BTCM

BIT Mining
BTCM

Overview Fund Activity

13 hedge funds and large institutions have $35.4M invested in BIT Mining in 2020 Q4 according to their latest regulatory filings, with 6 funds opening new positions, 5 increasing their positions, 1 reducing their positions, and 5 closing their positions.

Holders
13
Holders Change
+1
Holders Change %
+8.33%
% of All Funds
0.23%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
6
Increased
5
Reduced
1
Closed
5
Calls
$716K
Puts
$624K
Net Calls
+$92K
Net Calls Change
+$103K

Top Buyers

1
Jane Street
1
Jane Street
New York
$246K
2
TSS
2
Two Sigma Securities
New York
$181K
3
Wolverine Trading
3
Wolverine Trading
Illinois
$118K
4
Citadel Advisors
4
Citadel Advisors
Florida
$94K
5
TRCT
5
Tower Research Capital (TRC)
New York
$68K

Top Sellers

1
HF
1
HRT Financial
New York
$0
2
Barclays
2
Barclays
United Kingdom
$0
3
Bank of Montreal
3
Bank of Montreal
Ontario, Canada
$2K
4
Group One Trading
4
Group One Trading
Illinois
$0
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$31.5M 3,504,273 – –
Morgan Stanley
2
Morgan Stanley
New York
$2.43M 270,441 +2,015 +0.8%
Dimensional Fund Advisors
3
Dimensional Fund Advisors
Texas
$357K 39,638 +345 +0.9%
State Street
4
State Street
Massachusetts
$267K 29,620 +444 +2%
Jane Street
5
Jane Street
New York
$246K 27,388 +27,388 New
TSS
6
Two Sigma Securities
New York
$181K 20,112 +20,112 New
Wolverine Trading
7
Wolverine Trading
Illinois
$118K 15,443 +15,443 New
Citadel Advisors
8
Citadel Advisors
Florida
$94K 10,475 +10,475 New
TRCT
9
Tower Research Capital (TRC)
New York
$68K 7,552 +7,282 +2,697%
Simplex Trading
10
Simplex Trading
Illinois
$38K 4,233 +3,133 +285%
CG
11
Cutler Group
California
$27K 3,100 +3,100 New
Bank of Montreal
12
Bank of Montreal
Ontario, Canada
$2K 200 -2,700 -93%
UBS Group
13
UBS Group
Switzerland
$1K 72 +72 New
HF
14
HRT Financial
New York
– – -16,123 Closed
Barclays
15
Barclays
United Kingdom
– – -11,378 Closed
Group One Trading
16
Group One Trading
Illinois
– – -1,316 Closed
Royal Bank of Canada
17
Royal Bank of Canada
Ontario, Canada
– – -80 Closed
Osaic Holdings
18
Osaic Holdings
Arizona
– – -6 Closed
Susquehanna International Group
19
Susquehanna International Group
Pennsylvania
– – – –
CFGS
20
Concourse Financial Group Securities
Alabama
– – – –