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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 %
BCA
476
Bay Colony Advisors
Massachusetts
$219K +$219K +3,836 New
ABC
477
Associated Banc-Corp
Wisconsin
$217K +$217K +3,803 New
RL
478
Rogco LP
Oklahoma
$215K +$215K +3,768 New
CIC
479
Cutler Investment Counsel
Oregon
$215K +$215K +3,764 New
SFG
480
Sovereign Financial Group
Connecticut
$214K +$214K +3,758 New
CIA
481
Concurrent Investment Advisors
Florida
$213K +$213K +3,742 New
SMG
482
Smart Money Group
Texas
$213K +$213K +4,487 New
CIAS
483
Capital Investment Advisory Services
North Carolina
$212K +$212K +3,718 New
MWP
484
Madison Wealth Partners
Wisconsin
$210K +$210K +3,686 New
IWN
485
Independent Wealth Network
Iowa
$209K +$209K +3,663 New
ALC
486
Alexander Labrunerie & Co
Missouri
$209K +$209K +3,658 New
RA
487
Riversedge Advisors
Delaware
$208K +$208K +3,653 New
AFG
488
Atomi Financial Group
New York
$208K +$208K +3,651 New
CBA
489
Coastal Bridge Advisors
Connecticut
$207K +$207K +3,633 New
SIS
490
Sound Income Strategies
Florida
$207K +$207K +3,624 New
PP
491
Patten & Patten
Tennessee
$206K +$206K +3,609 New
HA
492
Herold Advisors
New York
$205K +$205K +3,598 New
IWA
493
Icon Wealth Advisors
Texas
$205K +$205K +3,593 New
HWA
494
HHM Wealth Advisors
Tennessee
$205K +$205K +3,587 New
LNWWM
495
Laird Norton Wetherby Wealth Management
California
$203K +$203K +3,553 New
RWM
496
Rockline Wealth Management
New York
$203K +$203K +3,551 New
NFP
497
Narus Financial Partners
Utah
$202K +$202K +3,541 New
TA
498
TrueWealth Advisors
Alabama
$201K +$201K +3,526 New
FVWA
499
Foster Victor Wealth Advisors
South Carolina
$201K +$201K +3,537 New
Northwestern Mutual Wealth Management
500
Northwestern Mutual Wealth Management
Wisconsin
$192K +$192K +3,360 New
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