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Grayscale Bitcoin Trust ETF (GBTC) Institutional Ownership

Grayscale Bitcoin Trust ETF logo
$91.58 -0.86 (-0.93%)
Closing price 08/8/2025 04:10 PM Eastern
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As of 08/8/2025 08:00 PM Eastern
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Institutional Ownership Changes (13F Filings) for Grayscale Bitcoin Trust ETF (NYSEARCA:GBTC)

Number of
Institutional Buyers
(last 12 months)
439
Total
Institutional Inflows
(last 12 months)
$681.99M
Number of
Institutional Sellers
(last 12 months)
350
Total
Institutional Outflows
(last 12 months)
$843.83M
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GBTC Institutional Buying and Selling by Quarter

Grayscale Bitcoin Trust ETF Major Shareholders & Ownership History

Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
8/8/2025MTM Investment Management LLC1,049$89K0.0%N/A0.000%
8/8/2025Firestone Capital Management7,468$634K0.1%-6.0%0.003%
8/8/2025Kingsview Wealth Management LLC7,543$640K0.0%+19.2%0.003%
8/8/2025Creative Planning96,247$8.17M0.0%+8.9%0.041%
8/8/2025Meridian Wealth Management LLC22,370$1.90M0.1%-2.2%0.010%
8/8/2025Foundations Investment Advisors LLC125,142$10.62M0.2%-13.4%0.054%
8/8/2025Good Life Advisors LLC2,411$205K0.0%-36.1%0.001%
8/8/2025EagleClaw Capital Managment LLC388,961$33.00M4.9%-2.5%0.167%
8/8/2025PNC Financial Services Group Inc.49,489$4.20M0.0%+7.9%0.021%
8/8/2025Advyzon Investment Management LLC12,864$1.09M0.2%N/A0.006%
8/7/2025 Fagan Associates Inc.46,103$3.91M0.6%+4.2%0.020%
8/7/2025 CENTRAL TRUST Co4,010$340K0.0%-23.7%0.002%
8/7/2025 Montag A & Associates Inc.13,481$1.14M0.1%-10.0%0.006%
8/7/2025 Allworth Financial LP4,611$391K0.0%-10.9%0.002%
8/7/2025 Ascension Capital Advisors Inc.69,908$5.93M2.5%-2.2%0.030%
8/7/2025 Summit Asset Management LLC2,725$231K0.0%N/A0.001%
8/7/2025 Midwest Trust Co14,754$1.25M0.0%N/A0.006%
8/7/2025 Rathbones Group PLC8,330$707K0.0%-46.7%0.004%
8/7/2025 WESCAP Management Group Inc.72,972$6.19M1.4%N/A0.031%
8/6/2025 Prospera Financial Services Inc17,290$1.47M0.0%+96.2%0.007%
8/6/2025 AE Wealth Management LLC16,048$1.36M0.0%+3.9%0.007%
8/6/2025 Legacy Wealth Managment LLC ID2,129$181K0.1%+17.4%0.001%
8/6/2025 Quadrant Private Wealth Management LLC12,460$1.06M0.2%-4.1%0.005%
8/6/2025 Wedbush Securities Inc.19,744$1.68M0.1%-9.4%0.008%
8/6/2025 Nvwm LLC12,936$1.10M0.3%+5,573.7%0.006%
8/6/2025 Walkner Condon Financial Advisors LLC2,588$220K0.0%N/A0.001%
8/6/2025 Princeton Capital Management LLC6,677$566K0.2%+20.5%0.003%
8/6/2025 Pekin Hardy Strauss Inc.53,708$4.56M0.5%-1.4%0.023%
8/6/2025 Mcrae Capital Management Inc.30,940$2.63M0.5%-30.6%0.013%
8/6/2025 Modera Wealth Management LLC2,502$212K0.0%N/A0.001%
8/6/2025 Soltis Investment Advisors LLC20,088$1.70M0.1%+0.6%0.009%
8/6/2025 SouthState Corp6,341$538K0.0%-1.8%0.003%
8/6/2025 Able Wealth Management LLC3,774$320K0.2%-50.0%0.002%
8/6/2025 Atlantic Union Bankshares Corp496$42K0.0%N/A0.000%
8/6/2025 Convergence Financial LLC51,639$4.38M0.8%-7.0%0.022%
8/6/2025 First Horizon Advisors Inc.575$49K0.0%+36.9%0.000%
8/6/2025 Moors & Cabot Inc.322,061$27.32M1.3%-1.8%0.138%
8/5/2025 Crestwood Advisors Group LLC2,950$250K0.0%N/A0.001%
8/5/2025 FWG Holdings LLC13,785$1.24M0.6%-4.0%0.006%
8/5/2025 Claro Advisors LLC92,107$7.81M1.3%-12.0%0.040%
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8/5/2025 Atlas Wealth Partners LLC147,923$12.55M14.5%-3.2%0.063%
8/5/2025 Magnolia Capital Advisors LLC8,284$703K0.2%-1.5%0.004%
8/5/2025 Bank of Montreal Can10,649$903K0.0%-2.1%0.005%
8/5/2025 Intellectus Partners LLC76,371$6.48M1.4%-0.7%0.033%
8/5/2025 W.G. Shaheen & Associates DBA Whitney & Co2,495$212K0.0%N/A0.001%
8/5/2025 Meixler Investment Management Ltd.6,199$526K0.4%-1.8%0.003%
8/4/2025 AlphaStar Capital Management LLC5,747$488K0.0%N/A0.002%
8/4/2025 Haven Private LLC75,396$6.40M2.8%-0.7%0.032%
8/4/2025 Bay Colony Advisory Group Inc d b a Bay Colony Advisors2,425$206K0.0%N/A0.001%
