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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.

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
1
Flow Traders U.S.
New York
$11.1M
2
DCM
2
Discovery Capital Management
Connecticut
$7.95M
3
Jane Street
3
Jane Street
New York
$15M
4
VF
4
Virtu Financial
New York
$6.25M
5
OMC
5
Old Mission Capital
Illinois
$5.56M

Top Sellers

1
Goldman Sachs
1
Goldman Sachs
New York
$3.64M
2
Focus Partners Wealth
2
Focus Partners Wealth
Massachusetts
$18M
3
GWM
3
Greenwich Wealth Management
Connecticut
$44.2M
4
OCM
4
Ovata Capital Management
Hong Kong
$0
5
IAIM
5
International Assets Investment Management
Florida
$392K
Name Holding Trade Value Shares
Change 		Shares
Change %
VF
51
Virtu Financial
New York
$6.25M +$6.25M +84,417 New
BCM
52
Beck Capital Management
Texas
$6.22M -$105K -1,418 -2%
NW
53
NewEdge Wealth
Pennsylvania
$5.99M – – –
Creative Planning
54
Creative Planning
Kansas
$5.84M -$330K -4,457 -5%
IP
55
Intellectus Partners
California
$5.82M -$92.5K -1,250 -2%
MA
56
MONECO Advisors
Connecticut
$5.78M +$85.9K +1,161 +2%
IC
57
Iconiq Capital
California
$5.77M – – –
FT
58
Fiduciary Trust
Massachusetts
$5.71M – – –
OMC
59
Old Mission Capital
Illinois
$5.56M +$5.56M +75,118 New
CPRC
60
Consolidated Portfolio Review Corp
New York
$5.5M +$3.91M +52,852 +246%
HP
61
Haven Private
Florida
$5.43M +$5.43M +73,410 New
ACA
62
Ascension Capital Advisors
Texas
$5.34M -$149K -2,019 -3%
LWAM
63
Legacy Wealth Asset Management
Minnesota
$5.31M -$1.51M -20,423 -22%
GIM
64
Guild Investment Management
California
$5M -$5M -67,595 -50%
SC
65
Seldon Capital
California
$4.89M – – –
MFG
66
Merit Financial Group
Georgia
$4.87M +$2.07M +27,980 +74%
GRP
67
Global Retirement Partners
California
$4.81M -$331K -4,471 -6%
Mercer Global Advisors
68
Mercer Global Advisors
Colorado
$4.8M +$1.14M +15,450 +31%
BFG
69
Bleakley Financial Group
New Jersey
$4.64M +$171K +2,313 +4%
JSSH
70
J. Safra Sarasin Holding
$4.52M – – –
CF
71
Convergence Financial
Missouri
$4.27M -$68.6K -927 -2%
SIC
72
SJS Investment Consulting
Ohio
$4.26M +$2.23M +30,112 +110%
VCM
73
Verde Capital Management
Michigan
$4.26M -$230K -3,113 -5%
NAM
74
NTV Asset Management
West Virginia
$4.26M -$74K -1,000 -2%
ASN
75
Advisory Services Network
Georgia
$4.21M +$386K +5,221 +10%
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3
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