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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
+$7.74M
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
-$102M
2
Focus Partners Wealth
Focus Partners Wealth
Massachusetts
-$35.9M
3
GWM
Greenwich Wealth Management
Connecticut
-$29.7M
4
OCM
Ovata Capital Management
Hong Kong
-$15.3M
5
IAIM
International Assets Investment Management
Florida
-$14.5M
Name Holding Trade Value Shares
Change 		Shares
Change %
RCA
351
Riverview Capital Advisers
Massachusetts
$472K – – –
HFO
352
Heritage Family Offices
Arizona
$468K -$41.1K -555 -8%
GVAG
353
Great Valley Advisor Group
Delaware
$468K +$45.4K +614 +11%
AWA
354
Arete Wealth Advisors
Illinois
$468K +$47.7K +643 +11%
FPCP
355
Fort Point Capital Partners
California
$468K +$468K +6,321 New
JWWM
356
Johnson & White Wealth Management
Pennsylvania
$466K +$466K +6,032 New
LBC
357
Leigh Baldwin & Co
New York
$464K +$464K +6,270 New
EWM
358
Evercore Wealth Management
New York
$463K – – –
CGH
359
CMG Global Holdings
Texas
$462K – – –
ACA
360
American Capital Advisory
Idaho
$457K -$5.4K -73 -1%
CW
361
Channel Wealth
California
$455K – – –
FPL
362
Fortress Private Ledger
North Carolina
$454K +$454K +6,138 New
SFP
363
Sandbox Financial Partners
Maryland
$453K +$740 +10 +0.2%
CS
364
Cannell & Spears
New York
$449K – – –
SWA
365
SFMG Wealth Advisors
Texas
$449K – – –
AP
366
Americana Partners
Texas
$447K -$172K -2,325 -28%
GC
367
Garde Capital
Washington
$445K – – –
MFA
368
Morling Financial Advisors
California
$444K – – –
DWP
369
Destiny Wealth Partners
Florida
$443K +$46.3K +626 +12%
HFS
370
Hantz Financial Services
Michigan
$435K – – –
CAG
371
Csenge Advisory Group
Florida
$434K -$30K -405 -6%
DAS
372
Dynamic Advisor Solutions
Arizona
$429K -$77.6K -1,048 -15%
SOS
373
Silver Oak Securities
Tennessee
$429K +$77.2K +1,034 +22%
LA
374
Lifeworks Advisors
Michigan
$428K +$29.6K +400 +7%
FMWA
375
Forvis Mazars Wealth Advisors
Missouri
$426K – – –
13 14
15
16 17