Vault-13

BITFARMS LTD BITF

COM · Common Stock · CUSIP 09173B107 · ISIN CA09173B1076

137 institutional holders +4 vs Q1 2024
83,438,05383.4m shares reported held*
$214.5mreported value*
28 new 43 added 32 reduced 24 sold out net bought ≈ $4.8m (+139.5k shares)

* Summed across managers. Shares that two managers' reports both contain – a subsidiary's holdings that its parent's report includes too, or a sub-adviser's in its client's – are counted once ($2.7k this quarter). Holder counts are more reliable. Implied quarter-end price ≈ $2.57. Options: 13 managers hold calls ($17.3m notional), 9 hold puts ($9.1m).

Trends to Q2 2024

Institutional holders

Managers reporting a position, each quarter

050100150Q3 22: 88Q4 22: 91Q1 23: 77Q2 23: 86Q3 23: 95Q4 23: 120Q1 24: 133Q2 24: 137137Q3 22Q1 23Q3 23Q1 24Q2 24
Numbers
QuarterHolders
Q3 202288
Q4 202291
Q1 202377
Q2 202386
Q3 202395
Q4 2023120
Q1 2024133
Q2 2024137

Buyers vs sellers

Managers adding to or starting a position, vs cutting or selling out

Bought or addedCut or sold out
1000100Q4 22: 43 bought or addedQ4 22: 36 cut or sold outQ4 22Q1 23: 35 bought or addedQ1 23: 41 cut or sold outQ2 23: 44 bought or addedQ2 23: 27 cut or sold outQ2 23Q3 23: 48 bought or addedQ3 23: 36 cut or sold outQ4 23: 69 bought or addedQ4 23: 34 cut or sold outQ4 23Q1 24: 80 bought or addedQ1 24: 42 cut or sold outQ2 24: 71 bought or addedQ2 24: 56 cut or sold outQ2 24
Numbers
QuarterBought or addedCut or sold out
Q4 20224336
Q1 20233541
Q2 20234427
Q3 20234836
Q4 20236934
Q1 20248042
Q2 20247156

Calls vs puts

Options held, notional value, last 4 quarters. P/C = puts ÷ calls

CallsPuts
$0$20m$40m$60mQ3 23 calls: $7.7mQ3 23 puts: $2.2mQ3 23P/C 0.29Q4 23 calls: $40.3mQ4 23 puts: $10.4mQ4 23P/C 0.26Q1 24 calls: $32.8mQ1 24 puts: $8.7mQ1 24P/C 0.27Q2 24 calls: $17.3mQ2 24 puts: $9.1mQ2 24P/C 0.53
Numbers
QuarterCallsPutsP/C
Q3 2023$7.7m$2.2m0.29
Q4 2023$40.3m$10.4m0.26
Q1 2024$32.8m$8.7m0.27
Q2 2024$17.3m$9.1m0.53

Biggest buyers

Invesco Ltd. Added +5,849,275+5.8m
GROUP ONE TRADING LLC Added +2,123,097+2.1m
MARSHALL WACE, LLP New +1,562,471+1.6m
Anson Funds Management LP New +1,438,777+1.4m
VAN ECK ASSOCIATES CORP Added +1,404,895+1.4m
TWO SIGMA INVESTMENTS, LP Added +1,137,469+1.1m
Brevan Howard Capital Management LP Added +800,000+800.0k
STATE STREET CORP Added +675,979+676.0k
CHARLES SCHWAB INVESTMENT MANAGEMENT INC Added +638,856+638.9k
MYDA Advisors LLC New +626,000+626.0k

Biggest sellers

ARROWSTREET CAPITAL, LIMITED PARTNERSHIP Reduced -5,652,870-5.7m
Mirae Asset Global Investments Co., Ltd. Reduced -2,893,998-2.9m
MORGAN STANLEY Reduced -2,868,800-2.9m
MILLENNIUM MANAGEMENT LLC Reduced -2,444,951-2.4m
Qube Research & Technologies Ltd Reduced -1,822,424-1.8m
Quadrature Capital Ltd Sold out -737,084-737.1k
JANE STREET GROUP, LLC Reduced -566,852-566.9k
FIRST TRUST ADVISORS LP Sold out -442,659-442.7k
RENAISSANCE TECHNOLOGIES LLC Sold out -430,700-430.7k
Tidal Investments LLC Reduced -358,110-358.1k

