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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 %
KFGK
276
Keystone Financial Group (Kentucky)
Kentucky
$509K +$69.8K +1,451 +16%
MFIM
277
Mesirow Financial Investment Management
Illinois
$506K -$39.2K -815 -7%
PEA
278
Park Edge Advisors
Ohio
$501K +$501K +10,417 New
SVCP
279
Silicon Valley Capital Partners
California
$495K – – –
BFIC
280
Bedell Frazier Investment Counselling
California
$495K -$154K -3,202 -24%
IA
281
Insight Advisors
Pennsylvania
$492K -$24.6K -512 -5%
Invesco
282
Invesco
Georgia
$490K -$1.1M -22,846 -69%
BAM
283
Belpointe Asset Management
Nevada
$483K -$99.7K -2,072 -17%
HIMC
284
Heritage Investors Management Corp
Maryland
$466K -$18.7K -388 -4%
HCM
285
Horrell Capital Management
Arkansas
$465K +$337 +7 +0.1%
PWM
286
PBMares Wealth Management
Virginia
$464K -$23K -478 -5%
JIC
287
Joel Isaacson & Co
New York
$458K +$213K +4,428 +87%
SIM
288
Spark Investment Management
New York
$453K -$452K -9,409 -50%
GSEP
289
Golden State Equity Partners
California
$448K +$448K +9,319 New
CWS
290
Cypress Wealth Services
California
$446K -$26.6K -554 -6%
AP
291
Americana Partners
Texas
$445K +$124K +2,574 +39%
AWM
292
Axxcess Wealth Management
California
$439K -$286K -5,941 -39%
KCM
293
Kathmere Capital Management
Pennsylvania
$433K – – –
CPIG
294
Chicago Partners Investment Group
Illinois
$432K +$107K +2,258 +33%
MA
295
Mutual Advisors
Nebraska
$432K -$19.8K -368 -4%
SJGA
296
Stephen J. Garry & Associates
New York
$427K +$62.7K +1,304 +17%
PI
297
PFG Investments
New York
$426K -$982K -20,414 -70%
EWA
298
EP Wealth Advisors
California
$423K +$86.5K +1,799 +26%
NEWAS
299
N.E.W. Advisory Services
Wisconsin
$422K – – –
JWCA
300
J.W. Cole Advisors
Florida
$418K -$61K -1,268 -13%
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