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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 %
GSIAS
401
Garden State Investment Advisory Services
New Jersey
$289K +$289K +5,062 New
SW
402
SteelPeak Wealth
California
$287K +$287K +5,029 New
NAMNJ
403
NorthStar Asset Management (New Jersey)
New Jersey
$287K +$287K +5,027 New
AF
404
Allworth Financial
California
$286K +$286K +5,007 New
CB
405
Commerce Bank
Missouri
$286K +$286K +5,005 New
GC
406
GFG Capital
Florida
$284K +$284K +4,982 New
PA
407
Parallel Advisors
California
$283K +$283K +4,963 New
NHC
408
Nicholas Hoffman & Company
Georgia
$282K +$282K +4,945 New
AWA
409
Arkadios Wealth Advisors
Georgia
$281K +$281K +4,929 New
MCCA
410
Mill Creek Capital Advisors
Pennsylvania
$280K +$280K +4,910 New
CFS
411
Coordinated Financial Services
Colorado
$278K +$278K +4,871 New
SF
412
Summit Financial
New Jersey
$277K +$277K +4,855 New
CWG
413
Cornerstone Wealth Group
North Carolina
$276K +$276K +4,831 New
ECG
414
Edge Capital Group
Georgia
$275K +$275K +4,823 New
CCFM
415
Clear Creek Financial Management
Washington
$275K +$275K +4,823 New
LA
416
Lifeworks Advisors
Michigan
$272K +$272K +4,768 New
TS
417
Tamar Securities
California
$272K +$272K +4,762 New
TC
418
Trilogy Capital
California
$272K +$272K +4,760 New
RWM
419
Revisor Wealth Management
Ohio
$271K +$271K +6,146 New
SAM
420
SignalPoint Asset Management
Missouri
$269K +$269K +4,712 New
BWA
421
BlueChip Wealth Advisors
Georgia
$268K +$268K +4,705 New
OCM
422
Objective Capital Management
Ohio
$268K +$268K +4,705 New
MCIA
423
Mountain Capital Investment Advisors
Colorado
$268K +$268K +4,831 New
EA
424
Ellsworth Advisors
Ohio
$268K +$268K +4,982 New
CHA
425
Carmichael Hill & Associates
Maryland
$267K +$267K +4,675 New
15 16
17
18 19