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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 %
LWM
251
Laidlaw Wealth Management
New York
$714K +$714K +12,514 New
BAM
252
Belpointe Asset Management
Nevada
$691K +$691K +12,108 New
CPA
253
Capital Performance Advisors
California
$688K +$688K +12,063 New
WRPWM
254
Werba Rubin Papier Wealth Management
California
$685K +$685K +12,007 New
WPW
255
Watershed Private Wealth
Illinois
$682K +$682K +11,943 New
Bank of Montreal
256
Bank of Montreal
Ontario, Canada
$670K +$670K +11,729 New
Thrivent Financial for Lutherans
257
Thrivent Financial for Lutherans
Minnesota
$667K +$667K +11,677 New
LWL
258
Leo Wealth LLC
Texas
$664K +$664K +11,658 New
MHWM
259
Montz Harcus Wealth Management
Louisiana
$662K +$662K +11,600 New
CASC
260
Coppell Advisory Solutions Corp
Texas
$661K +$661K +11,591 New
ZIMP
261
Zimmermann Investment Management & Planning
Pennsylvania
$660K +$660K +11,574 New
MA
262
Montag & Associates
Georgia
$657K +$657K +11,509 New
MFIM
263
Mesirow Financial Investment Management
Illinois
$646K +$646K +11,328 New
Chevy Chase Trust
264
Chevy Chase Trust
Maryland
$643K +$643K +11,276 New
CHA
265
Cooper/Haims Advisors
New York
$641K +$641K +11,242 New
NRC
266
New Republic Capital
North Carolina
$634K +$634K +11,114 New
WWM
267
Western Wealth Management
Colorado
$634K +$634K +11,112 New
BBHC
268
Brown Brothers Harriman & Co
New York
$632K +$632K +11,070 New
OA
269
Oxbow Advisors
Texas
$632K +$632K +11,070 New
SDWMA
270
Schneider Downs Wealth Management Advisors
Pennsylvania
$628K +$628K +11,014 New
JWWM
271
Johnson & White Wealth Management
Pennsylvania
$620K +$620K +10,860 New
IA
272
Insight Advisors
Pennsylvania
$613K +$613K +10,742 New
VFA
273
Valeo Financial Advisors
Indiana
$598K +$598K +11,641 New
KIA
274
KLR Investment Advisors
Rhode Island
$593K +$593K +11,070 New
SVCP
275
Silicon Valley Capital Partners
California
$587K +$587K +10,295 New
9 10
11
12 13