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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 %
GC
426
GFG Capital
Florida
$333K +$333K +4,500 New
SCM
427
Schnieders Capital Management
California
$330K +$3.7K +50 +1%
SIS
428
Sound Income Strategies
Florida
$330K -$13.9K -188 -4%
MCCA
429
Mill Creek Capital Advisors
Pennsylvania
$328K – – –
BCP
430
Blackhawk Capital Partners
Wisconsin
$327K – – –
KLCM
431
KG&L Capital Management
Louisiana
$327K +$327K +4,420 New
MCIA
432
Mountain Capital Investment Advisors
Colorado
$326K -$29.3K -353 -8%
DC
433
DeDora Capital
California
$324K -$21.1K -285 -6%
DFG
434
Delta Financial Group
New Jersey
$323K +$323K +4,370 New
SAM
435
SignalPoint Asset Management
Missouri
$323K +$7.4K +100 +2%
MMA
436
Miracle Mile Advisors
California
$322K -$32.9K -445 -9%
CWM
437
Cornerstone Wealth Management
Missouri
$320K +$16.6K +224 +5%
HIP
438
HUB Investment Partners
Texas
$315K +$315K +4,260 New
SMH
439
Sanders Morris Harris
Texas
$315K +$315K +4,202 New
APWA
440
Atlas Private Wealth Advisors
New Jersey
$315K -$272K -3,673 -46%
CCFM
441
Clear Creek Financial Management
Washington
$314K +$6.37K +86 +2%
RSWM
442
Robertson Stephens Wealth Management
California
$314K +$9.03K +122 +3%
WW
443
Windle Wealth
Oklahoma
$313K -$496K -6,701 -61%
NG
444
Novem Group
New York
$312K +$312K +4,219 New
Carson Wealth (CWM LLC)
445
Carson Wealth (CWM LLC)
Nebraska
$312K +$106K +1,431 +51%
SG
446
StoneX Group
New York
$312K +$312K +4,215 New
RF
447
Rossby Financial
Florida
$311K +$311K +4,205 New
Thrivent Financial for Lutherans
448
Thrivent Financial for Lutherans
Minnesota
$311K -$227K -3,064 -42%
FPAS
449
Focus Partners Advisor Solutions
Missouri
$309K -$40.9K -552 -12%
TIAM2
450
Tru Independence Asset Management 2
Oregon
$309K +$309K +4,170 New
16 17
18
19 20