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Grayscale Bitcoin Trust (GBTC) Institutional Ownership

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

Number of
Institutional Buyers
(last 12 months)
233
Total
Institutional Inflows
(last 12 months)
$411.71M
Number of
Institutional Sellers
(last 12 months)
2
Total
Institutional Outflows
(last 12 months)
$2.81M
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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
5/13/2024PYA Waltman Capital LLC37,864$2.39M0.9%N/A0.007%
5/13/2024Safeguard Investment Advisory Group LLC15,894$1.00M0.3%N/A0.003%
5/11/2024 Cynosure Group LLC17,481$1.10M0.2%N/A0.003%
5/11/2024 Strait & Sound Wealth Management LLC6,050$380K0.2%N/A0.001%
5/11/2024 Bracebridge Capital LLC419,910$26.53M3.3%N/A0.082%
5/11/2024 Patten & Patten Inc. TN3,260$206K0.0%N/A0.001%
5/10/2024 Cooper Haims Advisors LLC10,155$641K0.4%N/A0.002%
5/10/2024 Nwam LLC23,010$1.45M0.1%N/A0.005%
5/9/2024 Leo Wealth LLC10,531$664K0.1%N/A0.002%
5/9/2024 Blair William & Co. IL108,846$6.88M0.0%N/A0.021%
5/9/2024 Kingsview Wealth Management LLC5,017$317K0.0%N/A0.001%
5/9/2024 HBK Sorce Advisory LLC13,280$839K0.0%N/A0.003%
5/9/2024 Clearwater Capital Advisors LLC12,417$784K0.1%N/A0.002%
5/9/2024 JDM Financial Group LLC1,183$75K0.1%N/A0.000%
5/9/2024 Interchange Capital Partners LLC14,452$912K0.6%N/A0.003%
5/9/2024 Rogco LP3,404$215K0.1%N/A0.001%
5/9/2024 Koshinski Asset Management Inc.5,469$345K0.0%N/A0.001%
5/8/2024 Schneider Downs Wealth Management Advisors LP9,949$628K0.1%N/A0.002%
5/8/2024 Foundation Wealth Management LLC6,647$420K0.3%N/A0.001%
5/8/2024 Edmond DE Rothschild Holding S.A.1,300$82K0.0%N/A0.000%
5/8/2024 Bleakley Financial Group LLC75,480$4.77M0.1%N/A0.015%
5/8/2024 Avantax Advisory Services Inc.18,994$1.20M0.0%N/A0.004%
5/8/2024 US Bancorp DE46,011$2.91M0.0%N/A0.009%
5/8/2024 SP Asset Management LLC3,640$230K0.0%N/A0.001%
5/8/2024 Watershed Private Wealth LLC10,789$682K0.3%N/A0.002%
5/8/2024 Headlands Technologies LLC1,949$123K0.0%N/A0.000%
5/8/2024 New Republic Capital LLC10,040$634K0.4%N/A0.002%
5/8/2024 Williams Jones Wealth Management LLC.42,270$2.67M0.0%-1.2%0.008%
5/7/2024 NorthRock Partners LLC3,563$225K0.0%N/A0.001%
5/7/2024 Sfmg LLC8,216$519K0.0%N/A0.002%
5/7/2024 Concurrent Investment Advisors LLC3,380$213K0.0%N/A0.001%
5/7/2024 Atomi Financial Group Inc.3,298$208K0.0%N/A0.001%
5/7/2024 Montag A & Associates Inc.10,397$657K0.0%N/A0.002%
5/7/2024 Smithfield Trust Co56,195$3.55M0.2%N/A0.011%
5/7/2024 NTV Asset Management LLC58,297$3.68M0.6%N/A0.011%
5/7/2024 Benedetti & Gucer Inc.27,897$1.76M0.9%-61.2%0.005%
5/7/2024 Meixler Investment Management Ltd.8,256$522K0.4%N/A0.002%
5/7/2024 Wealthspire Advisors LLC47,893$3.03M0.0%N/A0.009%
5/7/2024 Insight Advisors LLC PA9,704$613K0.1%N/A0.002%
5/7/2024 Retirement Planning Co of New England Inc.4,685$296K0.2%N/A0.001%
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5/6/2024 Gallacher Capital Management LLC41,873$2.65M1.3%N/A0.008%
5/6/2024 VitalStone Financial LLC20,859$1.32M1.0%N/A0.004%
5/6/2024 Advisory Services Network LLC46,943$2.97M0.1%N/A0.009%
5/6/2024 Oxbow Advisors LLC10,000$632K0.1%N/A0.002%
