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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 %
DWM
201
Dakota Wealth Management
Florida
$731K -$160K -3,162 -18%
RFC
202
Regions Financial Corp
Alabama
$728K -$77.9K -1,543 -10%
CF
203
Centaurus Financial
California
$728K -$101K -2,004 -12%
RIL
204
Rothschild Investment LLC
Illinois
$725K -$77.6K -1,537 -10%
FAM
205
Formidable Asset Management
Ohio
$713K -$211K -4,178 -23%
CLOS
206
Compagnie Lombard Odier SCmA
Switzerland
$710K +$35.9K +711 +5%
TC
207
TownSquare Capital
Utah
$708K +$271K +5,373 +62%
EWA
208
EP Wealth Advisors
California
$697K +$254K +5,022 +57%
DAM
209
Deltec Asset Management
New York
$689K -$73.8K -1,461 -10%
PTC
210
Philadelphia Trust Company
Pennsylvania
$688K -$138K -2,730 -17%
CWM
211
Cherrydale Wealth Management
New Jersey
$683K -$73.1K -1,448 -10%
DA
212
Doliver Advisors
Texas
$683K -$83.3K -1,650 -11%
KFGK
213
Keystone Financial Group (Kentucky)
Kentucky
$676K +$141K +2,795 +26%
WWM
214
Western Wealth Management
Colorado
$665K -$65.2K -1,292 -9%
PFA
215
Pettinga Financial Advisors
Indiana
$661K -$1.1M -21,759 -62%
MWM
216
Mission Wealth Management
California
$657K -$63.6K -1,260 -9%
QPWM
217
Quadrant Private Wealth Management
Pennsylvania
$657K -$725K -14,361 -52%
EFS
218
Essex Financial Services
Connecticut
$653K +$14.2K +264 +2%
WAAG
219
Wealth Alliance Advisory Group
Kansas
$651K -$69.7K -1,380 -10%
GCM
220
Gables Capital Management
Florida
$649K -$148K -2,924 -19%
FCM
221
Firestone Capital Management
Florida
$649K -$191K -3,784 -23%
HWM
222
HB Wealth Management
Georgia
$648K +$47.5K +941 +8%
PI
223
PFG Investments
New York
$647K +$199K +3,950 +45%
AGC
224
Aspen Grove Capital
Colorado
$639K -$68.4K -1,354 -10%
SC
225
Savant Capital
Illinois
$622K -$62.3K -1,234 -9%
7 8
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