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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
Goldman Sachs
New York
$71.9M
2
GWM
Greenwich Wealth Management
Connecticut
$30.2M
3
Focus Partners Wealth
Focus Partners Wealth
Massachusetts
$28.5M
4
AWP
Atlas Wealth Partners
Pennsylvania
$7.77M
5
IC
Iconiq Capital
California
$3.94M

Top Sellers

1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
$1.9M
2
Millennium Management
Millennium Management
New York
$5.05M
3
HKAM
Horizon Kinetics Asset Management
New York
$768M
4
BFM
Boothbay Fund Management
New York
$0
5
DCM
Discovery Capital Management
Connecticut
$0
Name Holding Trade Value Shares
Change 		Shares
Change %
DI
126
Diligent Investors
California
$1.43M -$141K -2,794 -9%
Stifel Financial
127
Stifel Financial
Missouri
$1.43M -$159K -3,151 -10%
G
128
Gainplan
Michigan
$1.41M -$145K -2,719 -9%
IAN
129
Integrated Advisors Network
Texas
$1.4M -$105K -2,081 -7%
SIC
130
SJS Investment Consulting
Ohio
$1.39M -$148K -2,937 -10%
Osaic Holdings
131
Osaic Holdings
Arizona
$1.38M -$256K -5,061 -16%
CH
132
Canton Hathaway
Rhode Island
$1.37M -$147K -2,910 -10%
SC
133
Sapient Capital
Indiana
$1.37M -$684K -13,547 -33%
KCM
134
Kennicott Capital Management
California
$1.37M -$147K -2,902 -10%
BAM
135
Belpointe Asset Management
Nevada
$1.34M +$836K +16,554 +165%
SGI
136
Summit Global Investments
Utah
$1.33M -$484K -9,582 -27%
TFGT
137
TS Financial Group (TSFG)
Illinois
$1.33M -$143K -2,822 -10%
CL
138
Choreo LLC
Illinois
$1.33M -$204K -4,151 -13%
AIP
139
Almanack Investment Partners
Pennsylvania
$1.31M -$126K -2,493 -9%
SFG
140
SevenBridge Financial Group
Pennsylvania
$1.3M -$140K -2,021 -10%
TCA
141
Transcend Capital Advisors
New Jersey
$1.29M -$138K -2,732 -10%
FFG
142
Fortem Financial Group
California
$1.25M -$106K -2,095 -8%
JIP
143
Jaffetilchin Investment Partners
Florida
$1.23M -$144K -2,846 -10%
SAM
144
Stansberry Asset Management
Texas
$1.23M -$199K -3,946 -14%
EH
145
Equitable Holdings
New York
$1.22M +$272K +5,391 +29%
TPWA
146
TRUE Private Wealth Advisors
Oregon
$1.2M -$196K -3,874 -14%
MCM
147
Mainstay Capital Management
Michigan
$1.2M -$129K -2,552 -10%
WKSWA
148
White Knight Strategic Wealth Advisors
New Jersey
$1.2M -$152K -3,016 -11%
RJFSA
149
Raymond James Financial Services Advisors
Florida
$1.2M -$78.8K -1,560 -6%
NL
150
NWAM LLC
Washington
$1.19M +$1.19M +23,490 New
4 5
6
7 8