BTCM

BIT Mining
BTCM

Overview Fund Activity

42 hedge funds and large institutions have $87.8M invested in BIT Mining in 2021 Q3 according to their latest regulatory filings, with 19 funds opening new positions, 14 increasing their positions, 7 reducing their positions, and 5 closing their positions.

Holders
42
Holders Change
+14
Holders Change %
+50%
% of All Funds
0.74%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
19
Increased
14
Reduced
7
Closed
5
Calls
$29.6M
Puts
$6.85M
Net Calls
+$22.7M
Net Calls Change
+$22.2M

Top Buyers

1
SM
1
Sabby Management
Florida
$16.3M
2
AC
2
Armistice Capital
New York
$7.19M
3
Hudson Bay Capital Management
3
Hudson Bay Capital Management
Connecticut
$6.88M
4
VanEck Associates
4
VanEck Associates
New York
$2.33M
5
MWA
5
Marshall Wace Asia
Hong Kong
$2.04M

Top Sellers

1
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$0
2
Renaissance Technologies
2
Renaissance Technologies
New York
$0
3
Rafferty Asset Management
3
Rafferty Asset Management
New York
$3.51M
4
Millennium Management
4
Millennium Management
New York
$158K
5
Northern Trust
5
Northern Trust
Illinois
$0
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$28.6M 3,504,273 – –
SM
2
Sabby Management
Florida
$16.3M 2,000,000 +2,000,000 New
AC
3
Armistice Capital
New York
$7.19M 880,000 +880,000 New
State Street
4
State Street
Massachusetts
$7.18M 879,216 +107,169 +14%
Hudson Bay Capital Management
5
Hudson Bay Capital Management
Connecticut
$6.88M 880,000 +880,000 New
Rafferty Asset Management
6
Rafferty Asset Management
New York
$3.51M 429,492 -45,326 -10%
BlackRock
7
BlackRock
New York
$2.68M 327,622 +134,010 +69%
VanEck Associates
8
VanEck Associates
New York
$2.33M 285,334 +285,334 New
MWA
9
Marshall Wace Asia
Hong Kong
$2.04M 249,545 +249,545 New
Morgan Stanley
10
Morgan Stanley
New York
$1.67M 203,787 -4,098 -2%
SFI
11
Susquehanna Fundamental Investments
Pennsylvania
$1.59M 194,104 +194,104 New
Marshall Wace
12
Marshall Wace
United Kingdom
$1.35M 164,541 +142,948 +662%
LA
13
LVW Advisors
New York
$1M 1,000,000 +1,000,000 New
VF
14
Virtu Financial
New York
$762K 93,270 +75,313 +419%
FIM
15
Freedom Investment Management
Connecticut
$708K 86,647 +86,647 New
Two Sigma Investments
16
Two Sigma Investments
New York
$673K 82,421 +82,421 New
SSA
17
Schonfeld Strategic Advisors
New York
$382K 46,700 +46,700 New
Mirae Asset Global Investments
18
Mirae Asset Global Investments
South Korea
$375K 45,934 +45,934 New
Squarepoint
19
Squarepoint
New York
$371K 45,433 +45,433 New
Mitsubishi UFJ Asset Management
20
Mitsubishi UFJ Asset Management
Japan
$358K 43,847 +969 +2%
Nuveen Asset Management
21
Nuveen Asset Management
Illinois
$342K 41,800 +22,100 +112%
Invesco
22
Invesco
Georgia
$241K 29,477 +7,333 +33%
HJIM
23
Henry James International Management
New York
$213K 26,075 -103 -0.4%
Jane Street
24
Jane Street
New York
$187K 22,866 -18,344 -45%
CG
25
Cutler Group
California
$161K 19,710 +13,162 +201%
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