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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
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 %
APG
151
Abacus Planning Group
South Carolina
$1.75M -$488K -6,598 -22%
SAM
152
Stansberry Asset Management
Texas
$1.74M -$63.6K -859 -4%
FMP
153
Financial Management Professionals
Texas
$1.74M -$815K -11,015 -32%
MWM
154
Meridian Wealth Management
Kentucky
$1.71M -$15.9K -215 -0.9%
QWM
155
Quadcap Wealth Management
Texas
$1.71M +$3.7K +50 +0.2%
Royal Bank of Canada
156
Royal Bank of Canada
Ontario, Canada
$1.7M +$110K +1,486 +7%
TPWA
157
TRUE Private Wealth Advisors
Oregon
$1.68M -$84.5K -1,141 -5%
IC
158
IEQ Capital
California
$1.68M +$119K +1,601 +8%
WSFS
159
Wilmington Savings Fund Society
Delaware
$1.68M – – –
WS
160
Wedbush Securities
California
$1.67M -$22.7K -307 -1%
PWA
161
Prairie Wealth Advisors
Nebraska
$1.67M +$31.8K +430 +2%
APW
162
Aurora Private Wealth
New Jersey
$1.67M – – –
SW
163
SVB Wealth
Massachusetts
$1.65M +$1.65M +22,238 New
RMC
164
Ribbit Management Company
California
$1.63M – – –
MGIA
165
Moneta Group Investment Advisors
Missouri
$1.63M +$21.3K +288 +1%
SG
166
Sharper & Granite
California
$1.62M – – –
SF
167
Synovus Financial
Georgia
$1.6M +$51K +689 +3%
M
168
MATAURO
New York
$1.6M +$1.6M +21,643 New
PTC
169
Philadelphia Trust Company
Pennsylvania
$1.6M +$592K +8,000 +59%
SC
170
Scotia Capital
Ontario, Canada
$1.59M +$174K +2,352 +12%
BFG
171
Berger Financial Group
Minnesota
$1.53M -$68.2K -921 -4%
PCA
172
Pallas Capital Advisors
Massachusetts
$1.53M – – –
SIA
173
Soltis Investment Advisors
Utah
$1.51M +$45.2K +611 +3%
S
174
SignatureFD
Georgia
$1.51M – – –
AWM
175
AE Wealth Management
Kansas
$1.5M +$151K +2,037 +11%
5 6
7
8 9