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Grayscale Bitcoin Trust (GBTC) Institutional Ownership

Grayscale Bitcoin Trust logo
$83.05 +3.49 (+4.39%)
As of 01/17/2025 04:10 PM Eastern
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Institutional Ownership Changes (13F Filings) for Grayscale Bitcoin Trust (NYSEARCA:GBTC)

Number of
Institutional Buyers
(last 12 months)
402
Total
Institutional Inflows
(last 12 months)
$880.73M
Number of
Institutional Sellers
(last 12 months)
183
Total
Institutional Outflows
(last 12 months)
$657.32M
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GBTC Institutional Buying and Selling by Quarter

Grayscale Bitcoin Trust Major Shareholders & Ownership History

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Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
1/17/2025 Secure Asset Management LLC6,596$488K0.1%-25.6%0.001%
1/17/2025 Verde Capital Management57,503$4.26M1.2%-5.1%0.011%
1/17/2025 Red Door Wealth Management LLC97,841$7.24M1.1%+1.5%0.019%
1/17/2025 Avior Wealth Management LLC1,621$120K0.0%+225.5%0.000%
1/17/2025 Mutual Advisors LLC7,326$583K0.0%+2.0%0.001%
1/17/2025 Traynor Capital Management Inc.11,552$855K0.1%-2.1%0.002%
1/17/2025 Kelleher Financial Advisors7,861$582K0.2%+37.6%0.002%
1/17/2025 Dakota Wealth Management13,931$1.03M0.0%-3.7%0.003%
1/17/2025 Traphagen Investment Advisors LLC95,290$7.05M0.7%-6.0%0.019%
1/17/2025 Beaumont Financial Advisors LLC335,935$24.87M1.9%-7.2%0.066%
1/17/2025 Oxinas Partners Wealth Management LLC2,748$203K0.1%N/A0.001%
1/17/2025 Octavia Wealth Advisors LLC3,216$238K0.0%N/A0.001%
1/17/2025 Clear Harbor Asset Management LLC2,935$217K0.0%N/A0.001%
1/17/2025 TB Alternative Assets Ltd.27,841$2.06M0.5%N/A0.005%
1/16/2025 Mad River Investors385,806$28.56M13.3%-1.0%0.076%
1/16/2025 Royal Fund Management LLC2,750$204K0.0%-50.0%0.001%
1/16/2025 Priebe Wealth Holdings LLC5,580$413K0.3%-10.4%0.001%
1/16/2025 Zhang Financial LLC3,819$283K0.0%N/A0.001%
1/16/2025 UMB Bank n.a.4,777$354K0.0%+104.3%0.001%
1/16/2025 Thrive Wealth Management LLC3,295$244K0.0%N/A0.001%
1/16/2025 Smart Money Group LLC3,749$278K0.1%-3.7%0.001%
1/15/2025 Wealth Alliance Advisory Group LLC12,744$943K0.2%-1.2%0.002%
1/15/2025 IAM Advisory LLC3,813$282K0.1%N/A0.001%
1/15/2025 Financial Management Professionals Inc.23,464$1.74M0.2%-31.9%0.005%
1/15/2025 Ameritas Advisory Services LLC20,040$1.48M0.1%-3.3%0.004%
1/15/2025 HB Wealth Management LLC12,630$935K0.0%-1.6%0.002%
1/15/2025 Arkadios Wealth Advisors3,313$245K0.0%N/A0.001%
1/15/2025 TrueWealth Advisors LLC3,185$236K0.1%N/A0.001%
1/15/2025 25 LLC2,950$218K0.1%N/A0.001%
1/15/2025 Merit Financial Group LLC65,738$4.87M0.1%+74.1%0.013%
1/15/2025 Wealthcare Advisory Partners LLC15,257$1.13M0.0%-8.1%0.003%
1/15/2025 Procyon Advisors LLC3,920$290K0.0%N/A0.001%
1/15/2025 KMG Fiduciary Partners LLC2,949$218K0.0%N/A0.001%
1/15/2025 Edge Wealth Management LLC4,588$340K0.1%-23.4%0.001%
1/15/2025 Fermata Advisors LLC3,321$246K0.0%-23.0%0.001%
1/15/2025 Cypress Wealth Services LLC7,912$586K0.1%-1.9%0.002%
1/15/2025 Capital Advisors Wealth Management LLC3,660$271K0.0%N/A0.001%
1/15/2025 Carnegie Investment Counsel33,635$2.49M0.1%-0.4%0.007%
1/15/2025 Legacy Wealth Asset Management LLC71,749$5.31M1.4%-22.2%0.014%
1/15/2025 Sanders Morris Harris LLC4,202$315K0.0%N/A0.001%
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1/14/2025 Heritage Family Offices LLP6,325$468K0.2%-8.1%0.001%
1/14/2025 Brave Asset Management Inc.3,173$235K0.1%N/A0.001%
1/14/2025 Armstrong Advisory Group Inc.410$30K0.0%+310.0%0.000%
1/14/2025 Wolff Wiese Magana LLC723$54K0.0%-48.8%0.000%
