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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 %
BWM
276
BCS Wealth Management
Tennessee
$581K +$581K +10,180 New
PWM
277
PBMares Wealth Management
Virginia
$578K +$578K +10,126 New
HIMC
278
Heritage Investors Management Corp
Maryland
$574K +$574K +10,065 New
JWCA
279
J.W. Cole Advisors
Florida
$566K +$566K +9,951 New
CWS
280
Cypress Wealth Services
California
$560K +$560K +9,818 New
CA
281
Clearstead Advisors
Ohio
$554K +$554K +10,909 New
HCM
282
Horrell Capital Management
Arkansas
$551K – – –
PAG
283
Private Advisory Group
Washington
$551K +$551K +9,655 New
MSFS
284
Main Street Financial Solutions
Pennsylvania
$534K +$534K +9,357 New
WQ
285
Wealth Quarterback
New Jersey
$528K +$528K +9,247 New
SC
286
Stephenson & Company
California
$526K +$526K +9,212 New
APP
287
Avantax Planning Partners
Iowa
$525K +$525K +9,193 New
MIM
288
Meixler Investment Management
Arizona
$522K +$522K +9,139 New
KFGK
289
Keystone Financial Group (Kentucky)
Kentucky
$521K +$521K +9,135 New
SWA
290
SFMG Wealth Advisors
Texas
$519K +$519K +9,095 New
WCFA
291
Walkner Condon Financial Advisors
Wisconsin
$518K +$518K +9,070 New
KCM
292
Kathmere Capital Management
Pennsylvania
$514K +$514K +9,012 New
CIBC World Market
293
CIBC World Market
Ontario, Canada
$512K +$512K +8,973 New
PIA
294
Panoramic Investment Advisors
Colorado
$508K +$508K +8,909 New
TC
295
TownSquare Capital
Utah
$501K +$501K +8,776 New
NEWAS
296
N.E.W. Advisory Services
Wisconsin
$500K +$500K +8,766 New
TF
297
Trek Financial
Arizona
$495K +$495K +8,670 New
FH
298
FWG Holdings
Florida
$493K +$493K +9,827 New
TSS
299
Two Sigma Securities
New York
$493K +$493K +8,636 New
FA
300
Flagstar Advisors
New York
$492K +$492K +8,616 New
10 11
12
13 14