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BTC Digital
BTCT

3 hedge funds and large institutions have $6.74M invested in BTC Digital in 2020 Q1 according to their latest regulatory filings, with 0 funds opening new positions, 1 increasing their positions, 1 reducing their positions, and 21 closing their positions.

New
Increased
Maintained
Reduced
Closed

0% more repeat investments, than reductions

Existing positions increased: 1 | Existing positions reduced: 1

86% less capital invested

Capital invested by funds: $49.9M → $6.74M (-$43.1M)

88% less funds holding

Funds holding: 24 → 3 (-21)

100% less first-time investments, than exits

New positions opened: 0 | Existing positions closed: 21

Holders
3
Holders Change
-21
Holders Change %
-87.5%
% of All Funds
0.07%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
–
Increased
1
Reduced
1
Closed
21
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

Rank Fund Capital Flow
1
MSU
Mizuho Securities USA
New York
+$3M

Top Sellers

Rank Fund Capital Flow
1
KIM
Karpus Investment Management
New York
-$8.24M
2
PAMP
Polar Asset Management Partners
Ontario, Canada
-$4.12M
3
WAM
Weiss Asset Management
Massachusetts
-$3.51M
4
OAM
Oxford Asset Management
United Kingdom
-$3.49M
5
HSBC Holdings
HSBC Holdings
United Kingdom
-$3.44M
Name Holding Trade Value Shares
Change 		Change in
Stake
MSU
1
Mizuho Securities USA
New York
$5.27M +$3M +453 +115%
RCM
2
Rivernorth Capital Management
Florida
$1.43M -$179K -27 -16%
UBS Group
3
UBS Group
Switzerland
$47K – – –
KIM
4
Karpus Investment Management
New York
– -$8.24M -1,338 Closed
PAMP
5
Polar Asset Management Partners
Ontario, Canada
– -$4.12M -669 Closed
WAM
6
Weiss Asset Management
Massachusetts
– -$3.51M -570 Closed
OAM
7
Oxford Asset Management
United Kingdom
– -$3.49M -567 Closed
HSBC Holdings
8
HSBC Holdings
United Kingdom
– -$3.44M -560 Closed
PC
9
Periscope Capital
Ontario, Canada
– -$3.13M -508 Closed
WAM
10
Wolverine Asset Management
Illinois
– -$2.77M -449 Closed
Bank of Montreal
11
Bank of Montreal
Ontario, Canada
– -$2.75M -447 Closed
GCL
12
Glazer Capital LLC
New York
– -$2.75M -447 Closed
AAMU
13
Amundi Asset Management US
Massachusetts
– -$2.67M -433 Closed
Walleye Trading
14
Walleye Trading
New York
– -$2.27M -368 Closed
WRBC
15
W.R. Berkley Corp
Connecticut
– -$1.41M -229 Closed
GCIA
16
Gabelli & Co Investment Advisers
New York
– -$1.11M -180 Closed
CS
17
Credit Suisse
Switzerland
– -$1.03M -167 Closed
BCM
18
Basso Capital Management
Connecticut
– -$935K -152 Closed
DWM
19
Dakota Wealth Management
Florida
– -$726K -118 Closed
BI
20
Bulldog Investors
New Jersey
– -$687K -112 Closed
GF
21
Gabelli Funds
New York
– -$691K -112 Closed
KPF
22
K2 Principal Fund
Ontario, Canada
– -$526K -85 Closed
Hudson Bay Capital Management
23
Hudson Bay Capital Management
Connecticut
– -$123K -20 Closed
PAM
24
Panagora Asset Management
Massachusetts
– -$26K -4 Closed

BTCT Hedge Fund Activity: Q1 2020 in Review

3 of the 4,538 institutional investors tracked by Wall St. Rank reported a position in BTC Digital (BTCT) for Q1 2020, worth a combined $6.74M — down 86% from $49.9M a quarter earlier.

Sellers outnumbered buyers: 21 funds closed out of BTCT and 0 opened new positions — a net loss of 21 holders — while 1 trimmed existing stakes and 1 added.

The largest buyer was Mizuho Securities USA, adding an estimated $3M. The largest seller was Karpus Investment Management, exiting entirely with an estimated $8.24M sold.

  • 3 institutional investors held BTC Digital (BTCT) as of Q1 2020, down from 24 in Q4 2019.
  • Funds reported $6.74M of BTC Digital stock for Q1 2020, down 86% quarter-over-quarter.
  • 0 funds opened new BTC Digital positions in Q1 2020 and 21 closed out, a net change of -21 holders.
  • The largest BTC Digital buyer in Q1 2020 was Mizuho Securities USA, an estimated $3M added.
  • The largest BTC Digital seller in Q1 2020 was Karpus Investment Management, an estimated $8.24M sold.

Based on aggregated 13F filings for Q1 2020.