Biggest calls

GROUP ONE TRADING LLC Reduced $4.6m1.8m shares
CITADEL ADVISORS LLC Reduced $2.8m1.1m shares
SIMPLEX TRADING, LLC Reduced $2.2m864.3k shares
GTS SECURITIES LLC Added $1.9m753.5k shares
SUSQUEHANNA INTERNATIONAL GROUP, LLP Reduced $1.9m743.3k shares
Brevan Howard Capital Management LP New $1.3m500.0k shares
JANE STREET GROUP, LLC Reduced $991.0k384.0k shares
WOLVERINE TRADING, LLC Reduced $665.9k259.1k shares
NOMURA HOLDINGS INC New $372.6k145.0k shares
IMC-Chicago, LLC Reduced $220.8k85.9k shares

Biggest puts

SUSQUEHANNA INTERNATIONAL GROUP, LLP Added $5.9m2.3m shares
CITADEL ADVISORS LLC Reduced $1.3m515.2k shares
SIMPLEX TRADING, LLC Reduced $675.0k263.0k shares
NEXPOINT ASSET MANAGEMENT, L.P. New $372.6k145.0k shares
GROUP ONE TRADING LLC Reduced $348.2k135.5k shares
WOLVERINE TRADING, LLC Reduced $216.7k84.3k shares
JANE STREET GROUP, LLC Added $167.2k64.8k shares
GTS SECURITIES LLC Reduced $146.5k57.0k shares
CONCOURSE FINANCIAL GROUP SECURITIES, INC. Unchanged $00 shares

Options at notional value: the value of the shares the contracts control, as filers report them, not what the options cost. Not included in the holders, shares or buying above.

Major shareholders (over 5%)

Anyone who owns more than 5% of a class of the company's shares has to say so: on Schedule 13D if they may try to influence or control the company, on 13G if they're a passive investor, and update it as the stake changes. Each holder's latest filing, from 19 Dec 2024 on; percentages are of the share class, as the holder worked them out.

HolderStakeChangeShares Last filed
ARMISTICE CAPITAL, LLC 13G · institution new · filed 2025-08-14 10.0% new 1.1m 2025-08-14

Fell to 5% or below in the last year: JANE STREET GROUP, LLC (3.8%, 2026-05-11), Citadel Securities GP LLC (4.0%, 2026-02-12)

