BTCM

BIT Mining
BTCM

Overview Fund Activity

43 hedge funds and large institutions have $78.7M invested in BIT Mining in 2021 Q4 according to their latest regulatory filings, with 7 funds opening new positions, 17 increasing their positions, 15 reducing their positions, and 5 closing their positions.

Holders
43
Holders Change
+1
Holders Change %
+2.38%
% of All Funds
0.66%
Holding in Top 10
2
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+100%
% of All Funds
0.03%
New
7
Increased
17
Reduced
15
Closed
5
Calls
$11.5M
Puts
$2.22M
Net Calls
+$9.27M
Net Calls Change
-$13.4M

Top Buyers

1
AC
1
Ayrton Capital
Connecticut
$5.36M
2
AFM
2
Anson Funds Management
Texas
$4.97M
3
ETC
3
Exchange Traded Concepts
Oklahoma
$2.22M
4
State Street
4
State Street
Massachusetts
$7.05M
5
Susquehanna International Group
5
Susquehanna International Group
Pennsylvania
$1.01M

Top Sellers

1
Marshall Wace
1
Marshall Wace
United Kingdom
$157K
2
Two Sigma Investments
2
Two Sigma Investments
New York
$0
3
Rafferty Asset Management
3
Rafferty Asset Management
New York
$2.09M
4
SFI
4
Susquehanna Fundamental Investments
Pennsylvania
$729K
5
VF
5
Virtu Financial
New York
$116K
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$21.5M 3,504,273 – –
SM
2
Sabby Management
Florida
$12.3M 2,000,000 – –
State Street
3
State Street
Massachusetts
$7.05M 1,148,566 +269,350 +31%
AC
4
Armistice Capital
New York
$5.4M 880,000 – –
Hudson Bay Capital Management
5
Hudson Bay Capital Management
Connecticut
$5.37M 880,000 – –
AC
6
Ayrton Capital
Connecticut
$5.36M 880,000 +880,000 New
AFM
7
Anson Funds Management
Texas
$4.97M 880,000 +880,000 New
ETC
8
Exchange Traded Concepts
Oklahoma
$2.22M 361,015 +361,015 New
Rafferty Asset Management
9
Rafferty Asset Management
New York
$2.09M 339,756 -89,736 -21%
BlackRock
10
BlackRock
New York
$2.05M 332,981 +5,359 +2%
VanEck Associates
11
VanEck Associates
New York
$1.82M 296,563 +11,229 +4%
LA
12
LVW Advisors
New York
$1.52M 1,520,000 +520,000 +52%
Morgan Stanley
13
Morgan Stanley
New York
$1.21M 196,687 -7,100 -3%
Susquehanna International Group
14
Susquehanna International Group
Pennsylvania
$1.01M 164,322 +164,322 New
Mirae Asset Global Investments
15
Mirae Asset Global Investments
South Korea
$733K 119,405 +73,471 +160%
SFI
16
Susquehanna Fundamental Investments
Pennsylvania
$729K 118,808 -75,296 -39%
FIM
17
Freedom Investment Management
Connecticut
$691K 112,524 +25,877 +30%
Invesco
18
Invesco
Georgia
$504K 82,129 +52,652 +179%
CSS
19
Cubist Systematic Strategies
Connecticut
$359K 58,417 +58,417 New
Mitsubishi UFJ Asset Management
20
Mitsubishi UFJ Asset Management
Japan
$256K 41,027 -2,820 -6%
Nuveen Asset Management
21
Nuveen Asset Management
Illinois
$247K 40,200 -1,600 -4%
SSA
22
Schonfeld Strategic Advisors
New York
$231K 37,700 -9,000 -19%
PCM
23
Penserra Capital Management
California
$180K 29,360 +29,360 New
Marshall Wace
24
Marshall Wace
United Kingdom
$157K 25,905 -138,636 -84%
Millennium Management
25
Millennium Management
New York
$141K 22,893 +3,601 +19%
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