BTCM

BIT Mining
BTCM

Overview Fund Activity

15 hedge funds and large institutions have $47.9M invested in BIT Mining in 2019 Q3 according to their latest regulatory filings, with 2 funds opening new positions, 4 increasing their positions, 6 reducing their positions, and 5 closing their positions.

Holders
15
Holders Change
-3
Holders Change %
-16.67%
% of All Funds
0.33%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
2
Increased
4
Reduced
6
Closed
5
Calls
$797K
Puts
$1.62M
Net Calls
-$820K
Net Calls Change
+$146K

Top Buyers

1
Morgan Stanley
1
Morgan Stanley
New York
$3.1M
2
BlackRock
2
BlackRock
New York
$3.8M
3
State Street
3
State Street
Massachusetts
$941K
4
Vanguard Group
4
Vanguard Group
Pennsylvania
$130K
5
PCM
5
Penserra Capital Management
California
$76K

Top Sellers

1
Dimensional Fund Advisors
1
Dimensional Fund Advisors
Texas
$1.12M
2
Bank of Montreal
2
Bank of Montreal
Ontario, Canada
$756K
3
Simplex Trading
3
Simplex Trading
Illinois
$0
4
Bank of America
4
Bank of America
North Carolina
$4K
5
UBS Group
5
UBS Group
Switzerland
$0
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$37.4M 3,504,273 – –
BlackRock
2
BlackRock
New York
$3.8M 356,203 +35,021 +11%
Morgan Stanley
3
Morgan Stanley
New York
$3.1M 290,590 +54,469 +23%
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$1.12M 105,131 -102,007 -49%
State Street
5
State Street
Massachusetts
$941K 88,284 +19,276 +28%
Bank of Montreal
6
Bank of Montreal
Ontario, Canada
$756K 70,900 -3,400 -5%
Invesco
7
Invesco
Georgia
$355K 33,286 -466 -1%
Northern Trust
8
Northern Trust
Illinois
$250K 23,422 +2,383 +11%
Vanguard Group
9
Vanguard Group
Pennsylvania
$130K 12,186 +12,186 New
PCM
10
Penserra Capital Management
California
$76K 7,173 +7,173 New
Legal & General Group
11
Legal & General Group
United Kingdom
$19K 1,800 – –
Deutsche Bank
12
Deutsche Bank
Germany
$5K 536 – –
Bank of America
13
Bank of America
North Carolina
$4K 337 -1,227 -78%
Barclays
14
Barclays
United Kingdom
$4K 342 -133 -28%
PA
15
Parallel Advisors
California
$1K 109 -276 -72%
Simplex Trading
16
Simplex Trading
Illinois
– – -3,416 Closed
AG
17
Aperio Group
California
– – -1,357 Closed
UBS Group
18
UBS Group
Switzerland
– – -1,283 Closed
QT
19
Quantamental Technologies
New York
– – -400 Closed
TRCT
20
Tower Research Capital (TRC)
New York
– – -179 Closed
Citadel Advisors
21
Citadel Advisors
Florida
– – – –
Group One Trading
22
Group One Trading
Illinois
– – – –
Susquehanna International Group
23
Susquehanna International Group
Pennsylvania
– – – –
CG
24
Cutler Group
California
– – – –
CFGS
25
Concourse Financial Group Securities
Alabama
– – – –