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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 %
GIA
601
GHP Investment Advisors
Colorado
$9.98K +$9.98K +175 New
NRG
602
Nemes Rush Group
Michigan
$9.92K +$9.92K +174 New
BAM
603
Bellevue Asset Management
Washington
$9.16K +$9.16K +161 New
AssetMark Inc
604
AssetMark Inc
California
$8.72K +$8.72K +153 New
SRCM
605
Signature Resources Capital Management
California
$8.17K +$8.17K +261 New
LF
606
LifeSteps Financial
California
$7.77K +$7.77K +136 New
JWM
607
Janiczek Wealth Management
Colorado
$6.95K +$6.95K +122 New
GFPC
608
Global Financial Private Client
Florida
$6.9K – – –
MAM
609
MMA Asset Management
Pennsylvania
$6.7K +$6.7K +117 New
CHC
610
City Holding Co
West Virginia
$6.32K +$6.32K +111 New
BFPW
611
BOK Financial Private Wealth
Colorado
$6.32K +$6.32K +111 New
BC
612
Barrett & Company
Rhode Island
$6.32K +$6.32K +111 New
HI
613
Hoey Investments
Pennsylvania
$6.32K +$6.32K +111 New
MTIC
614
Missouri Trust & Investment Company
Missouri
$6.32K +$6.32K +111 New
CFO
615
CVA Family Office
Colorado
$6.06K +$6.06K +106 New
VWM
616
Venturi Wealth Management
Texas
$5.94K +$5.94K +104 New
GPFA
617
Game Plan Financial Advisors
Ohio
$5.88K +$3.98K +115 +209%
EC
618
Elequin Capital
New York
$5.88K +$5.88K +103 New
LWANC
619
Laurel Wealth Advisors (North Carolina)
North Carolina
$4.68K +$4.68K +82 New
TIM
620
Thompson Investment Management
Wisconsin
$3.79K – – –
FRA
621
Front Row Advisors
California
$3.16K -$31.8K -554 -91%
TIM
622
Tortoise Investment Management
New York
$3.16K +$3.16K +55 New
GWP
623
Gen-Wealth Partners
Michigan
$3.16K +$3.16K +55 New
CSB
624
City State Bank
Iowa
$3K +$3K +55 New
FWM
625
FSA Wealth Management
Massachusetts
$2.97K – – –
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