BTCM

BIT Mining

23 hedge funds and large institutions have $92.4M invested in BIT Mining in 2021 Q1 according to their latest regulatory filings, with 15 funds opening new positions, 4 increasing their positions, 3 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
23
Holders Change
+10
Holders Change %
+76.92%
% of All Funds
0.41%
Holding in Top 10
1
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
0.02%
New
15
Increased
4
Reduced
3
Closed
5
Calls
$2.12M
Puts
$7.72M
Net Calls
-$5.6M
Net Calls Change
-$5.69M
Name Holding Trade Value Shares
Change
Shares
Change %
HH
1
HSG Holding
Hong Kong
$74.9M
Morgan Stanley
2
Morgan Stanley
New York
$4.7M -$1.08M -5,048 -19%
Marshall Wace
3
Marshall Wace
United Kingdom
$3.91M +$3.91M +18,283 New
Susquehanna International Group
4
Susquehanna International Group
Pennsylvania
$2.85M +$2.85M +13,316 New
Group One Trading
5
Group One Trading
Illinois
$1.3M +$1.3M +6,095 New
HJIM
6
Henry James International Management
New York
$773K +$773K +3,616 New
Invesco
7
Invesco
Georgia
$704K +$704K +3,296 New
State Street
8
State Street
Massachusetts
$632K -$855 -4 -0.1%
Simplex Trading
9
Simplex Trading
Illinois
$578K +$488K +2,283 +540%
CS
10
Credit Suisse
Switzerland
$575K +$575K +2,689 New
Wolverine Trading
11
Wolverine Trading
Illinois
$372K +$46K +218 +14%
JF
12
Jump Financial
Illinois
$250K +$250K +1,170 New
HF
13
HRT Financial
New York
$236K +$236K +1,107 New
Barclays
14
Barclays
United Kingdom
$173K +$173K +810 New
Citigroup
15
Citigroup
New York
$117K +$117K +548 New
Deutsche Bank
16
Deutsche Bank
Germany
$100K +$100K +470 New
Bank of Montreal
17
Bank of Montreal
Ontario, Canada
$65K +$61.1K +315 +1,575%
BlackRock
18
BlackRock
New York
$63K +$63K +297 New
CG
19
Cutler Group
California
$33K -$32.2K -153 -49%
UBS Group
20
UBS Group
Switzerland
$23K +$21.5K +99 +1,414%
Royal Bank of Canada
21
Royal Bank of Canada
Ontario, Canada
$6K +$6K +29 New
Bank of America
22
Bank of America
North Carolina
$6K +$6K +30 New
US Bancorp
23
US Bancorp
Minnesota
$1K +$1K +5 New
Dimensional Fund Advisors
24
Dimensional Fund Advisors
Texas
-$357K -3,964 Closed
Jane Street
25
Jane Street
New York
-$246K -2,739 Closed