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About 3.33% of BTCM shares are held by financial institutions. TWO SIGMA SECURITIES, LLC is the top corporate investor, holding 0 shares valued at -. A 0% stake in BIT Mining Limited is owned by the company. CITADEL ADVISORS LLC owns 0 shares valued at -, which translates its holding of 0% of the stake in the company.
| Date | Holder | % Stake | Shares Held | Total Value ($) | Shares | % Change in Portfolio |
|---|---|---|---|---|---|---|
| Sep 30, 2025 | TWO SIGMA SECURITIES, LLC | 0% | 0 | - | -10.38K | -100.00% |
| Sep 30, 2025 | CITADEL ADVISORS LLC | 0% | 0 | - | -34.81K | -100.00% |
| Sep 30, 2025 | RAYMOND JAMES FINANCIAL INC | 0% | 0 | - | -1 | -100.00% |
| Sep 30, 2025 | UBS GROUP AG | 0.2% | 28.15K | 75.99K | -17.55K | -38.41% |
| Sep 30, 2025 | JPMORGAN CHASE & CO | 0% | 0 | - | -130 | -100.00% |
| Sep 30, 2025 | ADVISOR GROUP HOLDINGS, INC. | 0% | 1 | 2 | 0 | 0 |
| Sep 30, 2025 | NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO | 0% | 10 | 27 | 0 | 0 |
| Sep 30, 2025 | CITY STATE BANK | 0% | 250 | 675 | 250 | +100.00% |
| Sep 30, 2025 | BANK OF AMERICA CORP /DE/ | 0% | 20 | 54 | 0 | 0 |
| Sep 30, 2025 | RHUMBLINE ADVISERS | 0.01% | 720 | 1.94K | 125 | +21.01% |
| Sep 30, 2025 | MORGAN STANLEY | 0.01% | 1.91K | 5.17K | 722 | +60.62% |
| Sep 30, 2025 | SABBY MANAGEMENT, LLC | 0.03% | 3.87K | 10.44K | 3.87K | +100.00% |
| Sep 30, 2025 | XTX TOPCO LTD | 0.13% | 17.77K | 47.98K | 17.77K | +100.00% |
| Sep 30, 2025 | LEGACY WEALTH MANAGMENT, LLC/ID | 0% | 0 | - | -375 | -100.00% |
| Sep 30, 2025 | SIMPLEX TRADING, LLC | 0.16% | 22.04K | 59K | 22.04K | +100.00% |
| Sep 30, 2025 | SUSQUEHANNA INTERNATIONAL GROUP, LLP | 0.56% | 77.3K | 208.71K | -1.8K | -2.27% |
| Sep 30, 2025 | TWO SIGMA INVESTMENTS, LP | 0.42% | 57.9K | 156.34K | 57.9K | +100.00% |
| Sep 30, 2025 | SYMMETRY PEAK MANAGEMENT LLC | 1.14% | 158.3K | 427.41K | 158.3K | +100.00% |
| Sep 30, 2025 | SC CHINA HOLDING LTD | 2.52% | 350.43K | 855.04K | 0 | 0 |
| Sep 30, 2025 | TOWER RESEARCH CAPITAL LLC (TRC) | 0% | 85 | 230 | 85 | +100.00% |
| Sep 30, 2025 | ALLWORTH FINANCIAL LP | 0% | 100 | 270 | 0 | 0 |
| Sep 30, 2025 | SBI SECURITIES CO., LTD. | 0% | 0 | - | -21.54K | -100.00% |
| Jun 30, 2025 | ALLWORTH FINANCIAL LP | 0% | 100 | 205 | 100 | +100.00% |
| Jun 30, 2025 | SUSQUEHANNA INTERNATIONAL GROUP, LLP | 0.01% | 79.1K | 162.14K | 1.61K | +2.07% |
| Jun 30, 2025 | UBS GROUP AG | 0% | 45.7K | 93.68K | 7.61K | +19.99% |
| Jun 30, 2025 | 0% | 375 | 769 | 0 | 0 | |
| Jun 30, 2025 | ADVISOR GROUP HOLDINGS, INC. | 0% | 1 | 2 | 0 | 0 |
