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Marathon Digital Holdings
MARA

26 hedge funds and large institutions have $2.26M invested in Marathon Digital Holdings in 2017 Q4 according to their latest regulatory filings, with 17 funds opening new positions, 5 increasing their positions, 2 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

371% more capital invested

Capital invested by funds: $479K → $2.26M (+$1.78M)

183% more first-time investments, than exits

New positions opened: 17 | Existing positions closed: 6

150% more repeat investments, than reductions

Existing positions increased: 5 | Existing positions reduced: 2

73% more funds holding

Funds holding: 15 → 26 (+11)

0.85% more ownership

Funds ownership: 0.25% → 1.1% (+0.85%)

37% less call options, than puts

Call options by funds: $5.83M | Put options by funds: $9.3M

Holders
26
Holders Change
+11
Holders Change %
+73.33%
% of All Funds
0.59%
Holding in Top 10
–
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
–
New
17
Increased
5
Reduced
2
Closed
6
Calls
$5.83M
Puts
$9.3M
Net Calls
-$3.46M
Net Calls Change
-$3.44M

Top Buyers

1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
+$536K
2
Citadel Advisors
Citadel Advisors
Florida
+$357K
3
Wolverine Trading
Wolverine Trading
Illinois
+$130K
4
Goldman Sachs
Goldman Sachs
New York
+$97.6K
5
Millennium Management
Millennium Management
New York
+$87.4K

Top Sellers

1
VF
Virtu Financial
New York
-$132K
2
PAM
Panagora Asset Management
Massachusetts
-$115K
3
Vanguard Group
Vanguard Group
Pennsylvania
-$71K
4
TSS
Two Sigma Securities
New York
-$58K
5
UBS Group
UBS Group
Switzerland
-$21.7K
Name Holding Trade Value Shares
Change 		Change in
Stake
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$747K +$536K +45,547 New
Citadel Advisors
2
Citadel Advisors
Florida
$497K +$357K +30,325 New
Wolverine Trading
3
Wolverine Trading
Illinois
$181K +$130K +11,037 New
FIG
4
Fortress Investment Group
New York
$138K – – –
Goldman Sachs
5
Goldman Sachs
New York
$136K +$97.6K +8,295 New
Millennium Management
6
Millennium Management
New York
$122K +$87.4K +7,432 New
Bank of New York Mellon
7
Bank of New York Mellon
New York
$94K +$67K +5,692 New
Simplex Trading
8
Simplex Trading
Illinois
$73K +$52.7K +4,475 New
Creative Planning
9
Creative Planning
Kansas
$65K +$46.8K +3,979 New
TDC
10
Thompson Davis & Co
Virginia
$47K +$33.8K +2,875 New
Geode Capital Management
11
Geode Capital Management
Massachusetts
$45K +$12 +1 +0%
Morgan Stanley
12
Morgan Stanley
New York
$39K +$26.4K +2,242 +1,495%
LFA
13
Legacy Financial Advisors
Kentucky
$15K +$10.9K +926 New
CG
14
Cutler Group
California
$13K +$7.05K +599 +238%
Barclays
15
Barclays
United Kingdom
$11K +$8.24K +700 +11,667%
Bank of America
16
Bank of America
North Carolina
$9K +$6.72K +571 New
BlackRock
17
BlackRock
New York
$5K +$141 +12 +4%
SWM
18
SeaCrest Wealth Management
New York
$5K +$3.66K +311 New
UBS Group
19
UBS Group
Switzerland
$3K -$21.7K -1,846 -91%
AG
20
Advisor Group
Arizona
$3K +$2.21K +188 New
IA
21
IFP Advisors
Florida
$2K -$282 -24 -16%
WAP
22
Wealthcare Advisory Partners
Pennsylvania
$2K +$1.18K +100 New
LTFS
23
Ladenburg Thalmann Financial Services
Florida
$2K +$1.47K +125 New
Royal Bank of Canada
24
Royal Bank of Canada
Ontario, Canada
$1K – – –
Deutsche Bank
25
Deutsche Bank
Germany
$1K +$882 +75 New
1
2

MARA Hedge Fund Activity: Q4 2017 in Review

26 of the 4,409 institutional investors tracked by Wall St. Rank reported a position in Marathon Digital Holdings (MARA) for Q4 2017, worth a combined $2.26M — up 371% from $479K a quarter earlier.

Buyers outnumbered sellers: 17 funds opened new MARA positions and 6 closed out — a net gain of 11 holders — while 5 added to existing stakes and 2 trimmed.

The largest buyer was Susquehanna International Group, opening a new position worth an estimated $536K. The largest seller was Virtu Financial, exiting entirely with an estimated $132K sold.

  • 26 institutional investors held Marathon Digital Holdings (MARA) as of Q4 2017, up from 15 in Q3 2017.
  • Funds reported $2.26M of Marathon Digital Holdings stock for Q4 2017, up 371% quarter-over-quarter.
  • 17 funds opened new Marathon Digital Holdings positions in Q4 2017 and 6 closed out, a net change of +11 holders.
  • The largest Marathon Digital Holdings buyer in Q4 2017 was Susquehanna International Group, an estimated $536K added.
  • The largest Marathon Digital Holdings seller in Q4 2017 was Virtu Financial, an estimated $132K sold.

Based on aggregated 13F filings for Q4 2017.