GBTC icon

Grayscale Bitcoin Trust
GBTC

Overview Fund Activity

42 hedge funds and large institutions have $292M invested in Grayscale Bitcoin Trust in 2020 Q4 according to their latest regulatory filings, with 23 funds opening new positions, 12 increasing their positions, 3 reducing their positions, and 5 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
42
Holders Change
+18
Holders Change %
+75%
% of All Funds
0.75%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
%
% of All Funds
0.02%
New
23
Increased
12
Reduced
3
Closed
5
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
AIM
ARK Investment Management
Florida
+$68.4M
2
SAM
Scopus Asset Management
New York
+$5.55M
3
MLL
Moody Lynn & Lieberson
Massachusetts
+$4.17M
4
WJWM
Williams Jones Wealth Management
New York
+$4.1M
5
TI
tru Independence
Oregon
+$3.91M

Top Sellers

1
CIA
CSat Investment Advisory
Michigan
-$1.55M
2
AIP
Almanack Investment Partners
Pennsylvania
-$1.44M
3
SC
Scholtz & Company
Connecticut
-$750K
4
TF
Trek Financial
Arizona
-$373K
5
FIA
FNY Investment Advisers
New York
-$339K
Name Holding Trade Value Shares
Change 		Shares
Change %
AIM
1
ARK Investment Management
Florida
$234M +$68.4M +2,365,402 +41%
CM
2
Churchill Management
California
$9.9M +$2.44M +84,560 +33%
IA
3
IFP Advisors
Florida
$6.74M +$2.47M +85,392 +58%
SAM
4
Scopus Asset Management
New York
$5.55M +$5.55M +191,880 New
MLL
5
Moody Lynn & Lieberson
Massachusetts
$4.17M +$4.17M +144,364 New
WJWM
6
Williams Jones Wealth Management
New York
$4.1M +$4.1M +141,818 New
TI
7
tru Independence
Oregon
$3.91M +$3.91M +135,379 New
SW
8
SVB Wealth
Massachusetts
$2.82M +$1.3M +45,110 +86%
EMFAT
9
Emerald Mutual Fund Advisers Trust
Pennsylvania
$2.5M +$2.5M +86,446 New
TF
10
Trek Financial
Arizona
$2.48M -$373K -12,894 -13%
NL
11
NVWM LLC
Pennsylvania
$2.23M +$2.22M +76,673 +25,388%
MGAM
12
McGowan Group Asset Management
Texas
$1.93M +$1.11M +38,540 +136%
SW
13
SlateStone Wealth
Florida
$1.92M +$224K +7,749 +13%
AAA
14
Adams Asset Advisors
Texas
$1.13M +$1.13M +38,974 New
RIL
15
Rothschild Investment LLC
Illinois
$975K +$191K +6,591 +24%
FAM
16
Formidable Asset Management
Ohio
$902K +$76.6K +2,649 +9%
MAM
17
Morse Asset Management
Connecticut
$806K +$806K +27,896 New
SGI
18
Summit Global Investments
Utah
$727K +$727K +25,158 New
EWM
19
Edge Wealth Management
New York
$702K +$702K +24,470 New
AIP
20
Almanack Investment Partners
Pennsylvania
$572K -$1.44M -49,704 -72%
EP
21
Eudaimonia Partners
Tennessee
$558K +$558K +19,288 New
PAA
22
Peregrine Asset Advisers
Oregon
$481K +$481K +16,623 New
TWM
23
Tradition Wealth Management
Minnesota
$471K +$471K +16,287 New
LNWTC
24
Laird Norton Wetherby Trust Company
Washington
$421K +$421K +14,566 New
KC
25
Kingfisher Capital
North Carolina
$341K +$341K +11,808 New
1
2