BTCM

BIT Mining
BTCM

Overview Fund Activity

18 hedge funds and large institutions have $33.4M invested in BIT Mining in 2018 Q4 according to their latest regulatory filings, with 3 funds opening new positions, 3 increasing their positions, 8 reducing their positions, and 8 closing their positions.

Holders
18
Holders Change
-5
Holders Change %
-21.74%
% of All Funds
0.4%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
3
Increased
3
Reduced
8
Closed
8
Calls
$210K
Puts
$485K
Net Calls
-$275K
Net Calls Change
+$137K

Top Buyers

1
D.E. Shaw & Co
1
D.E. Shaw & Co
New York
$233K
2
BlackRock
2
BlackRock
New York
$1.13M
3
Bank of Montreal
3
Bank of Montreal
Ontario, Canada
$482K
4
State Street
4
State Street
Massachusetts
$648K
5
TRCT
5
Tower Research Capital (TRC)
New York
$25K

Top Sellers

1
Morgan Stanley
1
Morgan Stanley
New York
$1.63M
2
KFA
2
Krane Funds Advisors
New York
$0
3
Wolverine Trading
3
Wolverine Trading
Illinois
$0
4
Susquehanna International Group
4
Susquehanna International Group
Pennsylvania
$0
5
Goldman Sachs
5
Goldman Sachs
New York
$0
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$26.6M 3,504,273 – –
Dimensional Fund Advisors
2
Dimensional Fund Advisors
Texas
$2.07M 273,515 -8,640 -3%
Morgan Stanley
3
Morgan Stanley
New York
$1.63M 214,856 -336,531 -61%
BlackRock
4
BlackRock
New York
$1.13M 149,091 +17,059 +13%
State Street
5
State Street
Massachusetts
$648K 85,481 +3,517 +4%
Bank of Montreal
6
Bank of Montreal
Ontario, Canada
$482K 63,600 +13,600 +27%
Invesco
7
Invesco
Georgia
$408K 53,783 -10,290 -16%
D.E. Shaw & Co
8
D.E. Shaw & Co
New York
$233K 30,744 +30,744 New
Northern Trust
9
Northern Trust
Illinois
$124K 16,405 -955 -6%
UBS Group
10
UBS Group
Switzerland
$76K 10,000 -1,321 -12%
TRCT
11
Tower Research Capital (TRC)
New York
$25K 3,306 +3,306 New
Legal & General Group
12
Legal & General Group
United Kingdom
$14K 1,800 – –
Deutsche Bank
13
Deutsche Bank
Germany
$4K 536 -2 -0.4%
CG
14
Cutler Group
California
$3K 400 – –
Barclays
15
Barclays
United Kingdom
$2K 200 -102 -34%
Group One Trading
16
Group One Trading
Illinois
$2K 323 +323 New
BNP Paribas Financial Markets
17
BNP Paribas Financial Markets
France
$318 42 – –
KFA
18
Krane Funds Advisors
New York
– – -52,350 Closed
Wolverine Trading
19
Wolverine Trading
Illinois
– – -14,289 Closed
Susquehanna International Group
20
Susquehanna International Group
Pennsylvania
– – -12,043 Closed
Goldman Sachs
21
Goldman Sachs
New York
– – -10,166 Closed
Simplex Trading
22
Simplex Trading
Illinois
– – -2,097 Closed
Bank of America
23
Bank of America
North Carolina
$0 53 -1,501 -97%
PA
24
Parallel Advisors
California
– – -693 Closed
Walleye Trading
25
Walleye Trading
New York
– – -183 Closed
1
2