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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 %
JWM
451
Jeppson Wealth Management
California
$307K -$9.92K -134 -3%
EGA
452
E&G Advisors
Texas
$300K – – –
LFA
453
Level Financial Advisors
New York
$299K – – –
MS
454
Marshall & Sullivan
Washington
$299K – – –
IAG
455
Investmark Advisory Group
Connecticut
$299K – – –
PIA
456
Panoramic Investment Advisors
Colorado
$298K -$1.48K -20 -0.5%
CB
457
Commerce Bank
Missouri
$298K -$44.4K -600 -13%
TC
458
Trilogy Capital
California
$296K -$2.74K -37 -0.9%
FFM
459
Forum Financial Management
Illinois
$296K -$104K -1,405 -26%
GCA
460
Genesee Capital Advisors
New York
$296K +$296K +3,995 New
BWP
461
Balboa Wealth Partners
Arizona
$295K +$295K +3,990 New
NFP
462
Narus Financial Partners
Utah
$292K +$292K +3,950 New
VCP
463
Verus Capital Partners
Arizona
$292K -$81.2K -1,097 -22%
OWA
464
Opal Wealth Advisors
New York
$292K +$292K +3,945 New
PA
465
Procyon Advisors
Connecticut
$290K +$290K +3,920 New
CCB
466
Cutter & Co Brokerage
Missouri
$289K +$289K +3,900 New
MCM
467
Mainstream Capital Management
California
$287K +$287K +3,876 New
AllianceBernstein
468
AllianceBernstein
Tennessee
$285K +$285K +3,845 New
CWG
469
Cornerstone Wealth Group
North Carolina
$284K +$284K +3,841 New
Fidelity Investments
470
Fidelity Investments
Massachusetts
$284K +$99.3K +1,342 +54%
MPW
471
MA Private Wealth
California
$284K +$284K +3,837 New
ZF
472
Zhang Financial
Michigan
$283K +$283K +3,819 New
IA
473
IAM Advisory
Pennsylvania
$282K +$282K +3,813 New
CIA
474
Concurrent Investment Advisors
Florida
$282K -$14.1K -190 -5%
SWA
475
Stratos Wealth Advisors
Ohio
$282K -$222K -2,999 -44%
17 18
19
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