BIT Mining Ownership 2024 | Who Owns BIT Mining Now?
Institutional Ownership
3.45%
Insider Ownership
3.54%
Retail Ownership
93.01%
Institutional Holders
12.00
BIT Mining Institutional Shareholders
Institutional Shareholders by % of Total Shares
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| SC CHINA HOLDING LTD | 3.18% | 0.04% | 350,427 | - | - | 984,700 | Jun 30, 2024 |
| XTX TOPCO LTD | 0.20% | 0.01% | 22,288 | 22,288 | 100.00% | 58,840 | Jun 30, 2024 |
| SIMPLEX TRADING, LLC | 0.02% | - | 2,142 | 2,142 | 100.00% | 5,000 | Jun 30, 2024 |
| UBS GROUP AG | 0.01% | - | 879 | -809 | -47.93% | 2,321 | Jun 30, 2024 |
| MORGAN STANLEY | 0.01% | - | 865 | -432 | -33.31% | 2,283 | Jun 30, 2024 |
| RHUMBLINE ADVISERS | 0.01% | - | 718 | -45 | -5.90% | 1,894 | Jun 30, 2024 |
| WR WEALTH PLANNERS, LLC | 0.00% | - | 20 | - | - | 53 | Jun 30, 2024 |
| HRT FINANCIAL LP | - | - | - | -15,233 | -100.00% | - | Jun 30, 2024 |
BIT Mining's largest institutional shareholder is SC CHINA HOLDING LTD, holding 3.18% of the company's total share outstanding, currently valued at $984.70K. The top 10 institutional shareholders own together 3.42% of the company.
Institutional Shareholders by % of Total Assets
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| SC CHINA HOLDING LTD | 3.18% | 0.04% | 350,427 | - | - | 984,700 | Jun 30, 2024 |
| XTX TOPCO LTD | 0.20% | 0.01% | 22,288 | 22,288 | 100.00% | 58,840 | Jun 30, 2024 |
| WR WEALTH PLANNERS, LLC | 0.00% | - | 20 | - | - | 53 | Jun 30, 2024 |
| SIMPLEX TRADING, LLC | 0.02% | - | 2,142 | 2,142 | 100.00% | 5,000 | Jun 30, 2024 |
| RHUMBLINE ADVISERS | 0.01% | - | 718 | -45 | -5.90% | 1,894 | Jun 30, 2024 |
| UBS GROUP AG | 0.01% | - | 879 | -809 | -47.93% | 2,321 | Jun 30, 2024 |
| MORGAN STANLEY | 0.01% | - | 865 | -432 | -33.31% | 2,283 | Jun 30, 2024 |
| HRT FINANCIAL LP | - | - | - | -15,233 | -100.00% | - | Jun 30, 2024 |
The largest BIT Mining shareholder by % of total assets is SC CHINA HOLDING LTD. The company owns 350.43K shares of BIT Mining (BTCM), representing 0.04% of its total assets.
Institutional Buyers
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| XTX TOPCO LTD | 0.20% | 0.01% | 22,288 | 22,288 | 100.00% | 58,840 | Jun 30, 2024 |
| SIMPLEX TRADING, LLC | 0.02% | - | 2,142 | 2,142 | 100.00% | 5,000 | Jun 30, 2024 |
| WR WEALTH PLANNERS, LLC | 0.00% | - | 20 | - | - | 53 | Jun 30, 2024 |
| SC CHINA HOLDING LTD | 3.18% | 0.04% | 350,427 | - | - | 984,700 | Jun 30, 2024 |
| RHUMBLINE ADVISERS | 0.01% | - | 718 | -45 | -5.90% | 1,894 | Jun 30, 2024 |
| MORGAN STANLEY | 0.01% | - | 865 | -432 | -33.31% | 2,283 | Jun 30, 2024 |
| UBS GROUP AG | 0.01% | - | 879 | -809 | -47.93% | 2,321 | Jun 30, 2024 |
| HRT FINANCIAL LP | - | - | - | -15,233 | -100.00% | - | Jun 30, 2024 |
As of Jun 30 2024, BIT Mining's largest institutional buyer is XTX TOPCO LTD. The company purchased 22.29K stocks of BTCM, valued at $58.84K.
