BTCM

BIT Mining
BTCM

Overview Fund Activity

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.

Holders
30
Holders Change
-2
Holders Change %
-6.25%
% of All Funds
0.68%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
2
Increased
11
Reduced
11
Closed
4
Calls
$1.01M
Puts
$369K
Net Calls
+$640K
Net Calls Change
-$99K

Top Buyers

1
Balyasny Asset Management
1
Balyasny Asset Management
Illinois
$1.31M
2
Goldman Sachs
2
Goldman Sachs
New York
$485K
3
Susquehanna International Group
3
Susquehanna International Group
Pennsylvania
$394K
4
Bank of Montreal
4
Bank of Montreal
Ontario, Canada
$594K
5
Citadel Advisors
5
Citadel Advisors
Florida
$188K

Top Sellers

1
Morgan Stanley
1
Morgan Stanley
New York
$1.28M
2
SC
2
Sculptor Capital
New York
$0
3
Royal Bank of Canada
3
Royal Bank of Canada
Ontario, Canada
$2K
4
D.E. Shaw & Co
4
D.E. Shaw & Co
New York
$195K
5
Group One Trading
5
Group One Trading
Illinois
$2K
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$35.4M 3,504,273 – –
Dimensional Fund Advisors
2
Dimensional Fund Advisors
Texas
$3.06M 302,751 -5,441 -2%
BlackRock
3
BlackRock
New York
$1.54M 152,696 +7,923 +5%
Balyasny Asset Management
4
Balyasny Asset Management
Illinois
$1.31M 130,000 +100,000 +333%
Morgan Stanley
5
Morgan Stanley
New York
$1.28M 126,700 -346,593 -73%
State Street
6
State Street
Massachusetts
$867K 85,645 +6,271 +8%
Invesco
7
Invesco
Georgia
$726K 71,812 -6,390 -8%
Bank of Montreal
8
Bank of Montreal
Ontario, Canada
$594K 58,736 +24,364 +71%
California Public Employees Retirement System
9
California Public Employees Retirement System
California
$516K 51,000 – –
Goldman Sachs
10
Goldman Sachs
New York
$485K 47,975 +42,000 +703%
Susquehanna International Group
11
Susquehanna International Group
Pennsylvania
$394K 38,951 +38,951 New
GC
12
Guggenheim Capital
Illinois
$334K 33,056 +4,488 +16%
UBS Group
13
UBS Group
Switzerland
$323K 31,929 +6,501 +26%
PA
14
Profund Advisors
Maryland
$210K 20,746 +9,713 +88%
D.E. Shaw & Co
15
D.E. Shaw & Co
New York
$195K 19,268 -18,002 -48%
Citadel Advisors
16
Citadel Advisors
Florida
$188K 18,606 +18,606 New
Northern Trust
17
Northern Trust
Illinois
$179K 17,679 -86 -0.5%
CSS
18
Cubist Systematic Strategies
Connecticut
$176K 17,442 +1,025 +6%
TCIM
19
TIAA CREF Investment Management
New York
$144K 14,200 – –
GXMC
20
Global X Management Company
New York
$71K 7,031 +2,077 +42%
Citigroup
21
Citigroup
New York
$41K 4,009 -451 -10%
Legal & General Group
22
Legal & General Group
United Kingdom
$40K 4,000 – –
Barclays
23
Barclays
United Kingdom
$33K 3,285 -78 -2%
TRCT
24
Tower Research Capital (TRC)
New York
$32K 3,206 +2,465 +333%
Bank of America
25
Bank of America
North Carolina
$22K 2,203 -5,264 -70%
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