8/4/2025 Pinnacle Associates Ltd.14,424$1.22M0.0%-1.6%0.006%
8/4/2025 Amplius Wealth Advisors LLC2,536$215K0.0%N/A0.001%
8/4/2025 Mesirow Financial Investment Management Inc.8,715$739K0.0%-4.0%0.004%
8/4/2025 Heritage Investors Management Corp2,400$204K0.0%N/A0.001%
8/4/2025 HBK Sorce Advisory LLC11,261$955K0.0%-1.5%0.005%
8/4/2025 Spire Wealth Management23,241$1.97M0.1%-9.3%0.010%
8/4/2025 Horizon Wealth Management LLC2,921$248K0.0%N/A0.001%
8/4/2025 Arkadios Wealth Advisors5,002$424K0.0%-4.4%0.002%
8/4/2025 World Investment Advisors4,559$387K0.0%N/A0.002%
8/1/2025 Milestone Asset Management Group LLC18,535$1.57M1.2%-5.0%0.008%
8/1/2025 Purkiss Capital Advisors LLC2,958$251K0.1%N/A0.001%
8/1/2025 Alexander Labrunerie & CO. Inc.2,510$213K0.1%N/A0.001%
8/1/2025 Transcend Capital Advisors LLC11,002$933K0.1%-9.6%0.005%
8/1/2025 Bessemer Group Inc.4,197$356K0.0%N/A0.002%
8/1/2025 Brookwood Investment Group LLC9,200$780K0.1%-8.5%0.004%
8/1/2025 Pasadena Private Wealth LLC125,161$10.62M1.8%-5.6%0.054%
8/1/2025 Ashton Thomas Private Wealth LLC2,859$243K0.0%-14.7%0.001%
8/1/2025 Envestnet Asset Management Inc.92,664$7.86M0.0%-6.9%0.040%
7/31/2025 Wealthfront Advisers LLC396,907$33.67M0.1%-6.1%0.170%
7/31/2025 Optimum Investment Advisors2,548$216K0.1%+69.9%0.001%
7/31/2025 Interchange Capital Partners LLC35,680$3.03M0.7%-4.8%0.015%
7/31/2025 Leavell Investment Management Inc.8,975$761K0.0%+74.3%0.004%
7/31/2025 Focus Partners Advisor Solutions LLC5,170$439K0.0%-3.3%0.002%
7/31/2025 Fielder Capital Group LLC125,287$10.63M2.8%-0.1%0.054%
7/31/2025 Richards Merrill & Peterson Inc.8,104$687K0.3%+45.3%0.003%
7/31/2025 Moloney Securities Asset Management LLC3,719$315K0.0%-3.6%0.002%
7/31/2025 180 Wealth Advisors LLC7,862$667K0.1%N/A0.003%
7/31/2025 Carnegie Investment Counsel33,033$2.80M0.1%+1.7%0.014%
7/30/2025 Cornerstone Advisory LLC2,643$224K0.0%N/A0.001%
7/30/2025 Bleakley Financial Group LLC59,964$5.09M0.1%-1.8%0.026%
7/30/2025 Prosperity Financial Group Inc.43,873$3.72M1.6%+0.9%0.019%
7/30/2025 Paragon Financial Partners Inc.2,710$230K0.2%N/A0.001%
7/30/2025 Birch Hill Investment Advisors LLC109,150$9.26M0.4%-1.6%0.047%
7/30/2025 Onyx Bridge Wealth Group LLC3,729$316K0.0%-21.1%0.002%
7/30/2025 Sentry LLC3,657$310K0.1%+3.6%0.002%
7/30/2025 Brookstone Capital Management124,216$10.54M0.1%-1.6%0.053%
7/30/2025 Sanders Morris Harris LLC3,785$321K0.1%-9.9%0.002%
7/30/2025 Legacy Wealth Asset Management LLC64,467$5.47M1.4%-4.8%0.028%
7/30/2025 apricus wealth LLC2,500$212K0.1%N/A0.001%
7/30/2025 Journey Advisory Group LLC4,548$386K0.0%-6.8%0.002%
7/30/2025 Bogart Wealth LLC2,970$252K0.0%+8.0%0.001%
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7/30/2025 Schnieders Capital Management LLC3,949$335K0.1%-7.8%0.002%
7/30/2025 CMG Global Holdings LLC4,092$380K0.2%-26.8%0.002%
7/29/2025 LMG Wealth Partners LLC4,235$359K0.1%-44.4%0.002%
7/29/2025 Forvis Mazars Wealth Advisors LLC5,679$482K0.0%-3.0%0.002%
7/29/2025 Chicago Partners Investment Group LLC11,865$1.11M0.0%+8.5%0.005%
7/29/2025 International Assets Investment Management LLC5,220$443K0.0%+3.4%0.002%
7/29/2025 Joseph P. Lucia & Associates LLC22,348$1.90M0.8%-3.5%0.010%
7/29/2025 Stratos Wealth Partners LTD.21,269$1.80M0.0%-15.0%0.009%
7/29/2025 Angeles Wealth Management LLC18,648$1.58M0.1%N/A0.008%
7/28/2025 WealthPlan Investment Management LLC32,387$2.75M0.2%-0.4%0.014%
(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, 725 institutional investors and hedge funds held shares of Grayscale Bitcoin Trust ETF. The most heavily invested institutionals were Susquehanna International Group LLP ($533.07M), Farallon Capital Management LLC ($85.22M), LPL Financial LLC ($69.25M), Palacios Wealth Management LLC ($65.17M), Greenwich Wealth Management LLC ($44.19M), HighTower Advisors LLC ($34.89M), and Wealthfront Advisers LLC ($33.67M).Learn more on Grayscale Bitcoin Trust ETF's institutional investors.

