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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.

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 %
CF
751
Clarity Financial
Texas
– -$1.5M -29,737 Closed
KCM
752
Kennicott Capital Management
California
– -$1.37M -27,117 Closed
G
753
Gainplan
Michigan
– -$1.41M -26,508 Closed
SGI
754
Summit Global Investments
Utah
– -$1.33M -26,413 Closed
WAM
755
Warberg Asset Management
Illinois
– -$884K -17,500 Closed
MCP
756
Mirador Capital Partners
California
– -$359K -7,113 Closed
IWP
757
Innova Wealth Partners
Pennsylvania
– -$295K -5,834 Closed
ACM
758
AlphaStar Capital Management
North Carolina
– -$287K -5,688 Closed
FI
759
Financial Insights
Washington
– -$264K -5,232 Closed
Janney Montgomery Scott
760
Janney Montgomery Scott
Pennsylvania
– -$251K -4,970 Closed
SIC
761
Sterling Investment Counsel
New York
– -$243K -4,803 Closed
NHC
762
Nicholas Hoffman & Company
Georgia
– -$228K -4,507 Closed
TSS
763
Two Sigma Securities
New York
– -$214K -4,242 Closed
FA
764
FSA Advisors
Michigan
– -$211K -4,011 Closed
SC
765
Sepio Capital
Utah
– -$202K -4,000 Closed
SWC
766
Spectrum Wealth Counsel
Indiana
– -$154K -3,040 Closed
ADL
767
Asset Dedication LLC
California
– -$91.3K -1,807 Closed
AWM
768
Abound Wealth Management
Tennessee
– -$52K -1,030 Closed
FFWM
769
Future Financial Wealth Management
Ohio
– -$50.5K -1,000 Closed
FFA
770
Frazier Financial Advisors
Ohio
– -$35.4K -700 Closed
CB
771
CNB Bank
Pennsylvania
– -$28.8K -570 Closed
CPA
772
Clear Point Advisors
New York
– -$26.9K -532 Closed
GI
773
GS Investments
Minnesota
– -$25.3K -500 Closed
CA
774
Centerpoint Advisors
Massachusetts
– -$23K -450 Closed
SFCL
775
Strengthening Families & Communities LLC
Massachusetts
– -$18.8K -372 Closed
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