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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 %
GCM
101
Gallacher Capital Management
Colorado
$2.18M -$44.4K -924 -2%
BRWA
102
B. Riley Wealth Advisors
Florida
$2.16M +$2.16M +44,876 New
ICP
103
Interchange Capital Partners
Pennsylvania
$2.15M +$1.38M +28,637 +179%
JSSH
104
J. Safra Sarasin Holding
$2.13M +$2.13M +44,280 New
VWA
105
Visionary Wealth Advisors
Illinois
$2.13M -$1.37M -28,581 -39%
SAM
106
Simplify Asset Management
Nevada
$2.12M +$403K +8,389 +23%
HAM
107
Harber Asset Management
North Carolina
$2.09M +$2.09M +43,454 New
NS
108
NBC Securities
Alabama
$2.04M +$2.04M +42,473 New
Citadel Advisors
109
Citadel Advisors
Florida
$2.04M +$2.04M +42,378 New
AWA
110
Arete Wealth Advisors
Illinois
$2.01M -$111K -2,307 -5%
PWC
111
PYA Waltman Capital
Tennessee
$1.99M -$27.1K -564 -1%
GC
112
Grimes & Company
Massachusetts
$1.97M +$281K +5,841 +17%
NA
113
NewEdge Advisors
Louisiana
$1.97M -$16.2K -337 -0.8%
SC
114
Sapient Capital
Indiana
$1.96M -$8.04M -167,104 -80%
Cerity Partners
115
Cerity Partners
New York
$1.9M +$1.9M +39,587 New
FMP
116
Financial Management Professionals
Texas
$1.89M -$24.2K -503 -1%
WJWM
117
Williams Jones Wealth Management
New York
$1.88M -$369K -7,672 -16%
SA
118
Sanctuary Advisors
Indiana
$1.88M +$1.88M +36,602 New
MOS
119
MGO One Seven
Ohio
$1.85M -$3.8K -79 -0.2%
CRC
120
Curi RMB Capital
Illinois
$1.84M -$23.9K -497 -1%
LFG
121
Larson Financial Group
Missouri
$1.79M +$509K +10,575 +40%
AWM
122
AE Wealth Management
Kansas
$1.79M +$1.54M +31,967 +611%
MCWS
123
McKinley Carter Wealth Services
West Virginia
$1.78M +$9.72K +202 +0.5%
SGI
124
Summit Global Investments
Utah
$1.73M – – –
WIM
125
WealthPlan Investment Management
Nebraska
$1.73M -$131K -2,726 -7%
3 4
5
6 7