Latest Institutional Sells of Bit Mining LTD (BTCM)
This list provides information on the latest institutional transactions involving Bit Mining LTD (BTCM) stock that were sells. The list includes the name of the institution, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the sale 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 14, 2022
Q3 2022
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-294K- 56.37% |
$82.3K - $875K
|
227K
$669K
|
|
|
Nov 14, 2022
Q3 2022
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-88.9K- 72.43% |
$24.9K - $265K
|
33.8K
$99.5K
|
|
|
Nov 14, 2022
Q3 2022
|
Hrt Financial LP
New York, NY |
SELL
|
- |
-77.9K- 83.98% |
$21.8K - $232K
|
14.9K
$43.7K
|
|
|
Nov 14, 2022
Q3 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
PUT |
-48.5K- 49.39% |
$13.6K - $145K
|
49.7K
$146K
|
|
|
Nov 15, 2022
Q3 2022
|
State Street Corp
Boston, MA |
SELL
|
- |
-35.5K- 40.84% |
$9.93K - $106K
|
51.4K
$151K
|
|
|
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
$96.5K
|
|
|
Nov 14, 2022
Q3 2022
|
Marshall Wace, LLP
London, X0 |
SELL
|
- |
-11.9K- 1.75% |
$3.34K - $35.5K
|
670K
$1.97M
|
|
|
Nov 14, 2022
Q3 2022
|
Royal Bank Of Canada
Toronto, A6 |
SELL
|
- |
-217- 17.29% |
$60.8 - $647
|
1.04K
$3.05K
|
|
| Q2 2022 | |||||||
|
Jul 22, 2022
Q2 2022
|
Lvw Advisors, LLC
|
SELL
|
- |
-1.25MClosed |
$750K - $3.75M
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Rafferty Asset Management, LLC
New York, NY |
SELL
|
- |
-300KClosed |
$180K - $901K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Sabby Management, LLC
Upper Saddle River, NJ |
SELL
|
- |
-254K- 73.14% |
$152K - $762K
|
93.3K
$274K
|
|
|
Aug 15, 2022
Q2 2022
|
Cubist Systematic Strategies, LLC
Stamford, CT |
SELL
|
- |
-75.8KClosed |
$45.5K - $227K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Invesco Ltd.
Atlanta, GA |
SELL
|
- |
-53.9K- 39.34% |
$32.3K - $162K
|
83.1K
$244K
|
|
|
Aug 04, 2022
Q2 2022
|
Mitsubishi Ufj Kokusai Asset Management Co., Ltd.
|
SELL
|
- |
-41KClosed |
$24.6K - $123K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-37.4KClosed |
$22.4K - $112K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Schonfeld Strategic Advisors LLC
New York, NY |
SELL
|
- |
-37.1KClosed |
$22.3K - $111K
|
0
$0
|
|
|
Aug 09, 2022
Q2 2022
|
Daiwa Securities Group Inc.
Tokyo, M0 |
SELL
|
- |
-19.6KClosed |
$11.8K - $58.9K
|
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
|
Itau Unibanco Holding S.A.
Sao Paulo, D5 |
SELL
|
- |
-7.33KClosed |
$4.4K - $22K
|
0
$0
|
|
|
Jul 29, 2022
Q2 2022
|
Mc Ilrath & Eck, LLC
|
SELL
|
- |
-2.5KClosed |
$1.5K - $7.5K
|
0
$0
|
|
|
Aug 11, 2022
Q2 2022
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-2.33KClosed |
$1.4K - $6.99K
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-600- 74.26% |
$360 - $1.8K
|
208
$612
|
|
|
Aug 04, 2022
Q2 2022
|
Cutler Group LP
|
SELL
|
PUT |
-500- 83.33% |
$300 - $1.5K
|
100
$294
|
|
| Q1 2022 | |||||||
|
May 16, 2022
Q1 2022
|
Hudson Bay Capital Management LP
Greenwich, CT |
SELL
|
- |
-880KClosed |
$2.29M - $5.5M
|
0
$0
|
|
|
May 12, 2022
Q1 2022
|
Anson Funds Management LP
Dallas, TX |
SELL
|
- |
-880KClosed |
$2.29M - $5.5M
|
0
$0
|
|
|
Apr 26, 2022
Q1 2022
|
Exchange Traded Concepts, LLC
|
SELL
|
- |
-361KClosed |
$939K - $2.26M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-119KClosed |
$309K - $743K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Eqis Capital Management, Inc.
San Rafael, CA |
SELL
|
- |
-113KClosed |
$293K - $703K
|
0
$0
|
|
|
May 05, 2022
Q1 2022
|
Capital Advisors Inc
|
SELL
|
- |
-26.5KClosed |
$68.9K - $166K
|
0
$0
|
|
|
May 12, 2022
Q1 2022
|
Hap Trading, LLC
New York, NY |
SELL
|
PUT |
-10.9KClosed |
$28.3K - $68.1K
|
0
$0
|
|
|
May 12, 2022
Q1 2022
|
Citigroup Inc
|
SELL
|
- |
-2.54K- 99.92% |
$6.59K - $15.8K
|
2
$5.88
|
|
|
May 06, 2022
Q1 2022
|
Quadrant Capital Group LLC
Cincinnati, OH |
SELL
|
- |
-1.81KClosed |
$4.71K - $11.3K
|
0
$0
|
|
|
May 02, 2022
Q1 2022
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-1.07KClosed |
$2.77K - $6.66K
|
0
$0
|
|
|
Apr 28, 2022
Q1 2022
|
Parallel Advisors, LLC
|
SELL
|
- |
-762Closed |
$1.98K - $4.76K
|
0
$0
|
|
|
May 11, 2022
Q1 2022
|
Us Bancorp \De\
|
SELL
|
- |
-504Closed |
$1.31K - $3.15K
|
0
$0
|
|
|
Apr 21, 2022
Q1 2022
|
Lindbrook Capital, LLC
|
SELL
|
- |
-468Closed |
$1.22K - $2.93K
|
0
$0
|
|
|
May 11, 2022
Q1 2022
|
Clear Street Markets LLC
|
SELL
|
PUT |
-100Closed |
$260 - $625
|
0
$0
|
|
| Q4 2021 | |||||||
|
Feb 14, 2022
Q4 2021
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-55.9KClosed |
$343K - $580K
|
0
$0
|
|
|
Feb 15, 2022
Q4 2021
|
Jane Street Group, LLC
New York, NY |
SELL
|
PUT |
-44.5K- 79.89% |
$273K - $461K
|
11.2K
$32.9K
|
|
|
Jan 18, 2022
Q4 2021
|
Henry James International Management Inc.
|
SELL
|
- |
-26.1KClosed |
$160K - $270K
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Xtx Topco LTD
London, X0 |
SELL
|
- |
-11.8KClosed |
$72.5K - $123K
|
0
$0
|
|
|
Feb 15, 2022
Q4 2021
|
Sg3 Management, LLC
Dorado, PR |
SELL
|
CALL |
-4KClosed |
$24.6K - $41.5K
|
0
$0
|
|
|
Feb 16, 2022
Q4 2021
|
Harbour Investments, Inc.
Madison, WI |
SELL
|
- |
-1.59KClosed |
$9.79K - $16.5K
|
0
$0
|
|
| Q3 2021 | |||||||
|
Nov 15, 2021
Q3 2021
|
Northern Trust Corp
Chicago, IL |
SELL
|
- |
-27.1KClosed |
$115K - $343K
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Exodus Point Capital Management, LP
New York, NY |
SELL
|
- |
-10.7KClosed |
$45.3K - $135K
|
0
$0
|
|