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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 %
WLPWM
276
Walled Lake Planning & Wealth Management
Illinois
$419K -$9.7K -192 -2%
CW
277
CreativeOne Wealth
Kansas
$417K +$133K +2,625 +47%
KCM
278
Kathmere Capital Management
Pennsylvania
$411K -$44K -871 -10%
WP
279
Westmount Partners
California
$409K -$212K -4,196 -34%
CWS
280
Cypress Wealth Services
California
$407K -$60.7K -1,202 -13%
MCI
281
MRP Capital Investments
Georgia
$402K -$32.4K -641 -7%
APWA
282
Atlas Private Wealth Advisors
New Jersey
$400K -$37.2K -736 -8%
NEWAS
283
N.E.W. Advisory Services
Wisconsin
$400K -$42.8K -847 -10%
PFS
284
Prospera Financial Services
Texas
$396K +$49.9K +988 +14%
AWM
285
Axxcess Wealth Management
California
$392K -$68.6K -1,359 -15%
MA
286
Mutual Advisors
Nebraska
$390K -$45.2K -832 -10%
RWP
287
Revolve Wealth Partners
New Jersey
$389K -$37.8K -748 -9%
Invesco
288
Invesco
Georgia
$384K -$130K -2,571 -25%
ACP
289
Aveo Capital Partners
Colorado
$384K -$41.1K -814 -10%
ECM
290
Evergreen Capital Management
Washington
$380K -$40.7K -805 -10%
EWM
291
Executive Wealth Management
Michigan
$379K +$379K +7,497 New
FA
292
Flagstar Advisors
New York
$377K -$29.4K -583 -7%
QC
293
Quent Capital
New York
$369K +$344K +6,803 +1,403%
Thrivent Financial for Lutherans
294
Thrivent Financial for Lutherans
Minnesota
$367K -$39.3K -777 -10%
PAS
295
Park Avenue Securities
New York
$362K -$42.9K -850 -11%
MCP
296
Mirador Capital Partners
California
$359K -$38.4K -761 -10%
OLVIG
297
Oliver Lagore Vanvalin Investment Group
Michigan
$355K -$967K -19,157 -73%
RW
298
RVW Wealth
California
$351K -$37.6K -745 -10%
SIC
299
Samalin Investment Counsel
New York
$351K -$37.8K -749 -10%
NP
300
NorthRock Partners
Minnesota
$351K +$24.9K +494 +8%
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