GBTC icon

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
Goldman Sachs
New York
$35.1M
2
Wealthfront Advisers
Wealthfront Advisers
California
$28.3M
3
BFA
Beaumont Financial Advisors
Massachusetts
$19.4M
4
Focus Partners Wealth
Focus Partners Wealth
Massachusetts
$24.4M
5
FTUS
Flow Traders U.S.
New York
$15.4M

Top Sellers

1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
$533M
2
Morgan Stanley
Morgan Stanley
New York
$148K
3
Millennium Management
Millennium Management
New York
$82M
4
FCM
Farallon Capital Management
California
$0
5
Jane Street
Jane Street
New York
$16.6M
Name Holding Trade Value Shares
Change 		Shares
Change %
KeyBank National Association
701
KeyBank National Association
Ohio
– -$235K -4,121 Closed
W
702
WorthPointe
California
– -$235K -4,120 Closed
SAF
703
Smith Anglin Financial
Texas
– -$235K -4,119 Closed
AO
704
Advisor OS
Illinois
– -$233K -4,091 Closed
SI
705
Stephens Inc
Arkansas
– -$231K -4,044 Closed
DCM
706
Dudley Capital Management
Virginia
– -$227K -4,037 Closed
BAM
707
Brave Asset Management
New Jersey
– -$230K -4,033 Closed
SAM
708
SP Asset Management
California
– -$230K -4,029 Closed
FAIM
709
Financial Advocates Investment Management
Washington
– -$229K -4,007 Closed
TIM
710
Total Investment Management
Arizona
– -$225K -3,949 Closed
SMH
711
Sanders Morris Harris
Texas
– -$225K -3,949 Closed
HH
712
Hilltop Holdings
Texas
– -$225K -3,942 Closed
FCH
713
Freestone Capital Holdings
Washington
– -$225K -3,935 Closed
TC
714
TAP Consulting
Missouri
– -$224K -3,930 Closed
SL
715
Sentry LLC
Tennessee
– -$223K -3,909 Closed
OC
716
Oarsman Capital
Wisconsin
– -$223K -3,900 Closed
KC
717
Kingfisher Capital
North Carolina
– -$221K -3,876 Closed
FHC
718
First Heartland Consultants
Missouri
– -$219K -3,846 Closed
BCA
719
Bay Colony Advisors
Massachusetts
– -$219K -3,836 Closed
HIC
720
Hartline Investment Corp
Illinois
– -$219K -3,836 Closed
ABC
721
Associated Banc-Corp
Wisconsin
– -$217K -3,803 Closed
CIC
722
Cutler Investment Counsel
Oregon
– -$215K -3,764 Closed
SFG
723
Sovereign Financial Group
Connecticut
– -$214K -3,758 Closed
MWP
724
Madison Wealth Partners
Wisconsin
– -$210K -3,686 Closed
IWN
725
Independent Wealth Network
Iowa
– -$209K -3,663 Closed
26 27 28
29
30