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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 %
PCIA
251
Prime Capital Investment Advisors
Kansas
$603K +$603K +12,546 New
AFAS
252
Acorn Financial Advisory Services
Virginia
$603K +$577 +12 +0.1%
ZIMP
253
Zimmermann Investment Management & Planning
Pennsylvania
$587K +$30.4K +633 +5%
CCA
254
Clearwater Capital Advisors
Illinois
$585K -$76K -1,581 -12%
CPA
255
Capital Performance Advisors
California
$583K +$2.65K +55 +0.5%
WRPWM
256
Werba Rubin Papier Wealth Management
California
$577K – – –
WPW
257
Watershed Private Wealth
Illinois
$574K – – –
HWM
258
HB Wealth Management
Georgia
$572K +$572K +11,890 New
LWL
259
Leo Wealth LLC
Texas
$565K -$485 -10 -0.1%
SIA
260
Sage Investment Advisers
New York
$564K +$564K +11,725 New
MA
261
Montag & Associates
Georgia
$554K – – –
CAS
262
Coppell Advisory Solutions
Texas
$551K +$551K +11,462 New
VFA
263
Valeo Financial Advisors
Indiana
$543K -$16.4K -342 -3%
Chevy Chase Trust
264
Chevy Chase Trust
Maryland
$542K – – –
CHA
265
Cooper/Haims Advisors
New York
$541K – – –
NRC
266
New Republic Capital
North Carolina
$535K – – –
BBHC
267
Brown Brothers Harriman & Co
New York
$532K – – –
OA
268
Oxbow Advisors
Texas
$532K – – –
MHWM
269
Montz Harcus Wealth Management
Louisiana
$530K -$27.9K -580 -5%
MS
270
Madden Securities
Texas
$521K +$521K +10,832 New
SIAG
271
Safeguard Investment Advisory Group
California
$519K -$310K -6,574 -37%
Bank Julius Baer & Co
272
Bank Julius Baer & Co
Switzerland
$516K +$516K +9,649 New
SDWMA
273
Schneider Downs Wealth Management Advisors
Pennsylvania
$516K -$14.1K -293 -3%
FH
274
FWG Holdings
Florida
$512K -$4.09K -78 -0.8%
EFS
275
Essex Financial Services
Connecticut
$510K +$171K +3,987 +50%
9 10
11
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