BTCM

BIT Mining
BTCM

Overview Fund Activity

14 hedge funds and large institutions have $15.2M invested in BIT Mining in 2020 Q2 according to their latest regulatory filings, with 5 funds opening new positions, 2 increasing their positions, 4 reducing their positions, and 8 closing their positions.

Holders
14
Holders Change
-3
Holders Change %
-17.65%
% of All Funds
0.29%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
5
Increased
2
Reduced
4
Closed
8
Calls
$14K
Puts
$64K
Net Calls
-$50K
Net Calls Change
+$142K

Top Buyers

1
Renaissance Technologies
1
Renaissance Technologies
New York
$219K
2
Millennium Management
2
Millennium Management
New York
$133K
3
Morgan Stanley
3
Morgan Stanley
New York
$1.07M
4
Simplex Trading
4
Simplex Trading
Illinois
$1K
5
Royal Bank of Canada
5
Royal Bank of Canada
Ontario, Canada
$1K

Top Sellers

1
BlackRock
1
BlackRock
New York
$0
2
Goldman Sachs
2
Goldman Sachs
New York
$0
3
State Street
3
State Street
Massachusetts
$115K
4
Invesco
4
Invesco
Georgia
$0
5
Northern Trust
5
Northern Trust
Illinois
$0
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$13.5M 3,504,273 – –
Morgan Stanley
2
Morgan Stanley
New York
$1.07M 278,665 +11,622 +4%
Renaissance Technologies
3
Renaissance Technologies
New York
$219K 56,875 +56,875 New
Dimensional Fund Advisors
4
Dimensional Fund Advisors
Texas
$151K 39,293 – –
Millennium Management
5
Millennium Management
New York
$133K 34,626 +34,626 New
State Street
6
State Street
Massachusetts
$115K 29,766 -67,962 -70%
TRCT
7
Tower Research Capital (TRC)
New York
$10K 2,555 -46 -2%
Legal & General Group
8
Legal & General Group
United Kingdom
$7K 1,800 -3,200 -64%
Bank of Montreal
9
Bank of Montreal
Ontario, Canada
$1K 200 -37 -16%
Barclays
10
Barclays
United Kingdom
$1K 244 +202 +481%
Royal Bank of Canada
11
Royal Bank of Canada
Ontario, Canada
$1K 210 +210 New
Simplex Trading
12
Simplex Trading
Illinois
$1K 500 +500 New
BlackRock
13
BlackRock
New York
– – -374,749 Closed
Goldman Sachs
14
Goldman Sachs
New York
– – -64,872 Closed
Invesco
15
Invesco
Georgia
– – -28,332 Closed
Northern Trust
16
Northern Trust
Illinois
– – -23,231 Closed
Susquehanna International Group
17
Susquehanna International Group
Pennsylvania
– – -12,578 Closed
Vanguard Group
18
Vanguard Group
Pennsylvania
– – -12,186 Closed
UBS Group
19
UBS Group
Switzerland
– – -3,629 Closed
Deutsche Bank
20
Deutsche Bank
Germany
– – -536 Closed
CFGS
21
Concourse Financial Group Securities
Alabama
– – – –
Group One Trading
22
Group One Trading
Illinois
$0 116 – –
Osaic Holdings
23
Osaic Holdings
Arizona
$0 6 +6 New