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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 %
QWM
176
Quadcap Wealth Management
Texas
$1.11M -$96.9K -2,015 -8%
SF
177
Synovus Financial
Georgia
$1.11M -$125K -2,594 -10%
IAM
178
Iridian Asset Management
Connecticut
$1.08M – – –
SWP
179
Stratos Wealth Partners
Ohio
$1.08M -$28.8K -598 -3%
IAP
180
Indie Asset Partners
Indiana
$1.07M – – –
SIA
181
SkyView Investment Advisors
New Jersey
$1.07M – – –
VF
182
VitalStone Financial
Texas
$1.06M -$52.4K -1,090 -5%
Bank of Montreal
183
Bank of Montreal
Ontario, Canada
$1.06M +$471K +9,446 +81%
CG
184
Cynosure Group
Utah
$1.04M +$114K +2,366 +12%
Royal Bank of Canada
185
Royal Bank of Canada
Ontario, Canada
$1.04M +$5.58K +116 +0.5%
JIC
186
Johnson Investment Counsel
Ohio
$1.03M – – –
ULWM
187
Upper Left Wealth Management
Florida
$1.02M +$134K +2,795 +15%
PL
188
Plancorp LLC
Missouri
$1.02M -$26.6K -553 -3%
FWM
189
Finer Wealth Management
Massachusetts
$1.01M -$2.69K -56 -0.3%
IC
190
IEQ Capital
California
$990K -$15.4K -320 -2%
SIA
191
Soltis Investment Advisors
Utah
$982K -$185K -3,837 -16%
PVI
192
Pine Valley Investments
New Jersey
$973K +$5.63K +117 +0.6%
BA
193
Bellwether Advisors
Nebraska
$972K – – –
SMC
194
Smith, Moore & Co
Missouri
$971K -$274K -5,707 -22%
CPRC
195
Consolidated Portfolio Review Corp
New York
$964K +$27.1K +564 +3%
Empower Advisory Group
196
Empower Advisory Group
Colorado
$961K -$50.5K -1,050 -5%
BTI
197
Blue Trust Inc
Georgia
$937K – – –
WAP
198
Wealthcare Advisory Partners
Pennsylvania
$927K +$927K +19,274 New
NFSG
199
Newbridge Financial Services Group
Florida
$918K -$211K -4,390 -19%
AAS
200
Avantax Advisory Services
Texas
$909K -$102K -2,130 -10%
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8
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