Holders, Q2 2024

#ManagerLocationShares Value% of their portfolioChangeShares change
1 Invesco Ltd. 0.01% of their portfolio ATLANTA, GA 19,712,03219.7m $50.7m $50.7m 0.01% Added +5.8m +5,849,275
2 Tidal Investments LLC 0.23% of their portfolio Milwaukee, WI 6,617,4286.6m $17.0m $17.0m 0.23% Reduced -358.1k -358,110
3 VAN ECK ASSOCIATES CORP 0.02% of their portfolio NEW YORK, NY 5,163,7925.2m $13.3m $13.3m 0.02% Added +1.4m +1,404,895
4 STATE STREET CORP 0.00% of their portfolio BOSTON, MA 4,853,8134.9m $12.5m $12.5m 0.00% Added +676.0k +675,979
5 MORGAN STANLEY 0.00% of their portfolio NEW YORK, NY 4,415,8424.4m $11.3m $11.3m 0.00% Reduced -2.9m -2,868,800
6 SUSQUEHANNA INTERNATIONAL GROUP, LLP 0.02% of their portfolio BALA CYNWYD, PA 4,118,3384.1m $10.6m $10.6m 0.02% Added +213.0k +213,011
7 MIRAE ASSET GLOBAL ETFS HOLDINGS Ltd. 0.02% of their portfolio CAUSEWAY BAY, K3 3,818,0373.8m $9.8m $9.8m 0.02% First filing
8 GROUP ONE TRADING LLC 0.23% of their portfolio CHICAGO, IL 2,846,8022.8m $7.3m $7.3m 0.23% Added +2.1m +2,123,097
9 Vident Advisory, LLC 0.19% of their portfolio Alpharetta, GA 2,706,9602.7m $7.0m $7.0m 0.19% Added +100.0k +99,990
10 MILLENNIUM MANAGEMENT LLC 0.00% of their portfolio NEW YORK, NY 2,331,9612.3m $6.0m $6.0m 0.00% Reduced -2.4m -2,444,951
11 BIT Capital GmbH 0.50% of their portfolio BERLIN, 2M 2,154,7572.2m $5.5m $5.5m 0.50% Reduced -224.0k -223,953
12 ARROWSTREET CAPITAL, LIMITED PARTNERSHIP 0.00% of their portfolio BOSTON, MA 1,827,8521.8m $4.7m $4.7m 0.00% Reduced -5.7m -5,652,870
13 GEODE CAPITAL MANAGEMENT, LLC 0.00% of their portfolio BOSTON, MA 1,797,6941.8m $4.6m $4.6m 0.00% Added +178.6k +178,603
14 MARSHALL WACE, LLP 0.01% of their portfolio LONDON, X0 1,562,4711.6m $4.0m $4.0m 0.01% New
15 TWO SIGMA INVESTMENTS, LP 0.01% of their portfolio NEW YORK, NY 1,502,6671.5m $3.9m $3.9m 0.01% Added +1.1m +1,137,469
16 Anson Funds Management LP 0.53% of their portfolio DALLAS, TX 1,438,7771.4m $3.7m $3.7m 0.53% New
17 BlackRock Inc. 0.00% of their portfolio New York, NY 1,284,0961.3m $3.3m $3.3m 0.00% Added +130.0k +129,954
18 CHARLES SCHWAB INVESTMENT MANAGEMENT INC 0.00% of their portfolio SAN FRANCISCO, CA 1,031,9321.0m $2.7m $2.7m 0.00% Added +638.9k +638,856
19 Brevan Howard Capital Management LP 0.17% of their portfolio ST. HELIER, Y9 1,000,0001.0m $2.6m $2.6m 0.17% Added +800.0k +800,000
20 Cetera Investment Advisers 0.01% of their portfolio SCHAUMBURG, IL 999,783999.8k $2.6m $2.6m 0.01% Added +299.3k +299,273
21 JANE STREET GROUP, LLC 0.00% of their portfolio NEW YORK, NY 917,314917.3k $2.4m $2.4m 0.00% Reduced -566.9k -566,852
22 Swiss National Bank 0.00% of their portfolio ZURICH, V8 705,800705.8k $1.8m $1.8m 0.00% Added +63.8k +63,800
23 Gotham Asset Management, LLC 0.02% of their portfolio NEW YORK, NY 632,683632.7k $1.6m $1.6m 0.02% Reduced -181.9k -181,858
24 MYDA Advisors LLC 0.49% of their portfolio WOODMERE, NY 626,000626.0k $1.6m $1.6m 0.49% New
