BTCM

BIT Mining

20 hedge funds and large institutions have $63M invested in BIT Mining in 2019 Q1 according to their latest regulatory filings, with 4 funds opening new positions, 7 increasing their positions, 5 reducing their positions, and 2 closing their positions.

Holders
20
Holders Change
+2
Holders Change %
+11.11%
% of All Funds
0.43%
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
5
Closed
2
Calls
$2.49M
Puts
$2.15M
Net Calls
+$341K
Net Calls Change
+$616K
Name Market Value Shares Shares
Change
Shares
Change %
HH
1
HSG Holding
Hong Kong
$48.9M 3,504,273
BlackRock
2
BlackRock
New York
$3.62M 259,448 +110,357 +74%
Morgan Stanley
3
Morgan Stanley
New York
$3.26M 233,740 +18,884 +9%
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$3.03M 216,714 -56,801 -21%
Bank of Montreal
5
Bank of Montreal
Ontario, Canada
$1.7M 121,400 +57,800 +91%
State Street
6
State Street
Massachusetts
$1.04M 74,244 -11,237 -13%
Invesco
7
Invesco
Georgia
$458K 32,820 -20,963 -39%
D.E. Shaw & Co
8
D.E. Shaw & Co
New York
$247K 17,682 -13,062 -42%
Northern Trust
9
Northern Trust
Illinois
$234K 16,808 +403 +2%
Citadel Advisors
10
Citadel Advisors
Florida
$179K 12,844 +12,844 New
UBS Group
11
UBS Group
Switzerland
$144K 10,280 +280 +3%
Simplex Trading
12
Simplex Trading
Illinois
$74K 5,356 +5,356 New
Legal & General Group
13
Legal & General Group
United Kingdom
$25K 1,800
Wells Fargo
14
Wells Fargo
California
$12K 844 +844 New
Barclays
15
Barclays
United Kingdom
$9K 653 +453 +227%
TRCT
16
Tower Research Capital (TRC)
New York
$8K 628 -2,678 -81%
QT
17
Quantamental Technologies
New York
$8K 600 +600 New
Deutsche Bank
18
Deutsche Bank
Germany
$7K 536
Bank of America
19
Bank of America
North Carolina
$2K 163 +110 +208%
BNP Paribas Financial Markets
20
BNP Paribas Financial Markets
France
$586 42
CG
21
Cutler Group
California
-400 Closed
Group One Trading
22
Group One Trading
Illinois
-323 Closed
Susquehanna International Group
23
Susquehanna International Group
Pennsylvania
CFGS
24
Concourse Financial Group Securities
Alabama
SPM
25
Symmetry Peak Management
Pennsylvania