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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 %
WOC
576
West Oak Capital
California
$20K – – –
RAM
577
Riggs Asset Management
Pennsylvania
$19K +$19K +332 New
CWP
578
Concord Wealth Partners
Virginia
$19K +$19K +332 New
HI
579
Harbour Investments
Wisconsin
$18.1K +$18.1K +317 New
TCM
580
Tradewinds Capital Management
Washington
$17K +$17K +298 New
AWM
581
Activest Wealth Management
Florida
$16.7K +$16.7K +292 New
OC
582
Oakworth Capital
Alabama
$16.4K +$16.4K +287 New
JWA
583
JFS Wealth Advisors
Pennsylvania
$16.2K +$16.2K +283 New
VAG
584
VisionPoint Advisory Group
Texas
$15.8K +$15.8K +277 New
RCM
585
Robinson Capital Management
Michigan
$15.8K +$15.8K +332 New
NL
586
NVWM LLC
Pennsylvania
$14.4K – – –
MPWT
587
MassMutual Private Wealth & Trust
Connecticut
$14.3K – – –
MIM
588
Macroview Investment Management
Maryland
$13.7K +$13.7K +240 New
Bank of America
589
Bank of America
North Carolina
$12.9K +$12.9K +226 New
MCM
590
Manchester Capital Management
Vermont
$12.6K +$12.6K +221 New
AIP
591
Ameritas Investment Partners
Nebraska
$12K +$12K +210 New
FIM
592
Fernwood Investment Management
Massachusetts
$12K +$12K +210 New
ACA
593
Atlas Capital Advisors
Wyoming
$11.7K +$1.31K +23 +13%
BWAM
594
Boyd Watterson Asset Management
Ohio
$11.5K +$11.5K +201 New
WAM
595
WFA Asset Management
Wisconsin
$11.5K +$11.5K +201 New
BMC
596
Bear Mountain Capital
Washington
$10.9K +$10.9K +221 New
National Bank of Canada
597
National Bank of Canada
Quebec, Canada
$10.8K +$10.8K +221 New
KA
598
Kozak & Associates
Colorado
$10.6K +$10.6K +201 New
EWM
599
Evermay Wealth Management
Virginia
$10.5K +$10.5K +184 New
AEPWM
600
Atlantic Edge Private Wealth Management
Florida
$10.1K +$10.1K +177 New
22 23
24
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