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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 %
CFS
126
CRA Financial Services
New Jersey
$2.05M +$2.05M +35,981 New
BIP
127
Blue Investment Partners
California
$2.05M +$2.05M +35,847 New
MWA
128
Mills Wealth Advisors
Texas
$2.04M +$2.04M +35,859 New
SAM
129
Simplify Asset Management
Nevada
$2.04M +$2.04M +35,744 New
JPLA
130
Joseph P. Lucia & Associates
New York
$2.04M +$2.04M +35,710 New
GC
131
Grimes & Company
Massachusetts
$2M +$2M +35,116 New
AWS
132
Atria Wealth Solutions
New York
$1.96M +$1.96M +34,375 New
OLVIG
133
Oliver Lagore Vanvalin Investment Group
Michigan
$1.91M +$1.91M +33,556 New
Truist Financial
134
Truist Financial
North Carolina
$1.91M +$1.91M +33,496 New
Invesco
135
Invesco
Georgia
$1.88M +$1.88M +33,027 New
PWM
136
Perigon Wealth Management
California
$1.87M +$1.87M +32,744 New
RMC
137
Ribbit Management Company
California
$1.85M +$1.85M +32,445 New
RJA
138
Raymond James & Associates
Florida
$1.84M +$1.84M +32,265 New
DI
139
Diligent Investors
California
$1.8M +$1.8M +31,474 New
Stifel Financial
140
Stifel Financial
Missouri
$1.8M +$1.8M +31,458 New
BG
141
Benedetti & Gucer
Georgia
$1.76M -$2.78M -48,687 -61%
AIP
142
Almanack Investment Partners
Pennsylvania
$1.76M +$1.76M +30,861 New
HWA
143
HCR Wealth Advisors
California
$1.74M +$1.74M +30,526 New
VCA
144
Verdence Capital Advisors
Maryland
$1.73M +$1.73M +30,389 New
CH
145
Canton Hathaway
Rhode Island
$1.72M – – –
SIC
146
SJS Investment Consulting
Ohio
$1.72M +$1.72M +30,058 New
KCM
147
Kennicott Capital Management
California
$1.71M +$1.71M +30,019 New
ICG
148
InterOcean Capital Group
Tennessee
$1.68M +$1.68M +29,486 New
PI
149
PFG Investments
New York
$1.67M +$1.67M +29,270 New
QPWM
150
Quadrant Private Wealth Management
Pennsylvania
$1.64M +$1.64M +28,820 New
4 5
6
7 8