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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 %
MG
451
Mather Group
Illinois
$122K -$131K -2,594 -52%
AFS
452
Annapolis Financial Services
Maryland
$119K -$12.8K -253 -10%
UB
453
UMB Bank
Missouri
$118K -$15.7K -311 -12%
CP
454
Castleview Partners
Texas
$117K -$163K -3,231 -58%
JFA
455
JNBA Financial Advisors
Minnesota
$114K -$12.2K -241 -10%
Wells Fargo
456
Wells Fargo
California
$113K -$12.1K -240 -10%
BWL
457
Bogart Wealth LLC
Virginia
$111K +$9.29K +184 +9%
RCM
458
Richardson Capital Management
Wisconsin
$110K -$11.8K -234 -10%
WT
459
Whittier Trust
California
$110K -$11.8K -234 -10%
LC
460
Lindbrook Capital
California
$102K -$8.18K -162 -7%
FC
461
Fairscale Capital
New Hampshire
$102K -$11K -217 -10%
SSB
462
Sandy Spring Bank
Maryland
$102K -$15.4K -305 -13%
WPWM
463
Western Pacific Wealth Management
Illinois
$101K -$10.8K -214 -10%
ADL
464
Asset Dedication LLC
California
$91.3K +$49.3K +976 +117%
SIC
465
Salem Investment Counselors
North Carolina
$89.5K -$9.6K -190 -10%
IA
466
IFP Advisors
Florida
$88.9K -$93.4K -1,849 -51%
LWMI
467
Legacy Wealth Management (Idaho)
Idaho
$88.1K +$88.1K +1,235 New
LIS
468
Legacy Investment Solutions
Idaho
$88.1K +$88.1K +1,235 New
PMFA
469
Plante Moran Financial Advisors
Michigan
$84.2K +$4.75K +94 +6%
PFA
470
Pathway Financial Advisers
Indiana
$81.7K -$10.6K -210 -11%
CTC
471
Central Trust Company
Missouri
$75.8K -$59.8K -1,184 -44%
OIA
472
Optimum Investment Advisors
Illinois
$75.8K -$8.13K -161 -10%
AWM
473
Atticus Wealth Management
Florida
$73.3K +$43.9K +869 +149%
CPG
474
Cornerstone Planning Group
New Jersey
$73.2K -$1.44K -25 -2%
WWM
475
Wolff Wiese Magana
California
$71.3K +$25.1K +497 +54%
17 18
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