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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 %
UCMOK
376
United Capital Management of KS
Kansas
$341K +$341K +5,979 New
JAG
377
Journey Advisory Group
Kentucky
$340K +$340K +5,961 New
VAM
378
Verity Asset Management
North Carolina
$339K +$339K +5,941 New
DFG
379
Delta Financial Group
New Jersey
$339K +$339K +5,934 New
SCA
380
Snowden Capital Advisors
New York
$337K +$337K +5,906 New
WAM
381
Wallington Asset Management
Indiana
$336K +$336K +5,895 New
GVAG
382
Great Valley Advisor Group
Delaware
$331K +$331K +5,787 New
AA
383
Ancora Advisors
Ohio
$329K -$636K -11,146 -66%
DC
384
DeDora Capital
California
$329K +$329K +5,758 New
KWM
385
Kingsview Wealth Management
Oregon
$317K +$317K +5,554 New
GWM
386
Graybill Wealth Management
Illinois
$316K +$316K +5,535 New
GLA
387
Good Life Advisors
Pennsylvania
$315K +$315K +5,525 New
MCC
388
Money Concepts Capital
Florida
$315K +$315K +5,518 New
PIA
389
Perennial Investment Advisors
California
$312K +$312K +5,473 New
IC
390
Inscription Capital
Texas
$307K +$307K +5,387 New
JWM
391
Jeppson Wealth Management
California
$306K +$306K +5,357 New
SIC
392
Sterling Investment Counsel
New York
$305K +$305K +5,339 New
MMA
393
Miracle Mile Advisors
California
$303K +$303K +5,311 New
HIS
394
Harvest Investment Services
Illinois
$302K +$302K +5,295 New
SCM
395
Schnieders Capital Management
California
$300K +$300K +5,258 New
AWM
396
AE Wealth Management
Kansas
$299K +$299K +5,232 New
RPCONE
397
Retirement Planning Company of New England
Rhode Island
$296K +$296K +5,186 New
HWM
398
HRC Wealth Management
Idaho
$296K +$296K +5,183 New
JIC
399
Joel Isaacson & Co
New York
$291K +$291K +5,101 New
APWA
400
Atlas Private Wealth Advisors
New Jersey
$291K +$291K +5,093 New
14 15
16
17 18