Free Trial
→ Missed the Run So Far? This Is Your Second Chance (From Crypto Swap Profits) (Ad) Free GBTC Stock Alerts

Grayscale Bitcoin Trust ETF (GBTC) Institutional Ownership

Grayscale Bitcoin Trust ETF logo
$92.36 -1.30 (-1.39%)
Closing price 07/18/2025 04:10 PM Eastern
Extended Trading
$92.43 +0.07 (+0.07%)
As of 07/18/2025 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.
Compare

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

Number of
Institutional Buyers
(last 12 months)
425
Total
Institutional Inflows
(last 12 months)
$683.73M
Number of
Institutional Sellers
(last 12 months)
341
Total
Institutional Outflows
(last 12 months)
$845.93M
Get GBTC Insider Trade Alerts

Want to know when executives and insiders are buying or selling Grayscale Bitcoin Trust ETF stock? Sign up for InsiderTrades.com's daily newsletter to get the latest insider transactions delivered to your inbox daily.

Skip Chart & View Institutional Buying and Selling Data

GBTC Institutional Buying and Selling by Quarter

Grayscale Bitcoin Trust ETF Major Shareholders & Ownership History

Export to Excel
Reporting DateMajor Shareholder NameShares HeldMarket Value% of PortfolioQuarterly Change in SharesOwnership in CompanyDetails
7/18/2025Clarity Financial LLC2,502$212K0.0%N/A0.001%
7/18/2025New Wave Wealth Advisors LLC2,969$252K0.1%N/A0.001%
7/18/2025SWP Financial LLC2,895$246K0.1%N/A0.001%
7/18/2025PFG Investments LLC12,249$1.04M0.1%-15.2%0.005%
7/18/2025Consolidated Portfolio Review Corp72,900$6.18M0.9%+11.3%0.031%
7/18/2025Citrine Capital LLC103,505$8.78M4.7%-0.1%0.044%
7/18/2025PBMares Wealth Management LLC7,649$649K0.1%-4.1%0.003%
7/18/2025Truist Financial Corp27,676$2.35M0.0%-0.5%0.012%
7/17/2025 HCR Wealth Advisors17,312$1.47M0.2%-3.0%0.007%
7/17/2025 Capital Investment Advisors LLC3,428$291K0.0%N/A0.001%
7/17/2025 HB Wealth Management LLC6,595$559K0.0%-8.0%0.003%
7/17/2025 Sound Income Strategies LLC5,959$506K0.0%+33.5%0.003%
7/17/2025 Hengehold Capital Management LLC2,714$230K0.0%N/A0.001%
7/16/2025 TRU Independence Asset Management 2 LLC5,050$428K0.3%+21.1%0.002%
7/16/2025 ORG Wealth Partners LLC985$82K0.0%-20.7%0.000%
7/16/2025 Vestia Personal Wealth Advisors2,651$225K0.1%N/A0.001%
7/16/2025 Beaumont Financial Advisors LLC285,961$24.26M1.8%-4.1%0.122%
7/16/2025 Brave Asset Management Inc.2,824$240K0.1%-11.0%0.001%
7/16/2025 Perigon Wealth Management LLC22,200$1.88M0.0%-4.6%0.010%
7/16/2025 Maridea Wealth Management LLC21,626$1.84M0.5%+11.9%0.009%
7/16/2025 TB Alternative Assets Ltd.234,675$19.91M3.7%-19.1%0.101%
7/16/2025 Kennicott Capital Management LLC2,601$221K0.1%N/A0.001%
7/15/2025 Oxinas Partners Wealth Management LLC2,655$225K0.1%N/A0.001%
7/15/2025 North Star Investment Management Corp.3,152$267K0.0%-7.2%0.001%
7/15/2025 Hartmann Taylor Wealth Management LLC2,455$208K0.2%N/A0.001%
7/15/2025 Financial Management Professionals Inc.22,156$1.88M0.2%-5.4%0.009%
7/15/2025 BCS Wealth Management9,151$776K0.2%+1.2%0.004%
7/15/2025 Mainstream Capital Management LLC3,584$304K0.2%-7.1%0.002%
7/15/2025 BNC Wealth Management LLC2,600$221K0.1%N/A0.001%
7/15/2025 Christensen King & Associates Investment Services Inc.2,517$214K0.1%N/A0.001%
7/14/2025 Golden State Equity Partners9,160$777K0.1%-1.3%0.004%
7/14/2025 CRA Financial Services LLC24,541$2.08M0.3%-2.1%0.011%
7/14/2025 U.S. Capital Wealth Advisors LLC20,602$1.75M0.1%+5.6%0.009%
7/14/2025 Narus Financial Partners LLC5,546$470K0.1%+9.8%0.002%
7/14/2025 Flagstar Advisors Inc.5,001$424K0.1%-11.2%0.002%
7/14/2025 Park Avenue Securities LLC5,878$499K0.0%-27.0%0.003%
7/14/2025 Sowell Financial Services LLC40,567$3.44M0.1%+1.0%0.017%
7/11/2025 Compass Ion Advisors LLC33,758$2.86M0.3%-1.0%0.014%
7/11/2025 Farther Finance Advisors LLC68,650$5.82M0.1%+275.2%0.029%
7/11/2025 Silver Oak Securities Incorporated3,741$317K0.0%-30.1%0.002%
Your Bank Account Is No Longer Safe (Ad)

