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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.

New
Increased
Maintained
Reduced
Closed
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 %
MFG
101
Merit Financial Group
Georgia
$1.91M -$1.21M -23,926 -39%
Susquehanna International Group
102
Susquehanna International Group
Pennsylvania
$1.9M -$558M -11,046,115 -100%
PWC
103
PYA Waltman Capital
Tennessee
$1.88M -$207K -4,092 -10%
GC
104
Grimes & Company
Massachusetts
$1.85M -$217K -4,289 -10%
WJWM
105
Williams Jones Wealth Management
New York
$1.84M -$140K -2,779 -7%
FMP
106
Financial Management Professionals
Texas
$1.74M -$242K -4,791 -12%
MOS
107
MGO One Seven
Ohio
$1.74M -$203K -4,019 -10%
CRC
108
Curi RMB Capital
Illinois
$1.74M -$190K -3,768 -10%
SAM
109
Simplify Asset Management
Nevada
$1.72M -$504K -9,981 -23%
CIC
110
Carnegie Investment Counsel
Ohio
$1.71M -$1.08M -21,386 -39%
BRWA
111
B. Riley Wealth Advisors
Florida
$1.7M -$536K -10,763 -24%
MCWS
112
McKinley Carter Wealth Services
West Virginia
$1.69M -$181K -3,580 -10%
WIM
113
WealthPlan Investment Management
Nebraska
$1.64M -$176K -3,478 -10%
MWA
114
Mills Wealth Advisors
Texas
$1.63M -$174K -3,456 -10%
BIP
115
Blue Investment Partners
California
$1.62M -$194K -3,840 -11%
PAG
116
Private Advisor Group
New Jersey
$1.61M -$191K -3,784 -11%
AWS
117
Atria Wealth Solutions
New York
$1.55M -$240K -4,750 -13%
APG
118
Abacus Planning Group
South Carolina
$1.53M -$163K -3,233 -10%
RJA
119
Raymond James & Associates
Florida
$1.52M -$247K -4,890 -14%
CF
120
Clarity Financial
Texas
$1.5M +$1.5M +29,737 New
RMC
121
Ribbit Management Company
California
$1.48M -$158K -3,136 -10%
JPLA
122
Joseph P. Lucia & Associates
New York
$1.48M -$268K -5,305 -15%
CFS
123
CRA Financial Services
New Jersey
$1.47M -$272K -5,381 -16%
PWM
124
Perigon Wealth Management
California
$1.44M -$269K -5,332 -16%
Truist Financial
125
Truist Financial
North Carolina
$1.44M -$250K -4,949 -15%
3 4
5
6 7