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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 %
ALC
726
Alexander Labrunerie & Co
Missouri
– -$209K -3,658 Closed
RA
727
Riversedge Advisors
Delaware
– -$208K -3,653 Closed
AFG
728
Atomi Financial Group
New York
– -$208K -3,651 Closed
CBA
729
Coastal Bridge Advisors
Connecticut
– -$207K -3,633 Closed
PP
730
Patten & Patten
Tennessee
– -$206K -3,609 Closed
HA
731
Herold Advisors
New York
– -$205K -3,598 Closed
IWA
732
Icon Wealth Advisors
Texas
– -$205K -3,593 Closed
LNWWM
733
Laird Norton Wetherby Wealth Management
California
– -$203K -3,553 Closed
RWM
734
Rockline Wealth Management
New York
– -$203K -3,551 Closed
NFP
735
Narus Financial Partners
Utah
– -$202K -3,541 Closed
FVWA
736
Foster Victor Wealth Advisors
South Carolina
– -$201K -3,537 Closed
TA
737
TrueWealth Advisors
Alabama
– -$201K -3,526 Closed
HIIFS
738
Harel Insurance Investments & Financial Services
Israel
– -$109K -1,910 Closed
USGIU
739
U.S. Global Investors (USGI)
Texas
– -$69.5K -1,218 Closed
FFWM
740
Future Financial Wealth Management
Ohio
– -$63.2K -1,107 Closed
First Manhattan
741
First Manhattan
New York
– -$63.1K -1,106 Closed
JFGIW
742
Johnson Financial Group Inc (Wisconsin)
Wisconsin
– -$22.1K -387 Closed
FIA
743
FNY Investment Advisers
New York
– -$18 -332 Closed
FIM
744
Fernwood Investment Management
Massachusetts
– -$12K -210 Closed
LF
745
LifeSteps Financial
California
– -$7.77K -136 Closed
MAM
746
MMA Asset Management
Pennsylvania
– -$6.7K -117 Closed
EC
747
Elequin Capital
New York
– -$5.88K -103 Closed
TAM
748
Tucker Asset Management
Colorado
– -$2.53K -44 Closed
TCM
749
TD Capital Management
Tennessee
– -$63 -1 Closed
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