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Funds Holding BTCM

On this page, we present all of the funds holding BTCM from our database of 13F filers, detailed in the table below. The first column indicates the name of each of the funds holding BTCM, with a link to that fund's top holdings. The next columns indicate the amount of BTCM stock held by each of the funds holding BTCM, followed by the BTCM position size held by the fund, and lastly the date of the quarterly filing period the data represents. In total, we count 14 funds holding BTCM within the last two filing periods in our coverage universe of 13F filers, with the largest position size having been reported by Susquehanna International Group LLP. For more details on the positions held by Susquehanna International Group LLP (or by any of the other funds holding BTCM), click the fund name in the "Holder" column of the funds-holding-BTCM table below.

HolderAmountPosition Size
($ in 1000's)
 As of
Susquehanna International Group LLP $727 12/31/2023
     Call130,100$656 12/31/2023
     BTCM43,089$217 12/31/2023
     Put29,000$146 12/31/2023
Renaissance Technologies LLC99,579$502 12/31/2023
     BTCM99,579$502 12/31/2023
Citadel Advisors LLC $310 12/31/2023
     Call63,370$319 12/31/2023
     Put4,800$24 12/31/2023
     BTCM2,959$15 12/31/2023
Two Sigma Investments LP43,605$220 12/31/2023
     BTCM43,605$220 12/31/2023
Virtu Financial LLC21,702$109 12/31/2023
     BTCM21,702$109 12/31/2023
Cerity Partners LLC10,000$50 12/31/2023
     BTCM10,000$50 12/31/2023
UBS Group AG5,916$30 12/31/2023
     BTCM5,916$30 12/31/2023
Tower Research Capital LLC TRC 5,299$27 12/31/2023
     BTCM5,299$27 12/31/2023
Morgan Stanley2,657$13 12/31/2023
     BTCM2,657$13 12/31/2023
Headlands Technologies LLC2,488$13 12/31/2023
     BTCM2,488$13 12/31/2023
Qube Research & Technologies Ltd1,226$6 12/31/2023
     BTCM1,226$6 12/31/2023
SC CHINA HOLDING Ltd350,427$2 12/31/2023
     BTCM350,427$2 12/31/2023
Rhumbline Advisers168$1 12/31/2023
     BTCM168$1 12/31/2023
Proequities Inc. $0 03/31/2024
     Put0$0 03/31/2024
     BTCM0$0 03/31/2024
     Call0$0 03/31/2024
Citigroup Inc.2$0 12/31/2023
     BTCM2$0 12/31/2023

See Summary: Institutional Holders of BTCM
See Details: Top 10 Hedge Funds Holding BTCM
Also See: BTCM Holdings Changes

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