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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 %
ACP
326
Aveo Capital Partners
Colorado
$423K +$423K +8,463 New
FWMM
327
Foundation Wealth Management (Missouri)
Missouri
$420K +$420K +7,358 New
SC
328
SouthState Corp
Florida
$417K +$417K +7,313 New
OIA
329
OneDigital Investment Advisors
Kansas
$415K +$415K +7,274 New
Fidelity Investments
330
Fidelity Investments
Massachusetts
$413K +$413K +7,230 New
CAG
331
Csenge Advisory Group
Florida
$409K +$409K +7,169 New
GKWIM
332
Gerber Kawasaki Wealth & Investment Management
California
$408K +$408K +7,150 New
SC
333
Sepio Capital
Utah
$406K +$406K +7,107 New
RCA
334
Riverview Capital Advisers
Massachusetts
$403K +$403K +7,055 New
EWA
335
EP Wealth Advisors
California
$399K +$399K +6,986 New
SFG
336
SNS Financial Group
Minnesota
$397K +$397K +6,950 New
VCM
337
Virtue Capital Management
Tennessee
$395K +$395K +7,073 New
CAAM
338
Cornerstone Advisors Asset Management
Pennsylvania
$395K +$395K +6,919 New
EWM
339
Evercore Wealth Management
New York
$395K +$395K +6,919 New
PWH
340
Priebe Wealth Holdings
Minnesota
$394K +$394K +6,897 New
MP
341
McDonald Partners
Ohio
$394K +$394K +6,897 New
KFA
342
Kelleher Financial Advisors
New York
$392K +$392K +6,876 New
CW
343
Channel Wealth
California
$388K +$388K +6,808 New
PS
344
Portfolio Strategies
New York
$386K +$386K +6,767 New
CAM
345
Concorde Asset Management
Michigan
$385K +$385K +6,755 New
SAG
346
Spotlight Asset Group
Illinois
$385K +$385K +6,753 New
CS
347
Cannell & Spears
New York
$383K +$383K +6,714 New
AP
348
Americana Partners
Texas
$381K +$381K +6,681 New
SSWM
349
Strait & Sound Wealth Management
California
$380K +$380K +6,697 New
MFA
350
Morling Financial Advisors
California
$379K +$379K +6,643 New
12 13
14
15 16