GBTC icon

Grayscale Bitcoin Trust
GBTC

Overview Fund Activity

615 hedge funds and large institutions have $1.81B invested in Grayscale Bitcoin Trust in 2024 Q3 according to their latest regulatory filings, with 45 funds opening new positions, 68 increasing their positions, 500 reducing their positions, and 75 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
615
Holders Change
-41
Holders Change %
-6.25%
% of All Funds
8.89%
Holding in Top 10
16
Holding in Top 10 Change
-4
Holding in Top 10 Change %
-20%
% of All Funds
0.23%
New
45
Increased
68
Reduced
500
Closed
75
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Goldman Sachs
Goldman Sachs
New York
+$35M
2
GWM
Greenwich Wealth Management
Connecticut
+$13.5M
3
Focus Partners Wealth
Focus Partners Wealth
Massachusetts
+$8.66M
4
AWP
Atlas Wealth Partners
Pennsylvania
+$7.77M
5
IC
Iconiq Capital
California
+$3.94M

Top Sellers

1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
-$558M
2
Millennium Management
Millennium Management
New York
-$81.1M
3
HKAM
Horizon Kinetics Asset Management
New York
-$65.9M
4
BFM
Boothbay Fund Management
New York
-$46.6M
5
DCM
Discovery Capital Management
Connecticut
-$32.1M
Name Holding Trade Value Shares
Change 		Shares
Change %
Kovitz Investment Group Partners
226
Kovitz Investment Group Partners
Illinois
$622K +$622K +16,979 New
MWM
227
Modern Wealth Management
Kansas
$617K -$66.1K -1,308 -10%
LWM
228
Laidlaw Wealth Management
New York
$613K -$49.3K -977 -7%
FFG
229
Fiduciary Financial Group
California
$613K -$67.9K -1,371 -10%
RG
230
Rathbones Group
United Kingdom
$607K -$71.1K -1,408 -10%
FCM
231
Fortis Capital Management
Washington
$603K -$72.5K -1,436 -11%
VF
232
Vista Finance
Missouri
$599K -$98.3K -1,946 -14%
TCM
233
Traynor Capital Management
Pennsylvania
$596K -$70.9K -1,404 -11%
PGFC
234
Peapack-Gladstone Financial Corp
New Jersey
$588K -$63K -1,250 -10%
HCM
235
Howland Capital Management
Massachusetts
$586K -$64.9K -1,285 -10%
CCG
236
Catalina Capital Group
California
$586K -$239K -4,723 -29%
EFG
237
Embree Financial Group
Illinois
$581K -$62.2K -1,232 -10%
HSA
238
HBK Sorce Advisory
Pennsylvania
$579K -$119K -2,350 -17%
MPCG
239
Matrix Private Capital Group
New York
$575K +$575K +11,385 New
VFA
240
Valeo Financial Advisors
Indiana
$575K +$3.99K +79 +0.7%
RWM
241
Ritholtz Wealth Management
New York
$570K -$112K -2,221 -16%
PCIA
242
Prime Capital Investment Advisors
Kansas
$555K -$78.1K -1,547 -12%
CPA
243
Capital Performance Advisors
California
$553K -$59.1K -1,171 -10%
WW
244
Windle Wealth
Oklahoma
$552K -$213K -4,217 -28%
SVCP
245
Silicon Valley Capital Partners
California
$545K +$25.5K +505 +5%
BW
246
Bison Wealth
Georgia
$545K -$133K -2,638 -20%
BHWM
247
Beaird Harris Wealth Management
Texas
$544K -$274K -5,432 -34%
Bank of Montreal
248
Bank of Montreal
Ontario, Canada
$543K -$564K -10,787 -51%
CAS
249
Coppell Advisory Solutions
Texas
$542K -$58K -1,108 -10%
GLA
250
Good Life Advisors
Pennsylvania
$534K +$244K +4,837 +84%
8 9
10
11 12