Purchases and Sales Made in Q4 2021 in Bit Mining LTD (BTCM)
This table provides information about the institutional ownership of Bit Mining LTD (BTCM) during Q4 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 |
|---|---|---|---|---|---|---|---|
|
Feb 11, 2022
Q4 2021
|
Ayrton Capital LLC
Westport, CT |
BUY
|
- |
880KNew |
$5.4M - $9.13M
|
880K
$2.19M
|
|
|
Feb 14, 2022
Q4 2021
|
Anson Funds Management LP
Dallas, TX |
BUY
|
- |
880KNew |
$5.4M - $9.13M
|
880K
$2.19M
|
|
|
Jan 26, 2022
Q4 2021
|
Lvw Advisors, LLC
|
BUY
|
- |
520K+ 52.0% |
$3.19M - $5.39M
|
1.52M
$3.78M
|
|
|
Jan 13, 2022
Q4 2021
|
Exchange Traded Concepts, LLC
|
BUY
|
- |
361KNew |
$2.22M - $3.74M
|
361K
$899K
|
|
|
Feb 14, 2022
Q4 2021
|
State Street Corp
Boston, MA |
BUY
|
- |
269K+ 30.64% |
$1.65M - $2.79M
|
1.15M
$2.86M
|
|
|
Feb 08, 2022
Q4 2021
|
Mirae Asset Global Investments Co., Ltd.
|
BUY
|
- |
73.5K+ 159.95% |
$451K - $762K
|
119K
$297K
|
|
|
Feb 14, 2022
Q4 2021
|
Cubist Systematic Strategies, LLC
Stamford, CT |
BUY
|
- |
58.4KNew |
$359K - $606K
|
58.4K
$145K
|
|
|
Feb 14, 2022
Q4 2021
|
Invesco Ltd.
Atlanta, GA |
BUY
|
- |
52.7K+ 178.62% |
$323K - $546K
|
82.1K
$205K
|
|
|
Feb 15, 2022
Q4 2021
|
Penserra Capital Management LLC
Orinda, CA |
BUY
|
- |
29.4KNew |
$180K - $304K
|
29.4K
$73.1K
|
|
|
Feb 14, 2022
Q4 2021
|
Eqis Capital Management, Inc.
San Rafael, CA |
BUY
|
- |
25.9K+ 29.86% |
$159K - $268K
|
113K
$280K
|
|
|
Jan 27, 2022
Q4 2021
|
Capital Advisors Inc
|
BUY
|
- |
15K+ 130.43% |
$92.1K - $156K
|
26.5K
$66K
|
|
|
Jan 26, 2022
Q4 2021
|
Van Eck Associates Corp
|
BUY
|
- |
11.2K+ 3.94% |
$68.9K - $116K
|
297K
$738K
|
|
|
Feb 14, 2022
Q4 2021
|
Tower Research Capital LLC (Trc)
New York, NY |
BUY
|
- |
8.99K+ 1652.76% |
$55.2K - $93.2K
|
9.54K
$23.7K
|
|
|
Feb 10, 2022
Q4 2021
|
Black Rock Inc.
New York, NY |
BUY
|
- |
5.36K+ 1.64% |
$32.9K - $55.6K
|
333K
$829K
|
|
|
Feb 03, 2022
Q4 2021
|
Daiwa Securities Group Inc.
Tokyo, M0 |
BUY
|
- |
4.82K+ 55.75% |
$29.6K - $50K
|
13.5K
$33.5K
|
|
|
Feb 14, 2022
Q4 2021
|
Susquehanna International Group, LLP
Bala Cynwyd, PA |
BUY
|
- |
2.27K+ 1.4% |
$13.9K - $23.5K
|
164K
$409K
|
|
|
Feb 01, 2022
Q4 2021
|
Quadrant Capital Group LLC
Cincinnati, OH |
BUY
|
- |
1.02K+ 129.08% |
$6.27K - $10.6K
|
1.81K
$4.51K
|
|
|
Jan 20, 2022
Q4 2021
|
Parallel Advisors, LLC
|
BUY
|
- |
732+ 2440.0% |
$4.49K - $7.59K
|
762
$1.9K
|
|
|
Feb 14, 2022
Q4 2021
|
Royal Bank Of Canada
Toronto, A6 |
BUY
|
- |
691New |
$4.24K - $7.17K
|
691
$1.72K
|
|
|
Feb 11, 2022
Q4 2021
|
Us Bancorp \De\
|
BUY
|
- |
407+ 419.59% |
$2.5K - $4.22K
|
504
$1.25K
|
|
|
Feb 08, 2022
Q4 2021
|
Bank Of America Corp
Charlotte, NC |
BUY
|
- |
290+ 12.47% |
$1.78K - $3.01K
|
2.62K
$6.51K
|
|
|
Feb 14, 2022
Q4 2021
|
Ubs Group Ag
|
BUY
|
- |
169+ 13.6% |
$1.04K - $1.75K
|
1.41K
$3.52K
|
|
|
Jan 25, 2022
Q4 2021
|
Signaturefd, LLC
Atlanta, GA |
BUY
|
- |
138+ 14.87% |
$847 - $1.43K
|
1.07K
$2.65K
|
|
|
Feb 07, 2022
Q4 2021
|
Concourse Financial Group Securities, Inc.
