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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
$15M
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
$3.64M
2
Focus Partners Wealth
Focus Partners Wealth
Massachusetts
$18M
3
GWM
Greenwich Wealth Management
Connecticut
$44.2M
4
OCM
Ovata Capital Management
Hong Kong
$0
5
IAIM
International Assets Investment Management
Florida
$392K
Name Holding Trade Value Shares
Change 		Shares
Change %
IIM
126
Illumine Investment Management
Washington
$2.25M +$2.25M +30,372 New
BIP
127
Blue Investment Partners
California
$2.17M -$198K -2,671 -8%
PWM
128
Perigon Wealth Management
California
$2.16M -$116K -1,453 -5%
SWM
129
Spire Wealth Management
Virginia
$2.14M +$2.14M +28,865 New
CRC
130
Curi RMB Capital
Illinois
$2.13M -$420K -5,679 -17%
Truist Financial
131
Truist Financial
North Carolina
$2.12M +$5.26K +71 +0.2%
MWA
132
Mills Wealth Advisors
Texas
$2.11M -$271K -3,669 -11%
DI
133
Diligent Investors
California
$2.11M +$6.74K +91 +0.3%
Stifel Financial
134
Stifel Financial
Missouri
$2.1M – – –
GC
135
Grimes & Company
Massachusetts
$2.06M -$652K -8,813 -24%
TAA
136
TB Alternative Assets
Cayman Islands
$2.06M +$2.06M +27,841 New
CFS
137
CRA Financial Services
New Jersey
$2.03M -$127K -1,720 -6%
CWA
138
Cura Wealth Advisors
Illinois
$2.03M +$2.03M +27,390 New
CL
139
Choreo LLC
Illinois
$2.03M +$15.7K +212 +0.8%
CH
140
Canton Hathaway
Rhode Island
$2.01M – – –
JPLA
141
Joseph P. Lucia & Associates
New York
$1.95M -$215K -2,905 -10%
AIP
142
Almanack Investment Partners
Pennsylvania
$1.92M +$7.4K +100 +0.4%
TFGT
143
TS Financial Group (TSFG)
Illinois
$1.9M -$49.2K -664 -3%
FFG
144
Fortem Financial Group
California
$1.87M +$37K +500 +2%
SC
145
Sapient Capital
Indiana
$1.83M -$179K -2,415 -9%
MCM
146
MAI Capital Management
Ohio
$1.82M +$1.82M +24,594 New
NFSG
147
Newbridge Financial Services Group
Florida
$1.81M +$1.81M +24,480 New
MCM
148
Mainstay Capital Management
Michigan
$1.78M +$14.8K +200 +0.8%
JIP
149
Jaffetilchin Investment Partners
Florida
$1.78M -$31.5K -425 -2%
NL
150
NWAM LLC
Washington
$1.77M +$32.6K +441 +2%
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