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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 %
CIC
76
Carnegie Investment Counsel
Ohio
$4.61M +$4.61M +80,735 New
PHS
77
Pekin Hardy Strauss
Illinois
$4.57M +$4.57M +80,006 New
GIM
78
Guild Investment Management
California
$4.32M +$4.32M +75,719 New
NW
79
NewEdge Wealth
Pennsylvania
$4.29M +$4.29M +89,842 New
Mercer Global Advisors
80
Mercer Global Advisors
Colorado
$4.24M +$4.24M +34,568 New
KPWS
81
Kestra Private Wealth Services
Texas
$4.2M +$4.2M +73,591 New
SC
82
Seldon Capital
California
$4.18M +$4.18M +73,180 New
VWA
83
Visionary Wealth Advisors
Illinois
$4.16M +$4.16M +72,827 New
Pathstone Holdings
84
Pathstone Holdings
New Jersey
$4.1M +$4.1M +71,778 New
FA
85
Fagan Associates
New York
$3.94M +$3.94M +69,033 New
CAPTRUST Financial Advisors
86
CAPTRUST Financial Advisors
North Carolina
$3.87M +$3.87M +67,830 New
BCA
87
Bray Capital Advisors
Florida
$3.8M +$3.8M +66,544 New
BPA
88
Beacon Pointe Advisors
California
$3.78M +$3.78M +66,199 New
EP
89
EPIQ Partners
Minnesota
$3.74M +$3.74M +65,590 New
NAM
90
NTV Asset Management
West Virginia
$3.68M +$3.68M +64,535 New
CF
91
Convergence Financial
Missouri
$3.67M +$3.67M +64,331 New
ST
92
Smithfield Trust
Pennsylvania
$3.55M +$3.55M +62,208 New
PNC Financial Services Group
93
PNC Financial Services Group
Pennsylvania
$3.37M +$3.37M +59,032 New
VF
94
Virtu Financial
New York
$3.35M +$3.35M +58,659 New
FA
95
Fiduciary Alliance
South Carolina
$3.31M +$3.31M +58,980 New
IAA
96
Independent Advisor Alliance
North Carolina
$3.31M +$3.31M +58,018 New
SFS
97
Sowell Financial Services
Arkansas
$3.3M +$3.3M +57,778 New
CWP
98
Cyndeo Wealth Partners
Florida
$3.25M +$3.25M +56,912 New
MTIM
99
Marathon Trading Investment Management
Pennsylvania
$3.16M +$3.16M +55,350 New
MFG
100
Merit Financial Group
Georgia
$3.08M +$3.08M +61,684 New
2 3
4
5 6