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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
8.9%
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 %
OWP
501
ORG Wealth Partners
Texas
$45.6K +$45.6K +903 New
DJSG
502
D.J. St. Germain
Massachusetts
$42.1K -$4.5K -89 -10%
PP
503
PFS Partners
New Jersey
$39.8K -$4.24K -84 -10%
JPMorgan Chase & Co
504
JPMorgan Chase & Co
New York
$39.1K -$5.1K -101 -12%
SPIA
505
Steward Partners Investment Advisory
New York
$38K +$2.07K +41 +6%
CFD
506
Creative Financial Designs
Indiana
$35.8K -$3.84K -76 -10%
FFA
507
Frazier Financial Advisors
Ohio
$35.4K -$3.79K -75 -10%
TC
508
Trust Company
Kansas
$34.8K -$3.74K -74 -10%
GWSA
509
Global Wealth Strategies & Associates
Colorado
$33.2K +$4.85K +96 +17%
BF
510
BOK Financial
Oklahoma
$32.8K -$3.5K -72 -10%
AWM
511
Avondale Wealth Management
Texas
$31.6K -$3.38K -67 -10%
HI
512
Hoey Investments
Pennsylvania
$31K -$3.3K -62 -10%
HIA
513
Harbor Investment Advisory
Maryland
$29.1K -$1.72K -34 -6%
CB
514
CNB Bank
Pennsylvania
$28.8K -$3.08K -61 -10%
OP
515
ORG Partners
Indiana
$28.5K -$171K -3,378 -86%
VNA
516
Valley National Advisers
Pennsylvania
$28K -$1.91K -39 -6%
CPA
517
Clear Point Advisors
New York
$26.9K -$2.88K -57 -10%
GI
518
GS Investments
Minnesota
$25.3K -$2.73K -54 -10%
AWM
519
Avior Wealth Management
Nebraska
$25.1K -$8.28K -164 -25%
UIA
520
Ulland Investment Advisors
Minnesota
$25K -$2.7K -54 -10%
DFA
521
DHJJ Financial Advisors
Illinois
$24.8K -$2.68K -53 -10%
FP
522
Financial Perspectives
Minnesota
$24.5K -$2.63K -52 -10%
CA
523
Centerpoint Advisors
Massachusetts
$23K -$2.45K -48 -10%
National Bank of Canada
524
National Bank of Canada
Quebec, Canada
$22.3K +$11.1K +220 +100%
TFA
525
Toth Financial Advisory
Virginia
$22.2K -$2.42K -48 -10%
19 20
21
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