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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 %
SW
176
SVB Wealth
Massachusetts
$1.34M -$63.2K -1,107 -4%
PCA
177
Pallas Capital Advisors
Massachusetts
$1.34M +$1.34M +23,504 New
NFSG
178
Newbridge Financial Services Group
Florida
$1.34M +$1.34M +23,479 New
SG
179
Sharper & Granite
California
$1.34M +$1.34M +24,686 New
VF
180
VitalStone Financial
Texas
$1.32M +$1.32M +23,091 New
SI
181
Sprott Inc
Ontario, Canada
$1.32M +$1.32M +23,093 New
SWP
182
Stratos Wealth Partners
Ohio
$1.32M +$1.32M +23,048 New
IAM
183
Iridian Asset Management
Connecticut
$1.28M +$1.28M +22,472 New
CL
184
Choreo LLC
Illinois
$1.27M +$1.27M +22,211 New
IAP
185
Indie Asset Partners
Indiana
$1.26M +$1.26M +22,161 New
SIA
186
SkyView Investment Advisors
New Jersey
$1.26M +$1.26M +22,140 New
PL
187
Plancorp LLC
Missouri
$1.24M +$1.24M +21,801 New
SFG
188
SevenBridge Financial Group
Pennsylvania
$1.24M +$1.24M +24,720 New
OCM
189
One Capital Management
California
$1.23M +$1.23M +21,578 New
Royal Bank of Canada
190
Royal Bank of Canada
Ontario, Canada
$1.23M +$1.23M +21,583 New
JIC
191
Johnson Investment Counsel
Ohio
$1.23M +$1.23M +21,510 New
FWM
192
Finer Wealth Management
Massachusetts
$1.2M +$1.2M +21,056 New
AAS
193
Avantax Advisory Services
Texas
$1.2M +$1.2M +21,026 New
Empower Advisory Group
194
Empower Advisory Group
Colorado
$1.2M +$1.2M +21,024 New
IC
195
IEQ Capital
California
$1.19M +$1.19M +20,911 New
BA
196
Bellwether Advisors
Nebraska
$1.15M +$1.15M +20,209 New
PVI
197
Pine Valley Investments
New Jersey
$1.15M +$1.15M +20,110 New
CPRC
198
Consolidated Portfolio Review Corp
New York
$1.11M +$1.11M +19,485 New
SCA
199
Sassicaia Capital Advisers
New York
$1.11M +$1.11M +19,483 New
CG
200
Cynosure Group
Utah
$1.1M +$1.1M +19,351 New
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