5/4/2024 Blue Square Asset Management LLC82,904$5.24M3.5%N/A0.016%
5/4/2024 Csenge Advisory Group6,476$409K0.0%N/A0.001%
5/4/2024 Joseph P. Lucia & Associates LLC32,258$2.04M1.1%N/A0.006%
5/3/2024 Signaturefd LLC21,918$1.39M0.0%N/A0.004%
5/3/2024 Embree Financial Group12,510$790K0.2%N/A0.002%
5/3/2024 Catalina Capital Group LLC14,823$936K0.4%N/A0.003%
5/3/2024 Larson Financial Group LLC24,112$1.52M0.1%N/A0.005%
5/3/2024 C2P Capital Advisory Group LLC d.b.a. Prosperity Capital Advisors12,352$780K0.1%N/A0.002%
5/3/2024 Chevy Chase Trust Holdings LLC10,186$643K0.0%N/A0.002%
5/3/2024 Proficio Capital Partners LLC46,112$2.91M0.3%N/A0.009%
5/3/2024 Whittier Trust Co.2,294$145K0.0%N/A0.000%
5/2/2024 Smart Money Group LLC4,053$256K0.1%N/A0.001%
5/2/2024 Financial Counselors Inc.15,191$960K0.0%N/A0.003%
5/2/2024 AlphaQ Advisors LLC77,652$4.91M3.0%N/A0.015%
5/2/2024 Centerpoint Advisors LLC1,000$63K0.0%N/A0.000%
5/2/2024 FinTrust Capital Advisors LLC46,396$2.93M0.6%N/A0.009%
5/2/2024 Quent Capital LLC7,288$460K0.1%N/A0.001%
5/2/2024 Curran Financial Partners LLC17,129$1.08M0.4%N/A0.003%
5/2/2024 Almanack Investment Partners LLC.27,878$1.76M0.3%N/A0.005%
5/2/2024 Choreo LLC20,064$1.27M0.0%N/A0.004%
5/2/2024 Moloney Securities Asset Management LLC5,764$364K0.1%N/A0.001%
5/2/2024 Rockline Wealth Management LLC3,208$203K0.1%N/A0.001%
5/2/2024 Hollencrest Capital Management450$28K0.0%N/A0.000%
5/2/2024 Iridian Asset Management LLC CT20,300$1.28M0.3%N/A0.004%
5/2/2024 Fortem Financial Group LLC24,250$1.53M0.7%N/A0.005%
5/1/2024 Janney Montgomery Scott LLC5,748$363K0.0%N/A0.001%
5/1/2024 Blue Trust Inc.14,830$937K0.0%N/A0.003%
5/1/2024 Mission Wealth Management LP11,642$735K0.0%N/A0.002%
5/1/2024 Starfox Financial Services LLC12,713$803K0.7%N/A0.002%
5/1/2024 Flynn Zito Capital Management LLC5,946$376K0.2%N/A0.001%
5/1/2024 Bray Capital Advisors60,112$3.80M1.0%N/A0.012%
5/1/2024 Sequoia Financial Advisors LLC174,976$11.05M0.1%N/A0.034%
4/30/2024 Private Advisor Group LLC22,052$1.39M0.0%N/A0.004%
4/30/2024 Consolidated Portfolio Review Corp17,602$1.11M0.3%N/A0.003%
4/30/2024 J.W. Cole Advisors Inc.8,989$566K0.0%N/A0.002%
4/30/2024 Stephenson & Company Inc.8,322$526K0.4%N/A0.002%
4/30/2024 Cutter & CO Brokerage Inc.3,900$246K0.1%N/A0.001%
4/30/2024 Hartline Investment Corp3,465$219K0.0%N/A0.001%
4/30/2024 North Star Investment Management Corp.2,550$161K0.0%N/A0.000%
4/30/2024 MA Private Wealth3,837$242K0.0%N/A0.001%
4/30/2024 BlueChip Wealth Advisors LLC4,250$268K0.2%N/A0.001%
4/30/2024 Mainstay Capital Management LLC ADV23,848$1.51M0.3%N/A0.005%
4/30/2024 Fountainhead AM LLC15,991$1.01M0.2%N/A0.003%
4/30/2024 Harel Insurance Investments & Financial Services Ltd.1,725$109K0.0%N/A0.000%
4/30/2024 Delta Financial Group Inc.5,360$339K0.1%N/A0.001%
4/30/2024 Joel Isaacson & Co. LLC4,608$291K0.0%N/A0.001%
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America’s Most Shocking Financial Story… Behind closed doors in D.C., there is a dark political and economic plot underway. That’s why if you have any savings in the bank or own any assets you want to protect, you must watch this new documentary before it’s too late.

