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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 %
SWC
426
Spectrum Wealth Counsel
Indiana
$267K +$267K +4,670 New
OWA
427
Opal Wealth Advisors
New York
$262K +$262K +4,589 New
OBWG
428
Onyx Bridge Wealth Group
New York
$262K +$262K +5,102 New
AF
429
Advisornet Financial
Minnesota
$261K +$261K +4,571 New
BJL
430
Brighton Jones LLC
Washington
$260K +$260K +4,558 New
ACI
431
Alpha Cubed Investments
California
$260K +$260K +4,556 New
SW
432
SlateStone Wealth
Florida
$260K +$260K +4,553 New
EGA
433
E&G Advisors
Texas
$256K +$256K +4,483 New
LFA
434
Level Financial Advisors
New York
$255K +$255K +4,473 New
MS
435
Marshall & Sullivan
Washington
$255K +$255K +4,472 New
FA
436
FSA Advisors
Michigan
$253K +$253K +4,440 New
AWM
437
Alterna Wealth Management
Texas
$252K +$252K +4,408 New
SS
438
Sunbelt Securities
Texas
$251K +$251K +4,397 New
HNWA
439
Henrickson Nauta Wealth Advisors
Michigan
$251K +$251K +4,442 New
TWP
440
Total Wealth Planning
Ohio
$250K +$250K +4,378 New
OL
441
Owen LaRue
Kentucky
$249K +$249K +4,362 New
EP
442
Eudaimonia Partners
Tennessee
$249K +$249K +4,357 New
CCB
443
Cutter & Co Brokerage
Missouri
$246K +$246K +4,317 New
SFC
444
Strategic Financial Concepts
Texas
$244K +$244K +4,269 New
SPA
445
Sentinel Pension Advisors
Massachusetts
$243K +$243K +4,264 New
AllianceBernstein
446
AllianceBernstein
Tennessee
$243K +$243K +4,256 New
EBT
447
Enterprise Bank & Trust
Massachusetts
$243K +$243K +4,096 New
MPW
448
MA Private Wealth
California
$242K +$242K +4,248 New
PFBT
449
Parkside Financial Bank & Trust
Missouri
$242K +$242K +4,245 New
GPA
450
Guidance Point Advisors
Massachusetts
$239K +$239K +4,192 New
16 17
18
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