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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
Goldman Sachs
New York
$35.1M
2
Wealthfront Advisers
Wealthfront Advisers
California
$28.3M
3
BFA
Beaumont Financial Advisors
Massachusetts
$19.4M
4
Focus Partners Wealth
Focus Partners Wealth
Massachusetts
$24.4M
5
FTUS
Flow Traders U.S.
New York
$15.4M

Top Sellers

1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
$533M
2
Morgan Stanley
Morgan Stanley
New York
$148K
3
Millennium Management
Millennium Management
New York
$82M
4
FCM
Farallon Capital Management
California
$0
5
Jane Street
Jane Street
New York
$16.6M
Name Holding Trade Value Shares
Change 		Shares
Change %
BIP
126
Blue Investment Partners
California
$1.72M – – –
PAG
127
Private Advisor Group
New Jersey
$1.72M +$545K +11,339 +46%
MWA
128
Mills Wealth Advisors
Texas
$1.72M -$4.94K -103 -0.3%
AWS
129
Atria Wealth Solutions
New York
$1.7M +$50.6K +1,053 +3%
RJA
130
Raymond James & Associates
Florida
$1.68M +$133K +2,768 +9%
PFA
131
Pettinga Financial Advisors
Indiana
$1.68M -$617K -12,835 -27%
JPLA
132
Joseph P. Lucia & Associates
New York
$1.66M -$54.3K -1,130 -3%
CFS
133
CRA Financial Services
New Jersey
$1.66M -$71.5K -1,486 -4%
PWM
134
Perigon Wealth Management
California
$1.63M +$56.9K +1,184 +4%
Truist Financial
135
Truist Financial
North Carolina
$1.61M – – –
APG
136
Abacus Planning Group
South Carolina
$1.61M +$1.61M +33,452 New
Mercer Global Advisors
137
Mercer Global Advisors
Colorado
$1.59M -$68.7K -1,428 -4%
CL
138
Choreo LLC
Illinois
$1.58M +$457K +9,029 +41%
RMC
139
Ribbit Management Company
California
$1.56M – – –
Osaic Holdings
140
Osaic Holdings
Arizona
$1.56M -$236K -4,898 -13%
WS
141
Wedbush Securities
California
$1.54M -$268K -5,564 -15%
Stifel Financial
142
Stifel Financial
Missouri
$1.51M – – –
DI
143
Diligent Investors
California
$1.5M -$15K -311 -1%
HWA
144
HCR Wealth Advisors
California
$1.5M +$29.5K +614 +2%
CCWM
145
Correct Capital Wealth Management
Missouri
$1.47M -$14.7M -305,242 -91%
SIC
146
SJS Investment Consulting
Ohio
$1.46M +$16K +332 +1%
CH
147
Canton Hathaway
Rhode Island
$1.45M – – –
KCM
148
Kennicott Capital Management
California
$1.44M – – –
IAN
149
Integrated Advisors Network
Texas
$1.43M +$76.9K +1,599 +6%
G
150
Gainplan
Michigan
$1.41M +$1.41M +29,227 New
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