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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 %
FSA
451
Financial Security Advisor
Virginia
$239K +$239K +4,181 New
HWM
452
Horizon Wealth Management
Illinois
$238K +$238K +4,176 New
IAIM
453
International Assets Investment Management
Florida
$238K +$238K +4,240 New
LP
454
LGL Partners
Pennsylvania
$237K +$237K +4,148 New
ML
455
McAdam LLC
Pennsylvania
$236K +$236K +4,131 New
KeyBank National Association
456
KeyBank National Association
Ohio
$235K +$235K +4,121 New
W
457
WorthPointe
California
$235K +$235K +4,120 New
SAF
458
Smith Anglin Financial
Texas
$235K +$235K +4,119 New
AO
459
Advisor OS
Illinois
$233K +$233K +4,091 New
SI
460
Stephens Inc
Arkansas
$231K +$231K +4,044 New
BAM
461
Brave Asset Management
New Jersey
$230K +$230K +4,033 New
SAM
462
SP Asset Management
California
$230K +$230K +4,029 New
FAIM
463
Financial Advocates Investment Management
Washington
$229K +$229K +4,007 New
DCM
464
Dudley Capital Management
Virginia
$227K +$227K +4,037 New
SMH
465
Sanders Morris Harris
Texas
$225K +$225K +3,949 New
TIM
466
Total Investment Management
Arizona
$225K +$225K +3,949 New
HH
467
Hilltop Holdings
Texas
$225K +$225K +3,942 New
FCH
468
Freestone Capital Holdings
Washington
$225K +$225K +3,935 New
TC
469
TAP Consulting
Missouri
$224K +$224K +3,930 New
AAP
470
Arax Advisory Partners
Colorado
$224K +$224K +3,924 New
SL
471
Sentry LLC
Tennessee
$223K +$223K +3,909 New
OC
472
Oarsman Capital
Wisconsin
$223K +$223K +3,900 New
KC
473
Kingfisher Capital
North Carolina
$221K +$221K +3,876 New
FHC
474
First Heartland Consultants
Missouri
$219K +$219K +3,846 New
HIC
475
Hartline Investment Corp
Illinois
$219K +$219K +3,836 New
17 18
19
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