You can stream it for free right here.
4/30/2024 Windle Wealth LLC17,059$1.08M0.7%N/A0.003%
4/30/2024 Arkadios Wealth Advisors4,453$281K0.0%N/A0.001%
4/30/2024 Perigon Wealth Management LLC29,579$1.87M0.1%N/A0.006%
4/30/2024 Madison Wealth Partners Inc3,330$210K0.1%N/A0.001%
4/29/2024Commonwealth Equity Services LLC283,308$17.90M0.0%N/A0.055%
4/29/2024 Silicon Valley Capital Partners9,300$587K0.1%N/A0.002%
4/29/2024 Onyx Bridge Wealth Group LLC4,609$291K0.1%N/A0.001%
4/29/2024 Heritage Investors Management Corp9,092$574K0.0%N/A0.002%
4/29/2024 PBMares Wealth Management LLC9,147$578K0.2%N/A0.002%
4/27/2024 Finer Wealth Management Inc.19,021$1.20M0.8%N/A0.004%
(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, 235 institutional investors and hedge funds held shares of Grayscale Bitcoin Trust. The most heavily invested institutionals were Sloy Dahl & Holst LLC ($32.96M), Bracebridge Capital LLC ($26.53M), Mad River Investors ($25.25M), Global Assets Advisory LLC ($22.08M), Cambridge Investment Research Advisors Inc. ($21.57M), Commonwealth Equity Services LLC ($17.90M), and Wealth Enhancement Advisory Services LLC ($12.21M).Learn more on GBTC's institutional investors.

Which institutional investors have been buying Grayscale Bitcoin Trust stock?

Of the 233 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: Sloy Dahl & Holst LLC ($521.75K), Bracebridge Capital LLC ($419.91K), Mad River Investors ($399.73K), Global Assets Advisory LLC ($349.51K), Cambridge Investment Research Advisors Inc. ($341.47K), Commonwealth Equity Services LLC ($283.31K), and Wealth Enhancement Advisory Services LLC ($193.29K).

How much institutional buying is happening at Grayscale Bitcoin Trust?

Institutional investors have bought a total of 6,581,110 shares in the last 24 months. This purchase volume represents approximately $411.71M in transactions.

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

The following institutional investors have sold Grayscale Bitcoin Trust stock in the last 24 months: Benedetti & Gucer Inc. ($43.98K), and Williams Jones Wealth Management LLC. ($500.00).

How much institutional selling is happening at Grayscale Bitcoin Trust?

Institutional investors have sold a total of 44,481 shares in the last 24 months. This volume of shares sold represents approximately $2.81M in transactions.


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This page (NYSEARCA:GBTC) was last updated on 5/14/2024 by MarketBeat.com Staff

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