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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 %
DCM
701
Davis Capital Management
Florida
$7.77K – – –
DCM
702
Davidson Capital Management
Texas
$7.7K +$7.7K +104 New
MTIC
703
Missouri Trust & Investment Company
Missouri
$7.4K – – –
CSC
704
Caldwell Sutter Capital
California
$7.4K – – –
CHC
705
City Holding Co
West Virginia
$7.4K – – –
BFPW
706
BOK Financial Private Wealth
Colorado
$7.4K – – –
BC
707
Barrett & Company
Rhode Island
$7.4K – – –
RI
708
Ridgewood Investments
New Jersey
$7.4K – – –
CWP
709
Concord Wealth Partners
Virginia
$7.4K – – –
GK
710
Graney & King
New York
$7.4K +$7.4K +100 New
CFO
711
CVA Family Office
Colorado
$7.11K – – –
SMAM
712
Sugar Maple Asset Management
Wisconsin
$7.03K +$7.03K +95 New
CIA
713
Cape Investment Advisory
Georgia
$6.66K +$6.66K +90 New
Group One Trading
714
Group One Trading
Illinois
$5.63K +$5.63K +76 New
WIM
715
Westside Investment Management
California
$5.55K -$1.85K -25 -25%
MIA
716
Milestone Investment Advisors
Wisconsin
$5.48K – – –
LWANC
717
Laurel Wealth Advisors (North Carolina)
North Carolina
$5.48K – – –
VWM
718
Venturi Wealth Management
Texas
$5.33K – – –
AssetMark Inc
719
AssetMark Inc
California
$4.89K +$370 +5 +8%
GPFA
720
Game Plan Financial Advisors
Ohio
$4.46K – – –
TIM
721
Thompson Investment Management
Wisconsin
$4.44K – – –
FWM
722
FSA Wealth Management
Massachusetts
$3.86K -$2.62K -38 -40%
GWP
723
Gen-Wealth Partners
Michigan
$3.7K – – –
TIM
724
Tortoise Investment Management
New York
$3.7K – – –
FRA
725
Front Row Advisors
California
$3.7K – – –
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29
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