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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 %
SA
551
Strategic Advocates
Utah
$214K +$214K +2,895 New
SF
552
SWP Financial
California
$214K +$214K +2,895 New
TSWM
553
Tyler-Stone Wealth Management
Ohio
$212K +$212K +2,868 New
ET
554
Equitable Trust
Tennessee
$209K +$209K +2,824 New
FLPIM
555
F.L. Putnam Investment Management
Massachusetts
$207K +$207K +2,796 New
VPWA
556
Vestia Personal Wealth Advisors
Indiana
$206K +$206K +2,777 New
HKIMG
557
Hutchens & Kramer Investment Management Group
Indiana
$205K +$205K +2,771 New
MAM
558
MWA Asset Management
Massachusetts
$204K +$204K +2,752 New
RFM
559
Royal Fund Management
Florida
$204K -$204K -2,750 -50%
CA
560
Cornerstone Advisory
Maryland
$204K +$204K +2,643 New
OPWM
561
Oxinas Partners Wealth Management
Indiana
$203K +$203K +2,748 New
Morgan Stanley
562
Morgan Stanley
New York
$203K -$10.1K -137 -5%
SAM
563
Summit Asset Management
Tennessee
$202K +$202K +2,725 New
VVP
564
Venture Visionary Partners
Ohio
$202K +$202K +2,724 New
SIM
565
Seaview Investment Managers
Florida
$202K +$202K +2,723 New
SWA
566
SOA Wealth Advisors
New York
$201K – – –
HCM
567
Hengehold Capital Management
Ohio
$201K +$201K +2,714 New
TWC
568
TD Waterhouse Canada
Ontario, Canada
$201K – – –
GJIA
569
Glass Jacobson Investment Advisors
Maryland
$192K +$444 +6 +0.2%
HWP
570
Highline Wealth Partners
California
$188K -$27.7K -374 -13%
BWL
571
Bogart Wealth LLC
Virginia
$183K +$20.6K +278 +13%
JFA
572
JNBA Financial Advisors
Minnesota
$167K – – –
Wells Fargo
573
Wells Fargo
California
$166K +$74 +1 +0%
KSWA
574
Kathleen S. Wright Associates
Pennsylvania
$163K -$145K -1,982 -47%
RCM
575
Richardson Capital Management
Wisconsin
$162K – – –
21 22
23
24 25