BTCM

BIT Mining
BTCM

Overview Fund Activity

11 hedge funds and large institutions have $812K invested in BIT Mining in 2022 Q4 according to their latest regulatory filings, with 2 funds opening new positions, 0 increasing their positions, 9 reducing their positions, and 13 closing their positions.

Holders
11
Holders Change
-11
Holders Change %
-50%
% of All Funds
0.18%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
2
Increased
–
Reduced
9
Closed
13
Calls
$335K
Puts
$5K
Net Calls
+$330K
Net Calls Change
+$281K

Top Buyers

No buyers this quarter

Top Sellers

1
HH
1
HSG Holding
Hong Kong
$554K
2
Millennium Management
2
Millennium Management
New York
$43K
3
Susquehanna International Group
3
Susquehanna International Group
Pennsylvania
$41.7K
4
Mirae Asset Global Investments
4
Mirae Asset Global Investments
South Korea
$0
5
Group One Trading
5
Group One Trading
Illinois
$37.3K
Name Market Value Shares Shares
Change 		Shares
Change %
HH
1
HSG Holding
Hong Kong
$554K 350,427 -3,153,846 -90%
Renaissance Technologies
2
Renaissance Technologies
New York
$115K 72,910 -154,490 -68%
Millennium Management
3
Millennium Management
New York
$43K 27,005 -763,168 -97%
Susquehanna International Group
4
Susquehanna International Group
Pennsylvania
$41.7K 26,399 -259,098 -91%
Group One Trading
5
Group One Trading
Illinois
$37.3K 23,624 -206,847 -90%
UBS Group
6
UBS Group
Switzerland
$15.5K 9,814 -23,016 -70%
Simplex Trading
7
Simplex Trading
Illinois
$5K 3,763 -48,460 -93%
Morgan Stanley
8
Morgan Stanley
New York
$776 491 -50,845 -99%
Mirae Asset Global Investments
9
Mirae Asset Global Investments
South Korea
– – -1,232,875 Closed
Marshall Wace
10
Marshall Wace
United Kingdom
– – -670,282 Closed
AC
11
Ayrton Capital
Connecticut
– – -362,892 Closed
GCP
12
GSA Capital Partners
United Kingdom
– – -300,810 Closed
Citadel Advisors
13
Citadel Advisors
Florida
– – -151,323 Closed
Two Sigma Investments
14
Two Sigma Investments
New York
– – -63,357 Closed
State Street
15
State Street
Massachusetts
– – -51,375 Closed
Jane Street
16
Jane Street
New York
– – -33,837 Closed
VF
17
Virtu Financial
New York
– – -27,805 Closed
SG Americas Securities
18
SG Americas Securities
New York
– – -26,929 Closed
HF
19
HRT Financial
New York
– – -14,866 Closed
CG
20
Cutler Group
California
– – -3,836 Closed
Royal Bank of Canada
21
Royal Bank of Canada
Ontario, Canada
$0 132 -906 -87%
Bank of America
22
Bank of America
North Carolina
– – -208 Closed
CFGS
23
Concourse Financial Group Securities
Alabama
– – – –
TRCT
24
Tower Research Capital (TRC)
New York
$0 81 +81 New
JPMorgan Chase & Co
25
JPMorgan Chase & Co
New York
$0 136 +136 New