GBTC icon

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 %
CA
51
Claro Advisors
Massachusetts
$7.07M +$7.07M +123,903 New
William Blair & Company
52
William Blair & Company
Illinois
$6.88M +$6.88M +120,493 New
RWA
53
Redhawk Wealth Advisors
Minnesota
$6.86M +$6.86M +120,231 New
OCM
54
Once Capital Management
New York
$6.8M +$6.8M +119,224 New
LWAM
55
Legacy Wealth Asset Management
Minnesota
$6.61M +$6.61M +115,908 New
MA
56
MONECO Advisors
Connecticut
$6.61M +$6.61M +115,825 New
FTUS
57
Flow Traders U.S.
New York
$6.6M +$6.6M +115,606 New
Wolverine Trading
58
Wolverine Trading
Illinois
$6.57M +$6.57M +115,066 New
Renaissance Technologies
59
Renaissance Technologies
New York
$6M +$6M +105,054 New
VHAM
60
Van Hulzen Asset Management
California
$5.89M +$5.89M +103,124 New
GAA
61
Global Assets Advisory
Florida
$5.62M +$5.62M +386,912 New
BCM
62
Beck Capital Management
Texas
$5.47M +$5.47M +95,928 New
ZF
63
Zhang Financial
Michigan
$5.36M +$5.36M +93,992 New
BSAM
64
Blue Square Asset Management
New York
$5.24M +$5.24M +91,775 New
Creative Planning
65
Creative Planning
Kansas
$5.17M +$5.17M +90,534 New
HR
66
Howe & Rusling
New York
$5.15M +$5.15M +90,277 New
IP
67
Intellectus Partners
California
$5.03M +$5.03M +88,194 New
FT
68
Fiduciary Trust
Massachusetts
$4.99M +$4.99M +87,470 New
Lido Advisors
69
Lido Advisors
California
$4.98M +$4.98M +87,269 New
AA
70
AlphaQ Advisors
Florida
$4.91M +$4.91M +85,961 New
CIBC Private Wealth Group
71
CIBC Private Wealth Group
Georgia
$4.9M +$4.9M +87,240 New
SW
72
Simplicity Wealth
New Jersey
$4.77M +$4.77M +83,556 New
BFG
73
Bleakley Financial Group
New Jersey
$4.77M +$4.77M +83,556 New
ACA
74
Ascension Capital Advisors
Texas
$4.75M +$4.75M +83,282 New
Corient Private Wealth
75
Corient Private Wealth
Florida
$4.74M +$4.74M +83,140 New
1 2
3
4 5