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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
1
Goldman Sachs
New York
$35.1M
2
Wealthfront Advisers
2
Wealthfront Advisers
California
$28.3M
3
BFA
3
Beaumont Financial Advisors
Massachusetts
$19.4M
4
Focus Partners Wealth
4
Focus Partners Wealth
Massachusetts
$24.4M
5
FTUS
5
Flow Traders U.S.
New York
$15.4M

Top Sellers

1
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$533M
2
Morgan Stanley
2
Morgan Stanley
New York
$148K
3
Millennium Management
3
Millennium Management
New York
$82M
4
FCM
4
Farallon Capital Management
California
$0
5
Jane Street
5
Jane Street
New York
$16.6M
Name Holding Trade Value Shares
Change 		Shares
Change %
Commonwealth Equity Services
26
Commonwealth Equity Services
Massachusetts
$14.9M -$190K -3,948 -1%
CAM
27
Cresset Asset Management
Illinois
$13.1M -$235K -4,884 -2%
HHGC
28
Hunting Hill Global Capital
New York
$10.6M -$7.32M -152,120 -41%
SAM
29
Scopus Asset Management
New York
$10.6M +$1.34M +27,812 +14%
Wealth Enhancement Advisory Services
30
Wealth Enhancement Advisory Services
Minnesota
$10.1M -$162K -3,368 -2%
SFA
31
Sequoia Financial Advisors
Ohio
$9.31M -$1.49K -31 -0%
HWM
32
HFG Wealth Management
Texas
$8.55M -$2.94M -61,043 -26%
KAS
33
Kestra Advisory Services
Texas
$8.15M -$432K -9,553 -5%
RC
34
RBF Capital
California
$7.99M – – –
CAC
35
Cowen and Company
New York
$7.88M – – –
AC
36
Aristides Capital
Kentucky
$7.83M – – –
Envestnet Asset Management
37
Envestnet Asset Management
Illinois
$7.82M -$1.13M -23,468 -13%
Mariner
38
Mariner
Kansas
$7.76M +$667K +13,867 +9%
BHIA
39
Birch Hill Investment Advisors
Massachusetts
$7.32M – – –
VF
40
Virtu Financial
New York
$7.3M +$4.48M +93,136 +159%
BCM
41
Brookstone Capital Management
Illinois
$7.29M -$363K -7,016 -5%
PPW
42
Pasadena Private Wealth
California
$6.99M +$6.99M +145,340 New
FCG
43
Fielder Capital Group
Tennessee
$6.86M -$105K -2,176 -2%
LCM
44
Lakewood Capital Management
New York
$6.58M – – –
FIA
45
Foundations Investment Advisors
Arizona
$6M +$25.1K +521 +0.4%
CA
46
Claro Advisors
Massachusetts
$5.84M -$114K -2,374 -2%
William Blair & Company
47
William Blair & Company
Illinois
$5.78M -$18.7K -388 -0.3%
OCM
48
Once Capital Management
New York
$5.73M – – –
TIA
49
Traphagen Investment Advisors
New Jersey
$5.65M -$589K -12,246 -9%
RDWM
50
Red Door Wealth Management
Tennessee
$5.13M +$5.13M +106,748 New
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