25 Weiss Asset Management LP 0.07% of their portfolio BOSTON, MA 578,534578.5k $1.5m $1.5m 0.07% New
26 TWO SIGMA ADVISERS, LP 0.00% of their portfolio NEW YORK, NY 442,000442.0k $1.1m $1.1m 0.00% Reduced -38.9k -38,900
27 Qube Research & Technologies Ltd 0.00% of their portfolio LONDON, X0 413,070413.1k $1.1m $1.1m 0.00% Reduced -1.8m -1,822,424
28 Selway Asset Management 0.42% of their portfolio BOISE, ID 402,408402.4k $1.0m $1.0m 0.42% Added +38.6k +38,600
29 TD Asset Management Inc 0.00% of their portfolio Toronto, A6 343,395343.4k $885.9k $885.9k 0.00% Added +141.4k +141,424
30 Legal & General Group Plc 0.00% of their portfolio London, X0 330,667330.7k $853.1k $853.1k 0.00% Added +59.5k +59,451
31 UBS AM, a distinct business unit of UBS ASSET MANAGEMENT AMERICAS LLC 0.00% of their portfolio NEW YORK, NY 330,184330.2k $848.6k $848.6k 0.00% New
32 K2 PRINCIPAL FUND, L.P. 0.18% of their portfolio TORONTO, A6 317,325317.3k $815.5k $815.5k 0.18% New
33 SIMPLEX TRADING, LLC 0.03% of their portfolio CHICAGO, IL 315,409315.4k $810.0k $810.0k 0.03% Added +57.6k +57,632
34 MMCAP International Inc. SPC 0.11% of their portfolio GRAND CAYMAN, E9 304,288304.3k $782.0k $782.0k 0.11% New
35 VANGUARD GROUP INC 0.00% of their portfolio Valley Forge, PA 265,600265.6k $682.6k $682.6k 0.00% Added +23.4k +23,449
36 Nuveen Asset Management, LLC 0.00% of their portfolio CHICAGO, IL 251,019251.0k $647.6k $647.6k 0.00% Unchanged
37 Silphium Asset Management Ltd 0.31% of their portfolio London, X0 250,000250.0k $642.5k $642.5k 0.31% New
38 Federation des caisses Desjardins du Quebec 0.00% of their portfolio LEVIS, A8 242,328242.3k $623.1k $623.1k 0.00% Added +148.6k +148,638
39 CITADEL ADVISORS LLC 0.00% of their portfolio MIAMI, FL 222,486222.5k $571.8k $571.8k 0.00% Reduced -310.1k -310,115
40 Keebeck Wealth Management 0.08% of their portfolio Chicago, IL 222,250222.2k $571.4k $571.4k 0.08% Unchanged
41 AWM Investment Company, Inc. 0.07% of their portfolio NEW YORK, NY 192,989193.0k $496.0k $496.0k 0.07% Unchanged
42 UBS Group AG 0.00% of their portfolio ZURICH, V8 191,315191.3k $491.7k $491.7k 0.00% Added +161.2k +161,230
43 Bayesian Capital Management, LP 0.05% of their portfolio Brooklyn, NY 185,200185.2k $476.0k $476.0k 0.05% Added +121.6k +121,600
44 Cambridge Investment Research Advisors, Inc. 0.00% of their portfolio FAIRFIELD, IA 179,267179.3k $461.0k $461.0k 0.00% Added +890 +890
45 Squarepoint Ops LLC 0.00% of their portfolio NEW YORK, NY 179,244179.2k $460.7k $460.7k 0.00% Reduced -59.9k -59,875
46 Compagnie Lombard Odier SCmA 0.01% of their portfolio 1204 GENEVA, V8 175,000175.0k $451.5k $451.5k 0.01% Unchanged
47 Gladstone Institutional Advisory LLC 0.02% of their portfolio Bedminster, NJ 154,550154.6k $397.2k $397.2k 0.02% Reduced -22.0k -21,968
48 MACKENZIE FINANCIAL CORP 0.00% of their portfolio TORONTO ONTARIO, A6 153,189153.2k $395.3k $395.3k 0.00% Added +61.6k +61,624
49 NEXPOINT ASSET MANAGEMENT, L.P. 0.05% of their portfolio Dallas, TX 145,000145.0k $372.6k $372.6k 0.05% New
