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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 %
SRCM
676
Signature Resources Capital Management
California
$17.5K – – –
CWA
677
Carolina Wealth Advisors
South Carolina
$17.4K – – –
EWM
678
Evermay Wealth Management
Virginia
$17K +$4.74K +64 +39%
NL
679
NVWM LLC
Pennsylvania
$16.9K – – –
MPWT
680
MassMutual Private Wealth & Trust
Connecticut
$16.8K – – –
FHA
681
First Horizon Advisors
Tennessee
$16.3K +$16.3K +220 New
GIA
682
GHP Investment Advisors
Colorado
$15.5K – – –
SIS
683
Strategic Investment Solutions
Illinois
$15.5K – – –
IRAG
684
Investment Research & Advisory Group
Georgia
$15.4K -$62K -1,480 -80%
National Bank of Canada
685
National Bank of Canada
Quebec, Canada
$14.8K -$17.8K -241 -55%
KA
686
Kozak & Associates
Colorado
$14.2K – – –
AIP
687
Ameritas Investment Partners
Nebraska
$14.1K – – –
ACA
688
Atlas Capital Advisors
Wyoming
$13.8K – – –
WAM
689
WFA Asset Management
Wisconsin
$13.5K – – –
AEPWM
690
Atlantic Edge Private Wealth Management
Florida
$11.8K – – –
LFA
691
Legend Financial Advisors
Pennsylvania
$11.5K +$11.5K +156 New
VCM
692
Versant Capital Management
Arizona
$11.2K – – –
FIM
693
FWL Investment Management
Texas
$11.1K – – –
IBOK
694
Independence Bank of Kentucky
Kentucky
$11.1K – – –
CPG
695
Cornerstone Planning Group
New Jersey
$10K -$91.9K -1,145 -90%
CAL
696
Capital Analysts LLC
Pennsylvania
$10K – – –
CFP
697
Comprehensive Financial Planning
Pennsylvania
$9.55K +$9.55K +129 New
HI
698
Harbour Investments
Wisconsin
$9.33K – – –
GFPC
699
Global Financial Private Client
Florida
$8.22K – – –
WCM
700
WealthTrak Capital Management
Virginia
$8.14K +$8.14K +110 New
26 27
28
29 30