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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 %
WJWM
301
Williams Jones Wealth Management
New York
$611K -$2.08M -28,087 -77%
AL
302
ACAS LLC
California
$610K +$610K +7,915 New
ECM
303
Evergreen Capital Management
Washington
$609K +$51.8K +700 +9%
MCA
304
Magnolia Capital Advisors
Mississippi
$608K +$221K +2,984 +57%
KCM
305
Kathmere Capital Management
Pennsylvania
$603K – – –
WP
306
Westmount Partners
California
$600K – – –
BCI
307
Brinker Capital Investments
Pennsylvania
$599K +$97.4K +1,316 +19%
OPS
308
Orion Portfolio Solutions
Nebraska
$599K +$97.4K +1,316 +19%
PFA
309
Pettinga Financial Advisors
Indiana
$594K -$375K -5,070 -39%
MCI
310
MRP Capital Investments
Georgia
$589K – – –
NEWAS
311
N.E.W. Advisory Services
Wisconsin
$586K – – –
CWS
312
Cypress Wealth Services
California
$586K -$11.1K -150 -2%
MA
313
Mutual Advisors
Nebraska
$583K +$11.6K +146 +2%
KFA
314
Kelleher Financial Advisors
New York
$582K +$159K +2,150 +38%
AWM
315
Axxcess Wealth Management
California
$574K -$1.11K -15 -0.2%
RWP
316
Revolve Wealth Partners
New Jersey
$571K +$222 +3 +0%
SIAG
317
Safeguard Investment Advisory Group
California
$565K -$79.2K -1,070 -12%
JF
318
Jump Financial
Illinois
$563K +$563K +7,607 New
ACP
319
Aveo Capital Partners
Colorado
$562K -$888 -12 -0.2%
FA
320
Flagstar Advisors
New York
$555K +$2.3K +31 +0.4%
BWM
321
Bulltick Wealth Management
Florida
$554K +$60.3K +814 +12%
SWA
322
Strategies Wealth Advisors
Michigan
$552K +$78.6K +1,020 +17%
GC
323
Giverny Capital
Quebec, Canada
$551K +$551K +7,442 New
QC
324
Quent Capital
New York
$539K – – –
EH
325
Equitable Holdings
New York
$534K -$1.25M -16,946 -70%
11 12
13
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