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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 %
MWM
151
Meridian Wealth Management
Kentucky
$1.18M +$1.18M +23,300 New
QWM
152
Quadcap Wealth Management
Texas
$1.16M -$4.85K -96 -0.4%
WS
153
Wedbush Securities
California
$1.16M -$459K -9,082 -28%
WSFS
154
Wilmington Savings Fund Society
Delaware
$1.14M +$764K +15,125 +202%
APW
155
Aurora Private Wealth
New Jersey
$1.14M -$119K -2,360 -9%
VCA
156
Verdence Capital Advisors
Maryland
$1.13M -$122K -2,425 -10%
PCA
157
Pallas Capital Advisors
Massachusetts
$1.12M -$120K -2,207 -10%
PWA
158
Prairie Wealth Advisors
Nebraska
$1.12M -$120K -2,374 -10%
CG
159
Cynosure Group
Utah
$1.11M +$17.9K +355 +2%
SG
160
Sharper & Granite
California
$1.11M -$118K -2,343 -10%
MGIA
161
Moneta Group Investment Advisors
Missouri
$1.1M -$288K -5,699 -21%
BFG
162
Berger Financial Group
Minnesota
$1.09M -$130K -2,571 -11%
Royal Bank of Canada
163
Royal Bank of Canada
Ontario, Canada
$1.09M -$9.24K -183 -0.8%
CPRC
164
Consolidated Portfolio Review Corp
New York
$1.09M +$72.6K +1,438 +7%
IC
165
IEQ Capital
California
$1.06M +$22.9K +453 +2%
SF
166
Synovus Financial
Georgia
$1.06M -$104K -2,055 -9%
SWP
167
Stratos Wealth Partners
Ohio
$1.05M -$80.6K -1,597 -7%
AAS
168
Ameritas Advisory Services
Nebraska
$1.05M -$311K -6,152 -23%
S
169
SignatureFD
Georgia
$1.03M -$198K -3,929 -16%
JIC
170
Johnson Investment Counsel
Ohio
$1.03M -$60.9K -1,205 -6%
IAM
171
Iridian Asset Management
Connecticut
$1.03M -$110K -2,172 -10%
VF
172
VitalStone Financial
Texas
$1.01M -$106K -2,092 -10%
SIA
173
Soltis Investment Advisors
Utah
$1M -$30K -594 -3%
IAP
174
Indie Asset Partners
Indiana
$984K -$135K -2,667 -12%
SI
175
Sprott Inc
Ontario, Canada
$974K -$192K -3,802 -16%
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