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 %
IAN
151
Integrated Advisors Network
Texas
$1.61M +$1.61M +28,203 New
SAM
152
Stansberry Asset Management
Texas
$1.56M +$1.56M +27,271 New
JIP
153
Jaffetilchin Investment Partners
Florida
$1.55M +$1.55M +27,107 New
WKSWA
154
White Knight Strategic Wealth Advisors
New Jersey
$1.55M +$1.55M +27,083 New
FFG
155
Fortem Financial Group
California
$1.53M +$1.53M +26,845 New
LFG
156
Larson Financial Group
Missouri
$1.52M +$1.52M +26,692 New
MCM
157
Mainstay Capital Management
Michigan
$1.51M +$1.51M +26,400 New
RJFSA
158
Raymond James Financial Services Advisors
Florida
$1.51M +$1.51M +26,381 New
APW
159
Aurora Private Wealth
New Jersey
$1.5M +$1.5M +26,632 New
TFGT
160
TS Financial Group (TSFG)
Illinois
$1.49M +$1.49M +26,088 New
SMC
161
Smith, Moore & Co
Missouri
$1.48M +$1.48M +25,893 New
SF
162
Synovus Financial
Georgia
$1.46M +$1.46M +25,605 New
NL
163
NWAM LLC
Washington
$1.45M +$1.45M +25,472 New
MWM
164
Meridian Wealth Management
Kentucky
$1.45M +$1.45M +25,338 New
QWM
165
Quadcap Wealth Management
Texas
$1.43M +$1.43M +25,097 New
PWA
166
Prairie Wealth Advisors
Nebraska
$1.42M +$1.42M +24,894 New
MGIA
167
Moneta Group Investment Advisors
Missouri
$1.42M +$1.42M +27,823 New
CLOS
168
Compagnie Lombard Odier SCmA
Switzerland
$1.39M +$1.39M +24,409 New
PAG
169
Private Advisor Group
New Jersey
$1.39M +$1.39M +24,412 New
BFG
170
Berger Financial Group
Minnesota
$1.39M +$1.39M +24,281 New
S
171
SignatureFD
Georgia
$1.38M +$1.38M +24,263 New
SIA
172
Soltis Investment Advisors
Utah
$1.38M +$1.38M +24,251 New
PI
173
Pachira Investments
California
$1.38M +$1.38M +24,108 New
CIM
174
Chiron Investment Management
New York
$1.36M +$1.36M +23,917 New
ACM
175
Arlington Capital Management
Illinois
$1.36M +$1.36M +23,799 New
5 6
7
8 9