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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 %
SIM
1
Sandia Investment Management
Massachusetts
$7.52M +$4.12M +396,977 +121%
AA
2
AQR Arbitrage
Connecticut
$7.33M -$303K -28,906 -4%
FTCM
3
Fir Tree Capital Management
New York
$5.71M -$518K -49,900 -8%
CM
4
Cohanzick Management
New York
$5.4M +$5.02M +485,417 +1,306%
OCAM
5
Owl Creek Asset Management
New York
$4.59M +$4.59M +438,400 New
RCM
6
Radcliffe Capital Management
Pennsylvania
$1.92M -$1.38M -439,497 -42%
DC
7
Diametric Capital
Massachusetts
$1.61M +$1.61M +499,500 New
AC
8
Ayrton Capital
Connecticut
$1.05M – – –
SOA
9
Sea Otter Advisors
Florida
$844K +$844K +261,404 New
PAMP
10
Polar Asset Management Partners
Ontario, Canada
$630K -$4.24M -1,314,024 -87%
MC
11
Meteora Capital
Florida
$434K +$434K +134,500 New
KC
12
Kepos Capital
New York
$162K +$162K +50,000 New
CS
13
Clear Street
New York
$142K -$184K -57,084 -56%
Geode Capital Management
14
Geode Capital Management
Massachusetts
$42.2K – – –
GSC
15
Ground Swell Capital
South Carolina
$32.6K +$32.6K +10,082 New
UBS Group
16
UBS Group
Switzerland
$26 -$8.03K -2,470 -100%
Morgan Stanley
17
Morgan Stanley
New York
$10 +$10 +3 New
HIM
18
HGC Investment Management
Ontario, Canada
– -$28.9M -2,796,937 Closed
SCM
19
Saba Capital Management
New York
– -$22.2M -2,174,140 Closed
HCM
20
Highbridge Capital Management
New York
– -$18.6M -1,799,496 Closed
Hudson Bay Capital Management
21
Hudson Bay Capital Management
Connecticut
– -$17.9M -1,749,984 Closed
RL
22
RPO LLC
Connecticut
– -$15.5M -1,499,845 Closed
WAM
23
Wolverine Asset Management
Illinois
– -$14.8M -1,427,407 Closed
SCM
24
Shaolin Capital Management
Florida
– -$14.5M -1,400,000 Closed
WCMNY
25
Westchester Capital Management (New York)
New York
– -$12.8M -1,236,600 Closed
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