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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 %
DMIC
526
Dixon Mitchell Investment Counsel
British Columbia, Canada
$21.5K -$2.27K -45 -10%
BCWM
527
Bartlett & Co Wealth Management
Ohio
$21K -$2.22K -44 -10%
SC
528
Swan Capital
Florida
$20.8K -$2.22K -44 -10%
AA
529
Addison Advisors
Vermont
$20.2K -$2.17K -43 -10%
DAM
530
Delta Asset Management
Tennessee
$19.2K -$2.07K -41 -10%
SFCL
531
Strengthening Families & Communities LLC
Massachusetts
$18.8K -$2.02K -40 -10%
GWSG
532
GPS Wealth Strategies Group
Colorado
$17.8K -$1.92K -38 -10%
MRCM
533
M&R Capital Management
New Jersey
$17.7K -$1.87K -37 -10%
PCMC
534
Planning Capital Management Corporation
Pennsylvania
$16.2K +$16.2K +320 New
BLC
535
Brown, Lisle/Cummings
Rhode Island
$15.2K -$1.62K -32 -10%
RA
536
Rise Advisors
New York
$15K -$1.62K -32 -10%
TCM
537
Tradewinds Capital Management
Washington
$13.6K -$1.47K -29 -10%
AWM
538
Activest Wealth Management
Florida
$13.3K -$1.41K -28 -10%
OC
539
Oakworth Capital
Alabama
$13.1K -$1.41K -28 -10%
FPB
540
First PREMIER Bank
South Dakota
$13K -$1.4K -27 -10%
JWA
541
JFS Wealth Advisors
Pennsylvania
$12.9K -$1.36K -27 -10%
SRCM
542
Signature Resources Capital Management
California
$11.9K -$1.26K -25 -10%
CWA
543
Carolina Wealth Advisors
South Carolina
$11.9K -$1.26K -25 -10%
NL
544
NVWM LLC
Pennsylvania
$11.5K -$1.21K -24 -10%
MPWT
545
MassMutual Private Wealth & Trust
Connecticut
$11.5K -$6.92K -137 -38%
MIM
546
Macroview Investment Management
Maryland
$11K -$1.16K -23 -10%
BMC
547
Bear Mountain Capital
Washington
$10.7K -$1.12K -21 -10%
GIA
548
GHP Investment Advisors
Colorado
$10.6K -$1.11K -22 -9%
SIS
549
Strategic Investment Solutions
Illinois
$10.6K +$10.6K +209 New
IRAG
550
Investment Research & Advisory Group
Georgia
$10.4K +$10.4K +1,848 New
20 21
22
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