Purchases and Sales Made in Q3 2021 in Bit Mining LTD (BTCM)
This table provides information about the institutional ownership of Bit Mining LTD (BTCM) during Q3 2021. 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 |
|---|---|---|---|---|---|---|---|
|
Nov 15, 2021
Q3 2021
|
Sabby Management, LLC
Upper Saddle River, NJ |
BUY
|
- |
2MNew |
$8.46M - $25.3M
|
2M
$5.88M
|
|
|
Nov 02, 2021
Q3 2021
|
Lvw Advisors, LLC
|
BUY
|
- |
1MNew |
$4.23M - $12.6M
|
1M
$2.94M
|
|
|
Nov 15, 2021
Q3 2021
|
Hudson Bay Capital Management LP
Greenwich, CT |
BUY
|
- |
880KNew |
$3.72M - $11.1M
|
880K
$2.59M
|
|
|
Nov 15, 2021
Q3 2021
|
Armistice Capital, LLC
New York, NY |
BUY
|
- |
880KNew |
$3.72M - $11.1M
|
880K
$2.59M
|
|
|
Nov 03, 2021
Q3 2021
|
Van Eck Associates Corp
|
BUY
|
- |
285KNew |
$1.21M - $3.61M
|
285K
$839K
|
|
|
Nov 15, 2021
Q3 2021
|
Morgan Stanley
New York, NY |
BUY
|
- |
204KNew |
$862K - $2.58M
|
204K
$599K
|
|
|
Nov 15, 2021
Q3 2021
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
BUY
|
- |
194KNew |
$821K - $2.45M
|
194K
$571K
|
|
|
Nov 15, 2021
Q3 2021
|
Marshall Wace, LLP
London, X0 |
BUY
|
- |
143K+ 662.01% |
$605K - $1.81M
|
165K
$484K
|
|
|
Nov 09, 2021
Q3 2021
|
Black Rock Inc.
New York, NY |
BUY
|
- |
134K+ 69.22% |
$567K - $1.69M
|
328K
$963K
|
|
|
Nov 15, 2021
Q3 2021
|
State Street Corp
Boston, MA |
BUY
|
- |
107K+ 13.88% |
$453K - $1.35M
|
879K
$2.58M
|
|
|
Nov 12, 2021
Q3 2021
|
Eqis Capital Management, Inc.
San Rafael, CA |
BUY
|
- |
86.6KNew |
$367K - $1.1M
|
86.6K
$255K
|
|
|
Nov 15, 2021
Q3 2021
|
Two Sigma Investments, LP
New York, NY |
BUY
|
- |
82.4KNew |
$349K - $1.04M
|
82.4K
$242K
|
|
|
Nov 12, 2021
Q3 2021
|
Virtu Financial LLC
New York, NY |
BUY
|
- |
75.3K+ 419.41% |
$319K - $952K
|
93.3K
$274K
|
|
|
Nov 16, 2021
Q3 2021
|
Schonfeld Strategic Advisors LLC
New York, NY |
BUY
|
- |
46.7KNew |
$198K - $590K
|
46.7K
$137K
|
|
|
Nov 15, 2021
Q3 2021
|
Mirae Asset Global Investments Co., Ltd.
|
BUY
|
- |
45.9KNew |
$194K - $581K
|
45.9K
$135K
|
|
|
Nov 15, 2021
Q3 2021
|
Squarepoint Ops LLC
New York, NY |
BUY
|
- |
45.4KNew |
$192K - $574K
|
45.4K
$134K
|
|
|
Nov 12, 2021
Q3 2021
|
Nuveen Asset Management, LLC
Chicago, IL |
BUY
|
- |
22.1K+ 112.18% |
$93.5K - $279K
|
41.8K
$123K
|
|
|
Oct 26, 2021
Q3 2021
|
Cutler Group LP
|
BUY
|
- |
13.2K+ 201.01% |
$55.7K - $166K
|
19.7K
$57.9K
|
|
|
Nov 12, 2021
Q3 2021
|
Xtx Topco LTD
London, X0 |
BUY
|
- |
11.8KNew |
$50K - $149K
|
11.8K
$34.7K
|
|
|
Oct 25, 2021
Q3 2021
|
Capital Advisors Inc
|
BUY
|
- |
11.5KNew |
$48.6K - $145K
|
11.5K
$33.8K
|
|
|
Nov 05, 2021
Q3 2021
|
Daiwa Securities Group Inc.
