GBTC icon

Grayscale Bitcoin Trust
GBTC

Overview Fund Activity

75 hedge funds and large institutions have $539M invested in Grayscale Bitcoin Trust in 2021 Q1 according to their latest regulatory filings, with 36 funds opening new positions, 23 increasing their positions, 11 reducing their positions, and 3 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
75
Holders Change
+33
Holders Change %
+78.57%
% of All Funds
1.32%
Holding in Top 10
1
Holding in Top 10 Change
–
Holding in Top 10 Change %
–
% of All Funds
0.02%
New
36
Increased
23
Reduced
11
Closed
3
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
AIM
ARK Investment Management
Florida
$434M
2
SAM
Scopus Asset Management
New York
$16.1M
3
PL
Parkwood LLC
Ohio
$4.65M
4
PWM
PRW Wealth Management
Massachusetts
$4.05M
5
SM
Sciencast Management
New Jersey
$2.73M

Top Sellers

1
CM
Churchill Management
California
$0
2
MLL
Moody Lynn & Lieberson
Massachusetts
$1.73M
3
TF
Trek Financial
Arizona
$1.07M
4
IA
IFP Advisors
Florida
$9.35M
5
MGAM
McGowan Group Asset Management
Texas
$1.96M
Name Holding Trade Value Shares
Change 		Shares
Change %
CMANY
26
Capital Management Associates (New York)
New York
$901K +$901K +19,926 New
TIA
27
Traphagen Investment Advisors
New Jersey
$898K +$430K +9,516 +92%
KC
28
Kingfisher Capital
North Carolina
$865K +$331K +7,334 +62%
SIAP
29
Sterling Investment Advisors (Pennsylvania)
Pennsylvania
$837K +$496K +10,987 +146%
SPAS
30
Spectrum Planning & Advisory Services
California
$784K +$784K +17,336 New
CAPTRUST Financial Advisors
31
CAPTRUST Financial Advisors
North Carolina
$732K +$509K +11,257 +228%
KA
32
Kovack Advisors
Florida
$731K +$731K +16,180 New
TWM
33
Tradition Wealth Management
Minnesota
$724K -$12.4K -274 -2%
GC
34
Garde Capital
Washington
$669K +$246K +5,434 +58%
KFA
35
Kelleher Financial Advisors
New York
$563K +$184K +4,073 +48%
MCM
36
MAI Capital Management
Ohio
$448K +$448K +9,907 New
SCP
37
Syntal Capital Partners
Texas
$392K +$392K +8,686 New
FMBTD
38
First Midwest Bank Trust Division
Illinois
$385K +$385K +8,516 New
BCB
39
Brian C. Broderick
$365K +$365K +8,081 New
CPA
40
Clear Perspective Advisors
Illinois
$356K +$356K +7,869 New
SCP
41
Sandhill Capital Partners
New York
$329K -$88.7K -1,959 -21%
FHA
42
First Horizon Advisors
Tennessee
$329K +$329K +7,302 New
NCM
43
Next Capital Management
New York
$313K +$313K +6,929 New
AFC
44
AFT Forsyth & Company
Florida
$305K +$305K +6,753 New
EWA
45
Encompass Wealth Advisors
Oregon
$303K +$303K +7,571 New
CCM
46
Crabel Capital Management
California
$264K +$264K +5,850 New
IC
47
Inverness Counsel
New York
$250K +$250K +5,535 New
SAM
48
Shikiar Asset Management
New York
$250K +$250K +5,535 New
VCM
49
Violich Capital Management
California
$246K +$246K +5,452 New
NIA
50
Northstar Investment Advisors
Colorado
$241K +$241K +5,326 New
1
2
3 4