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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 %
HCM
251
Howland Capital Management
Massachusetts
$859K – – –
TCM
252
Traynor Capital Management
Pennsylvania
$855K -$18.1K -244 -2%
EFG
253
Embree Financial Group
Illinois
$851K -$740 -10 -0.1%
HSA
254
HBK Sorce Advisory
Pennsylvania
$849K +$222 +3 +0%
NP
255
NorthRock Partners
Minnesota
$838K +$324K +4,376 +63%
FCM
256
Fortis Capital Management
Washington
$836K -$47.4K -641 -5%
RWM
257
Ritholtz Wealth Management
New York
$829K -$5.48K -74 -0.7%
SDWMA
258
Schneider Downs Wealth Management Advisors
Pennsylvania
$828K +$111K +1,500 +15%
CPA
259
Capital Performance Advisors
California
$810K – – –
Bank of Montreal
260
Bank of Montreal
Ontario, Canada
$803K +$34K +460 +4%
SMC
261
Smith, Moore & Co
Missouri
$800K -$310K -4,187 -28%
SVCP
262
Silicon Valley Capital Partners
California
$799K – – –
SCM
263
Stevens Capital Management
Pennsylvania
$799K -$3.26M -44,100 -80%
BHWM
264
Beaird Harris Wealth Management
Texas
$798K – – –
CF
265
Centaurus Financial
California
$782K -$285K -3,853 -27%
SJGA
266
Stephen J. Garry & Associates
New York
$775K +$151K +2,038 +24%
BW
267
Bison Wealth
Georgia
$759K -$39K -527 -5%
KWM
268
Kingsview Wealth Management
Oregon
$758K +$444K +5,996 +141%
Chevy Chase Trust
269
Chevy Chase Trust
Maryland
$754K – – –
NRC
270
New Republic Capital
North Carolina
$743K – – –
OA
271
Oxbow Advisors
Texas
$740K – – –
CCA
272
Clearwater Capital Advisors
Illinois
$737K -$3.63K -49 -0.5%
MWM
273
Mission Wealth Management
California
$736K -$227K -3,073 -24%
VCA
274
Verdence Capital Advisors
Maryland
$735K -$923K -12,475 -56%
LWL
275
Leo Wealth LLC
Texas
$727K -$49.4K -668 -6%
9 10
11
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