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Grayscale Bitcoin Trust (GBTC) Institutional Ownership

Grayscale Bitcoin Trust logo
$75.06 -2.95 (-3.78%)
Closing price 02/21/2025 04:10 PM Eastern
Extended Trading
$75.87 +0.81 (+1.07%)
As of 02/21/2025 08:00 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.
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Institutional Ownership Changes (13F Filings) for Grayscale Bitcoin Trust (NYSEARCA:GBTC)

Number of
Institutional Buyers
(last 12 months)
534
Total
Institutional Inflows
(last 12 months)
$1.24B
Number of
Institutional Sellers
(last 12 months)
276
Total
Institutional Outflows
(last 12 months)
$825.25M
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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
2/20/2025 Forum Financial Management LP3,996$296K0.0%-26.0%0.002%
2/20/2025Revisor Wealth Management LLC3,357$248K0.2%-45.1%0.001%
2/19/2025 WCG Wealth Advisors LLC17,434$1.29M0.1%+2.0%0.007%
2/18/2025 Pettinga Financial Advisors LLC8,019$594K0.1%-38.7%0.003%
2/18/2025 Blue Fin Capital Inc.3,107$230K0.0%N/A0.001%
2/18/2025 Cornerstone Advisory LLC2,643$204K0.0%N/A0.001%
2/18/2025 Pacific Center for Financial Services420$31K0.0%N/A0.000%
2/18/2025 Adalta Capital Management LLC3,420$253K0.1%N/A0.001%
2/18/2025 Novem Group4,219$312K0.0%N/A0.002%
2/18/2025 Focus Partners Advisor Solutions LLC4,174$309K0.0%-11.7%0.002%
2/18/2025 First Heartland Consultants Inc.3,798$281K0.0%N/A0.002%
2/18/2025 White Knight Strategic Wealth Advisors LLC47,488$3.52M1.5%+100.0%0.019%
2/17/2025 Waverly Advisors LLC37,883$2.80M0.0%-9.7%0.015%
2/17/2025 Williams Jones Wealth Management LLC.8,255$611K0.0%-77.3%0.003%
2/17/2025 Visionary Wealth Advisors40,390$2.99M0.2%+2.4%0.016%
2/17/2025 Vivaldi Capital Management LP4,173$335K0.1%N/A0.002%
2/17/2025 Strategic Wealth Partners Ltd.6,350$484K0.0%+23.3%0.003%
2/17/2025 Safeguard Investment Advisory Group LLC7,629$565K0.2%-12.3%0.003%
2/17/2025 Snowden Capital Advisors LLC4,945$366K0.0%-2.6%0.002%
2/17/2025 Malaga Cove Capital LLC13,659$1.01M0.4%-8.4%0.005%
2/17/2025 NorthRock Partners LLC11,318$838K0.0%N/A0.004%
2/17/2025 Measured Risk Portfolios Inc.430$32K0.0%N/A0.000%
2/17/2025 Millennium Management LLC166,177$12.30M0.0%+66.2%0.066%
2/17/2025 MJP Associates Inc. ADV3,310$245K0.0%N/A0.001%
2/17/2025 Leigh Baldwin & CO. LLC464,105$34.35M0.2%N/A0.184%
2/17/2025 Laird Norton Wetherby Wealth Management LLC3,210$238K0.0%N/A0.001%
2/17/2025 Global Assets Advisory LLC6,826$527K0.3%-3.2%0.003%
2/17/2025 Focus Partners Wealth241,787$17.97M0.0%-66.8%0.047%
2/17/2025 Circle Wealth Management LLC13,250$981K0.0%N/A0.003%
2/17/2025 Coastal Bridge Advisors LLC3,735$276K0.1%N/A0.001%
2/17/2025 EP Wealth Advisors LLC9,452$700K0.0%-31.5%0.002%
2/17/2025 Cresset Asset Management LLC236,227$17.49M0.1%-27.7%0.046%
2/17/2025 Cetera Investment Advisers221,267$16.38M0.0%-10.2%0.043%
2/17/2025 Bulltick Wealth Management LLC7,481$554K0.1%+12.2%0.001%
2/17/2025 Cantor Fitzgerald L. P.7,150$529K0.0%N/A0.001%
2/17/2025 Captrust Financial Advisors47,680$3.53M0.0%-5.4%0.009%
2/17/2025 Cary Street Partners Financial LLC14,128$1.05M0.0%N/A0.003%
2/17/2025 Bank of America Corp DE2,161$160K0.0%+1,700.8%0.000%
2/17/2025 Aptus Capital Advisors LLC18,820$1.39M0.0%N/A0.004%
2/17/2025 Acorn Financial Advisory Services Inc. ADV8,502$629K0.1%-17.2%0.002%
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2/14/2025 Blue Rock Wealth Management LLC3,494$259K0.3%N/A0.001%
2/14/2025 Mercer Global Advisors Inc. ADV64,854$4.80M0.0%+31.3%0.013%
2/14/2025 Bison Wealth LLC10,257$759K0.2%-4.9%0.002%
2/14/2025 Comerica Bank5,528$409K0.0%-7.4%0.001%
2/14/2025 Firestone Capital Management9,230$683K0.2%-28.1%0.002%
2/14/2025 Lido Advisors LLC134,124$9.93M0.0%+113.9%0.026%
2/14/2025 Beacon Pointe Advisors LLC36,286$2.69M0.0%-25.4%0.007%
2/14/2025 Berger Financial Group Inc20,638$1.53M0.1%-4.3%0.004%
2/14/2025 Kovitz Investment Group Partners LLC16,440$1.22M0.0%-3.2%0.003%
2/14/2025 Integrated Wealth Concepts LLC46,772$3.46M0.0%+20.0%0.009%
2/14/2025 Coppell Advisory Solutions LLC6,992$522K0.1%-32.5%0.001%
