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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 %
ACA
376
Affinity Capital Advisors
California
$255K -$27.8K -550 -10%
VCP
377
Verus Capital Partners
Arizona
$255K -$86K -1,702 -25%
APP
378
Avantax Planning Partners
Iowa
$254K -$27.2K -538 -10%
HIS
379
Harvest Investment Services
Illinois
$253K -$14.5K -288 -5%
GWM
380
Graybill Wealth Management
Illinois
$253K -$27K -535 -10%
MCC
381
Money Concepts Capital
Florida
$252K -$26.9K -533 -10%
Janney Montgomery Scott
382
Janney Montgomery Scott
Pennsylvania
$251K -$87.1K -1,725 -26%
AA
383
Ancora Advisors
Ohio
$251K -$26.8K -531 -10%
HR
384
Howe & Rusling
New York
$246K -$4.31M -85,404 -95%
IC
385
Inscription Capital
Texas
$246K -$26.3K -521 -10%
VL
386
Vima LLC
Michigan
$243K -$33.3K -659 -12%
SOS
387
Silver Oak Securities
Tennessee
$243K +$17.1K +332 +8%
SIC
388
Sterling Investment Counsel
New York
$243K -$27.6K -547 -10%
MMA
389
Miracle Mile Advisors
California
$242K -$25.9K -513 -10%
OBWG
390
Onyx Bridge Wealth Group
New York
$239K -$18.8K -373 -7%
FPAS
391
Focus Partners Advisor Solutions
Missouri
$239K +$239K +4,726 New
WF
392
WoodTrust Financial
Wisconsin
$238K +$238K +4,703 New
SS
393
Sunbelt Securities
Texas
$237K -$4.39K -87 -2%
HWM
394
HRC Wealth Management
Idaho
$236K -$25.3K -501 -10%
DC
395
DeDora Capital
California
$235K -$56.7K -1,122 -19%
SIS
396
Sound Income Strategies
Florida
$235K -$9.7K -192 -4%
CB
397
Commerce Bank
Missouri
$233K -$19.4K -384 -8%
UAS
398
United Asset Strategies
New York
$233K -$80.2K -1,588 -26%
JIC
399
Joel Isaacson & Co
New York
$233K -$249K -4,921 -52%
CCWM
400
Correct Capital Wealth Management
Missouri
$232K -$1.32M -26,044 -85%
14 15
16
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