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Grayscale Bitcoin Trust (GBTC) Institutional Ownership

Grayscale Bitcoin Trust logo
$67.12 +0.85 (+1.28%)
Closing price 04/14/2025 04:10 PM Eastern
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$67.53 +0.41 (+0.61%)
As of 08:24 AM Eastern
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Institutional Ownership Changes (13F Filings) for Grayscale Bitcoin Trust (NYSEARCA:GBTC)

Number of
Institutional Buyers
(last 12 months)
527
Total
Institutional Inflows
(last 12 months)
$1.24B
Number of
Institutional Sellers
(last 12 months)
284
Total
Institutional Outflows
(last 12 months)
$827.69M
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GBTC Institutional Buying and Selling by Quarter

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Grayscale Bitcoin Trust Major Shareholders & Ownership History

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Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
4/15/2025MADDEN SECURITIES Corp8,585$559K0.2%-5.5%0.004%
4/15/2025Fiduciary Financial Group LLC12,678$796K0.2%+1.4%0.005%
4/15/2025Wealthcare Advisory Partners LLC14,839$967K0.0%-2.7%0.006%
4/14/2025Henrickson Nauta Wealth Advisors Inc.4,419$278K0.1%-3.9%0.002%
4/14/2025Farther Finance Advisors LLC18,295$1.23M0.0%-0.9%0.008%
4/14/2025Park Avenue Securities LLC8,055$525K0.0%-3.9%0.003%
4/14/2025Upper Left Wealth Management LLC20,176$1.32M0.9%+0.8%0.008%
4/14/2025TB Alternative Assets Ltd.290,203$18.91M4.4%+942.4%0.120%
4/11/2025 Vanguard Capital Wealth Advisors7,850$512K0.6%N/A0.003%
4/11/2025 Epiq Partners LLC44,155$2.88M1.5%-7.8%0.018%
4/11/2025 SeaCrest Wealth Management LLC16,735$1.09M0.1%+2.4%0.007%
4/11/2025 Sandbox Financial Partners LLC5,868$382K0.1%-4.1%0.002%
4/11/2025 Intellectus Partners LLC76,934$5.01M1.2%-2.2%0.032%
4/10/2025 Fermata Advisors LLC5,221$340K0.1%+57.2%0.002%
4/10/2025 Clare Market Investments LLC3,844$251K0.1%N/A0.002%
4/10/2025 Johnson & White Wealth Management LLC5,496$358K0.2%-8.9%0.002%
4/10/2025 Secure Asset Management LLC5,855$382K0.1%-11.2%0.002%
4/9/2025 HBW Advisory Services LLC5,685$370K0.1%+9.5%0.002%
4/9/2025 Merit Financial Group LLC63,883$4.16M0.1%-2.8%0.026%
4/9/2025 Flagstar Advisors Inc.5,630$367K0.1%-25.0%0.002%
4/9/2025 NBC Securities Inc.36,445$2.38M0.2%+98,400.0%0.015%
4/9/2025 Fiduciary Alliance LLC111,303$7.25M0.7%+7.3%0.045%
4/9/2025 Legacy Wealth Asset Management LLC67,693$4.41M1.2%-5.7%0.028%
4/8/2025 Verde Capital Management54,715$3.57M1.0%-4.8%0.022%
4/8/2025 HFG Wealth Management LLC49,391$3.22M2.0%-6.7%0.020%
4/8/2025 Parallel Advisors LLC5,701$372K0.0%+10.2%0.002%
4/7/2025 AdvisorNet Financial Inc950$62K0.0%-36.7%0.000%
4/4/2025 Quent Capital LLC1,228$80K0.0%-83.2%0.001%
3/27/2025Milestone Asset Management Group LLC19,506$1.44M1.3%N/A0.008%
3/19/2025M1 Capital Management LLC3,044$225K0.1%N/A0.001%
3/18/2025Objective Capital Management LLC3,400$252K0.2%N/A0.001%
3/17/2025Wealth Enhancement Advisory Services LLC221,153$16.37M0.0%+26.3%0.089%
3/12/2025Centaurus Financial Inc.10,571$782K0.0%-26.7%0.004%
3/6/2025Copia Wealth Management16,573$1.23M1.2%N/A0.007%
2/26/2025Capital A Wealth Management LLC475$35K0.1%N/A0.000%
2/25/2025Leigh Baldwin & CO. LLC6,270$464K0.3%N/A0.002%
2/25/2025B. Riley Wealth Advisors Inc.30,903$2.29M0.1%-9.4%0.012%
2/25/2025Integrated Advisors Network LLC32,142$2.38M0.1%+15.9%0.013%
2/21/2025Ascent Group LLC3,033$225K0.0%N/A0.001%
2/20/2025Forum Financial Management LP3,996$296K0.0%-26.0%0.002%
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2/20/2025Revisor Wealth Management LLC3,357$248K0.2%-45.1%0.001%
2/19/2025WCG Wealth Advisors LLC17,434$1.29M0.1%+2.0%0.007%
