BTCM

BIT Mining
BTCM

Overview Fund Activity

12 hedge funds and large institutions have $11.6M invested in BIT Mining in 2020 Q3 according to their latest regulatory filings, with 1 funds opening new positions, 4 increasing their positions, 4 reducing their positions, and 3 closing their positions.

Holders
12
Holders Change
-2
Holders Change %
-14.29%
% of All Funds
0.24%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
1
Increased
4
Reduced
4
Closed
3
Calls
$3K
Puts
$14K
Net Calls
-$11K
Net Calls Change
+$39K

Top Buyers

1
HF
1
HRT Financial
New York
$48K
2
Barclays
2
Barclays
United Kingdom
$34K
3
Bank of Montreal
3
Bank of Montreal
Ontario, Canada
$9K
4
Group One Trading
4
Group One Trading
Illinois
$4K
5
Simplex Trading
5
Simplex Trading
Illinois
$3K

Top Sellers

1
Renaissance Technologies
1
Renaissance Technologies
New York
$0
2
Millennium Management
2
Millennium Management
New York
$0
3
Morgan Stanley
3
Morgan Stanley
New York
$805K
4
TRCT
4
Tower Research Capital (TRC)
New York
$1K
5
Legal & General Group
5
Legal & General Group
United Kingdom
$0
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$10.5M 3,504,273 – –
Morgan Stanley
2
Morgan Stanley
New York
$805K 268,426 -10,239 -4%
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$118K 39,293 – –
State Street
4
State Street
Massachusetts
$88K 29,176 -590 -2%
HF
5
HRT Financial
New York
$48K 16,123 +16,123 New
Barclays
6
Barclays
United Kingdom
$34K 11,378 +11,134 +4,563%
Bank of Montreal
7
Bank of Montreal
Ontario, Canada
$9K 2,900 +2,700 +1,350%
Group One Trading
8
Group One Trading
Illinois
$4K 1,316 +1,200 +1,034%
Simplex Trading
9
Simplex Trading
Illinois
$3K 1,100 +600 +120%
TRCT
10
Tower Research Capital (TRC)
New York
$1K 270 -2,285 -89%
Renaissance Technologies
11
Renaissance Technologies
New York
– – -56,875 Closed
Millennium Management
12
Millennium Management
New York
– – -34,626 Closed
Legal & General Group
13
Legal & General Group
United Kingdom
– – -1,800 Closed
Royal Bank of Canada
14
Royal Bank of Canada
Ontario, Canada
$0 80 -130 -62%
Susquehanna International Group
15
Susquehanna International Group
Pennsylvania
– – – –
CFGS
16
Concourse Financial Group Securities
Alabama
– – – –
Osaic Holdings
17
Osaic Holdings
Arizona
$0 6 – –