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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 %
DWM
201
Dakota Wealth Management
Florida
$1.09M +$1.09M +19,106 New
CFP
202
Curran Financial Partners
South Carolina
$1.08M +$1.08M +18,962 New
WW
203
Windle Wealth
Oklahoma
$1.08M +$1.08M +18,884 New
SIM
204
Spark Investment Management
New York
$1.07M +$1.07M +18,819 New
ULWM
205
Upper Left Wealth Management
Florida
$1.06M +$1.06M +18,513 New
FAM
206
Formidable Asset Management
Ohio
$1.03M +$1.03M +18,083 New
EH
207
Equitable Holdings
New York
$1.02M +$1.02M +17,891 New
BHWM
208
Beaird Harris Wealth Management
Texas
$1.02M +$1.02M +17,859 New
FA
209
Fountainhead AM
New Jersey
$1.01M +$1.01M +17,702 New
PA
210
Pinnacle Associates
New York
$1.01M +$1.01M +17,662 New
SIAG
211
Safeguard Investment Advisory Group
California
$1M +$1M +17,595 New
EA
212
Eudaimonia Advisors
Tennessee
$988K +$988K +17,316 New
AWM
213
Aries Wealth Management
Maine
$986K +$986K +17,285 New
CCA
214
Childress Capital Advisors
Texas
$986K +$986K +17,285 New
FCI
215
Financial Counselors Inc
Kansas
$960K +$960K +16,816 New
CF
216
Centaurus Financial
California
$952K +$952K +16,687 New
FCM
217
Firestone Capital Management
Florida
$949K +$949K +16,628 New
Edgewood Management
218
Edgewood Management
Connecticut
$948K +$948K +16,605 New
MCC
219
Malaga Cove Capital
California
$942K +$942K +16,510 New
BTI
220
Blue Trust Inc
Georgia
$937K +$937K +16,417 New
CCG
221
Catalina Capital Group
California
$936K +$936K +16,409 New
RWM
222
Ritholtz Wealth Management
New York
$933K +$933K +16,357 New
PTC
223
Philadelphia Trust Company
Pennsylvania
$933K +$933K +16,350 New
GCM
224
Gables Capital Management
Florida
$931K +$931K +16,323 New
RG
225
Rathbones Group
United Kingdom
$927K +$927K +16,249 New
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9
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