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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 %
HWM
651
Horizon Wealth Management
Illinois
– -$219K -4,555 Closed
ACI
652
Alpha Cubed Investments
California
– -$218K -4,534 Closed
AG
653
Ascent Group
Virginia
– -$215K -4,472 Closed
OWA
654
Opal Wealth Advisors
New York
– -$210K -4,367 Closed
HNWA
655
Henrickson Nauta Wealth Advisors
Michigan
– -$210K -4,357 Closed
AWA
656
Arkadios Wealth Advisors
Georgia
– -$208K -4,318 Closed
CCB
657
Cutter & Co Brokerage
Missouri
– -$208K -4,317 Closed
WCFA
658
Walkner Condon Financial Advisors
Wisconsin
– -$207K -4,310 Closed
FSA
659
Financial Security Advisor
Virginia
– -$205K -4,270 Closed
AllianceBernstein
660
AllianceBernstein
Tennessee
– -$205K -4,256 Closed
MPW
661
MA Private Wealth
California
– -$204K -4,248 Closed
ZF
662
Zhang Financial
Michigan
– -$203K -4,228 Closed
IA
663
IAM Advisory
Pennsylvania
– -$201K -4,177 Closed
OL
664
Owen LaRue
Kentucky
– -$200K -4,168 Closed
EBT
665
Enterprise Bank & Trust
Massachusetts
– -$219K -4,096 Closed
RL
666
Rogco LP
Oklahoma
– -$181K -3,768 Closed
Barclays
667
Barclays
United Kingdom
– -$152K -3,155 Closed
ATPW
668
Ashton Thomas Private Wealth
Arizona
– -$118K -2,454 Closed
FLPIM
669
F.L. Putnam Investment Management
Massachusetts
– -$106K -2,214 Closed
WAS
670
Winch Advisory Services
Wisconsin
– -$101K -2,109 Closed
MFC
671
Mechanics Financial Corp
Ohio
– -$53.2K -1,107 Closed
BWP
672
Baldwin Wealth Partners
Massachusetts
– -$53.2K -1,107 Closed
GI
673
Gradient Investments
Minnesota
– -$51.3K -1,066 Closed
TSWM
674
Tyler-Stone Wealth Management
Ohio
– -$45.5K -946 Closed
EWP
675
Elevation Wealth Partners
California
– -$28.5K -593 Closed
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