Birmingham, AL |
BUY
|
- |
0New |
$0 - $0
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Itau Unibanco Holding S.A.
Sao Paulo, D5 |
SELL
|
- |
-517- 6.59% |
$3.17K - $5.36K
|
7.33K
$18.2K
|
|
|
Feb 10, 2022
Q4 2021
|
Citigroup Inc
|
SELL
|
- |
-774- 23.38% |
$4.75K - $8.03K
|
2.54K
$6.32K
|
|
|
Jan 18, 2022
Q4 2021
|
Lindbrook Capital, LLC
|
SELL
|
- |
-919- 66.26% |
$5.64K - $9.53K
|
468
$1.17K
|
|
|
Feb 16, 2022
Q4 2021
|
Harbour Investments, Inc.
Madison, WI |
SELL
|
- |
-1.59KClosed |
$9.79K - $16.5K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Nuveen Asset Management, LLC
Chicago, IL |
SELL
|
- |
-1.6K- 3.83% |
$9.82K - $16.6K
|
40.2K
$100K
|
|
|
Feb 07, 2022
Q4 2021
|
Mitsubishi Ufj Kokusai Asset Management Co., Ltd.
|
SELL
|
- |
-2.82K- 6.43% |
$17.3K - $29.2K
|
41K
$102K
|
|
|
Feb 10, 2022
Q4 2021
|
Jpmorgan Chase & CO
New York, NY |
SELL
|
- |
-3.6K- 46.61% |
$22.1K - $37.3K
|
4.12K
$10.3K
|
|
|
Feb 23, 2022
Q4 2021
|
Simplex Trading, LLC
|
SELL
|
- |
-6.56K- 70.88% |
$40.3K - $68K
|
2.69K
$6.71K
|
|
|
Feb 14, 2022
Q4 2021
|
Morgan Stanley
New York, NY |
SELL
|
- |
-7.1K- 3.48% |
$43.6K - $73.6K
|
197K
$490K
|
|
|
Feb 14, 2022
Q4 2021
|
Schonfeld Strategic Advisors LLC
New York, NY |
SELL
|
- |
-9K- 19.27% |
$55.3K - $93.3K
|
37.7K
$93.9K
|
|
|
Feb 11, 2022
Q4 2021
|
Xtx Topco LTD
London, X0 |
SELL
|
- |
-11.8KClosed |
$72.5K - $123K
|
0
$0
|
|
|
Jan 18, 2022
Q4 2021
|
Cutler Group LP
|
SELL
|
- |
-19K- 96.34% |
$117K - $197K
|
721
$1.8K
|
|
|
Jan 18, 2022
Q4 2021
|
Henry James International Management Inc.
|
SELL
|
- |
-26.1KClosed |
$160K - $270K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Squarepoint Ops LLC
New York, NY |
SELL
|
- |
-33.4K- 73.55% |
$205K - $347K
|
12K
$29.9K
|
|
|
Feb 17, 2022
Q4 2021
|
Virtu Financial LLC
New York, NY |
SELL
|
- |
-74.3K- 79.69% |
$456K - $771K
|
18.9K
$47.2K
|
|
|
Feb 14, 2022
Q4 2021
|
Susquehanna Fundamental Investments, LLC
Bala Cynwyd, PA |
SELL
|
- |
-75.3K- 38.79% |
$462K - $781K
|
119K
$296K
|
|
|
Feb 14, 2022
Q4 2021
|
Two Sigma Investments, LP
New York, NY |
SELL
|
- |
-82.4KClosed |
$506K - $855K
|
0
$0
|
|
|
Feb 10, 2022
Q4 2021
|
Rafferty Asset Management, LLC
New York, NY |
SELL
|
- |
-89.7K- 20.89% |
$551K - $931K
|
340K
$846K
|
|
|
Feb 14, 2022
Q4 2021
|
Marshall Wace, LLP
London, X0 |
SELL
|
- |
-139K- 84.26% |
$851K - $1.44M
|
25.9K
$64.5K
|
|
|
Feb 14, 2022
Q4 2021
|
Sabby Management, LLC
Upper Saddle River, NJ |
SELL
|
- |
-2MClosed |
$12.3M - $20.7M
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Sc China Holding LTD
N/A, K3 |
SELL
|
- |
-3.5MClosed |
$21.5M - $36.3M
|
0
$0
|