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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.

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 Market Value Shares Shares
Change 		Shares
Change %
HKAM
1
Horizon Kinetics Asset Management
New York
$794M 14,917,448 -56,739 -0.4%
Susquehanna International Group
2
Susquehanna International Group
Pennsylvania
$533M 10,012,487 -7,258,839 -42%
Millennium Management
3
Millennium Management
New York
$82M 1,540,864 -1,657,330 -52%
MCM
4
Multicoin Capital Management
Texas
$70.4M 1,321,808 – –
LPL Financial
5
LPL Financial
California
$54.9M 1,030,932 +68,698 +7%
BFM
6
Boothbay Fund Management
New York
$46.6M 875,942 -224,058 -20%
HighTower Advisors
7
HighTower Advisors
Illinois
$37.8M 710,499 +543 +0.1%
Goldman Sachs
8
Goldman Sachs
New York
$35.1M 660,183 +660,183 New
BSW
9
Buckingham Strategic Wealth
Missouri
$32.1M 602,940 -17,679 -3%
DCM
10
Discovery Capital Management
Connecticut
$32.1M 602,617 -793,400 -57%
GWM
11
Greenwich Wealth Management
Connecticut
$28.7M 538,564 -2,108 -0.4%
Wealthfront Advisers
12
Wealthfront Advisers
California
$28.3M 531,021 +531,021 New
ECM
13
EagleClaw Capital Management
Massachusetts
$24.8M 465,170 -2,725 -0.6%
Focus Partners Wealth
14
Focus Partners Wealth
Massachusetts
$24.4M 457,572 +258,173 +129%
SDH
15
Sloy Dahl & Holst
Washington
$20.8M 391,436 -130,311 -25%
MC
16
Moors & Cabot
Massachusetts
$19.6M 367,670 -19,360 -5%
BFA
17
Beaumont Financial Advisors
Massachusetts
$19.4M 363,536 +363,536 New
OCM
18
Ovata Capital Management
Hong Kong
$18.2M 342,200 – –
Jane Street
19
Jane Street
New York
$16.6M 311,018 -1,546,660 -83%
MRI
20
Mad River Investors
Massachusetts
$16.4M 307,558 -92,167 -23%
OCPWS
21
One Charles Private Wealth Services
Massachusetts
$16M 301,202 -2,606 -0.9%
KWA
22
Kingswood Wealth Advisors
California
$15.7M 295,282 -938 -0.3%
FTUS
23
Flow Traders U.S.
New York
$15.4M 288,378 +183,946 +176%
Cetera Investment Advisers
24
Cetera Investment Advisers
Illinois
$15.4M 288,336 -69,045 -19%
Cambridge Investment Research Advisors
25
Cambridge Investment Research Advisors
Iowa
$15.3M 288,282 -53,191 -16%
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