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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.

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 %
AWM
501
Alterna Wealth Management
Texas
$255K +$255K +3,445 New
MA
502
Modus Advisors
Minnesota
$255K +$255K +3,443 New
LP
503
LGL Partners
Pennsylvania
$254K +$254K +3,437 New
ACM
504
Adalta Capital Management
New York
$253K +$253K +3,420 New
LIM
505
Leavell Investment Management
Alabama
$252K +$252K +3,400 New
OCM
506
Objective Capital Management
Ohio
$252K +$252K +3,400 New
NSIM
507
North Star Investment Management
Illinois
$251K +$22K +297 +10%
MWP
508
Madison Wealth Partners
Wisconsin
$251K +$251K +3,392 New
IA
509
IFP Advisors
Florida
$250K +$119K +1,612 +92%
RWM
510
Revisor Wealth Management
Ohio
$248K -$204K -2,762 -45%
FCH
511
Freestone Capital Holdings
Washington
$246K +$246K +3,324 New
FA
512
Fermata Advisors
California
$246K -$73.4K -991 -23%
AWA
513
Arkadios Wealth Advisors
Georgia
$245K +$245K +3,313 New
MA
514
MJP Associates
Connecticut
$245K +$245K +3,310 New
AO
515
Advisor OS
Illinois
$245K +$245K +3,310 New
TWM
516
Thrive Wealth Management
Pennsylvania
$244K +$244K +3,295 New
NFG
517
Nadler Financial Group
Illinois
$242K +$242K +3,267 New
IWA
518
Icon Wealth Advisors
Texas
$240K – – –
MAG
519
Mayfair Advisory Group
Alabama
$239K +$239K +3,225 New
APP
520
Avantax Planning Partners
Iowa
$239K -$133K -1,803 -36%
SXL
521
Summit X LLC
Missouri
$238K +$238K +3,220 New
OWA
522
Octavia Wealth Advisors
Ohio
$238K +$238K +3,216 New
LNWWM
523
Laird Norton Wetherby Wealth Management
California
$238K +$238K +3,210 New
TA
524
TrueWealth Advisors
Alabama
$236K +$236K +3,185 New
RMP
525
Richards, Merrill & Peterson
Washington
$236K +$236K +3,184 New
19 20
21
22 23