Institutional Sellers
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| HRT FINANCIAL LP | - | - | - | -15,233 | -100.00% | - | Jun 30, 2024 |
| UBS GROUP AG | 0.01% | - | 879 | -809 | -47.93% | 2,321 | Jun 30, 2024 |
| MORGAN STANLEY | 0.01% | - | 865 | -432 | -33.31% | 2,283 | Jun 30, 2024 |
| RHUMBLINE ADVISERS | 0.01% | - | 718 | -45 | -5.90% | 1,894 | Jun 30, 2024 |
| SC CHINA HOLDING LTD | 3.18% | 0.04% | 350,427 | - | - | 984,700 | Jun 30, 2024 |
| WR WEALTH PLANNERS, LLC | 0.00% | - | 20 | - | - | 53 | Jun 30, 2024 |
| SIMPLEX TRADING, LLC | 0.02% | - | 2,142 | 2,142 | 100.00% | 5,000 | Jun 30, 2024 |
| XTX TOPCO LTD | 0.20% | 0.01% | 22,288 | 22,288 | 100.00% | 58,840 | Jun 30, 2024 |
As of Jun 30 2024, BIT Mining's biggest institutional seller is HRT FINANCIAL LP. The company sold -15.23K shares of BTCM, valued at -.
Institutional New positions
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| XTX TOPCO LTD | 0.20% | 0.01% | 22,288 | 22,288 | 100.00% | 58,840 | Jun 30, 2024 |
BIT Mining's largest new institutional shareholder by number of shares is XTX TOPCO LTD, purchased 22.29K shares, valued at $58.84K, as of undefined.
Institutional Sold Out
| Name | % Total Shares | % Total Assets | Current Shares | Change Amount | Change % | Market Value | Date |
|---|---|---|---|---|---|---|---|
| HRT FINANCIAL LP | - | - | - | -15,233 | -100.00% | - | Jun 30, 2024 |
BIT Mining's largest sold out institutional shareholder by shares sold is HRT FINANCIAL LP, sold -15.23K shares, valued at -, as of undefined.
BIT Mining Mutual Fund Holders
| Name | % Total Assets | Total Shares | Change Amount | Change % | Date |
|---|---|---|---|---|---|
| SPDR INDEX SHARES FUNDS | 0.00% | 29,579 | - | - | Mar 31, 2024 |
| DFA INVESTMENT TRUST CO | 0.00% | 5,931 | - | - | Jan 31, 2024 |
| COLLEGE RETIREMENT EQUITIES FUND | 0.00% | 37,400 | - | - | Mar 31, 2024 |
| DFA INVESTMENT DIMENSIONS GROUP INC | 0.00% | 33,362 | - | - | Jan 31, 2024 |
| iShares, Inc. | 0.00% | 167,388 | - | - | Jan 31, 2024 |
| COLLEGE RETIREMENT EQUITIES FUND | 0.00% | 3,800 | - | - | Mar 31, 2024 |
| Dimensional ETF Trust | 0.00% | 336 | 336 | - | Jan 31, 2024 |
| SPDR INDEX SHARES FUNDS | 0.00% | 111 | - | - | Mar 31, 2024 |
BIT Mining's largest mutual fund holder by % of total assets is "SPDR INDEX SHARES FUNDS", owning 29.58K shares, compromising 0.00% of its total assets.
BIT Mining Institutional Ownership Trends
Institutional Holdings Trend
| Date | Holdings | Change % |
|---|---|---|
| 30 Jun, 24 | 12 | 9.09% |
| 31 Mar, 24 | 11 | -42.11% |
| 31 Dec, 23 | 19 | 137.50% |
| 30 Sep, 23 | 8 | -27.27% |
| 30 Jun, 23 | 11 | -21.43% |
| 31 Mar, 23 | 14 | 75.00% |
| 31 Dec, 22 | 8 | -65.22% |
| 30 Sep, 22 | 23 | -28.13% |
| 30 Jun, 22 | 32 | -15.79% |
| 31 Mar, 22 | 38 | -28.30% |
| 31 Dec, 21 | 53 | -1.85% |
| 30 Sep, 21 | 54 | 63.64% |
| 30 Jun, 21 | 33 | 3200.00% |
| 31 Mar, 21 | 1 | - |
As of 30 Jun 24, 12 institutions are holding BIT Mining's shares, representing an increase of 9.09% compared to the previous quarter.