2/18/2025Pettinga Financial Advisors LLC8,019$594K0.1%-38.7%0.003%
2/18/2025Blue Fin Capital Inc.3,107$230K0.0%N/A0.001%
2/18/2025Cornerstone Advisory LLC2,643$204K0.0%N/A0.001%
2/18/2025Pacific Center for Financial Services420$31K0.0%N/A0.000%
2/18/2025Adalta Capital Management LLC3,420$253K0.1%N/A0.001%
2/18/2025Novem Group4,219$312K0.0%N/A0.002%
2/18/2025Focus Partners Advisor Solutions LLC4,174$309K0.0%-11.7%0.002%
2/18/2025First Heartland Consultants Inc.3,798$281K0.0%N/A0.002%
2/18/2025White Knight Strategic Wealth Advisors LLC47,488$3.52M1.5%+100.0%0.019%
2/17/2025Waverly Advisors LLC37,883$2.80M0.0%-9.7%0.015%
2/17/2025Williams Jones Wealth Management LLC.8,255$611K0.0%-77.3%0.003%
2/17/2025Visionary Wealth Advisors40,390$2.99M0.2%+2.4%0.016%
2/17/2025Vivaldi Capital Management LP4,173$335K0.1%N/A0.002%
2/17/2025Strategic Wealth Partners Ltd.6,350$484K0.0%+23.3%0.003%
2/17/2025Safeguard Investment Advisory Group LLC7,629$565K0.2%-12.3%0.003%
2/17/2025Snowden Capital Advisors LLC4,945$366K0.0%-2.6%0.002%
2/17/2025Malaga Cove Capital LLC13,659$1.01M0.4%-8.4%0.005%
2/17/2025NorthRock Partners LLC11,318$838K0.0%N/A0.004%
2/17/2025Measured Risk Portfolios Inc.430$32K0.0%N/A0.000%
2/17/2025Millennium Management LLC166,177$12.30M0.0%+66.2%0.066%
2/17/2025MJP Associates Inc. ADV3,310$245K0.0%N/A0.001%
2/17/2025Leigh Baldwin & CO. LLC464,105$34.35M0.2%N/A0.184%
2/17/2025Laird Norton Wetherby Wealth Management LLC3,210$238K0.0%N/A0.001%
2/17/2025Global Assets Advisory LLC6,826$527K0.3%-3.2%0.003%
2/17/2025Focus Partners Wealth241,787$17.97M0.0%-66.8%0.047%
2/17/2025Circle Wealth Management LLC13,250$981K0.0%N/A0.003%
2/17/2025Coastal Bridge Advisors LLC3,735$276K0.1%N/A0.001%
2/17/2025EP Wealth Advisors LLC9,452$700K0.0%-31.5%0.002%
2/17/2025Cresset Asset Management LLC236,227$17.49M0.1%-27.7%0.046%
2/17/2025Cetera Investment Advisers221,267$16.38M0.0%-10.2%0.043%
2/17/2025Bulltick Wealth Management LLC7,481$554K0.1%+12.2%0.001%
2/17/2025Cantor Fitzgerald L. P.7,150$529K0.0%N/A0.001%
2/17/2025Captrust Financial Advisors47,680$3.53M0.0%-5.4%0.009%
2/17/2025Cary Street Partners Financial LLC14,128$1.05M0.0%N/A0.003%
2/17/2025Bank of America Corp DE2,161$160K0.0%+1,700.8%0.000%
2/17/2025Aptus Capital Advisors LLC18,820$1.39M0.0%N/A0.004%
2/17/2025Acorn Financial Advisory Services Inc. ADV8,502$629K0.1%-17.2%0.002%
2/14/2025Blue Rock Wealth Management LLC3,494$259K0.3%N/A0.001%
2/14/2025Mercer Global Advisors Inc. ADV64,854$4.80M0.0%+31.3%0.013%
2/14/2025Bison Wealth LLC10,257$759K0.2%-4.9%0.002%
2/14/2025Comerica Bank5,528$409K0.0%-7.4%0.001%
2/14/2025Firestone Capital Management9,230$683K0.2%-28.1%0.002%
2/14/2025Lido Advisors LLC134,124$9.93M0.0%+113.9%0.026%
2/14/2025Beacon Pointe Advisors LLC36,286$2.69M0.0%-25.4%0.007%
2/14/2025Berger Financial Group Inc20,638$1.53M0.1%-4.3%0.004%
2/14/2025Kovitz Investment Group Partners LLC16,440$1.22M0.0%-3.2%0.003%
2/14/2025Integrated Wealth Concepts LLC46,772$3.46M0.0%+20.0%0.009%
2/14/2025Coppell Advisory Solutions LLC6,992$522K0.1%-32.5%0.001%
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2/14/2025Beck Capital Management LLC84,083$6.22M1.7%-1.7%0.016%
2/14/2025MGO One Seven LLC36,395$2.69M0.1%+5.7%0.007%
2/14/2025OneDigital Investment Advisors LLC4,729$350K0.0%-16.1%0.001%
2/14/2025Senator Investment Group LP9,000$666K0.0%N/A0.002%
2/14/2025Transce3nd LLC1,500$111K0.0%N/A0.000%
2/14/2025Seaview Investment Managers LLC2,723$202K0.1%N/A0.001%
2/14/2025Curi RMB Capital LLC28,721$2.13M0.0%-16.5%0.006%
2/14/2025Elevatus Welath Management2,900$215K0.1%N/A0.001%
2/14/2025Forum Financial Management LP3,996$296K0.0%-26.0%0.001%
2/14/2025Commerce Bank4,021$298K0.0%-13.0%0.001%
(Data available from 1/1/2016 forward)

