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Grayscale Bitcoin Trust (GBTC) Institutional Ownership

Grayscale Bitcoin Trust logo
$76.47 +0.15 (+0.20%)
(As of 12/20/2024 05:45 PM ET)
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Institutional Ownership Changes (13F Filings) for Grayscale Bitcoin Trust (NYSEARCA:GBTC)

Number of
Institutional Buyers
(last 12 months)
386
Total
Institutional Inflows
(last 12 months)
$866.80M
Number of
Institutional Sellers
(last 12 months)
165
Total
Institutional Outflows
(last 12 months)
$628.71M
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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
12/13/2024 B. Riley Wealth Advisors Inc.34,113$1.70M0.0%-15.8%0.007%
12/2/2024 Beaird Harris Wealth Management LLC10,779$544K0.0%-26.4%0.002%
11/25/2024 Synovus Financial Corp20,956$1.06M0.0%+0.8%0.004%
11/25/2024 Wilmington Savings Fund Society FSB22,630$1.14M0.0%+233.8%0.004%
11/25/2024 Sanctuary Advisors LLC38,588$1.95M0.0%+16.7%0.008%
11/25/2024 Pine Valley Investments Ltd Liability Co16,741$845K0.1%-8.4%0.003%
11/20/2024 SOA Wealth Advisors LLC.2,718$137K0.0%-8.7%0.001%
11/18/2024 Soltis 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%
11/18/2024 Arete Wealth Advisors LLC5,665$286K0.0%-85.0%0.001%
11/18/2024 Sunbelt Securities Inc.4,697$237K0.0%+8.7%0.001%
11/15/2024 Executive Wealth Management LLC7,497$379K0.0%N/A0.001%
11/15/2024 Glass Jacobson Investment Advisors llc2,590$131K0.0%+29.8%0.001%
11/15/2024 Legacy Investment Solutions LLC1,235$62K0.0%N/A0.000%
11/15/2024 MCIA Inc4,274$216K0.0%-3.2%0.001%
11/15/2024 Orion Portfolio Solutions LLC6,772$342K0.0%-7.1%0.001%
11/15/2024 EP Wealth Advisors LLC13,807$697K0.0%+74.0%0.003%
11/15/2024 Insigneo Advisory Services LLC6,711$339K0.0%-7.7%0.001%
11/15/2024 Jane Street Group LLC98,350$4.97M0.0%-68.4%0.019%
11/15/2024 Kovitz Investment Group Partners LLC16,979$857K0.0%N/A0.003%
11/15/2024 Stansberry Asset Management LLC24,370$1.23M0.2%-4.7%0.005%
11/15/2024 Stevens Capital Management LP54,900$2.77M0.4%N/A0.011%
11/15/2024 Safe Harbor Fiduciary LLC1,114$56K0.1%N/A0.000%
11/15/2024 Integrated Wealth Concepts LLC38,968$1.97M0.0%-7.8%0.008%
11/15/2024 HighTower Advisors LLC690,512$34.89M0.0%-2.8%0.135%
11/15/2024 Beck Capital Management LLC85,501$4.32M1.2%-0.3%0.017%
11/14/2024 TRUE Private Wealth Advisors23,859$1.21M0.1%-4.8%0.005%
11/14/2024 White Knight Strategic Wealth Advisors LLC23,740$1.20M1.1%-1.8%0.005%
11/14/2024 Captrust Financial Advisors50,410$2.55M0.0%-1.9%0.010%
11/14/2024 Icon Wealth Advisors LLC3,246$164K0.0%N/A0.001%
11/14/2024 Fiduciary Trust Co77,115$3.89M0.1%-2.4%0.015%
11/14/2024 CreativeOne Wealth LLC8,261$417K0.0%+62.3%0.002%
11/13/2024 Cynosure Group LLC22,072$1.12M0.2%+12.5%0.004%
11/13/2024 Townsquare Capital LLC14,023$708K0.0%+79.5%0.003%
11/13/2024 FMR LLC2,498$126K0.0%-63.3%0.000%
