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Grayscale Bitcoin Trust
GBTC

Overview Fund Activity

17 hedge funds and large institutions have $25.9M invested in Grayscale Bitcoin Trust in 2020 Q1 according to their latest regulatory filings, with 7 funds opening new positions, 5 increasing their positions, 1 reducing their positions, and 2 closing their positions.

New
Increased
Maintained
Reduced
Closed
Holders
17
Holders Change
+5
Holders Change %
+41.67%
% of All Funds
0.38%
Holding in Top 10
1
Holding in Top 10 Change
+1
Holding in Top 10 Change %
%
% of All Funds
0.02%
New
7
Increased
5
Reduced
1
Closed
2
Calls
–
Puts
–
Net Calls
–
Net Calls Change
–

Top Buyers

1
CA
Corriente Advisors
Texas
+$4.2M
2
AIM
ARK Investment Management
Florida
+$3.5M
3
IA
IFP Advisors
Florida
+$479K
4
SW
SlateStone Wealth
Florida
+$143K
5
TF
Trek Financial
Arizona
+$138K

Top Sellers

1
SBL
Sargent Bickham Lagudis
Colorado
-$171K
2
EWM
Edge Wealth Management
New York
-$29K
3
FIA
FNY Investment Advisers
New York
-$11K
Name Holding Trade Value Shares
Change 		Shares
Change %
AIM
1
ARK Investment Management
Florida
$20.2M +$3.5M +543,928 +21%
CA
2
Corriente Advisors
Texas
$4.2M +$4.2M +653,130 New
IA
3
IFP Advisors
Florida
$501K +$479K +72,351 +2,181%
SW
4
SlateStone Wealth
Florida
$285K +$143K +22,140 +100%
SW
5
SVB Wealth
Massachusetts
$249K – – –
RIL
6
Rothschild Investment LLC
Illinois
$139K +$57K +8,856 +70%
TF
7
Trek Financial
Arizona
$138K +$138K +21,420 New
FAM
8
Formidable Asset Management
Ohio
$123K +$123K +19,051 New
HCM
9
Horrell Capital Management
Arkansas
$15K – – –
AWA
10
Arkadios Wealth Advisors
Georgia
$9.07K +$9.07K +1,410 New
HWA
11
Heritage Wealth Advisors
Virginia
$8.37K – – –
VCP
12
Verus Capital Partners
Arizona
$8K +$3.64K +554 +83%
FRA
13
Front Row Advisors
California
$5K – – –
EWM
14
Edge Wealth Management
New York
$3K -$29K -4,808 -91%
SIAP
15
Sterling Investment Advisors (Pennsylvania)
Pennsylvania
$3K +$3K +554 New
NL
16
NVWM LLC
Pennsylvania
$2K +$2K +302 New
SBL
17
Sargent Bickham Lagudis
Colorado
– -$171K -23,170 Closed
FIA
18
FNY Investment Advisers
New York
– -$11K -1,551 Closed