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GBTC Institutional Ownership - Frequently Asked Questions

Who are the largest shareholders of GBTC shares?

During the previous two years, 643 institutional investors and hedge funds held shares of Grayscale Bitcoin Trust. The most heavily invested institutionals were Susquehanna International Group LLP ($533.07M), Proficio Capital Partners LLC ($155.74M), Farallon Capital Management LLC ($85.22M), LPL Financial LLC ($83.01M), Greenwich Wealth Management LLC ($44.19M), HighTower Advisors LLC ($34.89M), and EagleClaw Capital Managment LLC ($29.86M).Learn more on GBTC's institutional investors.

Which institutional investors have been buying Grayscale Bitcoin Trust stock?

Of the 546 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: Proficio Capital Partners LLC ($2.10M), 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), and Leigh Baldwin & CO. LLC ($470.38K).

How much institutional buying is happening at Grayscale Bitcoin Trust?

Institutional investors have bought a total of 19,901,562 shares in the last 24 months. This purchase volume represents approximately $1.28B in transactions.

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

Of the 284 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), Wealthfront Advisers LLC ($502.19K), Focus Partners Wealth ($486.25K), Greenwich Wealth Management LLC ($435.29K), and Sloy Dahl & Holst LLC ($385.44K).

How much institutional selling is happening at Grayscale Bitcoin Trust?

Institutional investors have sold a total of 14,539,191 shares in the last 24 months. This volume of shares sold represents approximately $827.69M in transactions.


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This page (NYSEARCA:GBTC) was last updated on 4/15/2025 by MarketBeat.com Staff
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