11/13/2024 Blue Investment Partners LLC32,007$1.62M0.7%-1.2%0.006%
11/13/2024 Bedell Frazier Investment Counselling LLC9,612$485K0.1%+3.4%0.002%
11/13/2024 Independent Advisor Alliance98,512$4.98M0.2%+11.9%0.019%
11/12/2024 Pekin Hardy Strauss Inc.68,282$3.45M0.4%-5.0%0.013%
11/12/2024 Centaurus Financial Inc.14,424$728K0.0%-2.8%0.003%
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11/12/2024Larson Financial Group LLC102,433$5.17M0.3%+204.3%0.020%
11/12/2024 One Charles Private Wealth Services LLC299,215$15.11M5.7%-0.7%0.059%
11/12/2024 Cerity Partners LLC44,913$2.27M0.0%+25.6%0.009%
11/12/2024 Flagstar Advisors Inc.7,472$377K0.1%+2.7%0.001%
11/12/2024 Nwam LLC23,490$1.19M0.1%N/A0.005%
11/12/2024 Meridian Wealth Management LLC23,300$1.18M0.1%N/A0.005%
11/12/2024 Icon Wealth Advisors LLC1,044$53K0.0%N/A0.000%
11/8/2024 Moors & Cabot Inc.368,975$18.63M0.9%+0.4%0.072%
11/8/2024 EagleClaw Capital Managment LLC404,550$20.43M3.4%-13.0%0.079%
11/8/2024 Bellwether Advisors LLC18,051$912K0.2%-1.1%0.004%
11/8/2024 Howe & Rusling Inc.4,873$246K0.0%-94.0%0.001%
11/8/2024 PNC Financial Services Group Inc.46,522$2.35M0.0%-13.1%0.009%
11/8/2024 FWG Holdings LLC9,177$508K0.3%+4.2%0.002%
11/8/2024 Prospera Financial Services Inc7,835$396K0.0%+26.7%0.002%
11/7/2024 Windle Wealth LLC10,926$552K0.3%-20.1%0.002%
11/7/2024 Claro Advisors LLC107,800$5.44M0.7%-1.8%0.021%
11/6/2024 Simplify Asset Management Inc.34,152$1.73M0.1%-14.3%0.007%
11/6/2024 OneDigital Investment Advisors LLC5,634$285K0.0%-13.0%0.001%
11/6/2024 Intellectus Partners LLC79,934$4.04M1.0%+4.1%0.016%
11/6/2024 Lifeworks Advisors LLC5,381$272K0.1%+20.9%0.001%
11/6/2024 Huntington National Bank1,252$63K0.0%-44.4%0.000%
11/5/2024 Empower Advisory Group LLC17,572$887K0.0%-2.6%0.003%
11/5/2024 Prime Capital Investment Advisors LLC10,999$555K0.0%-2.9%0.002%
11/5/2024 Verus Capital Partners LLC5,047$255K0.0%-17.2%0.001%
11/4/2024 Jaffetilchin Investment Partners LLC24,418$1.23M0.1%-0.9%0.005%
11/4/2024 Meixler Investment Management Ltd.6,702$338K0.2%-4.0%0.001%
11/4/2024 Beam Wealth Advisors Inc.16,798$848K0.3%+10.2%0.003%
11/4/2024 Axxcess Wealth Management LLC7,768$392K0.0%-5.8%0.002%
11/1/2024 Acorn Financial Advisory Services Inc. ADV10,262$518K0.1%-9.3%0.002%
11/1/2024 Bray Capital Advisors54,261$2.74M0.7%-9.7%0.011%
11/1/2024 Hollencrest Capital Management1,195$60K0.0%+40.6%0.000%
11/1/2024 Summit Global Investments26,413$1.33M0.1%-18.8%0.005%
10/31/2024 WoodTrust Financial Corp4,703$238K0.0%N/A0.001%
10/31/2024 Malaga Cove Capital LLC14,914$753K0.3%N/A0.003%
10/31/2024 Ascension Capital Advisors Inc.74,210$3.75M1.7%-0.4%0.015%
10/31/2024 American Capital Advisory LLC6,252$316K0.2%N/A0.001%
10/30/2024 Catalina Capital Group LLC11,595$586K0.2%-21.3%0.002%
10/30/2024 Clarity Financial LLC29,737$1.50M0.2%N/A0.006%
10/30/2024 Silicon Valley Capital Partners10,800$545K0.1%+16.1%0.002%
