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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 %
EWM
351
Edge Wealth Management
New York
$378K +$378K +6,629 New
WSTAM
352
Wilbanks Smith & Thomas Asset Management
Virginia
$378K +$378K +6,623 New
FHA
353
Flagship Harbor Advisors
Massachusetts
$377K +$377K +6,608 New
SAM
354
Synergy Asset Management
Washington
$376K +$376K +6,598 New
FZCM
355
Flynn Zito Capital Management
New York
$376K +$376K +6,582 New
GC
356
Garde Capital
Washington
$374K -$725K -12,708 -66%
HFS
357
Hantz Financial Services
Michigan
$371K +$4.1K +72 +1%
SWM
358
SeaCrest Wealth Management
New York
$370K +$370K +6,493 New
CPIG
359
Chicago Partners Investment Group
Illinois
$366K +$366K +6,843 New
SWP
360
Strategic Wealth Partners
Ohio
$366K +$366K +6,413 New
MSAM
361
Moloney Securities Asset Management
Missouri
$364K +$364K +6,381 New
Janney Montgomery Scott
362
Janney Montgomery Scott
Pennsylvania
$363K +$363K +6,363 New
Comerica Bank
363
Comerica Bank
Texas
$361K +$361K +6,333 New
ACM
364
AlphaStar Capital Management
North Carolina
$359K +$359K +6,299 New
AWAG
365
ARS Wealth Advisors Group
Florida
$359K +$359K +6,290 New
AWM
366
Able Wealth Management
New Jersey
$355K – – –
SCP
367
Sandhill Capital Partners
New York
$352K +$352K +6,167 New
BWM
368
Bulltick Wealth Management
Florida
$350K +$350K +6,129 New
HWP
369
Highline Wealth Partners
California
$349K -$1.88M -32,982 -84%
ATC
370
Argent Trust Co
Tennessee
$349K +$349K +6,111 New
PCMH
371
Polymer Capital Management (HK)
Hong Kong
$347K +$347K +6,089 New
CPA
372
Cardiff Park Advisors
California
$347K +$347K +6,089 New
NP
373
NorthRock Partners
Minnesota
$347K +$347K +6,074 New
Koshinski Asset Management
374
Koshinski Asset Management
Illinois
$345K +$345K +6,054 New
MFG
375
Magnus Financial Group
New York
$343K +$343K +6,013 New
13 14
15
16 17