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Grayscale Bitcoin Trust
GBTC

Overview Fund Activity

656 hedge funds and large institutions have $2.65B invested in Grayscale Bitcoin Trust in 2024 Q2 according to their latest regulatory filings, with 123 funds opening new positions, 123 increasing their positions, 220 reducing their positions, and 96 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
656
Holders Change
+12
Holders Change %
+1.86%
% of All Funds
9.54%
Holding in Top 10
20
Holding in Top 10 Change
-8
Holding in Top 10 Change %
-28.57%
% of All Funds
0.29%
New
123
Increased
123
Reduced
220
Closed
96
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Goldman Sachs
Goldman Sachs
New York
$35.1M
2
Wealthfront Advisers
Wealthfront Advisers
California
$28.3M
3
BFA
Beaumont Financial Advisors
Massachusetts
$19.4M
4
Focus Partners Wealth
Focus Partners Wealth
Massachusetts
$24.4M
5
FTUS
Flow Traders U.S.
New York
$15.4M

Top Sellers

1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
$533M
2
Morgan Stanley
Morgan Stanley
New York
$148K
3
Millennium Management
Millennium Management
New York
$82M
4
FCM
Farallon Capital Management
California
$0
5
Jane Street
Jane Street
New York
$16.6M
Name Holding Trade Value Shares
Change 		Shares
Change %
DAM
226
Deltec Asset Management
New York
$727K -$26.6K -553 -4%
CWM
227
Cherrydale Wealth Management
New Jersey
$720K +$720K +14,979 New
FFG
228
Fiduciary Financial Group
California
$718K +$718K +13,745 New
WWM
229
Western Wealth Management
Colorado
$696K +$161K +3,354 +30%
PWS
230
Private Wealth Strategies
Ohio
$689K +$40.2K +835 +6%
MWM
231
Mission Wealth Management
California
$687K +$66.8K +1,389 +11%
WAAG
232
Wealth Alliance Advisory Group
Kansas
$686K +$686K +14,274 New
WA
233
Wealthstar Advisors
Texas
$677K +$677K +14,072 New
GCM
234
Gables Capital Management
Florida
$676K -$23.8K -554 -3%
AGC
235
Aspen Grove Capital
Colorado
$674K – – –
HSA
236
HBK Sorce Advisory
Pennsylvania
$665K -$42.3K -880 -6%
VF
237
Vista Finance
Missouri
$664K +$664K +13,807 New
Qube Research & Technologies (QRT)
238
Qube Research & Technologies (QRT)
United Kingdom
$655K +$655K +13,616 +1,361,600%
SC
239
Savant Capital
Illinois
$652K -$56.6K -1,176 -8%
MWM
240
Modern Wealth Management
Kansas
$651K +$39.5K +821 +6%
RWM
241
Ritholtz Wealth Management
New York
$649K -$137K -2,857 -17%
RG
242
Rathbones Group
United Kingdom
$646K -$136K -2,819 -17%
FCM
243
Fortis Capital Management
Washington
$643K -$2.6K -54 -0.4%
CLOS
244
Compagnie Lombard Odier SCmA
Switzerland
$642K -$532K -11,070 -45%
TCM
245
Traynor Capital Management
Pennsylvania
$635K -$49.5K -1,030 -7%
LWM
246
Laidlaw Wealth Management
New York
$631K +$28.9K +601 +5%
WP
247
Westmount Partners
California
$623K -$37.4K -739 -6%
PGFC
248
Peapack-Gladstone Financial Corp
New Jersey
$620K -$13.5K -282 -2%
HCM
249
Howland Capital Management
Massachusetts
$620K +$620K +12,885 New
EFG
250
Embree Financial Group
Illinois
$613K -$53.2K -1,107 -8%
8 9
10
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