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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
$71.9M
2
GWM
Greenwich Wealth Management
Connecticut
$30.2M
3
Focus Partners Wealth
Focus Partners Wealth
Massachusetts
$28.5M
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
$1.9M
2
Millennium Management
Millennium Management
New York
$5.05M
3
HKAM
Horizon Kinetics Asset Management
New York
$768M
4
BFM
Boothbay Fund Management
New York
$0
5
DCM
Discovery Capital Management
Connecticut
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
FF
601
Friedenthal Financial
New Jersey
$1.67K -$202 -4 -11%
CWM
602
CarsonAllaria Wealth Management
Illinois
$1.47K -$152 -3 -9%
PAI
603
Pittenger & Anderson Inc
Nebraska
$1.21K -$152 -3 -11%
PWMG
604
Prestige Wealth Management Group
New Jersey
$1.01K +$960 +19 +1,900%
CT
605
Coastline Trust
Rhode Island
$1.01K +$1.01K +20 New
DPW
606
DiNuzzo Private Wealth
Pennsylvania
$1.01K +$1.01K +20 New
VAMG
607
Voisard Asset Management Group
Michigan
$859 -$101 -2 -11%
CT
608
Colonial Trust
South Carolina
$505 -$51 -1 -9%
CWM
609
Cranbrook Wealth Management
Michigan
$505 +$505 +10 New
WOC
610
West Oak Capital
California
$180 +$80 +286 +81%
NRG
611
Nemes Rush Group
Michigan
$126 – – –
AIA
612
Arcadia Investment Advisors
Idaho
$51 – – –
BFM
613
Boothbay Fund Management
New York
– -$46.6M -969,668 Closed
DCM
614
Discovery Capital Management
Connecticut
– -$32.1M -667,097 Closed
FTUS
615
Flow Traders U.S.
New York
– -$15.4M -319,234 Closed
HHGC
616
Hunting Hill Global Capital
New York
– -$10.6M -221,400 Closed
SFC
617
Strategic Financial Concepts
Texas
– -$20.7K -204,447 Closed
CAC
618
Cowen and Company
New York
– -$7.88M -163,836 Closed
VF
619
Virtu Financial
New York
– -$7.3M -151,795 Closed
IMC Chicago
620
IMC Chicago
Illinois
– -$5.06M -105,224 Closed
DS
621
DRW Securities
Illinois
– -$4.44M -92,270 Closed
SW
622
Simplicity Wealth
New Jersey
– -$3.14M -65,357 Closed
RWA
623
Redhawk Wealth Advisors
Minnesota
– -$3.13M -65,160 Closed
HAM
624
Harber Asset Management
North Carolina
– -$2.09M -43,454 Closed
PI
625
Pachira Investments
California
– -$1.17M -24,254 Closed
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25
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