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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 %
MSAM
376
Moloney Securities Asset Management
Missouri
$425K -$7.77K -105 -2%
AWAG
377
ARS Wealth Advisors Group
Florida
$421K – – –
VAM
378
Verity Asset Management
North Carolina
$415K +$30.8K +431 +8%
PWH
379
Priebe Wealth Holdings
Minnesota
$413K -$48.1K -650 -10%
PCM
380
Princeton Capital Management
New Jersey
$410K +$410K +5,540 New
Comerica Bank
381
Comerica Bank
Texas
$409K -$32.5K -439 -7%
ATC
382
Argent Trust Co
Tennessee
$409K – – –
SW
383
SlateStone Wealth
Florida
$408K +$104K +1,400 +34%
CPA
384
Cardiff Park Advisors
California
$407K – – –
ECG
385
Edge Capital Group
Georgia
$406K – – –
TF
386
Trek Financial
Arizona
$406K +$18.9K +255 +5%
AF
387
Allworth Financial
California
$406K -$1.04M -12,614 -72%
PS
388
Portfolio Strategies
New York
$404K -$48.8K -659 -11%
MFG
389
Magnus Financial Group
New York
$403K – – –
FHA
390
Flagship Harbor Advisors
Massachusetts
$396K -$48.3K -652 -11%
ACA
391
Affinity Capital Advisors
California
$393K +$6.88K +90 +2%
AF
392
Abound Financial
California
$393K +$393K +5,304 New
IAIM
393
International Assets Investment Management
Florida
$392K -$14.5M -188,335 -97%
HAS
394
HBW Advisory Services
California
$384K +$384K +5,193 New
PA
395
Parallel Advisors
California
$383K -$13.4K -181 -3%
RPCONE
396
Retirement Planning Company of New England
Rhode Island
$379K -$236K -3,402 -38%
SFG
397
SNS Financial Group
Minnesota
$379K -$19.4K -262 -5%
MP
398
McDonald Partners
Ohio
$378K -$87.3K -1,180 -19%
SW
399
SteelPeak Wealth
California
$375K -$5.18K -70 -1%
HIS
400
Harvest Investment Services
Illinois
$371K – – –
14 15
16
17 18