GBTC icon

Grayscale Bitcoin Trust
GBTC

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 %
PCFFS
651
Pacific Center for Financial Services
California
$31.1K +$31.1K +420 New
BCWM
652
Bartlett & Co Wealth Management
Ohio
$30.7K – – –
SC
653
Swan Capital
Florida
$30.4K – – –
AAG
654
Armstrong Advisory Group
Massachusetts
$30.3K +$22.9K +310 +310%
AWM
655
Activest Wealth Management
Florida
$29.9K +$10.4K +140 +53%
AA
656
Addison Advisors
Vermont
$29.6K – – –
HIW
657
Holos Integrated Wealth
Pennsylvania
$29.6K +$29.6K +400 New
SIM
658
Synergy Investment Management
Florida
$29.6K +$29.6K +400 New
FDCDDQ
659
Federation des caisses Desjardins du Quebec
Quebec, Canada
$28.3K +$16.3K +220 +136%
DAM
660
Delta Asset Management
Tennessee
$28.1K – – –
GWSG
661
GPS Wealth Strategies Group
Colorado
$26.1K – – –
HT
662
Headlands Technologies
Illinois
$25.5K -$210K -2,842 -89%
VWA
663
VSM Wealth Advisory
Maryland
$24.2K +$24.2K +327 New
HNW
664
High Note Wealth
Minnesota
$24.2K +$24.2K +327 New
BWAM
665
Boyd Watterson Asset Management
Ohio
$24.1K +$10.7K +144 +79%
WTFG
666
Wood Tarver Financial Group
Idaho
$23K +$23K +321 New
KBFS
667
Kohmann Bosshard Financial Services
Ohio
$22.4K +$22.4K +302 New
RA
668
Rise Advisors
New York
$22.1K – – –
JWA
669
JFS Wealth Advisors
Pennsylvania
$21K +$2.07K +28 +11%
FS
670
Financially Speaking
Colorado
$20.4K +$20.4K +275 New
BLC
671
Brown, Lisle/Cummings
Rhode Island
$20K -$2.22K -30 -10%
TCM
672
Tradewinds Capital Management
Washington
$19.9K – – –
OC
673
Oakworth Capital
Alabama
$19.2K – – –
FPB
674
First PREMIER Bank
South Dakota
$19K – – –
HI
675
Hoey Investments
Pennsylvania
$18.5K -$24.6K -333 -57%
25 26
27
28 29