employees Retirement System
California
$816K
5
SCM
5
Stevens Capital Management
Pennsylvania
$0
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$53.7M 3,504,273 – –
Morgan Stanley
2
Morgan Stanley
New York
$34.5M 2,247,510 +150,713 +7%
Fidelity Investments
3
Fidelity Investments
Massachusetts
$9.87M 643,702 -646,000 -50%
TAAM
4
Top Ace Asset Management
Hong Kong
$3.07M 200,000 – –
PRCM
5
Pine River Capital Management
Minnesota
$2.8M 182,476 – –
BFA
6
BlackRock Fund Advisors
California
$2.21M 144,286 +32,920 +30%
BIT
7
BlackRock Institutional Trust
California
$1.43M 93,051 +7,164 +8%
Dimensional Fund Advisors
8
Dimensional Fund Advisors
Texas
$1.25M 81,757 +81,757 New
Goldman Sachs
9
Goldman Sachs
New York
$1.04M 67,623 +3,715 +6%
Invesco
10
Invesco
Georgia
$1M 65,504 -9,002 -12%
State Street
11
State Street
Massachusetts
$998K 65,103 +15,623 +32%
California Public Employees Retirement System
12
California Public Employees Retirement System
California
$816K 53,200 -20,700 -28%
BG
13
BlackRock Group
United Kingdom
$529K 34,515 +2,835 +9%
D.E. Shaw & Co
14
D.E. Shaw & Co
New York
$446K 29,065 +17,454 +150%
Northern Trust
15
Northern Trust
Illinois
$408K 26,596 -2,582 -9%
TCIM
16
TIAA CREF Investment Management
New York
$328K 21,400 -600 -3%
GC
17
Guggenheim Capital
Illinois
$304K 19,860 +138 +0.7%
CG
18
Cutler Group
California
$155K 10,111 +8,254 +444%
BlackRock
19
BlackRock
New York
$110K 7,207 -147 -2%
Bank of Montreal
20
Bank of Montreal
Ontario, Canada
$96K 6,888 -194 -3%
Bank of America
21
Bank of America
North Carolina
$94K 6,132 -2,563 -29%
GXMC
22
Global X Management Company
New York
$78K 5,074 -2,121 -29%
Citigroup
23
Citigroup
New York
$77K 5,015 -116 -2%
Legal & General Group
24
Legal & General Group
United Kingdom
$61K 4,000 +4,000 New
Barclays
25
Barclays
United Kingdom
$48K 3,163 -1,322 -29%
1
2