BIT Mining (BTCM)

Company Profile

500.com Limited is a leading online sports lottery service provider in China. The Company offers a comprehensive and integrated suite of online lottery services, information, user tools and virtual community venues to its users. 500.com was among the first companies to provide online lottery services in China, and is one of two entities that have been approved by the Ministry of Finance to provide online lottery sales services on behalf of the China Sports Lottery Administration Center, which is the government authority that is in charge of the issuance and sale of sports lottery products in China.

Company profile

Ticker

BTCM

Exchange

NYSE

Website

www.500.com

CEO

Zhaofu Tian

Location

Ohio

Fiscal year end

Dec 31

Sector

Arts, Entertainment, and Recreation > Casinos (except Casino Hotels)

Industry (SIC)

Services - Computer Processing & Data Preparation

Automatic Data Processing • DXC Technology • Liberty TripAdvisor Holdings Inc - Series A • Sohu.com • Corelogic • Zynga • Cars.com • Verisk Analytics • Bilibili • Playtika Holding ...

Former names

500.com Ltd, 500wan.com Ltd

SEC CIK

0001517496

Corporate docs

Articles of Incorporation & Bylaws

Underwriting Agreements

Plans of Reorganization

Indentures

Material Contracts & Credit Agreements

Subsidiaries Lists

BTCM stock data

1M 1Y 5Y

Latest filings (excl ownership)

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6-K

BIT Mining Announces Sale of Remaining Shares of Crypto Flow Technology Limited

15 Mar 23

6-K

BIT Mining Limited Announces Unaudited Financial Results

17 Feb 23

6-K

Current report (foreign)

2 Feb 23

6-K

Current report (foreign)

27 Dec 22

F-6 POS

Automatic registration for ADRs (post-effective amendment, foreign)

23 Dec 22

6-K

BIT Mining Limited Announces Plan to Implement ADS Ratio Change

12 Dec 22

6-K

Current report (foreign)

23 Nov 22

6-K

BIT Mining Limited Announces Unaudited Financial Results

17 Nov 22

6-K

Current report (foreign)

29 Sep 22

F-6EF

Automatic registration for ADRs (foreign)

22 Sep 22

Latest ownership filings

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Tsinghua Unigroup International Co., Ltd.

SEQUOIA CAPITAL 2010 CGF HOLDCO, LTD.

21 Sep 21

SC 13D/A

Tsinghua Unigroup International Co., Ltd.

13 Sep 21

SC 13D/A

SEQUOIA CAPITAL 2010 CGF HOLDCO, LTD.

20 Aug 21

SC 13D/A

Tsinghua Unigroup International Co., Ltd.

Tsinghua Unigroup International Co., Ltd.

1 Mar 21

Financial summary

Financial statements Chart BTCM financial data

Quarter (USD)	Dec 21	Dec 20	Dec 19	Dec 18
Revenue
Cost of revenue
Operating income
Operating margin
Net income
Net profit margin
Cash on hand
Change in cash
Diluted EPS

Annual (USD)	Dec 21	Dec 20	Dec 19	Dec 18
Revenue
Cost of revenue
Operating income
Operating margin
Net income
Net profit margin
Cash on hand
Change in cash
Diluted EPS

Financial data from BIT Mining earnings reports.

Institutional ownership, Q4 2022

BTCM institutional ownership history Ownership history

13F holders	Current	Prev Q	Change
Total holders	13	22	-40.9%
Opened positions	2	2	–
Closed positions	11	15	-26.7%
Increased positions	0	9	EXIT
Reduced positions	9	5	+80.0%

13F shares	Current	Prev Q	Change
Total value	1.04 bn	389.82 mm	+165.9%
Total shares	121.13 mm	128.65 mm	-5.8%
Total puts	0.00	49.70 k	EXIT
Total calls	31.50 k	52.30 k	-39.8%
Total put/call ratio	–	1.0	–

Largest owners	Shares	Value	Change
Law Man San	85.57 mm	$0.00	0.0%
Sequoia Capital 2010 CGF Holdco	35.04 mm	$387.57 mm	0.0%
SC CHINA HOLDING	350.43 k	$553.68 mm	-90.0%
Renaissance Technologies	72.91 k	$115.00 k	-67.9%
Millennium Management	27.01 k	$43.00 k	-96.6%
Susquehanna International	26.40 k	$41.71 mm	-90.8%
Group One Trading	23.62 k	$37.33 mm	-89.7%
UBS UBS Group AG - Registered Shares	9.81 k	$15.51 mm	-70.1%
Simplex Trading	3.76 k	$5.00 k	-92.8%
MS Morgan Stanley	491.00	$776.00 k	-99.0%

Largest transactions	Shares	Bought/sold	Change
SC CHINA HOLDING	350.43 k	-3.15 mm	-90.0%
Mirae Asset Global Investments	0.00	-1.23 mm	EXIT
Millennium Management	27.01 k	-763.17 k	-96.6%
Marshall Wace	0.00	-670.28 k	EXIT
Ayrton Capital	0.00	-362.89 k	EXIT
Gsa Capital Partners	0.00	-300.81 k	EXIT
Susquehanna International	26.40 k	-259.10 k	-90.8%
Group One Trading	23.62 k	-206.85 k	-89.7%
Renaissance Technologies	72.91 k	-154.49 k	-67.9%
Citadel Advisors	0.00	-151.32 k	EXIT

Data from 13F filings, for the last complete 13F reporting period. For most recent data, click the ownership history button. Values as filed, not updated for current price. Long positions only.