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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 %
SC
326
Sinecera Capital
Texas
$362K – – –
Fidelity Investments
327
Fidelity Investments
Massachusetts
$362K +$14.5K +301 +4%
WSFS
328
Wilmington Savings Fund Society
Delaware
$361K – – –
SAM
329
Silvercrest Asset Management
New York
$359K +$359K +7,472 New
WFMPM
330
Woodley Farra Manion Portfolio Management
Indiana
$357K – – –
MSFS
331
Main Street Financial Solutions
Pennsylvania
$354K -$95.6K -1,987 -21%
FWMM
332
Foundation Wealth Management (Missouri)
Missouri
$354K – – –
SC
333
SouthState Corp
Florida
$352K – – –
CAG
334
Csenge Advisory Group
Florida
$349K +$3.94K +82 +1%
Walleye Capital
335
Walleye Capital
New York
$348K +$348K +7,229 New
PCA
336
Prosperity Capital Advisors
Ohio
$346K -$311K -6,476 -47%
OIA
337
OneDigital Investment Advisors
Kansas
$345K -$5.15K -107 -1%
BWM
338
Bulltick Wealth Management
Florida
$344K +$49.5K +1,030 +17%
CAM
339
Carret Asset Management
New York
$343K -$50.6K -1,052 -13%
SC
340
Stephenson & Company
California
$341K -$102K -2,127 -23%
RCA
341
Riverview Capital Advisers
Massachusetts
$339K – – –
SAM
342
Secure Asset Management
Michigan
$338K +$338K +7,033 New
WAM
343
Warberg Asset Management
Illinois
$337K +$337K +7,007 New
MP
344
McDonald Partners
Ohio
$334K +$2.65K +55 +0.8%
EWM
345
Evercore Wealth Management
New York
$333K – – –
PWH
346
Priebe Wealth Holdings
Minnesota
$332K – – –
KFA
347
Kelleher Financial Advisors
New York
$331K – – –
PFS
348
Prospera Financial Services
Texas
$329K +$329K +6,847 New
CW
349
Channel Wealth
California
$327K – – –
SWA
350
SFMG Wealth Advisors
Texas
$327K -$111K -2,300 -25%
12 13
14
15 16