BTCM

BIT Mining
BTCM

Overview Fund Activity

28 hedge funds and large institutions have $77.6M invested in BIT Mining in 2018 Q1 according to their latest regulatory filings, with 4 funds opening new positions, 7 increasing their positions, 11 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
28
Holders Change
-2
Holders Change %
-6.67%
% of All Funds
0.64%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
4
Increased
7
Reduced
11
Closed
6
Calls
$746K
Puts
$1.78M
Net Calls
-$1.03M
Net Calls Change
-$1.67M

Top Buyers

1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
+$263K
2
Millennium Management
Millennium Management
New York
+$228K
3
Vanguard Group
Vanguard Group
Pennsylvania
+$180K
4
CG
Cutler Group
California
+$105K
5
BlackRock
BlackRock
New York
+$71.4K

Top Sellers

1
Balyasny Asset Management
Balyasny Asset Management
Illinois
-$1.31M
2
Bank of Montreal
Bank of Montreal
Ontario, Canada
-$639K
3
Morgan Stanley
Morgan Stanley
New York
-$343K
4
UBS Group
UBS Group
Switzerland
-$277K
5
PA
Profund Advisors
Maryland
-$210K
Name Holding Trade Value Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$60.1M – – –
Dimensional Fund Advisors
2
Dimensional Fund Advisors
Texas
$5.2M – – –
BlackRock
3
BlackRock
New York
$2.69M +$71.4K +416 +3%
Morgan Stanley
4
Morgan Stanley
New York
$1.83M -$343K -1,997 -16%
State Street
5
State Street
Massachusetts
$1.46M -$12.4K -72 -0.8%
Invesco
6
Invesco
Georgia
$1.28M +$48.7K +284 +4%
Susquehanna International Group
7
Susquehanna International Group
Pennsylvania
$932K +$263K +1,534 +39%
California Public Employees Retirement System
8
California Public Employees Retirement System
California
$875K – – –
Goldman Sachs
9
Goldman Sachs
New York
$641K -$183K -1,065 -22%
GC
10
Guggenheim Capital
Illinois
$386K -$181K -1,056 -32%
Bank of Montreal
11
Bank of Montreal
Ontario, Canada
$367K -$639K -3,731 -64%
Northern Trust
12
Northern Trust
Illinois
$345K +$41.7K +243 +14%
CSS
13
Cubist Systematic Strategies
Connecticut
$274K -$24.8K -145 -8%
UBS Group
14
UBS Group
Switzerland
$270K -$277K -1,616 -51%
Millennium Management
15
Millennium Management
New York
$228K +$228K +1,326 New
TCIM
16
TIAA CREF Investment Management
New York
$218K -$25.7K -150 -11%
Vanguard Group
17
Vanguard Group
Pennsylvania
$180K +$180K +1,047 New
GXMC
18
Global X Management Company
New York
$133K +$12K +70 +10%
CG
19
Cutler Group
California
$105K +$105K +615 New
Bank of America
20
Bank of America
North Carolina
$38K +$342 +2 +0.9%
Legal & General Group
21
Legal & General Group
United Kingdom
$31K -$37.9K -220 -55%
PA
22
Parallel Advisors
California
$12K – – –
Deutsche Bank
23
Deutsche Bank
Germany
$12K – – –
Group One Trading
24
Group One Trading
Illinois
$6K +$2.73K +15 +83%
Barclays
25
Barclays
United Kingdom
$3K -$46.4K -309 -94%
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