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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 %
IMC Chicago
51
IMC Chicago
Illinois
$5.06M +$5.06M +105,224 New
LWAM
52
Legacy Wealth Asset Management
Minnesota
$5.05M -$524K -10,897 -9%
VHAM
53
Van Hulzen Asset Management
California
$5.03M +$71.9K +1,494 +1%
BSAM
54
Blue Square Asset Management
New York
$4.92M +$502K +10,439 +11%
IAA
55
Independent Advisor Alliance
North Carolina
$4.69M +$1.9M +39,429 +68%
BCM
56
Beck Capital Management
Texas
$4.57M -$46.9K -975 -1%
DS
57
DRW Securities
Illinois
$4.44M +$4.44M +92,270 New
Creative Planning
58
Creative Planning
Kansas
$4.41M +$57.2K +1,189 +1%
HR
59
Howe & Rusling
New York
$4.34M – – –
NW
60
NewEdge Wealth
Pennsylvania
$4.31M -$10.6K -221 -0.2%
FT
61
Fiduciary Trust
Massachusetts
$4.21M – – –
MA
62
MONECO Advisors
Connecticut
$4.11M -$1.46M -30,398 -26%
Corient Private Wealth
63
Corient Private Wealth
Florida
$4.11M +$116K +2,422 +3%
IP
64
Intellectus Partners
California
$4.09M -$154K -3,211 -4%
ACA
65
Ascension Capital Advisors
Texas
$3.97M -$37.8K -786 -0.9%
PHS
66
Pekin Hardy Strauss
Illinois
$3.83M -$22.1K -460 -0.6%
Lido Advisors
67
Lido Advisors
California
$3.63M -$570K -11,846 -14%
GIM
68
Guild Investment Management
California
$3.6M -$42.9K -891 -1%
SC
69
Seldon Capital
California
$3.52M – – –
GRP
70
Global Retirement Partners
California
$3.49M +$1.37M +28,472 +65%
FA
71
Fiduciary Alliance
South Carolina
$3.49M +$565K +11,391 +19%
VCM
72
Verde Capital Management
Michigan
$3.41M +$3.41M +70,982 New
KPWS
73
Kestra Private Wealth Services
Texas
$3.35M -$185K -3,854 -5%
FA
74
Fagan Associates
New York
$3.29M -$26.6K -554 -0.8%
BCA
75
Bray Capital Advisors
Florida
$3.2M – – –
1 2
3
4 5