Dynamics of Spot Bitcoin ETFs Amidst GBTC Sell-Off in January

In January, despite a substantial sell-off by the Grayscale Bitcoin Trust ETF (GBTC), all 10 spot Bitcoin ETFs demonstrated resilience, collectively acquiring almost 19,000 BTC.

Key Points:

  1. GBTC's Aggressive Selling: GBTC aggressively sold 132,195 BTC in January, resulting in a 21% reduction of its Bitcoin holdings from 619,220 BTC on Jan. 11 to 487,025 BTC on Jan. 31.

  2. Other ETFs Counterbalance: Despite GBTC's sell-off, the remaining nine ETFs actively compensated by adding a combined total of 151,006 BTC, marking a remarkable increase of over 700% in their holdings, from 18,390 BTC at the start of the trading month to 169,396 BTC by Jan. 31.

  3. Total Holdings and Valuation: As of Jan. 31, all 10 spot Bitcoin ETFs collectively held 656,421 BTC, representing a 3% growth from the initial total of 637,610 BTC, valued at $27.7 billion according to CoinGecko.

  4. Discrepancies and Inconsistencies: Discrepancies in reported BTC holdings emerged between publicly available data from BlackRock’s iShares Bitcoin Trust (IBIT) and blockchain platform Arkham Intelligence, raising questions about data accuracy and transparency.

  5. Market Impact: Despite the ETFs collectively adding 3% to their total holdings, Bitcoin experienced a notable price drop over the month, starting at $45,000 and facing turbulence to dip below $39,000 on Jan. 23.

In summary, the dynamics of Spot Bitcoin ETFs in January showcased resilience amidst the GBTC sell-off, with discrepancies in reported data pointing to challenges in maintaining accurate and transparent records within the cryptocurrency market.

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