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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 %
CSWM
626
Cassady Schiller Wealth Management
Ohio
$2.91K -$12.6K -221 -81%
TAM
627
Tucker Asset Management
Colorado
$2.53K +$1.26K +22 +100%
BCMLT
628
Beacon Capital Management LLC (Tennessee)
Tennessee
$2.21K +$2.21K +39 New
FF
629
Friedenthal Financial
New Jersey
$2.09K +$2.09K +37 New
CWM
630
CarsonAllaria Wealth Management
Illinois
$1.83K +$1.83K +32 New
VAMG
631
Voisard Asset Management Group
Michigan
$1.07K +$1.07K +19 New
EA
632
Evolution Advisers
Virginia
$1K +$1K +6 New
PP
633
PrairieView Partners
Minnesota
$1K +$1K +8 New
AW
634
Avion Wealth
Texas
$1K +$1K +11 New
LTI
635
Laffer Tengler Investments
Tennessee
$632 – – –
CT
636
Colonial Trust
South Carolina
$632 +$632 +11 New
GWSG
637
GPS Wealth Strategies Group
Colorado
$442 +$442 +8 New
MFT
638
Moisand Fitzgerald Tamayo
Florida
$316 +$316 +6 New
PWMG
639
Prestige Wealth Management Group
New Jersey
$64 +$64 +1 New
AIA
640
Arcadia Investment Advisors
Idaho
$64 +$64 +1 New
TCM
641
TD Capital Management
Tennessee
$63 +$63 +1 New
Qube Research & Technologies (QRT)
642
Qube Research & Technologies (QRT)
United Kingdom
$63 +$63 +1 New
FIA
643
FNY Investment Advisers
New York
$18 – – –
JPMorgan Chase & Co
644
JPMorgan Chase & Co
New York
$2 +$2 +44 New
NCM
645
Next Capital Management
New York
– -$670K -21,430 Closed
TWM
646
Tradition Wealth Management
Minnesota
– -$597K -19,075 Closed
IPWA
647
International Private Wealth Advisors
California
– -$422K -13,507 Closed
ET
648
Equitable Trust
Tennessee
– -$203K -6,503 Closed
HFS
649
HBC Financial Services
Washington
– -$3K -111 Closed
PO
650
Private Ocean
California
– -$485 -15 Closed
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