Latest Institutional Transactions on Bit Mining LTD (BTCM)
This table provides information on the latest institutional transactions involving Bit Mining LTD (BTCM) stock. The table includes the name of the institution, the type of operation (buy or sell), whether options were involved, the number of shares exchanged, the range of values for the transaction, and the number of shares held by the institution after the transaction has occurred.
| Report Date | Institution (Fund) | Operation | Option | Shares change | Value Range | Shares Held | Trade History |
|---|---|---|---|---|---|---|---|
|
May 12, 2022
Q1 2022
|
Anson Funds Management LP
Dallas, TX |
SELL
|
- |
-880KClosed |
$2.29M - $5.5M
|
0
$0
|
|
|
May 12, 2022
Q1 2022
|
Hap Trading, LLC
New York, NY |
SELL
|
PUT |
-10.9KClosed |
$28.3K - $68.1K
|
0
$0
|
|
|
May 11, 2022
Q1 2022
|
Us Bancorp \De\
|
SELL
|
- |
-504Closed |
$1.31K - $3.15K
|
0
$0
|
|
|
May 11, 2022
Q1 2022
|
Clear Street Markets LLC
|
SELL
|
PUT |
-100Closed |
$260 - $625
|
0
$0
|
|
|
May 06, 2022
Q1 2022
|
Quadrant Capital Group LLC
Cincinnati, OH |
SELL
|
- |
-1.81KClosed |
$4.71K - $11.3K
|
0
$0
|
|
|
May 05, 2022
Q1 2022
|
Capital Advisors Inc
|
SELL
|
- |
-26.5KClosed |
$68.9K - $166K
|
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
|
|
|
Apr 26, 2022
Q1 2022
|
Exchange Traded Concepts, LLC
|
SELL
|
- |
-361KClosed |
$939K - $2.26M
|
0
$0
|
|
|
Apr 21, 2022
Q1 2022
|
Lindbrook Capital, LLC
|
SELL
|
- |
-468Closed |
$1.22K - $2.93K
|
0
$0
|
|
| Q4 2021 | |||||||
|
Feb 16, 2022
Q4 2021
|
Harbour Investments, Inc.
Madison, WI |
SELL
|
- |
-1.59KClosed |
$9.79K - $16.5K
|
0
$0
|
|
|
Feb 15, 2022
Q4 2021
|
Jane Street Group, LLC
New York, NY |
SELL
|
PUT |
-44.5K- 79.89% |
$273K - $461K
|
11.2K
$21.5K
|
|
|
Feb 15, 2022
Q4 2021
|
Sg3 Management, LLC
Dorado, PR |
SELL
|
CALL |
-4KClosed |
$24.6K - $41.5K
|
0
$0
|
|
|
Feb 14, 2022
Q4 2021
|
Wolverine Trading, LLC
Chicago, IL |
SELL
|
PUT |
-55.9KClosed |
$343K - $580K
|
0
$0
|
|
|
Feb 11, 2022
Q4 2021
|
Xtx Topco LTD
London, X0 |
SELL
|
- |
-11.8KClosed |
$72.5K - $123K
|
0
$0
|
|
|
Jan 18, 2022
Q4 2021
|
Henry James International Management Inc.
|
SELL
|
- |
-26.1KClosed |
$160K - $270K
|
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
|
|
|
Oct 19, 2021
Q3 2021
|
Belvedere Trading LLC
|
BUY
|
PUT |
18.6KNew |
$78.7K - $235K
|
18.6K
$35.7K
|
|