Purchases and Sales Made in Q2 2022 in Bit Mining LTD (BTCM)
This table provides information about the institutional ownership of Bit Mining LTD (BTCM) during Q2 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 |
|---|---|---|---|---|---|---|---|
|
Aug 15, 2022
Q2 2022
|
Armistice Capital, LLC
New York, NY |
BUY
|
- |
5.15MNew |
$3.09M - $15.4M
|
5.15M
$12.8M
|
|
|
Aug 15, 2022
Q2 2022
|
Sc China Holding LTD
N/A, K3 |
BUY
|
- |
3.5MNew |
$2.1M - $10.5M
|
3.5M
$8.73M
|
|
|
Jul 26, 2022
Q2 2022
|
Mirae Asset Global Investments Co., Ltd.
|
BUY
|
- |
837K+ 371.93% |
$502K - $2.51M
|
1.06M
$2.64M
|
|
|
Aug 12, 2022
Q2 2022
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
BUY
|
- |
503K+ 2768.77% |
$302K - $1.51M
|
521K
$1.3M
|
|
|
Aug 15, 2022
Q2 2022
|
Marshall Wace, LLP
London, X0 |
BUY
|
- |
388K+ 131.81% |
$233K - $1.16M
|
682K
$1.7M
|
|
|
Aug 16, 2022
Q2 2022
|
Jane Street Group, LLC
New York, NY |
BUY
|
- |
110K+ 887.49% |
$66.2K - $331K
|
123K
$306K
|
|
|
Aug 12, 2022
Q2 2022
|
Hrt Financial LP
New York, NY |
BUY
|
- |
92.8KNew |
$55.7K - $278K
|
92.8K
$231K
|
|
|
Aug 11, 2022
Q2 2022
|
Group One Trading, L.P.
Chicago, IL |
BUY
|
- |
59.9KNew |
$35.9K - $180K
|
59.9K
$149K
|
|
|
Aug 03, 2022
Q2 2022
|
Van Eck Associates Corp
|
BUY
|
- |
51.6K+ 13.38% |
$31K - $155K
|
437K
$1.09M
|
|
|
Aug 09, 2022
Q2 2022
|
Gsa Capital Partners LLP
London, X0 |
BUY
|
- |
41.6KNew |
$25K - $125K
|
41.6K
$104K
|
|
|
Aug 15, 2022
Q2 2022
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
33.7KNew |
$20.2K - $101K
|
33.7K
$84K
|
|
|
Jul 29, 2022
Q2 2022
|
Sg Americas Securities, LLC
|
BUY
|
- |
26.9KNew |
$16.2K - $80.8K
|
26.9K
$67.1K
|
|
|
Aug 10, 2022
Q2 2022
|
Ubs Group Ag
|
BUY
|
- |
24.2K+ 105.66% |
$14.5K - $72.5K
|
47K
$117K
|
|
|
Aug 15, 2022
Q2 2022
|
Engineers Gate Manager LP
New York, NY |
BUY
|
- |
15.6KNew |
$9.37K - $46.8K
|
15.6K
$38.9K
|
|
|
Aug 15, 2022
Q2 2022
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
13K+ 340.39% |
$7.83K - $39.1K
|
16.9K
$42K
|
|
|
Aug 15, 2022
Q2 2022
|
Penserra Capital Management LLC
Orinda, CA |
BUY
|
- |
7.51K+ 18.68% |
$4.5K - $22.5K
|
47.7K
$119K
|
|
|
Aug 15, 2022
Q2 2022
|
Vident Investment Advisory, LLC
Alpharetta, GA |
BUY
|
- |
795+ 0.24% |
$477 - $2.39K
|
338K
$842K
|
|
|
Aug 12, 2022
Q2 2022
|
Rockefeller Capital Management L.P.
