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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 %
PL
176
Plancorp LLC
Missouri
$969K -$104K -2,054 -10%
SC
177
Scotia Capital
Ontario, Canada
$969K +$969K +19,183 New
AWM
178
AE Wealth Management
Kansas
$921K -$957K -18,952 -51%
BA
179
Bellwether Advisors
Nebraska
$912K -$109K -2,158 -11%
HWA
180
HCR Wealth Advisors
California
$901K -$671K -13,290 -43%
ULWM
181
Upper Left Wealth Management
Florida
$888K -$108K -2,303 -11%
Empower Advisory Group
182
Empower Advisory Group
Colorado
$887K -$121K -2,402 -12%
AF
183
Allworth Financial
California
$885K +$640K +12,681 +262%
WAM
184
Warberg Asset Management
Illinois
$884K +$530K +10,493 +150%
BTI
185
Blue Trust Inc
Georgia
$869K -$4.63K -87 -0.5%
WWA
186
WCG Wealth Advisors
Nevada
$863K -$44.8K -887 -5%
AAS
187
Avantax Advisory Services
Texas
$860K -$94.1K -1,864 -10%
BWA
188
Beam Wealth Advisors
Louisiana
$848K -$3.49K -69 -0.4%
PVI
189
Pine Valley Investments
New Jersey
$845K -$176K -3,486 -17%
WAP
190
Wealthcare Advisory Partners
Pennsylvania
$839K -$135K -2,666 -14%
CA
191
Clearstead Advisors
Ohio
$815K -$64.8K -1,284 -7%
FA
192
Fountainhead AM
New Jersey
$811K -$93.9K -1,860 -10%
AWM
193
Aries Wealth Management
Maine
$809K -$91.3K -1,808 -10%
SPAS
194
Spectrum Planning & Advisory Services
California
$797K -$80K -1,585 -9%
CFP
195
Curran Financial Partners
South Carolina
$796K -$123K -2,429 -13%
CCA
196
Childress Capital Advisors
Texas
$789K -$84.4K -1,671 -10%
SMC
197
Smith, Moore & Co
Missouri
$757K -$262K -5,191 -26%
MCC
198
Malaga Cove Capital
California
$753K +$753K +14,914 New
FWM
199
Finer Wealth Management
Massachusetts
$753K -$307K -6,089 -29%
FCI
200
Financial Counselors Inc
Kansas
$742K -$79.4K -1,572 -10%
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8
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