Tokyo, M0 |
BUY
|
- |
8.65KNew |
$36.6K - $109K
|
8.65K
$25.4K
|
|
|
Nov 12, 2021
Q3 2021
|
Jpmorgan Chase & CO
New York, NY |
BUY
|
- |
7.72KNew |
$32.7K - $97.6K
|
7.72K
$22.7K
|
|
|
Nov 15, 2021
Q3 2021
|
Invesco Ltd.
Atlanta, GA |
BUY
|
- |
7.33K+ 33.12% |
$31K - $92.7K
|
29.5K
$86.7K
|
|
|
Nov 10, 2021
Q3 2021
|
Citigroup Inc
|
BUY
|
- |
3.31KNew |
$14K - $41.9K
|
3.31K
$9.73K
|
|
|
Nov 12, 2021
Q3 2021
|
Itau Unibanco Holding S.A.
Sao Paulo, D5 |
BUY
|
- |
2.69K+ 52.21% |
$11.4K - $34K
|
7.85K
$23.1K
|
|
|
Nov 15, 2021
Q3 2021
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
1.73K+ 287.67% |
$7.3K - $21.8K
|
2.33K
$6.84K
|
|
|
Nov 15, 2021
Q3 2021
|
Harbour Investments, Inc.
Madison, WI |
BUY
|
- |
1.59KNew |
$6.74K - $20.1K
|
1.59K
$4.69K
|
|
|
Nov 05, 2021
Q3 2021
|
Lindbrook Capital, LLC
|
BUY
|
- |
1.39KNew |
$5.87K - $17.5K
|
1.39K
$4.08K
|
|
|
Nov 15, 2021
Q3 2021
|
Ubs Group Ag
|
BUY
|
- |
970+ 355.31% |
$4.1K - $12.3K
|
1.24K
$3.65K
|
|
|
Nov 04, 2021
Q3 2021
|
Mitsubishi Ufj Kokusai Asset Management Co., Ltd.
|
BUY
|
- |
969+ 2.26% |
$4.1K - $12.2K
|
43.8K
$129K
|
|
|
Oct 28, 2021
Q3 2021
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
- |
867+ 1421.31% |
$3.67K - $11K
|
928
$2.73K
|
|
|
Nov 12, 2021
Q3 2021
|
Quadrant Capital Group LLC
Cincinnati, OH |
BUY
|
- |
791New |
$3.35K - $10K
|
791
$2.33K
|
|
|
Nov 10, 2021
Q3 2021
|
Us Bancorp \De\
|
BUY
|
- |
46+ 90.2% |
$195 - $581
|
97
$285
|
|
|
Nov 02, 2021
Q3 2021
|
Parallel Advisors, LLC
|
BUY
|
- |
30New |
$127 - $379
|
30
$88.2
|
|
|
Nov 09, 2021
Q3 2021
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Oct 19, 2021
Q3 2021
|
Henry James International Management Inc.
|
SELL
|
- |
-103- 0.39% |
$436 - $1.3K
|
26.1K
$76.7K
|
|
|
Nov 15, 2021
Q3 2021
|
Tower Research Capital LLC (Trc)
New York, NY |
SELL
|
- |
-5.03K- 90.23% |
$21.3K - $63.5K
|
544
$1.6K
|
|
|
Nov 15, 2021
Q3 2021
|
Exodus Point Capital Management, LP
New York, NY |
SELL
|
- |
-10.7KClosed |
$45.3K - $135K
|
0
$0
|
|
|
Nov 16, 2021
Q3 2021
|
Jane Street Group, LLC
New York, NY |
SELL
|
- |
-18.3K- 44.51% |
$77.6K - $232K
|
22.9K
$67.2K
|
|
|
Nov 12, 2021
Q3 2021
|
Group One Trading, L.P.
Chicago, IL |
SELL
|
- |
-20.5KClosed |
$86.9K - $260K
|
0
$0
|
|
|
Nov 15, 2021
Q3 2021
|
Northern Trust Corp
Chicago, IL |
SELL
|
- |
-27.1KClosed |
$115K - $343K
|
0
$0
|
|
|
Nov 10, 2021
Q3 2021
|
Rafferty Asset Management, LLC
New York, NY |
SELL
|
- |
-45.3K- 9.55% |
$192K - $573K
|
429K
$1.26M
|
|
|
Nov 12, 2021
Q3 2021
|
Jim Simons
Renaissance Technologies LLC | New York, Ny
|
SELL
|
- |
-96.9KClosed |
$410K - $1.22M
|
0
$0
|