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Grayscale Bitcoin Trust
GBTC

Overview Fund Activity

644 hedge funds and large institutions have $4.3B invested in Grayscale Bitcoin Trust in 2024 Q1 according to their latest regulatory filings, with 606 funds opening new positions, 8 increasing their positions, 14 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
644
Holders Change
+598
Holders Change %
+1,300%
% of All Funds
9.33%
Holding in Top 10
28
Holding in Top 10 Change
+25
Holding in Top 10 Change %
+833.33%
% of All Funds
0.41%
New
606
Increased
8
Reduced
14
Closed
6
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
Susquehanna International Group
Susquehanna International Group
Pennsylvania
+$1.09B
2
Morgan Stanley
Morgan Stanley
New York
+$270M
3
Millennium Management
Millennium Management
New York
+$202M
4
Jane Street
Jane Street
New York
+$117M
5
DCM
Discovery Capital Management
Connecticut
+$88.2M

Top Sellers

1
HKAM
Horizon Kinetics Asset Management
New York
-$39.8M
2
KWA
Kingswood Wealth Advisors
California
-$14.4M
3
CCWM
Correct Capital Wealth Management
Missouri
-$13.2M
4
FMP
Financial Management Professionals
Texas
-$3.88M
5
BG
Benedetti & Gucer
Georgia
-$2.78M
Name Holding Trade Value Shares
Change 		Shares
Change %
ICP
226
Interchange Capital Partners
Pennsylvania
$912K +$912K +15,998 New
RIL
227
Rothschild Investment LLC
Illinois
$907K -$523K -9,160 -37%
OFS
228
OneAscent Financial Services
Alabama
$897K +$897K +15,721 New
DAM
229
Deltec Asset Management
New York
$894K +$894K +15,664 New
SWA
230
Strategies Wealth Advisors
Michigan
$871K +$871K +15,263 New
AWM
231
Axxcess Wealth Management
California
$860K +$860K +15,068 New
DA
232
Doliver Advisors
Texas
$857K +$857K +15,023 New
SC
233
Savant Capital
Illinois
$840K +$840K +14,726 New
HSA
234
HBK Sorce Advisory
Pennsylvania
$839K +$839K +14,701 New
TCM
235
Traynor Capital Management
Pennsylvania
$812K +$812K +14,230 New
AGC
236
Aspen Grove Capital
Colorado
$799K +$799K +14,009 New
EFG
237
Embree Financial Group
Illinois
$790K +$790K +13,849 New
CCA
238
Clearwater Capital Advisors
Illinois
$784K +$784K +13,746 New
PCA
239
Prosperity Capital Advisors
Ohio
$780K +$780K +13,674 New
PWS
240
Private Wealth Strategies
Ohio
$770K +$770K +13,497 New
BFIC
241
Bedell Frazier Investment Counselling
California
$770K +$770K +13,494 New
FCM
242
Fortis Capital Management
Washington
$766K +$766K +13,429 New
BW
243
Bison Wealth
Georgia
$766K +$766K +13,422 New
IIA
244
IPG Investment Advisors
California
$765K +$765K +13,408 New
PGFC
245
Peapack-Gladstone Financial Corp
New Jersey
$753K +$753K +13,192 New
WP
246
Westmount Partners
California
$744K +$744K +13,042 New
MWM
247
Mission Wealth Management
California
$735K +$735K +12,888 New
MWM
248
Modern Wealth Management
Kansas
$725K +$725K +12,708 New
SFS
249
Starfox Financial Services
Texas
$717K +$717K +14,073 New
AFAS
250
Acorn Financial Advisory Services
Virginia
$714K +$714K +12,516 New
8 9
10
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