Purchases and Sales Made in Q1 2022 in Bit Mining LTD (BTCM)
This table provides information about the institutional ownership of Bit Mining LTD (BTCM) during Q1 2022. The information is specifically focused on institutions that hold shares of BIT Mining Ltd.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
May 16, 2022
Q1 2022
|
Sabby Management, LLC
Upper Saddle River, NJ |
BUY
|
- |
347KNew |
$903K - $2.17M
|
347K
$1.02M
|
|
|
May 16, 2022
Q1 2022
|
Vident Investment Advisory, LLC
Alpharetta, GA |
BUY
|
- |
337KNew |
$877K - $2.11M
|
337K
$995K
|
|
|
May 16, 2022
Q1 2022
|
Marshall Wace, LLP
London, X0 |
BUY
|
- |
268K+ 1036.04% |
$698K - $1.68M
|
294K
$868K
|
|
|
Jun 02, 2022
Q1 2022
|
Mirae Asset Global Investments Co., Ltd.
|
BUY
|
- |
158K+ 235.84% |
$411K - $988K
|
225K
$664K
|
|
|
May 10, 2022
Q1 2022
|
Van Eck Associates Corp
|
BUY
|
- |
89.2K+ 30.07% |
$232K - $557K
|
386K
$1.14M
|
|
|
May 16, 2022
Q1 2022
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
56.3K+ 34.29% |
$147K - $352K
|
221K
$651K
|
|
|
May 16, 2022
Q1 2022
|
Invesco Ltd.
Atlanta, GA |
BUY
|
- |
54.9K+ 66.8% |
$143K - $343K
|
137K
$404K
|
|
|
May 16, 2022
Q1 2022
|
State Street Corp
Boston, MA |
BUY
|
- |
51.9K+ 4.52% |
$135K - $324K
|
1.2M
$3.54M
|
|
|
May 17, 2022
Q1 2022
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
42.5K+ 224.06% |
$110K - $265K
|
61.4K
$181K
|
|
|
May 16, 2022
Q1 2022
|
Ubs Group Ag
|
BUY
|
- |
21.5K+ 1519.83% |
$55.8K - $134K
|
22.9K
$67.5K
|
|
|
May 13, 2022
Q1 2022
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
18.2KNew |
$47.2K - $114K
|
18.2K
$53.6K
|
|
|
May 16, 2022
Q1 2022
|
Cubist Systematic Strategies, LLC
Stamford, CT |
BUY
|
- |
17.4K+ 29.76% |
$45.2K - $109K
|
75.8K
$224K
|
|
|
May 02, 2022
Q1 2022
|
Simplex Trading, LLC
|
BUY
|
- |
13.2K+ 489.64% |
$34.3K - $82.4K
|
15.9K
$46.8K
|
|
|
May 13, 2022
Q1 2022
|
Penserra Capital Management LLC
Orinda, CA |
BUY
|
- |
10.8K+ 36.92% |
$28.2K - $67.7K
|
40.2K
$119K
|
|
|
Apr 29, 2022
Q1 2022
|
Daiwa Securities Group Inc.
