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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 %
SFS
76
Sowell Financial Services
Arkansas
$2.66M -$249K -4,931 -9%
Brown Advisory
77
Brown Advisory
Maryland
$2.6M -$110K -2,187 -4%
CAPTRUST Financial Advisors
78
CAPTRUST Financial Advisors
North Carolina
$2.55M -$327K -6,480 -11%
Mercer Global Advisors
79
Mercer Global Advisors
Colorado
$2.51M +$827K +16,264 +49%
BPA
80
Beacon Pointe Advisors
California
$2.46M -$562K -11,127 -19%
FCA
81
FinTrust Capital Advisors
South Carolina
$2.44M -$289K -5,732 -11%
CIBC Private Wealth Group
82
CIBC Private Wealth Group
Georgia
$2.43M -$150K -2,964 -6%
KPWS
83
Kestra Private Wealth Services
Texas
$2.42M -$1.1M -21,762 -31%
NA
84
NewEdge Advisors
Louisiana
$2.37M +$306K +6,065 +15%
US Bancorp
85
US Bancorp
Minnesota
$2.37M -$968K -19,166 -29%
PNC Financial Services Group
86
PNC Financial Services Group
Pennsylvania
$2.35M -$644K -12,752 -22%
PCP
87
Proficio Capital Partners
Massachusetts
$2.33M -$249K -4,934 -10%
WANY
88
Wealthspire Advisors (New York)
New York
$2.33M -$333K -6,598 -13%
Pathstone Holdings
89
Pathstone Holdings
New Jersey
$2.29M -$245K -4,851 -10%
Cerity Partners
90
Cerity Partners
New York
$2.27M +$269K +5,326 +13%
CWP
91
Cyndeo Wealth Partners
Florida
$2.2M -$393K -7,786 -15%
WA
92
Waverly Advisors
Alabama
$2.12M -$277K -5,487 -12%
WGC
93
Watts Gwilliam & Co
Arizona
$2.07M +$2.07M +41,767 New
GCM
94
Gallacher Capital Management
Colorado
$2.07M -$227K -4,493 -10%
ICP
95
Interchange Capital Partners
Pennsylvania
$2.02M -$234K -4,631 -10%
SAM
96
Scopus Asset Management
New York
$2.02M -$9.16M -181,415 -82%
VWA
97
Visionary Wealth Advisors
Illinois
$1.99M -$243K -4,819 -11%
IWC
98
Integrated Wealth Concepts
Massachusetts
$1.97M -$395K -7,817 -17%
CIA
99
Compass Ion Advisors
Pennsylvania
$1.96M -$678K -13,419 -26%
NS
100
NBC Securities
Alabama
$1.94M -$205K -4,059 -10%
2 3
4
5 6