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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 %
HIM
1
HGC Investment Management
Ontario, Canada
$28.9M – – –
SCM
2
Saba Capital Management
New York
$22.2M – – –
HCM
3
Highbridge Capital Management
New York
$18.6M +$234K +22,628 +1%
Hudson Bay Capital Management
4
Hudson Bay Capital Management
Connecticut
$17.9M – – –
RL
5
RPO LLC
Connecticut
$15.5M +$12.3M +1,185,981 +378%
PAMP
6
Polar Asset Management Partners
Ontario, Canada
$15.4M – – –
WAM
7
Wolverine Asset Management
Illinois
$14.8M -$1.31M -126,793 -8%
SCM
8
Shaolin Capital Management
Florida
$14.5M – – –
WCMNY
9
Westchester Capital Management (New York)
New York
$12.8M +$12.8M +1,236,600 New
RCM
10
Radcliffe Capital Management
Pennsylvania
$10.9M – – –
Calamos Advisors
11
Calamos Advisors
Illinois
$10.3M – – –
HSBC Holdings
12
HSBC Holdings
United Kingdom
$9.91M -$3.14M -304,000 -24%
CCM
13
Context Capital Management
California
$8.78M -$5.18M -500,000 -37%
D.E. Shaw & Co
14
D.E. Shaw & Co
New York
$7.76M – – –
AIMCA
15
Alberta Investment Management Corp (AIMCo)
Alberta, Canada
$7.76M – – –
AA
16
AQR Arbitrage
Connecticut
$7.54M -$218K -21,094 -3%
TCA
17
Taconic Capital Advisors
New York
$7.24M – – –
KL
18
KIM LLC
Kansas
$7.24M +$2.07M +200,000 +40%
GCWM
19
Graham Capital Wealth Management
District of Columbia
$7.08M -$232K -2,245 -3%
BFM
20
Boothbay Fund Management
New York
$6.24M +$4.96M +479,256 +388%
FTCM
21
Fir Tree Capital Management
New York
$6.2M – – –
LP
22
LMR Partners
United Kingdom
$5.18M – – –
CH
23
CVI Holdings
Delaware
$5.09M -$80.1K -7,750 -2%
SFM
24
Spartan Fund Management
Canada
$3.96M +$1.14M +109,900 +40%
MF
25
Magnetar Financial
Illinois
$3.68M – – –
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