What If Washington Declared That: YOUR Money ISN'T Actually Yours? Sounds insane, but that's exactly what the Department of Justice just admitted in court—claiming cash isn't legally your property. What does that mean? It means Washington thinks they can seize, freeze, or drain your accounts—whenever they want.

Get your free guide now by clicking here >>
7/11/2025 UMB Bank n.a.2,145$182K0.0%-55.1%0.001%
7/11/2025 SeaCrest Wealth Management LLC20,293$1.72M0.2%+21.3%0.009%
7/11/2025 International Private Wealth Advisors LLC6,950$590K0.5%N/A0.003%
7/10/2025 Oliver Lagore Vanvalin Investment Group3,811$323K0.1%N/A0.002%
7/10/2025 Clare Market Investments LLC7,854$666K0.1%+104.3%0.003%
7/10/2025 Wealth Enhancement Advisory Services LLC190,564$16.40M0.0%-6.9%0.081%
7/10/2025 Atticus Wealth Management LLC1,098$93K0.0%+57.3%0.000%
7/10/2025 Secure Asset Management LLC7,969$676K0.1%+36.1%0.003%
7/10/2025 KMG Fiduciary Partners LLC2,949$250K0.0%N/A0.001%
7/9/2025 Gilman Hill Asset Management LLC4,161$353K0.1%N/A0.002%
7/9/2025 Channel Wealth LLC9,368$795K0.2%+53.6%0.004%
7/9/2025 Mirador Capital Partners LP2,863$243K0.0%N/A0.001%
7/9/2025 Fermata Advisors LLC2,907$247K0.1%-44.3%0.001%
7/9/2025 Epiq Partners LLC34,000$2.88M1.5%-23.0%0.015%
7/9/2025 Fiduciary Alliance LLC128,807$10.93M0.8%+15.7%0.055%
7/9/2025 HFG Wealth Management LLC48,965$4.15M2.4%-0.9%0.021%
7/9/2025 Westmount Partners LLC7,983$677K0.2%-1.5%0.003%
7/8/2025 Strategic Advocates LLC2,732$232K0.1%N/A0.001%
7/8/2025 RMR Wealth Builders2,400$204K0.0%N/A0.001%
7/8/2025 NBC Securities Inc.31,295$2.65M0.2%-14.1%0.013%
7/7/2025 Upper Left Wealth Management LLC21,021$1.78M1.2%+4.2%0.009%
7/7/2025 Verde Capital Management53,620$4.55M1.1%-2.0%0.023%
7/7/2025 Global Wealth Strategies & Associates358$30K0.0%-45.6%0.000%
7/3/2025 Fiduciary Financial Group LLC10,212$847K0.2%-19.5%0.004%
7/2/2025 HBW Advisory Services LLC5,974$507K0.1%+5.1%0.003%
6/2/2025Modern Wealth Management LLC12,313$802K0.0%+1.7%0.005%
5/28/2025Silicon Valley Capital Partners8,500$563K0.1%-21.3%0.004%
5/21/2025Geneos Wealth Management Inc.16,623$1.08M0.0%-5.4%0.007%
5/20/2025Blue Rock Wealth Management LLC3,286$214K0.2%-6.0%0.001%
5/20/2025Belpointe Asset Management LLC13,291$866K0.0%-29.6%0.006%
5/20/2025Focus Partners Wealth233,574$15.22M0.0%-3.4%0.097%
5/20/2025Flaharty Asset Management LLC599$39K0.0%N/A0.000%
5/20/2025Integrity Alliance LLC.3,320$216K0.0%N/A0.001%
5/20/2025 Ransom Advisory Ltd3,300$215K0.1%N/A0.001%
5/19/2025SCS Capital Management LLC75,957$4.95M0.1%N/A0.031%
5/16/2025Adalta Capital Management LLC4,135$269K0.1%+20.9%0.002%
5/16/2025Arete Wealth Advisors LLC5,481$357K0.0%-13.1%0.002%
5/16/2025Ashton Thomas Private Wealth LLC3,351$218K0.0%N/A0.001%
5/16/2025Legacy Wealth Managment LLC ID1,814$118K0.1%-7.2%0.001%
5/16/2025NewEdge Advisors LLC49,782$3.24M0.0%+3.0%0.021%
5/16/2025Millennium Management LLC100,000$6.52M0.0%-39.8%0.041%
5/16/2025Integrated Wealth Concepts LLC34,877$2.27M0.0%-25.4%0.014%
5/16/2025Curi RMB Capital LLC26,009$1.70M0.0%-9.4%0.011%
5/16/2025Beaird Harris Wealth Management LLC7,761$506K0.0%-28.0%0.003%
5/16/2025Banque Transatlantique SA5,380$351K0.0%N/A0.002%
5/16/2025Ancora Advisors LLC7,260$473K0.0%+46.2%0.003%
5/15/2025EP Wealth Advisors LLC8,822$575K0.0%-6.7%0.004%
5/15/2025Focus Partners Advisor Solutions LLC5,345$348K0.0%+28.1%0.002%
5/15/2025Royal Bank of Canada18,388$1.20M0.0%-20.1%0.008%
5/15/2025Alamea Verwaltungs GmbH22,446$1.46M1.3%N/A0.009%
[ATTENTION] This Crypto Rocket Is About Launch… (Ad)

