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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 %
First Manhattan
551
First Manhattan
New York
$63.1K +$63.1K +1,106 New
CA
552
Centerpoint Advisors
Massachusetts
$63K +$63K +1,107 New
TSWM
553
Tyler-Stone Wealth Management
Ohio
$60K +$60K +1,052 New
BL
554
BFSG LLC
California
$57.5K +$57.5K +1,007 New
BF
555
BOK Financial
Oklahoma
$56.6K +$56.6K +1,007 New
PP
556
PFS Partners
New Jersey
$49.8K +$49.8K +872 New
WWM
557
Wolff Wiese Magana
California
$45K +$45K +789 New
SPIA
558
Steward Partners Investment Advisory
New York
$40.6K +$40.6K +711 New
BLC
559
Brown, Lisle/Cummings
Rhode Island
$37.9K +$37.9K +664 New
VNA
560
Valley National Advisers
Pennsylvania
$34K +$34K +612 New
HIA
561
Harbor Investment Advisory
Maryland
$33.9K +$33.9K +593 New
CPA
562
Clear Point Advisors
New York
$33.6K -$39K -684 -54%
AWM
563
Atticus Wealth Management
Florida
$33.3K +$33.3K +583 New
UIA
564
Ulland Investment Advisors
Minnesota
$32K +$32K +554 New
GI
565
GS Investments
Minnesota
$31.6K +$31.6K +554 New
CP
566
Castleview Partners
Texas
$30.8K +$30.8K +539 New
HCM
567
Hollencrest Capital Management
California
$28.4K +$28.4K +498 New
TFA
568
Toth Financial Advisory
Virginia
$27.9K +$27.9K +488 New
IGWM
569
ICA Group Wealth Management
Colorado
$27K +$27K +473 New
DMIC
570
Dixon Mitchell Investment Counsel
British Columbia, Canada
$26.8K +$26.8K +470 New
BCWM
571
Bartlett & Co Wealth Management
Ohio
$26.2K – – –
AA
572
Addison Advisors
Vermont
$25.3K +$25.3K +443 New
DAM
573
Delta Asset Management
Tennessee
$24K +$24K +421 New
JFGIW
574
Johnson Financial Group Inc (Wisconsin)
Wisconsin
$22.1K +$22.1K +387 New
HGERS
575
Householder Group Estate & Retirement Specialist
Arizona
$20.5K +$20.5K +360 New
21 22
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