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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 %
WRBC
51
W.R. Berkley Corp
Connecticut
$276K – – –
LCM
52
Landscape Capital Management
New Jersey
$249K +$249K +24,063 New
BI
53
Bulldog Investors
New Jersey
$210K -$845K -81,664 -80%
Jane Street
54
Jane Street
New York
$171K +$171K +16,539 New
KIM
55
Karpus Investment Management
New York
$153K – – –
CAC
56
Cowen and Company
New York
$144K +$144K +13,950 New
KPF
57
K2 Principal Fund
Ontario, Canada
$128K +$128K +12,321 New
Geode Capital Management
58
Geode Capital Management
Massachusetts
$107K – – –
UBS Group
59
UBS Group
Switzerland
$25.6K +$21.1K +2,039 +464%
FPA
60
First Pacific Advisors
California
$5.35K – – –
Two Sigma Investments
61
Two Sigma Investments
New York
– -$6.9M -682,366 Closed
Verition Fund Management
62
Verition Fund Management
Connecticut
– -$6.34M -625,000 Closed
MP
63
Mangrove Partners
Connecticut
– -$4.72M -466,932 Closed
SAMU
64
SONA Asset Management (US)
New York
– -$2.57M -253,856 Closed
WA
65
Whitebox Advisors
Minnesota
– -$2.28M -225,000 Closed
PP
66
Paloma Partners
Connecticut
– -$1.14M -112,816 Closed
CM
67
Crestline Management
Texas
– -$1.01M -100,000 Closed
ACM
68
Atalaya Capital Management
New York
– -$507K -50,000 Closed
TAM
69
Terrapin Asset Management
Florida
– -$339K -33,500 Closed
E
70
Ergoteles
New York
– -$237K -23,348 Closed
SM
71
Skaana Management
New York
– -$218K -21,595 Closed
BAM
72
Belpointe Asset Management
Nevada
– -$516 -51 Closed
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