Tokyo, M0 |
BUY
|
- |
6.16K+ 45.74% |
$16K - $38.5K
|
19.6K
$57.9K
|
|
|
May 16, 2022
Q1 2022
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
5.88K+ 48.93% |
$15.3K - $36.8K
|
17.9K
$52.8K
|
|
|
Apr 14, 2022
Q1 2022
|
Cutler Group LP
|
BUY
|
- |
5.52K+ 765.05% |
$14.3K - $34.5K
|
6.24K
$18.4K
|
|
|
May 11, 2022
Q1 2022
|
Mc Ilrath & Eck, LLC
|
BUY
|
- |
2.5KNew |
$6.5K - $15.6K
|
2.5K
$7.38K
|
|
|
May 16, 2022
Q1 2022
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
444+ 64.25% |
$1.15K - $2.78K
|
1.14K
$3.35K
|
|
|
May 13, 2022
Q1 2022
|
Lazard Asset Management LLC
New York, NY |
BUY
|
- |
36New |
$93.6 - $225
|
36
$106
|
|
|
May 09, 2022
Q1 2022
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Oct 27, 2022
Q1 2022
|
Morgan Stanley
New York, NY |
SELL
|
- |
-187- 9.65% |
$486 - $1.17K
|
1.75K
$5.17K
|
|
|
Apr 21, 2022
Q1 2022
|
Lindbrook Capital, LLC
|
SELL
|
- |
-468Closed |
$1.22K - $2.93K
|
0
$0
|
|
|
May 11, 2022
Q1 2022
|
Us Bancorp \De\
|
SELL
|
- |
-504Closed |
$1.31K - $3.15K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Schonfeld Strategic Advisors LLC
New York, NY |
SELL
|
- |
-600- 1.59% |
$1.56K - $3.75K
|
37.1K
$109K
|
|
|
Apr 28, 2022
Q1 2022
|
Parallel Advisors, LLC
|
SELL
|
- |
-762Closed |
$1.98K - $4.76K
|
0
$0
|
|
|
May 02, 2022
Q1 2022
|
Signaturefd, LLC
Atlanta, GA |
SELL
|
- |
-1.07KClosed |
$2.77K - $6.66K
|
0
$0
|
|
|
May 11, 2022
Q1 2022
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-1.79K- 43.51% |
$4.66K - $11.2K
|
2.33K
$6.87K
|
|
|
May 16, 2022
Q1 2022
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-1.81K- 69.11% |
$4.7K - $11.3K
|
808
$2.38K
|
|
|
May 06, 2022
Q1 2022
|
Quadrant Capital Group LLC
Cincinnati, OH |
SELL
|
- |
-1.81KClosed |
$4.71K - $11.3K
|
0
$0
|
|
|
May 12, 2022
Q1 2022
|
Citigroup Inc
|
SELL
|
- |
-2.54K- 99.92% |
$6.59K - $15.8K
|
2
$5.9
|
|
|
May 16, 2022
Q1 2022
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-2.8K- 6.97% |
$7.28K - $17.5K
|
37.4K
$110K
|
|
|
May 12, 2022
Q1 2022
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-5.7K- 59.8% |
$14.8K - $35.6K
|
3.83K
$11.3K
|
|
|
May 17, 2022
Q1 2022
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-10.4K- 45.64% |
$27.1K - $65.2K
|
12.4K
$36.7K
|
|
|
May 12, 2022
Q1 2022
|
Black Rock Inc.
New York, NY |
SELL
|
- |
-12.9K- 3.88% |
$33.6K - $80.8K
|
320K
$944K
|
|
|
May 05, 2022
Q1 2022
|
Capital Advisors Inc
|
SELL
|
- |
-26.5KClosed |
$68.9K - $166K
|
0
$0
|
|
|
May 13, 2022
Q1 2022
|
Rafferty Asset Management, LLC
New York, NY |
SELL
|
- |
-39.6K- 11.64% |
$103K - $247K
|
300K
$886K
|
|
|
May 10, 2022
Q1 2022
|
Mirae Asset Global Investments Co., Ltd.
|
SELL
|
- |
-52.4K- 43.88% |
$136K - $327K
|
67K
$198K
|
|
|
May 16, 2022
Q1 2022
|
Eqis Capital Management, Inc.
San Rafael, CA |
SELL
|
- |
-113KClosed |
$293K - $703K
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-119KClosed |
$309K - $743K
|
0
$0
|
|
|
May 13, 2022
Q1 2022
|
Morgan Stanley
New York, NY |
SELL
|
- |
-195K- 99.11% |
$507K - $1.22M
|
1.75K
$5.17K
|
|
|
May 02, 2022
Q1 2022
|
Lvw Advisors, LLC
|
SELL
|
- |
-270K- 17.76% |
$702K - $1.69M
|
1.25M
$3.69M
|
|
|
Apr 26, 2022
Q1 2022
|
Exchange Traded Concepts, LLC
|
SELL
|
- |
-361KClosed |
$939K - $2.26M
|
0
$0
|
|
|
May 12, 2022
Q1 2022
|
Ayrton Capital LLC
Westport, CT |
SELL
|
- |
-880KClosed |
$2.29M - $5.5M
|
0
$0
|
|
|
May 16, 2022
Q1 2022
|
Armistice Capital, LLC
New York, NY |
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
|
|
|
May 16, 2022
Q1 2022
|
Hudson Bay Capital Management LP
Greenwich, CT |
SELL
|
- |
-880KClosed |
$2.29M - $5.5M
|
0
$0
|