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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 %
SA
101
Sanctuary Advisors
Indiana
$3.02M -$188K -2,256 -6%
GCM
102
Gallacher Capital Management
Colorado
$3M -$30K -405 -1%
VWA
103
Visionary Wealth Advisors
Illinois
$2.99M +$71.3K +963 +2%
SFS
104
Sowell Financial Services
Arkansas
$2.95M -$947K -12,799 -24%
PAG
105
Private Advisor Group
New Jersey
$2.95M +$583K +7,878 +25%
DS
106
DRW Securities
Illinois
$2.89M +$2.89M +39,051 New
ICP
107
Interchange Capital Partners
Pennsylvania
$2.84M -$122K -1,642 -4%
WA
108
Waverly Advisors
Alabama
$2.8M -$303K -4,088 -10%
PWC
109
PYA Waltman Capital
Tennessee
$2.78M +$25.1K +339 +0.9%
Susquehanna International Group
110
Susquehanna International Group
Pennsylvania
$2.72M -$70.1K -947 -3%
TM
111
TigerOak Management
New Mexico
$2.72M +$2.72M +36,723 New
MOS
112
MGO One Seven
Ohio
$2.69M +$145K +1,953 +6%
BPA
113
Beacon Pointe Advisors
California
$2.69M -$914K -12,350 -25%
HWM
114
HFG Wealth Management
Texas
$2.67M -$5.44M -107,695 -67%
SI
115
Sprott Inc
Ontario, Canada
$2.61M +$1.19M +16,040 +83%
AWS
116
Atria Wealth Solutions
New York
$2.61M +$341K +4,612 +15%
CIA
117
Compass Ion Advisors
Pennsylvania
$2.57M -$300K -4,050 -10%
CIC
118
Carnegie Investment Counsel
Ohio
$2.49M -$9.7K -131 -0.4%
MCWS
119
McKinley Carter Wealth Services
West Virginia
$2.48M – – –
IAP
120
Indie Asset Partners
Indiana
$2.38M +$940K +12,696 +65%
WIM
121
WealthPlan Investment Management
Nebraska
$2.38M -$24.4K -329 -1%
IAN
122
Integrated Advisors Network
Texas
$2.38M +$327K +4,421 +16%
CIBC Private Wealth Group
123
CIBC Private Wealth Group
Georgia
$2.33M -$1.25M -16,805 -35%
BRWA
124
B. Riley Wealth Advisors
Florida
$2.29M -$238K -3,210 -9%
FWM
125
Finer Wealth Management
Massachusetts
$2.26M +$1.16M +15,657 +105%
3 4
5
6 7