50 Harvest Portfolios Group Inc. 0.01% of their portfolio Oakville, A6 142,378142.4k $367.4k $367.4k 0.01% Added +2.8k +2,756
51 Quantbot Technologies LP 0.02% of their portfolio NEW YORK, NY 135,040135.0k $347.1k $347.1k 0.02% New
52 WELLINGTON MANAGEMENT GROUP LLP 0.00% of their portfolio Boston, MA 125,232125.2k $323.1k $323.1k 0.00% Added +18.3k +18,290
53 INSIGNEO ADVISORY SERVICES, LLC 0.03% of their portfolio MIAMI, FL 119,300119.3k $238.6k $238.6k 0.03% Reduced -6.9k -6,890
54 ROYAL BANK OF CANADA 0.00% of their portfolio TORONTO, A6 108,663108.7k $279.0k $279.0k 0.00% Added +106.5k +106,459
55 Independent Advisor Alliance 0.01% of their portfolio CHARLOTTE, NC 97,82597.8k $251.4k $251.4k 0.01% Added +1.0k +1,000
56 WOLVERINE TRADING, LLC 0.00% of their portfolio CHICAGO, IL 96,19596.2k $247.2k $247.2k 0.00% Reduced -54.2k -54,250
57 LPL Financial LLC 0.00% of their portfolio FORT MILL, SC 87,42987.4k $224.7k $224.7k 0.00% Added +4.4k +4,440
58 AMERICAN CENTURY COMPANIES INC 0.00% of their portfolio KANSAS CITY, MO 80,69080.7k $208.2k $208.2k 0.00% Reduced -17.1k -17,063
59 Cypress Wealth Services, LLC 0.04% of their portfolio PALM DESERT, CA 75,90075.9k $195.1k $195.1k 0.04% Reduced -2.7k -2,700
60 Mitsubishi UFJ Asset Management Co., Ltd. 0.00% of their portfolio TOKYO, M0 74,38574.4k $191.2k $191.2k 0.00% Reduced -12.3k -12,274
61 Pacific Sage Partners, LLC 0.05% of their portfolio EDMONDS, WA 72,59672.6k $186.6k $186.6k 0.05% Added +1.8k +1,777
62 Impact Partnership Wealth, LLC 0.05% of their portfolio MARIETTA, GA 70,57070.6k $181.4k $181.4k 0.05% Added +49.0k +49,029
63 Zurcher Kantonalbank (Zurich Cantonalbank) 0.00% of their portfolio ZURICH, V8 68,39568.4k $176.4k $176.4k 0.00% Added +57.4k +57,383
64 SHARIAPORTFOLIO, INC. 0.07% of their portfolio LAKE MARY, FL 58,77558.8k $139.0k $139.0k 0.07% Reduced -32.3k -32,335
65 Schonfeld Strategic Advisors LLC 0.00% of their portfolio NEW YORK, NY 57,08257.1k $146.7k $146.7k 0.00% Reduced -21.3k -21,295
66 Pictet Asset Management Holding SA 0.00% of their portfolio CAROUGE, V8 53,69753.7k $140.6k $140.6k 0.00% Added +4.9k +4,927
67 Clarity Capital Partners LLC 0.08% of their portfolio Newport Beach, CA 50,25050.2k $129.1k $129.1k 0.08% New
68 Phoenix Financial Ltd. 0.00% of their portfolio Givatayim, L3 49,26849.3k $127.5k $127.5k 0.00% Reduced -27.0k -27,042
69 CI INVESTMENTS INC. 0.00% of their portfolio TORONTO, Z4 47,55747.6k $122.0k $122.0k 0.00% Added +32.3k +32,340
70 Sigma Planning Corp 0.00% of their portfolio ANN ARBOR, MI 45,30045.3k $116.4k $116.4k 0.00% New
71 FNY Investment Advisers, LLC 0.07% of their portfolio NEW YORK, NY 42,00042.0k $107.0k $107.0k 0.07% New
72 CITIGROUP INC 0.00% of their portfolio NEW YORK, NY 39,29439.3k $101.4k $101.4k 0.00% New
73 TWO SIGMA SECURITIES, LLC 0.00% of their portfolio NEW YORK, NY 36,78736.8k $94.5k $94.5k 0.00% New
74 BANK OF MONTREAL /CAN/ 0.00% of their portfolio TORONTO, A6 36,26836.3k $105.0k $105.0k 0.00% Reduced -48.2k -48,200