Shares Outstanding Trend
| Date | Shares Outstanding | Change % |
|---|---|---|
| 30 Jun, 24 | 380,340 | 2.95% |
| 31 Mar, 24 | 369,438 | -37.75% |
| 31 Dec, 23 | 593,505 | 68.75% |
| 30 Sep, 23 | 351,714 | -8.84% |
| 30 Jun, 23 | 385,825 | 460.61% |
| 31 Mar, 23 | 68,822 | -58.04% |
| 31 Dec, 22 | 164,006 | -97.98% |
| 30 Sep, 22 | 8,114,390 | -36.67% |
| 30 Jun, 22 | 12,812,926 | 134.40% |
| 31 Mar, 22 | 5,466,205 | -36.12% |
| 31 Dec, 21 | 8,556,647 | -25.44% |
| 30 Sep, 21 | 11,476,280 | 99.56% |
| 30 Jun, 21 | 5,750,698 | 3045.40% |
| 31 Mar, 21 | 182,829 | - |
BIT Mining (BTCM) has 380.34K shares outstanding as of 30 Jun 24, up 2.95% compared to the previous quarter.
Institutional Ownership Trend
| Date | Ownership % | Change % |
|---|---|---|
| 30 Jun, 24 | 3.45% | 31.22% |
| 31 Mar, 24 | 3.32% | 11.66% |
| 31 Dec, 23 | 5.34% | 53.32% |
| 30 Sep, 23 | 3.17% | 26.26% |
| 30 Jun, 23 | 3.47% | 847.13% |
| 31 Mar, 23 | 0.64% | 26.94% |
| 31 Dec, 22 | 1.54% | 2.24% |
| 30 Sep, 22 | 8.29% | 2.66% |
| 30 Jun, 22 | 17.65% | 29.79% |
| 31 Mar, 22 | 7.70% | 5.27% |
| 31 Dec, 21 | 12.09% | 4.40% |
| 30 Sep, 21 | 16.57% | 17.86% |
| 30 Jun, 21 | 9.63% | 6850.03% |
| 31 Mar, 21 | 0.38% | - |
As of 30 Jun 24, BIT Mining is held by 3.45% institutional shareholders, representing a 31.22% growth compared to 31 Mar 24.
Institutional Increased Positions Trend
| Date | Increased Positions | Change % |
|---|---|---|
| 30 Jun, 24 | 2 | -66.67% |
| 31 Mar, 24 | 6 | -45.45% |
| 31 Dec, 23 | 11 | 83.33% |
| 30 Sep, 23 | 6 | 50.00% |
| 30 Jun, 23 | 4 | -42.86% |
| 31 Mar, 23 | 7 | - |
| 31 Dec, 22 | - | -100.00% |
| 30 Sep, 22 | 11 | -52.17% |
| 30 Jun, 22 | 23 | 15.00% |
| 31 Mar, 22 | 20 | -20.00% |
| 31 Dec, 21 | 25 | -34.21% |
| 30 Sep, 21 | 38 | 46.15% |
| 30 Jun, 21 | 26 | 2500.00% |
| 31 Mar, 21 | 1 | - |
2 institutional shareholders have increased their position in BTCM stock as of 30 Jun 24 compared to 6 in the previous quarter (a -66.67% decrease).
Institutional Reduced Positions Trend
| Date | Reduced Positions | Change % |
|---|---|---|
| 30 Jun, 24 | 5 | 150.00% |
| 31 Mar, 24 | 2 | - |
| 31 Dec, 23 | 2 | - |
| 30 Sep, 23 | - | -100.00% |
| 30 Jun, 23 | 4 | - |
| 31 Mar, 23 | 4 | -42.86% |
| 31 Dec, 22 | 7 | - |
| 30 Sep, 22 | 7 | 16.67% |
| 30 Jun, 22 | 6 | -45.45% |
| 31 Mar, 22 | 11 | -38.89% |
| 31 Dec, 21 | 18 | 200.00% |
| 30 Sep, 21 | 6 | 500.00% |
| 30 Jun, 21 | 1 | - |
| 31 Mar, 21 | - | - |
5 institutional shareholders have reduced their position in BTCM stock as of 30 Jun 24 compared to 2 in the previous quarter (a 150.00% increase).
