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Grayscale Bitcoin Mini Trust (BTC) Institutional Ownership

Grayscale Bitcoin Mini Trust logo
$45.01 -1.53 (-3.29%)
Closing price 01/31/2025 04:10 PM Eastern
Extended Trading
$45.45 +0.44 (+0.98%)
As of 01/31/2025 07:59 PM Eastern
Extended trading is trading that happens on electronic markets outside of regular trading hours. This is a fair market value extended hours price provided by Polygon.io. Learn more.

Institutional Ownership Changes (13F Filings) for Grayscale Bitcoin Mini Trust (NYSEARCA:BTC)

Number of
Institutional Buyers
(last 12 months)
162
Total
Institutional Inflows
(last 12 months)
$1.44B
Number of
Institutional Sellers
(last 12 months)
44
Total
Institutional Outflows
(last 12 months)
$173.46M
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BTC Institutional Buying and Selling by Quarter

Grayscale Bitcoin Mini Trust Major Shareholders & Ownership History

Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
1/31/2025Global Retirement Partners LLC12,227$512K0.0%-80.8%3.762%
1/31/2025Atria Wealth Solutions Inc.6,905$289K0.0%-80.6%2.125%
1/31/2025Truist Financial Corp6,105$256K0.0%-80.0%1.878%
1/31/2025NTV Asset Management LLC11,297$473K0.1%-80.3%3.476%
1/30/2025 Allworth Financial LP1,536$71K0.0%-49.4%0.473%
1/30/2025 Strategic Financial Concepts LLC24,933$1.04M0.0%N/A7.672%
1/30/2025 Santa Monica Partners LP77,918$3.26M1.8%N/A23.975%
1/30/2025 TigerOak Management L.L.C.7,345$308K0.1%N/A2.260%
1/30/2025 Montag A & Associates Inc.7,585$318K0.0%-25.6%2.334%
1/30/2025 WealthPlan Investment Management LLC6,491$272K0.0%-80.0%1.997%
1/30/2025 Blue Trust Inc.3,646$153K0.0%N/A1.122%
1/30/2025 Asset Planning Inc7,650$320K0.2%N/A2.354%
1/30/2025 Compagnie Lombard Odier SCmA1,810$76K0.0%-87.1%0.557%
1/30/2025 Bogart Wealth LLC1,215$51K0.0%-33.1%0.374%
1/30/2025 Mcrae Capital Management Inc.8,918$373K0.1%-80.0%2.744%
1/30/2025 Aries Wealth Management14,473$606K0.2%-74.6%4.453%
1/29/2025 Quent Capital LLC1,255$53K0.0%N/A0.386%
1/29/2025 Sapient Capital LLC10,277$430K0.0%-80.5%3.162%
1/29/2025 Elevation Wealth Partners LLC1,001$42K0.0%-84.6%0.308%
1/28/2025 Newbridge Financial Services Group Inc.1,492$62K0.0%N/A0.459%
1/28/2025 Kestra Private Wealth Services LLC13,416$562K0.0%-72.3%4.128%
1/28/2025 Birch Hill Investment Advisors LLC27,502$1.15M0.1%-80.0%8.462%
1/28/2025 Wilmington Savings Fund Society FSB4,524$189K0.0%-80.0%1.392%
1/28/2025 Almanack Investment Partners LLC.5,126$215K0.0%-80.0%1.577%
1/28/2025 Joel Isaacson & Co. LLC8,921$374K0.0%-80.0%2.745%
1/28/2025 Golden State Wealth Management LLC655$27K0.0%N/A0.202%
1/28/2025 Strategic Financial Concepts LLC24,933$1.04M0.0%N/A7.672%
1/27/2025 Consolidated Portfolio Review Corp35,254$1.48M0.2%+94.7%10.847%
1/27/2025 Citrine Capital LLC19,953$835K0.6%N/A6.139%
1/27/2025 Bleakley Financial Group LLC22,648$948K0.0%N/A6.969%
1/27/2025 LCM Capital Management Inc26,031$1.09M0.6%-19.4%8.010%
1/27/2025 Choreo LLC7,851$329K0.0%-79.6%2.416%
1/27/2025 Mather Group LLC.1,917$80K0.0%-53.5%0.590%
1/27/2025 Sloy Dahl & Holst LLC616,175$25.80M3.3%-78.9%189.592%
1/24/2025 EQ Wealth Advisors LLC19,179$803K0.7%N/A5.901%
1/24/2025 Spire Wealth Management22,129$927K0.0%N/A6.809%
1/24/2025 Concord Wealth Partners3,170$133K0.0%+3,070.0%0.975%
1/23/2025 Caprock Group LLC6,000$251K0.0%N/A1.846%
1/23/2025 Synergy Asset Management LLC4,205$176K0.0%N/A1.294%
1/23/2025 Asset Dedication LLC1,175$49K0.0%+56.5%0.362%
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1/22/2025 Perigon Wealth Management LLC5,023$224K0.0%-78.1%1.546%
1/22/2025 Joseph P. Lucia & Associates LLC13,873$581K0.3%-65.5%4.269%
1/22/2025 Epiq Partners LLC10,200$427K0.2%-82.4%3.138%
