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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 %
TWC
501
TD Waterhouse Canada
Ontario, Canada
$191K +$191K +3,172 New
FP
502
Financial Perspectives
Minnesota
$183K +$183K +3,208 New
Barclays
503
Barclays
United Kingdom
$180K +$180K +3,155 New
LFASL
504
Lugano Financial Advisors SA (LFA)
Switzerland
$174K +$174K +3,044 New
GJIA
505
Glass Jacobson Investment Advisors
Maryland
$169K +$169K +2,958 New
KSWA
506
Kathleen S. Wright Associates
Pennsylvania
$162K +$68.4K +1,267 +73%
NSIM
507
North Star Investment Management
Illinois
$161K +$161K +2,823 New
LC
508
Lindbrook Capital
California
$158K +$158K +2,771 New
CTC
509
Central Trust Company
Missouri
$153K +$153K +2,684 New
BWP
510
Baldwin Wealth Partners
Massachusetts
$149K +$149K +2,616 New
AFS
511
Annapolis Financial Services
Maryland
$149K +$149K +2,615 New
WT
512
Whittier Trust
California
$145K +$145K +2,539 New
JFA
513
JNBA Financial Advisors
Minnesota
$142K +$142K +2,491 New
Wells Fargo
514
Wells Fargo
California
$142K +$142K +2,485 New
SSB
515
Sandy Spring Bank
Maryland
$131K +$131K +2,287 New
WPWM
516
Western Pacific Wealth Management
Illinois
$126K +$126K +2,214 New
HT
517
Headlands Technologies
Illinois
$123K +$123K +2,158 New
PFA
518
Pathway Financial Advisers
Indiana
$122K +$122K +2,134 New
IPW
519
Impact Partnership Wealth
Georgia
$122K +$122K +2,133 New
WAS
520
Winch Advisory Services
Wisconsin
$120K – – –
CAM
521
Creekmur Asset Management
Illinois
$116K +$116K +2,038 New
BWL
522
Bogart Wealth LLC
Virginia
$115K +$115K +2,011 New
SIC
523
Salem Investment Counselors
North Carolina
$112K +$112K +1,963 New
HIIFS
524
Harel Insurance Investments & Financial Services
Israel
$109K +$109K +1,910 New
FDCDDQ
525
Federation des caisses Desjardins du Quebec
Quebec, Canada
$107K +$107K +1,871 New
19 20
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