GBTC icon

Grayscale Bitcoin Trust
GBTC

Overview Fund Activity

748 hedge funds and large institutions have $3.03B invested in Grayscale Bitcoin Trust in 2024 Q4 according to their latest regulatory filings, with 186 funds opening new positions, 164 increasing their positions, 226 reducing their positions, and 37 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
748
Holders Change
+133
Holders Change %
+21.63%
% of All Funds
9.96%
Holding in Top 10
23
Holding in Top 10 Change
+7
Holding in Top 10 Change %
+43.75%
% of All Funds
0.31%
New
186
Increased
164
Reduced
226
Closed
37
Calls
$96.5M
Puts
$30.7M
Net Calls
+$65.8M
Net Calls Change
+$65.8M

Top Buyers

1
FTUS
Flow Traders U.S.
New York
$11.1M
2
DCM
Discovery Capital Management
Connecticut
$7.95M
3
Jane Street
Jane Street
New York
$15M
4
VF
Virtu Financial
New York
$6.25M
5
OMC
Old Mission Capital
Illinois
$5.56M

Top Sellers

1
Goldman Sachs
Goldman Sachs
New York
$3.64M
2
Focus Partners Wealth
Focus Partners Wealth
Massachusetts
$18M
3
GWM
Greenwich Wealth Management
Connecticut
$44.2M
4
OCM
Ovata Capital Management
Hong Kong
$0
5
IAIM
International Assets Investment Management
Florida
$392K
Name Holding Trade Value Shares
Change 		Shares
Change %
CWM
226
Cherrydale Wealth Management
New Jersey
$1M – – –
WWM
227
Western Wealth Management
Colorado
$995K +$20.3K +274 +2%
CWM
228
Circle Wealth Management
New Jersey
$981K +$981K +13,250 New
QPWM
229
Quadrant Private Wealth Management
Pennsylvania
$962K -$592 -8 -0.1%
BWA
230
Beam Wealth Advisors
Louisiana
$957K -$286K -3,867 -23%
PCIA
231
Prime Capital Investment Advisors
Kansas
$953K +$139K +1,875 +17%
WAAG
232
Wealth Alliance Advisory Group
Kansas
$943K -$11.1K -150 -1%
FFG
233
Fiduciary Financial Group
California
$939K +$9.54K +127 +1%
AGC
234
Aspen Grove Capital
Colorado
$937K – – –
HWM
235
HB Wealth Management
Georgia
$935K -$14.9K -201 -2%
GCM
236
Gables Capital Management
Florida
$932K -$18.5K -250 -2%
EFS
237
Essex Financial Services
Connecticut
$922K +$21.1K +285 +2%
Corient Private Wealth
238
Corient Private Wealth
Florida
$922K -$66K -3,714 -7%
SC
239
Savant Capital
Illinois
$908K -$4.07K -55 -0.4%
PL
240
Plancorp LLC
Missouri
$901K -$520K -7,020 -37%
DA
241
Doliver Advisors
Texas
$901K -$100K -1,355 -10%
MWM
242
Modern Wealth Management
Kansas
$896K -$8.73K -118 -1%
RCA
243
Runnymede Capital Advisors
Ohio
$895K +$895K +12,087 New
LWM
244
Laidlaw Wealth Management
New York
$886K -$13K -175 -1%
BAM
245
Belpointe Asset Management
Nevada
$882K -$361K -7,720 -29%
IAM
246
Iridian Asset Management
Connecticut
$876K -$627K -8,464 -42%
VF
247
Vista Finance
Missouri
$873K -$5.03K -68 -0.6%
MPCG
248
Matrix Private Capital Group
New York
$872K +$29.6K +400 +4%
TCA
249
Transcend Capital Advisors
New Jersey
$869K -$1.02M -13,794 -54%
PGFC
250
Peapack-Gladstone Financial Corp
New Jersey
$864K +$1.63K +22 +0.2%
8 9
10
11 12