BTCM

BIT Mining

30 hedge funds and large institutions have $48.2M invested in BIT Mining in 2017 Q4 according to their latest regulatory filings, with 2 funds opening new positions, 11 increasing their positions, 11 reducing their positions, and 4 closing their positions.

New
Increased
Maintained
Reduced
Closed

more call options, than puts

Call options by funds: $ | Put options by funds: $

more funds holding in top 10

Funds holding in top 10:

more repeat investments, than reductions

Existing positions increased: | Existing positions reduced:

less ownership

Funds ownership:

6% less funds holding

Funds holding: 3230 (-2)

13% less capital invested

Capital invested by funds: $55.6M → $48.2M (-$7.4M)

50% less first-time investments, than exits

New positions opened: 2 | Existing positions closed: 4

Holders
30
Holders Change
Holders Change %
% of All Funds
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
Increased
Reduced
Closed
Calls
$1.01M
Puts
$369K
Net Calls
Net Calls Change

Top Buyers

1 +$1.01M
2 +$425K
3 +$394K
4
Bank of Montreal
Bank of Montreal
Ontario, Canada
+$246K
5
Citadel Advisors
Citadel Advisors
Florida
+$188K

Top Sellers

1 -$3.5M
2 -$1.2M
3 -$359K
4
D.E. Shaw & Co
D.E. Shaw & Co
New York
-$182K
5
Group One Trading
Group One Trading
Illinois
-$158K
Name Holding Trade Value Shares
Change
Change in
Stake
1
$35.4M
2
$3.06M
3
$1.54M
4
$1.31M
5
$1.28M
6
$867K
7
$726K
8
$594K
9
$516K
10
$485K
11
$394K
12
$334K
13
$323K
14
$210K
15
$195K
16
$188K
17
$179K
18
$176K
19
$144K
20
$71K
21
$41K
22
$40K
23
$33K
24
$32K
25
$22K