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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 %
RWPA
526
Richard W. Paul & Associates
Michigan
$103K +$103K +1,808 New
OIA
527
Optimum Investment Advisors
Illinois
$94.8K +$94.8K +1,661 New
WWP
528
WR Wealth Planners
Missouri
$94.1K +$94.1K +1,649 New
IFAM
529
Institutional & Family Asset Management
Colorado
$92.5K +$92.5K +1,622 New
PMFA
530
Plante Moran Financial Advisors
Michigan
$89.8K +$89.8K +1,573 New
CTA
531
Colonial Trust Advisors
South Carolina
$89.1K +$89.1K +1,561 New
JGIA
532
Jackson Grant Investment Advisers
Connecticut
$87.6K +$87.6K +1,535 New
EDRH
533
Edmond de Rothschild Holding
Switzerland
$82.1K +$82.1K +1,439 New
IA
534
IFP Advisors
Florida
$77.4K +$77.4K +1,356 New
ME
535
McIlrath & Eck
Washington
$74.7K +$74.7K +1,310 New
JFG
536
JDM Financial Group
Texas
$74.7K +$74.7K +1,310 New
T
537
Tidemark
California
$72.3K +$72.3K +1,266 New
FFA
538
Farther Finance Advisors
California
$71.5K +$71.5K +1,273 New
USGIU
539
U.S. Global Investors (USGI)
Texas
$69.5K +$69.5K +1,218 New
GWM
540
Guardian Wealth Management
Illinois
$69.2K +$69.2K +1,213 New
MM
541
Main Management
California
$69K – – –
EWA
542
EverSource Wealth Advisors
Alabama
$67K +$67K +1,411 New
CFD
543
Creative Financial Designs
Indiana
$66.9K +$66.9K +1,172 New
RBC
544
Roble Belko & Company
Pennsylvania
$65K +$65K +1,132 New
CPG
545
Cornerstone Planning Group
New Jersey
$64.7K +$64.7K +1,295 New
GI
546
Gradient Investments
Minnesota
$63.8K +$63.8K +1,118 New
DF
547
Dunhill Financial
United Kingdom
$63.5K +$63.5K +1,114 New
GEA
548
Glen Eagle Advisors
New Jersey
$63.3K +$54.6K +957 +630%
MFF
549
Mango Five Family
Nevada
$63.2K – – –
FFWM
550
Future Financial Wealth Management
Ohio
$63.2K +$63.2K +1,107 New
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