Latest Institutional Transactions on Bit Mining LTD (BTCM)
This table provides information on the latest institutional transactions involving Bit Mining LTD (BTCM) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
Feb 14, 2023
Q4 2022
|
Sc China Holding LTD
N/A, K3 |
SELL
|
- |
-3.15M- 90.0% |
$568K - $9.15M
|
350K
$1.03M
|
|
| Q3 2022 | |||||||
|
Nov 15, 2022
Q3 2022
|
State Street Corp
Boston, MA |
SELL
|
- |
-35.5K- 40.84% |
$9.93K - $106K
|
51.4K
$152K
|
|
|
Nov 15, 2022
Q3 2022
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Nov 14, 2022
Q3 2022
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
29.6K+ 87.92% |
$8.3K - $88.3K
|
63.4K
$187K
|
|
|
Nov 14, 2022
Q3 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
100K+ 54.17% |
$28.1K - $299K
|
285K
$842K
|
|
|
Nov 14, 2022
Q3 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-48.5K- 49.39% |
$13.6K - $145K
|
49.7K
$147K
|
|
|
Nov 14, 2022
Q3 2022
|
Gsa Capital Partners LLP
London, X0 |
BUY
|
- |
259K+ 622.72% |
$72.6K - $772K
|
301K
$887K
|
|
|
Nov 14, 2022
Q3 2022
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-77.9K- 83.98% |
$21.8K - $232K
|
14.9K
$43.9K
|
|
|
Nov 14, 2022
Q3 2022
|
Morgan Stanley
New York, NY |
BUY
|
- |
49.4K+ 2548.92% |
$13.8K - $147K
|
51.3K
$151K
|
|
|
Nov 14, 2022
Q3 2022
|
Marshall Wace, LLP
London, X0 |
SELL
|
- |
-11.9K- 1.75% |
$3.34K - $35.5K
|
670K
$1.98M
|
|
|
Nov 14, 2022
Q3 2022
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-294K- 56.37% |
$82.3K - $875K
|
227K
$671K
|
|
|
Nov 14, 2022
Q3 2022
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-217- 17.29% |
$60.8 - $647
|
1.04K
$3.06K
|
|
|
Nov 14, 2022
Q3 2022
|
Israel Englander
Millennium Management LLC | New York, Ny
|
BUY
|
- |
658K+ 498.04% |
$184K - $1.96M
|
790K
$2.33M
|
|
|
Nov 14, 2022
Q3 2022
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-88.9K- 72.43% |
$24.9K - $265K
|
33.8K
$99.8K
|
|
|
Nov 14, 2022
Q3 2022
|
Black Rock Inc.
New York, NY |
SELL
|
- |
-23.8KClosed |
$6.66K - $70.9K
|
0
$0
|
|
|
Nov 10, 2022
Q3 2022
|
Ubs Group Ag
|
SELL
|
- |
-14.2K- 30.21% |
$3.98K - $42.3K
|
32.8K
$96.8K
|
|
|
Nov 10, 2022
Q3 2022
|
Mirae Asset Global Investments Co., Ltd.
|
BUY
|
- |
171K+ 16.08% |
$47.8K - $509K
|
1.23M
$3.64M
|
|
|
Nov 09, 2022
Q3 2022
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
171K+ 284.71% |
$47.8K - $508K
|
230K
$680K
|
|
|
Nov 09, 2022
Q3 2022
|
Ayrton Capital LLC
Westport, CT |
BUY
|
- |
363KNew |
$102K - $1.08M
|
363K
$1.07M
|
|
|
Nov 07, 2022
Q3 2022
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
27.8KNew |
$7.79K - $82.9K
|
27.8K
$82K
|
|
|
Nov 04, 2022
Q3 2022
|
Simplex Trading, LLC
|
BUY
|
- |
46.6K+ 835.39% |
$13.1K - $139K
|
52.2K
$154K
|
|
|
Oct 25, 2022
Q3 2022
|
Cutler Group LP
|
BUY
|
- |
800+ 26.35% |
$224 - $2.38K
|
3.84K
$11.3K
|
|
| Q2 2022 | |||||||
|
Aug 15, 2022
Q2 2022
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-37.4KClosed |
$22.4K - $112K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Penserra Capital Management LLC
Orinda, CA |
BUY
|
- |
7.51K+ 18.68% |
$4.5K - $22.5K
|
47.7K
$141K
|
|
|
Aug 15, 2022
Q2 2022
|
Schonfeld Strategic Advisors LLC
New York, NY |
SELL
|
- |
-37.1KClosed |
$22.3K - $111K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-17.9KClosed |
$10.7K - $53.7K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Invesco Ltd.
