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Bitcoin Depot
BTM

Overview Fund Activity

17 hedge funds and large institutions have $37.4M invested in Bitcoin Depot in 2023 Q2 according to their latest regulatory filings, with 7 funds opening new positions, 2 increasing their positions, 6 reducing their positions, and 50 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
17
Holders Change
-43
Holders Change %
-71.67%
% of All Funds
0.27%
Holding in Top 10
2
Holding in Top 10 Change
-2
Holding in Top 10 Change %
-50%
% of All Funds
0.03%
New
7
Increased
2
Reduced
6
Closed
50
Calls
$394K
Puts
–
Net Calls
+$394K
Net Calls Change
-$773K

Top Buyers

1
CM
1
Cohanzick Management
New York
$5.4M
2
OCAM
2
Owl Creek Asset Management
New York
$4.59M
3
SIM
3
Sandia Investment Management
Massachusetts
$7.52M
4
DC
4
Diametric Capital
Massachusetts
$1.61M
5
SOA
5
Sea Otter Advisors
Florida
$844K

Top Sellers

1
HIM
1
HGC Investment Management
Ontario, Canada
$0
2
SCM
2
Saba Capital Management
New York
$0
3
HCM
3
Highbridge Capital Management
New York
$0
4
Hudson Bay Capital Management
4
Hudson Bay Capital Management
Connecticut
$0
5
RL
5
RPO LLC
Connecticut
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
Calamos Advisors
26
Calamos Advisors
Illinois
– -$10.3M -1,000,000 Closed
HSBC Holdings
27
HSBC Holdings
United Kingdom
– -$9.91M -959,000 Closed
CCM
28
Context Capital Management
California
– -$8.78M -848,690 Closed
D.E. Shaw & Co
29
D.E. Shaw & Co
New York
– -$7.76M -750,000 Closed
AIMCA
30
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
– -$7.76M -750,000 Closed
TCA
31
Taconic Capital Advisors
New York
– -$7.24M -700,000 Closed
KL
32
KIM LLC
Kansas
– -$7.24M -700,000 Closed
BFM
33
Boothbay Fund Management
New York
– -$6.24M -602,821 Closed
LP
34
LMR Partners
United Kingdom
– -$5.18M -500,000 Closed
CH
35
CVI Holdings
Delaware
– -$5.09M -492,250 Closed
SFM
36
Spartan Fund Management
Canada
– -$3.96M -382,603 Closed
MF
37
Magnetar Financial
Illinois
– -$3.68M -355,620 Closed
PC
38
Periscope Capital
Ontario, Canada
– -$3.63M -350,600 Closed
WAM
39
Weiss Asset Management
Massachusetts
– -$3.53M -341,000 Closed
Marshall Wace
40
Marshall Wace
United Kingdom
– -$3.12M -301,875 Closed
FSI
41
Flow State Investments
Illinois
– -$2.78M -268,300 Closed
PMAM
42
Picton Mahoney Asset Management
Ontario, Canada
– -$2.59M -250,000 Closed
RCM
43
Rivernorth Capital Management
Florida
– -$2.5M -243,072 Closed
CSS
44
Cubist Systematic Strategies
Connecticut
– -$2.49M -240,383 Closed
DCM
45
Difesa Capital Management
New York
– -$2.27M -220,000 Closed
Goldman Sachs
46
Goldman Sachs
New York
– -$2.07M -199,995 Closed
6CM
47
683 Capital Management
New York
– -$1.97M -190,492 Closed
AMC
48
Atlas Merchant Capital
New York
– -$1.83M -176,921 Closed
Walleye Capital
49
Walleye Capital
New York
– -$1.32M -127,925 Closed
MTCM
50
Mint Tower Capital Management
Netherlands
– -$1.29M -125,000 Closed
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