1/14/2025 Park Avenue Securities LLC8,378$620K0.0%+16.8%0.002%
1/14/2025 SeaCrest Wealth Management LLC16,337$1.21M0.1%+287.9%0.003%
1/14/2025 Sovereign Financial Group Inc.3,495$259K0.1%N/A0.001%
1/14/2025 Henrickson Nauta Wealth Advisors Inc.4,600$341K0.1%N/A0.001%
1/14/2025 Mayfair Advisory Group LLC3,225$239K0.1%N/A0.001%
1/14/2025 West Oak Capital LLC384$26K0.0%-40.0%0.000%
1/13/2025 Johnson & White Wealth Management LLC6,032$466K0.3%N/A0.001%
1/13/2025 BCS Wealth Management9,041$669K0.2%N/A0.002%
1/13/2025 AdvisorNet Financial Inc1,500$111K0.0%-62.3%0.000%
1/13/2025 Tsfg LLC25,707$1.90M0.4%-2.5%0.005%
1/13/2025 Miracle Mile Advisors LLC4,353$322K0.0%-9.3%0.001%
1/13/2025 Horizon Wealth Management LLC2,921$216K0.0%N/A0.001%
1/13/2025 Claro Advisors LLC106,842$7.91M1.1%-0.9%0.021%
1/13/2025 Enterprise Bank & Trust Co3,700$274K0.1%N/A0.001%
1/13/2025 HFG Wealth Management LLC52,922$3.92M2.5%-67.1%0.010%
1/13/2025 Brookstone Capital Management128,233$9.49M0.1%+1.3%0.025%
1/13/2025 Fiduciary Alliance LLC103,771$7.68M0.8%+35.3%0.020%
1/10/2025 West Oak Capital LLC980$73K0.0%+53.1%0.000%
1/10/2025 HBW Advisory Services LLC5,193$384K0.1%N/A0.001%
1/10/2025 Highline Wealth Partners LLC2,540$188K0.1%-12.8%0.000%
1/10/2025 Wealth Enhancement Advisory Services LLC174,879$12.95M0.0%-0.1%0.034%
1/8/2025 International Assets Investment Management LLC5,080$392K0.0%-97.4%0.001%
1/6/2025 Advance Capital Management Inc.3,064$227K0.0%N/A0.001%
1/6/2025 Fortem Financial Group LLC25,250$1.87M0.7%+2.0%0.005%
1/6/2025 Doliver Advisors LP12,171$901K0.3%-10.0%0.002%
1/3/2025 Modus Advisors LLC3,443$255K0.1%N/A0.001%
12/13/2024B. Riley Wealth Advisors Inc.34,113$1.70M0.0%-15.8%0.007%
12/2/2024Beaird Harris Wealth Management LLC10,779$544K0.0%-26.4%0.002%
11/25/2024Synovus Financial Corp20,956$1.06M0.0%+0.8%0.004%
11/25/2024Wilmington Savings Fund Society FSB22,630$1.14M0.0%+233.8%0.004%
11/25/2024Sanctuary Advisors LLC38,588$1.95M0.0%+16.7%0.008%
11/25/2024Pine Valley Investments Ltd Liability Co16,741$845K0.1%-8.4%0.003%
11/20/2024SOA Wealth Advisors LLC.2,718$137K0.0%-8.7%0.001%
11/18/2024Soltis Investment Advisors LLC19,820$1.00M0.1%+7.5%0.004%
11/18/2024 Fortem Financial Group LLC24,750$1.25M0.5%+2.1%0.005%
11/18/2024Arete Wealth Advisors LLC5,665$286K0.0%-85.0%0.001%
11/18/2024Sunbelt Securities Inc.4,697$237K0.0%+8.7%0.001%
11/15/2024Executive Wealth Management LLC7,497$379K0.0%N/A0.001%
11/15/2024Glass Jacobson Investment Advisors llc2,590$131K0.0%+29.8%0.001%
11/15/2024Legacy Investment Solutions LLC1,235$62K0.0%N/A0.000%
11/15/2024MCIA Inc4,274$216K0.0%-3.2%0.001%
11/15/2024Orion Portfolio Solutions LLC6,772$342K0.0%-7.1%0.001%
11/15/2024EP Wealth Advisors LLC13,807$697K0.0%+74.0%0.003%
11/15/2024Insigneo Advisory Services LLC6,711$339K0.0%-7.7%0.001%
11/15/2024Jane Street Group LLC98,350$4.97M0.0%-68.4%0.019%
11/15/2024Kovitz Investment Group Partners LLC16,979$857K0.0%N/A0.003%
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11/15/2024Stansberry Asset Management LLC24,370$1.23M0.2%-4.7%0.005%
11/15/2024Stevens Capital Management LP54,900$2.77M0.4%N/A0.011%
11/15/2024Safe Harbor Fiduciary LLC1,114$56K0.1%N/A0.000%
11/15/2024Integrated Wealth Concepts LLC38,968$1.97M0.0%-7.8%0.008%
11/15/2024HighTower Advisors LLC690,512$34.89M0.0%-2.8%0.135%
11/15/2024Beck Capital Management LLC85,501$4.32M1.2%-0.3%0.017%
11/14/2024TRUE Private Wealth Advisors23,859$1.21M0.1%-4.8%0.005%
11/14/2024White Knight Strategic Wealth Advisors LLC23,740$1.20M1.1%-1.8%0.005%
11/14/2024Captrust Financial Advisors50,410$2.55M0.0%-1.9%0.010%
11/14/2024Icon Wealth Advisors LLC3,246$164K0.0%N/A0.001%
(Data available from 1/1/2016 forward)

