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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 %
TFGT
151
TS Financial Group (TSFG)
Illinois
$1.4M +$149K +3,105 +12%
AIP
152
Almanack Investment Partners
Pennsylvania
$1.36M -$119K -2,484 -8%
SAM
153
Stansberry Asset Management
Texas
$1.36M +$50.3K +1,045 +4%
TCA
154
Transcend Capital Advisors
New Jersey
$1.36M +$1.36M +28,265 New
TPWA
155
TRUE Private Wealth Advisors
Oregon
$1.33M +$1.33M +27,733 New
QPWM
156
Quadrant Private Wealth Management
Pennsylvania
$1.32M -$70K -1,456 -5%
JIP
157
Jaffetilchin Investment Partners
Florida
$1.31M +$7.55K +157 +0.6%
AAS
158
Ameritas Advisory Services
Nebraska
$1.29M +$1.29M +26,883 New
FFG
159
Fortem Financial Group
California
$1.29M – – –
WKSWA
160
White Knight Strategic Wealth Advisors
New Jersey
$1.29M -$15.7K -327 -1%
MCM
161
Mainstay Capital Management
Michigan
$1.27M – – –
OLVIG
162
Oliver Lagore Vanvalin Investment Group
Michigan
$1.26M -$354K -7,369 -22%
RJFSA
163
Raymond James Financial Services Advisors
Florida
$1.21M -$55.1K -1,146 -4%
APW
164
Aurora Private Wealth
New Jersey
$1.2M -$81.4K -1,694 -6%
VCA
165
Verdence Capital Advisors
Maryland
$1.19M -$267K -5,562 -18%
PWA
166
Prairie Wealth Advisors
Nebraska
$1.18M -$16.2K -337 -1%
MGIA
167
Moneta Group Investment Advisors
Missouri
$1.18M -$16.9K -394 -1%
S
168
SignatureFD
Georgia
$1.17M +$818 +17 +0.1%
PI
169
Pachira Investments
California
$1.17M +$7.02K +146 +0.6%
SG
170
Sharper & Granite
California
$1.17M -$21.3K -443 -2%
PCA
171
Pallas Capital Advisors
Massachusetts
$1.16M -$34.2K -672 -3%
BFG
172
Berger Financial Group
Minnesota
$1.16M -$7.26K -151 -0.6%
SW
173
SVB Wealth
Massachusetts
$1.13M – – –
OCM
174
One Capital Management
California
$1.13M +$91K +1,893 +9%
SI
175
Sprott Inc
Ontario, Canada
$1.11M -$240 -5 -0%
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