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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, 142 increasing their positions, 211 reducing their positions, and 75 closing their positions.

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
142
Reduced
211
Closed
75
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Goldman Sachs
1
Goldman Sachs
New York
$71.9M
2
GWM
2
Greenwich Wealth Management
Connecticut
$30.2M
3
HKAM
3
Horizon Kinetics Asset Management
New York
$768M
4
Focus Partners Wealth
4
Focus Partners Wealth
Massachusetts
$28.5M
5
AWP
5
Atlas Wealth Partners
Pennsylvania
$7.77M

Top Sellers

1
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$1.9M
2
Millennium Management
2
Millennium Management
New York
$5.05M
3
BFM
3
Boothbay Fund Management
New York
$0
4
DCM
4
Discovery Capital Management
Connecticut
$0
5
FTUS
5
Flow Traders U.S.
New York
$0
Name Market Value Shares Shares
Change 		Shares
Change %
HKAM
1
Horizon Kinetics Asset Management
New York
$768M 15,208,060 +290,612 +2%
Goldman Sachs
2
Goldman Sachs
New York
$71.9M 1,423,069 +762,886 +116%
MCM
3
Multicoin Capital Management
Texas
$66.8M 1,321,808 – –
LPL Financial
4
LPL Financial
California
$56.4M 1,116,728 +85,796 +8%
HighTower Advisors
5
HighTower Advisors
Illinois
$34.9M 690,512 -19,987 -3%
GWM
6
Greenwich Wealth Management
Connecticut
$30.2M 1,076,820 +538,256 +100%
Focus Partners Wealth
7
Focus Partners Wealth
Massachusetts
$28.5M 728,041 +270,469 +59%
Wealthfront Advisers
8
Wealthfront Advisers
California
$25.5M 505,310 -25,711 -5%
ECM
9
EagleClaw Capital Management
Massachusetts
$20.4M 404,550 -60,620 -13%
MRI
10
Mad River Investors
Massachusetts
$19.7M 389,745 +82,187 +27%
MC
11
Moors & Cabot
Massachusetts
$18.6M 368,975 +1,305 +0.4%
BFA
12
Beaumont Financial Advisors
Massachusetts
$18.3M 362,172 -1,364 -0.4%
CAM
13
Cresset Asset Management
Illinois
$16.5M 326,638 +80,582 +33%
OCM
14
Ovata Capital Management
Hong Kong
$15.3M 302,300 -39,900 -12%
OCPWS
15
One Charles Private Wealth Services
Massachusetts
$15.1M 299,215 -1,987 -0.7%
KWA
16
Kingswood Wealth Advisors
California
$15M 296,762 +1,480 +0.5%
Cambridge Investment Research Advisors
17
Cambridge Investment Research Advisors
Iowa
$14.6M 289,202 +920 +0.3%
Commonwealth Equity Services
18
Commonwealth Equity Services
Massachusetts
$13.1M 259,441 -20,301 -7%
Cetera Investment Advisers
19
Cetera Investment Advisers
Illinois
$12.4M 246,458 -41,878 -15%
SFA
20
Sequoia Financial Advisors
Ohio
$9.09M 180,068 +5,120 +3%
Wealth Enhancement Advisory Services
21
Wealth Enhancement Advisory Services
Minnesota
$8.84M 175,081 -15,168 -8%
HWM
22
HFG Wealth Management
Texas
$8.55M 160,617 – –
AWP
23
Atlas Wealth Partners
Pennsylvania
$7.77M 153,932 +153,932 New
RC
24
RBF Capital
California
$7.58M 150,000 – –
SDH
25
Sloy Dahl & Holst
Washington
$7.45M 147,525 -243,911 -62%
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