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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 %
WT
576
Whittier Trust
California
$162K – – –
Bank of America
577
Bank of America
North Carolina
$160K +$151K +2,041 +1,701%
BBHC
578
Brown Brothers Harriman & Co
New York
$153K -$595K -8,039 -80%
LC
579
Lindbrook Capital
California
$150K – – –
FC
580
Fairscale Capital
New Hampshire
$150K – – –
LIS
581
Legacy Investment Solutions
Idaho
$148K +$54.6K +720 +58%
LWMI
582
Legacy Wealth Management (Idaho)
Idaho
$148K +$54.6K +720 +58%
MG
583
Mather Group
Illinois
$148K -$30.4K -411 -17%
WPWM
584
Western Pacific Wealth Management
Illinois
$148K – – –
T
585
Tidemark
California
$140K +$55.4K +749 +65%
EWA
586
EverSource Wealth Advisors
Alabama
$136K -$148K -2,000 -52%
LFASL
587
Lugano Financial Advisors SA (LFA)
Switzerland
$136K -$67.7K -915 -33%
SIC
588
Salem Investment Counselors
North Carolina
$131K – – –
KC
589
Knuff & Co
California
$130K +$130K +1,750 New
AWM
590
Atticus Wealth Management
Florida
$128K +$20.1K +271 +19%
AWM
591
Avior Wealth Management
Nebraska
$120K +$83.1K +1,123 +226%
PFA
592
Pathway Financial Advisers
Indiana
$120K +$74 +1 +0.1%
HNB
593
Huntington National Bank
Ohio
$119K +$25.9K +350 +28%
PMFA
594
Plante Moran Financial Advisors
Michigan
$113K -$10.8K -146 -9%
AF
595
Advisornet Financial
Minnesota
$111K -$184K -2,484 -62%
OIA
596
Optimum Investment Advisors
Illinois
$111K – – –
T
597
Transce3nd
Texas
$111K +$111K +1,500 New
NWM
598
Nova Wealth Management
Florida
$107K +$107K +1,450 New
VNA
599
Valley National Advisers
Pennsylvania
$107K +$64.9K +883 +154%
CTC
600
Central Trust Company
Missouri
$106K -$5.18K -70 -5%
22 23
24
25 26