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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.

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
1
Goldman Sachs
New York
$71.9M
2
GWM
2
Greenwich Wealth Management
Connecticut
$30.2M
3
Focus Partners Wealth
3
Focus Partners Wealth
Massachusetts
$28.5M
4
AWP
4
Atlas Wealth Partners
Pennsylvania
$7.77M
5
IC
5
Iconiq Capital
California
$3.94M

Top Sellers

1
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$1.9M
2
Millennium Management
2
Millennium Management
New York
$5.05M
3
HKAM
3
Horizon Kinetics Asset Management
New York
$768M
4
BFM
4
Boothbay Fund Management
New York
$0
5
DCM
5
Discovery Capital Management
Connecticut
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
IP
51
Intellectus Partners
California
$4.04M -$255K -5,049 -6%
IC
52
Iconiq Capital
California
$3.94M +$3.94M +77,932 New
FT
53
Fiduciary Trust
Massachusetts
$3.89M -$523K -10,355 -12%
MA
54
MONECO Advisors
Connecticut
$3.89M -$428K -8,480 -10%
FA
55
Fiduciary Alliance
South Carolina
$3.87M +$319K +6,312 +9%
GIM
56
Guild Investment Management
California
$3.79M +$1.69M +60,362 +81%
ACA
57
Ascension Capital Advisors
Texas
$3.75M -$418K -8,286 -10%
GRP
58
Global Retirement Partners
California
$3.5M -$159K -3,155 -4%
PHS
59
Pekin Hardy Strauss
Illinois
$3.45M -$569K -11,264 -14%
SC
60
Seldon Capital
California
$3.34M -$357K -7,073 -10%
Citadel Advisors
61
Citadel Advisors
Florida
$3.29M +$1.15M +22,747 +54%
Lido Advisors
62
Lido Advisors
California
$3.17M -$642K -12,721 -17%
FA
63
Fagan Associates
New York
$3.08M -$374K -7,404 -11%
JSSH
64
J. Safra Sarasin Holding
$3.08M +$847K +16,770 +38%
VCM
65
Verde Capital Management
Michigan
$3.06M -$523K -10,366 -15%
BFG
66
Bleakley Financial Group
New Jersey
$3.05M -$251K -4,968 -8%
SA
67
Sanctuary Advisors
Indiana
$3.04M +$157K +1,986 +5%
CF
68
Convergence Financial
Missouri
$2.96M -$309K -6,113 -9%
NAM
69
NTV Asset Management
West Virginia
$2.95M -$316K -6,258 -10%
ST
70
Smithfield Trust
Pennsylvania
$2.84M -$304K -6,013 -10%
Corient Private Wealth
71
Corient Private Wealth
Florida
$2.81M -$1.51M -29,932 -35%
EP
72
EPIQ Partners
Minnesota
$2.8M -$496K -9,813 -15%
SCM
73
Stevens Capital Management
Pennsylvania
$2.77M +$2.77M +54,900 New
ASN
74
Advisory Services Network
Georgia
$2.75M -$294K -5,525 -10%
BCA
75
Bray Capital Advisors
Florida
$2.74M -$620K -12,283 -18%
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