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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.

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 %
Raymond James Financial
76
Raymond James Financial
Florida
$4.21M +$4.21M +56,810 New
KPWS
77
Kestra Private Wealth Services
Texas
$4.18M +$629K +8,501 +18%
KFGK
78
Keystone Financial Group (Kentucky)
Kentucky
$4.17M +$3.15M +41,348 +309%
ST
79
Smithfield Trust
Pennsylvania
$4.16M – – –
PHS
80
Pekin Hardy Strauss
Illinois
$4.1M -$949K -12,825 -19%
BCA
81
Bray Capital Advisors
Florida
$4.02M – – –
Brown Advisory
82
Brown Advisory
Maryland
$3.83M +$15K +202 +0.4%
WANY
83
Wealthspire Advisors (New York)
New York
$3.73M +$322K +4,353 +9%
Goldman Sachs
84
Goldman Sachs
New York
$3.64M -$102M -1,373,886 -97%
NA
85
NewEdge Advisors
Louisiana
$3.58M +$96.9K +1,309 +3%
US Bancorp
86
US Bancorp
Minnesota
$3.55M +$84.6K +1,143 +2%
EP
87
EPIQ Partners
Minnesota
$3.55M -$563K -7,600 -14%
Pathstone Holdings
88
Pathstone Holdings
New Jersey
$3.54M +$180K +2,428 +5%
CAPTRUST Financial Advisors
89
CAPTRUST Financial Advisors
North Carolina
$3.53M -$202K -2,730 -5%
WKSWA
90
White Knight Strategic Wealth Advisors
New Jersey
$3.52M +$1.76M +23,748 +100%
IWC
91
Integrated Wealth Concepts
Massachusetts
$3.46M +$578K +7,804 +20%
PNC Financial Services Group
92
PNC Financial Services Group
Pennsylvania
$3.44M – – –
PCP
93
Proficio Capital Partners
Massachusetts
$3.41M – – –
Cerity Partners
94
Cerity Partners
New York
$3.38M +$55.3K +747 +2%
FA
95
Fagan Associates
New York
$3.29M -$1.23M -16,567 -27%
CFG
96
Certior Financial Group
Pennsylvania
$3.24M +$3.24M +43,832 New
PFG
97
Prosperity Financial Group
California
$3.22M +$3.22M +43,501 New
WGC
98
Watts Gwilliam & Co
Arizona
$3.19M – – –
CWP
99
Cyndeo Wealth Partners
Florida
$3.17M -$50.8K -686 -2%
Osaic Holdings
100
Osaic Holdings
Arizona
$3.05M +$1.03M +13,929 +51%
2 3
4
5 6