BTCM

BIT Mining
BTCM

Overview Fund Activity

32 hedge funds and large institutions have $55.6M invested in BIT Mining in 2017 Q3 according to their latest regulatory filings, with 8 funds opening new positions, 8 increasing their positions, 9 reducing their positions, and 7 closing their positions.

Holders
32
Holders Change
+1
Holders Change %
+3.23%
% of All Funds
0.8%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
8
Increased
8
Reduced
9
Closed
7
Calls
$2.15M
Puts
$1.41M
Net Calls
+$739K
Net Calls Change
-$290K

Top Buyers

1
SC
1
Sculptor Capital
New York
$1.2M
2
Bank of Montreal
2
Bank of Montreal
Ontario, Canada
$379K
3
Royal Bank of Canada
3
Royal Bank of Canada
Ontario, Canada
$357K
4
Balyasny Asset Management
4
Balyasny Asset Management
Illinois
$330K
5
UBS Group
5
UBS Group
Switzerland
$280K

Top Sellers

1
Morgan Stanley
1
Morgan Stanley
New York
$5.21M
2
Citadel Advisors
2
Citadel Advisors
Florida
$0
3
Capital Fund Management (CFM)
3
Capital Fund Management (CFM)
France
$0
4
EMG
4
Ellington Management Group
Connecticut
$0
5
Goldman Sachs
5
Goldman Sachs
New York
$66K
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$38.5M 3,504,273 – –
Morgan Stanley
2
Morgan Stanley
New York
$5.21M 473,293 -526,544 -53%
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$3.39M 308,192 – –
BlackRock
4
BlackRock
New York
$1.59M 144,773 -5,483 -4%
SC
5
Sculptor Capital
New York
$1.2M 109,100 +39,300 +56%
State Street
6
State Street
Massachusetts
$873K 79,374 +17,900 +29%
Invesco
7
Invesco
Georgia
$860K 78,202 +3,883 +5%
California Public Employees Retirement System
8
California Public Employees Retirement System
California
$561K 51,000 – –
D.E. Shaw & Co
9
D.E. Shaw & Co
New York
$410K 37,270 +5,193 +16%
Bank of Montreal
10
Bank of Montreal
Ontario, Canada
$379K 34,372 +34,372 New
Royal Bank of Canada
11
Royal Bank of Canada
Ontario, Canada
$357K 32,476 +32,476 New
Balyasny Asset Management
12
Balyasny Asset Management
Illinois
$330K 30,000 +30,000 New
GC
13
Guggenheim Capital
Illinois
$314K 28,568 -662 -2%
UBS Group
14
UBS Group
Switzerland
$280K 25,428 +25,411 +149,476%
Northern Trust
15
Northern Trust
Illinois
$195K 17,765 +92 +0.5%
CSS
16
Cubist Systematic Strategies
Connecticut
$181K 16,417 +16,417 New
Group One Trading
17
Group One Trading
Illinois
$158K 14,360 -735 -5%
TCIM
18
TIAA CREF Investment Management
New York
$156K 14,200 -1,200 -8%
PA
19
Profund Advisors
Maryland
$121K 11,033 +11,033 New
PG
20
PEAK6 Group
Illinois
$117K 10,663 +10,663 New
Bank of America
21
Bank of America
North Carolina
$82K 7,467 +542 +8%
Goldman Sachs
22
Goldman Sachs
New York
$66K 5,975 -5,874 -50%
GXMC
23
Global X Management Company
New York
$54K 4,954 -32 -0.6%
Citigroup
24
Citigroup
New York
$49K 4,460 – –
Legal & General Group
25
Legal & General Group
United Kingdom
$44K 4,000 – –
1
2