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BTC Digital

24 hedge funds and large institutions have $49.9M invested in BTC Digital in 2019 Q4 according to their latest regulatory filings, with 5 funds opening new positions, 9 increasing their positions, 4 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed

125% more repeat investments, than reductions

Existing positions increased: 9 | Existing positions reduced: 4

67% more first-time investments, than exits

New positions opened: 5 | Existing positions closed: 3

21% more capital invested

Capital invested by funds: $41.3M → $49.9M (+$8.6M)

9% more funds holding

Funds holding: 2224 (+2)

Holders
24
Holders Change
+2
Holders Change %
+9.09%
% of All Funds
0.47%
Holding in Top 10
Holding in Top 10 Change
Holding in Top 10 Change %
% of All Funds
New
5
Increased
9
Reduced
4
Closed
3
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
KIM
1
Karpus Investment Management
New York
$8.24M +$337K +55 +4%
PAMP
2
Polar Asset Management Partners
Ontario, Canada
$4.12M +$2.06M +336 +101%
WAM
3
Weiss Asset Management
Massachusetts
$3.51M +$3.09M +504 +764%
OAM
4
Oxford Asset Management
United Kingdom
$3.49M
HSBC Holdings
5
HSBC Holdings
United Kingdom
$3.44M -$3.43M -560 -50%
PC
6
Periscope Capital
Ontario, Canada
$3.13M
WAM
7
Wolverine Asset Management
Illinois
$2.77M +$1.02M +166 +59%
GCL
8
Glazer Capital LLC
New York
$2.75M +$2.74M +447 New
Bank of Montreal
9
Bank of Montreal
Ontario, Canada
$2.75M
AAMU
10
Amundi Asset Management US
Massachusetts
$2.67M +$969K +158 +57%
MSU
11
Mizuho Securities USA
New York
$2.43M +$625K +102 +35%
Walleye Trading
12
Walleye Trading
New York
$2.27M +$2.26M +368 New
WRBC
13
W.R. Berkley Corp
Connecticut
$1.41M +$730K +119 +108%
GCIA
14
Gabelli & Co Investment Advisers
New York
$1.11M
CS
15
Credit Suisse
Switzerland
$1.03M +$1.02M +167 New
RCM
16
Rivernorth Capital Management
Florida
$1.03M +$1.02M +167 New
BCM
17
Basso Capital Management
Connecticut
$935K +$166K +27 +22%
DWM
18
Dakota Wealth Management
Florida
$726K -$6.13K -1 -0.8%
GF
19
Gabelli Funds
New York
$691K
BI
20
Bulldog Investors
New Jersey
$687K -$159K -26 -19%
KPF
21
K2 Principal Fund
Ontario, Canada
$526K
Hudson Bay Capital Management
22
Hudson Bay Capital Management
Connecticut
$123K +$123K +20 New
PAM
23
Panagora Asset Management
Massachusetts
$26K -$24.5K -4 -50%
UBS Group
24
UBS Group
Switzerland
$21K +$6.13K +1 +50%
BFM
25
Boothbay Fund Management
New York
-$3.81M -625 Closed

BTCT Hedge Fund Activity: Q4 2019 in Review

24 of the 5,075 institutional investors tracked by Wall St. Rank reported a position in BTC Digital (BTCT) for Q4 2019, worth a combined $49.9M — up 21% from $41.3M a quarter earlier.

Buyers outnumbered sellers: 5 funds opened new BTCT positions and 3 closed out — a net gain of 2 holders — while 9 added to existing stakes and 4 trimmed.

The largest buyer was Weiss Asset Management, adding an estimated $3.09M. The largest seller was Boothbay Fund Management, exiting entirely with an estimated $3.81M sold.

  • 24 institutional investors held BTC Digital (BTCT) as of Q4 2019, up from 22 in Q3 2019.
  • Funds reported $49.9M of BTC Digital stock for Q4 2019, up 21% quarter-over-quarter.
  • 5 funds opened new BTC Digital positions in Q4 2019 and 3 closed out, a net change of +2 holders.
  • The largest BTC Digital buyer in Q4 2019 was Weiss Asset Management, an estimated $3.09M added.
  • The largest BTC Digital seller in Q4 2019 was Boothbay Fund Management, an estimated $3.81M sold.

Based on aggregated 13F filings for Q4 2019.