| Jun 30, 2025 | CITIGROUP INC | 0% | 0 | - | -6.53K | -100.00% |
| Jun 30, 2025 | NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO | 0% | 10 | 21 | 0 | 0 |
| Jun 30, 2025 | RAYMOND JAMES FINANCIAL INC | 0% | 1 | 2 | 1 | +100.00% |
| Jun 30, 2025 | SC CHINA HOLDING LTD | 0.03% | 350.43K | 718.34K | 0 | 0 |
| Jun 30, 2025 | TWO SIGMA SECURITIES, LLC | 0% | 10.38K | 21.27K | 10.38K | +100.00% |
| Jun 30, 2025 | MORGAN STANLEY | 0% | 1.19K | 2.44K | -1.09K | -47.88% |
| Jun 30, 2025 | RHUMBLINE ADVISERS | 0% | 595 | 1.22K | 0 | 0 |
| Jun 30, 2025 | SBI SECURITIES CO., LTD. | 0% | 21.54K | 44.15K | -1.43K | -6.21% |
| Jun 30, 2025 | LEGACY INVESTMENT SOLUTIONS, LLC | 0% | 375 | 769 | 375 | +100.00% |
| Jun 30, 2025 | LEGACY WEALTH MANAGMENT, LLC/ID | 0% | 375 | 769 | 0 | 0 |
| Jun 30, 2025 | JPMORGAN CHASE & CO | 0% | 130 | 266 | 0 | 0 |
| Jun 30, 2025 | BANK OF AMERICA CORP /DE/ | 0% | 20 | 41 | 0 | 0 |
| Jun 30, 2025 | CITADEL ADVISORS LLC | 0% | 0 | - | -3.3K | -100.00% |
| Jun 30, 2025 | TOWER RESEARCH CAPITAL LLC (TRC) | 0% | 0 | - | -19 | -100.00% |
| Mar 31, 2025 | MORGAN STANLEY | 0% | 2.29K | 3.93K | 1.19K | +108.68% |
| Mar 31, 2025 | RHUMBLINE ADVISERS | 0% | 595 | 1.02K | -90 | -13.14% |
| Mar 31, 2025 | SIMPLEX TRADING, LLC | 0% | 0 | - | -1.04K | -100.00% |
| Mar 31, 2025 | NORTHWESTERN MUTUAL WEALTH MANAGEMENT CO | 0% | 10 | 17 | 0 | 0 |
| Mar 31, 2025 | SUSQUEHANNA INTERNATIONAL GROUP, LLP | 0% | 0 | - | -10.6K | -100.00% |
| Mar 31, 2025 | TOWER RESEARCH CAPITAL LLC (TRC) | 0% | 19 | 33 | -1 | -5.00% |
| Mar 31, 2025 | BANK OF AMERICA CORP /DE/ | 0% | 20 | 34 | 0 | 0 |
| Mar 31, 2025 | JPMORGAN CHASE & CO | 0% | 130 | 224 | 130 | +100.00% |
| Mar 31, 2025 | 0% | 375 | 645 | 0 | 0 | |
| Mar 31, 2025 | CITIGROUP INC | 0% | 6.53K | 11.23K | 6.53K | +100.00% |
| Mar 31, 2025 | UBS GROUP AG | 0% | 38.08K | 65.51K | -17.2K | -31.11% |
| Mar 31, 2025 | SC CHINA HOLDING LTD | 0.03% | 350.43K | 627.26K | 0 | 0 |
| Mar 31, 2025 | CITADEL ADVISORS LLC | 0% | 3.3K | 5.68K | -4.8K | -59.26% |
| Mar 31, 2025 | ADVISOR GROUP HOLDINGS, INC. | 0% | 1 | 1 | 1 | +100.00% |
| Mar 31, 2024 | HRT FINANCIAL LP | 0.14% | 15.23K | 44K | 15.23K | +100.00% |
| Mar 31, 2024 | QUBE RESEARCH & TECHNOLOGIES LTD | 0% | 0 | - | -1.23K | -100.00% |
| Mar 31, 2024 | HEADLANDS TECHNOLOGIES LLC | 0% | 0 | - | -2.49K | -100.00% |
| Mar 31, 2024 | CERITY PARTNERS LLC | 0% | 0 | - | -10K | -100.00% |
| Mar 31, 2024 | VIRTU FINANCIAL LLC | 0% | 0 | - | -21.7K | -100.00% |
| Mar 31, 2024 | SC CHINA HOLDING LTD | 3.15% | 350.43K | 1.21M | 0 | 0 |