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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 %
KWA
26
Kingswood Wealth Advisors
California
$18.7M -$14.4M -252,119 -43%
Commonwealth Equity Services
27
Commonwealth Equity Services
Massachusetts
$17.9M +$17.9M +313,622 New
CAM
28
Cresset Asset Management
Illinois
$15.8M +$15.8M +277,268 New
HI
29
HBK Investments
Texas
$14.7M +$14.7M +258,138 New
HWM
30
HFG Wealth Management
Texas
$13.6M +$13.6M +238,846 New
Focus Partners Wealth
31
Focus Partners Wealth
Massachusetts
$12.6M +$12.6M +220,735 New
Wealth Enhancement Advisory Services
32
Wealth Enhancement Advisory Services
Minnesota
$12.2M +$12.2M +213,974 New
SC
33
Sapient Capital
Indiana
$11.9M +$11.9M +207,804 New
SC
34
Sculptor Capital
New York
$11.7M +$11.7M +204,700 New
CA
35
Cetera Advisors
Colorado
$11.6M +$11.6M +202,489 New
SFA
36
Sequoia Financial Advisors
Ohio
$11.1M +$11.1M +193,698 New
SAM
37
Scopus Asset Management
New York
$11M +$11M +193,588 New
KAS
38
Kestra Advisory Services
Texas
$10.8M +$10.8M +189,860 New
Envestnet Asset Management
39
Envestnet Asset Management
Illinois
$10.6M +$10.6M +186,143 New
CAN
40
Cetera Advisor Networks
California
$9.95M +$9.95M +174,326 New
RC
41
RBF Capital
California
$9.48M +$9.48M +166,050 New
CAC
42
Cowen and Company
New York
$9.35M +$9.35M +163,836 New
AC
43
Aristides Capital
Kentucky
$9.29M +$8.34M +146,169 +875%
BHIA
44
Birch Hill Investment Advisors
Massachusetts
$8.69M +$8.69M +152,225 New
BCM
45
Brookstone Capital Management
Illinois
$8.44M +$8.44M +147,821 New
Mariner
46
Mariner
Kansas
$8.42M +$8.42M +147,546 New
FCG
47
Fielder Capital Group
Tennessee
$8.26M +$8.26M +144,747 New
LCM
48
Lakewood Capital Management
New York
$7.8M +$7.8M +136,715 New
TIA
49
Traphagen Investment Advisors
New Jersey
$7.4M +$7.4M +129,730 New
FIA
50
Foundations Investment Advisors
Arizona
$7.09M +$7.09M +124,162 New
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