BTCM

BIT Mining
BTCM

Overview Fund Activity

35 hedge funds and large institutions have $22.8M invested in BIT Mining in 2022 Q1 according to their latest regulatory filings, with 6 funds opening new positions, 15 increasing their positions, 11 reducing their positions, and 14 closing their positions.

Holders
35
Holders Change
-8
Holders Change %
-18.6%
% of All Funds
0.55%
Holding in Top 10
–
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-100%
% of All Funds
–
New
6
Increased
15
Reduced
11
Closed
14
Calls
$987K
Puts
$739K
Net Calls
+$248K
Net Calls Change
-$9.02M

Top Buyers

1
VIA
1
Vident Investment Advisory
Georgia
$941K
2
Marshall Wace
2
Marshall Wace
United Kingdom
$820K
3
Mirae Asset Global Investments
3
Mirae Asset Global Investments
South Korea
$628K
4
VanEck Associates
4
VanEck Associates
New York
$1.08M
5
Susquehanna International Group
5
Susquehanna International Group
Pennsylvania
$616K

Top Sellers

1
AC
1
Armistice Capital
New York
$0
2
Hudson Bay Capital Management
2
Hudson Bay Capital Management
Connecticut
$0
3
AC
3
Ayrton Capital
Connecticut
$0
4
AFM
4
Anson Funds Management
Texas
$0
5
SM
5
Sabby Management
Florida
$969K
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$9.78M 3,504,273 – –
State Street
2
State Street
Massachusetts
$3.35M 1,200,453 +51,887 +5%
LA
3
LVW Advisors
New York
$1.25M 1,250,000 -270,000 -18%
VanEck Associates
4
VanEck Associates
New York
$1.08M 385,754 +89,191 +30%
SM
5
Sabby Management
Florida
$969K 347,299 -1,652,701 -83%
VIA
6
Vident Investment Advisory
Georgia
$941K 337,204 +337,204 New
BlackRock
7
BlackRock
New York
$894K 320,055 -12,926 -4%
Rafferty Asset Management
8
Rafferty Asset Management
New York
$838K 300,196 -39,560 -12%
Marshall Wace
9
Marshall Wace
United Kingdom
$820K 294,291 +268,386 +1,036%
Mirae Asset Global Investments
10
Mirae Asset Global Investments
South Korea
$628K 225,049 +105,644 +88%
Susquehanna International Group
11
Susquehanna International Group
Pennsylvania
$616K 220,669 +56,347 +34%
Invesco
12
Invesco
Georgia
$382K 136,989 +54,860 +67%
CSS
13
Cubist Systematic Strategies
Connecticut
$211K 75,802 +17,385 +30%
VF
14
Virtu Financial
New York
$171K 61,397 +42,451 +224%
Mitsubishi UFJ Asset Management
15
Mitsubishi UFJ Asset Management
Japan
$114K 41,027 – –
PCM
16
Penserra Capital Management
California
$112K 40,199 +10,839 +37%
Nuveen Asset Management
17
Nuveen Asset Management
Illinois
$104K 37,400 -2,800 -7%
SSA
18
Schonfeld Strategic Advisors
New York
$103K 37,100 -600 -2%
UBS Group
19
UBS Group
Switzerland
$64K 22,872 +21,460 +1,520%
Citadel Advisors
20
Citadel Advisors
Florida
$63K 22,530 +22,530 New
Daiwa Securities Group
21
Daiwa Securities Group
Japan
$55K 19,624 +6,159 +46%
Renaissance Technologies
22
Renaissance Technologies
New York
$51K 18,167 +18,167 New
Squarepoint
23
Squarepoint
New York
$50K 17,898 +5,880 +49%
Simplex Trading
24
Simplex Trading
Illinois
$44K 15,879 +13,186 +490%
Jane Street
25
Jane Street
New York
$34K 12,430 +12,430 New
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