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 %
SIA
251
Sage Investment Advisers
New York
$530K -$61.9K -1,225 -10%
LWL
252
Leo Wealth LLC
Texas
$530K -$58.6K -1,160 -10%
AFAS
253
Acorn Financial Advisory Services
Virginia
$518K -$114K -2,266 -18%
MA
254
Montag & Associates
Georgia
$515K -$66.1K -1,309 -11%
Chevy Chase Trust
255
Chevy Chase Trust
Maryland
$514K -$55K -1,090 -10%
PA
256
Pinnacle Associates
New York
$513K -$51.2K -1,479 -9%
BBHC
257
Brown Brothers Harriman & Co
New York
$511K -$48.5K -960 -9%
FH
258
FWG Holdings
Florida
$508K -$31.7K -572 -6%
NRC
259
New Republic Capital
North Carolina
$507K -$54.2K -1,074 -10%
CCA
260
Clearwater Capital Advisors
Illinois
$505K -$109K -2,156 -18%
OA
261
Oxbow Advisors
Texas
$505K -$54K -1,070 -10%
MHWM
262
Montz Harcus Wealth Management
Louisiana
$503K -$53.8K -1,065 -10%
HCM
263
Horrell Capital Management
Arkansas
$492K -$52K -924 -10%
SDWMA
264
Schneider Downs Wealth Management Advisors
Pennsylvania
$489K -$52.3K -1,036 -10%
TWM
265
Trevian Wealth Management
Massachusetts
$489K +$489K +9,688 New
BFIC
266
Bedell Frazier Investment Counselling
California
$485K -$34.3K -680 -7%
MFIM
267
Mesirow Financial Investment Management
Illinois
$480K -$51.3K -1,016 -10%
IA
268
Insight Advisors
Pennsylvania
$467K -$49.9K -989 -10%
MS
269
Madden Securities
Texas
$459K -$88.2K -1,747 -16%
SAM
270
Secure Asset Management
Michigan
$448K +$92.4K +1,829 +26%
SIAG
271
Safeguard Investment Advisory Group
California
$439K -$117K -2,322 -21%
CPIG
272
Chicago Partners Investment Group
Illinois
$435K -$45.6K -864 -9%
SJGA
273
Stephen J. Garry & Associates
New York
$426K -$21.8K -432 -5%
PWM
274
PBMares Wealth Management
Virginia
$423K -$63.9K -1,265 -13%
AP
275
Americana Partners
Texas
$422K -$45.2K -895 -10%
9 10
11
12 13