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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.

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 %
US Bancorp
76
US Bancorp
Minnesota
$3.18M +$726K +15,105 +30%
SW
77
Simplicity Wealth
New Jersey
$3.14M -$875K -18,199 -22%
BFG
78
Bleakley Financial Group
New Jersey
$3.14M -$875K -18,199 -22%
EP
79
EPIQ Partners
Minnesota
$3.14M -$13.3K -277 -0.4%
RWA
80
Redhawk Wealth Advisors
Minnesota
$3.13M -$2.65M -55,071 -46%
NAM
81
NTV Asset Management
West Virginia
$3.11M +$10.1K +210 +0.3%
CF
82
Convergence Financial
Missouri
$3.11M +$19.7K +409 +0.6%
ST
83
Smithfield Trust
Pennsylvania
$2.99M – – –
CIA
84
Compass Ion Advisors
Pennsylvania
$2.98M – – –
MFG
85
Merit Financial Group
Georgia
$2.97M – – –
BPA
86
Beacon Pointe Advisors
California
$2.87M -$310K -6,436 -10%
PNC Financial Services Group
87
PNC Financial Services Group
Pennsylvania
$2.85M +$11.6K +242 +0.4%
SFS
88
Sowell Financial Services
Arkansas
$2.77M -$9.57K -199 -0.3%
ASN
89
Advisory Services Network
Georgia
$2.75M +$250K +5,192 +10%
CAPTRUST Financial Advisors
90
CAPTRUST Financial Advisors
North Carolina
$2.74M -$526K -10,940 -16%
CIC
91
Carnegie Investment Counsel
Ohio
$2.65M -$1.23M -25,583 -32%
FCA
92
FinTrust Capital Advisors
South Carolina
$2.6M +$133K +2,768 +5%
Brown Advisory
93
Brown Advisory
Maryland
$2.58M – – –
WANY
94
Wealthspire Advisors (New York)
New York
$2.53M -$17.2K -357 -0.7%
CWP
95
Cyndeo Wealth Partners
Florida
$2.47M -$269K -5,583 -10%
PCP
96
Proficio Capital Partners
Massachusetts
$2.46M – – –
Pathstone Holdings
97
Pathstone Holdings
New Jersey
$2.41M -$1.04M -21,594 -30%
CIBC Private Wealth Group
98
CIBC Private Wealth Group
Georgia
$2.31M -$1.63M -36,131 -41%
WA
99
Waverly Advisors
Alabama
$2.28M -$29.9K -622 -1%
IWC
100
Integrated Wealth Concepts
Massachusetts
$2.25M +$328K +6,818 +17%
2 3
4
5 6