BTCM

BIT Mining
BTCM

Overview Fund Activity

31 hedge funds and large institutions have $90.5M invested in BIT Mining in 2017 Q1 according to their latest regulatory filings, with 7 funds opening new positions, 11 increasing their positions, 8 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
31
Holders Change
–
Holders Change %
0%
% of All Funds
0.77%
Holding in Top 10
1
Holding in Top 10 Change
-1
Holding in Top 10 Change %
-50%
% of All Funds
0.02%
New
7
Increased
11
Reduced
8
Closed
3
Calls
$496K
Puts
$724K
Net Calls
-$228K
Net Calls Change
-$1.05M

Top Buyers

1
BlackRock
BlackRock
New York
+$4.5M
2
Dimensional Fund Advisors
Dimensional Fund Advisors
Texas
+$1.81M
3
Deutsche Bank
Deutsche Bank
Germany
+$341K
4
PG
PEAK6 Group
Illinois
+$268K
5
Susquehanna International Group
Susquehanna International Group
Pennsylvania
+$230K

Top Sellers

1
Fidelity Investments
Fidelity Investments
Massachusetts
-$9.87M
2
Morgan Stanley
Morgan Stanley
New York
-$2.5M
3
D.E. Shaw & Co
D.E. Shaw & Co
New York
-$446K
4
CG
Cutler Group
California
-$105K
5
California Public Employees Retirement System
California Public Employees Retirement System
California
-$29.5K
Name Holding Trade Value Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$47M – – –
Morgan Stanley
2
Morgan Stanley
New York
$27.6M -$2.5M -18,633 -8%
BlackRock
3
BlackRock
New York
$4.6M +$4.5M +33,573 +4,656%
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$2.91M +$1.81M +13,502 +165%
PRCM
5
Pine River Capital Management
Minnesota
$2.45M – – –
Goldman Sachs
6
Goldman Sachs
New York
$885K -$21.6K -161 -2%
Invesco
7
Invesco
Georgia
$879K +$134 +1 +0%
State Street
8
State Street
Massachusetts
$869K -$3.49K -26 -0.4%
California Public Employees Retirement System
9
California Public Employees Retirement System
California
$684K -$29.5K -220 -4%
Deutsche Bank
10
Deutsche Bank
Germany
$343K +$341K +2,550 +19,615%
Northern Trust
11
Northern Trust
Illinois
$340K -$16.8K -125 -5%
GC
12
Guggenheim Capital
Illinois
$294K +$27.6K +206 +10%
PG
13
PEAK6 Group
Illinois
$268K +$268K +1,997 New
TCIM
14
TIAA CREF Investment Management
New York
$260K -$26.8K -200 -9%
Susquehanna International Group
15
Susquehanna International Group
Pennsylvania
$230K +$230K +1,713 New
Millennium Management
16
Millennium Management
New York
$197K +$197K +1,470 New
Bank of Montreal
17
Bank of Montreal
Ontario, Canada
$89K -$2.94K -22 -3%
Bank of America
18
Bank of America
North Carolina
$88K +$6.51K +49 +8%
GXMC
19
Global X Management Company
New York
$74K +$5.54K +41 +8%
Citigroup
20
Citigroup
New York
$70K +$2.94K +22 +4%
Simplex Trading
21
Simplex Trading
Illinois
$57K +$57K +426 New
UBS Group
22
UBS Group
Switzerland
$56K +$46.1K +343 +464%
Legal & General Group
23
Legal & General Group
United Kingdom
$54K – – –
Group One Trading
24
Group One Trading
Illinois
$44K +$44K +327 New
Barclays
25
Barclays
United Kingdom
$42K +$395 +3 +0.9%
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