BIT Mining Ownership | Who Owns BIT Mining?
BIT Mining Ownership Summary
BIT Mining is owned by 0.05% institutional investors, 3.36% insiders, and 96.60% retail investors. Simplex trading is the largest institutional shareholder, holding 0.16% of BTCM shares. Lazard Global Thematic Equity Focus ADR is the top mutual fund, with 0.00% of its assets in BIT Mining shares.
BTCM Ownership Benchmark
| Type | Name | % Inst | % Insiders | % Retail |
|---|---|---|---|---|
| Stock | BIT Mining | 0.05% | 3.36% | 96.60% |
| Sector | Technology Stocks | 147.14% | 12.44% | -59.59% |
| Idea | Crypto Stocks List | 39.90% | 9.53% | 50.57% |
Institutional Shareholders
Top Institutional Shareholders by Total Shares
| Holder | Shares | % Holding | Value |
|---|---|---|---|
| Simplex trading | 22.04K | 0.16% | $59.00K |
| Sc china | 350.43K | 0.03% | $718.34K |
| Citadel advisors | 2.90K | 0.03% | $7.66K |
| Morgan stanley | 865.00 | 0.01% | $2.28K |
| Susquehanna group, llp | 78.34K | 0.01% | $197.41K |
| Rhumbline advisers | 720.00 | 0.01% | $1.94K |
| Ubs group | 55.28K | 0.01% | $139.31K |
| City state bank | 250.00 | 0.00% | $675.00 |
| Two sigma securities | 10.38K | 0.00% | $21.27K |
| Advisor group | - | - | - |
Top Institutional Shareholders by % of Total Assets
| Holder | Shares | % Assets | Value |
|---|---|---|---|
| Sc china | 350.43K | 0.04% | $718.34K |
| Two sigma securities | 10.38K | 0.00% | $21.27K |
| City state bank | 250.00 | 0.00% | $675.00 |
| Advisor group | - | - | - |
| Susquehanna group, llp | 78.34K | - | $197.41K |
| Rhumbline advisers | 720.00 | - | $1.94K |
| Northwestern mutual wealth management | 10.00 | - | $25.00 |
| Simplex trading | 22.04K | - | $59.00K |
| Jpmorgan chase | - | - | - |
| Tower research capital llc (trc) | - | - | - |
Top Buyers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Susquehanna group, llp | 78.34K | - | 78.34K |
| Ubs group | 55.28K | - | 55.28K |
| Simplex trading | 22.04K | - | 22.04K |
| Two sigma securities | 10.38K | 0.00% | 10.38K |
| City state bank | 250.00 | 0.00% | 250.00 |
Top Sellers
| Holder | Shares | % Assets | Change |
|---|---|---|---|
| Sbi securities | - | - | -21.54K |
| Xtx topco | - | - | -21.05K |
| Hrt financial lp | - | - | -15.23K |
| Citigroup | - | - | -6.53K |
| Citadel advisors | 2.90K | - | -4.80K |
New Positions
| Holder | Shares | % Assets | Change | Value |
|---|---|---|---|---|
| Susquehanna group, llp | 78.34K | - | 78.34K | $197.41K |
| Simplex trading | 22.04K | - | 22.04K | $59.00K |
| Two sigma securities | 10.38K | 0.00% | 10.38K | $21.27K |
| City state bank | 250.00 | 0.00% | 250.00 | $675.00 |
| Allworth financial lp | 100.00 | - | 100.00 | $205.00 |
Sold Out
| Holder | Change |
|---|---|
| Advisor group | -1.00 |
| Tower research capital llc (trc) | -19.00 |
| Jpmorgan chase | -130.00 |
| Legacy wealth managment, llc/id | -375.00 |
| Citigroup | -6.53K |
Institutional Ownership Trends
| Date | Holdings | Change % | Shares | Change % | Ownership | Change % | Increased Position | Change % | Decreased Position | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| Jun 30, 2025 | 16 | - | 544,734 | 6.67% | - | 2446.56% | 7 | 40.00% | 2 | -60.00% |
| Mar 31, 2025 | 16 | -5.88% | 510,655 | -1.00% | - | 1990.17% | 5 | 25.00% | 5 | 25.00% |
| Dec 31, 2024 | 5 | -68.75% | 24,721 | -93.70% | - | 0.02% | 1 | -83.33% | 2 | -50.00% |
| Sep 30, 2024 | 16 | 33.33% | 392,091 | 3.09% | 3 | 29.64% | 6 | 200.00% | 4 | -20.00% |
| Jun 30, 2024 | 12 | 9.09% | 380,340 | 2.95% | 3 | 31.22% | 2 | -66.67% | 5 | 150.00% |
Top Mutual Funds Shareholders
| Holder | Shares | % Holding | Change |
|---|---|---|---|
| Lazard Global Thematic Equity Focus ADR | 94.00 | 0.00% | 94.00 |
BTCM Ownership FAQ
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