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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 %
Susquehanna International Group
1
Susquehanna International Group
Pennsylvania
$1.09B +$1.09B +19,119,358 New
HKAM
2
Horizon Kinetics Asset Management
New York
$946M -$39.8M -697,987 -4%
Morgan Stanley
3
Morgan Stanley
New York
$270M +$270M +4,729,259 New
Millennium Management
4
Millennium Management
New York
$202M +$202M +3,540,401 New
Jane Street
5
Jane Street
New York
$117M +$117M +2,056,450 New
DCM
6
Discovery Capital Management
Connecticut
$88.2M +$88.2M +1,545,391 New
FCM
7
Farallon Capital Management
California
$85.2M +$85.2M +1,493,428 New
MCM
8
Multicoin Capital Management
Texas
$83.5M +$83.5M +1,463,241 New
BFM
9
Boothbay Fund Management
New York
$69.5M +$69.5M +1,217,700 New
State of Wisconsin Investment Board
10
State of Wisconsin Investment Board
Wisconsin
$63.7M +$63.7M +1,121,391 New
LPL Financial
11
LPL Financial
California
$60.8M +$60.8M +1,065,193 New
HighTower Advisors
12
HighTower Advisors
Illinois
$44.8M +$44.8M +785,921 New
BSW
13
Buckingham Strategic Wealth
Missouri
$39.2M +$39.2M +687,025 New
GWM
14
Greenwich Wealth Management
Connecticut
$34.2M +$34.2M +598,524 New
SDH
15
Sloy Dahl & Holst
Washington
$33M +$33M +577,574 New
ECM
16
EagleClaw Capital Management
Massachusetts
$29.6M +$29.6M +517,960 New
BCL
17
Bracebridge Capital LLC
Massachusetts
$26.5M +$26.5M +464,840 New
MRI
18
Mad River Investors
Massachusetts
$25.3M +$25.3M +442,496 New
MC
19
Moors & Cabot
Massachusetts
$24.4M +$24.4M +428,442 New
Cetera Investment Advisers
20
Cetera Investment Advisers
Illinois
$22.6M +$22.6M +395,621 New
OCM
21
Ovata Capital Management
Hong Kong
$21.6M +$21.6M +378,815 New
Cambridge Investment Research Advisors
22
Cambridge Investment Research Advisors
Iowa
$21.6M +$21.6M +378,011 New
HHGC
23
Hunting Hill Global Capital
New York
$21.3M +$21.3M +373,520 New
OCPWS
24
One Charles Private Wealth Services
Massachusetts
$19.2M +$19.2M +336,315 New
CCWM
25
Correct Capital Wealth Management
Missouri
$19.2M -$13.2M -230,751 -41%
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