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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
Goldman Sachs
New York
$35.1M
2
Wealthfront Advisers
Wealthfront Advisers
California
$28.3M
3
BFA
Beaumont Financial Advisors
Massachusetts
$19.4M
4
Focus Partners Wealth
Focus Partners Wealth
Massachusetts
$24.4M
5
FTUS
Flow Traders U.S.
New York
$15.4M

Top Sellers

1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
$533M
2
Morgan Stanley
Morgan Stanley
New York
$148K
3
Millennium Management
Millennium Management
New York
$82M
4
FCM
Farallon Capital Management
California
$0
5
Jane Street
Jane Street
New York
$16.6M
Name Holding Trade Value Shares
Change 		Shares
Change %
EH
201
Equitable Holdings
New York
$903K +$42.6K +885 +5%
FAM
202
Formidable Asset Management
Ohio
$880K +$9.86K +205 +1%
CFP
203
Curran Financial Partners
South Carolina
$875K -$37.4K -777 -4%
WWA
204
WCG Wealth Advisors
Nevada
$864K +$864K +17,972 New
FA
205
Fountainhead AM
New Jersey
$862K +$10.6K +221 +1%
AWM
206
Aries Wealth Management
Maine
$857K +$25.9K +539 +3%
SPAS
207
Spectrum Planning & Advisory Services
California
$856K +$856K +17,374 New
SFG
208
SevenBridge Financial Group
Pennsylvania
$852K -$160K -3,914 -16%
DWM
209
Dakota Wealth Management
Florida
$848K -$70.8K -1,473 -8%
CA
210
Clearstead Advisors
Ohio
$838K +$313K +6,513 +60%
CCA
211
Childress Capital Advisors
Texas
$831K – – –
BWA
212
Beam Wealth Advisors
Louisiana
$811K +$811K +16,867 New
FCM
213
Firestone Capital Management
Florida
$800K – – –
CF
214
Centaurus Financial
California
$790K -$12.5K -259 -2%
PTC
215
Philadelphia Trust Company
Pennsylvania
$786K – – –
CCG
216
Catalina Capital Group
California
$785K -$4.38K -91 -0.6%
PA
217
Pinnacle Associates
New York
$784K -$65.7K -1,367 -8%
FCI
218
Financial Counselors Inc
Kansas
$782K -$26.6K -554 -3%
BHWM
219
Beaird Harris Wealth Management
Texas
$780K -$79.3K -1,648 -9%
RFC
220
Regions Financial Corp
Alabama
$768K +$768K +15,960 New
BW
221
Bison Wealth
Georgia
$766K – – –
RIL
222
Rothschild Investment LLC
Illinois
$765K – – –
IIA
223
IPG Investment Advisors
California
$762K +$118K +2,445 +18%
DA
224
Doliver Advisors
Texas
$730K +$7.36K +153 +1%
WW
225
Windle Wealth
Oklahoma
$728K -$180K -3,741 -20%
7 8
9
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