Atlanta, GA |
SELL
|
- |
-53.9K- 39.34% |
$32.3K - $162K
|
83.1K
$245K
|
|
|
Aug 15, 2022
Q2 2022
|
Sabby Management, LLC
Upper Saddle River, NJ |
SELL
|
- |
-254K- 73.14% |
$152K - $762K
|
93.3K
$275K
|
|
|
Aug 15, 2022
Q2 2022
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
13K+ 340.39% |
$7.83K - $39.1K
|
16.9K
$49.8K
|
|
|
Aug 15, 2022
Q2 2022
|
Itau Unibanco Holding S.A.
Sao Paulo, D5 |
SELL
|
- |
-7.33KClosed |
$4.4K - $22K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Engineers Gate Manager LP
New York, NY |
BUY
|
- |
15.6KNew |
$9.37K - $46.8K
|
15.6K
$46K
|
|
|
Aug 15, 2022
Q2 2022
|
Vident Investment Advisory, LLC
Alpharetta, GA |
BUY
|
- |
795+ 0.24% |
$477 - $2.39K
|
338K
$997K
|
|
|
Aug 15, 2022
Q2 2022
|
Armistice Capital, LLC
New York, NY |
BUY
|
- |
5.15MNew |
$3.09M - $15.4M
|
5.15M
$15.2M
|
|
|
Aug 15, 2022
Q2 2022
|
Cubist Systematic Strategies, LLC
Stamford, CT |
SELL
|
- |
-75.8KClosed |
$45.5K - $227K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Rafferty Asset Management, LLC
New York, NY |
SELL
|
- |
-300KClosed |
$180K - $901K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Rockefeller Capital Management L.P.
New York, NY |
BUY
|
- |
327New |
$196 - $981
|
327
$965
|
|
|
Aug 12, 2022
Q2 2022
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-600- 74.26% |
$360 - $1.8K
|
208
$614
|
|
|
Aug 11, 2022
Q2 2022
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-2.33KClosed |
$1.4K - $6.99K
|
0
$0
|
|
|
Aug 09, 2022
Q2 2022
|
Lazard Asset Management LLC
New York, NY |
BUY
|
- |
32+ 88.89% |
$19.2 - $96
|
68
$201
|
|
|
Aug 09, 2022
Q2 2022
|
Daiwa Securities Group Inc.
Tokyo, M0 |
SELL
|
- |
-19.6KClosed |
$11.8K - $58.9K
|
0
$0
|
|
|
Aug 04, 2022
Q2 2022
|
Cutler Group LP
|
SELL
|
PUT |
-500- 83.33% |
$300 - $1.5K
|
100
$295
|
|
|
Aug 04, 2022
Q2 2022
|
Mitsubishi Ufj Kokusai Asset Management Co., Ltd.
|
SELL
|
- |
-41KClosed |
$24.6K - $123K
|
0
$0
|
|
|
Aug 03, 2022
Q2 2022
|
Van Eck Associates Corp
|
BUY
|
- |
51.6K+ 13.38% |
$31K - $155K
|
437K
$1.29M
|
|
|
Jul 29, 2022
Q2 2022
|
Sg Americas Securities, LLC
|
BUY
|
- |
26.9KNew |
$16.2K - $80.8K
|
26.9K
$79.4K
|
|
|
Jul 29, 2022
Q2 2022
|
Mc Ilrath & Eck, LLC
|
SELL
|
- |
-2.5KClosed |
$1.5K - $7.5K
|
0
$0
|
|
|
Jul 22, 2022
Q2 2022
|
Lvw Advisors, LLC
|
SELL
|
- |
-1.25MClosed |
$750K - $3.75M
|
0
$0
|
|
| Q1 2022 | |||||||
|
May 16, 2022
Q1 2022
|
Eqis Capital Management, Inc.
San Rafael, CA |
SELL
|
- |
-113KClosed |
$293K - $703K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Hudson Bay Capital Management LP
Greenwich, CT |
SELL
|
- |
-880KClosed |
$2.29M - $5.5M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-119KClosed |
$309K - $743K
|
0
$0
|
|
|
May 12, 2022
Q1 2022
|
Citigroup Inc
|
SELL
|
- |
-2.54K- 99.92% |
$6.59K - $15.8K
|
2
$5.9
|
|