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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 %
Brown Advisory
101
Brown Advisory
Maryland
$3.06M +$3.06M +53,668 New
WANY
102
Wealthspire Advisors (New York)
New York
$3.03M +$3.03M +53,018 New
CIA
103
Compass Ion Advisors
Pennsylvania
$2.98M +$2.98M +52,229 New
ASN
104
Advisory Services Network
Georgia
$2.97M +$2.97M +51,966 New
FCA
105
FinTrust Capital Advisors
South Carolina
$2.93M +$2.93M +51,360 New
PCP
106
Proficio Capital Partners
Massachusetts
$2.91M +$2.91M +51,046 New
US Bancorp
107
US Bancorp
Minnesota
$2.91M +$2.91M +50,934 New
PFG
108
Prosperity Financial Group
California
$2.89M +$2.89M +50,626 New
WA
109
Waverly Advisors
Alabama
$2.74M +$2.74M +48,080 New
PFA
110
Pettinga Financial Advisors
Indiana
$2.72M +$2.72M +47,683 New
WJWM
111
Williams Jones Wealth Management
New York
$2.67M -$31.6K -553 -1%
GCM
112
Gallacher Capital Management
Colorado
$2.65M +$2.65M +46,353 New
GRP
113
Global Retirement Partners
California
$2.52M +$2.52M +44,084 New
AWA
114
Arete Wealth Advisors
Illinois
$2.5M +$2.5M +44,012 New
PWC
115
PYA Waltman Capital
Tennessee
$2.39M +$2.39M +41,915 New
NA
116
NewEdge Advisors
Louisiana
$2.36M +$2.36M +41,273 New
IWC
117
Integrated Wealth Concepts
Massachusetts
$2.28M +$2.28M +39,967 New
FMP
118
Financial Management Professionals
Texas
$2.27M -$3.88M -67,914 -63%
WIM
119
WealthPlan Investment Management
Nebraska
$2.21M +$2.21M +38,711 New
CRC
120
Curi RMB Capital
Illinois
$2.21M +$2.21M +38,665 New
MOS
121
MGO One Seven
Ohio
$2.2M +$2.2M +38,540 New
WS
122
Wedbush Securities
California
$2.14M +$2.14M +37,574 New
Osaic Holdings
123
Osaic Holdings
Arizona
$2.12M +$2.12M +37,238 New
MCWS
124
McKinley Carter Wealth Services
West Virginia
$2.1M +$2.1M +36,833 New
SGI
125
Summit Global Investments
Utah
$2.05M +$2.05M +35,995 New
3 4
5
6 7