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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 %
CSWM
726
Cassady Schiller Wealth Management
Ohio
$3.41K – – –
BFP
727
Briaud Financial Planning
Texas
$3K +$3K +50 New
DPW
728
DiNuzzo Private Wealth
Pennsylvania
$2.96K +$1.48K +20 +100%
NS
729
NBC Securities
Alabama
$2.81K -$2.91M -38,377 -100%
BCMLT
730
Beacon Capital Management LLC (Tennessee)
Tennessee
$2.59K – – –
FF
731
Friedenthal Financial
New Jersey
$2.44K – – –
STB
732
S&T Bank
Pennsylvania
$2.22K +$2.22K +30 New
CWM
733
CarsonAllaria Wealth Management
Illinois
$2.15K – – –
PIS
734
POM Investment Strategies
North Carolina
$2K +$2K +27 New
HIMS
735
Hager Investment Management Services
New Hampshire
$2K +$2K +27 New
PAI
736
Pittenger & Anderson Inc
Nebraska
$1.78K – – –
PWMG
737
Prestige Wealth Management Group
New Jersey
$1.48K – – –
CT
738
Coastline Trust
Rhode Island
$1.48K – – –
BAM
739
Bellevue Asset Management
Washington
$1.21K -$4.86K -116 -80%
HGERS
740
Householder Group Estate & Retirement Specialist
Arizona
$1K -$10.7K -150 -91%
PP
741
PrairieView Partners
Minnesota
$1K +$318 +7 +47%
KTC
742
Kentucky Trust Company
Kentucky
$814 +$814 +11 New
CWM
743
Cranbrook Wealth Management
Michigan
$741 – – –
CT
744
Colonial Trust
South Carolina
$740 – – –
NRG
745
Nemes Rush Group
Michigan
$148 – – –
AIA
746
Arcadia Investment Advisors
Idaho
$75 – – –
AF
747
Atala Financial
California
$74 +$74 +1 New
OCM
748
Ovata Capital Management
Hong Kong
– -$15.3M -302,300 Closed
SAM
749
Scopus Asset Management
New York
– -$2.02M -39,985 Closed
SAM
750
Simplify Asset Management
Nevada
– -$1.72M -34,152 Closed
28 29
30
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