GBTC Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of GBTC shares?

During the previous two years, 475 institutional investors and hedge funds held shares of Grayscale Bitcoin Trust. The most heavily invested institutionals were Susquehanna International Group LLP ($533.07M), Farallon Capital Management LLC ($85.22M), Millennium Management LLC ($82.04M), LPL Financial LLC ($54.89M), Greenwich Wealth Management LLC ($54.38M), HighTower Advisors LLC ($34.89M), and Discovery Capital Management LLC CT ($32.08M).Learn more on GBTC's institutional investors.

Which institutional investors have been buying Grayscale Bitcoin Trust stock?

Of the 404 institutional investors that purchased Grayscale Bitcoin Trust stock in the last 24 months, the following investors and hedge funds have bought the highest volume of shares: Jane Street Group LLC ($1.86M), Farallon Capital Management LLC ($1.35M), Greenwich Wealth Management LLC ($538.26K), Sloy Dahl & Holst LLC ($521.75K), Mad River Investors ($481.91K), Bracebridge Capital LLC ($419.91K), and Cetera Investment Advisers ($357.38K).

How much institutional buying is happening at Grayscale Bitcoin Trust?

Institutional investors have bought a total of 14,545,113 shares in the last 24 months. This purchase volume represents approximately $881.47M in transactions.

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

Of the 183 institutional investors that sold Grayscale Bitcoin Trust stock in the last 24 months, the following investors and hedge funds have sold the highest volume of shares: Susquehanna International Group LLP ($7.26M), Millennium Management LLC ($1.66M), Discovery Capital Management LLC CT ($793.40K), Sloy Dahl & Holst LLC ($374.22K), Jane Street Group LLC ($212.67K), International Assets Investment Management LLC ($188.34K), and HFG Wealth Management LLC ($162.84K).

How much institutional selling is happening at Grayscale Bitcoin Trust?

Institutional investors have sold a total of 12,234,019 shares in the last 24 months. This volume of shares sold represents approximately $657.32M in transactions.


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This page (NYSEARCA:GBTC) was last updated on 1/21/2025 by MarketBeat.com Staff
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