New York, NY |
BUY
|
- |
327New |
$196 - $981
|
327
$814
|
|
|
Aug 15, 2022
Q2 2022
|
Morgan Stanley
New York, NY |
BUY
|
- |
187+ 10.68% |
$112 - $561
|
1.94K
$4.83K
|
|
|
Oct 27, 2022
Q2 2022
|
Morgan Stanley
New York, NY |
BUY
|
- |
187+ 10.68% |
$112 - $561
|
1.94K
$4.83K
|
|
|
Aug 15, 2022
Q2 2022
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
120+ 10.57% |
$72 - $360
|
1.26K
$3.12K
|
|
|
Aug 09, 2022
Q2 2022
|
Lazard Asset Management LLC
New York, NY |
BUY
|
- |
32+ 88.89% |
$19.2 - $96
|
68
$169
|
|
|
Aug 09, 2022
Q2 2022
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Aug 12, 2022
Q2 2022
|
Bank Of America Corp
Charlotte, NC |
SELL
|
- |
-600- 74.26% |
$360 - $1.8K
|
208
$518
|
|
|
Aug 11, 2022
Q2 2022
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-2.33KClosed |
$1.4K - $6.99K
|
0
$0
|
|
|
Jul 29, 2022
Q2 2022
|
Mc Ilrath & Eck, LLC
|
SELL
|
- |
-2.5KClosed |
$1.5K - $7.5K
|
0
$0
|
|
|
Aug 04, 2022
Q2 2022
|
Cutler Group LP
|
SELL
|
- |
-3.2K- 51.32% |
$1.92K - $9.6K
|
3.04K
$7.56K
|
|
|
Aug 15, 2022
Q2 2022
|
Itau Unibanco Holding S.A.
Sao Paulo, D5 |
SELL
|
- |
-7.33KClosed |
$4.4K - $22K
|
0
$0
|
|
|
Aug 03, 2022
Q2 2022
|
Simplex Trading, LLC
|
SELL
|
- |
-10.3K- 64.84% |
$6.18K - $30.9K
|
5.58K
$13.9K
|
|
|
Aug 15, 2022
Q2 2022
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-17.9KClosed |
$10.7K - $53.7K
|
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
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
SELL
|
- |
-35.5K- 16.08% |
$21.3K - $106K
|
185K
$461K
|
|
|
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
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-37.4KClosed |
$22.4K - $112K
|
0
$0
|
|
|
Aug 04, 2022
Q2 2022
|
Mitsubishi Ufj Kokusai Asset Management Co., Ltd.
|
SELL
|
- |
-41KClosed |
$24.6K - $123K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Invesco Ltd.
Atlanta, GA |
SELL
|
- |
-53.9K- 39.34% |
$32.3K - $162K
|
83.1K
$207K
|
|
|
Aug 09, 2022
Q2 2022
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-61.4KClosed |
$36.8K - $184K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Cubist Systematic Strategies, LLC
Stamford, CT |
SELL
|
- |
-75.8KClosed |
$45.5K - $227K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
Sabby Management, LLC
Upper Saddle River, NJ |
SELL
|
- |
-254K- 73.14% |
$152K - $762K
|
93.3K
$232K
|
|
|
Aug 12, 2022
Q2 2022
|
Black Rock Inc.
New York, NY |
SELL
|
- |
-296K- 92.56% |
$178K - $889K
|
23.8K
$59.3K
|
|
|
Aug 12, 2022
Q2 2022
|
Rafferty Asset Management, LLC
New York, NY |
SELL
|
- |
-300KClosed |
$180K - $901K
|
0
$0
|
|
|
Aug 15, 2022
Q2 2022
|
State Street Corp
Boston, MA |
SELL
|
- |
-1.11M- 92.77% |
$668K - $3.34M
|
86.8K
$216K
|
|
|
Jul 22, 2022
Q2 2022
|
Lvw Advisors, LLC
|
SELL
|
- |
-1.25MClosed |
$750K - $3.75M
|
0
$0
|