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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 %
SC
676
Scotia Capital
Ontario, Canada
– -$486K -8,525 Closed
EWA
677
Exencial Wealth Advisors
Oklahoma
– -$470K -8,232 Closed
Bank of New York Mellon
678
Bank of New York Mellon
New York
– -$449K -7,869 Closed
GKWIM
679
Gerber Kawasaki Wealth & Investment Management
California
– -$408K -7,150 Closed
VCM
680
Virtue Capital Management
Tennessee
– -$395K -7,073 Closed
CAAM
681
Cornerstone Advisors Asset Management
Pennsylvania
– -$395K -6,919 Closed
CAM
682
Concorde Asset Management
Michigan
– -$385K -6,755 Closed
SSWM
683
Strait & Sound Wealth Management
California
– -$380K -6,697 Closed
SCP
684
Sandhill Capital Partners
New York
– -$352K -6,167 Closed
DFG
685
Delta Financial Group
New Jersey
– -$339K -5,934 Closed
WAM
686
Wallington Asset Management
Indiana
– -$336K -5,895 Closed
PIA
687
Perennial Investment Advisors
California
– -$312K -5,473 Closed
NAMNJ
688
NorthStar Asset Management (New Jersey)
New Jersey
– -$287K -5,027 Closed
GC
689
GFG Capital
Florida
– -$284K -4,982 Closed
CFS
690
Coordinated Financial Services
Colorado
– -$278K -4,871 Closed
SF
691
Summit Financial
New Jersey
– -$277K -4,855 Closed
TS
692
Tamar Securities
California
– -$272K -4,762 Closed
BWA
693
BlueChip Wealth Advisors
Georgia
– -$268K -4,705 Closed
LFA
694
Level Financial Advisors
New York
– -$255K -4,473 Closed
AWM
695
Alterna Wealth Management
Texas
– -$252K -4,408 Closed
TWP
696
Total Wealth Planning
Ohio
– -$250K -4,378 Closed
SPA
697
Sentinel Pension Advisors
Massachusetts
– -$243K -4,264 Closed
GPA
698
Guidance Point Advisors
Massachusetts
– -$239K -4,192 Closed
LP
699
LGL Partners
Pennsylvania
– -$237K -4,148 Closed
ML
700
McAdam LLC
Pennsylvania
– -$236K -4,131 Closed
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28
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