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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 %
SC
301
Scotia Capital
Ontario, Canada
$486K +$486K +8,525 New
MCI
302
MRP Capital Investments
Georgia
$485K +$485K +8,596 New
WLPWM
303
Walled Lake Planning & Wealth Management
Illinois
$485K +$485K +8,492 New
EWM
304
Executive Wealth Management
Michigan
$481K +$481K +8,562 New
MA
305
Mutual Advisors
Nebraska
$478K +$478K +8,380 New
SA
306
Stewardship Advisors
Pennsylvania
$476K +$476K +8,335 New
ECM
307
Evergreen Capital Management
Washington
$475K +$475K +8,330 New
GC
308
Giverny Capital
Quebec, Canada
$470K +$470K +8,238 New
EWA
309
Exencial Wealth Advisors
Oklahoma
$470K +$470K +8,232 New
CHAM
310
Clear Harbor Asset Management
Connecticut
$468K +$468K +8,203 New
CAM
311
Carret Asset Management
New York
$467K – – –
CGH
312
CMG Global Holdings
Texas
$464K +$464K +8,129 New
PAS
313
Park Avenue Securities
New York
$463K +$463K +8,112 New
AWM
314
Avior Wealth Management
Nebraska
$457K +$457K +8,006 New
SIC
315
Samalin Investment Counsel
New York
$456K +$456K +7,986 New
EFS
316
Essex Financial Services
Connecticut
$452K +$452K +7,923 New
MCP
317
Mirador Capital Partners
California
$449K +$449K +7,874 New
Bank of New York Mellon
318
Bank of New York Mellon
New York
$449K +$449K +7,869 New
FFM
319
Forum Financial Management
Illinois
$445K +$445K +7,799 New
SWA
320
Stratos Wealth Advisors
Ohio
$444K +$444K +7,779 New
NCM
321
NCM Capital Management
New Jersey
$437K +$437K +7,664 New
SJGA
322
Stephen J. Garry & Associates
New York
$432K +$20.5K +359 +5%
SC
323
Sinecera Capital
Texas
$430K +$430K +7,534 New
WSFS
324
Wilmington Savings Fund Society
Delaware
$428K +$428K +7,505 New
WFMPM
325
Woodley Farra Manion Portfolio Management
Indiana
$423K +$423K +7,415 New
11 12
13
14 15