Every crypto bull market ends with a final surge — the window where fortunes are made fast. According to two crypto experts, that moment is here. Their Crypto Code Workshop shows how to get positioned before altcoins take off, ride the wave, and lock in gains — with a free $10 Bitcoin bonus just for attending.

Join The Crypto Code Workshop + get $10 in Bitcoin for attending
5/15/2025MAI Capital Management23,736$1.55M0.0%-3.5%0.010%
5/15/2025DRW Securities LLC370,589$24.15M0.7%+849.0%0.154%
5/15/2025Centric Wealth Management4,119$268K0.1%+8.7%0.002%
5/14/2025CreativeOne Wealth LLC6,725$438K0.0%-21.9%0.003%
5/14/2025Samalin Investment Counsel LLC3,361$219K0.1%-47.6%0.001%
5/14/2025Synovus Financial Corp20,038$1.31M0.0%-7.4%0.008%
5/14/2025Northwestern Mutual Wealth Management Co.1,318$86K0.0%+34.9%0.001%
5/14/2025Rahlfs Capital LLC5,844$353K0.4%+20.0%0.002%
5/14/2025Van Hulzen Asset Management LLC84,201$5.49M0.5%-1.3%0.035%
5/14/2025Kestra Advisory Services LLC149,611$9.75M0.0%-9.4%0.062%
(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, 692 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 ($27.54M).Learn more on Grayscale Bitcoin Trust ETF's institutional investors.

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

Of the 595 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 10,283,843 shares in the last 24 months. This purchase volume represents approximately $683.73M in transactions.

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

Of the 341 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 ($521.92K), Focus Partners Wealth ($494.47K), Greenwich Wealth Management LLC ($435.29K), and Sloy Dahl & Holst LLC ($386.28K).

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

Institutional investors have sold a total of 14,700,957 shares in the last 24 months. This volume of shares sold represents approximately $845.93M in transactions.


Related Companies

This page (NYSEARCA:GBTC) was last updated on 7/19/2025 by MarketBeat.com Staff
From Our Partners
INVESTOR ALERT: Tiny “$3 AI Wonder Stock” on the Verge of Blasting Off
Right now, we’re witnessing a monumental shift in the world.
Traders Agency | Sponsored
This Signal Only Flashes Once Every 4 Years – And It Just Triggered
This same signal has appeared twice before in the past 8 years — both times, it kicked off major moves in cryp...
Crypto Swap Profits | Sponsored
Google did what!?!?
A new technology has sparked a modern-day gold rush in Silicon Valley. OpenAI’s Sam Altman invested $375M. Bil...
Stansberry Research | Sponsored
White House to reset Social Security?
Elon Musk's parting DOGE gift looks set to shock America... A single announcement by July 22nd could soon b...
Altimetry | Sponsored
Trump’s treachery
Trump’s Final Reset Inside the shocking plot to re-engineer America’s financial system…and why you need to ...
Porter & Company | Sponsored
The Robotics Revolution has arrived … and one $7 stock could take off as a result.
Something big is brewing in Washington. According to my research, an executive order from President Trump c...
Weiss Ratings | Sponsored
Here's the last trade you should make before heading out for the weekend tomorrow.
Make this one trade at 2:59 PM on Friday afternoon, and you'll thank me on Monday morning.
Timothy Sykes | Sponsored
Elon’s NEXT Big IPO?
Cancel your internet TODAY!? Take your latest internet bill and light it on fire… then count the seconds it...
Banyan Hill Publishing | Sponsored