Which institutional investors have been buying Grayscale Bitcoin Trust ETF's stock?

Of the 631 institutional investors that purchased Grayscale Bitcoin Trust ETF's 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), Palacios Wealth Management LLC ($1M), Greenwich Wealth Management LLC ($538.26K), Sloy Dahl & Holst LLC ($521.75K), and Mad River Investors ($481.91K).

How much institutional buying is happening at Grayscale Bitcoin Trust ETF?

Institutional investors have bought a total of 10,068,249 shares in the last 24 months. This purchase volume represents approximately $681.99M in transactions.

Which of Grayscale Bitcoin Trust ETF's major shareholders have been selling company stock?

Of the 348 institutional investors that sold Grayscale Bitcoin Trust ETF's 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 ($1.72M), Discovery Capital Management LLC CT ($793.40K), Wealthfront Advisers LLC ($547.65K), Focus Partners Wealth ($494.47K), Greenwich Wealth Management LLC ($433.19K), and Sloy Dahl & Holst LLC ($255.97K).

How much institutional selling is happening at Grayscale Bitcoin Trust ETF?

Institutional investors have sold a total of 14,478,762 shares in the last 24 months. This volume of shares sold represents approximately $843.83M in transactions.



This page (NYSEARCA:GBTC) was last updated on 8/9/2025 by MarketBeat.com Staff
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