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Grayscale Bitcoin Trust
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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.

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
1
Flow Traders U.S.
New York
$11.1M
2
DCM
2
Discovery Capital Management
Connecticut
$7.95M
3
Jane Street
3
Jane Street
New York
$15M
4
VF
4
Virtu Financial
New York
$6.25M
5
OMC
5
Old Mission Capital
Illinois
$5.56M

Top Sellers

1
Goldman Sachs
1
Goldman Sachs
New York
$3.64M
2
Focus Partners Wealth
2
Focus Partners Wealth
Massachusetts
$18M
3
GWM
3
Greenwich Wealth Management
Connecticut
$44.2M
4
OCM
4
Ovata Capital Management
Hong Kong
$0
5
IAIM
5
International Assets Investment Management
Florida
$392K
Name Holding Trade Value Shares
Change 		Shares
Change %
RC
26
RBF Capital
California
$11.1M – – –
FTUS
27
Flow Traders U.S.
New York
$11.1M +$11.1M +149,745 New
FIA
28
Foundations Investment Advisors
Arizona
$10.6M +$2.18M +29,389 +26%
SH
29
SLT Holdings
Arizona
$10.2M +$10.2M +137,838 New
SDH
30
Sloy Dahl & Holst
Washington
$10.1M -$830K -11,213 -8%
PPW
31
Pasadena Private Wealth
California
$9.99M -$274K -3,703 -3%
Lido Advisors
32
Lido Advisors
California
$9.93M +$5.29M +71,422 +114%
BCM
33
Brookstone Capital Management
Illinois
$9.49M +$119K +1,612 +1%
FCG
34
Fielder Capital Group
Tennessee
$9.31M -$195K -2,636 -2%
LCM
35
Lakewood Capital Management
New York
$9.14M – – –
SFA
36
Sequoia Financial Advisors
Ohio
$8.59M -$4.74M -64,021 -36%
BHIA
37
Birch Hill Investment Advisors
Massachusetts
$8.21M -$1.96M -26,541 -19%
William Blair & Company
38
William Blair & Company
Illinois
$8.1M +$82.7K +1,117 +1%
OCM
39
Once Capital Management
New York
$7.97M – – –
DCM
40
Discovery Capital Management
Connecticut
$7.95M +$7.95M +107,400 New
CA
41
Claro Advisors
Massachusetts
$7.91M -$70.9K -958 -0.9%
LFG
42
Larson Financial Group
Missouri
$7.84M +$259K +3,496 +3%
CC
43
Citrine Capital
California
$7.72M +$7.72M +104,309 New
FA
44
Fiduciary Alliance
South Carolina
$7.68M +$2.01M +27,088 +35%
Envestnet Asset Management
45
Envestnet Asset Management
Illinois
$7.53M -$1.58M -21,349 -17%
BSAM
46
Blue Square Asset Management
New York
$7.25M -$695K -9,389 -9%
RDWM
47
Red Door Wealth Management
Tennessee
$7.24M +$104K +1,411 +1%
VPW
48
Variant Private Wealth
Virginia
$7.11M +$7.11M +96,101 New
TIA
49
Traphagen Investment Advisors
New Jersey
$7.05M -$448K -6,047 -6%
VHAM
50
Van Hulzen Asset Management
California
$6.31M -$382K -5,160 -6%
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