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Bitcoin Depot
BTM

Overview Fund Activity

60 hedge funds and large institutions have $320M invested in Bitcoin Depot in 2023 Q1 according to their latest regulatory filings, with 16 funds opening new positions, 10 increasing their positions, 9 reducing their positions, and 12 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
60
Holders Change
+4
Holders Change %
+7.14%
% of All Funds
0.96%
Holding in Top 10
4
Holding in Top 10 Change
+3
Holding in Top 10 Change %
+300%
% of All Funds
0.06%
New
16
Increased
10
Reduced
9
Closed
12
Calls
$1.17M
Puts
–
Net Calls
+$1.17M
Net Calls Change
+$22K

Top Buyers

1
WCMNY
Westchester Capital Management (New York)
New York
$12.8M
2
RL
RPO LLC
Connecticut
$15.5M
3
BFM
Boothbay Fund Management
New York
$6.24M
4
SIM
Sandia Investment Management
Massachusetts
$3.39M
5
WAM
Weiss Asset Management
Massachusetts
$3.53M

Top Sellers

1
Two Sigma Investments
Two Sigma Investments
New York
$0
2
Verition Fund Management
Verition Fund Management
Connecticut
$0
3
CCM
Context Capital Management
California
$8.78M
4
MP
Mangrove Partners
Connecticut
$0
5
HSBC Holdings
HSBC Holdings
United Kingdom
$9.91M
Name Holding Trade Value Shares
Change 		Shares
Change %
PC
26
Periscope Capital
Ontario, Canada
$3.63M – – –
WAM
27
Weiss Asset Management
Massachusetts
$3.53M +$3.14M +304,000 +822%
SIM
28
Sandia Investment Management
Massachusetts
$3.39M +$3.39M +327,248 New
Marshall Wace
29
Marshall Wace
United Kingdom
$3.12M -$1.91M -184,864 -38%
FSI
30
Flow State Investments
Illinois
$2.78M +$2.78M +268,300 New
PMAM
31
Picton Mahoney Asset Management
Ontario, Canada
$2.59M +$2.59M +250,000 New
RCM
32
Rivernorth Capital Management
Florida
$2.5M -$844K -81,904 -25%
CSS
33
Cubist Systematic Strategies
Connecticut
$2.49M +$148K +14,292 +6%
DCM
34
Difesa Capital Management
New York
$2.27M – – –
Goldman Sachs
35
Goldman Sachs
New York
$2.07M +$2.07M +199,995 New
6CM
36
683 Capital Management
New York
$1.97M – – –
AMC
37
Atlas Merchant Capital
New York
$1.83M +$1.83M +176,921 New
Walleye Capital
38
Walleye Capital
New York
$1.32M +$1.32M +127,925 New
MTCM
39
Mint Tower Capital Management
Netherlands
$1.29M – – –
YCM
40
Yakira Capital Management
Connecticut
$1.28M +$1.28M +125,000 New
CS
41
Clear Street
New York
$1.05M +$1.05M +101,101 New
AC
42
Ayrton Capital
Connecticut
$1.04M – – –
ICM
43
III Capital Management
Florida
$847K +$847K +81,799 New
Millennium Management
44
Millennium Management
New York
$842K – – –
Walleye Trading
45
Walleye Trading
New York
$745K +$745K +71,952 New
CCM
46
CAAS Capital Management
New York
$719K +$203K +19,604 +39%
ACM
47
Altium Capital Management
New York
$518K +$518K +50,000 New
PCM
48
Prelude Capital Management
New York
$414K – – –
CM
49
Cohanzick Management
New York
$383K – – –
SSA
50
Schonfeld Strategic Advisors
New York
$323K +$63.8K +6,163 +25%
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