Simplify US Equity PLUS GBTC ETF
SPBC
7 hedge funds and large institutions have $3.09M invested in Simplify US Equity PLUS GBTC ETF in 2023 Q1 according to their latest regulatory filings, with 0 funds opening new positions, 1 increasing their positions, 5 reducing their positions, and 4 closing their positions.
36% less funds holding
Funds holding: 11 → 7 (-4)
49.51% less ownership
Funds ownership: 97.93% → 48.42% (-50%)
80% less repeat investments, than reductions
Existing positions increased: 1 | Existing positions reduced: 5
93% less capital invested
Capital invested by funds: $45.5M → $3.09M (-$42.4M)
100% less funds holding in top 10
Funds holding in top 10: 1 → 0 (-1)
100% less first-time investments, than exits
New positions opened: 0 | Existing positions closed: 4
Top Buyers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
|
+$45.1K |
Top Sellers
| Rank | Fund | Capital Flow |
|---|---|---|
| 1 |
OCM
Ovata Capital Management
Hong Kong
|
-$40.3M |
| 2 |
WIM
WealthPlan Investment Management
Omaha,
Nebraska
|
-$1.4M |
| 3 |
WP
WealthPLAN Partners
Omaha,
Nebraska
|
-$761K |
| 4 |
Osaic Holdings
Scottsdale,
Arizona
|
-$7.69K |
| 5 |
UBS Group
Zurich,
Switzerland
|
-$4.87K |
| Name | Holding | Trade Value |
Shares Change |
Change in Stake |
|
|---|---|---|---|---|---|
|
WP
1
WealthPLAN Partners
Omaha,
Nebraska
| $1.4M | -$761K | -34,653 | -36% |
|
|
WIM
2
WealthPlan Investment Management
Omaha,
Nebraska
| $740K | -$1.4M | -63,659 | -66% |
|
|
OMC
3
Old Mission Capital
Chicago,
Illinois
| $495K | -$3.71K | -169 | -0.8% |
|
|
4
Susquehanna International Group
Bala Cynwyd,
Pennsylvania
| $366K | +$45.1K | +2,053 | +15% |
|
|
5
Osaic Holdings
Scottsdale,
Arizona
| $50.2K | -$7.69K | -350 | -14% |
|
|
IA
6
IFP Advisors
Tampa,
Florida
| $41.8K | -$2.99K | -136 | -7% |
|
|
MCI
7
MRP Capital Investments
Alpharetta,
Georgia
| $685 | – | – | – |
|
|
OCM
8
Ovata Capital Management
Hong Kong
| – | -$40.3M | -2,000,000 | Closed |
|
|
9
UBS Group
Zurich,
Switzerland
| – | -$4.87K | -242 | Closed |
|
|
TRCT
10
Tower Research Capital (TRC)
New York
| – | -$1K | -56 | Closed |
|
|
LIA
11
Luken Investment Analytics
Brentwood,
Tennessee
| – | -$101 | -5 | Closed |
|
SPBC Hedge Fund Activity: Q1 2023 in Review
7 of the 6,276 institutional investors tracked by Wall St. Rank reported a position in Simplify US Equity PLUS GBTC ETF (SPBC) for Q1 2023, worth a combined $3.09M — down 93% from $45.5M a quarter earlier.
Sellers outnumbered buyers: 4 funds closed out of SPBC and 0 opened new positions — a net loss of 4 holders — while 5 trimmed existing stakes and 1 added.
The largest buyer was Susquehanna International Group, adding an estimated $45.1K. The largest seller was Ovata Capital Management, exiting entirely with an estimated $40.3M sold.
- 7 institutional investors held Simplify US Equity PLUS GBTC ETF (SPBC) as of Q1 2023, down from 11 in Q4 2022.
- Funds reported $3.09M of Simplify US Equity PLUS GBTC ETF stock for Q1 2023, down 93% quarter-over-quarter.
- 0 funds opened new Simplify US Equity PLUS GBTC ETF positions in Q1 2023 and 4 closed out, a net change of -4 holders.
- The largest Simplify US Equity PLUS GBTC ETF buyer in Q1 2023 was Susquehanna International Group, an estimated $45.1K added.
- The largest Simplify US Equity PLUS GBTC ETF seller in Q1 2023 was Ovata Capital Management, an estimated $40.3M sold.
Based on aggregated 13F filings for Q1 2023.