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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
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 %
SWM
201
SeaCrest Wealth Management
New York
$1.21M +$897K +12,125 +288%
CA
202
Clearstead Advisors
Ohio
$1.2M +$6.66K +90 +0.6%
CG
203
Cynosure Group
Utah
$1.17M -$460K -6,210 -28%
SPAS
204
Spectrum Planning & Advisory Services
California
$1.17M – – –
CCA
205
Childress Capital Advisors
Texas
$1.16M – – –
AWM
206
Aries Wealth Management
Maine
$1.13M -$51.8K -700 -4%
WAP
207
Wealthcare Advisory Partners
Pennsylvania
$1.13M -$100K -1,351 -8%
CFP
208
Curran Financial Partners
South Carolina
$1.12M -$44.3K -598 -4%
Renaissance Technologies
209
Renaissance Technologies
New York
$1.11M +$1.11M +15,000 New
PA
210
Pinnacle Associates
New York
$1.11M +$12.4K +167 +1%
PI
211
PFG Investments
New York
$1.1M +$151K +2,046 +16%
FA
212
Fountainhead AM
New Jersey
$1.09M -$94.6K -1,278 -8%
FCI
213
Financial Counselors Inc
Kansas
$1.09M +$4.74K +64 +0.4%
RG
214
Rathbones Group
United Kingdom
$1.09M +$197K +2,668 +22%
RIL
215
Rothschild Investment LLC
Illinois
$1.07M +$9.62K +130 +0.9%
MA
216
Montag & Associates
Georgia
$1.07M +$317K +4,282 +42%
RFC
217
Regions Financial Corp
Alabama
$1.07M – – –
TC
218
TownSquare Capital
Utah
$1.05M +$14.1K +191 +1%
P
219
&Partners
Tennessee
$1.05M +$1.05M +13,548 New
CSP
220
Cary Street Partners
Virginia
$1.05M +$1.05M +14,128 New
FAM
221
Formidable Asset Management
Ohio
$1.04M – – –
CLOS
222
Compagnie Lombard Odier SCmA
Switzerland
$1.04M – – –
DWM
223
Dakota Wealth Management
Florida
$1.03M -$40K -540 -4%
MCC
224
Malaga Cove Capital
California
$1.01M -$92.9K -1,255 -8%
DAM
225
Deltec Asset Management
New York
$1.01M – – –
7 8
9
10 11