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Grayscale Bitcoin Trust

647 hedge funds and large institutions have $4.3B invested in Grayscale Bitcoin Trust in 2024 Q1 according to their latest regulatory filings, with 647 funds opening new positions, increasing their positions, reducing their positions, and closing their positions.

New
Increased
Maintained
Reduced
Closed

19.7% more ownership

Funds ownership: 0%19.7% (+20%)

Holders
647
Holders Change
+647
Holders Change %
% of All Funds
9.32%
Holding in Top 10
28
Holding in Top 10 Change
+28
Holding in Top 10 Change %
% of All Funds
0.4%
New
647
Increased
Reduced
Closed
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
HIIFS
526
Harel Insurance Investments & Financial Services
Israel
$109K +$84K +1,910 New
FDCDDQ
527
Federation des caisses Desjardins du Quebec
Quebec, Canada
$107K +$82.3K +1,871 New
RWPA
528
Richard W. Paul & Associates
Michigan
$103K +$79.6K +1,808 New
OIA
529
Optimum Investment Advisors
Illinois
$94.8K +$73.1K +1,661 New
RA
530
Ransom Advisory
Rhode Island
$94.8K +$73.1K +1,661 New
WWP
531
WR Wealth Planners
Missouri
$94.1K +$72.6K +1,649 New
IFAM
532
Institutional & Family Asset Management
Colorado
$92.5K +$71.4K +1,622 New
PMFA
533
Plante Moran Financial Advisors
Michigan
$89.8K +$69.2K +1,573 New
CTA
534
Colonial Trust Advisors
South Carolina
$89.1K +$68.7K +1,561 New
JGIA
535
Jackson Grant Investment Advisers
Connecticut
$87.6K +$67.5K +1,535 New
EDRH
536
Edmond de Rothschild Holding
Switzerland
$82.1K +$63.3K +1,439 New
IA
537
IFP Advisors
Florida
$77.4K +$59.7K +1,356 New
JFG
538
JDM Financial Group
Texas
$74.7K +$57.6K +1,310 New
ME
539
McIlrath & Eck
Washington
$74.7K +$57.6K +1,310 New
T
540
Tidemark
California
$72.3K +$55.7K +1,266 New
FFA
541
Farther Finance Advisors
California
$71.5K +$56K +1,273 New
USGIU
542
U.S. Global Investors (USGI)
Texas
$69.5K +$53.6K +1,218 New
GWMI
543
Guardian Wealth Management (Illinois)
Illinois
$69.2K +$53.4K +1,213 New
MM
544
Main Management
California
$69K +$53.6K +1,218 New
EWA
545
EverSource Wealth Advisors
Alabama
$67K +$62.1K +1,411 New
CFD
546
Creative Financial Designs
Indiana
$66.9K +$51.6K +1,172 New
RBC
547
Roble Belko & Company
Pennsylvania
$65K +$49.8K +1,132 New
CPG
548
Cornerstone Planning Group
New Jersey
$64.7K +$57K +1,295 New
GI
549
Gradient Investments
Minnesota
$63.8K +$49.2K +1,118 New
DF
550
Dunhill Financial
United Kingdom
$63.5K +$49K +1,114 New

GBTC Hedge Fund Activity: Q1 2024 in Review

647 of the 6,943 institutional investors tracked by Wall St. Rank reported a position in Grayscale Bitcoin Trust (GBTC) for Q1 2024, worth a combined $4.3B.

Buyers outnumbered sellers: 647 funds opened new GBTC positions and 0 closed out — a net gain of 647 holders — while 0 added to existing stakes and 0 trimmed.

The largest buyer was Susquehanna International Group, opening a new position worth an estimated $841M.

  • 647 institutional investors held Grayscale Bitcoin Trust (GBTC) as of Q1 2024, up from 0 in Q4 2023.
  • Funds reported $4.3B of Grayscale Bitcoin Trust stock for Q1 2024.
  • 647 funds opened new Grayscale Bitcoin Trust positions in Q1 2024 and 0 closed out, a net change of +647 holders.
  • The largest Grayscale Bitcoin Trust buyer in Q1 2024 was Susquehanna International Group, an estimated $841M added.

Based on aggregated 13F filings for Q1 2024.