Graphex Group
GRFX
GRFX was delisted on the 14th of May, 2025.
5 hedge funds and large institutions have $555K invested in Graphex Group in 2025 Q1 according to their latest regulatory filings, with 1 funds opening new positions, 2 increasing their positions, 1 reducing their positions, and 4 closing their positions.
100% more repeat investments, than reductions
Existing positions increased: 2 | Existing positions reduced: 1
9% less capital invested
Capital invested by funds: $610K → $555K (-$55.2K)
38% less funds holding
Funds holding: 8 → 5 (-3)
75% less first-time investments, than exits
New positions opened: 1 | Existing positions closed: 4
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Citadel Advisors
Miami,
Florida
|
+$53K |
| 2 |
RhumbLine Advisers
Boston,
Massachusetts
|
+$7.43K |
| 3 |
Osaic Holdings
Scottsdale,
Arizona
|
+$130 |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
VF
Virtu Financial
New York
|
-$13K |
| 2 |
XT
XTX Topco
George Town,
Cayman Islands
|
-$10.2K |
| 3 |
SA
Sanctuary Advisors
Indianapolis,
Indiana
|
-$3.7K |
| 4 |
TI
Tidal Investments
Milwaukee,
Wisconsin
|
-$3.51K |
| 5 |
UBS Group
Zurich,
Switzerland
|
-$2.48K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
BFM
1
Boothbay Fund Management
New York
| $496K | – | – | – |
|
|
2
Citadel Advisors
Miami,
Florida
| $48.7K | +$53K | +40,900 | New |
|
|
3
RhumbLine Advisers
Boston,
Massachusetts
| $8.52K | +$7.43K | +5,728 | +400% |
|
|
4
UBS Group
Zurich,
Switzerland
| $602 | -$2.48K | -1,909 | -79% |
|
|
5
Osaic Holdings
Scottsdale,
Arizona
| $404 | +$130 | +100 | +42% |
|
|
VF
6
Virtu Financial
New York
| – | -$13K | -9,573 | Closed |
|
|
XT
7
XTX Topco
George Town,
Cayman Islands
| – | -$10.2K | -7,387 | Closed |
|
|
SA
8
Sanctuary Advisors
Indianapolis,
Indiana
| – | -$3.7K | -3,020 | Closed |
|
|
TI
9
Tidal Investments
Milwaukee,
Wisconsin
| – | -$3.51K | -2,554 | Closed |
|
GRFX Hedge Fund Activity: Q1 2025 in Review
5 of the 7,458 institutional investors tracked by Wall St. Rank reported a position in Graphex Group (GRFX) for Q1 2025, worth a combined $555K — down 9% from $610K a quarter earlier.
Sellers outnumbered buyers: 4 funds closed out of GRFX and 1 opened new positions — a net loss of 3 holders — while 1 trimmed existing stakes and 2 added.
The largest buyer was Citadel Advisors, opening a new position worth an estimated $53K. The largest seller was Virtu Financial, exiting entirely with an estimated $13K sold.
- 5 institutional investors held Graphex Group (GRFX) as of Q1 2025, down from 8 in Q4 2024.
- Funds reported $555K of Graphex Group stock for Q1 2025, down 9% quarter-over-quarter.
- 1 fund opened new Graphex Group positions in Q1 2025 and 4 closed out, a net change of -3 holders.
- The largest Graphex Group buyer in Q1 2025 was Citadel Advisors, an estimated $53K added.
- The largest Graphex Group seller in Q1 2025 was Virtu Financial, an estimated $13K sold.
Based on aggregated 13F filings for Q1 2025.