1/22/2025 Foundations Investment Advisors LLC22,201$930K0.0%-80.4%6.831%
1/22/2025 Curran Financial Partners LLC4,980$209K0.1%-68.4%1.532%
1/22/2025 Blue Trust Inc.17,127$717K0.0%N/A5.270%
1/22/2025 Drive Wealth Management LLC23,091$967K0.2%N/A7.105%
1/21/2025 Blue Square Asset Management LLC19,603$821K0.4%-81.9%6.032%
1/21/2025 Stewardship Advisors LLC10,708$448K0.1%-76.7%3.295%
1/21/2025 Grimes & Company Inc.7,473$313K0.0%-79.8%2.299%
1/21/2025 SJS Investment Consulting Inc.5,734$240K0.0%-80.3%1.764%
1/21/2025 Cyndeo Wealth Partners LLC9,430$395K0.0%N/A2.902%
1/21/2025 Geneos Wealth Management Inc.4,556$191K0.0%N/A1.402%
1/17/2025 Red Door Wealth Management LLC20,126$843K0.1%-79.1%6.193%
1/17/2025 Traynor Capital Management Inc.13,257$555K0.0%+14.3%4.079%
1/17/2025 Traphagen Investment Advisors LLC29,228$1.22M0.1%-77.7%8.993%
1/17/2025 Beaumont Financial Advisors LLC120,533$5.05M0.4%N/A37.087%
1/16/2025 Mad River Investors78,086$3.27M1.5%-80.0%24.026%
1/16/2025 Harbor Investment Advisory LLC950$40K0.0%N/A0.292%
1/15/2025 Financial Management Professionals Inc.4,692$196K0.0%-86.7%1.444%
1/15/2025 Merit Financial Group LLC35,566$1.49M0.0%-14.9%10.943%
1/15/2025 KMG Fiduciary Partners LLC7,544$316K0.0%N/A2.321%
1/15/2025 Carnegie Investment Counsel18,776$786K0.0%N/A5.777%
1/15/2025 Legacy Wealth Asset Management LLC18,292$766K0.2%-80.7%5.628%
1/14/2025 Redhawk Wealth Advisors Inc.95,407$4.00M0.5%N/A29.356%
1/14/2025 Wolff Wiese Magana LLC2,790$117K0.1%+97.7%0.858%
1/13/2025 Johnson & White Wealth Management LLC8,670$374K0.2%N/A2.668%
1/13/2025 Tsfg LLC5,122$214K0.0%-80.6%1.576%
1/13/2025 Claro Advisors LLC42,465$1.78M0.2%-60.4%13.066%
1/13/2025 Brookstone Capital Management29,214$1.22M0.0%-76.1%8.989%
1/13/2025 Fiduciary Alliance LLC12,761$534K0.1%-81.0%3.926%
1/10/2025 Highline Wealth Partners LLC703$29K0.0%-83.2%0.216%
1/10/2025 Watts Gwilliam & Co. LLC8,353$357K0.1%-80.0%2.570%
1/6/2025 Fortem Financial Group LLC6,210$260K0.1%-77.8%1.911%
1/3/2025 Modus Advisors LLC688$29K0.0%N/A0.212%
12/13/2024B. Riley Wealth Advisors Inc.51,650$285K0.0%N/A15.892%
12/2/2024Beaird Harris Wealth Management LLC11,579$65K0.0%N/A3.563%
11/27/2024Franklin Resources Inc.62,152$364K0.0%N/A19.124%
11/25/2024Synovus Financial Corp17,419$98K0.0%N/A5.360%
11/25/2024 Wilmington Savings Fund Society FSB22,630$127K0.0%N/A6.963%
11/25/2024Pine Valley Investments Ltd Liability Co17,291$97K0.0%N/A5.320%
11/21/2024SkyView Investment Advisors LLC20,000$113K0.0%N/A6.154%
11/18/2024 Soltis Investment Advisors LLC18,586$105K0.0%N/A5.719%
11/18/2024 Fortem Financial Group LLC28,000$158K0.1%N/A8.615%
11/18/2024Sunbelt Securities Inc.4,472$25K0.0%N/A1.376%
11/15/2024PYA Waltman Capital LLC38,885$219K0.1%N/A11.965%
11/15/2024Jane Street Group LLC19,878,442$111.92M0.0%N/A6,116.444%
11/15/2024Stansberry Asset Management LLC24,272$137K0.0%N/A7.468%
11/15/2024Stevens Capital Management LP38,790$218K0.0%N/A11.935%
11/15/2024Stifel Financial Corp28,307$159K0.0%N/A8.710%
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11/15/2024RBF Capital LLC150,000$844K0.0%N/A46.154%
11/15/2024Integrated Wealth Concepts LLC36,755$207K0.0%N/A11.309%
11/15/2024HighTower Advisors LLC1,331,438$7.49M0.0%N/A409.673%
11/15/2024 Chevy Chase Trust Holdings LLC10,186$57K0.0%N/A3.134%
11/15/2024Beck Capital Management LLC111,771$629K0.2%N/A34.391%
11/14/2024TRUE Private Wealth Advisors23,711$133K0.0%N/A7.296%
11/14/2024White Knight Strategic Wealth Advisors LLC23,740$134K0.1%N/A7.305%
11/14/2024Captrust Financial Advisors50,885$286K0.0%N/A15.657%
11/14/2024Financial Counselors Inc.16,055$90K0.0%N/A4.940%
11/14/2024Fiduciary Trust Co79,015$445K0.0%N/A24.312%
(Data available from 1/1/2016 forward)

