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 %
VFA
276
Valeo Financial Advisors
Indiana
$726K -$116K -1,571 -14%
MHWM
277
Montz Harcus Wealth Management
Louisiana
$721K -$15.8K -214 -2%
BFIC
278
Bedell Frazier Investment Counselling
California
$709K -$2.59K -35 -0.4%
EWA
279
EP Wealth Advisors
California
$700K -$322K -4,355 -32%
IA
280
Insight Advisors
Pennsylvania
$698K +$8.21K +110 +1%
USCWA
281
U.S. Capital Wealth Advisors
Texas
$692K +$692K +9,352 New
FCM
282
Firestone Capital Management
Florida
$683K -$268K -3,614 -28%
MS
283
Madden Securities
Texas
$672K – – –
TWM
284
Trevian Wealth Management
Massachusetts
$671K -$46.1K -623 -6%
BWM
285
BCS Wealth Management
Tennessee
$669K +$669K +9,041 New
SIG
286
Senator Investment Group
New York
$666K +$666K +9,000 New
CPIG
287
Chicago Partners Investment Group
Illinois
$662K +$48.9K +656 +8%
AIA
288
AssuredPartners Investment Advisors
Florida
$658K +$658K +8,885 New
PPA
289
Pilgrim Partners Asia
Singapore
$655K +$655K +8,850 New
Citadel Advisors
290
Citadel Advisors
Florida
$655K -$4.17M -56,280 -86%
HCM
291
Horrell Capital Management
Arkansas
$641K -$6.29K -85 -1%
CW
292
CreativeOne Wealth
Kansas
$637K +$25.9K +350 +4%
GSEP
293
Golden State Equity Partners
California
$637K +$637K +8,611 New
Fisher Asset Management
294
Fisher Asset Management
Washington
$633K +$633K +8,557 New
PFS
295
Prospera Financial Services
Texas
$632K +$51.8K +700 +9%
CCG
296
Catalina Capital Group
California
$631K -$227K -3,070 -26%
AFAS
297
Acorn Financial Advisory Services
Virginia
$629K -$130K -1,760 -17%
WLPWM
298
Walled Lake Planning & Wealth Management
Illinois
$622K +$7.85K +106 +1%
PAS
299
Park Avenue Securities
New York
$620K +$89K +1,203 +17%
PWM
300
PBMares Wealth Management
Virginia
$616K -$4.44K -60 -0.7%
10 11
12
13 14