75 ALLIANCEBERNSTEIN L.P. 0.00% of their portfolio NASHVILLE, TN 34,80034.8k $89.4k $89.4k 0.00% Unchanged
76 NATIONAL BANK OF CANADA /FI/ 0.00% of their portfolio MONTREAL, A8 33,28833.3k $88.5k $88.5k 0.00% Reduced -2.6k -2,642
77 Welch Group, LLC 0.00% of their portfolio BIRMINGHAM, AL 32,74032.7k $84.1k $84.1k 0.00% Unchanged
78 SCOTIA CAPITAL INC. 0.00% of their portfolio TORONTO, A6 30,60530.6k $78.7k $78.7k 0.00% Unchanged
79 VIMA LLC 0.16% of their portfolio TROY, MI 28,47428.5k $73.5k $73.5k 0.16% Added +2.7k +2,693
80 Private Advisor Group, LLC 0.00% of their portfolio MORRISTOWN, NJ 26,92626.9k $69.2k $69.2k 0.00% Added +1.0k +1,000
81 Mariner, LLC 0.00% of their portfolio Overland Park, KS 25,16525.2k $64.7k $64.7k 0.00% Added +522 +522
82 GOLDMAN SACHS GROUP INC 0.00% of their portfolio NEW YORK, NY 25,08725.1k $64.5k $64.5k 0.00% Added +15 +15
83 Vontobel Holding Ltd. 0.00% of their portfolio ZURICH, V8 24,94724.9k $64.4k $64.4k 0.00% Reduced -52.0k -52,000
84 CIBC WORLD MARKET INC. 0.00% of their portfolio TORONTO, A6 24,51624.5k $63.0k $63.0k 0.00% Reduced -43.4k -43,405
85 Creative Planning 0.00% of their portfolio OVERLAND PARK, KS 23,10023.1k $59.4k $59.4k 0.00% Reduced -1.5k -1,498
86 Vanguard Personalized Indexing Management, LLC 0.00% of their portfolio OAKLAND, CA 22,84622.8k $58.7k $58.7k 0.00% Added +1.5k +1,469
87 CCG WEALTH MANAGEMENT, LLC 0.03% of their portfolio SAN DIEGO, CA 22,62422.6k $58.1k $58.1k 0.03% Unchanged
88 IEQ CAPITAL, LLC 0.00% of their portfolio Foster City, CA 20,00020.0k $51.4k $51.4k 0.00% Unchanged
89 Sloy Dahl & Holst, LLC 0.01% of their portfolio Vancouver, WA 19,05119.1k $49.0k $49.0k 0.01% Unchanged
90 COMMONWEALTH EQUITY SERVICES, LLC 0.00% of their portfolio WALTHAM, MA 18,85218.9k $48.0k $48.0k 0.00% Reduced -490 -490
91 Cresset Asset Management, LLC 0.00% of their portfolio Chicago, IL 18,57818.6k $47.7k $47.7k 0.00% New
92 HORIZON KINETICS ASSET MANAGEMENT LLC 0.00% of their portfolio NEW YORK, NY 18,30018.3k $47.0k $47.0k 0.00% Unchanged
93 Fisher Asset Management, LLC 0.00% of their portfolio PLANO, TX 18,25918.3k $46.9k $46.9k 0.00% New
94 Leonteq Securities AG 0.01% of their portfolio ZURICH, V8 17,57017.6k $45.2k $45.2k 0.01% Added +6.9k +6,867
95 CHESAPEAKE CAPITAL CORP /IL/ 0.06% of their portfolio TAMPA, FL 17,20017.2k $44.2k $44.2k 0.06% Reduced -18.2k -18,200
96 Centiva Capital, LP 0.00% of their portfolio New York, NY 16,96617.0k $43.6k $43.6k 0.00% Reduced -22.4k -22,408
97 Evanson Asset Management, LLC 0.00% of their portfolio CARMEL, CA 16,45616.5k $42.3k $42.3k 0.00% Reduced -12.0k -12,000
98 Financial Advocates Investment Management 0.00% of their portfolio OLYMPIA, WA 15,38015.4k $39.5k $39.5k 0.00% Unchanged
99 Polymer Capital Management (HK) LTD 0.01% of their portfolio HONG KONG, K3 15,00015.0k $38.5k $38.5k 0.01% New
100 WINTON GROUP Ltd 0.00% of their portfolio LONDON, X0 14,61014.6k $37.5k $37.5k 0.00% New