BTC Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of BTC shares?

During the previous two years, 181 institutional investors and hedge funds held shares of Grayscale Bitcoin Mini Trust. The most heavily invested institutionals were Jane Street Group LLC ($111.92M), Horizon Kinetics Asset Management LLC ($86.04M), Sloy Dahl & Holst LLC ($25.80M), Emory University ($15.08M), HighTower Advisors LLC ($7.49M), EagleClaw Capital Managment LLC ($5.72M), and Beaumont Financial Advisors LLC ($5.05M).Learn more on BTC's institutional investors.

Which institutional investors have been buying Grayscale Bitcoin Mini Trust stock?

Of the 162 institutional investors that purchased Grayscale Bitcoin Mini Trust stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: Jane Street Group LLC ($19.88M), Horizon Kinetics Asset Management LLC ($15.28M), Sloy Dahl & Holst LLC ($2.91M), Emory University ($2.68M), HighTower Advisors LLC ($1.33M), EagleClaw Capital Managment LLC ($1.02M), and One Charles Private Wealth Services LLC ($472.45K).

How much institutional buying is happening at Grayscale Bitcoin Mini Trust?

Institutional investors have bought a total of 50,801,623 shares in the last 24 months. This purchase volume represents approximately $1.44B in transactions.

Which Grayscale Bitcoin Mini Trust major shareholders have been selling company stock?

Of the 44 institutional investors that sold Grayscale Bitcoin Mini Trust stock in the last 24 months, the following investors and hedge funds have sold the highest volume of shares: Sloy Dahl & Holst LLC ($2.30M), Mad River Investors ($312.36K), Birch Hill Investment Advisors LLC ($110.01K), Traphagen Investment Advisors LLC ($101.78K), Brookstone Capital Management ($93.20K), Foundations Investment Advisors LLC ($90.98K), and Blue Square Asset Management LLC ($88.73K).

How much institutional selling is happening at Grayscale Bitcoin Mini Trust?

Institutional investors have sold a total of 4,142,813 shares in the last 24 months. This volume of shares sold represents approximately $173.46M in transactions.



This page (NYSEARCA:BTC) was last updated on 2/1/2025 by MarketBeat.com Staff
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