All Institutional Ownership Trend Data
| Date | Holdings | Change % | Shares Outstanding | Change % | Ownership % | Change % | Increased Positions | Change % | Reduced Positions | Change % |
|---|---|---|---|---|---|---|---|---|---|---|
| 30 Jun, 24 | 12 | 9.09% | 380,340 | 2.95% | 3.45% | 31.22% | 2 | -66.67% | 5 | 150.00% |
| 31 Mar, 24 | 11 | -42.11% | 369,438 | -37.75% | 3.32% | 11.66% | 6 | -45.45% | 2 | - |
| 31 Dec, 23 | 19 | 137.50% | 593,505 | 68.75% | 5.34% | 53.32% | 11 | 83.33% | 2 | - |
| 30 Sep, 23 | 8 | -27.27% | 351,714 | -8.84% | 3.17% | 26.26% | 6 | 50.00% | - | -100.00% |
| 30 Jun, 23 | 11 | -21.43% | 385,825 | 460.61% | 3.47% | 847.13% | 4 | -42.86% | 4 | - |
| 31 Mar, 23 | 14 | 75.00% | 68,822 | -58.04% | 0.64% | 26.94% | 7 | - | 4 | -42.86% |
| 31 Dec, 22 | 8 | -65.22% | 164,006 | -97.98% | 1.54% | 2.24% | - | -100.00% | 7 | - |
| 30 Sep, 22 | 23 | -28.13% | 8,114,390 | -36.67% | 8.29% | 2.66% | 11 | -52.17% | 7 | 16.67% |
| 30 Jun, 22 | 32 | -15.79% | 12,812,926 | 134.40% | 17.65% | 29.79% | 23 | 15.00% | 6 | -45.45% |
| 31 Mar, 22 | 38 | -28.30% | 5,466,205 | -36.12% | 7.70% | 5.27% | 20 | -20.00% | 11 | -38.89% |
| 31 Dec, 21 | 53 | -1.85% | 8,556,647 | -25.44% | 12.09% | 4.40% | 25 | -34.21% | 18 | 200.00% |
| 30 Sep, 21 | 54 | 63.64% | 11,476,280 | 99.56% | 16.57% | 17.86% | 38 | 46.15% | 6 | 500.00% |
| 30 Jun, 21 | 33 | 3200.00% | 5,750,698 | 3045.40% | 9.63% | 6850.03% | 26 | 2500.00% | 1 | - |
| 31 Mar, 21 | 1 | - | 182,829 | - | 0.38% | - | 1 | - | - | - |
BIT Mining Peer Ownership
| Ticker | Company |
|---|---|
| VNET | VNET Group, Inc. |
| INOD | Innodata Inc. |
| ARBB | ARB IOT Group Limited |
| IT | Gartner, Inc. |
| CYXT | Cyxtera Technologies, Inc. |
| CLPS | CLPS Incorporation |
| CACI | CACI International Inc |
| BBAI | BigBear.ai Holdings, Inc. |
| EXLS | ExlService Holdings, Inc. |
| WNS | WNS (Holdings) Limited |
| CLVT | Clarivate Plc |
| TWKS | Thoughtworks Holding, Inc. |
| GDS | GDS Holdings Limited |
BTCM Ownership FAQ
Who Owns BIT Mining?
BIT Mining is owned by institutional shareholders (3.45%), insiders (3.54%), and public (93.01%). The largest institutional shareholder of BIT Mining is SC CHINA HOLDING LTD (3.18% of total shares) and the top mutual fund owner is SPDR INDEX SHARES FUNDS (0.00% of total shares).
Who are the major institutional shareholders of BIT Mining?
BIT Mining's major institutional shareholders are SC CHINA HOLDING LTD, XTX TOPCO LTD, SIMPLEX TRADING, LLC, UBS GROUP AG, and MORGAN STANLEY. The top five shareholders own together 3.42% of the company's share outstanding.
How many BIT Mining shareholders are there?
As of Jun 2024, there are 12 institutional shareholders of BIT Mining.
What percentage of BIT Mining is owned by SC CHINA HOLDING LTD?
SC CHINA HOLDING LTD owns 350.43K shares of BIT Mining, representing 3.18% of the company's total shares outstanding, valued at $984.7K (as of Jun 2024).
What percentage of BIT Mining is owned by XTX TOPCO LTD?
As of Jun 2024, XTX TOPCO LTD holds 22.29K shares of BIT Mining (BTCM), compromising 0.20% of the company, valued at $58.84K.
What percentage of BIT Mining is owned by SIMPLEX TRADING, LLC?
SIMPLEX TRADING, LLC is the third largest holder of BIT Mining. The company owns 2.14K of the company's shares outstanding (worth $5K).