BTCM

BIT Mining
BTCM

Overview Fund Activity

28 hedge funds and large institutions have $45.4M invested in BIT Mining in 2021 Q2 according to their latest regulatory filings, with 13 funds opening new positions, 5 increasing their positions, 8 reducing their positions, and 8 closing their positions.

Holders
28
Holders Change
+5
Holders Change %
+21.74%
% of All Funds
0.49%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
13
Increased
5
Reduced
8
Closed
8
Calls
$1.78M
Puts
$1.29M
Net Calls
+$492K
Net Calls Change
+$6.09M

Top Buyers

1
State Street
1
State Street
Massachusetts
$6.09M
2
Rafferty Asset Management
2
Rafferty Asset Management
New York
$3.75M
3
BlackRock
3
BlackRock
New York
$1.53M
4
Renaissance Technologies
4
Renaissance Technologies
New York
$765K
5
Millennium Management
5
Millennium Management
New York
$401K

Top Sellers

1
Marshall Wace
1
Marshall Wace
United Kingdom
$170K
2
CS
2
Credit Suisse
Switzerland
$0
3
Wolverine Trading
3
Wolverine Trading
Illinois
$0
4
Group One Trading
4
Group One Trading
Illinois
$162K
5
JF
5
Jump Financial
Illinois
$0
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$27.6M 3,504,273 – –
State Street
2
State Street
Massachusetts
$6.09M 772,047 +742,468 +2,510%
Rafferty Asset Management
3
Rafferty Asset Management
New York
$3.75M 474,818 +474,818 New
Morgan Stanley
4
Morgan Stanley
New York
$1.64M 207,885 -12,074 -5%
BlackRock
5
BlackRock
New York
$1.53M 193,612 +190,645 +6,426%
Susquehanna International Group
6
Susquehanna International Group
Pennsylvania
$1.28M 162,056 +28,899 +22%
Renaissance Technologies
7
Renaissance Technologies
New York
$765K 96,909 +96,909 New
Millennium Management
8
Millennium Management
New York
$401K 50,792 +50,792 New
Mitsubishi UFJ Asset Management
9
Mitsubishi UFJ Asset Management
Japan
$338K 42,878 +42,878 New
Jane Street
10
Jane Street
New York
$325K 41,210 +41,210 New
Northern Trust
11
Northern Trust
Illinois
$214K 27,104 +27,104 New
HJIM
12
Henry James International Management
New York
$207K 26,178 -9,982 -28%
Invesco
13
Invesco
Georgia
$175K 22,144 -10,819 -33%
Marshall Wace
14
Marshall Wace
United Kingdom
$170K 21,593 -161,236 -88%
Group One Trading
15
Group One Trading
Illinois
$162K 20,533 -40,413 -66%
Nuveen Asset Management
16
Nuveen Asset Management
Illinois
$155K 19,700 +19,700 New
VF
17
Virtu Financial
New York
$142K 17,957 +17,957 New
ECM
18
ExodusPoint Capital Management
New York
$84K 10,700 +10,700 New
Simplex Trading
19
Simplex Trading
Illinois
$72K 9,249 -17,809 -66%
JPMorgan Chase & Co
20
JPMorgan Chase & Co
New York
$57K 7,164 +7,164 New
CG
21
Cutler Group
California
$51K 6,548 +4,978 +317%
TRCT
22
Tower Research Capital (TRC)
New York
$44K 5,569 +5,569 New
IUHSA
23
Itau Unibanco Holding S.A.
Brazil
$41K 5,154 +5,154 New
Citigroup
24
Citigroup
New York
$30K 3,752 -1,730 -32%
Bank of America
25
Bank of America
North Carolina
$5K 600 +301 +101%
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