BTCM

BIT Mining
BTCM

Overview Fund Activity

31 hedge funds and large institutions have $58.9M invested in BIT Mining in 2017 Q2 according to their latest regulatory filings, with 9 funds opening new positions, 7 increasing their positions, 10 reducing their positions, and 9 closing their positions.

Holders
31
Holders Change
–
Holders Change %
0%
% of All Funds
0.77%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
9
Increased
7
Reduced
10
Closed
9
Calls
$1.96M
Puts
$931K
Net Calls
+$1.03M
Net Calls Change
+$1.26M

Top Buyers

1
Dimensional Fund Advisors
1
Dimensional Fund Advisors
Texas
$3.36M
2
SC
2
Sculptor Capital
New York
$760K
3
D.E. Shaw & Co
3
D.E. Shaw & Co
New York
$349K
4
Citadel Advisors
4
Citadel Advisors
Florida
$151K
5
Capital Fund Management (CFM)
5
Capital Fund Management (CFM)
France
$142K

Top Sellers

1
Morgan Stanley
1
Morgan Stanley
New York
$10.9M
2
PRCM
2
Pine River Capital Management
Minnesota
$0
3
BlackRock
3
BlackRock
New York
$1.64M
4
Goldman Sachs
4
Goldman Sachs
New York
$129K
5
PG
5
PEAK6 Group
Illinois
$0
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$38.2M 3,504,273 – –
Morgan Stanley
2
Morgan Stanley
New York
$10.9M 999,837 -1,061,338 -51%
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$3.36M 308,192 +91,411 +42%
BlackRock
4
BlackRock
New York
$1.64M 150,256 -192,687 -56%
Invesco
5
Invesco
Georgia
$809K 74,319 +8,806 +13%
SC
6
Sculptor Capital
New York
$760K 69,800 +69,800 New
State Street
7
State Street
Massachusetts
$668K 61,474 -3,368 -5%
California Public Employees Retirement System
8
California Public Employees Retirement System
California
$555K 51,000 – –
D.E. Shaw & Co
9
D.E. Shaw & Co
New York
$349K 32,077 +32,077 New
GC
10
Guggenheim Capital
Illinois
$318K 29,230 +7,314 +33%
Northern Trust
11
Northern Trust
Illinois
$192K 17,673 -7,673 -30%
TCIM
12
TIAA CREF Investment Management
New York
$168K 15,400 -4,000 -21%
Group One Trading
13
Group One Trading
Illinois
$164K 15,095 +11,827 +362%
Citadel Advisors
14
Citadel Advisors
Florida
$151K 13,905 +13,905 New
Capital Fund Management (CFM)
15
Capital Fund Management (CFM)
France
$142K 13,000 +13,000 New
Goldman Sachs
16
Goldman Sachs
New York
$129K 11,849 -54,157 -82%
EMG
17
Ellington Management Group
Connecticut
$129K 11,800 +11,800 New
Bank of America
18
Bank of America
North Carolina
$75K 6,925 +306 +5%
Deutsche Bank
19
Deutsche Bank
Germany
$55K 5,120 -20,512 -80%
GXMC
20
Global X Management Company
New York
$54K 4,986 -498 -9%
Citigroup
21
Citigroup
New York
$49K 4,460 -775 -15%
Legal & General Group
22
Legal & General Group
United Kingdom
$44K 4,000 – –
Barclays
23
Barclays
United Kingdom
$35K 3,189 – –
CG
24
Cutler Group
California
$23K 2,121 +55 +3%
SA
25
SpiderRock Advisors
Delaware
– – – –
1
2