2/14/2025 Beck Capital Management LLC84,083$6.22M1.7%-1.7%0.016%
2/14/2025 MGO One Seven LLC36,395$2.69M0.1%+5.7%0.007%
2/14/2025 OneDigital Investment Advisors LLC4,729$350K0.0%-16.1%0.001%
2/14/2025 Senator Investment Group LP9,000$666K0.0%N/A0.002%
2/14/2025 Transce3nd LLC1,500$111K0.0%N/A0.000%
2/14/2025 Seaview Investment Managers LLC2,723$202K0.1%N/A0.001%
2/14/2025 Curi RMB Capital LLC28,721$2.13M0.0%-16.5%0.006%
2/14/2025 Elevatus Welath Management2,900$215K0.1%N/A0.001%
2/14/2025 Forum Financial Management LP3,996$296K0.0%-26.0%0.001%
2/14/2025 Commerce Bank4,021$298K0.0%-13.0%0.001%
2/13/2025 Zacks Investment Management3,152$233K0.0%N/A0.001%
2/13/2025 NewEdge Advisors LLC48,310$3.58M0.0%+2.8%0.009%
2/13/2025 Insigneo Advisory Services LLC6,501$481K0.0%-3.1%0.001%
2/13/2025 Main Street Financial Solutions LLC7,026$520K0.1%+3.1%0.001%
2/13/2025 Finer Wealth Management Inc.30,568$2.26M1.3%+105.0%0.006%
2/13/2025 Evergreen Capital Management LLC8,225$609K0.0%+9.3%0.002%
2/13/2025 Jump Financial LLC7,607$563K0.0%N/A0.001%
2/13/2025 Rossby Financial LCC4,205$311K0.2%N/A0.001%
2/13/2025 Strategies Wealth Advisors LLC7,160$552K0.1%+16.6%0.001%
2/13/2025 Belpointe Asset Management LLC18,870$1.40M0.1%-29.0%0.004%
2/13/2025 CreativeOne Wealth LLC8,611$637K0.0%+4.2%0.002%
2/13/2025 Mariner LLC156,027$11.55M0.0%+11.2%0.031%
2/13/2025 Giverny Capital Inc.7,442$551K0.0%N/A0.001%
2/13/2025 SageView Advisory Group LLC3,610$267K0.0%N/A0.001%
2/13/2025 Keystone Financial Group54,729$4.17M0.4%+309.0%0.011%
2/13/2025 Synovus Financial Corp21,645$1.60M0.0%+3.3%0.004%
2/13/2025 Townsquare Capital LLC14,214$1.05M0.0%+1.4%0.003%
2/13/2025 Legacy Investment Solutions LLC1,955$148K0.1%+58.3%0.001%
2/13/2025 Philadelphia Trust Co.21,620$1.60M0.1%+58.7%0.004%
2/13/2025 Concorde Asset Management LLC4,872$361K0.2%N/A0.001%
2/13/2025 Jaffetilchin Investment Partners LLC23,993$1.78M0.1%-1.7%0.005%
2/13/2025 Redwood Park Advisors LLC710$53K0.0%N/A0.000%
2/13/2025 Scotia Capital Inc.21,535$1.59M0.0%+12.3%0.004%
2/13/2025 Mountain Capital Investment Advisors Inc.3,921$290K0.1%-8.3%0.001%
2/13/2025 DRW Securities LLC39,051$2.89M0.1%N/A0.008%
2/13/2025 TRUE Private Wealth Advisors22,718$1.68M0.2%-4.8%0.004%
2/13/2025 Raymond James Financial Inc.56,810$4.21M0.0%N/A0.011%
2/13/2025 Advisory Services Network LLC56,854$4.21M0.1%+10.1%0.011%
2/13/2025 Sandhill Capital Partners LLC2,935$217K0.0%N/A0.001%
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2/13/2025 Renaissance Technologies LLC15,000$1.11M0.0%N/A0.003%
2/13/2025 Rathbones Group PLC14,690$1.09M0.0%+22.2%0.003%
2/13/2025 Invesco Ltd.4,991$369K0.0%-34.4%0.001%
2/13/2025 Bank of Montreal Can10,848$803K0.0%+4.4%0.002%
2/13/2025 Certior Financial Group LLC43,832$3.24M2.8%N/A0.009%
2/13/2025 Cerity Partners LLC45,660$3.38M0.0%+1.7%0.009%
2/13/2025 Trek Financial LLC5,484$406K0.0%+4.9%0.001%
2/13/2025 Aristides Capital LLC164,931$12.21M2.5%+12.1%0.032%
2/13/2025 Rahlfs Capital LLC4,870$360K0.3%N/A0.001%
2/13/2025 Envestnet Asset Management Inc.101,664$7.53M0.0%-17.4%0.020%
(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, 636 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 Leigh Baldwin & CO. LLC ($34.35M).Learn more on GBTC's institutional investors.

Which institutional investors have been buying Grayscale Bitcoin Trust stock?

Of the 539 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 ($464.11K).

How much institutional buying is happening at Grayscale Bitcoin Trust?

Institutional investors have bought a total of 19,480,148 shares in the last 24 months. This purchase volume represents approximately $1.25B in transactions.

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

Of the 276 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 14,502,808 shares in the last 24 months. This volume of shares sold represents approximately $825.25M in transactions.


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This page (NYSEARCA:GBTC) was last updated on 2/22/2025 by MarketBeat.com Staff
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