BTCM

BIT Mining
BTCM

Overview Fund Trends Analyst Outlook Journalist POV

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, 7 reducing their positions, and 8 closing their positions.

New
Increased
Maintained
Reduced
Closed

more funds holding in top 10

Funds holding in top 10: →

less ownership

Funds ownership: →

less funds holding

Funds holding: →

less capital invested

Capital invested by funds: $ → $

57% less call options, than puts

Call options by funds: $210K | Put options by funds: $485K

57% less repeat investments, than reductions

Existing positions increased: 3 | Existing positions reduced: 7

63% less first-time investments, than exits

New positions opened: 3 | Existing positions closed: 8

Holders
18
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
$210K
Puts
$485K
Net Calls
Net Calls Change

Top Buyers

1
+$233K
2
+$129K
3
+$103K
4
State Street
State Street
Massachusetts
+$26.7K
5
TRCT
Tower Research Capital (TRC)
New York
+$25K

Top Sellers

1
-$2.55M
2
-$579K
3
-$158K
4
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$133K
5
Goldman Sachs
Goldman Sachs
New York
-$112K
Name Holding Trade Value Shares
Change 		Change in
Stake
1
$26.6M
2
$2.07M
3
$1.63M
4
$1.13M
5
$648K
6
$482K
7
$408K
8
$233K
9
$124K
10
$76K
11
$25K
12
$14K
13
$4K
14
$3K
15
$2K
16
$2K
17
$318
18
–
19
–
20
–
21
–
22
–
23
–
24
–
25
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