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Grayscale Bitcoin Trust
GBTC

Overview Fund Activity

42 hedge funds and large institutions have $292M invested in Grayscale Bitcoin Trust in 2020 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 12 increasing their positions, 3 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
42
Holders Change
+18
Holders Change %
+75%
% of All Funds
0.75%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
%
% of All Funds
0.02%
New
23
Increased
12
Reduced
3
Closed
5
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
AIM
ARK Investment Management
Florida
+$68.4M
2
SAM
Scopus Asset Management
New York
+$5.55M
3
MLL
Moody Lynn & Lieberson
Massachusetts
+$4.17M
4
WJWM
Williams Jones Wealth Management
New York
+$4.1M
5
TI
tru Independence
Oregon
+$3.91M

Top Sellers

1
CIA
CSat Investment Advisory
Michigan
-$1.55M
2
AIP
Almanack Investment Partners
Pennsylvania
-$1.44M
3
SC
Scholtz & Company
Connecticut
-$750K
4
TF
Trek Financial
Arizona
-$373K
5
FIA
FNY Investment Advisers
New York
-$339K
Name Holding Trade Value Shares
Change 		Shares
Change %
TIA
26
Traphagen Investment Advisors
New Jersey
$299K +$299K +10,357 New
GC
27
Garde Capital
Washington
$270K +$270K +9,369 New
SCP
28
Sandhill Capital Partners
New York
$267K +$267K +9,229 New
KFA
29
Kelleher Financial Advisors
New York
$242K +$242K +8,398 New
SIAP
30
Sterling Investment Advisors (Pennsylvania)
Pennsylvania
$218K +$147K +5,097 +209%
CAPTRUST Financial Advisors
31
CAPTRUST Financial Advisors
North Carolina
$143K +$84.8K +2,932 +146%
FRA
32
Front Row Advisors
California
$112K – – –
HCM
33
Horrell Capital Management
Arkansas
$98K – – –
SIM
34
Seaview Investment Managers
Florida
$82K +$82K +2,821 New
AA
35
Ancora Advisors
Ohio
$77K +$77K +2,679 New
GEA
36
Glen Eagle Advisors
New Jersey
$39.4K +$13.8K +476 +54%
HWA
37
Heritage Wealth Advisors
Virginia
$38K – – –
AWM
38
Accel Wealth Management
Iowa
$32K +$32K +1,107 New
TC
39
Truvestments Capital
Florida
$14K +$14K +498 New
SFPG
40
Stonebridge Financial Planning Group
Florida
$5K – – –
FIA
41
FNY Investment Advisers
New York
$4K -$339K -11,707 -99%
CCC
42
Crescent Capital Consulting
Louisiana
$3K +$3K +111 New
CIA
43
CSat Investment Advisory
Michigan
– -$1.55M -156,272 Closed
SC
44
Scholtz & Company
Connecticut
– -$750K -75,733 Closed
PCA
45
Private Capital Advisors
Connecticut
– -$156K -15,742 Closed
CSPIA
46
Cary Street Partners Investment Advisory
Virginia
– -$75K -7,528 Closed
AWA
47
Arkadios Wealth Advisors
Georgia
– -$7.86K -700 Closed
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