BTCM

BIT Mining
BTCM

Overview Fund Activity

18 hedge funds and large institutions have $47.6M invested in BIT Mining in 2019 Q2 according to their latest regulatory filings, with 2 funds opening new positions, 5 increasing their positions, 8 reducing their positions, and 4 closing their positions.

Holders
18
Holders Change
-2
Holders Change %
-10%
% of All Funds
0.39%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
2
Increased
5
Reduced
8
Closed
4
Calls
$784K
Puts
$1.75M
Net Calls
-$966K
Net Calls Change
-$1.31M

Top Buyers

1
BlackRock
1
BlackRock
New York
$3.41M
2
Northern Trust
2
Northern Trust
Illinois
$223K
3
Morgan Stanley
3
Morgan Stanley
New York
$2.51M
4
Bank of America
4
Bank of America
North Carolina
$17K
5
AG
5
Aperio Group
California
$14K

Top Sellers

1
Bank of Montreal
1
Bank of Montreal
Ontario, Canada
$790K
2
D.E. Shaw & Co
2
D.E. Shaw & Co
New York
$0
3
Citadel Advisors
3
Citadel Advisors
Florida
$0
4
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$2.2M
5
UBS Group
5
UBS Group
Switzerland
$14K
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$37.3M 3,504,273 – –
BlackRock
2
BlackRock
New York
$3.41M 321,182 +61,734 +24%
Morgan Stanley
3
Morgan Stanley
New York
$2.51M 236,121 +2,381 +1%
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$2.2M 207,138 -9,576 -4%
Bank of Montreal
5
Bank of Montreal
Ontario, Canada
$790K 74,300 -47,100 -39%
State Street
6
State Street
Massachusetts
$734K 69,008 -5,236 -7%
Invesco
7
Invesco
Georgia
$359K 33,752 +932 +3%
Northern Trust
8
Northern Trust
Illinois
$223K 21,039 +4,231 +25%
Simplex Trading
9
Simplex Trading
Illinois
$36K 3,416 -1,940 -36%
Legal & General Group
10
Legal & General Group
United Kingdom
$19K 1,800 – –
Bank of America
11
Bank of America
North Carolina
$17K 1,564 +1,401 +860%
UBS Group
12
UBS Group
Switzerland
$14K 1,283 -8,997 -88%
AG
13
Aperio Group
California
$14K 1,357 +1,357 New
Barclays
14
Barclays
United Kingdom
$5K 475 -178 -27%
Deutsche Bank
15
Deutsche Bank
Germany
$5K 536 – –
QT
16
Quantamental Technologies
New York
$4K 400 -200 -33%
PA
17
Parallel Advisors
California
$4K 385 +385 New
TRCT
18
Tower Research Capital (TRC)
New York
$2K 179 -449 -71%
D.E. Shaw & Co
19
D.E. Shaw & Co
New York
– – -17,682 Closed
Citadel Advisors
20
Citadel Advisors
Florida
– – -12,844 Closed
Wells Fargo
21
Wells Fargo
California
– – -844 Closed
BNP Paribas Financial Markets
22
BNP Paribas Financial Markets
France
– – -42 Closed
SPM
23
Symmetry Peak Management
Pennsylvania
– – – –
CFGS
24
Concourse Financial Group Securities
Alabama
– – – –
Group One Trading
25
Group One Trading
Illinois
– – – –
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