BTCM

BIT Mining
BTCM

Overview Fund Activity

23 hedge funds and large institutions have $53M invested in BIT Mining in 2018 Q3 according to their latest regulatory filings, with 4 funds opening new positions, 4 increasing their positions, 10 reducing their positions, and 2 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
23
Holders Change
+1
Holders Change %
+4.55%
% of All Funds
0.53%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
4
Increased
4
Reduced
10
Closed
2
Calls
$687K
Puts
$1.1M
Net Calls
-$412K
Net Calls Change
-$57K

Top Buyers

1
Bank of Montreal
Bank of Montreal
Ontario, Canada
+$217K
2
Wolverine Trading
Wolverine Trading
Illinois
+$158K
3
KFA
Krane Funds Advisors
New York
+$120K
4
Simplex Trading
Simplex Trading
Illinois
+$23K
5
BlackRock
BlackRock
New York
+$18.8K

Top Sellers

1
Morgan Stanley
Morgan Stanley
New York
-$1.02M
2
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$320K
3
Invesco
Invesco
Georgia
-$256K
4
EGM
Engineers Gate Manager
New York
-$177K
5
Millennium Management
Millennium Management
New York
-$158K
Name Holding Trade Value Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$38.8M – – –
Morgan Stanley
2
Morgan Stanley
New York
$6.1M -$1.02M -9,263 -14%
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$3.12M -$103K -929 -3%
BlackRock
4
BlackRock
New York
$1.46M +$18.8K +170 +1%
State Street
5
State Street
Massachusetts
$905K -$15.6K -141 -2%
Invesco
6
Invesco
Georgia
$709K -$256K -2,313 -27%
KFA
7
Krane Funds Advisors
New York
$579K +$120K +1,083 +26%
Bank of Montreal
8
Bank of Montreal
Ontario, Canada
$553K +$217K +1,965 +65%
Northern Trust
9
Northern Trust
Illinois
$192K +$8.3K +75 +5%
Wolverine Trading
10
Wolverine Trading
Illinois
$158K +$158K +1,429 New
Susquehanna International Group
11
Susquehanna International Group
Pennsylvania
$133K -$320K -2,896 -71%
UBS Group
12
UBS Group
Switzerland
$126K -$33.3K -299 -21%
Goldman Sachs
13
Goldman Sachs
New York
$112K -$15.1K -137 -12%
Simplex Trading
14
Simplex Trading
Illinois
$23K +$23K +210 New
Legal & General Group
15
Legal & General Group
United Kingdom
$20K – – –
Bank of America
16
Bank of America
North Carolina
$17K -$8.34K -76 -33%
PA
17
Parallel Advisors
California
$8K – – –
Deutsche Bank
18
Deutsche Bank
Germany
$6K – – –
CG
19
Cutler Group
California
$4K -$6K -60 -60%
Barclays
20
Barclays
United Kingdom
$3K -$4K -40 -57%
Walleye Trading
21
Walleye Trading
New York
$2K +$2K +18 New
Wells Fargo
22
Wells Fargo
California
$1K +$1K +7 New
BNP Paribas Financial Markets
23
BNP Paribas Financial Markets
France
$465 – – –
EGM
24
Engineers Gate Manager
New York
– -$177K -1,200 Closed
Millennium Management
25
Millennium Management
New York
– -$158K -1,072 Closed