10/29/2024 Blue Square Asset Management LLC107,323$5.42M2.9%+16.2%0.021%
10/29/2024 Indie Asset Partners LLC19,494$984K0.7%-2.6%0.004%
10/29/2024 Greenwich Wealth Management LLC1,076,820$54.38M3.6%+99.9%0.211%
10/29/2024 Farther Finance Advisors LLC3,664$185K0.0%+193.8%0.001%
10/28/2024 Interchange Capital Partners LLC40,004$2.02M0.7%-0.8%0.008%
10/28/2024 United Asset Strategies Inc.4,618$233K0.0%-17.6%0.001%
10/28/2024 US Bancorp DE46,873$2.37M0.0%-21.4%0.009%
10/25/2024 SteelPeak Wealth LLC5,140$260K0.0%+30.9%0.001%
10/25/2024 Golden State Equity Partners8,067$407K0.1%-4.2%0.002%
10/25/2024 Highline Wealth Partners LLC2,914$147K0.0%N/A0.001%
10/25/2024 Vista Finance LLC11,861$599K0.8%-4.9%0.002%
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10/25/2024 PBMares Wealth Management LLC8,383$423K0.1%-3.8%0.002%
10/25/2024 MONECO Advisors LLC76,947$3.89M0.5%-0.3%0.015%
10/25/2024 Integrated Advisors Network LLC27,721$1.40M0.1%+3.0%0.005%
10/24/2024 J.W. Cole Advisors Inc.6,627$335K0.0%-15.5%0.001%
10/24/2024 Financial Management Professionals Inc.34,479$1.74M0.2%-2.8%0.007%
10/24/2024 Wealth Enhancement Advisory Services LLC175,081$8.84M0.0%-8.0%0.034%
10/24/2024 Consolidated Portfolio Review Corp21,487$1.09M0.2%+18.6%0.004%
10/24/2024 PFG Investments LLC12,806$647K0.0%+60.1%0.003%
10/23/2024 Allworth Financial LP17,521$885K0.0%+300.8%0.003%
10/23/2024 Joel Isaacson & Co. LLC4,608$233K0.0%-46.5%0.001%
(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, 456 institutional investors and hedge funds held shares of Grayscale Bitcoin Trust. The most heavily invested institutionals were Susquehanna International Group LLP ($533.07M), International Assets Investment Management LLC ($97.67M), Farallon Capital Management LLC ($85.22M), Millennium Management LLC ($82.04M), LPL Financial LLC ($54.89M), Greenwich Wealth Management LLC ($54.38M), and HighTower Advisors LLC ($34.89M).Learn more on GBTC's institutional investors.

Which institutional investors have been buying Grayscale Bitcoin Trust stock?

Of the 386 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 14,346,953 shares in the last 24 months. This purchase volume represents approximately $866.80M in transactions.

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

Of the 165 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), Sapient Capital LLC ($160.57K), and Hunting Hill Global Capital LLC ($137.42K).

How much institutional selling is happening at Grayscale Bitcoin Trust?

Institutional investors have sold a total of 11,847,576 shares in the last 24 months. This volume of shares sold represents approximately $628.71M in transactions.


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This page (NYSEARCA:GBTC) was last updated on 12/21/2024 by MarketBeat.com Staff
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