Graphex Group
GRFX
GRFX was delisted on the 14th of May, 2025.
8 hedge funds and large institutions have $610K invested in Graphex Group in 2024 Q4 according to their latest regulatory filings, with 3 funds opening new positions, 2 increasing their positions, 2 reducing their positions, and 2 closing their positions.
50% more first-time investments, than exits
New positions opened: 3 | Existing positions closed: 2
16% more capital invested
Capital invested by funds: $526K → $610K (+$83.6K)
14% more funds holding
Funds holding: 7 → 8 (+1)
0% more repeat investments, than reductions
Existing positions increased: 2 | Existing positions reduced: 2
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
XT
XTX Topco
George Town,
Cayman Islands
|
+$8.55K |
| 2 |
VF
Virtu Financial
New York
|
+$4.07K |
| 3 |
SA
Sanctuary Advisors
Indianapolis,
Indiana
|
+$3.5K |
| 4 |
UBS Group
Zurich,
Switzerland
|
+$2.79K |
| 5 |
RhumbLine Advisers
Boston,
Massachusetts
|
+$1.35K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
BFM
Boothbay Fund Management
New York
|
-$96.9K |
| 2 |
TSS
Two Sigma Securities
New York
|
-$8.42K |
| 3 |
Citadel Advisors
Miami,
Florida
|
-$7.69K |
| 4 |
TI
Tidal Investments
Milwaukee,
Wisconsin
|
-$148 |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
BFM
1
Boothbay Fund Management
New York
| $574K | -$96.9K | -83,742 | -17% |
|
|
VF
2
Virtu Financial
New York
| $13K | +$4.07K | +3,518 | +58% |
|
|
XT
3
XTX Topco
George Town,
Cayman Islands
| $10.2K | +$8.55K | +7,387 | New |
|
|
SA
4
Sanctuary Advisors
Indianapolis,
Indiana
| $3.7K | +$3.5K | +3,020 | New |
|
|
TI
5
Tidal Investments
Milwaukee,
Wisconsin
| $3.51K | -$148 | -128 | -5% |
|
|
6
UBS Group
Zurich,
Switzerland
| $3.32K | +$2.79K | +2,415 | New |
|
|
7
RhumbLine Advisers
Boston,
Massachusetts
| $1.97K | +$1.35K | +1,168 | +442% |
|
8
Osaic Holdings
Scottsdale,
Arizona
| $334 | – | – | – |
|
|
TSS
9
Two Sigma Securities
New York
| – | -$8.42K | -8,423 | Closed |
|
|
10
Citadel Advisors
Miami,
Florida
| – | -$7.69K | -7,691 | Closed |
|
GRFX Hedge Fund Activity: Q4 2024 in Review
8 of the 7,592 institutional investors tracked by Wall St. Rank reported a position in Graphex Group (GRFX) for Q4 2024, worth a combined $610K — up 16% from $526K a quarter earlier.
Buyers outnumbered sellers: 3 funds opened new GRFX positions and 2 closed out — a net gain of 1 holder — while 2 added to existing stakes and 2 trimmed.
The largest buyer was XTX Topco, opening a new position worth an estimated $8.55K. The largest seller was Boothbay Fund Management, cutting an estimated $96.9K.
- 8 institutional investors held Graphex Group (GRFX) as of Q4 2024, up from 7 in Q3 2024.
- Funds reported $610K of Graphex Group stock for Q4 2024, up 16% quarter-over-quarter.
- 3 funds opened new Graphex Group positions in Q4 2024 and 2 closed out, a net change of +1 holder.
- The largest Graphex Group buyer in Q4 2024 was XTX Topco, an estimated $8.55K added.
- The largest Graphex Group seller in Q4 2024 was Boothbay Fund Management, an estimated $96.9K sold.
Based on aggregated 13F filings for Q4 2024.